0001680359-19-000498.txt : 20190830 0001680359-19-000498.hdr.sgml : 20190830 20190830133301 ACCESSION NUMBER: 0001680359-19-000498 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190630 FILED AS OF DATE: 20190830 DATE AS OF CHANGE: 20190830 EFFECTIVENESS DATE: 20190830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DFA INVESTMENT TRUST CO CENTRAL INDEX KEY: 0000896162 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07436 FILM NUMBER: 191068953 BUSINESS ADDRESS: STREET 1: 6300 BEE CAVE ROAD STREET 2: BUILDING ONE CITY: AUSTIN STATE: TX ZIP: 78746 BUSINESS PHONE: (512) 306-7400 MAIL ADDRESS: STREET 1: 6300 BEE CAVE ROAD STREET 2: BUILDING ONE CITY: AUSTIN STATE: TX ZIP: 78746 0000896162 S000000992 THE EMERGING MARKETS SERIES C000002743 THE EMERGING MARKETS SERIES 0000896162 S000000993 THE U.S. LARGE CAP VALUE SERIES C000002744 THE U.S. LARGE CAP VALUE SERIES 0000896162 S000000994 THE DFA INTERNATIONAL VALUE SERIES C000002745 THE DFA INTERNATIONAL VALUE SERIES 0000896162 S000000998 THE TAX-MANAGED U.S. MARKETWIDE VALUE SERIES C000002749 THE TAX-MANAGED U.S. MARKETWIDE VALUE SERIES 0000896162 S000001000 THE EMERGING MARKETS SMALL CAP SERIES C000002751 THE EMERGING MARKETS SMALL CAP SERIES 0000896162 S000001004 THE JAPANESE SMALL COMPANY SERIES C000002755 THE JAPANESE SMALL COMPANY SERIES 0000896162 S000001005 THE UNITED KINGDOM SMALL COMPANY SERIES C000002756 THE UNITED KINGDOM SMALL COMPANY SERIES 0000896162 S000001006 THE CONTINENTAL SMALL COMPANY SERIES C000002757 THE CONTINENTAL SMALL COMPANY SERIES 0000896162 S000001007 THE ASIA PACIFIC SMALL COMPANY SERIES C000002758 THE ASIA PACIFIC SMALL COMPANY SERIES 0000896162 S000017804 The Canadian Small Company Series C000049318 The Canadian Small Company Series 0000896162 S000028293 The DFA Short Term Investment Fund C000086468 The DFA Short Term Investment Fund N-PX 1 npx811-07436_17.txt ************************* FORM N-PX REPORT ************************** ICA File Number: 811-07436 Reporting Period: 07/01/2018 - 06/30/2019 The DFA Investment Trust Company OMB APPROVAL OMB Number: 3235-0582 Expires: May 31, 2021 Estimated average burden hours per response 7.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-7436 THE DFA INVESTMENT TRUST COMPANY (Exact name of registrant as specified in charter) 6300 Bee Cave Road, Building One, Austin, TX 78746 (Address of principal executive offices) (Zip code) Catherine L. Newell, Esquire, President and General Counsel 6300 Bee Cave Road, Building One, Austin, TX 78746 (Name and address of agent for service) 512-306-7400 Registrant's telephone number, including area code Date of fiscal year end: October 31 Date of reporting period: 07/01/2018 - 06/30/2019 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07436 Reporting Period: 07/01/2018 - 06/30/2019 The DFA Investment Trust Company ==================== The Asia Pacific Small Company Series ===================== 3P LEARNING LTD. Ticker: 3PL Security ID: Q9034Z105 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Claire Hatton as Director For For Management 2b Elect Mark Lamont as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Options to Rebekah For For Management O'Flaherty 5 Approve Approach to Termination of For For Management Benefits -------------------------------------------------------------------------------- 88 ENERGY LTD. Ticker: 88E Security ID: Q8845B208 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: OCT 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Rights Plan For For Management 2 Approve Issuance of Performance Rights For For Management to David Wall Under the Performance Rights Plan -------------------------------------------------------------------------------- 88 ENERGY LTD. Ticker: 88E Security ID: Q8845B208 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: APR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stephen Staley as Director For Against Management 3 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 4 Ratify Past Issuance of Shares to For For Management Professional and Sophisticated Investors 5 Ratify Past Issuance of Options to the For For Management General Manager of Operations and Consultant of the Company -------------------------------------------------------------------------------- A. P. EAGERS LIMITED Ticker: APE Security ID: Q0436N105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Arthur Cowper as Director For For Management 3 Elect Daniel Thomas Ryan as Director For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ABANO HEALTHCARE GROUP LTD. Ticker: ABA Security ID: Q0010H102 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Ginni Mansberg as Director For Against Management 3 Elect Tracey Batten as Director For For Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ABTERRA LTD. Ticker: L5I Security ID: Y0005N149 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ACCENT GROUP LTD. Ticker: AX1 Security ID: Q0R618101 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Michael Hapgood as Director For For Management 3b Elect Stephen Goddard as Director For For Management 3c Elect Donna Player as Director For For Management 3d Elect Brett Blundy as Director For For Management -------------------------------------------------------------------------------- ACCORDIA GOLF TRUST Ticker: ADQU Security ID: Y000HT119 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager and the Audited Financial Statements 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For Against Management -------------------------------------------------------------------------------- ADACEL TECHNOLOGIES LTD. Ticker: ADA Security ID: Q0101U103 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Landos as Director For For Management -------------------------------------------------------------------------------- ADAIRS LTD. Ticker: ADH Security ID: Q0146Y151 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Cherubino as Director For Against Management 2b Elect David MacLean as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Options to Mark Ronan For Against Management 5 Approve Grant of Options to Michael For Against Management Cherubino 6 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Rhonda Barro as Director For For Management 3 Elect Ken B. Scott-Mackenzie as For For Management Director 4 Elect Z Todorcevski as Director For For Management 5 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- AEM HOLDINGS LTD. Ticker: AWX Security ID: Y0019D103 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Loke Wai San as Director For For Management 4 Elect Loh Kin Wah as Director For For Management 5 Elect Lavi Alexander Lev as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Pursuant to the AEM Holdings Employee Share Option Scheme 2014 and AEM Performance Share Plan 2017 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- AEON CREDIT SERVICE (ASIA) COMPANY LIMITED Ticker: 900 Security ID: Y0016U108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Masaaki Mangetsu as Director For For Management 3b Elect Hideo Tanaka as Director For For Management 3c Elect Lai Yuk Kwong as Director For For Management 3d Elect Koh Yik Kung as Director For For Management 3e Elect Lee Ching Ming, Adrian as For For Management Director 3f Elect Wong Hin Wing as Director For Against Management 3g Elect Kenji Hayashi as Director For For Management 3h 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 -------------------------------------------------------------------------------- AEON METALS LTD. Ticker: AML Security ID: Q0146K128 Meeting Date: NOV 12, 2018 Meeting Type: Annual Record Date: NOV 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Paul Harris as Director For Against Management 3 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 4 Ratify the Past Issuance of Shares to For For Management Sophisticated or Professional Investors -------------------------------------------------------------------------------- AEON STORES (HONG KONG) CO., LIMITED Ticker: 984 Security ID: Y00176134 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal 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 Yuki Habu as Director For For Management 3.2 Elect Masamitsu Ikuta as Director For For Management 3.3 Elect Chak Kam Yuen as Director For For Management 3.4 Elect Lau Chi Sum Sam as Director For For Management 3.5 Elect Keiji Tsukahara as Director For For Management 3.6 Elect Akinori Yamashita as Director For For Management 3.7 Elect Chan Yi Jen Candi Anna as For For Management Director 3.8 Elect Lo Miu Sheung Betty as Director For For Management 3.9 Elect Chow Chi Tong as Director For For Management 3.10 Elect Hideto Mizuno as Director For For Management 3.11 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 -------------------------------------------------------------------------------- AGRITRADE RESOURCES LTD. Ticker: 1131 Security ID: G0130N113 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ng Say Pek as Director For For Management 3B Elect Ng Xinwei as Director For For Management 3C Elect Siu Kin Wai as Director For Against Management 3D Elect Phen Chun Shing Vincent as For For Management Director 3E 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 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AINSWORTH GAME TECHNOLOGY LTD. Ticker: AGI Security ID: Q01694100 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Bruce Yates as Director For For Management 2 Elect Heather Alice Scheibenstock as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony Carter as Director For For Management 2 Elect Robert Jager as Director For For Management -------------------------------------------------------------------------------- ALCO HOLDINGS LTD. Ticker: 328 Security ID: G0154K102 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal 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 Kuok Kun Man as Director For For Management 3.2 Elect Lee Tak Chi as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- ALKANE RESOURCES LTD. Ticker: ALK Security ID: Q02024117 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Anthony Dean Lethlean as Director For Against Management 3 Elect Gavin Murray Smith as Director For For Management 4 Approve Grant of Performance Rights to For For Management Nicholas Paul Earner 5 Approve Grant of Performance Rights to For For Management David Ian Chalmers -------------------------------------------------------------------------------- ALLAN INTERNATIONAL HOLDINGS LIMITED Ticker: 684 Security ID: G01754103 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal 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 Lun as Director For For Management 3b Elect Lo Chung Mau as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4a Approve Deloitte Touche Tohmatsu as For For Management Auditors 4b Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALLIANCE AVIATION SERVICES LTD. Ticker: AQZ Security ID: Q02144105 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Housden as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve Issuance of Performance Rights For Against Management to Scott McMillan Under the Long Term Incentive Plan 5 Approve Issuance of Performance Rights For Against Management to Lee Schofield Under the Long Term Incentive Plan -------------------------------------------------------------------------------- ALLIED GROUP LIMITED Ticker: 373 Security ID: Y00712144 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Arthur George Dew as Director For Against Management 2B Elect David Craig Bartlett as Director For For Management 2C Elect Alan Stephen Jones as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALLIED PROPERTIES (HK) LIMITED Ticker: 56 Security ID: Y00890213 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Arthur George Dew as Director For Against Management 2B Elect Mark Wong Tai Chun as Director For For Management 2C Elect Li Chi Kong as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALLTRONICS HOLDINGS LTD. Ticker: 833 Security ID: G02279126 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ALLTRONICS HOLDINGS LTD. Ticker: 833 Security ID: G02279126 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yeung Po Wah as Director For For Management 3 Elect So Kin Hung as Director For For Management 4 Elect Yau Ming Kim, Robert as Director For For Management 5 Elect Yen Yuen Ho, Tony as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Bruce Phillips as Director For For Management 2.2 Elect Charlie Sartain as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Grant of Performance Rights to For For Management Raj Naran 6 Approve Potential Termination Benefits For For Management Under the ALS Short Term Incentive Plan and ALS Long Term Incentive Plan -------------------------------------------------------------------------------- ALTIUM LTD. Ticker: ALU Security ID: Q0268D100 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Sergiy Kostynsky as Director For For Management 4 Elect Wendy Stops as Director For For Management 5 Elect Samuel Weiss as Director For For Management -------------------------------------------------------------------------------- ALTURA MINING LTD. Ticker: AJM Security ID: Q0268Q119 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Beng Teik Kuan as Director For For Management 3 Elect Allan Buckler as Director For For Management -------------------------------------------------------------------------------- ALTURA MINING LTD. Ticker: AJM Security ID: Q0268Q119 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Options For For Management to Allan Buckler 2 Ratify Past Issuance of Shares and For For Management Options to Investors 3 Approve Issuance of Shares and Options For For Management to James Brown 4 Approve Issuance of Shares and Options For For Management to Paul Mantell 5 Approve Issuance of Shares and Options For For Management to Beng Teik Kuan 6 Ratify Past Issuance of Shares and For For Management Options to Existing Eligible Shareholders -------------------------------------------------------------------------------- AMA GROUP LTD. Ticker: AMA Security ID: Q0280A100 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Andrew Hopkins as Director For For Management 3 Ratify Past Issuance of Shares to For For Management Bencar Nominees Pty Ltd and Bencar Consultants Pty Ltd 4 Ratify Past Issuance of Shares to the For For Management Vendors of Micra Accident Repair Centre Pty Ltd 5 Ratify Past Issuance of Shares to Phil For For Management Munday Investments Pty Ltd and Washington Motors Pty Ltd 6 Approve AMA Group Limited Employee For Against Management Equity Plan 7A Approve the Issuance of Shares to For Against Management Raymond Smith-Roberts Pursuant to the AMA Group Limited Employee Equity Plan 7B Approve the Issuance of Shares to For Against Management Raymond Smith-Roberts 8A Approve Release of Equity to For For Management Cedarfield Holdings Pty Ltd 8B Approve Release of Equity to Stephan For For Management Harding-Smith 8C Approve Release of Equity to Sherdley For For Management Investments Pty Ltd 8D Approve Release of Equity to Missy For For Management Nominees Pty Ltd 8E Approve Release of Equity to James For For Management Alexander Timuss 8F Approve Release of Equity to Joseph For For Management Vincent Walsh 8G Approve Release of Equity to Mark Reid For For Management 8H Approve Release of Equity to Magnacon For For Management Pty Ltd 8I Approve Release of Equity to Merton For For Management Corporation Pty Ltd 8J Approve Release of Equity to Carliaolv For For Management Investments Pty Ltd 9A Approve Financial Assistance by Mt For For Management Druitt Autobody Repairs Pty Ltd 9B Approve Financial Assistance by For For Management Accident Repair Management Pty Ltd 9C Approve Financial Assistance by For For Management Accident Repair Management No. 2 Pty Ltd 9D Approve Financial Assistance by For For Management Accident Repair Management No. 3 Pty Ltd -------------------------------------------------------------------------------- AMARA HOLDINGS LTD. Ticker: A34 Security ID: Y0096T104 Meeting Date: APR 29, 2019 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 Tan Tiong Cheng as Director For For Management 4 Elect Susan Teo Geok Tin as Director For For Management 5 Elect Lawrence Mok Kwok Wah 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 Equity For Against Management Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Under the For Against Management Amara Performance Share Plan 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- AMAYSIM AUSTRALIA LTD. Ticker: AYS Security ID: Q0303K101 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Maria Martin as Director For For Management 4 Elect Andrew Reitzer as Director For For Management 5 Approve Grant of Performance Rights to For Against Management Peter O'Connell 6 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Bevan as Director For For Management 2b Elect Marissa Peterson as Director For For Management 3 Approve the On-Market Share Buy-Back For For Management 4 Approve Grant of Performance Rights to For For Management Magnus Nicolin 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- APAC RESOURCES LTD. Ticker: 1104 Security ID: G0403V206 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Arthur George Dew as Director For Against Management 2a2 Elect Andrew Ferguson as Director For For Management 2a3 Elect Wong Wing Kuen, Albert as For For Management Director 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 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 -------------------------------------------------------------------------------- APN OUTDOOR GROUP LTD. Ticker: APO Security ID: Q1076L128 Meeting Date: OCT 15, 2018 Meeting Type: Court Record Date: OCT 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by JCDecaux ANZ, a Subsidiary of JCDecaux SA -------------------------------------------------------------------------------- APN PROPERTY GROUP LTD. Ticker: APD Security ID: Q0452R105 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Howard Brenchley as Director For Against Management 3 Elect Tony Young as Director For For Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 5 Approve Amended Terms of Issue of For For Management Securities under the APN Property Group Timothy Slattery Executive Share Plan 6 Approve Issuance of Securities under For For Management the Tim Slattery Executive Share Plan 7 Approve Issuance of Securities under For For Management the APN Property Group Employee Performance Rights Plan 8 Approve APN Property Group Employee For For Management Share Gift Plan 9 Approve the Amendments to the For For Management Company's Constitution 10 Approve Stapling Proposal For For Management 11 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- APOLLO TOURISM & LEISURE LTD. Ticker: ATL Security ID: Q8049D265 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Karl Trouchet as Director For Against Management 3 Ratify the Past Issuance of Shares to For For Management Camperco Group Vendors -------------------------------------------------------------------------------- APPEN LIMITED Ticker: APX Security ID: Q0456H103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect William Pulver as Director For For Management 3.2 Elect Robin Low as Director For For Management 3.3 Elect Deena Shiff as Director For For Management 4 Ratify Past Issuance of Shares to New For For Management and Existing Institutional Investors 5 Approve Grant of Performance Rights to For For Management Mark Brayan -------------------------------------------------------------------------------- APPLIED DEVELOPMENT HOLDINGS LTD Ticker: 519 Security ID: G0428W122 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Limited Partnership Agreement and Related Transactions -------------------------------------------------------------------------------- APPLIED DEVELOPMENT HOLDINGS LTD. Ticker: 519 Security ID: G0428W122 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yao Wei Rong as Director For For Management 2b Elect Guo Shun Gen as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Mazars CPA Limited as Auditors For For Management 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 -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Qi Liang as Director For For Management 3b Elect Lim Toon as Director For For Management 3c Elect Yin Yen-liang as Director For Against Management 3d Elect Meng Xingguo as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARB CORP. LTD. Ticker: ARB Security ID: Q0463W135 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect John Forsyth as Director For Against Management 3.2 Elect Roger Brown as Director For For Management -------------------------------------------------------------------------------- ARDENT LEISURE GROUP Ticker: AAD Security ID: Q0499P104 Meeting Date: NOV 20, 2018 Meeting Type: Annual/Special Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Don Morris as Director For For Management 3 Elect Brad Richmond as Director For For Management 4 Elect Toni Korsanos as Director For For Management -------------------------------------------------------------------------------- ARDENT LEISURE GROUP Ticker: AAD Security ID: Q0499P104 Meeting Date: NOV 20, 2018 Meeting Type: Court Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Restructuring -------------------------------------------------------------------------------- ARDENT LEISURE GROUP Ticker: AAD Security ID: Q0499P104 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Ardent For For Management Leisure Trust Constitution 2 Approve De-stapling of Ardent Leisure For For Management Group Stapled Securities 3 Approve Acquisition of Relevant For For Management Interest in the Trust Units -------------------------------------------------------------------------------- ARQ GROUP LIMITED Ticker: ARQ Security ID: Q0536F101 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Larry Bloch as Director For For Management 3 Elect Andrew Reitzer as Director For For Management 4 Approve Remuneration Report None For Management 5 Approve Financial Assistance in For For Management Relation to the WME Acquisition -------------------------------------------------------------------------------- ARTS OPTICAL INTERNATIONAL HOLDINGS LIMITED Ticker: 1120 Security ID: G0505B108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Kim Ying as Director For For Management 2b Elect Ng Hoi Ying, Michael as Director For For Management 3 Authorize Remuneration Committee to For For Management Fix Remuneration of Executive Directors 4 Approve Payment of Remuneration to For For Management Each of the Independent Non-Executive 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 -------------------------------------------------------------------------------- ARVIDA GROUP LIMITED Ticker: ARV Security ID: Q05520103 Meeting Date: JUL 06, 2018 Meeting Type: Annual Record Date: JUL 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Wilson as Director For For Management 2 Elect Susan Paterson as Director For For Management 3 Ratify Past Issuance of Shares to the For For Management Vendors of the Villages 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ASALEO CARE LTD. Ticker: AHY Security ID: Q0557U102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Sjostrom as Director For For Management 2b Elect Mats Berencreutz as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ASIA FINANCIAL HOLDINGS LTD. Ticker: 662 Security ID: G0532X107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tan Stephen as Director For For Management 3b Elect Chow Suk Han Anna as Director For For Management 3c Elect Lai Ko Wing Yee Rebecca as For For Management Director 4 Approve Fees of Directors and Certain For For Management Board Committees 5 Approve Ernst & Young as Auditor and For For Management Authorize Directors 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 -------------------------------------------------------------------------------- ASIA INVESTMENT FINANCE GROUP LIMITED Ticker: 33 Security ID: G0541D100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management -------------------------------------------------------------------------------- ASIA INVESTMENT FINANCE GROUP LIMITED Ticker: 33 Security ID: G0541D100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Kwan as Director For For Management 2b Elect Liu Hu as Director For Against Management 2c Elect Sun Yu as Director For For Management 2d Elect Zhao Hong Mei as Director For For Management 2e Elect Wang Dayong as Director For For Management 2f Elect Li Xin as Director For For Management 2g Elect Anthony Espina as Director For For Management 2h Elect Jin Xin as Director For For Management 2i Elect Wang Jun Sheng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Cheng & Cheng Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ASIA INVESTMENT FINANCE GROUP LIMITED Ticker: 33 Security ID: G0541D100 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deed of Variation, Issuance of For For Management the Additional Convertible Bonds, Issuance of the Conversion Shares and Related Transactions -------------------------------------------------------------------------------- ASIA INVESTMENT FINANCE GROUP LIMITED Ticker: 33 Security ID: G0541D100 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED Ticker: 1135 Security ID: G0534R108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ding Yucheng as Director For For Management 3b Elect Fan Jui-Ying as Director For For Management 3c Elect Marcel R. Fenez as Director For For Management 3d Elect Steven R. Leonard as Director For For Management 3e Elect Luo Ning as Director For Against 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 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 1135 Security ID: G0534R108 Meeting Date: OCT 05, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transponder Master Agreement For For Management and the Proposed Transactions, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- ASIA STANDARD HOTEL GROUP LTD. Ticker: 292 Security ID: G0535U175 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Poon Hai as Director For Against Management 3B Elect Poon Yeung, Roderick as Director For Against Management 3C Elect Ip Chi Wai as Director For Against Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA STANDARD INTERNATIONAL GROUP LTD. Ticker: 129 Security ID: G0533U235 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Poon Yeung, Roderick as Director For Against Management 3B Elect Koon Bok Ming, Alan as Director For For Management 3C Elect Fung Siu To, Clement as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights by Asia Standard Hotel Group Limited 6B Authorize Reissuance of Repurchased For Against Management Shares by Asia Standard Hotel Group Limited -------------------------------------------------------------------------------- ASIASEC PROPERTIES LIMITED Ticker: 271 Security ID: Y2957K107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Chak Hung as Director For For Management 2B Elect Choi Kin Man as Director For For Management 2C Elect Lisa Yang Lai Sum as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASL MARINE HOLDINGS LTD. Ticker: A04 Security ID: Y0393T104 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Andre Yeap Poh Leong as Director For For Management 4 Elect Ang Kok Leong as Director For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For Against Management 8 Approve Mandate for Interested Person For For Management Transactions 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ASSOCIATED INTERNATIONAL HOTELS LTD. Ticker: 105 Security ID: Y04272103 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal 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 Cheong Hooi Hong as Director For For Management 3.2 Elect Cheong Sim Lam as Director For For Management 3.3 Elect Chow Wan Hoi, Paul as Director For For Management 3.4 Elect Wong Yiu Tak as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ATLAS ARTERIA LTD. Ticker: ALX Security ID: Q06180105 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Bartholomew as Director For For Management 2b Elect Jean-Georges Malcor as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Graeme Bevans 5 Approve Grant of Restricted Securities For For Management to Graeme Bevans 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Amendments to ATLAX For For Management Constitution 2 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 3a Elect James Keyes as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Amendments to ATLIX Bye-Laws For For Management -------------------------------------------------------------------------------- AUB GROUP LTD. Ticker: AUB Security ID: Q07430103 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Cath Rogers as Director For For Management 3 Elect Paul Lahiff as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AURELIA METALS LTD. Ticker: AMI Security ID: Q0673J106 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Menzies as Director For For Management 3 Elect Susan Corlett as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Jim Simpson 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AUSDRILL LTD. Ticker: ASL Security ID: Q0695U105 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ian Cochrane as Director For For Management 3 Elect Alexandra Atkins as Director For For Management 4 Elect Robert Cole as Director For For Management 5 Approve Issuance of Consideration For For Management Shares to Barminco Vendors 6 Approve Acquisition of Sale Interests For For Management from Sayers Family Trust 7 Approve Issuance of Consideration For For Management Shares to Sayers Family Trust -------------------------------------------------------------------------------- AUSTAL LTD. Ticker: ASB Security ID: Q07106109 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Giles Everist as Director For For Management 3 Elect Chris Indermaur as Director For For Management 4 Approve Issuance of Share Rights to For For Management Sarah Adam-Gedge 5 Approve Issuance of Share Rights to For For Management Giles Everist 6 Approve Issuance of Share Rights to For For Management Chris Indermaur -------------------------------------------------------------------------------- AUSTIN ENGINEERING LTD. Ticker: ANG Security ID: Q0742Z107 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jim Walker as Director For Against Management 2 Elect Sy van Dyk as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Performance Rights Plan For For Management 5 Approve Grant of Performance Rights to For For Management Peter Forsyth -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LTD. Ticker: AAC Security ID: Q08448112 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Donald McGauchie as Director For For Management 4 Elect Tom Keene as Director For For Management 5 Elect David Crombie as Director For For Management 6 Elect Jessica Rudd as Director For For Management -------------------------------------------------------------------------------- AUSTRALIAN FINANCE GROUP LTD. Ticker: AFG Security ID: Q0955N106 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Malcolm Watkins as Director For For Management 2b Elect Craig Carter as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Brett McKeon 5 Approve Grant of Performance Rights to For For Management Malcolm Watkins 6 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Robert Millner as Director For Against Management 4 Approve Grant of Performance Rights to For For Management Richard Vincent -------------------------------------------------------------------------------- AUSTRALIAN VINTAGE LTD. Ticker: AVG Security ID: Q1121N137 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Naseema Sparks as Director For For Management 2 Elect John D Davies as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUSWIDE BANK LTD. Ticker: ABA Security ID: Q1198J118 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sandra Birkensleigh as Director For For Management -------------------------------------------------------------------------------- AUTO ITALIA HOLDINGS LIMITED Ticker: 720 Security ID: G06639101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chong Tin Lung Benny as Director For For Management 2B Elect Kong Kai Chuen Frankie as For For Management Director 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Independent 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 -------------------------------------------------------------------------------- AUTOMATED SYSTEMS HOLDINGS LIMITED Ticker: 771 Security ID: G0666H100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Yueou as Director For For Management 2B Elect Pan Xinrong as Director For For Management 2C Elect Or Siu Ching, Rerina as Director For For Management 2D Authorize Board to Fix Directors' Fees For For Management 3 Approve Grant Thornton Hong Kong For For Management Limited as 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 Approve Refreshment of Scheme Mandate For Against Management Limit of GDI Share Option Scheme -------------------------------------------------------------------------------- AUTOMATED SYSTEMS HOLDINGS LTD. Ticker: 771 Security ID: G0666H100 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt GDI Share Option Scheme For Against Management 2 Approve Grant of Options to 57 For Against Management Grantees under GDI Share Option Scheme 3 Approve Grant of Options to Leonard For Against Management Livschitz under GDI Share Option Scheme 4 Approve Grant of Options to Victoria For Against Management Livschitz under GDI Share Option Scheme 5 Approve Grant of Options to Yury For Against Management Gryzlov under GDI Share Option Scheme -------------------------------------------------------------------------------- AUTOMOTIVE HOLDINGS GROUP LTD. Ticker: AHG Security ID: Q1210C141 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Greg Duncan as Director For For Management 1.2 Elect Andrea Hall as Director For For Management 2 Approve Grant of FY2018 STI For Against Management Performance Rights to John McConnell 3 Approve Grant of FY2019 LTI For For Management Performance Rights to John McConnell 4 Approve Remuneration Report None Against Management -------------------------------------------------------------------------------- AVARGA LIMITED Ticker: U09 Security ID: Y1000W100 Meeting Date: APR 26, 2019 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 Ng Shin Ein as Director For For Management 5 Elect Kalimullah Bin Masheerul Hassan For For Management as Director 6 Elect Chan Lay Hoon as Director For For Management 7 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Avarga Group Employees' Share Option Scheme 2018 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- AVARGA LTD. Ticker: U09 Security ID: Y1000W100 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions and Issuance of For For Management Consideration Shares 2 Approve Whitewash Resolution For For Management 3 Approve Diversification of Business to For For Management Include Investment Business -------------------------------------------------------------------------------- AVEO GROUP Ticker: AOG Security ID: Q1225V100 Meeting Date: NOV 14, 2018 Meeting Type: Annual/Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Walter McDonald as Director For For Management 2 Elect Eric Lee as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Short Term Incentive For For Management Deferred Securities to Geoffrey Grady 5 Approve Grant of Performance Rights to For For Management Geoffrey Grady 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AVJENNINGS LTD. Ticker: AVJ Security ID: Q1226E107 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Jerome Rowley as Director For For Management 3b Elect Bruce G Hayman as Director For Against Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AXSESSTODAY LTD. Ticker: AXL Security ID: Q1R38W106 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Ratify Past Issuance of Shares to For For Management Institutional and Sophisticated Investors 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BABY BUNTING GROUP LTD. Ticker: BBN Security ID: Q1380X107 Meeting Date: NOV 19, 2018 Meeting Type: Annual Record Date: NOV 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ian Cornell as Director For For Management 2b Elect Melanie Wilson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Matt Spencer 5 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- BAKER TECHNOLOGY LIMITED Ticker: BTP Security ID: Y0549R168 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- BAKER TECHNOLOGY LTD. Ticker: BTP Security ID: Y0549R168 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 52.72 Percent For For Management of the Share Capital of CH Offshore Ltd. and Mandatory Unconditional Cash Offer by BT Investment Pte. Ltd. -------------------------------------------------------------------------------- BAKER TECHNOLOGY LTD. Ticker: BTP Security ID: Y0549R168 Meeting Date: APR 26, 2019 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 Jeanette Chang as Director For For Management 5 Elect Ang Miah Khiang as Director For For Management 6 Elect Han Sah Heok Vicky as Director For Against 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 -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD. Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Haire as Director For For Management 3 Approve the Amendments to the For For Management Company's Constitution 4 Approve the Grant of Performance Award For For Management Rights to Jon Earle Sutton 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANYAN TREE HOLDINGS LIMITED Ticker: B58 Security ID: Y0703M104 Meeting Date: APR 24, 2019 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 3.1 Elect Ho KwonPing as Director For For Management 3.2 Elect Chan Heng Wing as Director For For Management 3.3 Elect Fang Ai Lian as Director For For Management 4 Elect Chew Van Hoong Jason as Director 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 7.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For Against Management of Shares Under the Banyan Tree Share Award Scheme 2016 7.3 Approve Mandate for Interested Person For For Management Transactions 7.4 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- BAPCOR LTD. Ticker: BAP Security ID: Q1921R106 Meeting Date: OCT 29, 2018 Meeting Type: Annual Record Date: OCT 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Harrison as Director For For Management 3 Elect Jennifer Macdonald as Director For For Management 4 Approve the Increase in Non-Executive None For Management Director Remuneration Fee Cap 5 Approve Issuance of Performance Rights For For Management to Darryl Abotomey -------------------------------------------------------------------------------- BASE RESOURCES LTD. Ticker: BSE Security ID: Q1353X100 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Keith Spence as Director For Against Management 3 Elect Diane Radley as Director For For Management 4 Approve Grant of Performance Rights to For For Management Tim Carstens 5 Approve Grant of Performance Rights to For For Management Colin Bwye 6 Approve the Revised Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- BEACH ENERGY LTD. Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Glenn Davis as Director For For Management 3 Elect Ryan Stokes as Director For For Management 4 Elect Joycelyn Morton as Director For For Management 5 Appoint Ernst & Young as Auditor of For For Management the Company 6 Approve Beach Energy Ltd Employee For For Management Share Purchase Plan 7 Approve Renewal of Partial Takeover For For Management Provisions in the Constitution -------------------------------------------------------------------------------- BEADELL RESOURCES LTD. Ticker: BDR Security ID: Q1398U103 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to For For Management Professional and Sophisticated Investors -------------------------------------------------------------------------------- BEADELL RESOURCES LTD. Ticker: BDR Security ID: Q1398U103 Meeting Date: FEB 12, 2019 Meeting Type: Court Record Date: FEB 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Great Panther Silver Limited -------------------------------------------------------------------------------- BEGA CHEESE LTD. Ticker: BGA Security ID: Q14034104 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Barry Irvin as Director For For Management 3b Elect Jeff Odgers as Director For Against Management 3c Elect Raelene Murphy as Director For For Management 3d Elect Richard Cross as Director For Against Management 4 Ratify Past Issuance of Shares to New For For Management and Existing Professional and Sophisticated Investors 5 Approve Financial Assistance by Peanut For For Management Company of Australia Limited -------------------------------------------------------------------------------- BEIJINGWEST INDUSTRIES INTERNATIONAL LIMITED Ticker: 2339 Security ID: G1145N114 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # 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 Jiang Yunan as Director For For Management 3B Elect Chen Zhouping as Director For For Management 3C Elect Thomas P Gold as Director For Against Management 3D Elect Chan Pat Lam as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJINGWEST INDUSTRIES INTERNATIONAL LTD. Ticker: 2339 Security ID: G1145N114 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BELL FINANCIAL GROUP LIMITED Ticker: BFG Security ID: Q14189106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graham Cubbin as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BELLAMY'S AUSTRALIA LTD. Ticker: BAL Security ID: Q1409B102 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Shirley Liew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Options to Shirley For Against Management Liew -------------------------------------------------------------------------------- BEST FOOD HOLDING CO. LTD. Ticker: 1488 Security ID: G1135C102 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tranche I and Tranche II For For Management Acquisition and Related Transactions -------------------------------------------------------------------------------- BEST FOOD HOLDING COMPANY LIMITED Ticker: 1488 Security ID: G1135C102 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xiaolong as Director For For Management 3 Elect Jing Shen as Director For For Management 4 Elect Leung Kwai Kei as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BINGO INDUSTRIES LTD. Ticker: BIN Security ID: Q1501H106 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Michael Coleman as Director For For Management 2B Elect Barry Buffier as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Grant of Short Term Incentive For For Management Performance Rights to Daniel Tartak 4 Approve Grant of Long Term Incentive For For Management Performance Rights to Daniel Tartak 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BISON FINANCE GROUP LIMITED Ticker: 888 Security ID: G11428102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Sun Lei as Director For For Management 2A2 Elect Chen Yigong as Director For For Management 2A3 Elect Feng Zhonghua 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 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- BLACKMORES LTD. Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Armstrong as Director For For Management 3 Elect Marcus Blackmore as Director For For Management 4 Elect Jackie McArthur as Director For For Management 5 Elect Brent Wallace as Director For For Management 6 Approve Executive Share Plan For For Management 7 Approve Grant of Shares to Richard For For Management Henfrey 8 Approve the Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- BLUE ENERGY LTD. Ticker: BUL Security ID: Q1625B100 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect John Ellice-Flint as Director For Against Management 3b Elect Rodney Cameron as Director For For Management 4a Approve Grant of 18.46 Million For For Management Performance Rights to John Phillips 4b Approve Grant of 7.39 Million For For Management Performance Rights to John Phillips 5a Approve Grant of 385,000 Performance For For Management Rights to Karen Johnson 5b Approve Grant of 154,000 Performance For For Management Rights to Karen Johnson 6a Approve Grant of 385,000 Performance For For Management Rights to Rodney Cameron 6b Approve Grant of 154,000 Performance For For Management Rights to Rodney Cameron 7a Approve Grant of 6.15 Million For For Management Performance Rights to John Ellice-Flint 7b Approve Grant of 3.69 Million For For Management Performance Rights to John Ellice-Flint 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 3329 Security ID: Y0R8PN109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # 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 Tse Yung Hoi as Director For For Management 3.1b Elect Lin Zhihong as Director For For Management 3.1c Elect Li Ying as Director For For Management 3.2 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 -------------------------------------------------------------------------------- BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 3329 Security ID: Y0R8PN109 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Term of Financial For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Renewal of Term of Derivative For For Management Transactions Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- BOE VARITRONIX LTD. Ticker: 710 Security ID: G1223L105 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Renewed Master Purchase For For Management Agreement, the Relevant Annual Caps and Related Transactions 2 Approve the Renewed Master For For Management Subcontracting Agreement, the Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- BOE VARITRONIX LTD. Ticker: 710 Security ID: G1223L105 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal 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 For Management 3b Elect Ko Wing Yan, Samantha as Director For For Management 3c Elect Su Ning as Director For For Management 3d Elect Shao Xibin as Director For For Management 3e Elect Jin Hao as Director For For Management 3f Elect Zhang Shujun as Director For For Management 3g Elect Hou Ziqiang 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 -------------------------------------------------------------------------------- BONJOUR HOLDINGS LIMITED Ticker: 653 Security ID: G12373125 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ip Chun Heng, Wilson as Director For For Management 2.2 Elect Yip Kwok Li as Director For For Management 2.3 Elect Chow Ho Ming as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Termination of Existing Share For For Management Option Scheme 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- BONVESTS HOLDINGS LTD. Ticker: B28 Security ID: V11160104 Meeting Date: APR 29, 2019 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 Henry Ngo as Director For For Management 4 Elect Andy Xie Guoyuan as Director For For Management 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 Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- BOSSINI INTERNATIONAL HOLDINGS LTD. Ticker: 592 Security ID: G1261P109 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mak Tak Cheong Edmund as Director For For Management 3b Elect Sin Yat Ming as Director For For Management 3c 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 -------------------------------------------------------------------------------- BOUSTEAD PROJECTS LIMITED Ticker: AVM Security ID: Y0929E100 Meeting Date: JUL 26, 2018 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 Yu Wei (Huang Youwei) as For Against Management Director 4 Elect James Lim Jit Teng as Director For For Management 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 Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the Boustead Projects Restricted Share Plan 2016 9 Approve Issuance of Shares pursuant to For For Management the Boustead Projects Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- BOUSTEAD PROJECTS LIMITED Ticker: AVM Security ID: Y0929E100 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management 2 Approve Grant of Awards and Issuance For Against Management of Shares to Wong Yu Wei Under The Boustead Projects RSP 2016 -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LIMITED Ticker: F9D Security ID: V12756165 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LIMITED Ticker: F9D Security ID: V12756165 Meeting Date: JUL 26, 2018 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 Yu Loon as Director For For Management 4 Elect Godfrey Ernest Scotchbrook as For For Management Director 5 Elect Tan Khee Giap as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the Boustead Restricted Share Plan 2011 10 Approve Issuance of Shares Pursuant For For Management Boustead Scrip Dividend Scheme -------------------------------------------------------------------------------- BRAVURA SOLUTIONS LTD. Ticker: BVS Security ID: Q17548167 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Martin Deda as Director For For Management 3 Approve Grant of Performance Rights to For For Management Tony Klim 4 Approve Grant of Performance Rights to For For Management Martin Deda 5 Approve Amendments to Conditions of For For Management Existing Performance Rights Issued to Tony Klim Pursuant to the Bravura Solutions Limited Employee Incentive Plan 6 Approve Amendments to Conditions of For For Management Existing Performance Rights Issued to Martin Deda Pursuant to the Bravura Solutions Limited Employee Incentive Plan -------------------------------------------------------------------------------- BREADTALK GROUP LTD. Ticker: CTN Security ID: Y0969F132 Meeting Date: APR 22, 2019 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 Chan Soo Sen as Director For For Management 4 Elect Paul Charles Kenny as Director 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 8 Approve Grant of Options and Issuance For Against Management of Shares Under the BreadTalk Group Limited Employees' Share Option Scheme 2018 9 Approve Issuance of Shares Under the For Against Management BreadTalk Group Limited Restricted Share Grant Plan 2018 10 Approve Grant of Awards and Issuance For Against Management of Shares to Frankie Quek Swee Heng Under the BreadTalk Group Limited Restricted Share Grant Plan 2018 11 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- BREVILLE GROUP LTD. Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Steven Fisher as Director For For Management 4 Elect Lawrence Myers as Director For For Management 5 Elect Peter Cowan as Director For For Management -------------------------------------------------------------------------------- BRICKWORKS LTD. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Robert D. Millner as Director For Against Management -------------------------------------------------------------------------------- BRIGHT SMART SECURITIES & COMMODITIES GROUP LTD. Ticker: 1428 Security ID: G1644A100 Meeting Date: JUL 03, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # 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 Chan Wing Shing, Wilson as For For Management Director 3.1b Elect Yu Yun Kong as Director For For Management 3.2 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 -------------------------------------------------------------------------------- BRIGHT SMART SECURITIES & COMMODITIES GROUP LTD. Ticker: 1428 Security ID: G1644A100 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 10/F Wing On Tenancy Agreement For For Management and Related Transactions 1b Approve Peter Building Tenancy For For Management Agreement and Related Transactions 1c Approve Tak Lee Building Tenancy For For Management Agreement and Related Transactions 1d Approve Tai Po Tenancy Agreement and For For Management Related Transactions 1e Approve Golden Hill Tenancy Agreement For For Management and Related Transactions 1f Approve Honour House Tenancy Agreement For For Management and Related Transactions 1g Approve 23/F Wing On House Tenancy For For Management Agreement and Related Transactions 1h Approve Pok Fu Lam Tenancy Agreement For For Management and Related Transactions 1i Approve Car Parking Spaces Tenancy For For Management Agreement and Related Transactions 2a Approve Financial Services Agreement For For Management Between Bright Smart Securities International (H.K.) Limited ("BSSI") and Yip Mow Lum and Related Transactions 2b Approve Financial Services Agreement For For Management Between BSSI and Chan Wing Shing, Wilson and Related Transactions -------------------------------------------------------------------------------- BROCKMAN MINING LTD. Ticker: 159 Security ID: G1739E108 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Kwai Sze Hoi as Director For For Management 2A2 Elect Chan Kam Kwan Jason as Director For For Management 2A3 Elect Colin Paterson as Director For For Management 2A4 Elect Uwe Henke Von Parpart 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 -------------------------------------------------------------------------------- BROCKMAN MINING LTD. Ticker: 159 Security ID: G1739E108 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve FJV Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BROCKMAN MINING LTD. Ticker: 159 Security ID: G1739E108 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young Australia as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BUBS AUSTRALIA LTD. Ticker: BUB Security ID: Q186BF103 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Dennis Lin as Director For Against Management 3 Elect John Gommans as Director For Against Management 4 Ratify Past Issuance of 222,222 Shares For For Management to Sophisticated and Professional Investors 5 Ratify Past Issuance of 53.50 Million For For Management Shares to Sophisticated and Professional Investors 6 Approve Issuance of Options to Kristy For Against Management Carr 7 Approve Incentive Option Plan For Against Management 8 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LIMITED Ticker: B61 Security ID: Y1008L122 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ng Chee Seng as Director For For Management 4 Elect Tan Swee Siong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BUND CENTER INVESTMENT LTD. Ticker: BTE Security ID: G1792W136 Meeting Date: APR 24, 2019 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 Foo Meng Kee as Director For Against Management 5 Elect Lim Jun Xiong, Steven as Director For Against Management 6 Elect Franky Oesman Widjaja as Director For Against Management 7 Elect Deborah Widjaja as Director For For Management 8 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- BURU ENERGY LIMITED Ticker: BRU Security ID: Q1921N105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Eve Howell as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- BURWILL HOLDINGS LIMITED Ticker: 24 Security ID: G1808K100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Increase in Authorized Share For For Management Capital 3 Elect Sit Hoi Tung as Director For For Management 4 Elect Sham Kai Man as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 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 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Existing Share Option Scheme -------------------------------------------------------------------------------- BWX LTD. Ticker: BWX Security ID: Q1921T102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Denis Shelley as Director For For Management 3 Elect David Fenlon as Director For For Management 4 Approve the BWX Employee Loan Plan None For Management -------------------------------------------------------------------------------- CABCHARGE AUSTRALIA LTD. Ticker: CAB Security ID: Q1615N106 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Oneile as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Skelton 4 Approve the Change of Company Name to For For Management A2B Australia Limited -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3.1 Elect Hui Tung Wah, Samuel as Director For For Management 3.2 Elect Au Siu Cheung, Albert as Director For For Management 3.3 Elect Lo Tak Shing, Peter as Director For For Management 3.4 Elect Lo Pik Ling, Anita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAMSING INTERNATIONAL HOLDING LTD. Ticker: 2662 Security ID: G1809X101 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Sale and Purchase For For Management Agreement and Related Transactions 1b Authorize Board to Deal With All For For Management Matters in Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- CAMSING INTERNATIONAL HOLDING LTD. Ticker: 2662 Security ID: G1809X101 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # 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 Ross Yu Limjoco 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 Final Dividend For For Management 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CAMSING INTERNATIONAL HOLDING LTD. Ticker: 2662 Security ID: G1809X101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Share Option Scheme For Against Management -------------------------------------------------------------------------------- CAPILANO HONEY LTD. Ticker: CZZ Security ID: Q2059A105 Meeting Date: NOV 15, 2018 Meeting Type: Court Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Bravo BidCo Pty Limited -------------------------------------------------------------------------------- CAPILANO HONEY LTD. Ticker: CZZ Security ID: Q2059A105 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Newey as Director For For Management 2 Elect Julie Pascoe as Director For For Management 3 Elect Valentina Tripp as Director For For Management 4 Approve Remuneration Report None For Management 5 Approve the Grant of Options to For For Management Benjamin McKee -------------------------------------------------------------------------------- CAPITOL HEALTH LTD. Ticker: CAJ Security ID: Q20864106 Meeting Date: NOV 19, 2018 Meeting Type: Annual Record Date: NOV 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Andrew Demetriou as Director For For Management 3 Approve Capitol Health Limited For For Management Employee Incentive Plan 4 Approve Issuance of Performance Rights For For Management to Andrew Harrison 5 Approve Capitol Health Limited For For Management Non-Executive Director Share Plan 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 7 Approve Financial Assistance by For For Management Radiology Tasmania Pty Ltd and Joremo Pty Ltd -------------------------------------------------------------------------------- CARDNO LTD. Ticker: CDD Security ID: Q2097C105 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rebecca Ranich as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve Cardno Limited Performance For For Management Equity Plan 4 Approve Grant of Options to Ian Ball For Against Management -------------------------------------------------------------------------------- CARNARVON PETROLEUM LTD. Ticker: CVN Security ID: Q1990C105 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gavin Ryan as Director For For Management 2 Elect Peter Moore as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Carnarvon Employee Share Plan For For Management 5 Approve Issuance of Shares to Adrian For Against Management Cook 6 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 7 Ratify Past Issuance of Shares to For For Management Institutional and Sophisticated Investor Clients of Euroz Securities Limited 8 Ratify Past Issuance of Shares to For For Management Participating Shareholders -------------------------------------------------------------------------------- CARNARVON PETROLEUM LTD. Ticker: CVN Security ID: Q1990C105 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to For For Management Institutional and Sophisticated Investor Clients of Euroz Securities Limited and Royal Bank of Canada -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Patrick O'Sullivan as Director For For Management 4 Elect Kee Wong as Director For For Management 5a Approve Grant of Deferred Short Term For For Management Incentive Performance Rights to Cameron McIntyre 5b Approve Grant of Deferred Long Term For For Management Incentive Options and Performance Rights to Cameron McIntyre -------------------------------------------------------------------------------- CASH CONVERTERS INTERNATIONAL LTD. Ticker: CCV Security ID: Q2141W107 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lachlan Given as Director For For Management 2 Elect Peter Cumins as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Cash Converters Rights Plan For For Management -------------------------------------------------------------------------------- CASH FINANCIAL SERVICES GROUP LIMITED Ticker: 510 Security ID: G1932V204 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Cheng Shu Shing Raymond as For Against Management Director 2A2 Elect Lo Kwok Hung John as Director For Against Management 2A3 Elect Lo Ming Chi Charles as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu 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 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CASH FINANCIAL SERVICES GROUP LTD. Ticker: 510 Security ID: G1932V204 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve New Margin Financing For For Management Agreements with Kwan Pak Hoo Bankee, Annual Caps and Related Transactions 1.2 Approve New Margin Financing For For Management Agreements with Chan Chi Ming Benson, Annual Caps and Related Transactions 1.3 Approve New Margin Financing For For Management Agreements with Law Ping Wah Bernard, Annual Caps and Related Transactions 1.4 Approve New Margin Financing For For Management Agreements with Cheung Wai Ching Anthony, Annual Caps and Related Transactions 1.5 Approve New Margin Financing For For Management Agreements with Kwan Teng Hin Jeffrey, Annual Caps and Related Transactions 1.6 Approve New Margin Financing For For Management Agreements with Ho Tsz Cheung Jack, Annual Caps and Related Transactions 1.7 Approve New Margin Financing For For Management Agreements with Cash Guardian Limited, Annual Caps and Related Transactions 1.8 Approve New Margin Financing For For Management Agreements with Libra Capital Management (HK) Limited, Annual Caps and Related Transactions 1.9 Approve New Margin Financing For For Management Agreements with Cashflow Credit Limited, Annual Caps and Related Transactions 1.10 Approve New Margin Financing For For Management Agreements with Confident Profits Limited, Annual Caps and Related Transactions 2 Approve New Brokerage Services For For Management Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- CATAPULT GROUP INTERNATIONAL LTD. Ticker: CAT Security ID: Q2159P101 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Approve Conditional Spill Resolution Against Against Management 3 Elect Brent Scrimshaw as Director For For Management 4 Elect James Orlando as Director For For Management 5 Ratify Past Issuance of Placement For For Management Securities and Consideration Securities -------------------------------------------------------------------------------- CCT LAND HOLDINGS LTD. Ticker: 261 Security ID: G1987X105 Meeting Date: DEC 31, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Component Agreement, For For Management Proposed Caps and Related Transactions 2 Approve New Child Products Agreement, For For Management Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CCT LAND HOLDINGS LTD. Ticker: 261 Security ID: G1987X105 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For Did Not Vote Management Secondary Chinese Name of the Company -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LTD. Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald Packer as Director For For Management 2 Elect Valerie Anne Davies as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Nathan Blackburne -------------------------------------------------------------------------------- CENTURIA CAPITAL GROUP Ticker: CNI Security ID: Q7156E124 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None For Management 3 Elect Garry Charny as Director For Against Management 4 Elect Susan Wheeldon-Steele as Director For For Management 5a Approve Grant of Performance Rights to For For Management John McBain 5b Approve Grant of Performance Rights to For For Management Jason Huljich 6 Ratify Past Issuance of Securities to For For Management Institutional Investors -------------------------------------------------------------------------------- CENTURIA CAPITAL GROUP Ticker: CNI Security ID: Q7156E124 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of PLG Securities to For For Management ESR Real Estate Australia Pty Ltd -------------------------------------------------------------------------------- CENTURIA CAPITAL GROUP Ticker: CNI Security ID: Q2227W112 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: JUN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution of the Company to For For Management Enable Capital Reallocations 2 Amend Constitution of the Fund to For For Management Enable Capital Reallocations 3 Approve Capital Reallocation Proposal For For Management -------------------------------------------------------------------------------- CENTURION CORP. LTD. Ticker: OU8 Security ID: Y8068A128 Meeting Date: APR 25, 2019 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 Teo Peng Kwang as Director For For Management 4 Elect Loh Kim Kang David as Director For For Management 5 Elect Chandra Mohan s/o Rethnam as For For Management Director 6 Elect Tan Poh Hong 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 Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- CENTURY CITY INTERNATIONAL HOLDINGS LTD. Ticker: 355 Security ID: G2020F168 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jimmy Lo Chun To as Director For For Management 3B Elect Lo Po Man as Director For For Management 3C Elect Kenneth Ng Kwai Kai as Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CGN MINING CO. LTD. Ticker: 1164 Security ID: G2029E105 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CGN MINING COMPANY LIMITED Ticker: 1164 Security ID: G2029E105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # 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 Deshao as Director For For Management 3a2 Elect Sun Xu as Director For For Management 3a3 Elect Yin Xiong as Director For For Management 3a4 Elect Gao Pei Ji as Director For For Management 3a5 Elect Lee Kwok Tung Louis as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited 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 -------------------------------------------------------------------------------- CHAMPION TECHNOLOGY HOLDINGS LTD. Ticker: 92 Security ID: G2033C285 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Liu Ka Lim as Director For For Management 2.2 Elect Chan Sung Wai as Director For For Management 2.3 Elect Wong Yuk Man Edmand as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Moore Stephens CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 Chinese Name as Secondary Name For For Management of the Company -------------------------------------------------------------------------------- CHAMPION TECHNOLOGY HOLDINGS LTD. Ticker: 92 Security ID: G2033C285 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHEN HSONG HOLDINGS LTD. Ticker: 57 Security ID: G20874106 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal 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 Anish Lalvani as Director For For Management 3.2 Elect Bernard Charnwut Chan as Director For For Management 3.3 Elect Michael Tze Hau Lee as Director For For Management 3.4 Approve Directors' Fees For For Management 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 -------------------------------------------------------------------------------- CHEUK NANG (HOLDINGS) LTD. Ticker: 131 Security ID: Y1309M217 Meeting Date: NOV 21, 2018 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 Elect Sun Ping Hsu Samson as Director For For Management and to Fix His Remuneration 3.2 Elect Lee Ding Yue Joseph as Director For For Management and to Fix His Remuneration 3.3 Elect Ting Woo Shou Kenneth as For For Management Director and to Fix His Remuneration 4 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Authorize Reissuance of Repurchased For Against Management Shares 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHEVALIER INTERNATIONAL HOLDINGS LTD. Ticker: 25 Security ID: G2097Z147 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # 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 Tam Kwok Wing as Director For For Management 3a2 Elect Lily Chow as Director For For Management 3a3 Elect Chow Ming Kuen, Joseph as For For Management Director 3a4 Elect Ko Chan Gock, William 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 AVIATION OIL (SINGAPORE) CORP. LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: APR 24, 2019 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 Feng Hai as Director For Against Management 5 Elect Chan Yat Chung as Director For Against Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- CHINA BAOFENG (INTERNATIONAL) LTD Ticker: 3966 Security ID: G2119C100 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Subscription Agreement, For For Management Grant of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CHINA BAOLI TECHNOLOGIES HOLDINGS LTD. Ticker: 164 Security ID: G2119D108 Meeting Date: AUG 02, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- CHINA BAOLI TECHNOLOGIES HOLDINGS LTD. Ticker: 164 Security ID: G2119D116 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chu Wei Ning as Director For For Management 2b Elect Wong King Shiu, Daniel as For For Management Director 2c Elect Chan Chi Yuen as Director For Against Management 2d Elect Chan Fong Kong, Francis as For For Management Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Asian Alliance (HK) CPA For For Management Limited as 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 -------------------------------------------------------------------------------- CHINA BAOLI TECHNOLOGIES HOLDINGS LTD. Ticker: 164 Security ID: G2119D116 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Specific Mandate and Grant of For Against Management Awarded Shares to Zhang Yi Under the Share Award Scheme b Approve Specific Mandate and Grant of For Against Management Awarded Shares to Chu Wei Ning Under the Share Award Scheme c Approve Specific Mandate and Grant of For Against Management Awarded Shares to Yeung Chun Wai, Anthony Under the Share Award Scheme d Approve Specific Mandate and Grant of For Against Management Awarded Shares to Wong King Shiu, Daniel Under the Share Award Scheme e Approve Specific Mandate and Grant of For Against Management Awarded Shares to Chan Chi Yuen Under the Share Award Scheme f Approve Specific Mandate and Grant of For Against Management Awarded Shares to Chan Kee Huen, Michael Under the Share Award Scheme g Approve Specific Mandate and Grant of For Against Management Awarded Shares to Han Chunjian Under the Share Award Scheme h Approve Specific Mandate and Grant of For Against Management Awarded Shares to Sie Winston Under the Share Award Scheme -------------------------------------------------------------------------------- CHINA BEST GROUP HOLDING LTD Ticker: 370 Security ID: G2111B134 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 2 Elect Wang Yingqian as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- CHINA BEST GROUP HOLDING LTD. Ticker: 370 Security ID: G2111B134 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- CHINA BEST GROUP HOLDING LTD. Ticker: 370 Security ID: G2111B142 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Chen Wei as Director For For Management 2A2 Elect Fan Jie as Director For For Management 2A3 Elect Ru Xiangan as Director For For Management 2B Authorize Board to Appoint Additional For For Management Directors Not Exceeding the Maximum Number 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA DISPLAY OPTOELECTRONICS TECHNOLOGY HOLDINGS LTD. Ticker: 334 Security ID: G2120L107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Purchase (2018 For For Management Renewal) Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA DISPLAY OPTOELECTRONICS TECHNOLOGY HOLDINGS LTD. Ticker: 334 Security ID: G2120L107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Zhao Jun as Director For For Management 4a Elect Hsu Wai Man, Helen as Director For For Management 4b Elect Li Yang as Director For For Management 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 -------------------------------------------------------------------------------- CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED Ticker: 228 Security ID: G2153W103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A Elect Zhao Guoqiang as Director For For Management 2B Elect Lee Man Tai as Director For Against Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 FLAVORS & FRAGRANCES COMPANY LIMITED Ticker: 3318 Security ID: G2111P109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Kwun Wan as Director For For Management 2b Elect Zhou Xiao Xiong as Director For For Management 2c 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 Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FORTUNE FINANCIAL GROUP LTD. Ticker: 290 Security ID: G2118A105 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hua Yang as Director For For Management 2b Elect Han Hanting as Director For For Management 2c Elect Chen Zhiwei as Director For For Management 2d Elect Wu Ling as Director For For Management 2e Elect Chan Kin Sang as Director For For Management 2f Elect Li Gaofeng as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 2h Allow Board to Appoint Additional For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA GOLDJOY GROUP LIMITED Ticker: 1282 Security ID: G2119B102 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Chinese Name as Dual Foreign Name of the Company and Related Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GOLDJOY GROUP LIMITED Ticker: 1282 Security ID: G2119B102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 Jianhui as Director For For Management 4 Elect Lau Wan Po as Director For For Management 5 Elect Chen Kaiben as Director For Against Management 6 Elect Wong Chun Bong as Director For For Management 7 Elect Lee Kwok On, Matthew as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve BDO Limited as Auditors and For For Management 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 -------------------------------------------------------------------------------- CHINA GOLDJOY GROUP LTD. Ticker: 1282 Security ID: G2119B102 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA LNG GROUP LTD. Ticker: 931 Security ID: G2117J131 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Equity Transfer Agreement For For Management 2 Approve the Execution and Delivery of For For Management the Equity Transfer Agreement by a Director 3 Approve the Performance of the Equity For For Management Transfer Agreement 4 Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreement -------------------------------------------------------------------------------- CHINA LUDAO TECHNOLOGY COMPANY LIMITED Ticker: 2023 Security ID: G21582104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Chen Baoyuan as Director For For Management 2A2 Elect Chan Yin Tsung as Director For For Management 2A3 Elect Ruan Lianfa 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 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 MEDICAL & HEALTHCARE GROUP LTD. Ticker: 383 Security ID: G2133H101 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Chong Sok Un as Director For Against Management 2.1b Elect Guo Meibao as Director For Against Management 2.2 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 4.1 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 -------------------------------------------------------------------------------- CHINA MEDICAL & HEALTHCARE GROUP LTD. Ticker: 383 Security ID: G2133H101 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Did Not Vote Management -------------------------------------------------------------------------------- CHINA MOTOR BUS CO. LTD. Ticker: 26 Security ID: Y14979101 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # 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 Henry Ngan as Director For Against Management 3a2 Elect Fritz Helmreich as Director For For Management 3a3 Elect Anthony Grahame Stott as Director For For Management 3a4 Elect Stephen Tan as Director For For Management 3a5 Elect Chau Ming Tak as Director For For Management 3b Approve Directors' Fees For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA NEW HIGHER EDUCATION GROUP LIMITED Ticker: 2001 Security ID: G2163K107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Xiaoxuan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Zhao Shuai as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hu Jianbo 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 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 -------------------------------------------------------------------------------- CHINA SHANDONG HI-SPEED FINANCIAL GROUP LIMITED Ticker: 412 Security ID: G2118Q100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Xiaodong as Director For For Management 2.2 Elect Liu Han as Director For For Management 2.3 Elect Liu Zhijie as Director For For Management 2.4 Elect Cheung Wing Ping as Director For For Management 2.5 Elect Liu Yao as Director For For Management 2.6 Elect Liao Jianrong as Director For For Management 2.7 Elect Lo Man Tuen as Director For For Management 2.8 Elect Tan Yuexin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 SHANDONG HI-SPEED FINANCIAL GROUP LTD. Ticker: 412 Security ID: G2118Q100 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Zhen Yu as Director For For Management 2.2 Elect Ji Kecheng as Director For For Management 2.3 Elect Lam Lee G as Director For Against Management 2.4 Elect Lo Man Tuen as Director For For Management 2.5 Elect Qiu Jianyang as Director For Against Management 2.6 Elect Wang Huixuan as Director For For Management 2.7 Elect Guan Huanfei as Director For For Management 2.8 Elect To Shing Chuen as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 8A Amend Bye-Laws For For Management 8B Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA SHANDONG HI-SPEED FINANCIAL GROUP LTD. Ticker: 412 Security ID: G2118Q100 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Agreement-4, For For Management Finance Lease Agreement-5 and Related Transactions -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: G2118J106 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # 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 Elect Wu Ming as Director For For Management -------------------------------------------------------------------------------- CHINA STAR ENTERTAINMENT LIMITED Ticker: 326 Security ID: G8437G319 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hung Cho Sing as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA STRATEGIC HOLDINGS LIMITED Ticker: 235 Security ID: Y1504Q179 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Sue Ka Lok as Director For For Management 2.2 Elect Chow Kam Wah as Director For For Management 2.3 Elect Ma Yin Fan as Director For For Management 2.4 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 -------------------------------------------------------------------------------- CHINA SUNSINE CHEMICAL HOLDINGS LTD. Ticker: CH8 Security ID: Y15198107 Meeting Date: APR 30, 2019 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 Xu Cheng Qiu as Director For For Management 4 Elect Lim Heng Chong Benny as Director For For Management 5 Elect Xu Chun Hua as Director For For Management 6 Elect Xu Xian Lei as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- CHINA TING GROUP HOLDINGS LIMITED Ticker: 3398 Security ID: G8439J105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Ting Man Yi as Director For For Management 2A2 Elect Ding Jianer as Director For Against Management 2A3 Elect Cheung Ting Yin, Peter as For For Management Director 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 TONGHAI INTERNATIONAL FINANCIAL LIMITED Ticker: 952 Security ID: G2118X105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Xifang as Director For Against Management 2B Elect Feng Henian as Director For Against Management 2C Elect Zhao Xiaoxia as Director For For Management 2D Elect Kong Aiguo as Director For For Management 2E Elect He Xuehui as Director For For Management 2F Authorize Board to Appoint Additional For For Management Directors 2G Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 Share Premium Reduction For For Management -------------------------------------------------------------------------------- CHINA TONGHAI INTERNATIONAL FINANCIAL LTD. Ticker: 952 Security ID: G2118X105 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA TONGHAI INTERNATIONAL FINANCIAL LTD. Ticker: 952 Security ID: G2118X105 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Annual Caps for For Did Not Vote Management Connected Dealing Services and Related Transactions 2 Approve Renewal of Annual Caps for For Did Not Vote Management Connected Margin Loans and Related Transactions 3 Approve Second Supplemental Agreements For Did Not Vote Management and Related Transactions -------------------------------------------------------------------------------- CHINESE ESTATES (HOLDINGS) LIMITED Ticker: 127 Security ID: G2108M218 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan, Lok-wan as Director For For Management 3.2 Elect Lau, Ming-wai as Director For Against Management 3.3 Elect Amy Lau, Yuk-wai as Director For For Management 3.4 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 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 -------------------------------------------------------------------------------- CHINLINK INTERNATIONAL HOLDINGS LTD. Ticker: 997 Security ID: G2113K140 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Weibin as Director For For Management 2b Elect Lam Suk Ling, Shirley as Director For For Management 2c Elect Fung Sau Mui as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINNEY INVESTMENTS LTD. Ticker: 216 Security ID: Y15337101 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Emily Yen Wong as Director For For Management 3B Elect Richard Chi-Ho Lo as Director For For Management 3C Elect Yuen-Keung Chan as Director For For Management 3D Elect Paul Hon-To Tong as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINNEY INVESTMENTS LTD. Ticker: 216 Security ID: Y15337101 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 24, 2019 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 Elect Ang Mong Seng as Director For For Management 4 Elect Celine Tang @ Chen Huaidan @ For For Management Celine Tang as Director 5 Elect Lock Wai Han as Director For For Management 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 7 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2019 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CHONG HING BANK LTD. Ticker: 1111 Security ID: Y1582S105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Zhang Zhaoxing as Director For For Management 3.2 Elect Zong Jianxin as Director For For Management 3.3 Elect Li Feng as Director For For Management 3.4 Elect Yu Lup Fat Joseph as Director For For Management 3.5 Elect Chen Jing as Director For For Management 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 -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Strange as Director For For Management 2 Elect Anne Urlwin as Director For For Management 3 Elect Murray Jordan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED Ticker: 116 Security ID: G2113M120 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal 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 Winston Chow Wun Sing as Director For For Management 3.2 Elect Stephen Ting Leung Huel as For Against Management Director 3.3 Elect Stephen Lau Man Lung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHTC FONG'S INTERNATIONAL CO. LTD. Ticker: 641 Security ID: G2168E114 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 Du Qianyi as Director For For Management 4 Elect Fong Kwok Leung, Kevin as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PKF Hong Kong Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Fix Maximum Number of Directors at For For Management Eleven 8 Authorize Board to Fill Vacancies Up For For Management to the Maximum Number of Directors 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 -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LTD. Ticker: C33 Security ID: V21534157 Meeting Date: OCT 18, 2018 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 Heng Su-Ling Mae as Director For For Management 4 Elect Lim Kwee Siah as Director For For Management 5 Elect Peh Siong Woon Terence as For For Management Director 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 Authorize Share Repurchase Program For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LTD. Ticker: C33 Security ID: V21534157 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 76.70 Percent of For For Management the Total Issued and Paid-Up Share Capital of PCI Limited to Pagani Holding III Limited 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CHUANG'S CHINA INVESTMENTS LTD. Ticker: 298 Security ID: G2122W101 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ann Li Mee Sum as Director For For Management 3b Elect Albert Chuang Ka Pun as Director For For Management 3c Elect Geoffrey Chuang Ka Kam as For For Management Director 3d Elect Dominic Lai as Director For For Management 3e Elect Eddy Li Sau Hung as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 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 Other Business For Against Management -------------------------------------------------------------------------------- CHUANG'S CONSORTIUM INTERNATIONAL LTD. Ticker: 367 Security ID: G2122V145 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Albert Chuang Ka Pun as Director For For Management 3b Elect Candy Kotewall Chuang Ka Wai as For For Management Director 3c Elect Geoffrey Chuang Ka Kam as For For Management Director 3d Elect Chan Chun Man as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 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 Other Business For Against Management -------------------------------------------------------------------------------- CITIC ENVIROTECH LTD. Ticker: CEE Security ID: Y163C0105 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interested Person Transactions For Against Management with CITIC Finance Company Limited -------------------------------------------------------------------------------- CITIC ENVIROTECH LTD. Ticker: CEE Security ID: Y163C0105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports for the Year Ended December 31, 2016 2 Adopt Financial Statements and For For Management Directors' and Auditors' Reports for the Year Ended December 31, 2017 3 Adopt Financial Statements and For For Management Directors' and Auditors' Reports for the Year Ended December 31, 2018 4 Approve Final Dividend For For Management 5 Elect Zhang Yong as Director For For Management 6 Elect Lee Suan Hiang as Director For Against Management 7 Elect Tay Beng Chuan as Director For Against Management 8 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 9 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2019 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xin Yue Jiang as Director For For Management 3b Elect Luo Ning as Director For Against Management 3c Elect Fei Yiping as Director For For Management 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 -------------------------------------------------------------------------------- CIVMEC LTD. Ticker: P9D Security ID: Y16376108 Meeting Date: OCT 25, 2018 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 James Finbarr Fitzgerald as For For Management Director 5 Elect Patrick John Tallon as Director For For Management 6 Elect Kevin James Deery as Director For For Management 7 Elect Chong Teck Sin as Director For For Management 8 Elect Wong Fook Choy Sunny as Director For For Management 9 Elect Douglas Owen Chester as Director For For Management 10 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Adopt Civmec Key Senior Executives For Against Management Performance Rights Plan 14 Approve Participation of James Finbarr For Against Management Fitzgerald in the Civmec Key Senior Executives Performance Rights Plan 15 Approve Participation of Patrick John For Against Management Tallon in the Civmec Key Senior Executives Performance Rights Plan 16 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- CK LIFE SCIENCES INT'L., (HOLDINGS), INC. Ticker: 775 Security ID: G2176J105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.3 Elect Colin Stevens Russel as Director For For Management 3.4 Elect Toh Kean Meng, Melvin 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 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 -------------------------------------------------------------------------------- CLASS LTD. (AUSTRALIA) Ticker: CL1 Security ID: Q2535N101 Meeting Date: OCT 15, 2018 Meeting Type: Annual Record Date: OCT 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Foster as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve Class Limited Performance For For Management Rights and Deferred Rights Plan 4 Approve Issuance of Performance Rights For For Management to Kevin Bungard 5 Approve the Potential Termination For For Management Benefits 6 Approve Re-insertion of Proportional For For Management Takeover Provisions in Constitution -------------------------------------------------------------------------------- CLEAN SEAS SEAFOOD LTD. Ticker: CSS Security ID: Q2508T119 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Nick Burrows as Director For For Management 3 Elect Raelene Murphy as Director For For Management 4 Elect Helen Sawczak as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Grant of Share Rights to David For Against Management Head 7 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 8 Approve Consolidation of Capital For For Management -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LTD. Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Ray Smith as Director For For Management 3b Elect Emma Stein as Director For For Management 4a Approve Grant of Performance Rights to For For Management Vik Bansal Under the Long-Term Incentive Plan 4b Approve Grant of Performance Rights to For For Management Vik Bansal Under the Tox Free Integration Incentive Plan 4c Approve Grant of Performance Rights to For For Management Vik Bansal Under the Deferred Equity Plan 5 Approve the Increase in Non-Executive For For Management Director Remuneration Fee Pool 6a Approve Renewal of Proportional For For Management Takeover Provisions 6b Approve Amendment of Proportional For For Management Takeover Provisions 7 Approve Financial Assistance in For For Management Relation to Tox Free Acquisition -------------------------------------------------------------------------------- CLINUVEL PHARMACEUTICALS LTD. Ticker: CUV Security ID: Q2516X144 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stan McLiesh as Director For For Management 3 Elect Karen Agersborg as Director For For Management -------------------------------------------------------------------------------- CLOVER CORP. LTD. Ticker: CLV Security ID: Q2534V104 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Rupert Harrington as Director For For Management 3 Approve Long Term Incentive Plan For For Management 4 Approve Variation of Performance For For Management Rights Granted to Peter Davey Under the Long Term Incentive Plan 5 Approve Leaving Benefit of Peter Davey For For Management due to Early Vesting of Performance Rights -------------------------------------------------------------------------------- CMIC OCEAN EN-TECH HOLDING CO., LTD. Ticker: 206 Security ID: G2124A107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Jianzhong as Director For Against Management 3 Elect Zou Zhendong as Director For For Management 4 Elect Chen Weidong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 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 -------------------------------------------------------------------------------- CMMB VISION HOLDINGS LIMITED Ticker: 471 Security ID: G2237A168 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Hui as Director For Against Management 2b Elect Yang Yi as Director For Against Management 2c Elect Wang Wei-Lin as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve HLM CPA Limited as Auditors For For Management 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 -------------------------------------------------------------------------------- CNQC INTERNATIONAL HOLDINGS LIMITED Ticker: 1240 Security ID: G2238G107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # 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 Auditors and Authorize Board to Fix Their Remuneration 4a Elect Cheng Wing On, Michael as For For Management Director 4b Elect Wang Congyuan as Director For For Management 4c Elect Zhang Yuqiang as Director For For Management 4d 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 -------------------------------------------------------------------------------- CNT GROUP LIMITED Ticker: 701 Security ID: G2237T100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chong Chi Kwan as Director For For Management 3b Elect Tsui Ho Chuen, Philip as Director For For Management 3c Elect Chan Wa Shek as Director For For Management 3d Elect Hung Ting Ho, Richard as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNT GROUP LTD. Ticker: 701 Security ID: G2237T100 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CODAN LTD. Ticker: CDA Security ID: Q2595M100 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David James Simmons as Director For For Management 3 Approve Grant of Performance Rights to For For Management Donald McGurk -------------------------------------------------------------------------------- COLLECTION HOUSE LTD. Ticker: CLH Security ID: Q2621Z109 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leigh George Berkley as Director For For Management 2 Elect Sandra Birkensleigh as Director For For Management 3 Elect Catherine McDowell as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Conditional Spill Resolution Against Against Management 6 Elect Rade Dudurovic as Director Against Against Shareholder 7 Elect John Toigo as Director Against Against Shareholder -------------------------------------------------------------------------------- COLLINS FOODS LTD. Ticker: CKF Security ID: Q26412108 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Kaye as Director For For Management 3 Elect Newman Manion as Director For For Management 4 Elect Kevin Perkins as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Graham Maxwell 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- COMMON SPLENDOR INTERNATIONAL HEALTH INDUSTRY GROUP LIMITED Ticker: 286 Security ID: G2435N103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ye Jiong Xian as Director For For Management 2B Elect Lin Jiang as Director For For Management 2C Elect Mai Yang Guang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Option Scheme For Against Management Mandate Limit -------------------------------------------------------------------------------- COMMON SPLENDOR INTERNATIONAL HEALTH INDUSTRY GROUP LTD. Ticker: 286 Security ID: G2435N103 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Adopt Share Award Scheme For Against Management b Approve Specific Mandate to Issue For Against Management Shares Under the Share Award Scheme c Authorize Board to Deal With All For Against Management Matters in Relation to Share Award Scheme -------------------------------------------------------------------------------- COMMON SPLENDOR INTERNATIONAL HEALTH INDUSTRY GROUP LTD. Ticker: 286 Security ID: G2435N103 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Facility Agreement, For Against Management Proposed Annual Caps, and Related Transactions -------------------------------------------------------------------------------- COMVITA LTD. Ticker: CVT Security ID: Q27285107 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Elect Luke Bunt as Director For For Management 3 Elect Murray Denyer as Director For For Management 4 Elect Xin Wang as Director For For Management -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS LTD. Ticker: 513 Security ID: Y1749F152 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Wai Lap, Victor as Director For For Management 3b Elect Chan Sing Chuk, Charles as For For Management Director 3c Elect Cheung Chi Fai, Frank as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS LTD. Ticker: 513 Security ID: Y1749F152 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Joint Venture For For Management Formation 2 Approve Disposal and Joint Venture For For Management Formation 3 Approve Repayment of the Shareholder For For Management Loan -------------------------------------------------------------------------------- CONVENIENCE RETAIL ASIA LIMITED Ticker: 831 Security ID: G23980108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Victor Fung Kwok King as Director For For Management 3.2 Elect Zhang Hongyi as Director For For Management 3.3 Elect Godfrey Ernest Scotchbrook as For For Management Director 3.4 Elect Pak Chi Kin as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COOPER ENERGY LTD. Ticker: COE Security ID: Q2833M102 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # 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 Approve Issuance of Performance Rights For For Management and Share Appreciation Rights to David Maxwell 5 Approve Equity Incentive Plan For For Management 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LTD. Ticker: CTD Security ID: Q2909K105 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Robert J. Natter as Director For For Management 3 Ratify Past Issuance of Shares to For For Management Vendors of SCT Travel Group Pty Ltd 4 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors 5 Approve the Grant of Share None For Management Appreciation Rights to Laura Ruffles 6 Approve CTM Exempt Employee Share Plan None For Management -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Wang Kai Yuen as Director For For Management 4 Elect Ang Swee Tian as Director For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED Ticker: 120 Security ID: G2445L154 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Jimmy Lo Chun To as Director For For Management 2B Elect Lo Po Man as Director For For Management 2C Elect Kenneth Wong Po Man as Director For For Management 2D Elect Alice Kan Lai Kuen as Director For Against Management 3 Approve Ernst & Young as Auditor and For Against 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 -------------------------------------------------------------------------------- COSTA GROUP HOLDINGS LIMITED Ticker: CGC Security ID: Q29284108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 Approve Grant of Options to Harry For For Management Debney -------------------------------------------------------------------------------- COSTA GROUP HOLDINGS LTD. Ticker: CGC Security ID: Q29284108 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Frank Costa as Director For For Management 4 Elect Peter Margin as Director For For Management 5 Elect Tim Goldsmith as Director For For Management 6 Approve Grant of Performance Rights to For For Management Harry Debney 7 Approve Grant of Options to Harry For For Management Debney -------------------------------------------------------------------------------- COWELL E HOLDINGS INC. Ticker: 1415 Security ID: G24814116 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # 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 Song Si Young as Director For Against Management 3a2 Elect Kim Chan Su as Director For Against Management 3a3 Elect Jung Jong Chae as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG, Certified Public For For Management Accountants, as 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 -------------------------------------------------------------------------------- CP LOTUS CORPORATION Ticker: 121 Security ID: G2500L107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Meth Jiaravanont as Director For Against Management 2A2 Elect Michael Ross as Director For Against Management 2A3 Elect Suphachai Chearavanont as For Against Management Director 2A4 Elect Umroong Sanphasitvong as Director For For Management 2A5 Elect Viroj Sangsnit 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 -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD. Ticker: C76 Security ID: Y1775U107 Meeting Date: OCT 30, 2018 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 Lee Kheng Nam as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Issuance of Shares Under the For Against Management Creative Performance Share Plan -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD. Ticker: C76 Security ID: Y1775U107 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CREDIT CORP. GROUP LTD. Ticker: CCP Security ID: Q2980K107 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Richard Thomas as Director For For Management 2b Elect Eric Dodd as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CROCODILE GARMENTS LTD. Ticker: 122 Security ID: Y17843114 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lam Wai Shan, Vanessa as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve SHINEWING (HK) CPA Limited, For For Management Certified Public Accountants 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 -------------------------------------------------------------------------------- CSE GLOBAL LIMITED Ticker: 544 Security ID: Y8346J107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Mohd Abdul Karim Bin Abdullah as For For Management Director 4 Elect Nazim Bin Syed Faisal as Director For For Management 5 Elect Tan Chian Khong as Director For For Management 6 Elect Lim Boon Kheng as Director For For Management 7 Elect Sin Boon Ann as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CSE GLOBAL LIMITED Ticker: 544 Security ID: Y8346J107 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Interested Person For For Management Transactions 2 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Bernie Campbell as Director For For Management 4 Elect Mark Bayliss as Director For Against Management 5 Ratify Past Issuance of Shares to Mark For Against Management Bayliss 6 Approve the Issuance and Acquisition For Against Management of Securities under the CSG Long Term Incentive Plan, CSG Tax Exempt Share Plan (Australia) and CSG Tax Exempt Share Plan (New Zealand) 7 Approve Issuance of Performance Rights For Against Management to Julie-Ann Kerin 8 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- CSI PROPERTIES LTD. Ticker: 497 Security ID: G2581C109 Meeting Date: SEP 05, 2018 Meeting Type: Annual Record Date: AUG 30, 2018 # Proposal 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 Chung Cho Yee, Mico as Director For For Management 3.2 Elect Fong Man Bun, Jimmy as Director For For Management 3.3 Elect Cheng Yuk Wo as Director For Against Management 3.4 Elect Shek Lai Him, Abraham as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Matthew Quinn as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Performance Rights to For For Management Julie Coates -------------------------------------------------------------------------------- CST GROUP LIMITED Ticker: 985 Security ID: G2586J109 Meeting Date: JUN 17, 2019 Meeting Type: Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CST GROUP LTD. Ticker: 985 Security ID: G2586J109 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chiu Tao as Director For For Management 2.2 Elect Tsui Ching Hung as Director For For Management 2.3 Elect Yu Pan as Director For For Management 2.4 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 -------------------------------------------------------------------------------- CUDECO LTD. Ticker: CDU Security ID: Q3046H120 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hongwei Liu as Director For Against Management 2 Elect Peter Hutchison as Director For Against Management -------------------------------------------------------------------------------- CULTURECOM HOLDINGS LTD. Ticker: 343 Security ID: G2587F205 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees For For Management 3 Elect Yuen Kin as Director For For Management 4 Elect Tang Kwing Chuen Kenneth as For For Management Director 5 Elect Fan Chun Wah Andrew as Director For Against Management 6 Elect Lai Qiang as Director For Against Management 7 Elect Huang Mingguo as Director For For Management 8 Elect Wong Kwan Kit as Director For For Management 9 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and 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 -------------------------------------------------------------------------------- DAH SING BANKING GROUP LIMTED Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gary Pak-Ling Wang as Director For For Management 3b Elect Robert Tsai-To Sze as Director For For Management 3c Elect Yuen-Tin Ng as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LIMITED Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Paul Michael Kennedy as Director For For Management 3c Elect David Wai-Hung Tam as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buy-Back Deed and Related For For Management Transactions -------------------------------------------------------------------------------- DATA#3 LTD. Ticker: DTL Security ID: Q3118P109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Leanne Muller as Director For For Management 3 Approve Employee Share Ownership Plan None For Management 4 Approve Long Term Incentive Plan None For Management 5 Approve Issuance of Rights to Laurence None For Management Baynham 6 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DECMIL GROUP LTD. Ticker: DCG Security ID: Q3129C105 Meeting Date: OCT 02, 2018 Meeting Type: Special Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Tranche 1 For Against Management Placement Shares to Sophisticated and Professional Investors 2 Approve Issuance of Tranche 2 For For Management Placement Shares to Sophisticated and Professional Investors 3 Approve Issuance of Shares to For For Management Institutional, Professional and Sophisticated Investors 4 Approve Issuance of Shares to David For For Management Saxelby 5 Approve Issuance of Shares to Denis For For Management Criddle 6 Approve Issuance of Shares to Bill For For Management Healy -------------------------------------------------------------------------------- DECMIL GROUP LTD. Ticker: DCG Security ID: Q3129C105 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Don Argent as Director For For Management 3 Elect Dickie Dique as Director For For Management 4 Elect Bill Healy as Director For For Management 5 Approve Incentive Plan Rules 2018 For For Management 6 Approve Issuance of Performance Rights For For Management to Scott Criddle -------------------------------------------------------------------------------- DEL MONTE PACIFIC LIMITED Ticker: D03 Security ID: G27054116 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Did Not Vote Management Directors' and Auditors' Reports 2 Elect Godfrey E Scotchbrook as Director For Did Not Vote Management 3 Elect Edgardo M Cruz, Jr as Director For Did Not Vote Management 4 Approve Directors' Fees For Did Not Vote Management 5 Approve Directors' Emoluments For Did Not Vote Management 6 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 7 Approve Sycip Gorres Velayo & Co. For Did Not Vote Management (Ernst & Young Philippines) as Philippine Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Did Not Vote Management of Shares Under the Del Monte Pacific Executive Share Option Plan 2016 10 Approve Mandate for Interested Person For Did Not Vote Management Transactions -------------------------------------------------------------------------------- DEL MONTE PACIFIC LIMITED Ticker: D03 Security ID: G27054116 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- DELFI LTD. Ticker: P34 Security ID: Y2035Q100 Meeting Date: APR 29, 2019 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 Chuang Tiong Choon as Director For For Management 4 Elect Chuang Tiong Liep as Director For For Management 5 Elect Chuang Tiong Kie as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Pursuant to For For Management the Delfi Limited Scrip Dividend Scheme 10 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- DELONG HOLDINGS LTD. Ticker: BQO Security ID: Y2027Q142 Meeting Date: APR 26, 2019 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 Wang Tianyi as Director For For Management 3 Elect Wu Yujie as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- DICKER DATA LTD. Ticker: DDR Security ID: Q318AK102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Michael Demetre as Director For Against Management 4 Elect Ian Welch as Director For Against Management -------------------------------------------------------------------------------- DICKSON CONCEPTS (INTERNATIONAL) LIMITED Ticker: 113 Security ID: G27587123 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with an Option For For Management for Scrip Dividend 3a1 Elect Lau Yu Hee, Gary as Director For For Management 3a2 Elect Bhanusak Asvaintra as Director For Against Management 3b Approve Directors' Fees For For Management 4 Approve KPMG as Independent Auditor For For Management 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 -------------------------------------------------------------------------------- DIGITAL DOMAIN HOLDINGS LIMITED Ticker: 547 Security ID: G2870G100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Seah Ang as Director For For Management 2b Elect Duan Xiongfei as Director For For Management 2c Elect Wong Ka Kong Adam as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOMAIN HOLDINGS AUSTRALIA LTD. Ticker: DHG Security ID: Q3R22A108 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young as Auditor of For For Management the Company 2 Approve Remuneration Report For For Management 3 Elect Nick Falloon as Director For For Management 4 Elect Patrick Allaway as Director For For Management 5 Elect Diana Eilert as Director For For Management 6 Elect Greg Ellis as Director For For Management 7 Elect Gail Hambly as Director For For Management 8 Elect Geoff Kleemann as Director For For Management 9 Approve Issuance of Shares to Jason For Against Management Pellegrino 10 Approve Issuance of Options to Jason For For Management Pellegrino -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Norman Ross Adler as Director For For Management 3 Elect Lynda Kathryn Elfriede O'Grady For For Management as Director 4 Approve Increase in Non-Executive None For Management Director Fees -------------------------------------------------------------------------------- DONACO INTERNATIONAL LTD. Ticker: DNA Security ID: Q32504104 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Ben Lim as Director For For Management -------------------------------------------------------------------------------- DORAY MINERALS LTD. Ticker: DRM Security ID: Q3254K104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Alexander as Director For For Management 3 Approve Doray Minerals Long-Term For For Management Incentive Performance Rights Plan 4 Approve Doray Minerals Employee Share For For Management Option Scheme 5 Ratify Past Issuance of Shares to For Against Management Unrelated Sophisticated and Professional Investors 6 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- DORAY MINERALS LTD. Ticker: DRM Security ID: Q3254K104 Meeting Date: MAR 22, 2019 Meeting Type: Court Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Silver Lake Resources Limited -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nicole Maree Hollows as Director For For Management 2b Elect Philip Stuart Garling as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn -------------------------------------------------------------------------------- DTXS SILK ROAD INVESTMENT HOLDINGS COMPANY LIMITED Ticker: 620 Security ID: G2R28T104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Xingwen as Director For For Management 2b Elect Wong Kwok Tung Gordon Allan as For For Management Director 2c Elect Jean-Guy Carrier as Director For For Management 2d Elect Cheng Yuk Wo as Director For Against 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 -------------------------------------------------------------------------------- DULUXGROUP LTD. Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Joanne Crewes as Director For For Management 2.2 Elect Jane Harvey as Director For For Management 2.3 Elect Stuart Boxer as Director For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Issuance of Shares to Patrick For For Management Houlihan 4.2 Approve Issuance of Shares to Stuart For For Management Boxer 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- DUTY FREE INTERNATIONAL LTD. Ticker: 5SO Security ID: Y2180M102 Meeting Date: JUN 20, 2019 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 Mohd Azumi bin Mohamed as For For Management Director 3 Elect Ong Bok Siong as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- DWS LTD. Ticker: DWS Security ID: Q33031107 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gary Ebeyan as Director For For Management 3 Elect Hayden Kelly as Director For Against Management 4 Approve Financial Assistance by For For Management Projects Assured Pty Ltd. -------------------------------------------------------------------------------- DYNA-MAC HOLDINGS LTD. Ticker: NO4 Security ID: Y21863108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Ong Seh Hong as Director For For Management 4 Elect Tan Soo Kiat as Director For For Management 5 Elect Lee Kim Lian Juliana as Director 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 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- DYNAMIC HOLDINGS LTD. Ticker: 29 Security ID: G2889K167 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tan Harry Chua as Director For For Management 3b Elect Chan Wing Kit, Frank as Director For For Management 3c Elect Chua Joseph Tan as Director For For Management 3d Elect Sy Robin Chua as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- EAGLE NICE (INTERNATIONAL) HOLDINGS LTD. Ticker: 2368 Security ID: G2951U101 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chung Yuk Sing as Director For For Management 3b Elect Chan Cheuk Ho as Director For For Management 3c Elect Lu Chi Chant as Director For For 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 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EBOS GROUP LTD. Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Elizabeth Coutts as Director For Against Management 3 Elect Peter Williams as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ECLIPX GROUP LTD. Ticker: ECX Security ID: Q3383Q105 Meeting Date: FEB 11, 2019 Meeting Type: Annual Record Date: FEB 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trevor Allen as Director For For Management 2 Elect Russell Shields as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Rights and Options For For Management Under the Eclipx Group Limited Long-Term Incentive Plan to Doc Klotz 5 Approve Issuance of Rights and Options For For Management Under the Eclipx Group Limited Long-Term Incentive Plan to Garry McLennan -------------------------------------------------------------------------------- ECOGREEN INTERNATIONAL GROUP LIMITED Ticker: 2341 Security ID: G2920K101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lu Jiahua as Director For For Management 3b Elect Lin David Ying Tsung as Director For For Management 3c Elect Xiang Ming as Director For For Management 3d Elect Wong Yik Chung, John as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EFORCE HOLDINGS LIMITED Ticker: 943 Security ID: G49123220 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Tat Ming, Thomas as Director For For Management 2b Elect Hau Chi Kit as Director For Against Management 2c Elect Li Hon Kuen as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Zhonghui Anda CPA Limited 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 Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EFORCE HOLDINGS LTD. Ticker: 943 Security ID: G49123220 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Issuance of Consideration Shares and Related Transactions -------------------------------------------------------------------------------- ELDERS LTD. Ticker: ELD Security ID: Q3414A186 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Robyn Clubb as Director For For Management 4 Elect Michael Carroll as Director For For Management 5 Approve the Long Term Incentive Plan For For Management 6 Approve Grant of Performance Rights to For For Management M C Allison 7 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL CO. LTD. Ticker: E16 Security ID: Y22705100 Meeting Date: APR 26, 2019 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 Cheung Kwok Wing as Director For Against Management 4 Elect Stephanie Cheung Wai Lin as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED Ticker: EOS Security ID: Q34521106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Ben Greene as Director For For Management 3 Elect Peter Leahy as Director For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LTD. Ticker: 907 Security ID: G3000U100 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3A1 Elect Wong Chi Yan as Director For For Management 3A2 Elect Liu Longkin as Director For For Management 3A3 Elect Wong Hoi Ping as Director For For Management 3A4 Elect Wang Jijun as Director For For Management 3A5 Elect Wong Hoi Fung as Director For For Management 3A6 Elect Wan Kin Man, Tony as Director For For Management 3A7 Elect Chan Ming Kei 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 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- EML PAYMENTS LTD. Ticker: EML Security ID: Q3482X100 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Melanie Wilson as Director For For Management 3 Elect Kirstin Ferguson as Director For For Management 4 Elect David Liddy as Director For For Management 5 Elect Tony Adcock as Director For For Management 6 Approve New Equity Incentive Plan For For Management 7 Approve Grant of Rights to Tom Cregan For For Management -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD. Ticker: 717 Security ID: G31375101 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2018 Yeung FSA and Yeung For Against Management Proposed Annual Caps 2 Approve the 2018 Emperor Group FSA and For Against Management Emperor Group Proposed Annual Caps -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD. Ticker: 717 Security ID: G31375101 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Daisy Yeung as Director For For Management 3B Elect Choi Suk Hing, Louisa as Director For For Management 3C Elect Chu Kar Wing as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPEROR ENTERTAINMENT HOTEL LIMITED Ticker: 296 Security ID: G31389102 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal 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 Man Seung, Vanessa as For For Management Director 3B Elect Kwan Shin Luen, Susanna 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 -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 163 Security ID: G3036C223 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Luk Siu Man, Semon as Director For For Management 3B Elect Wong Chi Fai as Director For For Management 3C Elect Wong Tak Ming, Gary as Director For For Management 3D Elect Yeung Ching Loong, Alexander as For For Management Director 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A 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 -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 163 Security ID: G3036C223 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Emperor W&J (International) For For Management Master Leasing Agreement and Emperor W&J (Hotel) Master Leasing Agreement and Their Tenancy Annual Cap 2 Approve Emperor Capital Group Master For For Management Leasing Agreement and Its Tenancy Annual Cap 3 Approve Emperor Culture Group Master For For Management Leasing Agreement and Its Tenancy Annual Cap 4 Approve Ulferts International Master For For Management Leasing Agreement and Its Tenancy Annual Cap 5 Approve AY Holdings Master Leasing For For Management Agreement and Its Tenancy Annual Cap -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD. Ticker: 163 Security ID: G3036C223 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Entire Equity For For Management Interest in Perfect Raise Holdings Limited -------------------------------------------------------------------------------- EMPEROR WATCH & JEWELLERY LTD. Ticker: 887 Security ID: Y2289S109 Meeting Date: AUG 02, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Emperor International For For Management Master Leasing Agreement and Its Tenancy Annual Cap 2 Approve the Emperor E Hotel Master For For Management Leasing Agreement and Its Tenancy Annual Cap -------------------------------------------------------------------------------- EMPEROR WATCH & JEWELLERY LTD. Ticker: 887 Security ID: Y2289S109 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- EMPEROR WATCH & JEWELLERY LTD. Ticker: 887 Security ID: Y2289S109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal 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 Chi Fai as Director For For Management 3B Elect Liu Hing Hung as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- ENERCHINA HOLDINGS LTD. Ticker: 622 Security ID: G30392172 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For Did Not Vote Management 2 Adopt New Bye-Laws For Did Not Vote Management -------------------------------------------------------------------------------- ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LTD. Ticker: 353 Security ID: G3041H118 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GCL CB Subscription Agreement, For For Management Issuance of GCL Convertible Bonds, Specific Mandate and Related Transactions 2 Approve CB Placing Agreement, Issuance For For Management of Placing Convertible Bonds, Specific Mandate and Related Transactions -------------------------------------------------------------------------------- ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LTD. Ticker: 353 Security ID: G3041H118 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fung Nam Shan as Director For For Management 2b Elect Tang Qingbin as Director For For Management 2c 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 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 -------------------------------------------------------------------------------- ENERGY WORLD CORP. LTD. Ticker: EWC Security ID: Q35136169 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie James Charles as Director For For Management 2 Elect Brian Jeffrey Allen as Director For Against Management 3 Approve Remuneration Report None For Management 4 Approve Issuance of Warrants to For For Management Standard Chartered Private Equity (Singapore) Limited -------------------------------------------------------------------------------- ENGRO CORP. LTD. (SINGAPORE) Ticker: S44 Security ID: Y2296B107 Meeting Date: APR 26, 2019 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 Elect Tan Cheng Gay as Director For For Management 4 Elect Ronnie Teo Heng Hock as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Under EnGro Corporation Limited 2011 Employees' Share Option Scheme 9 Approve Issuance of Shares Under the For Against Management EnGro Performance Share Award Scheme 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- ENM HOLDINGS LIMITED Ticker: 128 Security ID: Y2298U103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Derek Wai Choi Leung as Director For For Management 3 Elect David Charles Parker as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve RSM Hong Kong 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 -------------------------------------------------------------------------------- EPI (HOLDINGS) LIMITED Ticker: 689 Security ID: G3155U137 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Zhiyi as Director For For Management 2b Elect Sue Ka Lok as Director For For Management 2c Elect Pun Chi Ping as Director For For Management 2d Elect Kwong Tin Lap as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve 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 -------------------------------------------------------------------------------- EQT HOLDINGS LTD. Ticker: EQT Security ID: Q35952102 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alice Joan Morrice Williams as For For Management Director 2 Elect Kevin John Eley as Director For For Management 3 Approve Grant of an Award to Michael For For Management Joseph O'Brien 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ERM POWER LTD. Ticker: EPW Security ID: Q3589H123 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Anthony George (Tony) Bellas as For For Management Director 3 Elect Julieanne Alroe as Director For For Management 4 Approve Grant of Units and Associated For For Management Loan by the Trustee to Jon Stretch 5 Approve Grant of Performance Rights to For For Management Jon Stretch 6 Approve Grant of Performance Rights in For Against Management the Form of a Retention Award to Jon Stretch 7 Approve Termination Benefits For For Management 8 Appoint Deloitte Touche Tohmatsu as For For Management Company Auditor -------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD. Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 05, 2018 Meeting Type: Annual Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Paul Cheng Ming Fun as Director None None Management 2b Elect Anders Christian Kristiansen as For For Management Director 2c Authorize Board to Fix Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Share Option Scheme and For Against Management Terminate the 2009 Share Option Scheme -------------------------------------------------------------------------------- ESTIA HEALTH LTD. Ticker: EHE Security ID: Q3627L102 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Norah Barlow as Director For For Management 4 Elect Karen Penrose as Director For For Management 5 Approve Grant of Performance Rights to For For Management Norah Barlow 6 Approve Grant of Performance Rights to For For Management Ian Thorley -------------------------------------------------------------------------------- ESUN HOLDINGS LTD. Ticker: 571 Security ID: G3135M114 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Lai Fung Share Option Scheme For Against Management -------------------------------------------------------------------------------- ETERNITY INVESTMENT LIMITED Ticker: 764 Security ID: G32050125 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Kwok Fan as Director For For Management 2b Elect Ng Heung Yan 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 HLB Hodgson Impey Cheng For For Management Limited 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 -------------------------------------------------------------------------------- EUROZ LTD. Ticker: EZL Security ID: Q3657R102 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jay Hughes as Director For Against Management 3 Elect Greg Chessell as Director For Against Management 4 Elect Simon Yeo as Director For Against Management -------------------------------------------------------------------------------- EVENT HOSPITALITY & ENTERTAINMENT LTD. Ticker: EVT Security ID: Q3663F100 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Alan Graham Rydge as Director For For Management 4 Elect Peter Roland Coates as Director For For Management 5 Approve Grant of Performance Rights to For For Management Jane Megan Hastings -------------------------------------------------------------------------------- EVOLVE EDUCATION GROUP LIMITED Ticker: EVO Security ID: Q3668S107 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Norah Barlow as Director For For Management 3 Elect Alistair Ryan as Director For For Management -------------------------------------------------------------------------------- EXPERIENCE CO. LTD. Ticker: EXP Security ID: Q3658G113 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony Ritter as Director For For Management 2 Elect Kerry (Bob) East as Director For For Management 3 Approve Remuneration Report For For Management 4 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors 5 Ratify Past Issuance of Shares to For For Management Vendors of GBR Helicopters 6 Ratify Past Issuance of Shares to For For Management Vendors of Big Cat Green Island Reef Cruises Pty Ltd 7 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- EZION HOLDINGS LIMITED Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- EZION HOLDINGS LIMITED Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lim Thean Ee as Director For For Management 3 Elect Yee Chia Hsing as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the Ezion Employee Share Option Scheme 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 19, 2018 Meeting Type: Annual Record Date: NOV 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nick Falloon as Director For For Management 2 Elect Jack Cowin as Director For For Management 3 Elect James Millar as Director For For Management 4 Approve Grant of Performance Shares For For Management and Performance Rights to Gregory Hywood 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 19, 2018 Meeting Type: Court Record Date: NOV 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Nine Entertainment Co. Holdings Limited -------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LTD. Ticker: 52 Security ID: G3305Y161 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal 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 Peggy Lee as Director For For Management 3.2 Elect Tony Tsoi Tong Hoo as Director For For Management 3.3 Elect Peter Wan Kam To as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Allow Board to Appoint Additional For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD. Ticker: 35 Security ID: G3307Z109 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # 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 David Chiu as Director For For Management 4 Elect Dennis Chiu as Director For For Management 5 Elect Kwok Wai Chan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve 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 -------------------------------------------------------------------------------- FAR EAST HOLDINGS INTERNATIONAL LIMITED Ticker: 36 Security ID: Y7540F127 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Wong Yun Kuen as Director For For Management 2.1b Elect Kwan Shan as Director For For Management 2.2 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 -------------------------------------------------------------------------------- FAR EAST HOLDINGS INTERNATIONAL LTD. Ticker: 36 Security ID: Y7540F127 Meeting Date: MAR 13, 2019 Meeting Type: Special Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions -------------------------------------------------------------------------------- FAR EAST ORCHARD LIMITED Ticker: O10 Security ID: Y6494S135 Meeting Date: APR 23, 2019 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 Koh Boon Hwee as Director For For Management 5 Elect Chua Kheng Yeng, Jennie as For For Management Director 6 Elect Shailesh Anand Ganu as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- FAR LIMITED Ticker: FAR Security ID: Q3727T104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Nicholas Limb as Director For For Management -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # 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 Issuance of Shares Under the For Against Management Share Scheme -------------------------------------------------------------------------------- FINBAR GROUP LTD. Ticker: FRI Security ID: Q38191120 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kee Kong Loh as Director For Against Management 3 Elect Terence Siong Woon Peh as For Against Management Director 4 Ratify Past Issuance of Shares to For For Management Professional and Sophisticated Investors -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Edward K.Y. Chen as Director For For Management 4.3 Elect Margaret Leung Ko May Yee as For For Management Director 4.4 Elect Madeleine Lee Suh Shin as For For Management Director 4.5 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FIRST RESOURCES LIMITED (SINGAPORE) Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 29, 2019 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 Ong Beng Kee as Director For For Management 4 Elect Chang See Hiang as Director For For Management 5 Elect Ciliandra Fangiono 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 Against Management -------------------------------------------------------------------------------- FIRST SHANGHAI INVESTMENTS LIMITED Ticker: 227 Security ID: Y25654107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yeung Wai Kin as Director For For Management 2.2 Elect Woo Chia-Wei as Director For For Management 2.3 Elect Yu Qihao 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 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 -------------------------------------------------------------------------------- FIRST SPONSOR GROUP LTD. Ticker: ADN Security ID: G3488W107 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- FIRST SPONSOR GROUP LTD. Ticker: ADN Security ID: G3488W107 Meeting Date: APR 24, 2019 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 Kingston Kwek Eik Huih as For For Management Director 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FLEETWOOD CORP. LTD. Ticker: FWD Security ID: Q3914R101 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Phillip Campbell as Director For For Management 3 Elect Mark Southey as Director For For Management 4 Approve the Executive Long Term For For Management Incentive Plan 5 Approve Issuance of Performance Rights For For Management to Brad Denison 6 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors -------------------------------------------------------------------------------- FLEXIGROUP LTD. Ticker: FXL Security ID: Q39082104 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Carole Campbell as Director For For Management 4 Approve Participation of Rebecca James For For Management in the FlexiGroup Long-Term Incentive Plan and Termination Benefits 5 Approve Participation of Rebecca James For For Management in the Short-Term Incentive Plan -------------------------------------------------------------------------------- FOOD EMPIRE HOLDINGS LIMITED Ticker: F03 Security ID: Y2573W105 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- FOOD EMPIRE HOLDINGS LTD. Ticker: F03 Security ID: Y2573W105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Tan Wang Cheow as Director For For Management 4 Approve Directors' Fees For For 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 Against Management Food Empire Holdings Limited Employees' Share Option Scheme ("2002 Option Scheme") 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Food Empire Holdings Limited Employees' Share Option Scheme ("2012 Option Scheme") -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LIMITED Ticker: 420 Security ID: Y26213101 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4A Elect Zhao Yao as Director For For Management 4B Elect Liu Xianfu as Director For For Management 4C Elect Tao Yongming as Director For For Management 4D Elect Yau Hang Tat Andrew as Director For For Management 4E Elect Yen Gordon as Director For For Management 4F Elect Sun Fuji as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 7A Authorize Repurchase of Issued Share For For Management Capital 7B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOUR SEAS MERCANTILE HOLDINGS LTD. Ticker: 374 Security ID: G36545104 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # 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 Wu Mei Yung, Quinly as Director For For Management 5 Elect Man Wing Cheung, Ellis as For For Management Director 6 Elect Nam Chi Ming, Gibson as Director For For Management 7 Elect Tai Chun Kit 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 -------------------------------------------------------------------------------- FRAGRANCE GROUP LTD. Ticker: F31 Security ID: Y2634L106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Lim Wan Looi as Director For Against Management 4 Elect Periakaruppan Aravindan as For For Management Director 5 Approve Deloitte & Touche LLP as For For Management Auditors 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 Grant of Awards and Issuance For Against Management of Shares Under the Fragrance Performance Share Plan -------------------------------------------------------------------------------- FREEDOM FOODS GROUP LTD. Ticker: FNP Security ID: Q6075X163 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Anthony Perich as Director For For Management 3 Elect Perry Gunner as Director For For Management -------------------------------------------------------------------------------- FREEMAN FINTECH CORP. LTD. Ticker: 279 Security ID: G36630252 Meeting Date: SEP 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ye Ye as Director For For Management 3 Elect Pun Hong Hai as Director For For Management 4 Elect An Dong as Director For For Management 5 Elect Fung Tze Wa as Director For Against Management 6 Elect Wu Keli as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Crowe (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Refreshment of Scheme Mandate For Against Management Limit of the Share Option Scheme -------------------------------------------------------------------------------- FREEMAN FINTECH CORP. LTD. Ticker: 279 Security ID: G36630252 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- FREEMAN FINTECH CORP. LTD. Ticker: 279 Security ID: G36630278 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deeds, Issuance For For Management of the Conversion Shares A Under a Specific Mandate and Related Transactions 2 Approve Supplemental Instruments, For For Management Issuance of the Conversion Shares B Under a Specific Mandate and Related Transactions -------------------------------------------------------------------------------- FREIGHTWAYS LTD. Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abby Foote as Director For For Management 2 Elect Andrea Staines as Director For For Management 3 Elect Peter Kean as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FRENCKEN GROUP LIMITED Ticker: E28 Security ID: Y2659R103 Meeting Date: APR 25, 2019 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 Yeo Jeu Nam as Director For For Management 5 Elect Ling Yong Wah as Director For Against Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FU YU CORP. LTD. Ticker: F13 Security ID: Y2676Z104 Meeting Date: APR 24, 2019 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 John Chen Seow Phun as Director For Against Management 4 Elect Tan Yew Beng as Director For For Management 5 Elect Ching Heng Yang as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- FUTURE BRIGHT HOLDINGS LIMITED Ticker: 703 Security ID: G3698L107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Final Dividend For For Management 3a1 Elect Chan See Kit, Johnny as Director For For Management 3a2 Elect Cheung Hon Kit as Director For For Management 3a3 Elect Chan Pak Cheong Afonso as For For Management Director 3b 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 -------------------------------------------------------------------------------- FUTURE WORLD FINANCIAL HOLDINGS LTD Ticker: 572 Security ID: G3707A100 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Loan Agreement, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 1051 Security ID: G4111M102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Zhongye, Cindy as Director For For Management 2.2 Elect Chen Gong as Director For For Management 2.3 Elect Martin Que Meideng as Director For For Management 2.4 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 -------------------------------------------------------------------------------- G.K. GOH HOLDINGS LTD. Ticker: G41 Security ID: Y27091100 Meeting Date: APR 25, 2019 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 3a Elect Goh Geok Khim as Director For For Management 3b Elect Lee Soo Hoon as Director For For Management 3c Elect Thomas Teo Liang Huat as Director For For Management 4 Approve Directors' Fees For For 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 Pursuant to For For Management the G. K. Goh Holdings Limited Scrip Dividend Scheme 8 Authorize Share Repurchase Program For Against Management 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- G8 EDUCATION LTD. Ticker: GEM Security ID: Q3973C110 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Mark Johnson as Director For For Management 3 Elect David Foster as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Gary Carroll -------------------------------------------------------------------------------- GALAXY RESOURCES LIMITED Ticker: GXY Security ID: Q39596194 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Alan Fitzpatrick as Director For For Management 3 Approve the Incentive Award Plan None For Management -------------------------------------------------------------------------------- GALILEE ENERGY LTD. Ticker: GLL Security ID: Q3973A106 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Raymond Shorrocks as Director For Against Management 3 Elect Stephen Kelemen as Director For For Management 4 Ratify Past Issuance of Shares to For For Management Various Sophisticated, Professional and Institutional Investors 5 Approve Galilee Energy Limited For Against Management Performance Rights Plan 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 7 Approve Issuance of Performance Rights None For Management to Peter Lansom 8 Approve Issuance of Performance Rights None Against Management to Raymond Shorrocks 9 Approve Issuance of Performance Rights None Against Management to David King 10 Approve Issuance of Performance Rights None Against Management to Stephen Kelemen -------------------------------------------------------------------------------- GALLANT VENTURE LTD. Ticker: 5IG Security ID: Y2679C102 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GALLANT VENTURE LTD. Ticker: 5IG Security ID: Y2679C102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Rivaie Rachman as Director For For Management 4 Elect Lim Hock San as Director For For Management 5 Elect Axton Salim as Director For For Management 6 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- GASCOYNE RESOURCES LTD. Ticker: GCY Security ID: Q39719101 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 ***Withdrawn Resolution*** Elect Ian None None Management Murray as Director 3 Elect Simon Mark Le Messurier as For For Management Director 4 Elect Sally-Anne Layman as Director For Against Management 5 Elect Ian Kerr as Director For Against Management 6 Ratify Past Issuance of 63.97 Million For For Management Shares to Institutional, Sophisticated and Professional Investors 7 Ratify Past Issuance of 4.43 Million For For Management Shares to Institutional, Sophisticated and Professional Investors 8 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- GBST HOLDINGS LTD. Ticker: GBT Security ID: Q3972E109 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None For Management 3 Elect Allan Brackin as Director For For Management 4 Elect Deborah Page as Director For For Management 5 Approve GBST Holdings Limited Options For For Management Plan 6 Approve Grant of Cashless-exercise For For Management Price Options to Robert DeDominicis -------------------------------------------------------------------------------- GENESIS ENERGY LTD. Ticker: GNE Security ID: Q4008P118 Meeting Date: OCT 10, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barbara Chapman as Director For For Management 2 Elect Joanna Perry as Director For For Management 3 Elect James Moulder as Director For For Management -------------------------------------------------------------------------------- GENTING HONG KONG LIMITED Ticker: 678 Security ID: G3924T106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fee For For Management 3.1 Elect Lim Kok Thay as Director For For Management 3.2 Elect Alan Howard Smith as Director For For Management 3.3 Elect Justin Tan Wah Joo as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Fix Maximum Number of Directors at 12 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 -------------------------------------------------------------------------------- GENTRACK GROUP LTD. Ticker: GTK Security ID: Q3980B121 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: FEB 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Elect Fiona Oliver as Director For For Management 3 Elect John Clifford as Director For For Management -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD. Ticker: GMA Security ID: Q3983N148 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Share Rights to For For Management Georgette Nicholas 3 Approve the On-Market Share Buy-Back For For Management 4 Elect Stuart Take as Director For For Management 5 Elect Jerome Upton as Director For For Management 6 Elect Christine Patton as Director For For Management 7 Elect Duncan West as Director For For Management -------------------------------------------------------------------------------- GEO ENERGY RESOURCES LTD. Ticker: RE4 Security ID: Y2692B107 Meeting Date: APR 25, 2019 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 Ong Beng Chye as Director For For Management 4 Elect James Beeland Rogers Jr as For Against Management Director 5 Elect Tung Kum Hon as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Under the For Against Management Geo Energy Share Option Scheme 10 Approve Issuance of Shares to Under For Against Management the Geo Energy Performance Share Plan -------------------------------------------------------------------------------- GET NICE FINANCIAL GROUP LTD. Ticker: 1469 Security ID: G38620103 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # 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 Hung Hon Man as Director For For Management 3A2 Elect Chan Ka Kit as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Mazars CPA Limited as Auditors For For Management 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 -------------------------------------------------------------------------------- GET NICE HOLDINGS LTD. Ticker: 64 Security ID: G3926K103 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # 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 Hung Hon Man as Director For For Management 3A2 Elect Sun Ka Ziang, Henry as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Mazars CPA Limited as Auditors For For Management 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 -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mark Alan Loynd as Director For For Management 3b Elect Barry John Buttifant as Director For For Management 3c Elect Alison Elizabeth Lloyd as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- GL LTD. Ticker: B16 Security ID: G39240109 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Jennie Chua as Director For Against Management 3 Approve Directors' Fees For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6 Adopt GL Limited Executives' Share For Against Management Scheme 2018 7 Approve Grant of Options at a Discount For Against Management Under the GL Limited Executives' Share Scheme 2018 -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDING LTD. Ticker: 787 Security ID: G39338101 Meeting Date: AUG 02, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale and Purchase For For Management Agreement and Related Transactions 2 Authorize Board to Distribute For For Management Contributed Surplus to Shareholders -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDING LTD. Ticker: 787 Security ID: G39338101 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect William Fung Kwok Lun as Director For Against Management 2b Elect Paul Edward Selway-Swift as For For Management Director 2c Elect Audrey Wang Lo 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 -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDING LTD. Ticker: 787 Security ID: G39338101 Meeting Date: MAR 01, 2019 Meeting Type: Special Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Did Not Vote Management Capital 2 Approve Share Consolidation For Did Not Vote Management -------------------------------------------------------------------------------- GLOBAL CONSTRUCTION SERVICES LTD. Ticker: GCS Security ID: Q4047X106 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Vincenzo Gullotti as Director For For Management 3 Elect Peter McMorrow as Director For For Management 4 Elect Michael Atkins as Director For Against Management 5 Elect Peter Brecht as Director For For Management 6 Approve the Change of Company Name to For For Management SRG Global Limited 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 8 Adopt New Constitution For For Management 9 Approve the Performance Rights Plan For For Management 10 Approve the Option Plan For For Management 11 Approve Issuance of Performance Rights For For Management to David Macgeorge 12 Approve Issuance of Performance Rights For For Management to Vincenzo Gullotti 13 Ratify Past Issuance of Shares to For For Management Gallery Facades Australia Pty Ltd's Minority Shareholders -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES LIMITED Ticker: 393 Security ID: G3939X100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # 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 Lau Hon Chuen, Ambrose as For Against Management Director 3A2 Elect Chung Shui Ming, Timpson as For Against Management Director 3A3 Elect Lam Lee G. as Director For Against 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 -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES LTD. Ticker: 393 Security ID: G3939X100 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GOLD PEAK INDUSTRIES (HOLDINGS) LIMITED Ticker: 40 Security ID: Y27642118 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Land Use and Building For For Management Ownership Transfer Agreement, the Leaseback Agreement, the Relocation Compensation Agreement and Related Transactions -------------------------------------------------------------------------------- GOLD PEAK INDUSTRIES (HOLDINGS) LTD. Ticker: 40 Security ID: Y27642118 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal 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 Brian Li Yiu Cheung as Director For For Management 3.2 Elect Frank Chan Chi Chung as Director For For Management 3.3 Elect Karen Ng Ka Fai as Director For For Management 3.4 Elect Wong Man Kit 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 -------------------------------------------------------------------------------- GOLD PEAK INDUSTRIES (HOLDINGS) LTD. Ticker: 40 Security ID: Y27642118 Meeting Date: NOV 08, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Agreement III and For For Management Related Transactions 2 Approve Installation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GOLD ROAD RESOURCES LIMITED Ticker: GOR Security ID: Q4202N117 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Sharon Warburton as Director For For Management 4 Approve the Proportional Takeover For For Management Provisions 5 Approve Grant of On-Boarding For For Management Performance Rights to Duncan Gibbs 6 Approve Grant of Long Term Incentive For For Management Performance Rights to Duncan Gibbs 7 Approve Grant of Short Term Incentive For For Management Performance Rights to Duncan Gibbs 8 Approve Grant of Long Term Incentive For For Management Performance Rights to Justin Osborne 9 Approve Grant of Short Term Incentive For For Management Performance Rights to Justin Osborne -------------------------------------------------------------------------------- GOLD-FINANCE HOLDINGS LTD. Ticker: 1462 Security ID: G4036N110 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2a Elect Xu Li Yun as Director For Did Not Vote Management 2b Elect Cheung Ying Kwan as Director For Did Not Vote Management 2c Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 3 Approve Ernst & Young as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For Did Not Vote Management Capital 6 Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD. Ticker: E5H Security ID: V39076134 Meeting Date: APR 24, 2019 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 Kaneyalall Hawabhay as Director For For Management 5 Elect Christian G H Gautier De For For Management Charnace as Director 6 Elect Rafael Buhay Concepcion, Jr. as For For Management Director 7 Elect Franky Oesman Widjaja as Director For For Management 8 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOLDEN ENERGY AND RESOURCES LIMITED Ticker: AUE Security ID: Y2749E104 Meeting Date: APR 29, 2019 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 Irwandy Arif as Director For For Management 3 Elect Lim Yu Neng Paul as Director For For Management 4 Elect Mochtar Suhadi as Director 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 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOLDEN ENERGY AND RESOURCES LTD. Ticker: AUE Security ID: Y2749E104 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition as an For For Management Interested Person Transaction -------------------------------------------------------------------------------- GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. Ticker: 677 Security ID: G3958B104 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal 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 Sai Mann as Director For For Management 3b Elect Tsang Siu Hung as Director For For Management 3c Elect Ronald Yan Mou Keung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLM CPA Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- GOOD RESOURCES HOLDINGS LTD. Ticker: 109 Security ID: G4094B107 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lo Wan Sing, Vincent as Director For For Management 2b Elect Chau On Ta Yuen as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LIMITED Ticker: 1086 Security ID: G39814101 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Song Zhenghuan as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Michael Nan Qu as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Iain Ferguson Bruce as Director For For Management and Authorize Board to Fix His Remuneration 2d Elect Shi Xiaoguang as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- GP INDUSTRIES LIMITED Ticker: G20 Security ID: Y2840V104 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Jiew Keng as Director For For Management 4 Elect Goh Boon Seong as Director For For Management 5 Elect Brian Li Yiu Cheung as Director For For Management 6 Elect Lim Ah Doo as Director For For Management 7 Elect Lim Hock Beng as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For Against Management 12 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GP INDUSTRIES LTD. Ticker: G20 Security ID: Y2840V104 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Land and Buildings For For Management in Huizhou, PRC -------------------------------------------------------------------------------- GR ENGINEERING SERVICES LTD. Ticker: GNG Security ID: Q43354101 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Hood as Director For For Management 3 ***Withdrawn Resolution*** Elect None None Management Terrence Strapp as Director 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- GR PROPERTIES LTD. Ticker: 108 Security ID: Y2896G100 Meeting Date: AUG 07, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GR PROPERTIES LTD. Ticker: 108 Security ID: Y2896G100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Jingsheng as Director For For Management 2b Elect Huang Fei as Director For For Management 2c Elect Li Bing as Director For For Management 3a Elect Wei Chunxian as Director For For Management 3b Elect Sun Zhongmin as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 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 -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Donald McGauchie as Director For For Management 3.2 Elect Peter Richards as Director For Against Management 4 Approve Grant of Performance Rights to For For Management Mark Palmquist -------------------------------------------------------------------------------- GRANGE RESOURCES LIMITED Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Michelle Li as Director For For Management 3 Elect Yan Jia as Director For For Management 4 Elect David Woodall as Director For For Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LIMITED Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # 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 Lo Hong Sui, Antony as Director For For Management 4 Elect Law Wai Duen as Director For For Management 5 Elect Lo Ying Sui as Director For For Management 6 Elect Lo Chun Him, Alexander as For For Management Director 7 Elect Poon Ka Yeung, Larry as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Terminate Existing Share Option Scheme For For Management 13 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- GREATER BAY AREA INVESTMENTS GROUP HOLDINGS LIMITED Ticker: 261 Security ID: G1987X105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tam Ngai Hung, Terry as Director For For Management 2b Elect Tam King Ching, Kenny as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-laws and Authorize Any For For Management Director to Implement Amendments -------------------------------------------------------------------------------- GREENCROSS LTD. Ticker: GXL Security ID: Q42998106 Meeting Date: NOV 02, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Rebekah Horne as Director For For Management 4 Elect Paul Wilson as Director For For Management 5a Ratify Past Issuance of 1.74 Million For For Management Shares to Macquarie Capital (Australia) Limited 5b Ratify Past Issuance of 165,838 Shares For For Management to Pacific Custodians Pty Limited 6 Approve Grant of Securities to Simon For For Management Hickey Under the 2018 Long Term Incentive Plan 7 Approve Grant of Securities to Simon For For Management Hickey Under the 2019 Long Term Incentive Plan -------------------------------------------------------------------------------- GREENCROSS LTD. Ticker: GXL Security ID: Q42998106 Meeting Date: FEB 06, 2019 Meeting Type: Court Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Vermont Aus Pty Ltd -------------------------------------------------------------------------------- GREENHEART GROUP LIMITED Ticker: 94 Security ID: G4094L105 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ding Wai Chuen as Director For For Management 3 Elect Lim Hoe Pin as Director For For Management 4 Elect Cheng Yang as Director For For Management 5 Elect Tang Shun Lam, Steven 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 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 -------------------------------------------------------------------------------- GREENTECH TECHNOLOGY INTERNATIONAL LIMITED Ticker: 195 Security ID: G4100V105 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Nie Dong as Director and For For Management Authorize Board to Fix His Remuneration 2.2 Elect Cheung Wai Kuen as Director and For Against Management Authorize Board to Fix His Remuneration 2.3 Elect Chow Wing Chau as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- GUANGNAN (HOLDINGS) LIMITED Ticker: 1203 Security ID: Y2929Z133 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect He Jinzhou as Director For For Management 3.2 Elect Li Kar Keung, Caspar as Director For For Management 3.3 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 -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect David Robinson as Director For For Management 2.2 Elect Anne Templeman-Jones as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Graeme Whickman -------------------------------------------------------------------------------- GUOCOLAND LTD. Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Raymond Choong Yee How as For For Management Director 4 Elect Quek Leng Chan as Director For For Management 5 Elect Abdullah Bin Tarmugi as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management 9 Adopt GuocoLand Limited Executive For Against Management Share Scheme 2018 10 Approve Grant of Options at a Discount For Against Management Under the GuocoLand Limited Executive Share Scheme 2018 -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Ka Keung Ceajer as Director For For Management 3.2 Elect Wong Tung Ching as Director For For Management 3.3 Elect Fu Tingmei as Director For For Management 3.4 Elect Tsang Yiu Keung 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 -------------------------------------------------------------------------------- GWA GROUP LTD. Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Darryl McDonough as Director For For Management 2 Elect Peter Birtles as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Tim Salt 5 Approve Grant of Performance Rights to For For Management Richard Thornton 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Ticker: 665 Security ID: G4232X102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Kam To as Director For Against Management 2b Elect Liu Yan as Director For For Management 2c Elect Sun Jianfeng as Director For For Management 2d Elect Cheng Chi Ming Brian as Director For For Management 2e Elect Tsui Hing Chuen William as For For Management Director 2f Elect Lau Wai Piu as Director For For Management 2g Elect Wei Kuo-chiang 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 5.1 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 -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Ticker: 665 Security ID: G4232X102 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- HALCYON AGRI CORP. LTD. Ticker: 5VJ Security ID: Y2983N109 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- HALCYON AGRI CORPORATION LIMITED Ticker: 5VJ Security ID: Y2983N109 Meeting Date: APR 23, 2019 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 Gunther Robert Meyer as Director For For Management 3 Elect Liu Hongsheng as Director For For Management 4 Elect Liew Choon Wei as Director For For Management 5 Elect Lam Chun Kai @Lam Chung Kai as For For Management Director 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 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- HALLENSTEIN GLASSON HOLDINGS LTD. Ticker: HLG Security ID: Q4435A106 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Mary Devine as Director For For Management 2.2 Elect Warren Bell as Director For Against Management 2.3 Elect Graeme Popplewell as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HANISON CONSTRUCTION HOLDINGS LTD. Ticker: 896 Security ID: G42858103 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: AUG 15, 2018 # 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 Cha Mou Sing, Payson as Director For For Management 4 Elect Tai Sai Ho as Director For For Management 5 Elect as Lo Kai Cheong Director For For Management 6 Elect Lau Tze Yiu, Peter as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANISON CONSTRUCTION HOLDINGS LTD. Ticker: 896 Security ID: G42858103 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LTD. Ticker: HSN Security ID: Q4474Z103 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Osborne as Director For For Management 3 Elect Sarah Morgan as Director For For Management 4 Elect David Howell as Director For For Management 5 Approve Grant of Performance Rights to For For Management Andrew Hansen 6 Appoint RSM Australia Partners as For For Management Auditor of the Company 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- HANWELL HOLDINGS LIMITED Ticker: DM0 Security ID: Y7124S123 Meeting Date: APR 26, 2019 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 Elect John Chen Seow Phun as Director For Against Management 4 Elect Kong WeiLi as Director For For Management 5 Elect Siu Wai Kam as Director For For Management 6 Elect Goh Yang Jun, Jasper as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HANWELL HOLDINGS LIMITED Ticker: DM0 Security ID: Y7124S123 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and Cash For For Management Distribution -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LTD. Ticker: 474 Security ID: G4289B110 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Chi Tak as Director For For Management 2b Elect Lam Kwan Sing 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 Independent 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 -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LTD. Ticker: 474 Security ID: G4289B110 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions 2 Approve Issuance of Bond Instrument For For Management and Related Transactions 3 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Bond Instrument -------------------------------------------------------------------------------- HARBOUR CENTRE DEVELOPMENT LTD. Ticker: 51 Security ID: Y30685104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kevin Chung Ying Hui as Director For For Management 2b Elect David Tai Chong Lie-A-Cheong as For For Management Director 2c Elect Roger Koon Hoo Luk as Director For Against Management 2d Elect Peter Zen Kwok Pao as Director For For Management 2e Elect Ivan Tien Li Ting Director For For Management 2f Elect Frankie Chi Ming Yick as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in Rate of Directors' For For Management Fees 4b Approve Increase in Rate of Directors' For For Management Fees for Members of the Audit Committee 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 -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Michael John Harvey as Director For Against Management 4 Elect Christopher Herbert Brown as For Against Management Director 5 Elect John Evyn Slack-Smith as Director For Against Management 6 Approve Grant of Performance Rights to For For Management Gerald Harvey 7 Approve Grant of Performance Rights to For For Management Kay Lesley Page 8 Approve Grant of Performance Rights to For For Management John Evyn Slack-Smith 9 Approve Grant of Performance Rights to For For Management David Matthew Ackery 10 Approve Grant of Performance Rights to For For Management Chris Mentis -------------------------------------------------------------------------------- HAW PAR CORP. LTD. Ticker: H02 Security ID: V42666103 Meeting Date: APR 18, 2019 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 Wee Cho Yaw as Director For Against Management 4 Elect Sat Pal Khattar as Director For Against Management 5 Elect Hwang Soo Jin as Director For For Management 6 Elect Lee Suan Yew as Director For Against Management 7 Elect Chew Choon Soo as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HEALTH MANAGEMENT INTERNATIONAL LTD. Ticker: 588 Security ID: Y31201141 Meeting Date: OCT 29, 2018 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 Chin Wei Yao as Director For For Management 3 Elect Tan Chin Tiong as Director For For Management 4 Elect Chong Ton Nen @ Peter Chong as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve Final Dividend For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the HMI Performance Share Plan 2017 10 Authorize Share Repurchase Program For Against Management 11 Approve Issuance of Shares Pursuant to For For Management the HMI Scrip Dividend Scheme -------------------------------------------------------------------------------- HEALTHSCOPE LIMITED Ticker: HSO Security ID: Q4557T149 Meeting Date: MAY 22, 2019 Meeting Type: Court Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Brookfield -------------------------------------------------------------------------------- HEALTHSCOPE LIMITED Ticker: HSO Security ID: Q4557T149 Meeting Date: MAY 22, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Return For For Management -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paula Dwyer as Director For For Management 2.2 Elect Michael Stanford AM as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Deferred Short Term Incentive For For Management Grant of Performance Rights to Gordon Ballantyne 5 Approve Long-Term Incentive Grant of For For Management Performance Rights to Gordon Ballantyne -------------------------------------------------------------------------------- HEARTLAND BANK LTD. Ticker: HBL Security ID: Q45258102 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Restructure For For Management 2 Elect John Harvey as Director For For Management 3 Elect Graham Kennedy as Director For For Management 4 Elect Vanessa Stoddart as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- HELLOWORLD TRAVEL LTD. Ticker: HLO Security ID: Q50669151 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2.1 Elect Garry Hounsell as Director For For Management 2.2 Elect Cinzia Burnes as Director For Against Management -------------------------------------------------------------------------------- HI-P INTERNATIONAL LTD. Ticker: H17 Security ID: Y32268107 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- HI-P INTERNATIONAL LTD. Ticker: H17 Security ID: Y32268107 Meeting Date: APR 29, 2019 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 Huey Fang as Director For For Management 4 Elect Leong Lai Peng as Director 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 -------------------------------------------------------------------------------- HIAP HOE LIMITED Ticker: 5JK Security ID: Y3183E147 Meeting Date: APR 30, 2019 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 Teo Ho Beng as Director For For Management 4 Elect Roland Teo Ho Kang as Director For For Management 5 Elect Chan Boon Hui as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Foo Kon Tan 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 Grant of Awards and Issuance For Against Management of Shares Under the Hiap Hoe Performance Share Plan 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HIGHFIELD RESOURCES LIMITED Ticker: HFR Security ID: Q45628106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Pauline Carr as Director For For Management 3 Approve Issuance of Options to Peter For Against Management Albert 4 Approve Issuance of Options to Richard For Against Management Crookes 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- HILLS LTD. Ticker: HIL Security ID: Q46290104 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jennifer Hill-Ling as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- HJ CAPITAL (INTERNATIONAL) HOLDINGS CO., LTD. Ticker: 982 Security ID: G49365128 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Master For For Management Agreement, the Non-exempt CCTs and Related Transactions -------------------------------------------------------------------------------- HKBN LTD. Ticker: 1310 Security ID: G45158105 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Grant of Specific Mandate to For For Management Issue Consideration Shares 3 Elect Zubin Irani as Director For For Management 4 Elect Teck Chien Kong as Director For For Management -------------------------------------------------------------------------------- HKBN LTD. Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: DEC 10, 2018 # 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 Bradley Jay Horwitz as Director For For Management 3a2 Elect Deborah Keiko Orida as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HKBRIDGE FINANCIAL HOLDINGS LIMITED Ticker: 2323 Security ID: G45159103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Mak Kwok Kei as Director For For Management 2b Elect Cheok Ho Fung as Director For For Management 2c Elect Mao Yumin 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 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 -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 480 Security ID: G4520J104 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal 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 Cha Mou Sing Payson as Director For For Management 3.2 Elect Cha Mou Zing Victor as Director For For Management 3.3 Elect Wong Cha May Lung Madeline as For For Management Director 3.4 Elect Fan Hung Ling Henry as Director For For Management 3.5 Elect Ho Pak Ching Loretta 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 Independent Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Bonus Issue For For Management 7 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- HO BEE LAND LIMITED Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Ong Chong Hua as Director For For Management 5 Elect Jeffery Chan Cheow Tong as For For Management Director 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- HON KWOK LAND INVESTMENT CO., LTD. Ticker: 160 Security ID: Y36950155 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3A Elect James Sing-Wai Wong as Director For Against Management 3B Elect Peter Chi-Chung Luk as Director For Against Management 3C Elect William Kwan-Lim Chu as Director For For Management 3D Elect Xiao-Ping Li 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HON KWOK LAND INVESTMENT CO., LTD. Ticker: 160 Security ID: Y36950155 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HONG FOK CORPORATION LIMITED Ticker: H30 Security ID: Y3281P101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Cheong Pin Chuan as Director For For Management 5 Elect Chow Yew Hon as Director For For Management 6 Approve KPMG LLP, Public Accountants For For Management and Chartered Accountants, Singapore as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO., LTD. Ticker: 44 Security ID: Y29790105 Meeting Date: OCT 10, 2018 Meeting Type: Court Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO., LTD. Ticker: 44 Security ID: Y29790105 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Related Transactions -------------------------------------------------------------------------------- HONG KONG FERRY HOLDINGS COMPANY LIMITED Ticker: 50 Security ID: Y36413105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal 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 Ning as Director For Against Management 3b Elect Au Siu Kee, Alexander as Director For Against Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG KONG FINANCE INVESTMENT HOLDING GROUP LIMITED Ticker: 7 Security ID: G4613K109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Cao Yu as Director For Against Management 2B Elect Xu Jun Jia as Director For Against Management 2C Elect Lam Kwok Hing as Director For For Management 2D Elect Nam Kwok Lun as Director For For Management 2E Elect Ng Chi Kin David as Director For Against Management 2F Elect Ngan Kam Biu Stanford as Director For For Management 2G Elect Chan Tsang Mo as Director For For Management 2H Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited 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 Elect Ma Kin Ling as Director For For Management -------------------------------------------------------------------------------- HONG KONG SHANGHAI ALLIANCE HOLDINGS LTD. Ticker: 1001 Security ID: G8000T102 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luk Pui Yin Grace as Director For For Management 3b Elect Lau Chi Chiu as Director For For Management 3c Elect Li Yinquan as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- HONG KONG TELEVISION NETWORK LIMITED Ticker: 1137 Security ID: Y35707101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Hon Ying, John as Director For For Management 2b Elect Peh Jefferson Tun Lu as Director For For Management 2c Elect Mak Wing Sum, Alvin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- HONG LEONG ASIA LTD. Ticker: H22 Security ID: Y3645L101 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Non-Underwritten For For Management Rights Issue -------------------------------------------------------------------------------- HONG LEONG ASIA LTD. Ticker: H22 Security ID: Y3645L101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees and Audit and For For Management Risk Committee Fees 3a Elect Tan Eng Kwee as Director For For Management 3b Elect Ernest Colin Lee as Director For For Management 3c Elect Kwong Ka Lo @ Caroline Kwong as For For Management Director 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 6 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Hong Leong Asia Share Option Scheme 2000 7 Authorize Share Repurchase Program For Against Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCE LTD. Ticker: S41 Security ID: Y36795113 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Kwek Leng Peck as Director For For Management 4b Elect Cheng Shao Shiong @ Bertie Cheng For For Management as Director 4c Elect Po'ad bin Shaik Abu Bakar Mattar For For Management as Director 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 Options and Issuance For Against Management of Shares Under the Hong Leong Finance Share Option Scheme 2001 -------------------------------------------------------------------------------- HONGKONG CHINESE LTD. Ticker: 655 Security ID: G4586T103 Meeting Date: SEP 04, 2018 Meeting Type: Annual Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Edwin Neo as Director For For Management 3B Elect Stephen Riady as Director For For Management 3C 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 -------------------------------------------------------------------------------- HONMA GOLF LTD. Ticker: 6858 Security ID: G45946103 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ito Yasuki as Director For For Management 3b Elect Murai Yuji as Director For For Management 3c Elect Yang Xiaoping as Director For For Management 3d Elect Xu Hui 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 -------------------------------------------------------------------------------- HOP HING GROUP HOLDINGS LIMITED Ticker: 47 Security ID: G463AM103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # 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 Seto Gin Chung, John as Director For For Management 4 Elect Wan Sai Cheong, Joseph as For For Management Director 5 Elect Hung Ming Kei, Marvin 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 -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Eddie Ping Chang Ho as Director For Against Management 2a2 Elect Albert Kam Yin Yeung as Director For Against Management 2a3 Elect Leo Kwok Kee Leung as Director For Against Management 2a4 Elect Gordon Yen as Director For For Management 2a5 Elect Yuk Keung Ip as Director For For Management 2b Approve Directors' Fees For For Management 3 Approve Deloitte Touche Tohmatsu asas For For Management Auditor and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Issued Share For For Management Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Approve Grant of Share Options Under For Against Management the Share Option Scheme -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Apporve Privatization and Withdrawal For For Management of Listing of the Company -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: MAR 21, 2019 Meeting Type: Court Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HORIZON OIL LTD. Ticker: HZN Security ID: Q4706E100 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Gerrit de Nys as Director For Against Management 4 Approve Issuance of Share Appreciation For For Management Rights to Michael Sheridan -------------------------------------------------------------------------------- HOTEL GRAND CENTRAL LTD. Ticker: H18 Security ID: Y3722S144 Meeting Date: APR 30, 2019 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 Tan Eng Teong as Director For For Management 5 Elect Fang Swee Peng as Director For For Management 6 Elect Hui Chiu Fung as Director 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HT&E LIMITED Ticker: HT1 Security ID: Q4678V106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Hamish McLennan as Director For For Management 2b Elect Roger Amos as Director For For Management 2c Elect Belinda Rowe as Director For For Management 2d Elect Paul Connolly as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Deferred Rights to For For Management Ciaran Davis 5 Approve the On-Market Share Buy-Back For For Management -------------------------------------------------------------------------------- HUARONG INTERNATIONAL FINANCIAL HOLDINGS LIMITED Ticker: 993 Security ID: G4643L101 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Bai Junjie as Director For For Management 2a2 Elect Xu Yong as Director For For Management 2a3 Elect Ma Lishan as Director For For Management 2b Authorize Board to Appoint Additional For For Management Directors and Fix Remuneration of 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 -------------------------------------------------------------------------------- HUB24 LTD. Ticker: HUB Security ID: Q4970M176 Meeting Date: NOV 19, 2018 Meeting Type: Annual Record Date: NOV 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Ian Litster as Director For For Management 3 Elect Anthony McDonald as Director For For Management 4 Elect Paul Rogan as Director For For Management 5 Approve HUB24 Performance Rights Plan For For Management 6 Approve Issuance of Options and For For Management Performance Rights to Andrew Alcock 7 Approve Issuance of Performance Rights For For Management to Anthony McDonald -------------------------------------------------------------------------------- HUISHENG INTERNATIONAL HOLDINGS LTD Ticker: 1340 Security ID: G4643W107 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Chi Ching as Director For For Management 2b Elect Wong Yuk Lun, Alan as Director For For Management 2c Elect Wong King Shiu, Daniel as For For Management Director 2d Elect Deng Jinping as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint HLB Hodgson Impey Cheng For For Management Limited 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 -------------------------------------------------------------------------------- HUNG HING PRINTING GROUP LTD. Ticker: 450 Security ID: Y3779N105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # 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 Shung Chee Keung as Director For For Management 3.1b Elect Yam Hon Ming, Tommy as Director For For Management 3.1c Elect Luk Koon Hoo as Director For For Management 3.1d Elect Yap, Alfred Donald as Director For Against Management 3.2 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 -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of Trustee Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 215 Security ID: G4672G106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal 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 Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Koo Sing Fai as Director For For Management 3d Elect Cheong Ying Chew, Henry as For Against Management Director 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HWA HONG CORPORATION LIMITED Ticker: H19 Security ID: V47055120 Meeting Date: APR 24, 2019 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 Ong Hian Eng as Director For For Management 5 Elect Huang Yuan Chiang as Director 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 8 Approve Issuance of Shares Under Hwa For For Management Hong Corporation Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- I-CABLE COMMUNICATIONS LIMITED Ticker: 1097 Security ID: Y38563105 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue and Placing For For Management Agreement 2 Approve LCS Subscription Agreement For For Management -------------------------------------------------------------------------------- I-CABLE COMMUNICATIONS LIMITED Ticker: 1097 Security ID: Y38563105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tsang On Yip, Patrick as Director For Against Management 2b Elect Hoong Cheong Thard as Director For Against Management 2c Elect Luk Koon Hoo, Roger as Director For For Management 2d Elect Tang Sing Ming Sherman as For Against Management Director 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 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 -------------------------------------------------------------------------------- I-CABLE COMMUNICATIONS LTD. Ticker: 1097 Security ID: Y38563105 Meeting Date: JAN 09, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Approve Underwriting Agreement For For Management 3 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- I.T LTD. Ticker: 999 Security ID: G4977W103 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # 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 Sham Kin Wai as Director For For Management 4 Elect Chan Wai Kwan as Director For For Management 5 Elect Francis Goutenmacher as Director For For Management 6 Elect Wong Tin Yau, Kelvin as Director For Against 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 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 -------------------------------------------------------------------------------- IDM INTERNATIONAL LTD. Ticker: ILMC.Y Security ID: Q4820Q138 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: JUL 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoffrey Gilmour as Director For Abstain Management 2 Elect Gregory Cunnold as Director For Abstain Management 3 Elect Oliver Cairns as Director For Abstain Management -------------------------------------------------------------------------------- IDP EDUCATION LTD. Ticker: IEL Security ID: Q48215109 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin Stirling as Director For For Management 2b Elect Chris Leptos as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Financial Assistance in For For Management Relation to the Acquisition of All the Issued Shares in Hotcourses Limited 5 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- IFAST CORPORATION LTD. Ticker: AIY Security ID: Y385EU106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lim Chung Chun as Director For For Management 3 Elect Ng Loh Ken Peter as Director For For Management 4 Elect Janice Wu Sung Sung as Director For For Management 5 Elect Toh Teng Peow David as Director For For Management 6 Approve Final Dividend For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares to Lim Chung Chun Under the iFast Employee Share Option Scheme 11 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- IGG, INC. Ticker: 799 Security ID: G6771K102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hong Zhang as Director For For Management 3 Elect Jessie Shen as Director For For Management 4 Elect Feng Chen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg Martin as Director For For Management 2 Approve Remuneration Report For Against Management 3 Approve Grant of Share Rights and For For Management Performance Rights to Tom O'Leary -------------------------------------------------------------------------------- IMAGE RESOURCES NL Ticker: IMA Security ID: Q4876T101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Besley as Director For For Management 3 Elect Peter Thomas as Director For Against Management 4 Approve Grant of Incentive Shares to For Against Management Patrick Mutz 5 Approve Grant of Incentive Shares to For Against Management George Sakalidis 6 Approve Maximum Grant of Shares to For Against Management Executive Directors Over the Next One Year -------------------------------------------------------------------------------- IMAGI INTERNATIONAL HOLDINGS LIMITED Ticker: 585 Security ID: G47629194 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shimazaki Koji as Director For For Management 2b Elect Choi Ka Wing as Director For For Management 2c Elect Chan Hak Kan as Director For For Management 2d Elect Ngai Wai Kin as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as 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 -------------------------------------------------------------------------------- IMDEX LTD. Ticker: IMD Security ID: Q4878M104 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony Wooles as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve Employee Rights Plan For For Management 4 Approve Issuance of Performance Rights For For Management to Bernie Ridgeway -------------------------------------------------------------------------------- IMF BENTHAM LTD. Ticker: IMF Security ID: Q4858E106 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Christine Feldmanis as Director For For Management 3 Elect Michael Kay as Director For Against Management 4 Approve the Amendments of the Long For For Management Term Incentive Plan 5 Approve Issuance of Performance Rights For For Management to Andrew Saker 6 Approve Issuance of Performance Rights For For Management to Hugh McLernon 7 Approve Retirement Benefits to Andrew For For Management Saker 8 Approve the Deed of Indemnity, For For Management Insurance and Access -------------------------------------------------------------------------------- IMMUTEP LTD. Ticker: IMM Security ID: Q4931G102 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Russell John Howard as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 4 Ratify Past Issuance of Shares to For For Management Institutional Investors 5 Approve Grant of Performance Rights to For For Management Russell John Howard 6 Approve Issuance of Performance Rights For Against Management and/or Options under the Executive Incentive Plan -------------------------------------------------------------------------------- IMPEDIMED LTD. Ticker: IPD Security ID: Q48619102 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3.1 Elect Robert Graham as Director For For Management 3.2 Elect Scott Ward as Director For Against Management 3.3 Elect Gary Goetzke as Director For For Management 4 Approve Grant of Options to Richard For Against Management Carreon 5 Approve Grant of Performance Rights to For Against Management Richard Carreon 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Ticker: IGO Security ID: Q48886107 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bilbe as Director For For Management 2 Elect Keith Spence as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management Peter Bradford 5 Approve Issuance of Performance Right For For Management to Peter Bradford 6 Ratify Past Issuance of Shares to For For Management Ponton Minerals Pty Ltd and XNI Pty Ltd -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 25, 2019 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 4a Elect Suaimi Suriady as Director For For Management 4b Elect Moleonoto Tjang as Director For For Management 4c Elect Axton Salim as Director For For 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 Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- INFIGEN ENERGY LTD. Ticker: IFN Security ID: Q4934M106 Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Philip Green as Director For For Management 4A Approve the Stapling Restructure For For Management 4B Approve the Amendments to the For For Management Company's Constitution 4C Approve the Amendments to the Trust For For Management Constitution 4D Approve the Amendments to the Foreign For For Management Company's Bye-Laws 4E Approve Capital Restructure of the For For Management Foreign Company 5 Approve Issuance of Performance Rights For For Management to Ross Rolfe 6 Approve Issuance of Performance Rights For For Management to Sylvia Wiggins 7 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- INFOMEDIA LTD. Ticker: IFM Security ID: Q4933X103 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bart Vogel as Director For For Management 3 Approve Issuance of Shares to Jonathan For For Management Rubinsztein -------------------------------------------------------------------------------- INFRATIL LTD. Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Tume as Director For For Management 2 Elect Paul Gough as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- INGHAMS GROUP LTD. Ticker: ING Security ID: Q4912E100 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Linda Bardo Nicholls as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INGHAMS GROUP LTD. Ticker: ING Security ID: Q4912E100 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Return to Shareholders For For Management -------------------------------------------------------------------------------- INTEGRAL DIAGNOSTICS LTD. Ticker: IDX Security ID: Q4936S101 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Sally Sojan as Director For Against Management 3 Elect Chien Ho as Director For Against Management 4 Elect Rupert Harrington as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve Grant of FY19 Rights to Ian For For Management Kadish 7 Ratify Past Issuance of Shares to For For Management Vendors of the New Zealand Acquisitions and GMI Acquisition -------------------------------------------------------------------------------- INTEGRATED RESEARCH LTD. Ticker: IRI Security ID: Q49372107 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Anne Myers as Director For For Management 3 Elect Paul Brandling as Director For For Management 4 ***Withdrawn Resolution*** Elect Steve None None Management Killelea as Director -------------------------------------------------------------------------------- INTERNATIONAL HOUSEWARES RETAIL CO. LTD. Ticker: 1373 Security ID: G48729100 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal 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 Ngai Lai Ha as Director For For Management 3.2 Elect Lau Pak Fai Peter as Director For For Management 3.3 Elect Lau Chun Wah Davy as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INVESTORE PROPERTY LIMITED Ticker: IPL Security ID: Q4970P104 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Mike Allen as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- INVOCARE LIMITED Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Richard Davis as Director For For Management 3 Elect Jackie McArthur as Director For For Management 4 Elect Megan Quinn as Director For For Management 5 Elect Keith Skinner as Director For For Management 6 Approve Grant of Options and For For Management Performance Rights to Martin Earp 7 Ratify Past Issuance of Shares to For For Management Unrelated Parties -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Flynn as Director For For Management 2b Elect John Selak as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Christopher Kelaher 5 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- IPE GROUP LIMITED Ticker: 929 Security ID: G4935G109 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yang Rusheng as Director For For Management 3 Elect Cheung, Chun Yue Anthony as For For Management Director 4 Elect Mei Weiyi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- IPH LTD. Ticker: IPH Security ID: Q496B9100 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Robin Low as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Blattman 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IRC LIMITED Ticker: 1029 Security ID: Y41792105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 3 Elect Peter Charles Percival Hambro as For For Management Director 4a Elect Danila Kotlyarov as Director For For Management 4b Elect Daniel Rochfort Bradshaw as For For Management Director 4c Elect Raymond Kar Tung Woo as Director 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 -------------------------------------------------------------------------------- IRC LTD. Ticker: 1029 Security ID: Y41792105 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Bridge Loan and Related For For Management Transactions 2 Authorize Repurchase of Issued Share For For Management Capital 3 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- IRESS LTD. Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tony D'Aloisio as Director For For Management 2 Elect John Cameron as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve Grant of Deferred Share Rights For For Management to Andrew Walsh 7A Approve Grant of Equity Rights to For For Management Andrew Walsh 7B Approve Grant of Performance Rights to For For Management Andrew Walsh -------------------------------------------------------------------------------- ISELECT LTD. Ticker: ISU Security ID: Q4991L116 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Chris Knoblanche as Director For For Management 3 Approve Issuance of Securities Under For For Management the Long Term Incentive Plan 4 Approve Issuance of Securities Under For Against Management the Performance Rights Plan 5 Approve Issuance of Shares to Arnhold For Against Management Investments Pty Ltd -------------------------------------------------------------------------------- ISENTIA GROUP LTD. Ticker: ISD Security ID: Q4991M106 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Douglas Snedden as Director For Against Management 4 Elect Travyn Rhall as Director For For Management 5 Elect Justine Kane as Director For For Management 6 Approve Grant of Engagement Rights to For Against Management Edward Harrison 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ISETAN (SINGAPORE) LTD. Ticker: I15 Security ID: V50646104 Meeting Date: APR 26, 2019 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 Toshifumi Hashizume as Director For For Management 3 Elect Koay Bee Fong as Director For For Management 4 Elect Richard Tan Chuan-Lye as Director For For Management 5 Approve Final Dividend For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ITC PROPERTIES GROUP LTD. Ticker: 199 Security ID: G4984N161 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Cheung Hon Kit as Director For For Management 2A2 Elect Chan Yiu Lun, Alan as Director For For Management 2A3 Elect Shek Lai Him, Abraham as Director For Against 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 4D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- IVE GROUP LTD. Ticker: IGL Security ID: Q4980E107 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoff Selig as Director For For Management 2 Approve Remuneration Report None For Management 3 Approve the IVE Group Equity Incentive For For Management Plan 4 Approve Issuance of Performance Share For For Management Rights to Geoff Selig 5 Approve Issuance of Performance Share For For Management Rights to Warwick Hay -------------------------------------------------------------------------------- JACOBSON PHARMA CORP. LTD. Ticker: 2633 Security ID: G67729106 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # 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 Sum Kwong Yip, Derek as Director For For Management 4 Elect Yim Chun Leung as Director For For Management 5 Elect Wong Chi Kei, Ian as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 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 -------------------------------------------------------------------------------- JAPARA HEALTHCARE LTD. Ticker: JHC Security ID: Q5008A100 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Richard England as Director For For Management 3 Approve Issuance of Securities Under For For Management the Equity Incentive Plan -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect 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 Approve Increase in Directors' Fees For For Management for Non-Executive Directors 12 Approve Directors' Fees Based on the For For Management New Structure 13 Approve Directors' Fees Based on the For For Management Existing Structure 14 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 16 Approve Grant of Awards and Issuance For Against Management of Shares Under the Japfa Ltd Performance Share Plan 17 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JB HI-FI LTD. Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Richard Uechtritz as Director For For Management 3b Elect Stephen Goddard as Director For For Management -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Repurchase of Issued Share For For Management Capital 4a Elect Austin Jesse Wang as Director For For Management 4b Elect Peter Kin-Chung Wang as Director For For Management 4c Elect Joseph Chi-Kwong Yam as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUMBO INTERACTIVE LTD. Ticker: JIN Security ID: Q5149C106 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Barwick as Director For For Management -------------------------------------------------------------------------------- JUPITER MINES LTD. Ticker: JMS Security ID: Q5135L102 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: JUL 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Paul Murray as Director For Against Management 3 Elect Andrew Bell as Director For Against Management 4 Approve Issuance of IPO Bonus Shares For Abstain Management to Priyank Thapliyal 5 Approve the Termination Entitlements For For Management of Priyank Thapliyal 6 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 7 Approve Allowance for Brian Gilbertson For For Management 8 Adopt New Constitution For For Management 9 Approve Proportional Takeover For For Management Provisions in New Constitution -------------------------------------------------------------------------------- K&S CORP. LTD. Ticker: KSC Security ID: Q53752103 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect GD Walters as Director For For Management 3.2 Elect AF Johnson as Director For For Management -------------------------------------------------------------------------------- KADER HOLDINGS COMPANY LIMITED Ticker: 180 Security ID: G5206W103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Floyd Chan Tsoi-yin as Director For For Management 3A2 Elect Andrew Yao Cho-fai as Director For For Management 3A3 Elect Desmond Chum Kwan-yue as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- KAM HING INTERNATIONAL HOLDINGS LIMITED Ticker: 2307 Security ID: G5213T101 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Siu Yuk as Director For For Management 3b Elect Wong Wai Kong as Director For For Management 3c Elect Wu Tak Lung as Director For For Management 3d 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 -------------------------------------------------------------------------------- KAROON GAS AUSTRALIA LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Luciana Rachid as Director For For Management 3 Elect Jose Coutinho Barbosa as Director For Against Management 4 Approve the Change of Company Name to For For Management Karoon Energy Ltd 5 ***Withdrawn Resolution*** Approve None None Management Issuance of Options and Performance Rights to Robert Hosking 6 ***Withdrawn Resolution*** Approve None None Management Issuance of Options and Performance Rights to Mark Smith 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- KARRIE INTERNATIONAL HOLDINGS LTD. Ticker: 1050 Security ID: G5215H105 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # 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 Ho Cheuk Fai as Director For For Management 3A2 Elect Zhao Kai as Director For Against Management 3A3 Elect Chan Raymond 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 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 -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD. Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Kirk as Director For Against Management 2 Elect Sandra McPhee as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Grant of Performance For For Management Rights to Xavier Simonet 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- KECK SENG INVESTMENTS (HONG KONG) LTD. Ticker: 184 Security ID: Y46079102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal 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 Yuet Chu Evelyn as Director For For Management 3b Elect Ho Kian Cheong as Director For Against Management 3c Elect Yu Hon To David as Director For Against Management 3d Elect Stephen Tan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management 2 Approve Issuance of New Units under For For Management Preferential Offering or Preferential Offering and Placement 3 Approve Proposed Placements of New For For Management Units to Keppel Infrastructure Holdings Pte. Ltd. -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Mandate for Interested Person For For Management Transactions 5 Authorize Share Repurchase Program For Against Management 6 Approve Issuance of New Units Pursuant For For Management to the Preferential Offering or the Preferential Offering and the Placement 7 Approve Proposed Placements of New For For Management Units to Keppel Infrastructure Holdings Pte. Ltd. -------------------------------------------------------------------------------- KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD. Ticker: K11 Security ID: Y4740X115 Meeting Date: APR 02, 2019 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Ng Kin Hang as Director For For Management 4 Elect Wong Yu Pok Marina as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Share Repurchase Program For For Management 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement I For For Management and Related Transactions 2 Approve Sale and Purchase Agreement II For For Management and Related Transactions -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of the Assured For For Management Entitlement Requirement in Respect of the Proposed Spin-off and Separate Listing of the Shares of Kerry Express (Thailand) Limited on The Stock Exchange of Thailand 2 Authorized Board to Deal with All For For Management Matters in Relation to the Purpose of Giving Effect to the Waiver -------------------------------------------------------------------------------- KIN YAT HOLDINGS LTD. Ticker: 638 Security ID: G52728105 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal 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 Chor Kit as Director For For Management 3b Elect Liu Tat Luen as Director For For Management 3c Elect Sun Kwai Yu, Vivian as Director For For Management 3d Elect Cheng Kwok Kin, Paul as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGMAKER FOOTWEAR HOLDINGS LTD. Ticker: 1170 Security ID: G5256W102 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # 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 Kimmel, Phillip Brian as Director For For Management 3B Elect Wong Hei Chiu as Director For For Management 3C Elect Tam King Ching, Kenny as Director For Against Management 3D Approve 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD. Ticker: KCN Security ID: Q5318K103 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Warren as Director For For Management 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- KINGSROSE MINING LTD. Ticker: KRM Security ID: Q53055101 Meeting Date: NOV 02, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Roderick McIllree as Director For For Management 3 Elect Michael Andrews as Director For Against Management 4 Approve Kingsrose Mining Ltd Incentive For For Management Options and Performance Rights Scheme 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD. Ticker: 1031 Security ID: G5266H103 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: AUG 15, 2018 # 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 Chu, Kingston Chun Ho as Director For For Management 4 Elect Wong Yun Kuen as Director For Against Management 5 Elect Lau Man Tak as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve BDO Limited 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 -------------------------------------------------------------------------------- KIU HUNG INTERNATIONAL HOLDINGS LIMITED Ticker: 381 Security ID: G5283T106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Hui Kee Fung as Director For For Management 2b Elect Zhang Yun as Director For For Management 2c Elect Zhang Qijun as Director For For Management 2d Elect Cui Yu as Director For Against Management 2e Elect So Chun Pong, Ricky as Director For Against Management 2f Elect Wang Xiao Ning as Director For Against Management 2g Elect Cheung Man Loon Michael as For Against Management Director 2h Elect Cheng Ho On as Director For For Management 2i Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KTC Partners CPA Limited 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 -------------------------------------------------------------------------------- KOGAN.COM LTD. Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect David Matthew Shafer as Director For For Management 4 Approve Renewal of the Equity For For Management Incentive Plan -------------------------------------------------------------------------------- KOH BROTHERS GROUP LIMITED Ticker: K75 Security ID: Y4818D108 Meeting Date: APR 17, 2019 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 Koh Tiat Meng as Director For For Management 4 Elect Koh Teak Huat as Director For Against Management 5 Elect Lai Mun Onn as Director For Against Management 6 Elect Lee Sok Khian John as Director For Against Management 7 Elect Low Yee Khim as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT CO. LTD. Ticker: 34 Security ID: Y49749107 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rideon Agreement and Related For For Management Transactions 2 Approve Smart Rising Agreement and For For Management Related Transactions 3 Approve Allround Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 34 Security ID: Y49749107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Or Wai Sheun as Director For For Management 3b Elect Seto Gin Chung, John as Director For For Management 3c Elect David John Shaw as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KSH HOLDINGS LIMITED Ticker: ER0 Security ID: Y498AM117 Meeting Date: JUL 27, 2018 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 Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Yeow Hua @ Lim You Qin as For Against Management Director 5 Elect Kwok Ngat Khow as Director 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 8 Approve Issuance of Shares Under the For For Management KSH Scrip Dividend Scheme 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- KWAN ON HOLDINGS LTD. Ticker: 1559 Security ID: ADPV41923 Meeting Date: SEP 03, 2018 Meeting Type: Annual Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Cao Lei as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wong Wa as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Lam Sing Kwong Simon as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Lum Pak Sum as Director and For Against Management Authorize Board to Fix His Remuneration 3e Elect Gong Zhenzhi as Director and For For Management Authorize Board to Fix His 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 -------------------------------------------------------------------------------- KWOON CHUNG BUS HOLDINGS LTD. Ticker: 306 Security ID: G5330P107 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Leung Pak, Matthew as For For Management Director 4 Elect James Mathew Fong as Director For For Management 5 Authorize Board of Directors to Fix For For Management Maximum Number of Directors 6 Authorize Board to Appoint Additional For For Management Directors Up to the Maximum NumberDetermined 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 -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL SA Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 19, 2018 # Proposal 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 Reinold Geiger as Director For For Management 3.2 Elect Andre Joseph Hoffmann as Director For For Management 3.3 Elect Karl Guenard as Director For For Management 3.4 Elect Martial Thierry Lopez as Director For For Management 4 Elect Sylvain Desjonqueres as Director For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve PricewaterhouseCoopers as For For Management Statutory Auditor 7 Approve PricewaterhouseCoopers as For For Management External Auditor 8 Adopt Free Share Plan 2018 and Related For For Management Transactions 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Statutory Auditor For For Management 12 Approve PricewaterhouseCoopers' For For Management Remuneration as Statutory Auditor -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO. LTD. Ticker: 488 Security ID: Y51270224 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lam Kin Ngok, Peter as Director For For Management 3A2 Elect Chew Fook Aun as Director For Against Management 3A3 Elect Lam Hau Yin, Lester as Director For Against Management 3A4 Elect Leung Wang Ching, Clarence as For For Management Director 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 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 -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO. LTD. Ticker: 488 Security ID: Y51270224 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Supplemental Deed For For Management -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO., LTD. Ticker: 488 Security ID: Y51270224 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offers as a Very Substantial For For Management Acquisition 2 Approve Share Offers to Yu Shareholders For For Management -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LTD. Ticker: 191 Security ID: Y51449208 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offers as a Very Substantial For For Management Acquisition 2 Approve Share Offers to Yu Shareholders For For Management -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LTD. Ticker: 191 Security ID: Y51449208 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the SPA, Sale of the Sale For For Management Shares I and Related Transactions -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LTD. Ticker: 191 Security ID: Y51449208 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # 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 Chew Fook Aun as Director For Against Management 3A2 Elect Lam Kin Hong, Matthew as Director For Against Management 3A3 Elect Lam Hau Yin 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 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 -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LTD. Ticker: 191 Security ID: Y51449208 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Supplemental Deed For For Management -------------------------------------------------------------------------------- LAM SOON (HONG KONG) LTD. Ticker: 411 Security ID: Y5164H122 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Lo Kai Yiu, Anthony as Director For For Management 4 Elect Huang Lester Garson as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 582 Security ID: G5369T129 Meeting Date: JUL 03, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization and For For Management Related Transactions -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 582 Security ID: G5369T178 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Zhihui as Director For For Management 2b Elect Xu Ning as Director For For Management 2c Elect Chan Mee Sze as Director For For Management 2d Elect Fok Ho Yin, Thomas as Director For Against Management 2e Elect Wong Chun Hung as Director For Against Management 2f Authorize Board to Appoint Additional For For Management Directors 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zenith CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LANDSEA GREEN GROUP CO. LTD. Ticker: 106 Security ID: G5370A101 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, Grant of Specific For For Management Mandate for Issuance of the Capitalization Shares and Related Transactions 2 Elect Wang Lei as Director For For Management -------------------------------------------------------------------------------- LANDSEA GREEN GROUP CO. LTD. Ticker: 106 Security ID: G5370A101 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Tian Ming as Director For For Management 2.2 Elect Shen Leying as Director For For Management 2.3 Elect Xie Yuanjian as Director For For Management 2.4 Elect Chen Tai-yuan 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 4 Approve Distribution Out of the For For Management Contributed Surplus 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LANDSEA GREEN GROUP CO. LTD. Ticker: 106 Security ID: G5370A101 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Agreement and Related For For Management Transactions 2 Approve Second Agreement and Related For For Management Transactions 3 Approve Third Agreement and Related For For Management Transactions 4 Approve Fourth Agreement and Related For For Management Transactions 5 Approve Fifth Agreement and Related For For Management Transactions 6 Elect Rui Meng as Director For For Management -------------------------------------------------------------------------------- LANGHAM HOSPITALITY INVESTMENTS LIMITED Ticker: 1270 Security ID: Y5213M106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Distribution For For Management 3 Elect Brett Stephen Butcher as Director For For Management 4 Elect Lo Chun Him, Alexander as For For Management Director 5 Elect Chan Ka Keung, Ceajer as Director For For Management 6 Elect Lin Syaru, Shirley as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor of the Trust, Trustee-Manager and Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LEAP HOLDINGS GROUP LTD. Ticker: 1499 Security ID: G54156115 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Ren Yunan as Director For For Management 4 Elect Cheng Yuk as Director For For Management 5 Elect Luo Ting as Director For For Management 6 Elect Zhu Junkan as Director For For Management 7 Elect Chan King Chung as Director For For Management 8 Elect Li Zhouxin as Director For For Management 9 Elect Lee Man Chiu as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- LERTHAI GROUP LIMITED Ticker: 112 Security ID: Y53488105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Longfei as Director For For Management 2b Elect Yang Shao Ming as Director For For Management 2c Elect Wan Kah Ming as Director For For Management 2d Elect Wong Hon Kit as Director For For Management 2e Elect Wong Tat Keung as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited 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 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- LERTHAI GROUP LIMITED Ticker: 112 Security ID: Y53488105 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and Related For For Management Transactions -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LIMITED Ticker: 1089 Security ID: G5471S100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Independent Auditors and Authorize Board to Fix Their Remuneration 3a1 Elect Xu Yiran as Director For For Management 3a2 Elect Cao Bo as Director For For Management 3a3 Elect Hu Chung Ming as Director For For Management 3a4 Elect Li Yang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect William Fung Kwok Lun as Director For For Management 3c Elect Marc Robert Compagnon as Director For For Management 3d Elect Martin Tang Yue Nien as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LIAN BENG GROUP LTD. Ticker: L03 Security ID: Y5277D109 Meeting Date: SEP 27, 2018 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 Ong Lay Koon as Director For For Management 4 Elect Low Beng Tin as Director For Against Management 5 Approve Directors' Fees for the For For Management Financial Year Ended May 31, 2018 6 Approve Directors' Fees for the For For Management Financial Year Ending May 31, 2019 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 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- LIFESTYLE COMMUNITIES LTD. Ticker: LIC Security ID: Q5557L143 Meeting Date: NOV 19, 2018 Meeting Type: Annual Record Date: NOV 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect David Paul Blight as Director For For Management 4 Elect Phillippa Kelly as Director For For Management -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: G54856128 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Kam Shim as Director For For Management 3b Elect Lam Siu Lun, Simon as Director For For Management 3c Elect Hui Chiu Chung 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 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 Articles of Association For For Management -------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LTD. Ticker: LNK Security ID: Q5S646100 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Green as Director For For Management 2 Elect Glen Boreham as Director For For Management 3 Elect Fiona Trafford-Walker as Director For For Management 4 Approve Remuneration Report For Against Management 5 Approve Grant of Performance Right to For For Management John McMurtrie 6 Ratify Past Issuance of Shares to For For Management Existing and New Institutional and Sophisticated Investors 7 Approve Re-insertion of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- LIPPO CHINA RESOURCES LTD. Ticker: 156 Security ID: Y53095108 Meeting Date: SEP 04, 2018 Meeting Type: Annual Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect James Siu Lung Lee as Director For For Management 3B Elect John Luen Wai Lee as Director For For Management 3C Elect Leon Nim Leung Chan as Director For For 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 -------------------------------------------------------------------------------- LIPPO CHINA RESOURCES LTD. Ticker: 156 Security ID: Y53095108 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- LIPPO LTD. Ticker: 226 Security ID: Y53099126 Meeting Date: SEP 04, 2018 Meeting Type: Annual Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Stephen Riady as Director For For Management 3B Elect John Luen Wai Lee as Director For For Management 3C Elect Edwin Neo as Director For For Management 3D 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 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 -------------------------------------------------------------------------------- LIPPO LTD. Ticker: 226 Security ID: Y53099126 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LTD. Ticker: 194 Security ID: Y53239102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal 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 Lit Chi as Director For For Management 3b Elect Liu Lit Chung as Director For For Management 3c Elect Au Kam Yuen, Arthur as Director For For Management 3d Elect Ma Hung Ming, John as Director For For Management 3e 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 -------------------------------------------------------------------------------- LOVISA HOLDINGS LTD. Ticker: LOV Security ID: Q56334107 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect John Armstrong as Director For For Management 4 Approve Grant of Options to Shane For Against Management Fallscheer -------------------------------------------------------------------------------- LOW KENG HUAT (SINGAPORE) LIMITED Ticker: F1E Security ID: Y5346Z149 Meeting Date: MAY 29, 2019 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 Elect Chris Chia Woon Liat as Director For For Management 4 Elect Michael Leong Choon Fai as For For Management Director 5 Elect Cheo Chai Hong as Director For For Management 6 Elect Jimmy Yim Wing Kuen as Director For For Management 7 Elect Low Keng Boon @ Lau Boon Sen as For For Management Director 8 Elect Marco Low Peng Kiat as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LT COMMERCIAL REAL ESTATE LTD. Ticker: 112 Security ID: Y53488105 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions 2 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Ticker: 590 Security ID: G5695X125 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: AUG 09, 2018 # 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 Lan Sze, Nancy as Director For For Management 3.1b Elect Chung Vai Ping as Director For For Management 3.1c Elect Yeung Po Ling, Pauline as For For Management Director 3.1d Elect Hui Chiu Chung as Director For Against Management 3.1e Elect Ip Shu Kwan, Stephen as Director For For Management 3.2 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 -------------------------------------------------------------------------------- LUKS GROUP (VIETNAM HOLDINGS) CO. LTD. Ticker: 366 Security ID: G5700D106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal 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 Fan Chiu Tat Martin as Director For For Management 3.2 Elect Liang Fang as Director For Against Management 3.3 Elect Liu Li Yuan as Director For Against Management 3.4 Elect Lam Chi Kuen as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUM CHANG HOLDINGS LTD. Ticker: L19 Security ID: V57828101 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Peter Sim Swee Yam as Director For For Management 4b Elect Daniel Soh Chung Hian as Director For For Management 4c Elect Andrew Chua Thiam Chwee as For For Management Director 5 Elect Clement Leow Wee Kia as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- LUNG KEE (BERMUDA) HOLDINGS LIMITED Ticker: 255 Security ID: G5697D101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Fix Number of Directors at 15 For For Management 4a Elect Siu Yuk Lung as Director For For Management 4b Elect Siu Yuk Tung, Ivan as Director For For Management 4c Elect Lee Joo Hai as Director For For Management 4d Elect Wong Hak Kun as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- LYNAS CORP. LTD. Ticker: LYC Security ID: Q5683J210 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Mike Harding as Director For For Management 3 Elect Philippe Etienne as Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve Grant of Performance Rights to For For Management Amanda Lacaze -------------------------------------------------------------------------------- MACA LTD. Ticker: MLD Security ID: Q56718101 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Edwards as Director For For Management 3 Elect Geoff Baker as Director For Against Management 4 Approve Issuance of Performance Rights For For Management to Chris Tuckwell 5 Approve Issuance of Performance Rights For For Management to Geoff Baker -------------------------------------------------------------------------------- MACAU LEGEND DEVELOPMENT LIMITED Ticker: 1680 Security ID: G57361100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lam Fong Ngo as Director For Against Management 3 Elect Chow Wan Hok, Donald as Director For For Management 4 Elect Fong Chung, Mark 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 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 -------------------------------------------------------------------------------- MACMAHON HOLDINGS LTD. Ticker: MAH Security ID: Q56970132 Meeting Date: NOV 02, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kim Horne as Director For For Management 3 Approve Senior Manager Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LTD. Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Paul Lewis as Director For For Management -------------------------------------------------------------------------------- MAGNIFICENT HOTEL INVESTMENTS LIMITED Ticker: 201 Security ID: Y53776178 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # 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 William Cheng Kai Man as Director For For Management 3a2 Elect Chan Kim Fai as Director For For Management 3a3 Elect Lam Kwai Cheung 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 Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MAGNUS CONCORDIA GROUP LTD. Ticker: 1172 Security ID: G60914119 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Qing as Director For For Management 2b Elect Lam Chi Hung Louis as Director For For Management 2c 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 -------------------------------------------------------------------------------- MAGNUS CONCORDIA GROUP LTD. Ticker: 1172 Security ID: G60914119 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Issuance of the For For Management Consideration Shares and Related Transactions -------------------------------------------------------------------------------- MAINFREIGHT LTD. Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Plested as Director For For Management 2 Elect Richard Prebble as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- MAN SANG INTERNATIONAL LTD. Ticker: 938 Security ID: G57946116 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Hu Xingrong as Director For For Management 2A2 Elect Huang Xiaohai as Director For For Management 2A3 Elect Leung Alex as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD. Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Ying Ying as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 4 Elect Tsang Hoi Lam as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 5 Elect Chau Shing Yim, David as For Against Management Director and Approve the Terms of His Appointment, Including His Remuneration 6 Elect Kan Chung Nin, Tony as Director For For Management and Approve the Terms of His Appointment, Including His Remuneration 7 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- MANDARIN ORIENTAL INTERNATIONAL LTD. Ticker: M04 Security ID: G57848106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Elect Craig Beattie as Director For For Management 3 Elect Jack Yilun Chen as Director For For Management 4 Re-elect Adam Keswick as Director For Against Management 5 Re-elect Lincoln Leong as Director For For Management 6 Re-elect Anthony Nightingale as For Against Management Director 7 Re-elect Lord Sassoon as Director For Against Management 8 Approve Remuneration of Directors For For Management 9 Ratify Auditors and Authorise Their For For Management Remuneration 10 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- MARCO POLO MARINE LTD. Ticker: 5LY Security ID: Y5763S107 Meeting Date: JAN 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Sean Lee Yun Feng as Director For For Management 4 Elect Lee Kiam Hwee Kelvin as Director For For Management 5 Elect Tan Hai Peng Micheal as Director For For Management 6 Elect Jeffrey Hing Yih Peir as Director For For Management 7 Elect Teo Junxiang, Darren as Director For For Management 8 Approve Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the Marco Polo Marine Ltd. Restricted Share Scheme and Performance Share Scheme 11 Approve Grant of Options and Issuance For Against Management of Shares Under the Marco Polo Marine Ltd. Employee Share Option Scheme 12 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- MASON GROUP HOLDINGS LIMITED Ticker: 273 Security ID: Y95847318 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPA and Related Transactions For For Management 2 Approve Amendment Agreement and For For Management Related Transactions 3 Authorize Any Director to Do All Acts For For Management in Relation to the SPA, Amendment Agreement and Related Transactions -------------------------------------------------------------------------------- MASON GROUP HOLDINGS LTD. Ticker: 273 Security ID: Y95847318 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal 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 Lui Choi Yiu, Angela as Director For For Management 3.2 Elect Fu Yau Ching, Shirley as Director For For Management 3.3 Elect Cao Lu as Director For For Management 3.4 Elect Kan Lai Kuen, Alice as Director For Against Management 3.5 Elect Wang Cong 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 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 -------------------------------------------------------------------------------- MASTER GLORY GROUP LTD. Ticker: 275 Security ID: ADPV37201 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yap Allan as Director For For Management 2b Elect Kwok Ka Lap, Alva as Director For For Management 2c Elect Wu Chun Wah 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 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 -------------------------------------------------------------------------------- MASTER GLORY GROUP LTD. Ticker: 275 Security ID: G5891T100 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management 2 Approve Rights Issue For For Management 3 Approve Whitewash Waiver For For Management 4 Approve Disposal Agreement For For Management -------------------------------------------------------------------------------- MASTERMYNE GROUP LTD. Ticker: MYE Security ID: Q5813P102 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2.1 Elect Gabriel (Gabe) Meena as Director For For Management 2.2 Elect Julie Whitcombe as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Tony Caruso 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- MATRIX HOLDINGS LIMITED Ticker: 1005 Security ID: G5888V126 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal 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 King Cheung as Director For Against Management 3b Elect Tsang Chung Wa as Director For Against Management 3c Elect Mak Shiu Chung, Godfrey as For For Management Director 3d Elect Heng Victor Ja Wei 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 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 -------------------------------------------------------------------------------- MAXITRANS INDUSTRIES LTD. Ticker: MXI Security ID: Q58497100 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect James Curtis as Director For For Management 4 Approve Grant of Performance Rights to For For Management Dean Jenkins -------------------------------------------------------------------------------- MAXNERVA TECHNOLOGY SERVICES LIMITED Ticker: 1037 Security ID: G5993Y106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Chien Yi-Pin Mark as Director For For Management 3b Elect Cheng Yee Pun as Director For For Management 3c Elect Chen Timothy as Director For Against Management 3d Elect Jeon Eui Jong as Director For For Management 3e 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 -------------------------------------------------------------------------------- MAYNE PHARMA GROUP LTD. Ticker: MYX Security ID: Q5857C108 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Scholes as Director For For Management 2 Elect Nancy Dolan as Director For For Management 3 Elect Frank Condella as Director For For Management 4 Elect Patrick Blake as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Issuance of Shares to Scott For For Management Richards 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LTD. Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect John Bennetts as Director For For Management 4 Elect Ian Elliot as Director For For Management 5 Elect Helen Kurincic as Director For For Management 6 Approve Issuance of Performance Rights For For Management and Performance Options to Mike Salisbury -------------------------------------------------------------------------------- MCPHERSON'S LTD. Ticker: MCP Security ID: Q75571101 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Jane McKellar as Director For For Management 4 Elect Grant Peck as Director For For Management 5 Elect Geoff Pearce as Director For For Management 6 Elect Alison Mew as Director For For Management 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MEDICAL DEVELOPMENTS INTERNATIONAL LTD. Ticker: MVP Security ID: Q5922T102 Meeting Date: OCT 29, 2018 Meeting Type: Annual Record Date: OCT 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect David Williams as Director For Against Management 3b Elect Philip Powell as Director For For Management -------------------------------------------------------------------------------- MEDUSA MINING LTD. Ticker: MML Security ID: Q59444101 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Teo as Director For For Management 2 Approve Remuneration Report None Against Management -------------------------------------------------------------------------------- MEGA EXPO HOLDINGS LTD. Ticker: 1360 Security ID: G5960M119 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 2 Approve Change of English Name and For For Management Adopt Chinese Name as New Dual Foreign Name of the Company -------------------------------------------------------------------------------- MEI AH ENTERTAINMENT GROUP LTD. Ticker: 391 Security ID: G5964A152 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Dong Ming as Director For For Management 2a2 Elect Alan Cole-Ford as Director For Against Management 2a3 Elect Leung Tak Sing, Dominic as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors and Fix Maximum Number of 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 -------------------------------------------------------------------------------- MEILLEURE HEALTH INTERNATIONAL INDUSTRY GROUP LIMITED Ticker: 2327 Security ID: G5975D104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Xuzhou as Director For For Management 2b Elect Zhou Wen Chuan as Director For For Management 2c Elect Mao Zhenhua as Director For Against 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 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 -------------------------------------------------------------------------------- MEILLEURE HEALTH INTERNATIONAL INDUSTRY GROUP LIMITED Ticker: 2327 Security ID: G5975D104 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1Aa Elect Wu Peng as Director For For Management 1Ab Elect Zeng Wentao as Director For For Management 1B Authorize Board to Fix Remuneration of For For Management Directors 2 Approve the Amendments to the Bye-laws For For Management of the Company 3 Adopt Amended and Restated Bye-Laws For For Management and the Exclusion of the Existing Bye-laws 4 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- MELBOURNE ENTERPRISES LTD. Ticker: 158 Security ID: Y59504103 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lo Pak Shiu as Director For Against Management 3.2 Elect Yuen Sik Ming, Patrick as For For Management Director 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LIMITED Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # 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 Karuna Evelyne Shinsho as For For Management Director 3a2 Elect Evan Andrew Winkler as Director For Against Management 3a3 Elect Chow Kwong Fai, Edward as For Against Management Director 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 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MEMTECH INTERNATIONAL LTD. Ticker: BOL Security ID: Y5943S118 Meeting Date: APR 25, 2019 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 4a Elect Gu Cheng Hua as Director For For Management 4b Elect Chuang Tze Mon as Director For For Management 4c Elect Teo Kiang Kok as Director For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6b Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Joseph R. Swedish as Director For For Management 2b Elect Shawn Cline Tomasello as Director For For Management 2c Elect Brian Jamieson as Director For For Management 2d Elect Michael Spooner as Director For For Management 3 Approve Remuneration Report For Against Management 4a Approve the Issuance of Options to None Against Management Joseph R. Swedish and Shawn Cline Tomasello 4b Approve the Issuance of Options to None Against Management Other Non-Executive Directors 5a Ratify Past Issuance of Shares to For For Management NovaQuest Capital Management LLC 5b Ratify Past Issuance of Shares to For For Management Tasly Pharmaceutical Group Co Ltd 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Renewal of the For For Management Proportional Takeover Provisions in the Constitution 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- METALS X LTD. Ticker: MLX Security ID: Q60408129 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Simon Heggen as Director For For Management 3 ***Withdrawn Resolution*** Elect None None Management Damien Marantelli as Director 4 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors 5 ***Withdrawn Resolution*** Approve None None Management Grant of Options to Warren Hallam -------------------------------------------------------------------------------- METALS X LTD. Ticker: MLX Security ID: Q60408129 Meeting Date: JAN 22, 2019 Meeting Type: Special Record Date: JAN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Options to Damien For For Management Marantelli -------------------------------------------------------------------------------- METCASH LTD. Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anne Brennan as Director For For Management 2b Elect Murray Jordan as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Jeffery Adams -------------------------------------------------------------------------------- METHVEN LTD. Ticker: MVN Security ID: Q6047H106 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Shelley Cave as Director For For Management 3 Elect Steve Tucker as Director For For Management 4 Elect Richard Cutfield as Director For For Management -------------------------------------------------------------------------------- METHVEN LTD. Ticker: MVN Security ID: Q6047H106 Meeting Date: MAR 12, 2019 Meeting Type: Court Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by GWAIL (NZ) Limited -------------------------------------------------------------------------------- METLIFECARE LTD. Ticker: MET Security ID: Q6070M105 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chris Aiken as Director For For Management 2 Elect Noeline Whitehead as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- METRO HOLDINGS LIMITED Ticker: M01 Security ID: V62616129 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Winston Choo Wee Leong as For Against Management Director 5 Elect Lawrence Chiang Kok Sung as For For Management Director 6 Elect Deborah Lee Siew Yin as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- METRO PERFORMANCE GLASS LTD. Ticker: MPG Security ID: Q6070N103 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Gordon Buswell as Director For For Management 3 Elect Russell Chenu as Director For For Management 4 Elect Rhys Jones as Director For For Management -------------------------------------------------------------------------------- MEWAH INTERNATIONAL, INC. Ticker: MV4 Security ID: G6074A108 Meeting Date: APR 24, 2019 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 Michelle Cheo Hui Ning as For For Management Director 4 Elect Wong Lai Wan as Director For For Management 5 Elect Ong Soon Hock as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- MICHAEL HILL INTERNATIONAL LTD. Ticker: MHJ Security ID: Q6073P105 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Emma Jane Hill as Director For For Management 3 Elect Richard Michael Hill as Director For For Management 4 Elect Janine Suzanne Allis as Director For For Management -------------------------------------------------------------------------------- MICRO-MECHANICS (HOLDINGS) LTD. Ticker: 5DD Security ID: Y6036G102 Meeting Date: OCT 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Chow Kam Wing as Director For For Management 4 Elect Sumitri Mirnalini Menon @ Rabia For For Management as Director 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhaohua Chang as Director For For Management 3 Elect Chunyang Shao as Director For Against Management 4 Elect Hongliang Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 11 Approve Final Dividend For For Management 12 Approve Proposed Amendments, Grant of For For Management Specific Mandate to Issue New Shares and Related Transactions -------------------------------------------------------------------------------- MIDLAND HOLDINGS LIMITED Ticker: 1200 Security ID: G4491W100 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wong Kin Yip, Freddie as Director For For Management 2a2 Elect Wong San as Director For For Management 2a3 Elect Sun Tak Chiu 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 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MIDLAND IC & I LTD. Ticker: 459 Security ID: G6103P118 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cross Referral Services For For Management Agreement (2018), New Annual Caps and Related Transactions 2 Approve Revised Annual Cap and Related For For Management Transactions -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED Ticker: MCK Security ID: Q6090X131 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kian Seng Tan as Director For Against Management 2 Elect Graham Mckenzie as Director For For Management 3 Adopt New Constitution For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- MILLENNIUM MINERALS LIMITED Ticker: MOY Security ID: Q6091H317 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gregory Bittar as Director For Against Management -------------------------------------------------------------------------------- MINCOR RESOURCES NL Ticker: MCR Security ID: Q6137H107 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Liza Carpene as Director For For Management 3 Ratify Past Issuance of Shares to For For Management Professional and Sophisticated Investors 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 5 Approve Mincor Resources NL Employee For For Management Equity Incentive Plan 2018 -------------------------------------------------------------------------------- MINCOR RESOURCES NL Ticker: MCR Security ID: Q6137H107 Meeting Date: MAR 13, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Incentive Options to For Abstain Management David Southam 2 Approve Grant of Performance Rights to For Abstain Management David Southam 3 Approve Potential Termination Benefits For For Management to David Southam in Relation to Incentive Options 4 Approve Potential Termination Benefits For For Management to David Southam in Relation to Initial Performance Rights -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Peter Wade as Director For For Management 3 Elect James McClements as Director For For Management 4 Approve Retirement Benefits to Bruce For For Management Goulds -------------------------------------------------------------------------------- MING FAI INTERNATIONAL HOLDINGS LIMITED Ticker: 3828 Security ID: G6141X107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ching Chi Fai as Director For For Management 3b Elect Ching Chi Keung as Director For For Management 3c Elect Chan Yim Ching as Director For For Management 3d Elect Ma Chun Fung Horace as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRAMAR HOTEL & INVESTMENT COMPANY, LIMITED Ticker: 71 Security ID: Y60757138 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lee Shau Kee as Director For For Management 3b Elect David Sin Wai Kin as Director For For Management 3c Elect Patrick Fung Yuk Bun as Director For For Management 3d Elect Eddie Lau Yum Chuen as Director For For Management 3e Elect Howard Yeung Ping Leung as For Against Management Director 4 Approve KPMG as Auditors 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 -------------------------------------------------------------------------------- MM2 ASIA LTD. Ticker: 1B0 Security ID: Y604LL136 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MM2 ASIA LTD. Ticker: 1B0 Security ID: Y604LL136 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees for Financial For For Management Year Ended March 31, 2018 3 Approve Directors' Fees for Financial For For Management Year Ending March 31, 2019 4 Elect Lei Chee Kong Thomas as Director For For Management 5 Elect Mak Chi Hoo as Director For For Management 6 Elect Dennis Chia Choon Hwee as For For Management Director 7 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the mm2 Performance Share Plan 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- MMA OFFSHORE LTD. Ticker: MRM Security ID: Q6240Q101 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Chiang Gnee Heng as Director For For Management 3 Approve MMA Offshore Limited Managing For For Management Director's Performance Rights Plan - 2018 4 Approve Grant of Performance Rights to For For Management Jeffrey Weber -------------------------------------------------------------------------------- MNF GROUP LTD. Ticker: MNF Security ID: Q64863105 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Terry Cuthbertson as Director For Against Management 3 Elect Andy Fung as Director For For Management -------------------------------------------------------------------------------- MNF GROUP LTD. Ticker: MNF Security ID: Q64863105 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in For For Management Relation to the Acquisition of Inabox Target -------------------------------------------------------------------------------- MODERN DENTAL GROUP LIMITED Ticker: 3600 Security ID: G61820109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # 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 Chan Kwun Fung as Director For For Management 3a2 Elect Chan Kwun Pan as Director For For Management 3a3 Elect Ngai Shing Kin as Director For For Management 3a4 Elect Ngai Chi Ho Alwin 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 -------------------------------------------------------------------------------- MOELIS AUSTRALIA LTD. Ticker: MOE Security ID: Q6280G104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Julian Biggins as Director For Against Management 3 Elect Joseph Simon as Director For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Michelmore as For For Management Director 2 Elect Helen Gillies as Director For For Management 3 Approve Grant of Performance Rights to For For Management Robert Velletri 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONASH IVF GROUP LTD. Ticker: MVF Security ID: Q6328D105 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Josef Czyzewski as Director For For Management 3b Elect Christina (Christy) Boyce as For For Management Director -------------------------------------------------------------------------------- MONEY3 CORP. LTD. Ticker: MNY Security ID: Q6290V109 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Leath Nicholson as Director For For Management 3 Approve New Employee Equity Plan For For Management 4 Approve Exempt Employee Share Plan For For Management 5 Approve Issuance of Unlisted Options For Against Management to Scott Baldwin -------------------------------------------------------------------------------- MONGOLIAN MINING CORPORATION Ticker: 975 Security ID: G6264V102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Odjargal Jambaljamts as Director For For Management 3 Elect Battsengel Gotov as Director For For Management 4 Elect Od Jambaljamts as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- MORRIS HOLDINGS LTD. Ticker: 1575 Security ID: G62728103 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MORTGAGE CHOICE LTD. Ticker: MOC Security ID: Q6322Y105 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Sarah Brennan as Director For For Management 3 Elect Andrew Gale as Director For For Management 4 Elect Stephen Jermyn as Director For For Management 5 Elect Sean Clancy as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve the Increase in the Maximum For For Management Number of Directors from 7 to 9 -------------------------------------------------------------------------------- MOTORCYCLE HOLDINGS LTD. Ticker: MTO Security ID: Q6508Q108 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Warren Bee as Director For For Management 3 Elect David Foster as Director For Against Management 4 Approve Grant of Performance Rights to For For Management David Ahmet -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD. Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Shaofeng as Director For Against Management 2 Elect Russell Barwick as Director For For Management 3 Elect Paul Dougas as Director For For Management 4 Elect Simon Bird as Director For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Lyndsey Cattermole as Director For For Management 3b Elect Dave Whittle as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Options For For Management to John King 6 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- MYOB GROUP LTD. Ticker: MYO Security ID: Q64867106 Meeting Date: APR 17, 2019 Meeting Type: Court Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by ETA Australia Holdings III Pty Ltd -------------------------------------------------------------------------------- MYSTATE LTD. Ticker: MYS Security ID: Q64892104 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Miles Hampton as Director For For Management 2b Elect Stephen Lonie as Director For For Management 2c Elect Andrea Waters as Director For For Management 2d Elect Warren Lee as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Participation of Melos For For Management Sulicich in the Executive Long Term Incentive Plan -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal 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 Lip Keong as Director For For Management 3.2 Elect Chen Yiy Fon as Director For For Management 3.3 Elect Michael Lai Kai Jin as Director For For Management 3.4 Elect Leong Choong Wah as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- NAM CHEONG LTD. Ticker: N4E Security ID: G6361R129 Meeting Date: AUG 20, 2018 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 Tiong Su Kouk as Director For For Management 3 Elect Ajaib Hari Dass as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Foo Kon Tan 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 -------------------------------------------------------------------------------- NAM CHEONG LTD. Ticker: N4E Security ID: G6361R129 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management 1 Approve Rights Issue For For Management 2 Approve Issuance of Non-Sustainable For For Management Debt Shares 3 Approve Issuance of Term Loan Shares For For Management 4 Approve Termination of 2013 Plan For For Management 5 Adopt Nam Cheong Management Incentive For For Management Plan 6 Approve Participation of Tiong Chiong For For Management Soon in the Nam Cheong Management Incentive Plan 7 Approve Grant of Awards and Issuance For For Management of Shares to Tiong Chiong Soon Under Nam Cheong Management Incentive Plan 8 Approve Participation of Tiong Chiong For For Management Hiiung in the Nam Cheong Management Incentive Plan 9 Approve Grant of Awards and Issuance For For Management of Shares to Tiong Chiong Hiiung Under the Nam Cheong Management Incentive Plan 10 Approve Issuance of Additional Loan For For Management Shares -------------------------------------------------------------------------------- NAMESON HOLDINGS LTD. Ticker: 1982 Security ID: G6362E101 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal 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 Ting Chung as Director For For Management 3b Elect Chan Mei Hing, Aurora as Director For For Management 3c Elect Ong Chor Wei as Director For Against Management 3d Elect Fan Chun Wah, Andrew as Director For Against Management 3e Elect Ip Shu Kwan, Stephen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NANFANG COMMUNICATION HOLDINGS LIMITED Ticker: 1617 Security ID: G6390W107 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Rumin as Director For For Management 2b Elect Yu Ruping as Director For For Management 2c Elect Lam Chi Keung 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 Final Dividend and Authorize For For Management Directors to Deal With All Matters in Relation to the Payment of Final Dividends 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 -------------------------------------------------------------------------------- NANYANG HOLDINGS LIMITED Ticker: 212 Security ID: G6362N101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # 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 Hung Ching Yung as Director For For Management 3b Elect John Con-sing Yung as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATIONAL ELECTRONICS HOLDINGS LTD. Ticker: 213 Security ID: G6374F104 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # 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 Elect Ricky Wai Kwong Yuen as Director For For Management 4 Elect Samson Sun as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 -------------------------------------------------------------------------------- NAVIGATOR GLOBAL INVESTMENTS LTD. Ticker: NGI Security ID: Q6S02S105 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Randall Yanker as Director For For Management 3b Elect Andy Bluhm as Director For For Management 4 Approve Grant of Performance Rights to For For Management Sean McGould 5 Approve Potential Termination Benefits For Against Management -------------------------------------------------------------------------------- NAVITAS LIMITED Ticker: NVT Security ID: Q6630H109 Meeting Date: JUN 19, 2019 Meeting Type: Court Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by BGH BidCo A Pty Ltd -------------------------------------------------------------------------------- NAVITAS LTD. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Tracey Horton as Director For For Management 4 ***Withdrawn Resolution*** Elect Rod None None Management Jones as Director 5 Approve Grant of Share Rights to David For For Management Buckingham 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- NEO NEON HOLDINGS LIMITED Ticker: 1868 Security ID: G64257101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Daniel P.W. Li as Director For For Management 2.2 Elect Wang Liang Hai as Director For For Management 2.3 Elect Liu Wei Dong as Director For For Management 2.4 Elect Fan Ren Da Anthony as Director For Against Management 2.5 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 -------------------------------------------------------------------------------- NEOMETALS LTD. Ticker: NMT Security ID: Q6629X107 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas Ritchie as Director For For Management 2 Elect Jennifer Purdie as Director For For Management 3 Elect Les Guthrie as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- NETCOMM WIRELESS LIMITED Ticker: NTC Security ID: Q6S25L129 Meeting Date: JUN 18, 2019 Meeting Type: Court Record Date: JUN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Casa Systems, Inc. -------------------------------------------------------------------------------- NETCOMM WIRELESS LTD. Ticker: NTC Security ID: Q6S25L129 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Stewart as Director For For Management 3 Elect Jacqueline Korhonen as Director For For Management -------------------------------------------------------------------------------- NEW CENTURY GROUP HONG KONG LTD. Ticker: 234 Security ID: G64458139 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: AUG 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Wai Man as Director For For Management 2b Elect Ho Yau Ming as Director For For Management 2c Elect Cheung Chun Kwok 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 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW CONCEPTS HOLDINGS LTD. Ticker: 2221 Security ID: G64467106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Zhu Yongjun as Director For For Management 3 Elect Qin Shulan as Director For For Management 4 Elect Cai Jianwen as Director For For Management 5 Elect Lee Tsi Fun Nicholas as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- NEW HOPE CORP. LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Todd Barlow as Director For For Management 3 Elect Susan Palmer as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Shane Stephan -------------------------------------------------------------------------------- NEW SPORTS GROUP LIMITED Ticker: 299 Security ID: G6482G119 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yao Jianhui as Director For For Management 2b Elect Zhang Xiaodong as Director For For Management 2c Elect Xia Lingjie as Director For For Management 2d Elect Zhan Yushan as Director For For Management 2e Elect He Suying as Director For For Management 2f Elect Tang Lai Wah as Director For For Management 2g Elect Wong Chun Bong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Hong Kong 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 Change of English Name and For For Management Chinese Name as Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LIMITED Ticker: 166 Security ID: G6488Q145 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Chi Hin, Jacob as Director For For Management 2.2 Elect Chan Chi Yuen as Director For Against Management 2.3 Elect Yung Chun Fai, Dickie 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 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 -------------------------------------------------------------------------------- NEW TOYO INTERNATIONAL HOLDINGS LTD. Ticker: N08 Security ID: Y6304R103 Meeting Date: APR 30, 2019 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 Angela Heng Chor Kiang as For For Management Director 5 Elect Lim Teck Leong David as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- NEW ZEALAND KING SALMON INVESTMENTS LTD. Ticker: NZK Security ID: Q6758A118 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect John Ryder as Director For For Management 3 Elect Thomas Song as Director For For Management -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LIMITED Ticker: 342 Security ID: G6469T100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Jian as Director For For Management 3 Elect Xu Mingshe 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 -------------------------------------------------------------------------------- NEWTREE GROUP HOLDINGS LTD. Ticker: 1323 Security ID: G64941100 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Wong Jeffrey as Director For Against Management 2b Elect Kwok Kam Tim as Director For For Management 2c Elect Tso Ping Cheong, Brian as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Moore Stephens CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- NEXT DIGITAL LTD. Ticker: 282 Security ID: Y6274D100 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lai Chee Ying as Director For For Management 2b Elect Cheung Kim Hung as Director For For Management 2c Elect Mark Lambert Clifford as Director For For Management 2d Elect Louis Gordon Crovitz as Director For For Management 2e Elect Bradley Jay Hamm as Director For For Management 2f Elect Lam Chung Yan, Elic as Director For For Management 3 Approve Directors' Fees 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 -------------------------------------------------------------------------------- NEXTDC LTD. Ticker: NXT Security ID: Q6750Y106 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Flynn as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Ratify Past Issuance of Shares to For For Management Institutional Investors 5 Approve the Grant of Performance For For Management Rights to Craig Scroggie -------------------------------------------------------------------------------- NIB HOLDINGS LTD. Ticker: NHF Security ID: Q67889107 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Jacqueline Chow as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mark Fitzgibbon -------------------------------------------------------------------------------- NICK SCALI LTD. Ticker: NCK Security ID: Q6765Y109 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Greg Laurie as Director For For Management 3 Elect Stephen Goddard as Director For For Management -------------------------------------------------------------------------------- NIMBLE HOLDINGS CO. LTD. Ticker: 186 Security ID: G65216106 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a1 Elect Tan Bingzhao as Director For For Management 2a2 Elect Deng Xiangping as Director For For Management 2a3 Elect Lin Jinying as Director For For Management 2a4 Elect Lu Zhenghua as Director For For Management 2a5 Elect Ye Hengqing as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Moore Stephens CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NINE ENTERTAINMENT CO. HOLDINGS LTD. Ticker: NEC Security ID: Q6813N105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Catherine West as Director For For Management 3 Approve Grant of Performance Rights to For For Management Hugh Marks 4 Approve Financial Assistance by For For Management Fairfax Media Limited and Pedestrian Group in Relation to the Acquisition by the Company -------------------------------------------------------------------------------- NONI B LTD. Ticker: NBL Security ID: Q6843W109 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sue Morphet as Director For For Management 3 Approve Director and Senior Management None For Management Share Plan 4 Ratify the Past Issuance of Shares to For For Management Sophisticated, Eligible and Professional Investors -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD. Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Shirley In'tVeld as Director For For Management 3 Ratify Past Issuance of Shares to For For Management Institutional Investors -------------------------------------------------------------------------------- NRW HOLDINGS LTD. Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeff Dowling as Director For For Management 2 Approve Remuneration Report None Against Management -------------------------------------------------------------------------------- NSL LTD. Ticker: N02 Security ID: Y6422S108 Meeting Date: APR 26, 2019 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 David Fu Kuo Chen as Director For For Management 3 Elect Low Chin Nam as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Final Dividend For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the NSL Share Option Plan -------------------------------------------------------------------------------- NUFARM LTD. Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Frank Ford as Director For For Management -------------------------------------------------------------------------------- NZME LIMITED Ticker: NZM Security ID: Q70322104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sussan Turner as Director For For Management 2 Authorize the Board to Fix For For Management Remuneration of the Auditors 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- NZX LTD. Ticker: NZX Security ID: Q7018C118 Meeting Date: APR 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Elaine Campbell as Director For For Management 3 Elect James Miller as Director For For Management 4 Approve the Amendment to the Company's For For Management Constitution -------------------------------------------------------------------------------- OCEANIA HEALTHCARE LTD. Ticker: OCA Security ID: ADPV39676 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Isaac as Director For For Management 2 Elect Kerry Prendergast as Director For For Management 3 Elect Sally Evans as Director For For Management 4 Elect Gregory Tomlinson as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- OCI INTERNATIONAL HOLDINGS LIMITED Ticker: 329 Security ID: G6706E106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Directors 3a Elect Xiao Qing as Director For For Management 3b Elect Zheng Xiaosu as Director For Against Management 3c Elect Chang Tat Joel as Director For For Management 3d Elect Fei John Xiang as Director For For Management 3e Elect Chen Bo as Director For For Management 4 Approve Crowe (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- OFX GROUP LIMITED Ticker: OFX Security ID: Q7074N107 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: AUG 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report None For Management 3 Elect Lisa Frazier as Director For For Management 4 Elect Douglas Snedden as Director For For Management 5 Approve the OFX Group Limited Global For For Management Equity Plan 6 Approve the OFX Group Limited For For Management Executive Share Plan 7 Approve Issuance of Shares and Loan to For For Management John Alexander Malcolm 8 Approve Issuance of Performance Rights For For Management to John Alexander Malcolm -------------------------------------------------------------------------------- OM HOLDINGS LIMITED Ticker: OMH Security ID: G6748X104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zainul Abidin Rasheed as Director For For Management 3 Elect Peter Church as Director For For Management 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OM HOLDINGS LTD. Ticker: OMH Security ID: G6748X104 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendment of Bye-Laws For For Management 2 Approve the Declaration of Dividend For For Management -------------------------------------------------------------------------------- ONEVUE HOLDINGS LTD. Ticker: OVH Security ID: Q7098M101 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Garry Wayling as Director For For Management 3 Approve Grant of Rights to Connie For Against Management Mckeage 4 Approve OneVue Short and Medium Term For For Management Incentive Plan -------------------------------------------------------------------------------- OOH!MEDIA LIMITED Ticker: OML Security ID: Q7108D109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Tony Faure as Director For For Management 3 Elect Debra (Debbie) Goodin as Director For For Management 4 Approve Issuance of Rights to Brendon For For Management Cook 5 Approve the Increase in Non-Executive None For Management Directors' Fee Pool 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of oOh!media Street Furniture Pty Limited -------------------------------------------------------------------------------- OP FINANCIAL LTD. Ticker: 1140 Security ID: G67693104 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal 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 Yumin as Director For For Management 3.2 Elect Fu Weigang as Director For For Management 3.3 Elect Kwong Che Keung Gordon as For Against Management Director 3.4 Elect He Jia as Director For Against Management 3.5 Elect Wang Xiaojun as Director For For Management 3.6 Approve 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 Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OP FINANCIAL LTD. Ticker: 1140 Security ID: G67693104 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Investment Management For For Management Agreement, Related Annual Caps and Transactions -------------------------------------------------------------------------------- ORANGE SKY GOLDEN HARVEST ENTERTAINMENT (HOLDINGS) LTD. Ticker: 1132 Security ID: G6770K129 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Sale and Purchase Agreement, For For Management the Guarantee and Related Transactions 1b Authorize Any One Director to Deal For For Management with All Matters in Relation to the Sale and Purchase Agreement, the Guarantee and Related Transactions -------------------------------------------------------------------------------- ORANGE SKY GOLDEN HARVEST ENTERTAINMENT (HOLDINGS) LTD. Ticker: 1132 Security ID: G6770K129 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Pei Sen as Director For Against Management 2b Elect Chow Sau Fong, Fiona as Director For Against Management 2c Elect Fung Chi Man, Henry as Director For Against 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 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 -------------------------------------------------------------------------------- ORIENTAL WATCH HOLDINGS LTD. Ticker: 398 Security ID: G6773R105 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # 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 Yeung Ming Biu as Director For For Management 3.2 Elect Yeung Him Kit, Dennis as Director For For Management 3.3 Elect Li Sau Hung, Eddy as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management 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 -------------------------------------------------------------------------------- OROCOBRE LTD. Ticker: ORE Security ID: Q7142R106 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Hubbard as Director For For Management 3 Elect Federico Nicholson as Director For For Management 4 Elect Masaharu Katayama as Director For For Management 5 Approve Employee Performance Rights For For Management and Options Plan -------------------------------------------------------------------------------- ORORA LTD. Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Chris Roberts as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3a Approve Grant of Deferred Performance For For Management Rights to Nigel Garrard 3b Approve Grant of Options and For For Management Performance Rights to Nigel Garrard 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- OSHIDORI INTERNATIONAL HOLDINGS LTD. Ticker: 622 Security ID: G30392172 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # 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 Wong Wan Men Margaret as Director For For Management 3a2 Elect Hung Cho Sing as Director For Against Management 3a3 Elect Chan Hak Kan as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Mazars CPA Limited as Auditor For For Management 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 5D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 6 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- OUE LIMITED Ticker: LJ3 Security ID: Y6573U100 Meeting Date: APR 30, 2019 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 Stephen Riady as Director For For Management 4b Elect Thio Gim Hock as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OXLEY HOLDINGS LTD. Ticker: 5UX Security ID: Y6577T117 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ng Weng Sui Harry as Director For For Management 4 Elect Phua Sian Chin as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For For Management Oxley Holdings Limited Scrip Dividend Scheme 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- OZ MINERALS LTD. Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: APR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Charles Sartain as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Cole -------------------------------------------------------------------------------- PACC OFFSHORE SERVICES HOLDINGS LTD. Ticker: U6C Security ID: Y6577U106 Meeting Date: APR 26, 2019 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 Kuok Khoon Ean as Director For For Management 3 Elect Ma Kah Woh as Director For For Management 4 Elect Wee Joo Yeow as Director 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 8 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under the POSH Share Option Plan and/or POSH Performance Share Plan 9 Authorize Share Repurchase Program For Against Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD. Ticker: 2343 Security ID: G68437139 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal 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 Robert C. Nicholson as Director For For Management 3.2 Elect Daniel R. Bradshaw as Director For For Management 3.3 Elect Stanley H. Ryan as Director For For Management 3.4 Elect Peter Schulz as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PACIFIC CURRENT GROUP LTD. Ticker: PAC Security ID: Q7209G100 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Kennedy as Director For Against Management 2 Elect Antony Robinson as Director For Against Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Paul Greenwood 5 Approve Leaving Benefits to Paul For For Management Greenwood 6 Approve Employee Share Ownership Plan For For Management -------------------------------------------------------------------------------- PACIFIC EDGE LTD Ticker: PEB Security ID: Q7210S127 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anatole Masfen as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- PACIFIC ENERGY LTD. Ticker: PEA Security ID: Q6579J108 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kenneth Joseph Hall as Director For Against Management 3 Approve Issuance of Performance Rights For For Management to Brady Hall -------------------------------------------------------------------------------- PACIFIC SMILES GROUP LTD. Ticker: PSQ Security ID: Q7246E100 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Simon Rutherford as Director For Against Management 3 Elect Benjamin Gisz as Director For For Management 4 Elect Hilton Brett as Director For Against Management 5 Approve Grant of Performance Rights to For Against Management Philip McKenzie 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD. Ticker: 1382 Security ID: G68612103 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Choi Kin Chung as Director For For Management 3b Elect Sze Kwok Wing, Nigel as Director For For Management 3c Elect Chan Yue Kwong, Michael as For Against Management Director 3d Elect Toshiya Ishii as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACT GROUP HOLDINGS LTD. Ticker: PGH Security ID: Q72539119 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Carmen Chua as Director For For Management 4 Elect Peter Margin as Director For For Management 5 Elect Ray Horsburgh as Director For For Management -------------------------------------------------------------------------------- PAK FAH YEOW INTERNATIONAL LIMITED Ticker: 239 Security ID: G6873Y117 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gan Cheng Hooi, Gavin as Director For For Management 3b Elect Gan Fook Yin, Anita as Director For For Management 3c Elect Leung Man Chiu, Lawrence as For For Management Director 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Mazars CPA Limited 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 -------------------------------------------------------------------------------- PALIBURG HOLDINGS LIMITED Ticker: 617 Security ID: G68766230 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jimmy Lo Chun To as Director For For Management 3B Elect Donald Fan Tung as Director For For Management 3C Elect Wong Chi Keung as Director For Against Management 3D Elect Kenneth Wong Po Man as Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAN-UNITED CORPORATION LTD. Ticker: P52 Security ID: Y6724M106 Meeting Date: APR 29, 2019 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 Soh Ee Beng as Director For For Management 4 Elect Ng Bee Bee as Director For For Management 5 Elect Tay Siew Choon as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PANORAMIC RESOURCES LIMITED Ticker: PAN Security ID: Q7318E103 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to For For Management Institutional and Sophisticated Clients of Hartleys Limited 2 Approve Issuance of Shares to Zeta For For Management Resources Limited -------------------------------------------------------------------------------- PANORAMIC RESOURCES LTD. Ticker: PAN Security ID: Q7318E103 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas Luigi Cernotta as For For Management Director 2 Elect Rebecca Jade Hayward as Director For For Management 3 Elect Peter Ross Sullivan as Director For Against Management 4 Approve Remuneration Report For For Management 5 Approve the New Panoramic Resources For For Management Limited Employee Share Plan 6 Approve Giving of Retirement Benefits For For Management -------------------------------------------------------------------------------- PANTORO LTD. Ticker: PNR Security ID: Q7392G107 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Kyle Edwards as Director For For Management 3 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 4 Ratify Past Issuance of Shares to For For Management Clients of Bell Potter Securities Limited 5 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- PARADISE ENTERTAINMENT LIMITED Ticker: 1180 Security ID: G6893L137 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal 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 John Zongyang as Director For For Management 3b Elect Kai-Shing Tao 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 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 -------------------------------------------------------------------------------- PARAGON CARE LTD. Ticker: PGC Security ID: Q3080A155 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to For For Management Vendors and Institutional and Professional Investors 2 Approve Financial Assistance in For For Management Relation to the Recent Acquisitions -------------------------------------------------------------------------------- PARAGON CARE LTD. Ticker: PGC Security ID: Q3080A155 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Michael Newton as Director For For Management 3 Elect Geoffrey Sam as Director For For Management 4 Elect Brent Stewart as Director For For Management 5a Ratify Past Issuance of Shares to For For Management Vendors of REM Systems Limited 5b Ratify Past Issuance of Shares to For For Management Pioneer Pharma Australia Pty Ltd 6 Approve Issuance of Shares to Pioneer For For Management Pharma Australia Pty Ltd 7 Approve Paragon Care Employee For For Management Incentive Plan 8 Approve Issuance of Performance Rights For For Management to Andrew Just 9 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 10 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- PC PARTNER GROUP LIMITED Ticker: 1263 Security ID: G6956A101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Fong Pak as Director For For Management 2b Elect Leung Wah Kan as Director For For Management 2c Elect Man Wai Hung as Director For For Management 2d 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 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 -------------------------------------------------------------------------------- PEET LTD. Ticker: PPC Security ID: Q73763106 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony James Lennon as Director For Against Management 2 Elect Trevor James Allen as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Brendan Gore -------------------------------------------------------------------------------- PEGASUS INTERNATIONAL HOLDINGS LTD. Ticker: 676 Security ID: G6977B104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Chen San, Thomas as Director For For Management 2b Elect Wu Jenn Chang, Michael as For For Management Director 2c Elect Ho Chin Fa, Steven as Director For For Management 2d Authorize Remuneration Committee to For For Management Fix Remuneration of 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 -------------------------------------------------------------------------------- PENDAL GROUP LTD. Ticker: PDL Security ID: Q74148109 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Fay as Director For For Management 2b Elect Sally Collier as Director For For Management 2c Elect Christopher Jones as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Emilio Gonzalez -------------------------------------------------------------------------------- PENGUIN INTERNATIONAL LTD. Ticker: BTM Security ID: Y6832X127 Meeting Date: APR 25, 2019 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 James Tham Tuck Choong as For For Management Director 5 Elect Tung May Fong as Director For For Management 6 Approve PKF-CAP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PENINSULA ENERGY LTD. Ticker: PEN Security ID: Q7419E358 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares, Options For For Management and Replacement Convertible Notes to Resources Capital Fund VI L.P. and Increase in its Relevant Interest 2 Approve Issuance of Shares, Options For For Management and Replacement Convertible Notes to Pala Investments Limited and Increase in its Relevant Interest 3 Approve the Grant and Direct For For Management Enforcement of Extended Security by the Lenders Pursuant to Convertible Notes 4 Approve Issuance of Shares, Options For For Management and Post-Assignment Replacement Convertible Notes to Assignees -------------------------------------------------------------------------------- PENINSULA ENERGY LTD. Ticker: PEN Security ID: Q7419E358 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Harrison as Director For For Management 3 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 4 Approve Long Term Incentive Plan For Against Management 5 Approve Issuance of Restricted Share For Against Management Units to Wayne Heili 6 Approve Issuance of Restricted Share For Against Management Units to David Coyne 7 Approve Issuance of Options to John For Against Management Harrison 8 Approve Issuance of Options to For Against Management Harrison Barker 9 Approve Issuance of Options to Mark For Against Management Wheatley 10 Approve Issuance of Shares to For For Management Unrelated Parties -------------------------------------------------------------------------------- PERENNIAL REAL ESTATE HOLDINGS LIMITED Ticker: 40S Security ID: Y6803S107 Meeting Date: APR 25, 2019 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 Kuok Khoon Hong as Director For For Management 3b Elect Ooi Eng Peng as Director For For Management 3c Elect Pua Seck Guan as Director For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For For Management 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 Against Management Perennial Employee Share Option Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PERFECT SHAPE BEAUTY TECHNOLOGY LTD. Ticker: 1830 Security ID: G7013H105 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: AUG 08, 2018 # 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 Out of For For Management the Share Premium Account 4a Elect Hsu Wai Man, Helen as Director For For Management 4b Elect Cho Yi Ping as Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Change of English Name and For For Management Chinese Name as Dual Foreign Name of the Company -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Nancy Fox as Director For For Management 3 Elect Ian Hammond as Director For For Management 4 Elect Craig Ueland as Director For For Management 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- PERSEUS MINING LTD. Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John McGloin as Director For For Management 3 Elect Colin Carson as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Jeffrey Quartermaine 5 Approve Issuance of Performance Rights For For Management to Colin Carson -------------------------------------------------------------------------------- PGG WRIGHTSON LTD. Ticker: PGW Security ID: Q74429103 Meeting Date: OCT 30, 2018 Meeting Type: Annual/Special Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kean Seng U as Director For Against Management 2 Elect Lim Siang (Ronald) Seah as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve Sale of PGG Wrightson Seeds For For Management Holdings Limited -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LTD. Ticker: 752 Security ID: G7082H127 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jean Chia Yuan Jiun as Director For For Management 3 Elect Gregory Robert Scott Crichton as For For Management Director 4 Elect Charlie Yucheng Shi as Director For For Management 5 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- PILBARA MINERALS LTD. Ticker: PLS Security ID: Q7539C100 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sally-Anne Layman as Director For For Management 3 Elect Stephen Scudamore as Director For For Management 4 Approve Issuance of Employee Options For For Management and Performance Rights to Ken Brinsden 5 Approve Issuance of Incentive Options For Against Management to Sally-Anne Layman -------------------------------------------------------------------------------- PINE TECHNOLOGY HOLDINGS LTD. Ticker: 1079 Security ID: G70964104 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chiu Hang Tai as Director For For Management 2b Elect Tian Hong 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 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 Share Option Scheme For Against Management -------------------------------------------------------------------------------- PIONEER CREDIT LTD. Ticker: PNC Security ID: Q7555Z108 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Smith as Director For For Management 2 Elect Ann Robinson as Director For For Management 3 Approve Remuneration Report None For Management 4 Ratify Past Issuance of Shares to For For Management Institutional and Sophisticated Investor Clients of Bell Potter Securities Limited 5 Approve Grant of Indeterminate Rights For For Management to Keith John 6 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD. Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Stannard as Director For For Management 2b Elect Stephen Menzies as Director For For Management 2c Elect Brigitte Smith as Director For For Management 2d Elect Tim Trumper as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PLAYMATES HOLDINGS LTD. Ticker: 635 Security ID: G7130P220 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect To Shu Sing, Sidney as Director For For Management 2b Elect Ip Shu Wing, Charles as Director For For Management 3 Ratify Grant Thornton Hong Kong For For Management Limited as Auditors 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 -------------------------------------------------------------------------------- PLAYMATES TOYS LIMITED Ticker: 869 Security ID: G7147S100 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options Under For Against Management the Share Option Scheme -------------------------------------------------------------------------------- PLAYMATES TOYS LTD. Ticker: 869 Security ID: G7147S100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Bing Kin, Alain as Director For For Management 2b Elect Yang, Victor as Director For For Management 3 Approve Grant Thornton Hong Kong For For Management Limited as 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 -------------------------------------------------------------------------------- PLOVER BAY TECHNOLOGIES LTD. Ticker: 1523 Security ID: G71332103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Wing Hong as Director For For Management 2b Elect Chau Kit Wai as Director For For Management 2c Elect Yu Kin Tim as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Ernst and Young as Auditors For For Management 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 -------------------------------------------------------------------------------- PMP LTD. Ticker: PMP Security ID: Q7689M106 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Andrew McMaster as Director For For Management 4 Approve the Change of Company Name to For For Management Ovato Limited -------------------------------------------------------------------------------- POKFULAM DEVELOPMENT CO. LTD. Ticker: 225 Security ID: Y70513109 Meeting Date: DEC 27, 2018 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Tat Sum, Samuel as Director For For Management 4 Elect Li Kwok Sing, Aubrey as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- POLYTEC ASSET HOLDINGS LIMITED Ticker: 208 Security ID: G71659117 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chio Koc Ieng as Director For For Management 3b Elect Or Pui Ying, Peranza as Director For For Management 3c Elect Teo Geok Tien Maurice as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 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 -------------------------------------------------------------------------------- POLYTEC ASSET HOLDINGS LTD. Ticker: 208 Security ID: G71659117 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Smart Rising Agreement and For For Management Related Transactions 2 Approve the Allround Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- PORT OF TAURANGA LTD. Ticker: POT Security ID: Q7701D134 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Julia Cecile Hoare as Director For For Management 1b Elect Douglas William Leeder as For For Management Director 1c Elect Robert Arnold McLeod as Director For For Management 1d Elect Alison Moira Andrew as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PRAEMIUM LTD. Ticker: PPS Security ID: Q77108100 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stuart Robertson as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Issuance of Shares to Michael For For Management Ohanessian -------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD. Ticker: PMV Security ID: Q7743D100 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Sally Herman as Director For For Management 3b Elect Sylvia Falzon as Director For For Management -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Gordon Davis as Director For For Management 4 Elect Arlene Tansey as Director For For Management 5 Elect Sally Evans as Director For For Management 6 Approve Acquisition of Securities by For For Management Malcolm Parmenter under the Short Term Incentive and Primary Health Care Rights Plan 7 Approve the Change of Company Name to For For Management Healius Limited -------------------------------------------------------------------------------- PRIME MEDIA GROUP LTD. Ticker: PRT Security ID: Q7753E105 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Cass O'Connor as Director For For Management -------------------------------------------------------------------------------- PRO MEDICUS LTD. Ticker: PME Security ID: Q77301101 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Kempen as Director For For Management -------------------------------------------------------------------------------- PT INTERNATIONAL DEVELOPMENT CORPORATION LIMITED Ticker: 372 Security ID: G7S93G118 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yam Kwong Chun as Director For For Management 2.2 Elect Yeung Kim Ting as Director For For Management 2.3 Elect Wong Yee Shuen, Wilson as For For Management Director 2.4 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 -------------------------------------------------------------------------------- PUBLIC FINANCIAL HOLDINGS LTD. Ticker: 626 Security ID: G7297B105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Elect Lai Wan as Director For Did Not Vote Management 2.2 Elect Tang Wing Chew as Director For Did Not Vote Management 2.3 Elect Chang Kat Kiam as Director For Did Not Vote Management 2.4 Approve Remuneration of Directors For Did Not Vote Management 3 Approve Ernst & Young as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For Did Not Vote Management Capital 5 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- PUSHPAY HOLDINGS LIMITED Ticker: PPH Security ID: Q7778F111 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of a New For For Management Constitution 2 Elect Christopher Heaslip as Director For For Management 3 Elect Graham Shaw as Director For For Management 4 Elect Peter Huljich as Director For Against Management 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 6 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- PUSHPAY HOLDINGS LTD. Ticker: PPH Security ID: Q7778F111 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Huljich as Director For For Management 2 Elect Bruce Gordon as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- PWR HOLDINGS LTD. Ticker: PWH Security ID: Q77903104 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jeffrey Forbes as Director For For Management -------------------------------------------------------------------------------- PWR HOLDINGS LTD. Ticker: PWH Security ID: Q77903104 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares by Wagon For For Management Weel Co. Pty Ltd from KPW Property Holdings Pty Ltd -------------------------------------------------------------------------------- PYI CORP. LTD. Ticker: 498 Security ID: G7304P105 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Lau Tom Ko Yuen as Director For For Management 2A2 Elect Chan Shu Kin as Director For For Management 2A3 Elect Leung Chung Ki 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 -------------------------------------------------------------------------------- PYI CORP. LTD. Ticker: 498 Security ID: G7304P105 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- Q&M DENTAL GROUP (SINGAPORE) LTD. Ticker: QC7 Security ID: Y7163V110 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Q & M Employee Share Option For Against Management Scheme 2018 2 Approve Grant of Options at a Discount For Against Management Under the Q & M Employee Share Option Scheme 2018 3 Approve Participation by Ng Chin Siau For Against Management in the Q & M Employee Share Option Scheme 2018 4 Approve Participation by Foo Siew For Against Management Jiuan in the Q & M Employee Share Option Scheme 2018 5 Approve Participation by Ng Sook Hwa For Against Management in the Q & M Employee Share Option Scheme 2018 6 Approve Participation by Ng Sook Jing For Against Management in the Q & M Employee Share Option Scheme 2018 7 Approve Participation by Ng Sui Hing For Against Management in the Q & M Employee Share Option Scheme 2018 8 Approve Q & M Performance Share Plan For Against Management 2018 9 Approve Participation by Ng Chin Siau For Against Management in the Q & M Performance Share Plan 2018 10 Approve Participation by Foo Siew For Against Management Jiuan in the Q & M Performance Share Plan 2018 11 Approve Participation by Ng Sook Hwa For Against Management in the Q & M Performance Share Plan 2018 12 Approve Participation by Ng Sook Jing For Against Management in the Q & M Performance Share Plan 2018 13 Approve Participation by Ng Sui Hing For Against Management in the Q & M Performance Share Plan 2018 -------------------------------------------------------------------------------- Q&M DENTAL GROUP (SINGAPORE) LTD. Ticker: QC7 Security ID: Y7163V110 Meeting Date: APR 25, 2019 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 Ng Weng Sui Harry as Director For For Management 5 Elect Ang Ee Peng Raymond as Director For For Management 6 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- QAF LTD. Ticker: Q01 Security ID: V76182100 Meeting Date: APR 26, 2019 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 Didi Dawis as Director For Against Management 4 Elect Andree Halim as Director For Against Management 5 Elect Tan Teck Huat as Director For Against Management 6 Elect Dawn Pamela Lum as Director For Against Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For For Management QAF Limited Scrip Dividend Scheme 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- QIANHAI HEALTH HOLDINGS LTD. Ticker: 911 Security ID: G7307F104 Meeting Date: SEP 11, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Authorize Board to Deal with All Matters in Relation to the Share Consolidation 2 Approve Share Premium Reduction and For For Management Authorize Board to Deal with All Matters in Relation to Share Premium Reduction -------------------------------------------------------------------------------- QMS MEDIA LIMITED Ticker: QMS Security ID: Q7841W109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Robert Alexander as Director For For Management 4 Elect Anne Parsons as Director For For Management 5 Elect Ian Rowden as Director For For Management 6 Approve Grant of Performance Rights to For For Management Barclay Nettlefold 7 Approve Grant of Performance Rights to For For Management David Edmonds -------------------------------------------------------------------------------- QMS MEDIA LTD. Ticker: QMS Security ID: Q7841W109 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect David Edmonds as Director For Against Management 4 Approve Grant of Performance Rights to For For Management Barclay Nettlefold 5 Approve Grant of Performance Rights to For For Management David Edmonds -------------------------------------------------------------------------------- QUALI-SMART HOLDINGS LTD. Ticker: 1348 Security ID: G19889115 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chu, Raymond as Director For For Management 3 Elect Chan Siu Wing, Raymond as For For Management Director 4 Elect Wong Wah On, Edward as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- QUBE HOLDINGS LTD. Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sam Kaplan as Director For For Management 2 Elect Ross Burney as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Share For For Management Appreciation Rights to Maurice James 5 Approve the Grant of Rights to Maurice For For Management James 6 Approve the Issuance of Securities For For Management Under the Qube Long Term Incentive (SAR) Plan 7 Approve the Grant of Financial For For Management Assistance by the Acquired Companies -------------------------------------------------------------------------------- RAFFLES EDUCATION CORP. LTD. Ticker: NR7 Security ID: Y7343V154 Meeting Date: OCT 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lim How Teck as Director For For Management 3 Elect Gan Hui Tin as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the Raffles Education Corporation Employees' Share Option Scheme (Year 2011) 8 Authorize Share Repurchase Program For Against Management 9 Approve Proposed Disposal of Asset For For Management Sale and Purchase Agreement -------------------------------------------------------------------------------- RAFFLES EDUCATION CORPORATION LIMITED Ticker: NR7 Security ID: Y7343V154 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of For For Management Tianjin Assets 2 Approve Change in Company Name For For Management -------------------------------------------------------------------------------- RAFFLES EDUCATION CORPORATION LIMITED Ticker: NR7 Security ID: Y7343V154 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Group's Entire For For Management Stake in Langfang Development Zone Oriental University City Sino-Singapore Education Investment Co. , Ltd. -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD. Ticker: BSL Security ID: Y7174H118 Meeting Date: APR 26, 2019 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 Eric Ang Teik Lim as Director For Against Management 5 Elect Wee Beng Geok as Director For For Management 6 Elect Png Cheong Boon as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Raffles Medical Group Share Option Scheme 10 Approve Participation by Sarah Lu For Against Management Qinghui in the Raffles Medical Group Share Option Scheme 11 Approve Grant of Options and Issuance For Against Management of Shares to Sarah Lu Qinghui Under the Raffles Medical Group Share Option Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Issuance of Shares Pursuant to For For Management the Raffles Medical Group Ltd Scrip Dividend Scheme -------------------------------------------------------------------------------- RAMELIUS RESOURCES LTD. Ticker: RMS Security ID: Q7982E108 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kevin James Lines as Director For For Management 3 Elect David Clifford Southam as For Against Management Director 4 Approve Grant of Performance Rights to For For Management Mark William Zeptner 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 6 Approve Amendment of the Constitution For For Management -------------------------------------------------------------------------------- RARE EARTH MAGNESIUM TECHNOLOGY GROUP HOLDINGS LIMITED Ticker: 601 Security ID: G4145B106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal 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 Kwong Ping Man as Director For For Management 3.2 Elect Cheung Sound Poon as Director For For Management 3.3 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 5A Approve Increase in Authorized Share For For Management Capital 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares 5E Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- RCR TOMLINSON LTD. Ticker: RCR Security ID: Q8048W108 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Roderick Brown as Director For For Management 4 Elect David Robinson as Director For For Management 5 Approve Renewal of RCR Performance For For Management Incentive Plan -------------------------------------------------------------------------------- REALORD GROUP HOLDINGS LIMITED Ticker: 1196 Security ID: G7403L104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lin Xiaodong as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Yu Leung Fai as Director and For Against Management Authorize Board to Fix His Remuneration 3 Approve Deloitte Touche Tohmatsu as For Against 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 -------------------------------------------------------------------------------- RECKON LIMITED Ticker: RKN Security ID: Q80501101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Allert as Director For For Management 2 Elect Philip Hayman as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- RED RIVER RESOURCES LTD. Ticker: RVR Security ID: Q8049C101 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brett Fletcher as Director For Against Management 2 Elect Donald Garner as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Melkon Palancian 5 Approve Issuance of Performance Rights For For Management to Donald Garner 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- REECE LTD. Ticker: REH Security ID: Q8050Y109 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Andrew William Wilson as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LIMITED Ticker: 78 Security ID: G7475M162 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lo Po Man as Director For For Management 3B Elect Japhet Sebastian Law as Director For Against Management 3C Elect Kenneth Ng Kwai Kai as Director For For Management 3D Elect Allen Wan Tze Wai as Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REGENT PACIFIC GROUP LIMITED Ticker: 575 Security ID: G7478U120 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Jamie Gibson as Director For For Management 2a2 Elect Jayne Sutcliffe as Director For For Management 2b Approve Remuneration of Directors For For Management 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Amended and Re-stated Articles For For Management of Association -------------------------------------------------------------------------------- REGINA MIRACLE INTERNATIONAL (HOLDINGS) LTD. Ticker: 2199 Security ID: G74807101 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal 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 Hung Yau Lit (also known as YY For For Management Hung) as Director 3.2 Elect To Wong Wing Yue Annie as For For Management Director 3.3 Elect Tam Laiman as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- REGIS HEALTHCARE LTD. Ticker: REG Security ID: Q8059P125 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Bryan Dorman as Director For For Management 2.2 Elect Christine Bennett as Director For For Management 2.3 Elect Matthew Quinn as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- REGIS RESOURCES LTD. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Paul Thomas as Director For For Management 3 Elect James Mactier as Director For For Management 4 Approve Grant of Performance Rights to For For Management Jim Beyer 5 Approve Grant of Performance Rights to For For Management Paul Thomas -------------------------------------------------------------------------------- RELIANCE WORLDWIDE CORP. LTD. Ticker: RWC Security ID: Q8068F100 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Sharon McCrohan as Director For For Management 2.2 Elect Jonathan Munz as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management 5 Approve Grant of Performance Rights to For Against Management Heath Sharp 6 Approve Renewal of Proportional For For Management Takeover Provisions 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RESOLUTE MINING LIMITED Ticker: RSG Security ID: Q81068100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Martin Botha as Director For For Management 3 Elect Yasmin Broughton as Director For Against Management 4 Approve Annual Grant of Performance For For Management Rights to John Welborn 5 Approve Special Issuance of For Against Management Performance Rights to John Welborn 6 Approve the Deed of Indemnity, Access For For Management and Insurance -------------------------------------------------------------------------------- RESOLUTE MINING LTD. Ticker: RSG Security ID: Q81068100 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sabina Shugg as Director For For Management 3 Elect Peter Sullivan as Director For For Management 4 Approve Grant of Performance Rights to For For Management John Welborn 5 Ratify Past Issuance of Shares to For For Management Arnold Kondrat 6 Ratify Past Issuance of Shares to Orca For For Management Gold Inc. 7 Ratify Past Issuance of Shares to For For Management Global Iron Ore HK Ltd -------------------------------------------------------------------------------- RHIPE LTD. Ticker: RHP Security ID: Q8137K106 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Dawn Edmonds as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 4 Appoint Ernst & Young as Auditor of For For Management the Company 5 Adopt New Constitution For For Management 6 Approve Amendment to Terms of Existing For For Management Options -------------------------------------------------------------------------------- RHT HEALTH TRUST Ticker: RF1U Security ID: Y7287W101 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business For Against Management -------------------------------------------------------------------------------- RHT HEALTH TRUST Ticker: RF1U Security ID: Y7287W101 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Asset For For Management Portfolio of Clinical Establishments and Hospitals in India to Fortis Healthcare Limited 2 Amend Trust Deed For For Management -------------------------------------------------------------------------------- RIDLEY CORP. LTD. Ticker: RIC Security ID: Q81391106 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Gary Weiss as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Tim Hart 5 Approve Ridley Corporation Limited For For Management Long Term Incentive Plan 6 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LTD. Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 22, 2019 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 Low Weng Keong as Director For For Management 4 Approve Directors' Fees For For 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 -------------------------------------------------------------------------------- ROXY-PACIFIC HOLDINGS LTD. Ticker: E8Z Security ID: Y7326L108 Meeting Date: APR 23, 2019 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 Hong Yeow Chris as Director For For Management 5 Elect Tay Kah Poh as Director For For Management 6 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RPMGLOBAL HOLDINGS LTD. Ticker: RUL Security ID: Q8155D109 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stewart Butel as Director For For Management 3 Ratify Past Issuance of Shares to For For Management Outgoing Shareholders of the MinVu Group of Companies 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- RUBICON LTD. Ticker: RBC Security ID: Q8186H103 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Knott as Director For For Management 2 Elect Thomas Avery as Director For For Management 3 Elect Ozey Horton as Director For For Management 4 Elect Paul Smart as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- RURALCO HOLDINGS LTD. Ticker: RHL Security ID: Q81903108 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve the Grant of Rights to Dillon For For Management 4 Elect Richard (Rick) Lee as Director For For Management -------------------------------------------------------------------------------- RXP SERVICES LTD. Ticker: RXP Security ID: Q81713101 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Sandra Hook as Director For For Management -------------------------------------------------------------------------------- S.A.S. DRAGON HOLDINGS LIMITED Ticker: 1184 Security ID: G7814X101 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal 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 Yim Yuk Lun, Stanley as Director For For Management 3.2 Elect Yim Tsz Kit, Jacky as Director For For Management 3.3 Elect Wong Wai Tai as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- S.A.S. DRAGON HOLDINGS LTD. Ticker: 1184 Security ID: G7814X101 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Master Agreement, For For Management the Caps and Related Transactions 2 Approve Continuing Connected For For Management Transactions 3 Authorize Board to Deal with All For For Management Matters in Relation to the Conditional Master Agreement -------------------------------------------------------------------------------- SA SA INTERNATIONAL HOLDINGS LTD. Ticker: 178 Security ID: G7814S102 Meeting Date: SEP 03, 2018 Meeting Type: Annual Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3.1a Elect Kwok Siu Ming as Director For For Management 3.1b Elect Kwok Law Kwai Chun Eleanor as For For Management Director 3.1c Elect Ki Man Fung Leonie 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 5.1 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 -------------------------------------------------------------------------------- SAFETY GODOWN CO., LTD. Ticker: 237 Security ID: Y73883103 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gan Khai Choon as Director For For Management 3b Elect Lam Ming Leung as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SALMAT LTD. Ticker: SLM Security ID: Q8237D101 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Mattick as Director For For Management 3 Elect Mark Webster as Director For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL SA Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results for the For For Management Year 2018 3 Approve Cash Distribution For For Management 4a Elect Timothy Charles Parker as For For Management Director 4b Elect Paul Kenneth Etchells as Director For For Management 4c Elect Bruce Hardy McLain as Director For For Management 5 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance Shares Up to 10 For For Management Percent of the Total Issued Shares 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Grant of Restricted Share For Against Management Units Pursuant to the Share Award Scheme 10 Amend Share Award Scheme For Against Management 11 Approve Grant of Restricted Share For Against Management Units to Kyle Francis Gendreau Under the Share Award Scheme 12 Approve Grant of Restricted Share For Against Management Units to Other Connected Participants Under the Share Award Scheme 13 Approve Discharge of Directors and For For Management Auditors 14 Approve Remuneration of Directors For For Management 15 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SANDFIRE RESOURCES NL Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Scott as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Karl M Simich -------------------------------------------------------------------------------- SANFORD LTD. Ticker: SAN Security ID: Q82719164 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Mcleod as Director For For Management 2 Elect Abigail Foote as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LTD. Ticker: SAR Security ID: Q8309T109 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony (Tony) Kiernan as For For Management Director 2 Elect Geoffrey Clifford as Director For For Management 3 Approve Remuneration Report For For Management 4 Ratify Past Issuance of Shares to For For Management Employees 5 Approve Employee Incentive Share Plan None For Management 6 Approve Issuance of Performance Rights For For Management to Raleigh Finlayson 7 Approve Issuance of "One Off" For Against Management Retention Performance Rights to Raleigh Finlayson -------------------------------------------------------------------------------- SBS TRANSIT LTD. Ticker: S61 Security ID: Y7534C114 Meeting Date: APR 25, 2019 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 John De Payva as Director For For Management 5 Elect Lim Seh Chun as Director For For Management 6 Elect Lim Siang Hoe, Benny as Director For For Management 7 Elect Yu Ching Man as Director For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SCALES CORPORATION LIMITED Ticker: SCL Security ID: Q8337X106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Alan Isaac as Director For For Management 3 Elect Andrew Borland as Director For For Management 4 Elect Tomakin Lai as Director For Against Management 5 Elect Nadine Tunley as Director For For Management 6 Approve Increase in the Fee Pool of For For Management Directors' Fees 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SCOTT TECHNOLOGY LTD. Ticker: SCT Security ID: Q8381G108 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Thorman as Director For For Management 2 Elect Brent Eastwood as Director For Against Management 3 Elect Edison Alvares as Director For For Management 4 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SCOTTISH PACIFIC GROUP LTD. Ticker: SCO Security ID: Q8381A101 Meeting Date: NOV 30, 2018 Meeting Type: Court Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by SME Capital Investments III Pty Ltd. -------------------------------------------------------------------------------- SCOTTISH PACIFIC GROUP LTD. Ticker: SCO Security ID: Q8381A101 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Love as Director For For Management 2 Elect Katrina Onishi as Director For For Management 3 Approve Remuneration Report None For Management 4 Approve Issuance of Options to Peter For For Management Langham -------------------------------------------------------------------------------- SEA HOLDINGS LTD. Ticker: 251 Security ID: G7946B100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lu Wing Chi, Jesse as Director For For Management 3B Elect Lam Sing Tai as Director For For Management 3C Elect Leung Hok Lim as Director For For Management 4 Fix Directors' Fees For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 7 Approve Deloitte Touche Tohmatsu as For For Management Independent 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 -------------------------------------------------------------------------------- SEALINK TRAVEL GROUP LTD. Ticker: SLK Security ID: Q8382W102 Meeting Date: OCT 22, 2018 Meeting Type: Annual Record Date: OCT 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Fiona Hele as Director For For Management 4 Approve Financial Assistance for the For For Management Acquisition of the Acquired Companies -------------------------------------------------------------------------------- SELECT HARVESTS LTD. Ticker: SHV Security ID: Q8458J100 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Michael Carroll as Director For For Management 2b Elect Fred Grimwade as Director For For Management -------------------------------------------------------------------------------- SELECT HARVESTS LTD. Ticker: SHV Security ID: Q8458J100 Meeting Date: FEB 22, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Michael Iwaniw as Director For For Management 2b Elect Nicki Anderson as Director For For Management 3 Approve Select Harvests Limited Long For For Management Term Incentive Plan 4 Approve Amendment of Terms of Existing For For Management Awards Under the Long Term Incentive Plan 5a Approve Grant of Awards to Paul For For Management Thompson 5b Approve Termination Benefits to Paul For For Management Thompson -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 16, 2019 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 Gina Lee-Wan as Director For For Management 3 Elect Bob Tan Beng Hai as Director For For Management 4 Elect Wong Weng Sun as Director For For Management 5 Elect Patrick Daniel as Director For For Management 6 Elect Tan Wah Yeow as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SENETAS CORP. LTD. Ticker: SEN Security ID: Q8459U104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Francis Galbally as Director For For Management 2b Elect Lachie Given as Director For Against Management 2c Elect Philip Schofield as Director For For Management 3 Approve Grant of Options to Andrew For Against Management Wilson 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SENEX ENERGY LTD. Ticker: SXY Security ID: Q8407E103 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trevor Bourne as Director For For Management 2 Elect Andrey Zhmurovsky as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Long Term For For Management Incentive Rights to Ian Davies 5 Approve Issuance of Strategic Business For Against Management Milestone Rights to Ian Davies -------------------------------------------------------------------------------- SERVCORP LTD. Ticker: SRV Security ID: Q8461P101 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Roderic Holliday-Smith as For For Management Director 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SERVICE STREAM LTD. Ticker: SSM Security ID: Q8462H124 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brett Gallagher as Director For For Management 3 Elect Deborah Page AM as Director For For Management -------------------------------------------------------------------------------- SERVICE STREAM LTD. Ticker: SSM Security ID: Q8462H165 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LTD. Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David McEvoy as Director For For Management 3 Elect Richard Uechtritz as Director For For Management 4 Approve Remuneration Report For For Management 5a Approve the Grant of Share Rights to For For Management Ryan Stokes 5b Approve the Grant of Share Rights to For For Management Bruce McWilliam 6 Approve the Grant of Performance For For Management Rights to Bruce McWilliam 7 Approve Issuance of Shares Upon For For Management Conversion of Convertible Notes -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Evans as Director For For Management 3 Elect Michael Malone as Director For For Management 4 Elect Teresa Dyson as Director For For Management 5 Elect Michael Ziegelaar as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Tim Worner -------------------------------------------------------------------------------- SG FLEET GROUP LTD. Ticker: SGF Security ID: Q8T58M106 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Edwin Jankelowitz as Director For For Management 4 Elect Kevin Wundram as Director For For Management -------------------------------------------------------------------------------- SHEFFIELD RESOURCES LTD. (AUSTRALIA) Ticker: SFX Security ID: Q8461T103 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect William Burbury as Director For Against Management 3 Approve Grant of Performance Rights to For Against Management Bruce McFadzean 4 Approve Grant of Performance Rights to For Against Management David Archer 5 Approve Potential Termination Benefits For For Management 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 7 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Hock Chee as Director For For Management 4 Elect Lim Hock Leng as Director For For Management 5 Elect Lee Teck Leng Robson as Director For Against Management 6 Elect Francis Lee Fook Wah as Director For Against Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issue For Against Management Shares Under the Sheng Siong ESOS 11 Approve to Allot and Issue Shares For Against Management Under the Sheng Siong Share Award Scheme -------------------------------------------------------------------------------- SHENWAN HONGYUAN (H.K.) LIMITED Ticker: 218 Security ID: Y7743N125 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Minjie as Director For For Management 3a2 Elect Chen Xiaosheng as Director For For Management 3a3 Elect Zhang Lei as Director For For Management 3a4 Elect Ng Wing Hang Patrick as Director For For Management 3a5 Elect Kwok Lam Kwong Larry as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENWAN HONGYUAN (H.K.) LIMITED Ticker: 218 Security ID: Y7743N125 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 SWHYG MOU, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHENWAN HONGYUAN (H.K.) LTD. Ticker: 218 Security ID: Y7743N125 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions 2 Elect Zhang Jian as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Chen Liqiang as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SHENWAN HONGYUAN (H.K.) LTD. Ticker: 218 Security ID: Y7743N125 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment Memorandum and For For Management Related Transactions -------------------------------------------------------------------------------- SHINE CORPORATE LTD. Ticker: SHJ Security ID: Q8463U108 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Tony Bellas as Director For Against Management -------------------------------------------------------------------------------- SHOUGANG CONCORD GRAND (GROUP) LTD. Ticker: 730 Security ID: G8114P103 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Share Sale Agreement and For For Management Related Transactions 2 Approve Second Share Sale Agreement For For Management and Related Transactions 3 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHRIRO HOLDINGS LIMITED Ticker: SHM Security ID: Q8477A106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Greg Laurie as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Tim Hargreaves -------------------------------------------------------------------------------- SHS HOLDINGS LTD. Ticker: 566 Security ID: Y7573Q107 Meeting Date: APR 29, 2019 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 Ng Han Kok, Henry as Director For For Management 3 Elect Lee Gee Aik as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- SHUN HO PROPERTY INVESTMENTS LIMITED Ticker: 219 Security ID: Y7842Q102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # 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 William Cheng Kai Man as Director For For Management 3a2 Elect Chan Kim Fai as Director For For Management 3a3 Elect Lam Kwai Cheung 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 -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LIMITED Ticker: 242 Security ID: Y78567107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal 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 Ho Tsu Kwok, Charles as Director For Against Management 3.2 Elect Yip Ka Kay, Kevin as Director For For Management 3.3 Elect Ho Chiu Fung, Daisy as Director For Against Management 3.4 Elect Shum Hong Kuen, David 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 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 -------------------------------------------------------------------------------- SHUNTEN INTERNATIONAL (HOLDINGS) LTD. Ticker: 932 Security ID: G7608K117 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Yan Tak as Director For For Management 2b Elect Wang Xihua as Director For For Management 2c Elect Szeto Wai Ling, Virginia as For For Management Director 2d Fix Maximum Number of Directors and For For Management Authorize Board to Fix Remuneration of 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 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 6 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 19, 2018 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 3.1 Elect Goh Choon Phong as Director For For Management 3.2 Elect Manohar Khiatani as Director For For Management 3.3 Elect Chew Teck Soon as Director For For Management 4 Approve Directors' Fee For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SIAEC Performance Share Plan 2014and/or SIAEC Restricted Share Plan 2014 6.3 Approve Mandate for Interested Person For For Management Transactions 6.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SIGMA HEALTHCARE LIMITED Ticker: SIG Security ID: ADPV40548 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For For Management 4.1 Elect Brian Jamieson as Director For For Management 4.2 Elect David Manuel as Director For For Management -------------------------------------------------------------------------------- SIIC ENVIRONMENT HOLDINGS LTD. Ticker: BHK Security ID: Y7938H115 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # 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 Xu Xiaobing as Director For For Management 5 Elect Li Zengfu as Director For Against Management 6 Elect Yeo Guat Kwang as Director For Against Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management 10 Approve Issuance of Shares Under the For Against Management SIIC Environment Share Option Scheme 2012 11 Approve Issuance of Shares Under the For Against Management SIIC Environment Share Award Scheme -------------------------------------------------------------------------------- SILVER BASE GROUP HOLDINGS LTD. Ticker: 886 Security ID: G81694104 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liang Guoxing as Director For For Management 2b Elect Wu Jie Si as Director For For Management 2c Elect Hung Sui Kwan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILVER LAKE RESOURCES LTD. Ticker: SLR Security ID: Q85014100 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Quinlivan as Director For For Management 3 Elect Les Davis as Director For Against Management 4 Approve the Employee Incentive Plan None For Management 5 Approve Grant of Performance Rights to For For Management Luke Tonkin 6 Approve Renewal of Proportional For For Management Takeover Provisions 7 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LTD. Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Georgia Nelson as Director For For Management 2 Elect James T Thompson as Director For For Management 3 Elect Geoffrey N Brunsdon as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights For For Management and Options to Alistair Field -------------------------------------------------------------------------------- SINARMAS LAND LTD. Ticker: A26 Security ID: Y7938D106 Meeting Date: APR 24, 2019 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 Willy Shee Ping Yah @ Shee Ping For For Management Yan as Director 5 Elect Lew Syn Pau as Director For For Management 6 Elect Kunihiko Naito as Director For For Management 7 Elect Franky Oesman Widjaja as Director For For Management 8 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SINCERE WATCH (HONG KONG) LTD. Ticker: 444 Security ID: G81479126 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Chu Yuet Wah as Director For For Management 2Ab Elect Zhang Xiaoliang as Director For For Management 2Ac Elect Yang Guangqiang 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 -------------------------------------------------------------------------------- SING HOLDINGS LTD. Ticker: 5IC Security ID: Y7995X102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Approve First and Final Dividend For For Management 4 Elect Lee Sze Leong as Director For Against Management 5 Elect Tan Tong Guan as Director For Against 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 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SING INVESTMENTS & FINANCE LTD. Ticker: S35 Security ID: V8210K100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Approve First and Final Dividend For For Management 4 Elect Ng Tat Pun as Director For For Management 5 Elect Lee Sze Leong as Director For For Management 6 Elect Toh Kian Leong Joseph as Director For For Management 7 Elect Lau Hwai Keong Michael as For For Management Director 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SING TAO NEWS CORP. LIMITED Ticker: 1105 Security ID: G8196H128 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # 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 Ho Tsu Kwok, Charles as Director For For Management 5 Elect Ho Kent Ching Tak as Director For Against Management 6 Elect Jia Hongping as Director For Against Management 7 Elect Ho Chiu King, Pansy Catilina as For Against Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LIMITED Ticker: 716 Security ID: Y79929108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chung Pui King, Rebecca as For For Management Director 3b Elect Tan Chor Kee as Director For For Management 3c Elect Cheng Fu Kwok, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LIMITED Ticker: 716 Security ID: Y79929108 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LTD. Ticker: 716 Security ID: Y79929108 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 100 Percent Equity For For Management Interest in a Subsidiary and Related Transactions -------------------------------------------------------------------------------- SINGAPORE POST LIMITED Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 11, 2018 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 Simon Claude Israel as Director For For Management 4 Elect Fang Ai Lian as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For For Management of Shares Pursuant to the Singapore Post Share Option Scheme 2012 and Grant of Awards and Issuance of Shares Pursuant to the Singapore Post Restricted Share Plan 2013 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3i Elect Lee Boon Yang as Director For For Management 3ii Elect Janet Ang Guat Har as Director For For Management 3iii Elect Tan Chin Hwee as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6i Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6ii Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 2016 6iii Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE REINSURANCE CORP. LTD. Ticker: S49 Security ID: Y7996A101 Meeting Date: APR 17, 2019 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 Ramaswamy Athappan as Director For Against Management 5 Elect Ong Eng Yaw as Director For Against Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE SHIPPING CORPORATION LTD (SSC) Ticker: S19 Security ID: Y7996D105 Meeting Date: JUL 27, 2018 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 Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ow Yew Heng as Director For For Management 5 Elect Ng Jui Ping as Director For Against Management 6 Elect Pebble Sia Huei-Chieh as Director For Against 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 Grant of Options and/or Awards For Against Management and Issuance of Shares Pursuant to the Singapore Shipping Corporation Limited Share Option Plan 2015 and Singapore Shipping Corporation Limited Performance Share Plan 2015 -------------------------------------------------------------------------------- SINGAPORE SHIPPING CORPORATION LTD (SSC) Ticker: S19 Security ID: Y7996D105 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- SINGAPURA FINANCE LTD. Ticker: S23 Security ID: Y79921139 Meeting Date: APR 26, 2019 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 Elect Khoo Chi Siang Terence as For For Management Director 4a Elect Phua Bah Lee as Director For For Management 4b Elect Teoh Eng Hong as Director For For Management 4c Elect Tan Hui Keng, Martha as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINO GAS & ENERGY HOLDINGS LTD. Ticker: SEH Security ID: Q85024109 Meeting Date: SEP 05, 2018 Meeting Type: Court Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition by Lone Star via LSF10 Summertime Investments, Ltd. -------------------------------------------------------------------------------- SIRTEX MEDICAL LTD. Ticker: SRX Security ID: Q8510U101 Meeting Date: SEP 10, 2018 Meeting Type: Court Record Date: SEP 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Grand Pharma Sphere (Australia Bidco) Pty Ltd -------------------------------------------------------------------------------- SIS INTERNATIONAL HOLDINGS LTD. Ticker: 529 Security ID: G81684105 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lim Hwee Hai as Director For For Management 3b Elect Lim Hwee Noi as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xue Mingyuan as Director For For Management 3b Elect Lai Zhiyong as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung 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 -------------------------------------------------------------------------------- SITOY GROUP HOLDINGS LTD. Ticker: 1023 Security ID: G8190E105 Meeting Date: NOV 12, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal 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 Michael Wah Keung as For For Management Director 3b Elect Yeung Wo Fai as Director For For Management 3c Elect Yeung Andrew Kin as Director For For Management 3d 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 5.1 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 -------------------------------------------------------------------------------- SKELLERUP HOLDINGS LTD. Ticker: SKL Security ID: Q8512S104 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Isaac as Director For For Management 2 Elect John Strowger as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SKY LIGHT HOLDINGS LTD. Ticker: 3882 Security ID: G8191M106 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Capitalization Agreement, For For Management Grant of Specific Mandate to Issue Capitalization Shares and Related Transactions -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Derek Handley as Director For For Management 3 Elect Geraldine McBride as Director For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Carter as Director For For Management 2 Elect Richard Didsbury as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- SMARTGROUP CORPORATION LTD. Ticker: SIQ Security ID: Q8515C106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Ian Watt as Director For For Management 3 Elect Gavin Bell as Director For For Management 4 Elect Carolyn Colley as Director For For Management 5 Approve Issuance of Shares to Deven For For Management Billimoria 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 315 Security ID: G8219Z105 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # 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 Cheung Wing-yui as Director For For Management 3.1b Elect Anna Yip as Director For For Management 3.1c Elect David Norman Prince as Director For For Management 3.1d Elect John Anthony Miller as Director For For Management 3.1e Elect Gan Fock-kin, Eric as Director For Against 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 -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LIMITED Ticker: 983 Security ID: G8249T103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wong Yuet Leung, Frankie as For For Management Director 2B Elect Lo Bo Yue, Stephanie as Director For For Management 2C Elect William Timothy Addison 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 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 -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LIMITED Ticker: 983 Security ID: G8249T103 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 983 Security ID: G8249T103 Meeting Date: AUG 02, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Offer and Whitewash Waiver For For Management -------------------------------------------------------------------------------- SOLARTECH INTERNATIONAL HOLDINGS LTD. Ticker: 1166 Security ID: G8252G220 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhou Jin Hua as Director and For For Management Authorize the Board to Fix His Remuneration 3 Elect Liu Dong Yang as Director and For Against Management Authorize the Board to Fix His Remuneration 4 Elect Lo Chao Ming as Director and For Against Management Authorize the Board to Fix His Remuneration 5 Approve BDO Limited 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 -------------------------------------------------------------------------------- SOLOMON SYSTECH (INTERNATIONAL) LIMITED Ticker: 2878 Security ID: G82605109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Wah Chi, Raymond as Director For For Management 2b Elect Li Rongxin as Director For For Management 2c Elect Lo Wai Ming as Director For For Management 2d Elect Sheu Wei Fu as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Independent 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 -------------------------------------------------------------------------------- SOLOMON SYSTECH (INTERNATIONAL) LTD. Ticker: 2878 Security ID: G82605109 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Products Sales and For For Management Distribution Agreement and the Distribution Agreement, 2018-2020 Annual Caps and Related Transactions -------------------------------------------------------------------------------- SOUNDWILL HOLDINGS LIMITED Ticker: 878 Security ID: G8277H153 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Pao Ping Wing as Director For For Management 3B Elect Ng Chi Keung as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants 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 -------------------------------------------------------------------------------- SOUTH CHINA FINANCIAL HOLDINGS LTD. Ticker: 619 Security ID: Y8075X103 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- SOUTH CHINA HOLDINGS COMPANY LIMITED Ticker: 413 Security ID: G8279G112 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ng Hung Sang as Director For For Management 3 Elect Cheung Choi Ngor as Director For For Management 4 Elect Ng Yuk Yeung Paul as Director For For Management 5 Elect Yuk Fung Peter 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 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 -------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP LTD. Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bush as Director For For Management 2 Elect Leon Pasternak as Director For For Management 3 Approve Grant of Performance Rights to For For Management Grant Blackley 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Doug McTaggart as Director For For Management 3 Elect Andrew Fay as Director For For Management 4 Elect Rick Francis as Director of For For Management Spark Infrastructure Holdings No 6 Pty Ltd 5 Elect Nicholas Schiffer as Director of For For Management Spark Infrastructure Holdings No 6 Pty Ltd 6 Elect James Millar as Director of For For Management Spark Infrastructure Holdings No 6 Pty Ltd 7 Approve Grant of Performance Rights to For For Management Rick Francis -------------------------------------------------------------------------------- SPECIALTY FASHION GROUP LTD. Ticker: SFH Security ID: Q8815P104 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Megan Quinn as Director For For Management 2b Elect Michael Kay as Director For Against Management 3 Approve the Change of Company Name to For For Management City Chic Collective Limited 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SPEEDCAST INTERNATIONAL LIMITED Ticker: SDA Security ID: Q86164102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Peter Jackson as Director For For Management 3 Approve Grant of Performance Rights to For For Management Pierre-Jean Beylier 4 Approve Long Term Incentive Plan For For Management 5 Approve Potential Future Termination For Against Management Benefits 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SRG LTD. Ticker: SRG Security ID: Q8661S103 Meeting Date: AUG 22, 2018 Meeting Type: Court Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition by Global Construction Services Limited -------------------------------------------------------------------------------- ST. BARBARA LTD. Ticker: SBM Security ID: Q8744Q173 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kerry Gleeson as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Robert (Bob) Vassie -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD Ticker: H07 Security ID: Y8152W101 Meeting Date: JUL 27, 2018 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 Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Mark Anthony James Vaile as For For Management Director 5 Elect Lim Teck Chai, Danny as Director 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 8 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Pursuant to the Stamford Land Corporation Ltd Share Option Plan 2015 and the Stamford Land Corporation Ltd Performance Share Plan 2015 -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD Ticker: H07 Security ID: Y8152W101 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 30, 2019 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 Nayantara Bali as Director For For Management 3 Elect Ng Shin Ein as Director For For Management 4 Elect Lionel Yeo Hung Tong as Director For For Management 5 Elect Ma Kah Woh as Director For For Management 6 Elect Lim Ming Seong as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Final Dividend For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management 2 Approve Renewal of Shareholders For For Management Mandate for Interested Person Transactions -------------------------------------------------------------------------------- STEADFAST GROUP LTD. (AUSTRALIA) Ticker: SDF Security ID: Q8744R106 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Deferred Equity For For Management Awards to Robert Kelly 4 Elect Gai McGrath as Director For For Management 5 Elect David Liddy as Director For For Management 6 Elect Anne O'Driscoll as Director For For Management -------------------------------------------------------------------------------- STEEL & TUBE HOLDINGS LTD. Ticker: STU Security ID: Q87497105 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Susan Paterson as Director For For Management 3 Elect Anne Urlwin as Director For For Management 4 ***Withdrawn Resolution*** Elect John None None Management Johnston as Director -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LIMITED Ticker: 1836 Security ID: G84698102 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal 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 Shi Nan Sun as Director For For Management 3.2 Elect Lian Jie as Director For Against Management 3.3 Elect Chiang Jeh-Chung, Jack as For Against Management Director 3.4 Elect Chi Lo-Jen 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STELUX HOLDINGS INTERNATIONAL LTD. Ticker: 84 Security ID: G8465C107 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Agnes Kwong Yi Hang as Director For For Management 2B Elect Wu Chun Sang as Director For For Management 2C Fix Maximum Number of Directors For For Management 2D Approve Directors' Fees For For Management 3 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- STRACO CORP. LTD. Ticker: S85 Security ID: Y81716105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Wu Hsioh Kwang as Director For For Management 6 Elect Hee Theng Fong 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 Against Management -------------------------------------------------------------------------------- STRACO CORP. LTD. Ticker: S85 Security ID: Y81716105 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options and Issuance For Against Management of Shares Under the Option Scheme to Wu Hsioh Kwang 2 Approve Grant of Options and Issuance For Against Management of Shares Under the Option Scheme to Chua Soh Har 3 Approve Grant of Options and Issuance For Against Management of Shares Under the Option Scheme to Wu Xiuyi 4 Approve Grant of Options and Issuance For Against Management of Shares Under the Option Scheme to Wu Xiuzhuan -------------------------------------------------------------------------------- STRIKE ENERGY LTD. Ticker: STX Security ID: Q8782C151 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Poynton as Director For For Management 3 Approve Grant of Performance Rights to For For Management Stuart Nicholls under the FY19 Long-term Incentive Plan 4 Approve Grant of Performance Rights to For For Management Stuart Nicholls under the FY18 Short-term Incentive Plan 5 Ratify Past Issuance of August For For Management Placement Shares to Certain Institutional and Sophisticated and Professional Investors 6 Ratify Past Issuance of October For For Management Placement Shares to Certain Institutional and Sophisticated and Professional Investors 7 Approve Issuance of Options to Holders For For Management of UIL Energy 5c Options 8 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- STRONG PETROCHEMICAL HOLDINGS LIMITED Ticker: 852 Security ID: G85395120 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yao Guoliang as Director For For Management 2b Elect Wang Jian Sheng 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 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 -------------------------------------------------------------------------------- SUCCESS UNIVERSE GROUP LIMITED Ticker: 487 Security ID: G8550S108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Choi Kin Pui, Russelle as For For Management Director 2B Elect Yeung Mo Sheung, Ann as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD. Ticker: SUM Security ID: Q8794G109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Anne Urlwin as Director For For Management 3 Elect Grainne Troute as Director For For Management 4 Approve Increase in the Fee Pool of For For Management Directors' Fees 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SUMMIT ASCENT HOLDINGS LIMITED Ticker: 102 Security ID: G8565U130 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lo Kai Bong as Director For For Management 3 Elect Eric Daniel Landheer as Director For For Management 4 Elect Chiu King Yan as Director For For Management 5 Elect U Chio Ieong as Director For For Management 6 Elect Gerard Joseph McMahon as Director For For Management 7 Elect Lau Yau Cheung as Director For For Management 8 Elect Li Chak Hung as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Directors 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 HING VISION GROUP HOLDINGS LTD. Ticker: 125 Security ID: G8572F100 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ku Ngai Yung, Otis as Director For For Management 3 Elect Chan Chi Sun as Director For For Management 4 Elect Lo Wa Kei, Roy as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Final Dividend and Final For For Management Special Dividend 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 -------------------------------------------------------------------------------- SUN HUNG KAI & CO. LIMITED Ticker: 86 Security ID: Y82415103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Peter Anthony Curry as Director For For Management 2b Elect Jacqueline Alee Leung as Director For For Management 2c Elect Alan Stephen Jones as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN HUNG KAI & CO., LTD. Ticker: 86 Security ID: Y82415103 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy-back Contract and Related For For Management Transactions -------------------------------------------------------------------------------- SUNDANCE ENERGY AUSTRALIA LIMITED Ticker: SEA Security ID: Q8796J101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Thomas L. Mitchell as Director For For Management 3 Elect Judith D. Buie as Director For For Management 4 Elect Henry Weldon Holcombe as Director For For Management 5 Approve Issuance of Restricted Share For Against Management Units to Eric McCrady 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD. Ticker: 1686 Security ID: G85700105 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # 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 Tong Kwok-kong, Raymond as For For Management Director 3.1b Elect Tung Chi-ho, Eric as Director For For Management 3.1c Elect Cheung Wing-yui as Director For Against Management 3.1d Elect Wong Kai-man as Director For Against Management 3.1e Elect Kwok Kwok-chuen as Director For For Management 3.1f Elect Lee Wai-kwong, Sunny as Director For For Management 3.2 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- SUNLAND GROUP LTD. Ticker: SDG Security ID: Q8803B109 Meeting Date: NOV 02, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Soheil Abedian as Director For For Management 3 Elect Chris Freeman as Director For For Management 4 Elect Rebecca Frizelle as Director For For Management 5 Approve Remuneration Report None For Management -------------------------------------------------------------------------------- SUNNINGDALE TECH LTD. Ticker: BHQ Security ID: Y82403117 Meeting Date: APR 10, 2019 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 Koh Boon Hwee as Director For For Management 5 Elect Gabriel Teo Chen Thye as Director For For Management 6 Elect Loke Wai San as Director 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 Grant of Awards and Issuance For Against Management of Shares Under the Sunningdale Restricted Share Plan 2014 and Sunningdale Performance Share Plan 2014 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD. Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Sally Anne Majella Pitkin as For For Management Director 4 Elect Peter Dobie Everingham as For For Management Director 5 Approve Issuance of Performance Rights For For Management to Peter Alan Birtles 6 Approve Financial Assistance in For For Management Relation to the Acquisition of Macpac Holdings Pty Ltd -------------------------------------------------------------------------------- SUPERLOOP LTD. Ticker: SLC Security ID: Q8800A112 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Bevan Slattery as Director For For Management 3 Elect Michael Malone as Director For For Management 4 Approve Performance Rights Plan For For Management 5 Approve Executive Option Plan For For Management -------------------------------------------------------------------------------- SYNERGY GROUP HOLDINGS INTERNATIONAL LTD. Ticker: 1539 Security ID: G8650S107 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Man Fai Mansfield as For For Management Director 3 Elect Wong Chi Ying Anthony as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited 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 -------------------------------------------------------------------------------- SYNLAIT MILK LTD. Ticker: SML Security ID: Q8798P105 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Graeme Milne as Director For Against Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Amendments to the For For Management Constitution 5 Elect John Penno as Director For For Management -------------------------------------------------------------------------------- SYRAH RESOURCES LIMITED Ticker: SYR Security ID: Q8806E100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Lisa Bahash as Director For For Management 3 Elect James Askew as Director For For Management 4 Elect Sam Riggall as Director For For Management 5 Approve Grant of Options to Lisa Bahash For Against Management 6 Ratify Past Issuance of Shares to For For Management Professional, Sophisticated and Institutional Investors 7 Approve Issuance of Shares to Shaun For For Management Verner 8 Approve Grant of Performance Rights to For For Management Shaun Verner 9 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- TAI CHEUNG HOLDINGS LTD. Ticker: 88 Security ID: G8659B105 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Karl Chi Leung Kwok as Director For For Management 3b Elect Man Sing Kwong as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- TAI SANG LAND DEVELOPMENT LIMITED Ticker: 89 Security ID: Y8407H107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # 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 Patrick Ma Ching Hang as Director For For Management 3.1b Elect Edward Cheung Wing Yui as For For Management Director 3.1c Elect Yiu Kei Chung as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors 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 -------------------------------------------------------------------------------- TAI UNITED HOLDINGS LIMITED Ticker: 718 Security ID: G8661J104 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Special Dividend For For Management -------------------------------------------------------------------------------- TAI UNITED HOLDINGS LIMITED Ticker: 718 Security ID: G8661J104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Gao Bin as Director For Against Management 2.1b Elect Liu Yan as Director For Against Management 2.2 Authorize Board to Appoint Additional For For Management Directors 2.3 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 -------------------------------------------------------------------------------- TAI UNITED HOLDINGS LTD. Ticker: 718 Security ID: G8661J104 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of the Sale For For Management Shares under the Terms of the Sale and Purchase Agreement 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- TALENT PROPERTY GROUP LIMITED Ticker: 760 Security ID: G8668U102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lo Wai Hung as Director For For Management 2B Elect Mak Yiu Tong as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Cheng & Cheng Limited 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 -------------------------------------------------------------------------------- TAN CHONG INTERNATIONAL LIMITED Ticker: 693 Security ID: G8667Z102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal 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 Glenn Tan Chun Hong as Director For Against Management 3.2 Elect Sng Chiew Huat as Director For Against Management 3.3 Elect Prechaya Ebrahim as Director For For Management 4 Authorize Board to Fix Remuneration of For Against Management Directors 5 Approve KPMG as Auditors 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 -------------------------------------------------------------------------------- TAO HEUNG HOLDINGS LIMITED Ticker: 573 Security ID: G8672Y108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal 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 Ka Wing as Director For For Management 3B Elect Ho Yuen Wah as Director For For Management 3C Elect Chan Yue Kwong, Michael as For Against Management Director 3D 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 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 -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Allan McCallum as Director For For Management 4 Elect John Watson as Director For For Management 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 6 Approve Grant of Performance Rights to For For Management Mark Ryan -------------------------------------------------------------------------------- TECHNOLOGY ONE LTD. Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: FEB 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sharon Doyle as Director For For Management 2 Elect Richard Anstey as Director For For Management 3 Approve Omnibus Incentive Plan For For Management 4 Approve the Increase in Directors' Fee None For Management Pool 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TELEVISION BROADCASTS LIMITED Ticker: 511 Security ID: Y85830126 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3.1 Elect Mark Lee Po On as Director For Did Not Vote Management 3.2 Elect Raymond Or Ching Fai as Director For Did Not Vote Management 4 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For Did Not Vote Management Capital 7 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 8 Approve Extension of Book Close Period For Did Not Vote Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LTD. Ticker: 93 Security ID: G8760C141 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Lap as Director For For Management 2.2 Elect Leung Lai Ping as Director For For Management 2.3 Elect Wong Shiu Kee as Director For For Management 2.4 Elect Lo Yiu Hee as Director For For Management 2.5 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- TERN PROPERTIES CO., LTD. Ticker: 277 Security ID: Y85890104 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Yan Tin, Andrew as Director For For Management 3b Elect Chan Yan Mei, Mary-ellen as For For Management Director 3c Elect Chan Kwok Wai as Director For For Management 3d Elect Cheung Chong Wai, Janet as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLM CPA Limited 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 -------------------------------------------------------------------------------- TERRACOM LTD. Ticker: TER Security ID: Q90011109 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Matthew Hunter as Director For For Management 3 Elect Paul Anderson as Director For For Management 4 Elect Craig Wallace as Director For For Management 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 6 Approve Issuance of Shares to Wallace For Against Management King 7 Approve Long Term Incentive Plan None Against Management 8 Approve Potential Termination Benefits None Against Management Under the Company's Long Term Incentive Plan 9 Approve Issuance of Options to Wallace For Against Management King 10 Approve Issuance of Options to Craig For Against Management Wallace 11 Approve Issuance of Options to Matthew For Against Management Hunter 12 Approve Issuance of Options to Paul For Against Management Anderson 13 Approve Issuance of Options to Michael For Against Management Avery 14 Approve Issuance of Options to Tsogt For Against Management Togoo 15 Approve Issuance of Options to Philip For Against Management Forrest 16 Approve Issuance of Options to Jim For Against Management Soorley 17 Ratify the Past Issuance of Shares to For For Management Bonython Coal No. 1 Pty Ltd 18 Ratify the Past Issuance of Shares to For For Management Noble Resources International Pte Limited 19 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 321 Security ID: G8770Z106 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Ting Kit Chung as Director For For Management 3a3 Elect Poon Ho Tak as Director For For Management 3a4 Elect Au Son Yiu as Director For For Management 3a5 Elect Cheng Shu Wing as Director For For Management 3a6 Elect Law Brian Chung Nin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TFG INTERNATIONAL GROUP LIMITED Ticker: 542 Security ID: G2000K104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Kam Hung as Director For For Management 2b Elect Wan Jianjun as Director For For Management 2c Elect Wong Kui Shing, Danny as Director For For Management 2d Elect Yang Lijun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3a Appoint CCTH CPA Limited as Auditors For For Management 3b Authorize Board to Fix Remuneration of For For Management Auditors 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 -------------------------------------------------------------------------------- THE CITADEL GROUP LTD. Ticker: CGL Security ID: Q2R37N105 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mark McConnell as Director For For Management -------------------------------------------------------------------------------- THE COLONIAL MOTOR CO. LTD. Ticker: CMO Security ID: Q2641S101 Meeting Date: NOV 02, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Elect Graeme Durrad Gibbons as Director For For Management b Elect Ashley James Waugh as Director For For Management c Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors d Approve Grant Thornton as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE CROSS-HARBOUR (HOLDINGS) LIMITED Ticker: 32 Security ID: Y1800X100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # 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 Cheung Chung Kiu as Director For For Management 3a2 Elect Wong Chi Keung as Director For For Management 3a3 Elect Leung Wai Fai as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- THE HONGKONG & SHANGHAI HOTELS LTD. Ticker: 45 Security ID: Y35518110 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Michael Kadoorie as Director For For Management 3b Elect Peter Camille Borer as Director For For Management 3c Elect Matthew James Lawson as Director For For Management 3d Elect Patrick Blackwell Paul as For For Management Director 3e Elect Rosanna Yick Ming Wong as For For Management Director 3f Elect Kim Lesley Winser as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE HOUR GLASS LIMITED Ticker: AGS Security ID: V46058125 Meeting Date: JUL 30, 2018 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 3a Elect Jeffry Lee Yu Chern as Director For Against Management 3b Elect Michael Tay Wee Jin as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- THE NEW ZEALAND REFINING CO. LTD. Ticker: NZR Security ID: Q6775H104 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2a Elect Riccardo Cavallo as Director For For Management 2b Elect Paul Zealand as Director For For Management 2c Elect James Miller as Director For For Management 3 Approve the Amendment to the Company's For For Management Constitution -------------------------------------------------------------------------------- THE REJECT SHOP LTD. Ticker: TRS Security ID: Q8050H106 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kevin Elkington as Director For For Management 4 Elect Selina Lightfoot as Director For For Management 5 Approve Grant of Performance Rights to For For Management Ross Sudano -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD. Ticker: WHS Security ID: Q95422103 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Easton as Director For For Management 2 Elect Antony (Tony) Balfour as Director For For Management 3 Elect John Journee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- THEME INTERNATIONAL HOLDINGS LIMITED Ticker: 990 Security ID: G8800F187 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Kang Jian as Director For For Management 2.2 Elect Wu Lei as Director For For Management 2.3 Elect Chen Jing as Director For For Management 2.4 Elect Hu Yong as Director For For Management 2.5 Elect Chan Chi Ming, Tony as Director For For Management 2.6 Elect Liu Song as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- THOMSON MEDICAL GROUP LIMITED Ticker: A50 Security ID: Y03977108 Meeting Date: APR 25, 2019 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 Heng Kim Chuan Freddie as For For Management Director 4 Elect Lim Wee Kiat as Director For For Management 5 Elect Wilson Sam as Director For For Management 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 7 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2019 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the TMG (Formerly Known as Rowsley) Group Share Option Scheme 2012 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Share Grant Plan 2015 -------------------------------------------------------------------------------- THOMSON MEDICAL GROUP LTD. Ticker: A50 Security ID: Y03977108 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution by Way For For Management of Capital Reduction 2 Approve Proposed Further Capital For For Management Reduction -------------------------------------------------------------------------------- THORN GROUP LTD. Ticker: TGA Security ID: Q9063N106 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For For Management 4 Elect Belinda Gibson as Director For For Management 5 Appoint PricewaterhouseCoopers as For For Management Auditor 6 Ratify Past Issuance of Performance For Against Management Rights 7 Approve Performance Rights Plan For For Management 8 Approve the Issuance of Shares to For Against Management Timothy Luce Upon The Vesting and Exercise of Tranche 1 Performance Rights 9 Approve the Issuance of Shares to For Against Management Timothy Luce Upon The Vesting and Exercise of Tranche 2 Performance Rights 10 Approve Issuance of 589,144 For For Management Performance Rights to Timothy Luce -------------------------------------------------------------------------------- TIAN TECK LAND LTD. Ticker: 266 Security ID: Y88350106 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal 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 Cheong Hooi Hong as Director For For Management 3.2 Elect Cheong Keng Hooi as Director For For Management 3.3 Elect Chow Wan Hoi, Paul as Director For For Management 3.4 Elect Wong Yiu Tak as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIGER RESOURCES LTD. Ticker: TGS Security ID: Q90355100 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect David Frances as Director For Against Management 3 Elect Shawn McCormick as Director For For Management 4 Ratify Past Issuance of Shares to For For Management Senior Lenders 5 Approve Performance Rights Plan For Against Management 6 Approve Termination Benefits Under the For Against Management Performance Rights Plan 7 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- TILT RENEWABLES LTD. Ticker: TLT Security ID: Q9036P105 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Assets and Related For For Management Transactions 2 Elect Anne Urlwin as Director For For Management 3 Elect Phillip Strachan as Director For For Management 4 Elect Vimal Vallabh as Director For For Management 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- TK GROUP (HOLDINGS) LIMITED Ticker: 2283 Security ID: G88939106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # 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 Yung Kin Cheung Michael as For For Management Director 4 Elect Cheung Fong Wa as Director For For Management 5 Elect Chung Chi Ping Roy as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- TOM GROUP LIMITED Ticker: 2383 Security ID: G89110103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Frank John Sixt as Director For Against Management 2b Elect Lee Pui Ling, Angelina as For For Management Director 2c Elect Cheong Ying Chew, Henry as For Against Management Director 3 Approve Pricewaterhouse Coopers 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 -------------------------------------------------------------------------------- TOURISM HOLDINGS LTD. Ticker: THL Security ID: Q90295108 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert James Campbell as Director For Against Management 2 Elect Debra Ruth Birch as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- TOWER LTD. Ticker: TWR Security ID: Q91556102 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Warren Lee as Director For For Management 3 Elect Graham Stuart as Director For For Management 4 Elect Marcus Nagel as Director For For Management -------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL MEDICAL GROUP LIMITED Ticker: 3886 Security ID: G8979V104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hui Ka Wah, Ronnie as Director For For Management 3b Elect Choi Chee Ming as Director For For Management 3c Elect Ho Kwok Wah, George as Director For For Management 3d Elect Wang John Hong-chiun as Director For For Management 3e Elect Chen Jinhao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Moore Stephens CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRADE ME GROUP LTD. Ticker: TME Security ID: Q9162N106 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul McCarney as Director For For Management 2 Elect Katrina Johnson as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- TRADE ME GROUP LTD. Ticker: TME Security ID: Q9162N106 Meeting Date: APR 03, 2019 Meeting Type: Court Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Titan AcquisitionCo New Zealand Limited -------------------------------------------------------------------------------- TRADELINK ELECTRONIC COMMERCE LIMITED Ticker: 536 Security ID: Y8904G107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Nai Shee, Harry as Director For For Management 3.2 Elect Lee Delman as Director For For Management 3.3 Elect Ying Tze Man, Kenneth as Director For For Management 3.4 Elect Chan Chi Yan as Director For For Management 3.5 Elect Tse Kam Keung as Director For For Management 3.6 Elect Cheng Chun Chung, Andrew as For For Management Director 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 -------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LIMITED Ticker: 62 Security ID: G9031M108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal 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 Norman Leung Nai Pang as Director For For Management 3.2 Elect William Louey Lai Kuen as For For Management Director 3.3 Elect Lung Po Kwan as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD. Ticker: 62 Security ID: G9031M108 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Building Contract among KT For For Management Real Estate Limited, Turbo Result Limited and Yee Fai Construction Company Limited and Related Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Building Contract among KT Real Estate Limited, Turbo Result Limited and Yee Fai Construction Company Limited -------------------------------------------------------------------------------- TRIBUNE RESOURCES LTD. Ticker: TBR Security ID: Q8922M101 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Otakar Demis as Director For Against Management -------------------------------------------------------------------------------- TRINITY LTD. Ticker: 891 Security ID: G90624100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Kelvin Ho Cheuk Yin as Director For For Management 2.2 Elect Michael Lee Tze Hau as Director For For Management 2.3 Elect Patrick Sun as Director For For Management 2.4 Elect Su Xiao as Director For For Management 2.5 Elect Sabrina Fung Wing Yee as Director For For Management 2.6 Elect Wong Yat Ming as Director For For Management 2.7 Elect Victor Huang as Director For For Management 2.8 Elect Yang Dajun as Director For For Management 3 Approve Remuneration Payable to For For Management Directors on Board Committees 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 -------------------------------------------------------------------------------- TROY RESOURCES LTD. Ticker: TRY Security ID: Q92350109 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Beazley as Director For For Management 2 Elect John Jones as Director For Against Management 3 Ratify Past Issuance of Shares to For For Management Investec Bank Plc 4 Ratify Past Issuance of Options to For For Management Investec Bank Plc 5 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 6 Approve Remuneration Report For For Management 7 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- TRUSTPOWER LIMITED Ticker: TPW Security ID: Q9239W147 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: JUL 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect GJC Swier as Director For For Management 3 Elect SR Peterson as Director For For Management 4 Elect KM Baker as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TSC GROUP HOLDINGS LTD. Ticker: 206 Security ID: G9112Q101 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Underwriting Agreement, Rights For For Management Issue and Related Transactions 3 Approve Subscription and Joint Venture For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- TSC GROUP HOLDINGS LTD. Ticker: 206 Security ID: G9112Q101 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- TSUI WAH HOLDINGS LTD. Ticker: 1314 Security ID: G91150105 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # 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 4.1 Elect Lee Tsz Kin Kenji as Director For For Management 4.2 Elect Wong Chi Kin as Director For For Management 4.3 Elect Goh Choo Hwee as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Independent 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 -------------------------------------------------------------------------------- TUAN SING HOLDINGS LIMITED Ticker: T24 Security ID: V91646113 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- TUAN SING HOLDINGS LTD. Ticker: T24 Security ID: V91646113 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect William Nursalim alias William For For Management Liem as Director 5 Elect David Lee Kay Tuan as Director For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the Tuan Sing Holdings Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- TURNERS AUTOMOTIVE GROUP LTD. Ticker: TRA Security ID: Q9270N105 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Staples Rodway as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Martin Berry as Director For For Management 3 Elect Antony Vriens as Director For For Management 4 Elect Paul Byrnes as Director For Against Management 5 Approve the Increase in Directors' Fee For Against Management Pool -------------------------------------------------------------------------------- UMS HOLDINGS LIMITED Ticker: 558 Security ID: Y9050L106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Andy Luong as Director For For Management 4 Elect Gn Jong Yuh Gwendolyn as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UMS HOLDINGS LIMITED Ticker: 558 Security ID: Y9050L106 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- UNION MEDICAL HEALTHCARE LTD. Ticker: 2138 Security ID: G9320L100 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # 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 Tang Chi Fai as Director For For Management 3b Elect Ma Ching Nam as Director For For Management 3c Elect Look Andrew as Director For For Management 3d Elect Lam Chi Hang Josekin as Director For For Management 3e Elect Wang David Guowei as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNION MEDICAL HEALTHCARE LTD. Ticker: 2138 Security ID: G9320L100 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Sale and Purchase Agreement For Against Management and Related Transactions 1b1 Approve Issuance of the Consideration For Against Management Share Options and the Option Shares 1b2 Approve Grant of Specific Mandate to For Against Management the Directors to Exercise All Powers of the Company to Issue the Option Shares Upon Exercise of the Consideration Share Options 1b3 Authorize Board to Deal With All For Against Management Matters in Relation to Issuance of the Consideration Share Options and the Option Shares -------------------------------------------------------------------------------- UNITED ENGINEERS LIMITED Ticker: U04 Security ID: V93368104 Meeting Date: APR 30, 2019 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 Per For For Management Cumulative Preference Share 3 Approve First and Final Dividend Per For For Management Ordinary Stock Unit 4 Elect Teo Ser Luck as Director For For Management 5 Elect Tan Chee Keong Roy 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 Authorize Share Repurchase Program For Against Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP. LTD. Ticker: U06 Security ID: V93768105 Meeting Date: APR 23, 2019 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 Lim Hock San as Director For For Management 5 Elect Antonio L. Go as Director For Against Management 6 Elect Hwang Soo Jin as Director For Against Management 7 Elect Yang Soo Suan as Director For Against Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For For Management of Shares Under the United Industrial Corporation Limited Share Option Scheme -------------------------------------------------------------------------------- UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED Ticker: 3933 Security ID: G8813K108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Choy Siu Chit as Director For For Management 3b Elect Zhu Su Yan as Director For For Management 3c Elect Song Ming 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED OVERSEAS INSURANCE LTD. Ticker: U13 Security ID: V95368102 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 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 David Chan Mun Wai as Director For For Management 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Yang Soo Suan as Director For Against Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED Ticker: 1026 Security ID: G9287P102 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhu Fenglian as Director For For Management 2a2 Elect David Tsoi as Director For For Management 2a3 Elect Cheung Wai Bun, Charles as For Against Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PKF Hong Kong Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- UNIVERSAL TECHNOLOGIES HOLDINGS LTD. Ticker: 1026 Security ID: G9287P102 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Rights Issue For For Management 3 Approve Placing Agreement For For Management 4 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- UNIVERSE INTERNATIONAL FINANCIAL HOLDINGS LTD. Ticker: 1046 Security ID: ADPV33161 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction, For For Management Transfer of Credit to the Contributed Surplus Account, the Distribution and Related Transactions 2 Change English Name and Adopt For For Management Secondary Name in Chinese -------------------------------------------------------------------------------- UOB-KAY HIAN HOLDINGS LIMITED Ticker: U10 Security ID: Y92991101 Meeting Date: APR 26, 2019 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 4a Elect Tang Wee Loke as Director For Against Management 4b Elect Andrew Suckling as Director For Against Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the UOB-Kay Hian Holdings Limited Scrip Dividend Scheme 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- UPBEST GROUP LTD. Ticker: 335 Security ID: G9288X104 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3 Elect Cheng Wai Lun, Andrew as Director For For Management 4 Elect Ip Man Tin, David as Director For For Management 5 Elect Hui Man Ho, Ivan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Li, Tang, Chen & Co Certified For For Management Public Accountants 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 -------------------------------------------------------------------------------- V.S. INTERNATIONAL GROUP LTD. Ticker: 1002 Security ID: G93995101 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Territorial For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LTD. Ticker: 821 Security ID: Y9347T136 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sixth Deed of Variation and For Against Management Related Transactions -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LTD. Ticker: 821 Security ID: Y9347T136 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement, Issuance of For For Management Convertible Bonds, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LTD. Ticker: 821 Security ID: Y9347T136 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, Issuance of For Against Management Convertible Bonds, Issuance of Conversion Shares and Related Transactions -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LTD. Ticker: 821 Security ID: Y9347T136 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Tin Ka Pak, Timmy as Director For For Management 2.1b Elect Zhang Min as Director For For Management 2.1c Elect Lu Mengjia as Director None None Management 2.1d Elect Wong Kam Choi, Kerry as Director For For Management 2.1e Elect Siu Miu Man, Simon as Director For For Management 2.1f Elect Chiang Ho Wai as Director None None Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD. Ticker: 806 Security ID: G93175100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # 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 Au King Lun as Director For For Management 3A2 Elect Hung Yeuk Yan Renee as Director For For Management 3A3 Elect Wong Poh Weng as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management 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 Articles of Association For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- VALUETRONICS HOLDINGS LIMITED Ticker: BN2 Security ID: G9316Y108 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ong Tiew Siam as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under the Valuetronics Employees Share Option Scheme 2017 and Valuetronics Performance Share Plan 2017 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- VANKE PROPERTY (OVERSEAS) LIMITED Ticker: 1036 Security ID: G9320E106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # 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 Kai-Yan as Director For For Management 4 Elect Lin Lily as Director For For Management 5 Elect Chan Wai Hei, William as Director For For Management 6 Elect Law Chi Yin, Cynthia as Director For For Management 7 Elect Zhang Anzhi as Director For For Management 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 -------------------------------------------------------------------------------- VANKE PROPERTY (OVERSEAS) LIMITED Ticker: 1036 Security ID: G9320E106 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve London Property Acquisition For For Management Agreement 2 Approve San Francisco Property For For Management Acquisition Agreement 3 Approve New York Investment Instrument For For Management Acquisition Agreement 4 Approve Management Services Framework For For Management Agreement 5 Authorize the Board to Deal with All For For Management Matters in Relation to London Property Acquisition Agreement, San Francisco Property Acquisition Agreement, New York Investment Instrument Acquisition Agreement and Management Services Framework Agreement -------------------------------------------------------------------------------- VANTAGE INTERNATIONAL HOLDINGS LTD. Ticker: 15 Security ID: G93212143 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # 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 Yau Kwok Fai as Director For For Management 4 Elect Lau Tsz Kwan, Jone as Director For For Management 5 Elect Ko Jan Ming as Director For For Management 6 Elect Ip Kwok Him as Director For For Management 7 Elect Fung Pui Cheung, Eugene as For For Management Director 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 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 Adopt Share Option Scheme of Able For Against Management Engineering Holdings Limited -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: NOV 12, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Bartholomew as Director For For Management 2 Elect Sibylle Krieger as Director For For Management 3 Elect Dame Alison Paterson as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 ***Withdrawn Resolution*** Remove None None Shareholder James Carmichael as Director 6 Elect Michael Buczkowski as Director None For Shareholder -------------------------------------------------------------------------------- VEDAN INTERNATIONAL (HOLDINGS) LIMITED Ticker: 2317 Security ID: G9327M101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal 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, Tou-Hsiung as Director For For Management 3b Elect Yang, Kun-Hsiang as Director For For Management 3c Elect Chou Szu-Cheng as Director For For Management 3d Elect Ko, Jim-Chen as Director For For Management 3e Elect Huang, Chung-Fong 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 Directors 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 -------------------------------------------------------------------------------- VIBRANT GROUP LTD. Ticker: BIP Security ID: Y9364K117 Meeting Date: DEC 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Khua Hock Su as Director For Against Management 4 Elect Eric Khua Kian Keong as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- VIBRANT GROUP LTD. Ticker: BIP Security ID: Y9364K117 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback Arrangement For For Management -------------------------------------------------------------------------------- VICOM LTD. Ticker: V01 Security ID: Y9365L106 Meeting Date: APR 24, 2019 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 4 Elect Lim Jit Poh as Director For For Management 5 Elect Sim Wing Yew as Director For For Management 6 Elect Goh Yeow Tin as Director For For Management 7 Elect Soh Chung Hian as Director For For Management 8 Elect Tan Kim Siew as Director For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD. Ticker: 539 Security ID: G9358Q146 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal 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 Ming Hung as Director For For Management 3b Elect Lee Yuen Chiu Andy as Director For For Management 3c Elect Kwok Sze Chi 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 -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD. Ticker: 539 Security ID: G9358Q146 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Authorize Directors to Execute All Necessary Documents in Relation to the Share Consolidation 2 Approve Subscription Agreement, For For Management Issuance of New Convertible Bonds, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- VILLA WORLD LTD. Ticker: VLW Security ID: Q94540194 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lisa MacCallum as Director For For Management 4 Approve Villa World Executive Long For For Management Term Incentive Plan 5 Approve Grant of Performance Rights to For For Management Craig Treasure 6 Approve the Termination Benefits For For Management -------------------------------------------------------------------------------- VILLAGE ROADSHOW LTD. Ticker: VRL Security ID: Q94510106 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John R. Kirby as Director For For Management 2b Elect Robert Le Tet as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Issuance of Shares to Julie For For Management Raffe under the Executive Share Plan 4b Approve Financial Assistance to Julie For For Management Raffe in Relation to the Acquisition of Shares -------------------------------------------------------------------------------- VIRGIN AUSTRALIA HOLDINGS LTD. Ticker: VAH Security ID: Q9460N105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Bryan as Director For For Management 2b Elect Trevor Bourne as Director For For Management 2c Elect Mark Chellew as Director For For Management 2d Elect Zhang Kui as Director For For Management 2e Elect Robin Kamark as Director For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- VIRTUS HEALTH LTD. Ticker: VRT Security ID: Q945A0106 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Peter Macourt as Director For For Management 4 Elect Shane Solomon as Director For For Management 5 Approve Grant of Performance Rights to For For Management Sue Channon -------------------------------------------------------------------------------- VISTA GROUP INTERNATIONAL LIMITED Ticker: VGL Security ID: Q94446202 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kirk Senior as Director For Against Management 2 Elect Cris Nicolli as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VITA GROUP LTD. Ticker: VTG Security ID: Q9472H104 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Dick Simpson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For Against Management Maxine Horne -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: SEP 03, 2018 Meeting Type: Annual Record Date: AUG 28, 2018 # 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 David Kwok-po Li as Director For Against Management 3A2 Elect Jan P. S. Erlund as Director For Against Management 3A3 Elect Anthony John Liddell Nightingale For Against Management as Director 3B Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For Against 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 -------------------------------------------------------------------------------- VOCUS GROUP LTD. Ticker: VOC Security ID: Q9479K100 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect John Ho as Director For For Management 3b Elect Julie Fahey as Director For For Management 3c Elect Mark Callander as Director For For Management 3d Elect Bruce Akhurst as Director For For Management 3e Elect Matthew Hanning as Director For For Management 4 Approve Grant of Options to Kevin For For Management Russell 5 Approve Grant of Options to Mark For For Management Callander -------------------------------------------------------------------------------- VPOWER GROUP INTERNATIONAL HOLDINGS LTD. Ticker: 1608 Security ID: G93954108 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal 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 Lam Yee Chun as Director For For Management 3.2 Elect Yeung Wai Fai Andrew as Director For For Management 3.3 Elect Suen Wai Yu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent 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 -------------------------------------------------------------------------------- VSTECS HOLDINGS LIMITED Ticker: 856 Security ID: G9400C111 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal 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 Jialin as Director For Against Management 3b Elect Liang Xin as Director For For Management 3c Elect Hung Wai Man as Director For Against Management 3d Elect Wang Xiaolong as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect William Fung Kwok Lun as Director For Against Management 3b Elect Ko Ping Keung as Director For For Management 3c Elect Wong Kai Man as Director For For Management 3d Approve Directors' Fee 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 -------------------------------------------------------------------------------- WAI KEE HOLDINGS LIMITED Ticker: 610 Security ID: G94205104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # 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 Derek Zen Wei Peu as Director For For Management 3A2 Elect Anriena Chiu Wai Yee as Director For For Management 3A3 Elect Ho Gilbert Chi Hang as Director For For Management 3A4 Elect Steve Wong Che Ming 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 -------------------------------------------------------------------------------- WAI KEE HOLDINGS LTD. Ticker: 610 Security ID: G94205104 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Services Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- WAN KEI GROUP HOLDINGS LIMITED Ticker: 1718 Security ID: G94308106 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Lau Woon Si as Director For For Management 4 Elect Zhang Zhenyi as Director For For Management 5 Elect Chan Kwan as Director For For Management 6 Elect Yan Shuai as Director For For Management 7 Elect Wang Qing as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- WANG ON GROUP LTD. Ticker: 1222 Security ID: G9429S246 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Chun Hong, Thomas as For For Management Director 3.2 Elect Lee Peng Fei, Allen as Director For For Management 3.3 Elect Wong Chun, Justein 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 Against Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WATPAC LTD. Ticker: WTP Security ID: Q95492106 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Linda Evans as Director For For Management 4 Approve Grant of Performance Rights to For For Management Martin Monro -------------------------------------------------------------------------------- WE SOLUTIONS LTD. Ticker: 860 Security ID: G5727R104 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Jinbing as Director For Against Management 2b Elect Tam Ping Keun, Daniel as Director For For Management 2c Elect Peter Edward Jackson 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 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 Elect Sung Kin Man as Director For For Management -------------------------------------------------------------------------------- WEBJET LTD. Ticker: WEB Security ID: Q9570B108 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Roger Sharp as Director For For Management 3 Elect Toni Korsanos as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- WEBSTER LTD. Ticker: WBA Security ID: Q9570H105 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Bengerang Shares to For For Management the Bengerang Purchaser -------------------------------------------------------------------------------- WEBSTER LTD. Ticker: WBA Security ID: Q9570H105 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Christopher Corrigan as Director For Against Management 4 Elect David Fitzsimons as Director For Against Management 5 Elect Ross Burling as Director For For Management 6 Approve Issuance of Shares to Maurice For Against Management Felizzi -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD. Ticker: E3B Security ID: Y95317106 Meeting Date: APR 26, 2019 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 Goh Yeow Lian as Director For For Management 5 Elect Goh Yew Tee as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- WEST AFRICAN RESOURCES LTD. Ticker: WAF Security ID: Q9594D106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Simon Storm as Director For Against Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 4 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- WESTERN AREAS LTD. Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Yeates as Director For For Management 2 Approve Remuneration Report None For Management 3 Approve the Grant of Performance For For Management Rights to Daniel Lougher 4 Approve the Grant of Performance For For Management Rights to David Southam 5 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- WESTGOLD RESOURCES LTD. Ticker: WGX Security ID: Q97159232 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Newton as Director For For Management 3 Elect Suresh Shet as Director For Against Management 4 Approve Grant of Securities to Peter For For Management Cook under the Westgold Resources Limited Employee Share Option Plan 5 Approve Grant of Securities to For For Management Johannes Norregaard under the Westgold Resources Limited Employee Share Option Plan 6 Ratify Past Issuance of Shares to For For Management Golden Energy and Resources Limited 7 Ratify Past Issuance of Shares to S2 For For Management Resources Limited -------------------------------------------------------------------------------- WIN HANVERKY HOLDINGS LIMITED Ticker: 3322 Security ID: G9716W108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # 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 Lai Ching Ping as Director For Against Management 3A2 Elect Ma Ka Chun as Director For Against Management 3A3 Elect Chau Pui Lin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- WINFULL GROUP HOLDINGS LTD. Ticker: 183 Security ID: G9704H105 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lung Hung Cheuk as Director For For Management 3b Elect Yeung Wing Yan Wendy as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- WING ON CO. INTERNATIONAL LIMITED Ticker: 289 Security ID: G97056108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bill Kwok as Director For For Management 3b Elect Leung Wing Ning as Director For For Management 3c Approve Directors' Fees For For Management 4 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 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 -------------------------------------------------------------------------------- WING TAI HOLDINGS LTD. Ticker: W05 Security ID: V97973107 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Cheng Wai Keung as Director For For Management 5 Elect Tan Hwee Bin as Director For For Management 6 Elect Cheng Man Tak as Director For For Management 7 Elect Guy Daniel Harvey-Samuel as For For Management Director 8 Elect Zulkurnain bin Hj. Awang as For For Management Director 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Adopt Performance Share Plan 2018 For Against Management 12 Adopt Restricted Share Plan 2018 For Against Management 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- WING TAI PROPERTIES LIMITED Ticker: 369 Security ID: G9716V100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # 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 Cheng Wai Sun, Edward as Director For For Management 3.1b Elect Ng Tak Wai, Frederick as Director For For Management 3.1c Elect Chen Chou Mei Mei, Vivien as For For Management Director 3.1d Elect Haider Hatam Tyebjee Barma as For For Management Director 3.1e Elect Cheng Hoi Chuen, Vincent as For For Management Director 3.1f Elect Lam Kin Fung, Jeffrey as Director For Against Management 3.2 Approve the Revision of Annual Fees of For For Management Directors and Committee Chairmen 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 -------------------------------------------------------------------------------- WISETECH GLOBAL LTD. Ticker: WTC Security ID: Q98056106 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Andrew Harrison as Director For For Management 3.2 Elect Charles Gibbon as Director For For Management 3.3 Elect Teresa Engelhard as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- WONDERFUL SKY FINANCIAL GROUP HOLDINGS LTD. Ticker: 1260 Security ID: G9737K109 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Lin as Director For For Management 2b Elect Lee Wing Sze, Rosa 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 4.1 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 -------------------------------------------------------------------------------- WONG'S INTERNATIONAL HOLDINGS LIMITED Ticker: 99 Security ID: G9738G107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal 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 Chung Mat, Ben as Director For For Management 3b Elect Hung Wing Shun, Edmund as For Against Management Director 3c Elect Yu Sun Say as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WORLEYPARSONS LTD. Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wang Xiao Bin as Director For For Management 2b Elect Anne Templeman-Jones as Director For For Management 2c Elect Tom Gorman as Director For For Management 2d Elect Andrew Liveris as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Price For For Management Performance to Andrew Wood 5 Approve Grant of Long-term Equity For For Management Performance Rights to Andrew Wood -------------------------------------------------------------------------------- WPP AUNZ LIMITED Ticker: WPP Security ID: Q9860J100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Robert Mactier as Director For For Management 2.2 Elect Kim Anderson as Director For For Management 3 Approve Grant of Performance Rights to For For Management John Steedman 4 Approve Grant of STIP Performance For For Management Shares to John Steedman 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- XENITH IP GROUP LTD. Ticker: XIP Security ID: Q98656103 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Alexander as Director For For Management 2 Elect Sibylle Krieger as Director For For Management 3 Approve Remuneration Report None For Management 4 Approve Employee Incentive Plan For For Management 5 Approve Grant of Performance Rights to For For Management Craig Dower 6 Approve Amendments to Constitution For For Management 7 Approve Renewal of Proportional For For Management Takeover Provisions 8 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- XINGHUA PORT HOLDINGS LTD. Ticker: 1990 Security ID: Y9679X101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal 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 Ng Bee Soon as Director For For Management 3b Elect Tan Chian Khong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young LLP as Auditor For For Management 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 -------------------------------------------------------------------------------- Y. T. REALTY GROUP LIMITED Ticker: 75 Security ID: G98773107 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # 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 Cheung Chung Kiu as Director For For Management 3a2 Elect Yuen Wing Shing 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 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 -------------------------------------------------------------------------------- YANGTZEKIANG GARMENT LTD. Ticker: 294 Security ID: Y97350105 Meeting Date: SEP 03, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # 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 Chan Wing Fui, Peter as Director For For Management 3a2 Elect Chan Wing To as Director For For Management 3a3 Elect Chan Suk Man as Director For For Management 3a4 Elect So Ying Woon, Alan as Director For For Management 3a5 Elect So Stephen Hon Cheung as Director For For Management 3a6 Elect Li Guangming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- YAT SING HOLDINGS LTD. Ticker: 3708 Security ID: G98342101 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve SHINEWING (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Chan Foon as Director For For Management 4 Elect Song Dan as Director For For Management 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 -------------------------------------------------------------------------------- YAU LEE HOLDINGS LIMITED Ticker: 406 Security ID: G9834K150 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: AUG 09, 2018 # Proposal 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 Wong Tin Cheung as Director For For Management 3.2 Elect Wu King Cheong as Director For For Management 3.3 Elect Yeung Tsun Man, Eric as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Independent Auditors 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 -------------------------------------------------------------------------------- YEEBO (INTERNATIONAL HOLDINGS) LTD. Ticker: 259 Security ID: G9835R105 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal 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 Kwok Wai, Frankie as Director For For Management 3.2 Elect Fang Yan Tak, Douglas as Director For For Management 3.3 Elect Lau Yuen Sun, Adrian 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 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 -------------------------------------------------------------------------------- YEO HIAP SENG LTD. Ticker: Y03 Security ID: V98173137 Meeting Date: APR 26, 2019 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 4 Elect Koh Boon Hwee as Director For For Management 5 Elect Chin Yoke Choong as Director For For Management 6 Elect N. Sadasivan A/L N.N. Pillay as For Against Management Director 7 Elect Ng Win Kong Daryl as Director For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management 11 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Under the YHS Share Incentive Plan 12 Approve Issuance of Shares Under the For For Management Yeo Hiap Seng Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- YGM TRADING LTD. Ticker: 375 Security ID: Y98250106 Meeting Date: SEP 03, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # 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 Chan Wing Sun, Samuel as Director For For Management 3.1b Elect Fu Sing Yam, William as Director For For Management 3.1c Elect Andrew Chan as Director For For Management 3.1d Elect Chan Wing Fui, Peter as Director For For Management 3.1e Elect So Stephen Hon Cheung as Director For For Management 3.1f Elect Li Guangming as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors and Any Members of the Committees of Directors 4 Approve KPMG as Auditors and Authorize For Against 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 -------------------------------------------------------------------------------- YONGNAM HOLDINGS LIMITED Ticker: AXB Security ID: Y9843A169 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Chia Sin Cheng as Director For For Management 4 Elect Dominic Tan Eng Kiat as Director For Against Management 5 Elect Lim Ghim Siew, Henry as Director 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 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- YTO EXPRESS (INTERNATIONAL) HOLDINGS LIMITED Ticker: 6123 Security ID: G9877D105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # 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 Xianjun as Director For For Management 4 Elect Lam Chun Chin, Spencer as For For Management Director 5 Elect Yu Huijiao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 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 -------------------------------------------------------------------------------- YTO EXPRESS (INTERNATIONAL) HOLDINGS LTD. Ticker: 6123 Security ID: ADPV43031 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For Against Management Issue New Shares, Grant of Award Shares Pursuant to the Share Award Plan to Wong Pui Wah, Cheung Ching Wa, Camy and Chen Jinbo 2 Approve Grant of Specific Mandate to For Against Management Issue New Shares, Grant of Award Shares Pursuant to the Share Award Plan to 36 Independent Selected Participants -------------------------------------------------------------------------------- YTO EXPRESS (INTERNATIONAL) HOLDINGS LTD. Ticker: 6123 Security ID: G67546104 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For Against Management Issue New Shares, Grant of Award Shares Pursuant to the Share Award Plan to Wong Pui Wah, Cheung Ching Wa, Camy and Chen Jinbo 2 Approve Grant of Specific Mandate to For Against Management Issue New Shares, Grant of Award Shares Pursuant to the Share Award Plan to 36 Independent Selected Participants -------------------------------------------------------------------------------- YUNFENG FINANCIAL GROUP LIMITED Ticker: 376 Security ID: Y9880R109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Yu Feng as Director For For Management 2a2 Elect Huang Xin as Director For For Management 2a3 Elect Chu Chung Yue, Howard as Director For For Management 2a4 Elect Xiao Feng as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Independent Auditor For For Management 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 -------------------------------------------------------------------------------- Z ENERGY LIMITED Ticker: ZEL Security ID: Q9898K103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Julia Raue as Director For For Management 3 Elect Stephen Reindler as Director For For Management 4 Elect Blair O'Keeffe as Director For For Management 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ZH INTERNATIONAL HOLDINGS LTD. Ticker: 185 Security ID: YA000C104 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2018 Supplemental For For Management Agreement, the Revised 2018-2020 Annual Caps and Related Transations -------------------------------------------------------------------------------- ZHONGMIN BAIHUI RETAIL GROUP LTD. Ticker: 5SR Security ID: Y9894Q105 Meeting Date: APR 26, 2019 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 Goh Poh Kee as Director For For Management 5 Elect Lee Swee Keng as Director For For Management 6 Elect Andrew Lim Kok-Kin as Director For Against Management 7 Elect Koh Lian Huat as Director For Against Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management ====================== The Canadian Small Company Series ======================= 5N PLUS INC. Ticker: VNP Security ID: 33833X101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arjang J. (AJ) Roshan For For Management 1.2 Elect Director Jean-Marie Bourassa For For Management 1.3 Elect Director Jennie S. Hwang For For Management 1.4 Elect Director James T. Fahey For For Management 1.5 Elect Director Nathalie Le Prohon For For Management 1.6 Elect Director Luc Bertrand For For Management 1.7 Elect Director Donald F. Osborne For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 5N PLUS, INC. Ticker: VNP Security ID: 33833X101 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- ABSOLUTE SOFTWARE CORP. Ticker: ABT Security ID: 00386B109 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Daniel P. Ryan For For Management 2.2 Elect Director Gregory Monahan For For Management 2.3 Elect Director Salvatore (Sal) Visca For For Management 2.4 Elect Director Gerhard Watzinger For For Management 2.5 Elect Director Christy Wyatt For For Management 2.6 Elect Director Eric Rosenfeld For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Amend Stock Option Plan For For Management 5 Re-approve Stock Option Plan For For Management 6 Amend Performance and Restricted Share For For Management Unit Plan 7 Re-approve Performance and Restricted For Against Management Share Unit Plan -------------------------------------------------------------------------------- ACADIAN TIMBER CORP. Ticker: ADN Security ID: 004272100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # 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 Phil Brown For For Management 2.2 Elect Director Reid Carter For For Management 2.3 Elect Director Malcolm Cockwell For For Management 2.4 Elect Director Karen Oldfield For For Management 2.5 Elect Director Bruce Robertson For For Management 2.6 Elect Director Benjamin Vaughan For For Management -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Paul G. Haggis For For Management 2.3 Elect Director Andy J. Mah For For Management 2.4 Elect Director Ronald A. McIntosh For For Management 2.5 Elect Director Grant B. Fagerheim For For Management 2.6 Elect Director Jill T. Angevine For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AECON GROUP INC. Ticker: ARE Security ID: 00762V109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Beck For For Management 1.2 Elect Director John W. Brace For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Anthony P. Franceschini For For Management 1.5 Elect Director J.D. Hole For For Management 1.6 Elect Director Susan Wolburgh Jenah For For Management 1.7 Elect Director Eric Rosenfeld For For Management 1.8 Elect Director Jean-Louis Servranckx For For Management 1.9 Elect Director Monica Sloan For For Management 1.10 Elect Director Deborah S. Stein For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AETERNA ZENTARIS INC. Ticker: AEZS Security ID: 007975402 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Egbert For For Management 1.2 Elect Director Gerard Limoges For For Management 1.3 Elect Director Brent Norton For For Management 1.4 Elect Director Jonathan Pollack For For Management 1.5 Elect Director Robin Smith Hoke For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Change Location of Registered Office For For Management from Quebec to Ontario -------------------------------------------------------------------------------- AFRICA OIL CORP. Ticker: AOI Security ID: 00829Q101 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith C. Hill For For Management 1.2 Elect Director John H. Craig For For Management 1.3 Elect Director Gary S. Guidry For For Management 1.4 Elect Director Bryan M. Benitz For For Management 1.5 Elect Director Andrew D. Bartlett For For Management 1.6 Elect Director Kimberley Wood For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Unallocated Options and For For Management Reduction of Share Reserve 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AG GROWTH INTERNATIONAL INC. Ticker: AFN Security ID: 001181106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Gary Anderson For For Management 2.2 Elect Director Tim Close For For Management 2.3 Elect Director Anne De Greef-Safft 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 David White For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AGT FOOD & INGREDIENTS, INC. Ticker: AGT Security ID: 001264100 Meeting Date: FEB 05, 2019 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 2667980 Ontario For For Management Inc. -------------------------------------------------------------------------------- AIMIA INC. Ticker: AIM Security ID: 00900Q103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Gardner For For Management 1.2 Elect Director Robert (Chris) Kreidler For For Management 1.3 Elect Director William (Bill) McEwan For For Management 1.4 Elect Director Philip Mittleman For For Management 1.5 Elect Director Linda Kuga Pikulin For For Management 1.6 Elect Director Jeremy Rabe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend By-Law No. 1 For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIMIA, INC. Ticker: AIM Security ID: 00900Q103 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Aimia Canada Inc., a For For Management Wholly-Owned Subsidiary of the Company, to Air Canada 2 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- AIRBOSS OF AMERICA CORP. Ticker: BOS Security ID: 00927V200 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Hagerman For For Management 1.2 Elect Director Mary Matthews For For Management 1.3 Elect Director Robert McLeish For For Management 1.4 Elect Director Brian A. Robbins For For Management 1.5 Elect Director Peter Grenville Schoch For For Management 1.6 Elect Director Alan J. Watson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: ASR Security ID: 010679108 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Richard P. Graff For For Management 1.5 Elect Director Anna Kolonchina For For Management 1.6 Elect Director Alan P. Krusi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALAMOS GOLD, INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Ellingham For For Management 1.2 Elect Director David Fleck For For Management 1.3 Elect Director David Gower For For Management 1.4 Elect Director Claire M. Kennedy For For Management 1.5 Elect Director John A. McCluskey For For Management 1.6 Elect Director Monique Mercier For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director J. Robert S. Prichard For For Management 1.9 Elect Director Ronald E. Smith For For Management 1.10 Elect Director Kenneth G. Stowe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Long-Term Incentive Plan For Against 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 -------------------------------------------------------------------------------- ALARIS ROYALTY CORP. Ticker: AD Security ID: 01163Q400 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jack C. Lee For For Management 2.2 Elect Director E. Mitchell Shier For For Management 2.3 Elect Director Mary C. Ritchie For For Management 2.4 Elect Director Stephen W. King For For Management 2.5 Elect Director Gary Patterson For For Management 2.6 Elect Director Robert Bertram For For Management 2.7 Elect Director John (Jay) Ripley For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ALCANNA INC. Ticker: CLIQ Security ID: 01374C109 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Barnett For For Management 1.2 Elect Director James F.C. Burns For For Management 1.3 Elect Director Darren Karasiuk For For Management 1.4 Elect Director Peter Lynch For For Management 1.5 Elect Director Karen Prentice For For Management 1.6 Elect Director Denis Ryan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Adopt New By-law No. 1 For For Management -------------------------------------------------------------------------------- ALGOMA CENTRAL CORPORATION Ticker: ALC Security ID: 015644107 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard B. Carty For For Management 1B Elect Director E.M. Blake Hutcheson For Withhold Management 1C Elect Director Mark McQueen For For Management 1D Elect Director Harold S. Stephen For For Management 1E Elect Director Paul Gurtler For For Management 1F Elect Director Duncan N.R. Jackman For For Management 1G Elect Director Clive P. Rowe For For Management 1H Elect Director Eric Stevenson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALIO GOLD INC. Ticker: ALO Security ID: 01627X108 Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Mark D. Backens For For Management 2.2 Elect Director Stephen Lang For For Management 2.3 Elect Director Paula Rogers For For Management 2.4 Elect Director George Brack For For Management 2.5 Elect Director John Mansanti For For Management 2.6 Elect Director David Whittle For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ALTIUS MINERALS CORPORATION Ticker: ALS Security ID: 020936100 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Dalton For For Management 1b Elect Director John Baker For For Management 1c Elect Director Roger Lace For For Management 1d Elect Director Andre Gaumond For For Management 1e Elect Director Fred Mifflin For For Management 1f Elect Director Jamie Strauss For For Management 1g Elect Director Anna Stylianides For For Management 1h Elect Director Donald Warr For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Re-approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ALTUS GROUP LTD. Ticker: AIF Security ID: 02215R107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela L. Brown For For Management 1b Elect Director Robert G. Courteau For For Management 1c Elect Director Colin Dyer For For Management 1d Elect Director Carl Farrell For For Management 1e Elect Director Anthony Gaffney For For Management 1f Elect Director Anthony Long For For Management 1g Elect Director Diane MacDiarmid For For Management 1h Elect Director Raymond C. Mikulich For For Management 1i Elect Director Eric W. Slavens For For Management 1j Elect Director Janet P. Woodruff For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AMERICAS SILVER CORP. Ticker: USA Security ID: 03063L705 Meeting Date: JAN 09, 2019 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of New Class of For For Management Preferred Shares 2 Issue Shares in Connection with For For Management Acquisition of Pershing Gold Corporation -------------------------------------------------------------------------------- AMERICAS SILVER CORPORATION Ticker: USA Security ID: 03063L705 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Alfers For For Management 1.2 Elect Director Darren Blasutti For For Management 1.3 Elect Director Alex Davidson For For Management 1.4 Elect Director Alan R. Edwards For For Management 1.5 Elect Director Bradley R. Kipp For For Management 1.6 Elect Director Gordon E. Pridham For For Management 1.7 Elect Director Manuel Rivera For For Management 1.8 Elect Director Lorie Waisberg For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Deferred Share Unit Plan For For Management 4 Re-approve Restricted Stock Plan For Against Management 5 Re-approve Stock Option Plan For For Management 6 Amend By-laws For For Management 7 Change Company Name to Americas Gold For For Management and Silver Corporation -------------------------------------------------------------------------------- AMERIGO RESOURCES LTD. Ticker: ARG Security ID: 03074G109 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Klaus Zeitler For For Management 2.2 Elect Director Robert Gayton For For Management 2.3 Elect Director Sidney Robinson For For Management 2.4 Elect Director Alberto Salas For For Management 2.5 Elect Director George Ireland For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director Harold N. Kvisle For For Management 1.5 Elect Director Kathleen M. O'Neill For For Management 1.6 Elect Director Herbert C. Pinder, Jr. For For Management 1.7 Elect Director William G. Sembo For For Management 1.8 Elect Director Nancy L. Smith For For Management 1.9 Elect Director Myron M. Stadnyk 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 -------------------------------------------------------------------------------- ARGONAUT GOLD INC. Ticker: AR Security ID: 04016A101 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # 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 Peter C. Dougherty For For Management 2.3 Elect Director Christopher R. Lattanzi For For Management 2.4 Elect Director Peter Mordaunt For For Management 2.5 Elect Director Dale C. Peniuk For For Management 2.6 Elect Director Audra B. Walsh For For Management 2.7 Elect Director Ian Atkinson For For Management 3 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARITZIA INC. Ticker: ATZ Security ID: 04045U102 Meeting Date: JUL 10, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Hill For Withhold Management 1b Elect Director Jennifer Wong For Withhold Management 1c Elect Director Aldo Bensadoun For For Management 1d Elect Director Kevin Callaghan For Withhold Management 1e Elect Director John E. Currie For For Management 1f Elect Director Ryan Holmes For For Management 1g Elect Director David Labistour For For Management 1h Elect Director Marni Payne For Withhold Management 1i Elect Director Glen Senk For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Approve Extension of Stock Option For Against Management Expiry Dates -------------------------------------------------------------------------------- ASANKO GOLD INC. Ticker: AKG Security ID: 04341Y105 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Colin Steyn For For Management 2.2 Elect Director Greg McCunn For For Management 2.3 Elect Director Peter Breese For For Management 2.4 Elect Director Shawn Wallace For For Management 2.5 Elect Director Gordon Fretwell For For Management 2.6 Elect Director Marcel de Groot For For Management 2.7 Elect Director Michael Price For For Management 2.8 Elect Director William Smart For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- ATHABASCA OIL CORPORATION Ticker: ATH Security ID: 04682R107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Ronald J. Eckhardt For For Management 2.2 Elect Director Bryan Begley For For Management 2.3 Elect Director Robert Broen For For Management 2.4 Elect Director Anne Downey For For Management 2.5 Elect Director Thomas Ebbern For For Management 2.6 Elect Director Carlos Fierro For For Management 2.7 Elect Director Marshall McRae For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Arnold For For Management 1.2 Elect Director Joanne S. Ferstman For For Management 1.3 Elect Director Andrew P. Hider For For Management 1.4 Elect Director Kirsten Lange For For Management 1.5 Elect Director Michael E. Martino For For Management 1.6 Elect Director David L. McAusland For For Management 1.7 Elect Director Philip B. Whitehead For For Management 1.8 Elect Director Daryl C.F. Wilson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AUTOCANADA INC. Ticker: ACQ Security ID: 05277B209 Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Paul W. Antony For For Management 2.2 Elect Director Dennis DesRosiers For For Management 2.3 Elect Director Stephen Green For For Management 2.4 Elect Director Barry L. James For For Management 2.5 Elect Director Maryann N. Keller For For Management 2.6 Elect Director Elias Olmeta For For Management 2.7 Elect Director Michael Rawluk 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 Against Management -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight 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 Jerry Korpan For For Management 2.7 Elect Director Bongani Mtshisi For For Management 2.8 Elect Director Robin Weisman For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Performance Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BADGER DAYLIGHTING LTD. Ticker: BAD Security ID: 05651W209 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Paul Vanderberg For For Management 2.2 Elect Director Glen Roane For For Management 2.3 Elect Director Catherine Best For For Management 2.4 Elect Director Grant Billing For For Management 2.5 Elect Director William Lingard For For Management 2.6 Elect Director Garry P. Mihaichuk For For Management 2.7 Elect Director William Derwin 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 -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of Raging River Exploration Inc. -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bly For For Management 1.2 Elect Director Trudy M. Curran For For Management 1.3 Elect Director Naveen Dargan For For Management 1.4 Elect Director Edward D. LaFehr For For Management 1.5 Elect Director Gregory K. Melchin For For Management 1.6 Elect Director Kevin D. Olson For For Management 1.7 Elect Director David L. Pearce For For Management 1.8 Elect Director Neil J. Roszell 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 4 Re-approve Share Award Incentive Plan For For Management -------------------------------------------------------------------------------- BELLATRIX EXPLORATION LTD. Ticker: BXE Security ID: 078314507 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuance of Company [ABCA For For Management to CBCA] 2 Approve Reduction in Stated Capital For For Management 3 Approve Recapitalization Transaction For For Management 4 Approve Warrant Transactions Resolution For For Management 5 Fix Number of Directors at Eight For For Management 6.1 Elect Director Brent A. Eshleman For For Management 6.2 Elect Director John H. Cuthbertson For For Management 6.3 Elect Director W.C. (Mickey) Dunn For For Management 6.4 Elect Director Lynn Kis For For Management 6.5 Elect Director Keith E. Macdonald For For Management 6.6 Elect Director Thomas E. MacInnis For For Management 6.7 Elect Director Murray B. Todd For For Management 6.8 Elect Director Keith S. Turnbull For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Re-approve Award Plan For Against Management 9 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Dennis A. Dawson For For Management 2.2 Elect Director Debra A. Gerlach For For Management 2.3 Elect Director Stacey E. McDonald For For Management 2.4 Elect Director James W. Surbey For For Management 2.5 Elect Director A. Jeffery Tonken For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Extension of Performance For Against Management Warrants -------------------------------------------------------------------------------- BIRD CONSTRUCTION, INC. Ticker: BDT Security ID: 09076P104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Bird For For Management 1.2 Elect Director Ian J. Boyd For For Management 1.3 Elect Director Karyn A. Brooks For For Management 1.4 Elect Director Paul A. Charette For For Management 1.5 Elect Director D. Greg Doyle For For Management 1.6 Elect Director Bonnie D. DuPont For For Management 1.7 Elect Director Luc J. Messier For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director Paul R. Raboud For For Management 1.10 Elect Director Arni C. Thorsteinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BLACK DIAMOND GROUP LIMITED Ticker: BDI Security ID: 09202D207 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Haynes For For Management 1.2 Elect Director Robert J. Herdman For For Management 1.3 Elect Director Barbara J. Kelley For For Management 1.4 Elect Director Edward H. Kernaghan For For Management 1.5 Elect Director David Olsson For For Management 1.6 Elect Director Steven Stein For For Management 1.7 Elect Director Robert Wagemakers For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- BLACKPEARL RESOURCES, INC. Ticker: PXX Security ID: 09251U100 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by International For For Management Petroleum Corporation -------------------------------------------------------------------------------- BMTC GROUP INC. Ticker: GBT Security ID: 05561N208 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yves Des Groseillers For Withhold Management 1.2 Elect Director Charles Des Groseillers For Withhold Management 1.3 Elect Director Marie-Berthe Des For Withhold Management Groseillers 1.4 Elect Director Gabriel Castiglio For Withhold Management 1.5 Elect Director Andre Berard For For Management 1.6 Elect Director Lucien Bouchard For Withhold Management 1.7 Elect Director Anne-Marie Leclair For For Management 1.8 Elect Director Tony Fionda For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director David P. Carey For For Management 1.4 Elect Director Theresa B.Y. Jang For For Management 1.5 Elect Director Robert G. Phillips For For Management 1.6 Elect Director Ronald J. Poelzer For For Management 1.7 Elect Director Jason E. Skehar For For Management 1.8 Elect Director Christopher P. Slubicki 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 Amend Restricted Incentive Award Plan For For Management and Performance Incentive Award Plan -------------------------------------------------------------------------------- BONTERRA ENERGY CORP. Ticker: BNE Security ID: 098546104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Gary J. Drummond For Withhold Management 2b Elect Director George F. Fink For Withhold Management 2c Elect Director Randy M. Jarock For For Management 2d Elect Director Dan Reuter For For Management 2e Elect Director Rodger A. Tourigny For For Management 2f Elect Director Aidan M. Walsh For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BORALEX INC. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Courville For For Management 1.2 Elect Director Lise Croteau For For Management 1.3 Elect Director Ghyslain Deschamps For For Management 1.4 Elect Director Alain Ducharme For For Management 1.5 Elect Director Marie-Claude Dumas For For Management 1.6 Elect Director Marie Giguere For For Management 1.7 Elect Director Edward H. Kernaghan For For Management 1.8 Elect Director Patrick Lemaire For For Management 1.9 Elect Director Yves Rheault For For Management 1.10 Elect Director Alain Rheaume For For Management 1.11 Elect Director Dany St-Pierre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD REAL ESTATE SERVICES, INC. Ticker: BRE Security ID: 11283T101 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Colum Bastable For For Management A2 Elect Director Lorraine Bell For For Management A3 Elect Director Gail Kilgour For For Management B Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration C Change Company Name to Bridgemarq Real For For Management Estate Services Inc. -------------------------------------------------------------------------------- BRP INC. Ticker: DOO Security ID: 05577W200 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Joshua Bekenstein For Withhold Management 1.3 Elect Director Jose Boisjoli For Withhold Management 1.4 Elect Director J.R. Andre Bombardier For Withhold Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director Louis Laporte For Withhold Management 1.7 Elect Director Estelle Metayer For For Management 1.8 Elect Director Nicholas G. Nomicos For Withhold Management 1.9 Elect Director Daniel J. O'Neill For For Management 1.10 Elect Director Edward Philip For For Management 1.11 Elect Director Joseph Robbins For Withhold Management 1.12 Elect Director Barbara Samardzich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CALEDONIA MINING CORPORATION PLC Ticker: CAL Security ID: G1757E113 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leigh A. Wilson For For Management 1b Elect Director Steven Curtis For For Management 1c Elect Director Mark Learmonth For For Management 1d Elect Director John Kelly For For Management 1e Elect Director Johan Holtzhausen For For Management 1f Elect Director John McGloin For For Management 2 Approve BDO South Africa Inc as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Audit Committee Member Johan For For Management Holtzhausen 3b Elect Audit Committee Member John Kelly For For Management 3c Elect Audit Committee Member John For For Management McGloin -------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Ticker: CFW Security ID: 129584108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Mathison For For Management 1.2 Elect Director Douglas R. Ramsay For For Management 1.3 Elect Director Fernando Aguilar For For Management 1.4 Elect Director Kevin R. Baker For For Management 1.5 Elect Director James S. Blair For For Management 1.6 Elect Director Gregory S. Fletcher For For Management 1.7 Elect Director Lorne A. Gartner For For Management 2 Approve PricewaterhouseCoppers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CALIAN GROUP LTD. Ticker: CGY Security ID: 12989J108 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Loeb For For Management 1.2 Elect Director Jo-Anne Poirier For For Management 1.3 Elect Director Ray Basler For For Management 1.4 Elect Director Richard A. Vickers For For Management 1.5 Elect Director George Weber For For Management 1.6 Elect Director Kevin Ford For For Management 1.7 Elect Director Young Park For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CALLIDUS CAPITAL CORPORATION Ticker: CBL Security ID: 13124N103 Meeting Date: JUL 13, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley W. Ashley For For Management 1.2 Elect Director Tibor Donath For For Management 1.3 Elect Director Newton Glassman For For Management 1.4 Elect Director Jim Riley For For Management 1.5 Elect Director David E. Sutin For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANACCORD GENUITY GROUP INC. Ticker: CF Security ID: 134801109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors Eight For For Management 2.1 Elect Director Charles N. Bralver For For Management 2.2 Elect Director Daniel J. Daviau For For Management 2.3 Elect Director Kalpana Desai For For Management 2.4 Elect Director Michael D. Harris For For Management 2.5 Elect Director Merri L. Jones For For Management 2.6 Elect Director David J. Kassie For For Management 2.7 Elect Director Terrence A. Lyons For For Management 2.8 Elect Director Dipesh J. Shah For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Performance Share Option (PSO) For For Management Plan -------------------------------------------------------------------------------- CANACOL ENERGY LTD. Ticker: CNE Security ID: 134808203 Meeting Date: JUL 03, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Charle Gamba For Withhold Management 2.2 Elect Director Michael Hibberd For Withhold Management 2.3 Elect Director David Winter For For Management 2.4 Elect Director Gregory D. Elliot For For Management 2.5 Elect Director Francisco Diaz Salazar For Withhold Management 2.6 Elect Director Oswaldo Cisneros For Withhold Management 2.7 Elect Director Alberto Jose Sosa For For Management Schlageter 3 Approve Deloitte LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 4 Approve Reduction in Stated Capital For For Management 5 Approve Reduction in Stated Capital For For Management and Return of Capital -------------------------------------------------------------------------------- CANACOL ENERGY LTD. Ticker: CNE Security ID: 134808203 Meeting Date: MAY 06, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Charle Gamba For For Management 2.2 Elect Director Michael Hibberd For Withhold Management 2.3 Elect Director David Winter For For Management 2.4 Elect Director Gregory D. Elliot For For Management 2.5 Elect Director Francisco Diaz Salazar For Withhold Management 2.6 Elect Director Oswaldo Cisneros For Withhold Management 2.7 Elect Director Gonzalo Fernandez - For Withhold Management Tinoco 3 Approve Deloitte LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 4 Re-approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: APR 04, 2019 Meeting Type: Annual/Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Bibby For For Management 1.2 Elect Director Christopher H. Fowler For For Management 1.3 Elect Director Linda M.O. Hohol For For Management 1.4 Elect Director Robert A. Manning For For Management 1.5 Elect Director E. Gay Mitchell For For Management 1.6 Elect Director Sarah A. For For Management Morgan-Silvester 1.7 Elect Director Margaret J. Mulligan For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Raymond J. Protti For For Management 1.10 Elect Director Ian M. Reid For For Management 1.11 Elect Director H. Sanford Riley For For Management 1.12 Elect Director Alan M. Rowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Increase in Remuneration of For For Management Directors -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Conrad A. Pinette For For Management 2.2 Elect Director Glen D. Clark For For Management 2.3 Elect Director Ross S. Smith For For Management 2.4 Elect Director William W. Stinson For For Management 2.5 Elect Director Barbara Hislop For For Management 2.6 Elect Director J. McNeill (Mack) For For Management Singleton 2.7 Elect Director Dianne L. Watts For For Management 2.8 Elect Director Ryan Barrington-Foote For For Management 2.9 Elect Director John R. Baird For For Management 2.10 Elect Director M. Dallas H. Ross For For Management 2.11 Elect Director Donald B. Kayne For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CANFOR PULP PRODUCTS INC. Ticker: CFX Security ID: 137584207 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Conrad A. Pinette For Withhold Management 2.2 Elect Director Stan E. Bracken-Horrocks For For Management 2.3 Elect Director John R. Baird For For Management 2.4 Elect Director William W. Stinson For For Management 2.5 Elect Director Donald B. Kayne For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CANWEL BUILDING MATERIALS GROUP LTD. Ticker: CWX Security ID: 13874X202 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amar S. Doman For Withhold Management 1.2 Elect Director Stephen W. Marshall For Withhold Management 1.3 Elect Director Marc Seguin For Withhold Management 1.4 Elect Director Ian M. Baskerville For For Management 1.5 Elect Director Tom Donaldson For Withhold Management 1.6 Elect Director Kelvin Dushnisky For For Management 1.7 Elect Director Sam Fleiser For For Management 1.8 Elect Director Harry Rosenfeld For Withhold Management 1.9 Elect Director Siegfried J. Thoma For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAPITAL POWER CORP. Ticker: CPX Security ID: 14042M102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Lowry For For Management 1.2 Elect Director Doyle Beneby For For Management 1.3 Elect Director Jill Gardiner For For Management 1.4 Elect Director Kelly Huntington For For Management 1.5 Elect Director Katharine Stevenson For For Management 1.6 Elect Director Keith Trent For For Management 1.7 Elect Director Jane Peverett For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Brian Vaasjo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CAPSTONE MINING CORP. Ticker: CS Security ID: 14068G104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director George L. Brack For For Management 2.2 Elect Director Robert J. Gallagher For For Management 2.3 Elect Director Peter G. Meredith For For Management 2.4 Elect Director Yong Jun Park For For Management 2.5 Elect Director Dale C. Peniuk For For Management 2.6 Elect Director Darren M. Pylot For For Management 2.7 Elect Director Richard N. Zimmer 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 -------------------------------------------------------------------------------- CARDINAL ENERGY LTD. Ticker: CJ Security ID: 14150G400 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director M. Scott Ratushny For For Management 2.2 Elect Director John A. Brussa For For Management 2.3 Elect Director David D. Johnson For For Management 2.4 Elect Director Stephanie Sterling For For Management 2.5 Elect Director Gregory T. Tisdale For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Restricted Bonus Award For For Management Incentive Plan 6 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- CARGOJET, INC. Ticker: CJT Security ID: 14179V107 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Crane For For Management 1b Elect Director Ajay Virmani For For Management 1c Elect Director Arlene Dickinson For For Management 1d Elect Director Paul Godfrey For For Management 1e Elect Director John Webster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Lemaire For For Management 1.2 Elect Director Louis Garneau For For Management 1.3 Elect Director Sylvie Lemaire For For Management 1.4 Elect Director Georges Kobrynsky For For Management 1.5 Elect Director Elise Pelletier For For Management 1.6 Elect Director Sylvie Vachon For For Management 1.7 Elect Director Laurence Sellyn For For Management 1.8 Elect Director Mario Plourde For For Management 1.9 Elect Director Michelle Cormier For For Management 1.10 Elect Director Martin Couture For For Management 1.11 Elect Director Patrick Lemaire For For Management 1.12 Elect Director Hubert T. Lacroix 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: Determine that a Director is Against Against Shareholder Independent or Non-Independent Be Disclosed in Management Circular 5 SP 2: Incorporation of Environmental, Against Against Shareholder Social and Governance (ESG) Metrics In Senior Management Compensation 6 SP 3: Adopt a Policy to Increase Against Against Shareholder Representation of Women on the Board and Senior Management Team -------------------------------------------------------------------------------- CELESTICA, INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Cascella For For Management 1.2 Elect Director Deepak Chopra For For Management 1.3 Elect Director Daniel P. DiMaggio For For Management 1.4 Elect Director William A. Etherington For For Management 1.5 Elect Director Laurette T. Koellner For For Management 1.6 Elect Director Robert A. Mionis For For Management 1.7 Elect Director Carol S. Perry For For Management 1.8 Elect Director Tawfiq Popatia For For Management 1.9 Elect Director Eamon J. Ryan For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Dushenaly "Dushen" For For Management Kasenov 1.3 Elect Director Maksat Kobonbaev For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director Askar Oskombaev For For Management 1.6 Elect Director Michael Parrett For For Management 1.7 Elect Director Jacques Perron For For Management 1.8 Elect Director Scott G. Perry For For Management 1.9 Elect Director Sheryl K. Pressler For For Management 1.10 Elect Director Bruce V. Walter For For Management 1.11 Elect Director Susan Yurkovich For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CERVUS EQUIPMENT CORP. Ticker: CERV Security ID: 15712L100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter Lacey For For Management 2.2 Elect Director Graham Drake For For Management 2.3 Elect Director Steven M. Collicutt For For Management 2.4 Elect Director Donald W. Bell For For Management 2.5 Elect Director Larry Benke For For Management 2.6 Elect Director Angela Lekatsas For For Management 2.7 Elect Director Dan Sobic For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CES ENERGY SOLUTIONS CORP. Ticker: CEU Security ID: 15713J104 Meeting Date: JUN 10, 2019 Meeting Type: Annual/Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Kyle D. Kitagawa For For Management 2.2 Elect Director Spencer D. Armour, III For For Management 2.3 Elect Director Rodney L. Carpenter For For Management 2.4 Elect Director Stella Cosby For For Management 2.5 Elect Director John M. Hooks For For Management 2.6 Elect Director Philip J. Scherman For For Management 2.7 Elect Director Thomas J. Simons For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHESSWOOD GROUP LIMITED Ticker: CHW Security ID: 16550A107 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clare R. Copeland For For Management 1b Elect Director Robert Day For For Management 1c Elect Director Sam L. Leeper For For Management 1d Elect Director David Obront For For Management 1e Elect Director Barry W. Shafran For Withhold Management 1f Elect Director Frederick W. Steiner For For Management 2 Approve BDO Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: JUN 25, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Xin Song For Withhold Management 2.2 Elect Director Liangyou Jiang For Withhold Management 2.3 Elect Director Yongqing Teng For Withhold Management 2.4 Elect Director Fuzhen Kang For Withhold Management 2.5 Elect Director Shiliang Guan For Withhold Management 2.6 Elect Director Yingbin Ian He For For Management 2.7 Elect Director Wei Shao For For Management 2.8 Elect Director Bielin Shi For For Management 2.9 Elect Director Ruixia Han For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve the Issuance of Up to 20 For Against Management Percent of the Company's Issued Share Capital 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Other Business For Against Management 8 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions And Other Business -------------------------------------------------------------------------------- CINEPLEX INC. Ticker: CGX Security ID: 172454100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jordan Banks For For Management 1.2 Elect Director Robert Bruce For For Management 1.3 Elect Director Joan Dea For For Management 1.4 Elect Director Janice Fukakusa For For Management 1.5 Elect Director Ian Greenberg For For Management 1.6 Elect Director Donna Hayes For For Management 1.7 Elect Director Ellis Jacob For For Management 1.8 Elect Director Sarabjit S. Marwah For For Management 1.9 Elect Director Nadir Mohamed For For Management 1.10 Elect Director Edward Sonshine 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 -------------------------------------------------------------------------------- CLAIRVEST GROUP INC. Ticker: CVG Security ID: 17965L100 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Barnett For For Management 1.2 Elect Director Michael Bregman For For Management 1.3 Elect Director Joseph E. Fluet, III For For Management 1.4 Elect Director Gerald R. Heffernan For For Management 1.5 Elect Director Joseph J. Heffernan For For Management 1.6 Elect Director G. John Krediet For For Management 1.7 Elect Director B. Jeffrey Parr For Withhold Management 1.8 Elect Director Kenneth B. Rotman For Withhold Management 1.9 Elect Director Lionel H. Schipper For For Management 1.10 Elect Director Isadore Sharp For Withhold Management 1.11 Elect Director Michael Wagman For Withhold Management 1.12 Elect Director Rick Watkin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLEARWATER SEAFOODS INCORPORATED Ticker: CLR Security ID: 18538U106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin MacDonald For For Management 1.2 Elect Director John Risley For For Management 1.3 Elect Director Jane Craighead For For Management 1.4 Elect Director Vicki McKibbon For For Management 1.5 Elect Director Brendan Paddick For For Management 1.6 Elect Director Mickey MacDonald For For Management 1.7 Elect Director Stan Spavold For For Management 1.8 Elect Director Jim Dickson For For Management 1.9 Elect Director Karl Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COGECO COMMUNICATIONS, INC. Ticker: CCA Security ID: 19239C106 Meeting Date: JAN 11, 2019 Meeting Type: Annual/Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Abdoulah For For Management 1.2 Elect Director Louis Audet For For Management 1.3 Elect Director James C. Cherry For For Management 1.4 Elect Director Patricia Curadeau-Grou For For Management 1.5 Elect Director Pippa Dunn For For Management 1.6 Elect Director Joanne Ferstman For For Management 1.7 Elect Director Lib Gibson For For Management 1.8 Elect Director Philippe Jette For For Management 1.9 Elect Director David McAusland For For Management 1.10 Elect Director Carole J. Salomon 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 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings -------------------------------------------------------------------------------- COGECO, INC. Ticker: CGO Security ID: 19238T100 Meeting Date: JAN 11, 2019 Meeting Type: Annual/Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Mary-Ann Bell For For Management 1.3 Elect Director James C. Cherry For For Management 1.4 Elect Director Samih Elhage For For Management 1.5 Elect Director Philippe Jette For For Management 1.6 Elect Director Normand Legault For For Management 1.7 Elect Director David McAusland 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 Integrating Environmental, Social and Against Against Shareholder Governance Criteria in Executive Compensation 5 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP, INC. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter F. Cohen For For Management 1b Elect Director John (Jack) P. Curtin, For For Management Jr. 1c Elect Director Christopher Galvin For For Management 1d Elect Director Stephen J. Harper For For Management 1e Elect Director Michael D. Harris For For Management 1f Elect Director Jay S. Hennick For For Management 1g Elect Director Katherine M. Lee For For Management 1h Elect Director Benjamin F. Stein For For Management 1i Elect Director L. Frederick Sutherland For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMPUTER MODELLING GROUP LTD. Ticker: CMG Security ID: 205249105 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Judith J. Athaide For For Management 2.2 Elect Director Kenneth M. Dedeluk For For Management 2.3 Elect Director Christopher L. Fong For For Management 2.4 Elect Director Patrick R. Jamieson For For Management 2.5 Elect Director Peter H. Kinash For For Management 2.6 Elect Director Ryan N. Schneider For For Management 2.7 Elect Director Robert F. M. Smith For For Management 2.8 Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CONIFEX TIMBER INC. Ticker: CFF Security ID: 207324104 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Shields For For Management 1.2 Elect Director David E. Roberts For For Management 1.3 Elect Director Jim Jia For For Management 1.4 Elect Director Michael Costello For For Management 1.5 Elect Director Tom Reed For For Management 1.6 Elect Director Janine North For For Management 1.7 Elect Director Charles P. Miller For For Management 1.8 Elect Director George R. Judd For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CONTINENTAL GOLD INC. Ticker: CNL Security ID: 21146A108 Meeting Date: MAY 30, 2019 Meeting Type: Annual/Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon Teicher For Withhold Management 1.2 Elect Director Ari B. Sussman For Withhold Management 1.3 Elect Director Martin Carrizosa For Withhold Management 1.4 Elect Director Stephen Gottesfeld For Withhold Management 1.5 Elect Director Claudia Jimenez For For Management 1.6 Elect Director Paul J. Murphy For For Management 1.7 Elect Director Christopher Sattler For For Management 1.8 Elect Director Kenneth G. Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Common Shares Upon For For Management Conversion of Debentures -------------------------------------------------------------------------------- COPPER MOUNTAIN MINING CORPORATION Ticker: CMMC Security ID: 21750U101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director James C. O'Rourke For For Management 2.2 Elect Director Gilmour Clausen For For Management 2.3 Elect Director Bruce Aunger For For Management 2.4 Elect Director Michele Buchignani For For Management 2.5 Elect Director Allan Cloke For For Management 2.6 Elect Director Alistair Cowden For For Management 2.7 Elect Director Carl Renzoni For For Management 2.8 Elect Director William Washington For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Restricted Share Unit Plan For For Management 5 Approve Deferred Share Unit Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CORBY SPIRIT & WINE LTD. Ticker: CSW.A Security ID: 218349108 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Boulay For Withhold Management 1.2 Elect Director Paul C. Duffy For Withhold Management 1.3 Elect Director Robert L. Llewellyn For For Management 1.4 Elect Director Donald V. Lussier For For Management 1.5 Elect Director Edward Mayle For Withhold Management 1.6 Elect Director George F. McCarthy For For Management 1.7 Elect Director Patricia L. Nielsen For For Management 1.8 Elect Director Patrick O'Driscoll For Withhold Management 1.9 Elect Director Kate Thompson For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COTT CORP. (CANADA) Ticker: BCB Security ID: 22163N106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Britta Bomhard For For Management 1.2 Elect Director Jerry Fowden For For Management 1.3 Elect Director Stephen H. Halperin For For Management 1.4 Elect Director Thomas Harrington For For Management 1.5 Elect Director Betty Jane "BJ" Hess For For Management 1.6 Elect Director Gregory Monahan For For Management 1.7 Elect Director Mario Pilozzi For For Management 1.8 Elect Director Eric Rosenfeld For Withhold Management 1.9 Elect Director Graham Savage For For Management 1.10 Elect Director Steven Stanbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: MAY 02, 2019 # 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 Laura A. Cillis For For Management 2.3 Elect Director James E. Craddock For For Management 2.4 Elect Director John P. Dielwart For For Management 2.5 Elect Director Ted Goldthorpe For For Management 2.6 Elect Director Robert F. Heinemann For For Management 2.7 Elect Director Mike Jackson For For Management 2.8 Elect Director Jennifer F. Koury For For Management 2.9 Elect Director Francois Langlois For For Management 2.10 Elect Director Barbara Munroe For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reduction in Stated Capital For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director John A. Brussa For For Management 2b Elect Director Jeffery E. Errico For For Management 2c Elect Director Dennis L. Nerland For For Management 2d Elect Director Karen A. Nielsen For For Management 2e Elect Director Ryan A. Shay For For Management 2f Elect Director Dale O. Shwed For For Management 2g Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CRH MEDICAL CORPORATION Ticker: CRH Security ID: 12626F105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Holler For For Management 1.2 Elect Director David Johnson For For Management 1.3 Elect Director Todd Patrick For For Management 1.4 Elect Director Ian Webb For For Management 1.5 Elect Director Tushar Ramani For For Management 2 Approve KPMG LLP as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DALRADIAN RESOURCES, INC. Ticker: DNA Security ID: 235499100 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by OMF Fund II For For Management (Au) Ltd -------------------------------------------------------------------------------- DELPHI ENERGY CORP. Ticker: DEE Security ID: 247128101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Harry S. Campbell For For Management 2.2 Elect Director Lamont C. Tolley For Withhold Management 2.3 Elect Director David J. Sandmeyer For For Management 2.4 Elect Director Peter T. Harrison For For Management 2.5 Elect Director Robert A. Lehodey For For Management 2.6 Elect Director David J. Reid For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Cates For For Management 1.2 Elect Director W. Robert Dengler For For Management 1.3 Elect Director Brian D. Edgar For For Management 1.4 Elect Director Ron F. Hochstein For For Management 1.5 Elect Director Jack O.A. Lundin For For Management 1.6 Elect Director Geun Park For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J.G. Stefan For For Management 1.9 Elect Director Patricia M. Volker 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 -------------------------------------------------------------------------------- DETOUR GOLD CORP. Ticker: DGC Security ID: 250669108 Meeting Date: DEC 13, 2018 Meeting Type: Proxy Contest Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Remove Director Lisa Colnett For For Management 2 Remove Director Jonathan Rubenstein For For Management 3 Remove Director Edward C. Dowling, Jr. Against Against Management 4 Remove Director Alan Edwards Against Against Management 5 Remove Director Andre Falzon Against Against Management 6 Remove Director J. Michael Kenyon Against Against Management 7 Remove Director Judy Kirk Against Against Management 8 Remove Director Alex G. Morrison Against Against Management 9 Fix Number of Directors at Eight Against Against Management You May Vote "FOR" up to Eight None Nominees in Total. If the Number of Nominees is Greater than the Number of Vacancies Created by Resolutions 1-8, then Nominees Receiving the Greatest Number of Votes will be Declared Elected. 10.1 Elect Director Steven Mark Feldman For For Management 10.2 Elect Director Christopher James For For Management Robison 10.3 Elect Director Ronald Stanley Simkus Withhold Withhold Management 10.4 Elect Director Dawn Patricia Whittaker Withhold Withhold Management 10.5 Elect Director Maria S. Jelescu Dreyfus Withhold Withhold Management 10.6 Elect Director William C. Williams Withhold Withhold Management 10.7 Elect Director Michael D. Woollcombe Withhold Withhold Management 10.8 Elect Director Marcelo Kim Withhold Withhold Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Remove Director Lisa Colnett For Did Not Vote Shareholder 2 Remove Director Edward C. Dowling, Jr. For Did Not Vote Shareholder 3 Remove Director Alan Edwards For Did Not Vote Shareholder 4 Remove Director Andre Falzon For Did Not Vote Shareholder 5 Remove Director J. Michael Kenyon For Did Not Vote Shareholder 6 Remove Director Judy Kirk For Did Not Vote Shareholder 7 Remove Director Alex G. Morrison For Did Not Vote Shareholder 8 Remove Director Jonathan Rubenstein For Did Not Vote Shareholder 9 Fix Number of Directors at Eight Against Did Not Vote Shareholder You May Vote "FOR" up to Eight None Nominees in Total. If the Number of Nominees is Greater than the Number of Vacancies Created by Resolutions 1-8, then Nominees Receiving the Greatest Number of Votes will be Declared Elected. 10.1 Elect Director Maria S. Jelescu Dreyfus For Did Not Vote Shareholder 10.2 Elect Director Steven Mark Feldman For Did Not Vote Shareholder 10.3 Elect Director Marcelo Kim For Did Not Vote Shareholder 10.4 Elect Director Christopher James For Did Not Vote Shareholder Robison 10.5 Elect Director Ronald Stanley Simkus For Did Not Vote Shareholder 10.6 Elect Director Dawn Patricia Whittaker For Did Not Vote Shareholder 10.7 Elect Director William C. Williams For Did Not Vote Shareholder 10.8 Elect Director Michael D. Woollcombe For Did Not Vote Shareholder -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Ticker: DGC Security ID: 250669108 Meeting Date: JUN 05, 2019 Meeting Type: Annual/Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Falzon For For Management 1.2 Elect Director Steven Feldman For For Management 1.3 Elect Director Judy Kirk For For Management 1.4 Elect Director Michael McMullen For For Management 1.5 Elect Director Christopher Robison For For Management 1.6 Elect Director Ronald Simkus For For Management 1.7 Elect Director Dawn Whittaker For For Management 1.8 Elect Director William C. Williams For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Performance and Restricted Share For For Management Unit Plan 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DHX MEDIA LTD. Ticker: DHX Security ID: 252406152 Meeting Date: DEC 18, 2018 Meeting Type: Annual/Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth J. Beale For For Management 1.2 Elect Director David C. Colville For For Management 1.3 Elect Director Amanda S. Cupples For For Management 1.4 Elect Director Michael P. Donovan For For Management 1.5 Elect Director Deborah A. Drisdell For For Management 1.6 Elect Director Eric Ellenbogen For For Management 1.7 Elect Director Alan R. Hibben For For Management 1.8 Elect Director Steven M. Landry For For Management 1.9 Elect Director D. Geoffrey Machum For For Management 1.10 Elect Director Jonathan P. Whitcher For For Management 1.11 Elect Director Donald A. Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For Against Management 4 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- DIRTT ENVIRONMENTAL SOLUTIONS LTD. Ticker: DRT Security ID: 25490H106 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Boulais For For Management 1.2 Elect Director John "Jack" Elliott For For Management 1.3 Elect Director Richard J. Haray For For Management 1.4 Elect Director Ronald Kaplan For For Management 1.5 Elect Director Denise Karkkainen For For Management 1.6 Elect Director Todd Lillibridge For For Management 1.7 Elect Director Christine McGinley For For Management 1.8 Elect Director Kevin O'Meara For For Management 1.9 Elect Director Steve Parry For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management 4 Approve Creation of New Class of For For Management Preferred Shares 5 Amend By-Law No. 1 For For Management 6 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DOREL INDUSTRIES INC. Ticker: DII.B Security ID: 25822C205 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Schwartz For Withhold Management 1.2 Elect Director Alan Schwartz For Withhold Management 1.3 Elect Director Jeffrey Schwartz For Withhold Management 1.4 Elect Director Jeff Segel For Withhold Management 1.5 Elect Director Maurice Tousson For For Management 1.6 Elect Director Dian Cohen For For Management 1.7 Elect Director Alain Benedetti For For Management 1.8 Elect Director Norman M. Steinberg For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DREAM UNLIMITED CORP. Ticker: DRM Security ID: 26153M200 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cooper For For Management 1.2 Elect Director James Eaton For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director Richard N. Gateman For For Management 1.5 Elect Director Jane Gavan For For Management 1.6 Elect Director Duncan Jackman For Withhold Management 1.7 Elect Director Jennifer Lee Koss For For Management 1.8 Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Peter Gillin For For Management 1.2 Elect Director Jonathan Goodman For For Management 1.3 Elect Director Richard (Rick) Howes For For Management 1.4 Elect Director Jeremy Kinsman For For Management 1.5 Elect Director Juanita Montalvo For For Management 1.6 Elect Director Peter Nixon For For Management 1.7 Elect Director Marie-Anne Tawil For For Management 1.8 Elect Director Anthony P. Walsh For For Management 1.9 Elect Director Donald Young 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 -------------------------------------------------------------------------------- E-L FINANCIAL CORPORATION LIMITED Ticker: ELF Security ID: 268575107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Billett For For Management 1.2 Elect Director Michael J. Cooper For Withhold Management 1.3 Elect Director William J. Corcoran For For Management 1.4 Elect Director Duncan N.R. Jackman For Withhold Management 1.5 Elect Director Henry N.R. Jackman For Withhold Management 1.6 Elect Director M. Victoria D. Jackman For Withhold Management 1.7 Elect Director R.B. Matthews For For Management 1.8 Elect Director Clive P. Rowe For Withhold Management 1.9 Elect Director Stephen J.R. Smith For For Management 1.10 Elect Director Mark M. Taylor For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ECHELON FINANCIAL HOLDINGS, INC. Ticker: EFH Security ID: 27876N103 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- ECN CAPITAL CORP. Ticker: ECN Security ID: 26829L107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Lovatt For For Management 1.2 Elect Director Steven K. Hudson For For Management 1.3 Elect Director Paul Stoyan For For Management 1.4 Elect Director Pierre Lortie For For Management 1.5 Elect Director David Morris For For Management 1.6 Elect Director Donna Toth For For Management 1.7 Elect Director Carol E. Goldman 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 Re-approve Share Option Plan For For Management 5 Re-approve Deferred Share Unit Plan For For Management 6 Re-approve Share Unit Plan For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902509 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino 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 Pamela Gibson For For Management 1.5 Elect Director Geoffrey Handley For For Management 1.6 Elect Director Michael Price For For Management 1.7 Elect Director Steven Reid For For Management 1.8 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 -------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Ticker: EFN Security ID: 286181201 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Denison For For Management 1.2 Elect Director Paul D. Damp For For Management 1.3 Elect Director Jay Forbes For For Management 1.4 Elect Director G. Keith Graham For For Management 1.5 Elect Director Joan Lamm-Tennant For For Management 1.6 Elect Director Rubin J. McDougal For For Management 1.7 Elect Director Andrew Clarke For For Management 1.8 Elect Director Alexander D. Greene For For Management 1.9 Elect Director Andrea Rosen 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 -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R158 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Beckett For For Management 1.2 Elect Director James Askew For For Management 1.3 Elect Director Olivier Colom For For Management 1.4 Elect Director Livia Mahler For For Management 1.5 Elect Director Wayne McManus For For Management 1.6 Elect Director Sebastien De Montessus For For Management 1.7 Elect Director Naguib Sawiris 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 -------------------------------------------------------------------------------- ENDEAVOUR SILVER CORP. Ticker: EDR Security ID: 29258Y103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret M. Beck For For Management 1.2 Elect Director Ricardo M. Campoy For For Management 1.3 Elect Director Bradford J. Cooke For For Management 1.4 Elect Director Geoffrey A. Handley For For Management 1.5 Elect Director Rex J. McLennan For For Management 1.6 Elect Director Kenneth Pickering For For Management 1.7 Elect Director Mario D. Szotlender For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- ENERCARE, INC. Ticker: ECI Security ID: 29269C207 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Cardinal For For Management Acquisitions Inc., a Wholly-Owned Subsidiary of Brookfield Infrastructure Group Inc. -------------------------------------------------------------------------------- ENERFLEX LTD. Ticker: EFX Security ID: 29269R105 Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director Maureen Cormier Jackson For For Management 1.3 Elect Director W. Byron Dunn For For Management 1.4 Elect Director H. Stanley Marshall For For Management 1.5 Elect Director Kevin J. Reinhart For For Management 1.6 Elect Director Marc E. Rossiter For For Management 1.7 Elect Director Stephen J. Savidant For For Management 1.8 Elect Director Michael A. Weill For For Management 1.9 Elect Director Helen J. Wesley 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 Increase in Maximum Number of For For Management Directors from Nine to Twelve 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- ENERGY FUELS INC. Ticker: EFR Security ID: 292671708 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # 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 Barbara A. Filas For For Management 1.5 Elect Director Bruce D. Hansen For For Management 1.6 Elect Director Dennis L. Higgs For For Management 1.7 Elect Director Robert W. Kirkwood For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Culbert For For Management 1.2 Elect Director Ian C. Dundas For For Management 1.3 Elect Director Hilary A. Foulkes For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Susan M. MacKenzie For For Management 1.6 Elect Director Elliott Pew For For Management 1.7 Elect Director Jeffrey W. Sheets For For Management 1.8 Elect Director Sheldon B. Steeves For For Management 1.9 Elect Director Karen E. Clarke-Whistler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENGHOUSE SYSTEMS LTD. Ticker: ENGH Security ID: 292949104 Meeting Date: MAR 07, 2019 Meeting Type: Annual/Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Sadler For For Management 1b Elect Director Eric Demirian For For Management 1c Elect Director Reid Drury For For Management 1d Elect Director John Gibson For For Management 1e Elect Director Pierre Lassonde For For Management 1f Elect Director Jane Mowat For For Management 1g Elect Director Paul Stoyan For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Gary W. Casswell For For Management 2.2 Elect Director N. Murray Edwards For For Management 2.3 Elect Director Robert H. Geddes For For Management 2.4 Elect Director James B. Howe For For Management 2.5 Elect Director Len O. Kangas For For Management 2.6 Elect Director Cary A. Moomjian Jr. For For Management 2.7 Elect Director John G. Schroeder For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham 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 -------------------------------------------------------------------------------- EPSILON ENERGY LTD. Ticker: EPS Security ID: 294375100 Meeting Date: OCT 03, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director John Lovoi For For Management 2.2 Elect Director Matthew Dougherty For For Management 2.3 Elect Director Ryan Roebuck For For Management 2.4 Elect Director Adrian Montgomery For For Management 2.5 Elect Director Michael Raleigh For For Management 2.6 Elect Director Jacob Roorda For For Management 2.7 Elect Director Tracy Stephens For For Management 3 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EPSILON ENERGY LTD. Ticker: EPS Security ID: 294375100 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Consolidation For For Management 2 Amend Bylaws For For Management -------------------------------------------------------------------------------- EPSILON ENERGY LTD. Ticker: EPSN Security ID: 294375209 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director John Lovoi For For Management 2.2 Elect Director Matthew Dougherty For Withhold Management 2.3 Elect Director Ryan Roebuck For For Management 2.4 Elect Director Stephen Finlayson For For Management 2.5 Elect Director Michael Raleigh For For Management 2.6 Elect Director Jacob Roorda For For Management 2.7 Elect Director Tracy Stephens For For Management 3 Ratify BDO USA LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- EQUITABLE GROUP INC. Ticker: EQB Security ID: 294505102 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Beutel For For Management 1.2 Elect Director Michael Emory For For Management 1.3 Elect Director Susan Ericksen For For Management 1.4 Elect Director Kishore Kapoor For For Management 1.5 Elect Director David LeGresley For For Management 1.6 Elect Director Lynn McDonald For For Management 1.7 Elect Director Andrew Moor For For Management 1.8 Elect Director Rowan Saunders For For Management 1.9 Elect Director Vincenza Sera For For Management 1.10 Elect Director Michael Stramaglia For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ESSENTIAL ENERGY SERVICES LTD. Ticker: ESN Security ID: 29669R101 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Garnet K. Amundson For For Management 2.2 Elect Director James A. Banister For For Management 2.3 Elect Director Michael J. Black For For Management 2.4 Elect Director Robert T. German For For Management 2.5 Elect Director Nicholas G. Kirton For For Management 2.6 Elect Director Robert B. Michaleski 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 5 Amend By-Laws For For Management -------------------------------------------------------------------------------- EVERTZ TECHNOLOGIES LTD. Ticker: ET Security ID: 30041N107 Meeting Date: OCT 10, 2018 Meeting Type: Annual/Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Romolo Magarelli For Withhold Management 1.2 Elect Director Douglas A. DeBruin For Withhold Management 1.3 Elect Director Christopher M. Colclough For For Management 1.4 Elect Director Thomas V. Pistor For For Management 1.5 Elect Director Ian L. McWalter For For Management 1.6 Elect Director Rakesh Patel For Withhold Management 1.7 Elect Director Brian Piccioni For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- EXCHANGE INCOME CORPORATION Ticker: EIF Security ID: 301283107 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Brad Bennett For For Management 2.2 Elect Director Gary Buckley For For Management 2.3 Elect Director Polly Craik For For Management 2.4 Elect Director Gary Filmon For For Management 2.5 Elect Director Duncan D. Jessiman For For Management 2.6 Elect Director Serena Kraayeveld For For Management 2.7 Elect Director Michael Pyle For For Management 2.8 Elect Director Melissa Sonberg For For Management 2.9 Elect Director Donald Streuber For For Management 2.10 Elect Director Edward Warkentin For For Management 3 Re-approve Employee Share Purchase Plan For For Management 4 Amend Articles Re: Foreign Ownership For For Management Restrictions -------------------------------------------------------------------------------- EXCO TECHNOLOGIES LTD. Ticker: XTC Security ID: 30150P109 Meeting Date: JAN 30, 2019 Meeting Type: Annual/Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Kernaghan For For Management 1b Elect Director Darren M. Kirk For For Management 1c Elect Director Robert B. Magee For For Management 1d Elect Director Colleen M. McMorrow For For Management 1e Elect Director Paul E. Riganelli For Withhold Management 1f Elect Director Brian A. Robbins For For Management 1g Elect Director Anne Marie Turnbull For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- EXFO, INC. Ticker: EXF Security ID: 302046107 Meeting Date: JAN 09, 2019 Meeting Type: Annual/Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois Cote For For Management 1.2 Elect Director Germain Lamonde For For Management 1.3 Elect Director Angela Logothetis For For Management 1.4 Elect Director Philippe Morin For For Management 1.5 Elect Director Claude Seguin For For Management 1.6 Elect Director Randy E. Tornes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- EXTENDICARE INC. Ticker: EXE Security ID: 30224T863 Meeting Date: MAY 30, 2019 Meeting Type: Annual/Special Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norma Beauchamp For For Management 1.2 Elect Director Margery O. Cunningham For For Management 1.3 Elect Director Michael R. Guerriere For For Management 1.4 Elect Director Sandra L. Hanington For For Management 1.5 Elect Director Alan R. Hibben For For Management 1.6 Elect Director Donna E. Kingelin For For Management 1.7 Elect Director Samir Manji For For Management 1.8 Elect Director Al Mawani For For Management 1.9 Elect Director Alan D. Torrie For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Re-approve Long-Term Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIERA CAPITAL CORPORATION Ticker: FSZ Security ID: 31660A103 Meeting Date: MAY 30, 2019 Meeting Type: Annual/Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoff Beattie For For Management 1.2 Elect Director Gary Collins For For Management 1.3 Elect Director Martin Gagnon For For Management 1.4 Elect Director David R. Shaw For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Unallocated Entitlements For Against Management Resolution -------------------------------------------------------------------------------- FIRM CAPITAL MORTGAGE INVESTMENT CORPORATION Ticker: FC Security ID: 318323102 Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey Bledin For For Management 1.2 Elect Director Eli Dadouch For For Management 1.3 Elect Director Morris Fischtein For For Management 1.4 Elect Director Edward A. Gilbert For For Management 1.5 Elect Director Stanley Goldfarb For For Management 1.6 Elect Director Victoria Granovski For For Management 1.7 Elect Director Anthony Heller For For Management 1.8 Elect Director Jonathan Mair For For Management 1.9 Elect Director Francis (Frank) Newbould For For Management 1.10 Elect Director Joe Oliver For For Management 1.11 Elect Director Keith Ray For For Management 1.12 Elect Director Lawrence Shulman For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Amend Mortgage Banking Agreement and For For Management Management Agreement -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors Five 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 Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director David Shaw 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 Approve Advance Notice Requirement For For Management 6 Amend Quorum Requirements For For Management 7 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST MINING GOLD CORP. Ticker: FF Security ID: 320890106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Keith Neumeyer For Withhold Management 2.2 Elect Director Michel Bouchard For Withhold Management 2.3 Elect Director Christopher Osterman For Withhold Management 2.4 Elect Director Raymond L. Polman For Withhold Management 2.5 Elect Director David Shaw For For Management 2.6 Elect Director Daniel W. Wilton For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Share-Based Compensation Plan For For Management -------------------------------------------------------------------------------- FIRST NATIONAL FINANCIAL CORPORATION Ticker: FN Security ID: 33564P103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen Smith For For Management 2 Elect Director Moray Tawse For For Management 3 Elect Director John Brough For For Management 4 Elect Director Duncan Jackman For Withhold Management 5 Elect Director Robert Mitchell For For Management 6 Elect Director Barbara Palk For For Management 7 Elect Director Robert Pearce For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E103 Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Brendan Calder For For Management 2b Elect Director Bernard I. Ghert For For Management 2c Elect Director Jay S. Hennick For For Management 2d Elect Director D. Scott Patterson For For Management 2e Elect Director Frederick F. Reichheld For For Management 2f Elect Director Joan Eloise Sproul For For Management 2g Elect Director Michael Stein For For Management 2h Elect Director Erin J. Wallace For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Collapse Dual Class Share Structure For For Management and Eliminate Management Services Agreement 5 If Transaction Resolution is Approved: For For Management Amend Articles -------------------------------------------------------------------------------- FISSION URANIUM CORP. Ticker: FCU Security ID: 33812R109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Devinder Randhawa For Withhold Management 2.2 Elect Director Ross McElroy For Withhold Management 2.3 Elect Director Frank Estergaard For For Management 2.4 Elect Director William Marsh For For Management 2.5 Elect Director Robby Chang For For Management 2.6 Elect Director Darian Yip For For Management 2.7 Elect Director Shiming Ma For Withhold Management 2.8 Elect Director Deshao Chen For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Ticker: FVI Security ID: 349915108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 Simon Ridgway 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 David Laing For For Management 2.6 Elect Director Alfredo Sillau For For Management 2.7 Elect Director Kylie Dickson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD. Ticker: FRU Security ID: 356500108 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Bugeaud For For Management 1.2 Elect Director Peter T. Harrison For For Management 1.3 Elect Director J. Douglas Kay For For Management 1.4 Elect Director Arthur N. Korpach For For Management 1.5 Elect Director Susan M. MacKenzie For For Management 1.6 Elect Director Thomas J. Mullane For For Management 1.7 Elect Director Marvin F. Romanow 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 4 Approve Issuance of Common Shares For For Management under Management Agreement 5 Approve Advance Notice Requirement For For Management 6 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Ticker: FEC Security ID: 35905B107 Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Luis Fernando Alarcon For For Management 2.2 Elect Director W. Ellis Armstrong For For Management 2.3 Elect Director Gabriel de Alba For For Management 2.4 Elect Director Raymond Bromark For For Management 2.5 Elect Director Orlando Cabrales For For Management 2.6 Elect Director Russell Ford For For Management 2.7 Elect Director Veronique Giry For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Amend Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- GAMEHOST INC. Ticker: GH Security ID: 36468B104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director David Will For For Management 2.2 Elect Director Darcy Will For For Management 2.3 Elect Director James McPherson For For Management 2.4 Elect Director Timothy Sebastian For For Management 2.5 Elect Director Jerry Van Someren For For Management 2.6 Elect Director Peter Miles For For Management 3 Approve Pivotal LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GEAR ENERGY LTD. Ticker: GXE Security ID: 36830P104 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors Six For For Management 2.1 Elect Director Harry English For For Management 2.2 Elect Director Ingram Gillmore For For Management 2.3 Elect Director Don T. Gray For For Management 2.4 Elect Director John O'Connell For For Management 2.5 Elect Director Kevin Olson For For Management 2.6 Elect Director Bindu Wyma For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GENESIS LAND DEVELOPMENT CORP. Ticker: GDC Security ID: 37183V102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Stephen J. Griggs For Withhold Management 2.2 Elect Director Steven Glover For For Management 2.3 Elect Director Mark W. Mitchell For For Management 2.4 Elect Director Loudon Owen For For Management 2.5 Elect Director Iain Stewart For For Management 3 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Bolger For For Management 1.2 Elect Director Sharon Giffen For For Management 1.3 Elect Director Rohit Gupta For Withhold Management 1.4 Elect Director Sidney Horn For For Management 1.5 Elect Director Brian Hurley For Withhold Management 1.6 Elect Director Stuart Levings For Withhold Management 1.7 Elect Director Neil Parkinson For For Management 1.8 Elect Director Rajinder Singh For Withhold Management 1.9 Elect Director Jerome Upton For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GIBSON ENERGY INC. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Estey For For Management 1.2 Elect Director Douglas P. Bloom For For Management 1.3 Elect Director James J. Cleary For For Management 1.4 Elect Director John L. Festival For For Management 1.5 Elect Director Susan C. Jones For For Management 1.6 Elect Director Marshall L. McRae For For Management 1.7 Elect Director Mary Ellen Peters For For Management 1.8 Elect Director Steven R. Spaulding For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Equity Incentive Plan For For Management -------------------------------------------------------------------------------- GLACIER MEDIA INC. Ticker: GVC Security ID: 376394102 Meeting Date: JUN 25, 2019 Meeting Type: Annual/Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Grippo For Withhold Management 1.2 Elect Director Jonathon J.L. Kennedy For Withhold Management 1.3 Elect Director Bruce W. Aunger For Withhold Management 1.4 Elect Director Geoffrey L. Scott For For Management 1.5 Elect Director S. Christopher Heming For Withhold Management 1.6 Elect Director Timothy A. McElvaine 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 Extension of Share Purchase For For Management Warrants 5 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- GLUSKIN SHEFF + ASSOCIATES INC. Ticker: GS Security ID: 37989N106 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Onex Corporation For For Management -------------------------------------------------------------------------------- GLUSKIN SHEFF + ASSOCIATES, INC. Ticker: GS Security ID: 37989N106 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director V. Ann Davis For For Management 1.3 Elect Director Wilfred A. Gobert For For Management 1.4 Elect Director Stephen H. Halperin For For Management 1.5 Elect Director Nancy H.O. Lockhart For For Management 1.6 Elect Director Jeffrey W. Moody For For Management 1.7 Elect Director Pierre-Andre Themens For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GMP CAPITAL INC. Ticker: GMP Security ID: 380134106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Brown For For Management 1.2 Elect Director David C. Ferguson For For Management 1.3 Elect Director Harris A. Fricker For For Management 1.4 Elect Director Kishore K. Kapoor For For Management 1.5 Elect Director Julie A. Lassonde For For Management 1.6 Elect Director Fiona L. Macdonald For For Management 1.7 Elect Director Eugene C. McBurney For For Management 1.8 Elect Director Kevin M. Sullivan For For Management 1.9 Elect Director Donald A. Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GOEASY LTD. Ticker: GSY Security ID: 380355107 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald K. Johnson For For Management 1b Elect Director David Ingram For For Management 1c Elect Director David Appel For For Management 1d Elect Director David Thomson For For Management 1e Elect Director Sean Morrison For For Management 1f Elect Director Karen Basian For For Management 1g Elect Director Susan Doniz For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Deferred Share Unit Plan For Against Management -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSS Security ID: 38119T104 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in One or For For Management More Private Placements 2 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSS Security ID: 38119T807 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Baker For For Management 1.2 Elect Director Gilmour Clausen For For Management 1.3 Elect Director Samuel T. Coetzer For For Management 1.4 Elect Director Graham Crew For For Management 1.5 Elect Director Anu Dhir For For Management 1.6 Elect Director Robert E. Doyle For For Management 1.7 Elect Director Craig J. Nelsen For For Management 1.8 Elect Director Mona Quartey For For Management 1.9 Elect Director Naguib Sawiris For For Management 1.10 Elect Director Andrew Wray 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 -------------------------------------------------------------------------------- GOLDMONEY, INC. Ticker: XAU Security ID: 38149A109 Meeting Date: OCT 01, 2018 Meeting Type: Annual/Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roy Sebag For Withhold Management 1b Elect Director Joshua Crumb For Withhold Management 1c Elect Director Mahendra Naik For For Management 1d Elect Director James Turk For For Management 1e Elect Director Andres Finkielsztain For For Management 1f Elect Director Stefan Wieler For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Stock Unit Plan For Against Management 4 Approve Reduction in Stated Capital For For Management and Return of Capital -------------------------------------------------------------------------------- GRAN TIERRA ENERGY, INC. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Ronald W. Royal For For Management 1.6 Elect Director Sondra Scott For For Management 1.7 Elect Director David P. Smith For For Management 1.8 Elect Director Brooke Wade For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRANITE OIL CORP. Ticker: GXO Security ID: 38742A100 Meeting Date: JUL 16, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Brendan Carrigy For For Management 2.2 Elect Director Michael Kabanuk For For Management 2.3 Elect Director Martin Cheyne For For Management 2.4 Elect Director Henry Hamm For For Management 2.5 Elect Director Bradley Porter For For Management 2.6 Elect Director Kevin Andrus For For Management 2.7 Elect Director Kathy Turgeon For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORPORATION Ticker: GC Security ID: 389914102 Meeting Date: MAY 06, 2019 Meeting Type: Annual/Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter G. Meredith For For Management 2.2 Elect Director Rod N. Baker For For Management 2.3 Elect Director Larry W. Campbell For For Management 2.4 Elect Director Mark A. Davis For For Management 2.5 Elect Director Thomas W. Gaffney For For Management 2.6 Elect Director Christopher W. Hart For For Management 2.7 Elect Director Karen A. Keilty 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 Articles For For Management -------------------------------------------------------------------------------- GREAT PANTHER MINING LTD. Ticker: GPR Security ID: 39115V101 Meeting Date: JUN 24, 2019 Meeting Type: Annual/Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director R. W. (Bob) Garnett For For Management 2.2 Elect Director James M. (Jim) For For Management Bannantine 2.3 Elect Director Robert A. Archer For For Management 2.4 Elect Director John Jennings For For Management 2.5 Elect Director Jeffrey R. Mason For For Management 2.6 Elect Director W. James Mullin For For Management 2.7 Elect Director Elise Rees For For Management 2.8 Elect Director Kevin J. Ross For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- GREAT PANTHER SILVER LTD. Ticker: GPR Security ID: 39115V101 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of Beadell Resources Limited 2 Change Company Name to Great Panther For For Management Mining Limited -------------------------------------------------------------------------------- GUYANA GOLDFIELDS INC. Ticker: GUY Security ID: 403530108 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Dey For For Management 1b Elect Director Wendy Kei For For Management 1c Elect Director Rene Marion For For Management 1d Elect Director Allen Palmiere For For Management 1e Elect Director Alan Pangbourne For For Management 1f Elect Director Maryse Saint-Laurent For For Management 1g Elect Director Scott Caldwell 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 -------------------------------------------------------------------------------- HEROUX-DEVTEK INC. Ticker: HRX Security ID: 42774L109 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathalie Bourque For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Pierre Fitzgibbon For For Management 1.4 Elect Director Gilles Labbe For For Management 1.5 Elect Director Louis Morin For For Management 1.6 Elect Director James J. Morris For For Management 1.7 Elect Director Brian A. Robbins For For Management 1.8 Elect Director Andrew John Stevens For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Approve Advance Notice Requirement For Against Management -------------------------------------------------------------------------------- HIGH ARCTIC ENERGY SERVICES INC. Ticker: HWO Security ID: 429644206 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Michael R. Binnion For For Management 2.2 Elect Director Simon P.D. Batcup For For Management 2.3 Elect Director Daniel J. Bordessa For For Management 2.4 Elect Director J. Cameron Bailey For For Management 2.5 Elect Director Joe Oliver For For Management 2.6 Elect Director Ember W.M. Shmitt For For Management 2.7 Elect Director Douglas Strong 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 Against Management 5 Adopt By-law No. 1B Re: Direct For For Management Registration System -------------------------------------------------------------------------------- HIGH LINER FOODS INCORPORATED Ticker: HLF Security ID: 429695109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan K. Chow For For Management 1.2 Elect Director Robert P. Dexter For For Management 1.3 Elect Director Rodney (Rod) W. For For Management Hepponstall 1.4 Elect Director David J. Hennigar For For Management 1.5 Elect Director Jillian (Jill) C. For For Management Hennigar 1.6 Elect Director Shelly L. Jamieson For For Management 1.7 Elect Director M. Jolene Mahody For For Management 1.8 Elect Director R. Andy Miller For For Management 1.9 Elect Director Robert L. Pace For For Management 1.10 Elect Director Frank B.H. vanSchaayk 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 -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yousry Bissada For For Management 1.2 Elect Director Robert J. Blowes For For Management 1.3 Elect Director Paul W. Derksen For For Management 1.4 Elect Director Paul G. Haggis For For Management 1.5 Elect Director Alan R. Hibben For For Management 1.6 Elect Director Susan E. Hutchison For For Management 1.7 Elect Director Claude R. Lamoureux For For Management 1.8 Elect Director James H. Lisson For For Management 1.9 Elect Director Hossein Rahnama For For Management 1.10 Elect Director Lisa L. Ritchie For For Management 1.11 Elect Director Sharon H. Sallows 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 -------------------------------------------------------------------------------- HORIZON NORTH LOGISTICS INC. Ticker: HNL Security ID: 44044D107 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Richard T. Ballantyne For For Management 2.2 Elect Director Bradley P.D. Fedora For For Management 2.3 Elect Director Mary Garden For For Management 2.4 Elect Director Rod W. Graham For For Management 2.5 Elect Director Kevin D. Nabholz For For Management 2.6 Elect Director Russell A. Newmark For For Management 2.7 Elect Director Ann I. Rooney For For Management 2.8 Elect Director Dale E. Tremblay For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 07, 2019 Meeting Type: Proxy Contest Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Green Card) None 1a Elect Management Nominee Carol T. For Did Not Vote Management Banducci 1b Elect Management Nominee Igor A. For Did Not Vote Management Gonzales 1c Elect Management Nominee Alan Hair For Did Not Vote Management 1d Elect Management Nominee Alan R. Hibben For Did Not Vote Management 1e Elect Management Nominee Sarah B. For Did Not Vote Management Kavanagh 1f Elect Management Nominee Carin S. For Did Not Vote Management Knickel 1g Elect Management Nominee Colin Osborne For Did Not Vote Management 1h Elect Management Nominee Kenneth G. For Did Not Vote Management Stowe 1i Elect Management Nominee Richard Howes For Did Not Vote Management 1j Elect Management Nominee Michael None None Management Anglin - Withdrawn Resolution 1k Elect Management Nominee David Smith For Did Not Vote Management 2 Approve Deloitte LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For Did Not Vote Management 4 Advisory Vote on Executive For Did Not Vote Management Compensation Approach # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None Shareholders Are Not Allowed to Vote None for More Than a Total of Ten Directors. If More than Ten Director Nominees are Selected, Only the First Ten Voted "FOR" Will Be Recorded: 1.1 Elect Waterton Nominee Peter Kukielski For Withhold Shareholder 1.2 Elect Waterton Nominee Richard Nesbitt For Withhold Shareholder 1.3 Elect Waterton Nominee Daniel Muniz For For Shareholder Quintanilla 1.4 Elect Waterton Nominee A.E. Michael None None Shareholder Anglin - Withdrawn Resolution 1.5 Elect Waterton Nominee David Smith For For Shareholder 1.6 Elect Management Nominee Richard Howes None For Shareholder 1.7 Elect Management Nominee Carol T. None Withhold Shareholder Banducci 1.8 Elect Management Nominee Alan Hair None Withhold Shareholder 1.9 Elect Management Nominee Sarah B. None Withhold Shareholder Kavanagh 1.10 Elect Management Nominee Carin S. None Withhold Shareholder Knickel 1.11 Elect Management Nominee Colin Osborne None Withhold Shareholder 1.12 Elect Management Nominee Kenneth G. Withhold Withhold Shareholder Stowe 1.13 Elect Management Nominee Igor A. Withhold Withhold Shareholder Gonzales 1.14 Elect Management Nominee Alan R. Hibben Withhold Withhold Shareholder 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement None For Management 4 Advisory Vote on Executive Against For Management Compensation Approach -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 07, 2019 Meeting Type: Proxy Contest Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Green Card) None 1a Elect Management Nominee Carol T. For Did Not Vote Management Banducci 1b Elect Management Nominee Igor A. For Did Not Vote Management Gonzales 1c Elect Management Nominee Alan Hair For Did Not Vote Management 1d Elect Management Nominee Alan R. Hibben For Did Not Vote Management 1e Elect Management Nominee Sarah B. For Did Not Vote Management Kavanagh 1f Elect Management Nominee Carin S. For Did Not Vote Management Knickel 1g Elect Management Nominee Colin Osborne For Did Not Vote Management 1h Elect Management Nominee Kenneth G. For Did Not Vote Management Stowe 1i Elect Management Nominee Richard Howes For Did Not Vote Management 1j Elect Management Nominee Michael None None Management Anglin - Withdrawn Resolution 1k Elect Management Nominee David Smith For Did Not Vote Management 2 Approve Deloitte LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For Did Not Vote Management 4 Advisory Vote on Executive For Did Not Vote Management Compensation Approach # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None Shareholders Are Not Allowed to Vote None for More Than a Total of Ten Directors. If More than Ten Director Nominees are Selected, Only the First Ten Voted "FOR" Will Be Recorded: 1.1 Elect Waterton Nominee Peter Kukielski For Did Not Vote Shareholder 1.2 Elect Waterton Nominee Richard Nesbitt For Did Not Vote Shareholder 1.3 Elect Waterton Nominee Daniel Muniz For For Shareholder Quintanilla 1.4 Elect Waterton Nominee A.E. Michael None None Shareholder Anglin - Withdrawn Resolution 1.5 Elect Waterton Nominee David Smith For For Shareholder 1.6 Elect Management Nominee Richard Howes None For Shareholder 1.7 Elect Management Nominee Carol T. None Withhold Shareholder Banducci 1.8 Elect Management Nominee Alan Hair None Withhold Shareholder 1.9 Elect Management Nominee Sarah B. None Withhold Shareholder Kavanagh 1.10 Elect Management Nominee Carin S. None Withhold Shareholder Knickel 1.11 Elect Management Nominee Colin Osborne None Withhold Shareholder 1.12 Elect Management Nominee Kenneth G. Withhold Withhold Shareholder Stowe 1.13 Elect Management Nominee Igor A. Withhold Withhold Shareholder Gonzales 1.14 Elect Management Nominee Alan R. Hibben Withhold Withhold Shareholder 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement None For Management 4 Advisory Vote on Executive Against For Management Compensation Approach -------------------------------------------------------------------------------- HUDSON'S BAY COMPANY Ticker: HBC Security ID: 444218101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Baker For For Management 1b Elect Director Robert Baker For For Management 1c Elect Director Stephanie Coyles For For Management 1d Elect Director Helena Foulkes For For Management 1e Elect Director Eric Gross For For Management 1f Elect Director M. Steven Langman For For Management 1g Elect Director David Leith For For Management 1h Elect Director William Mack For For Management 1i Elect Director Lee Neibart For For Management 1j Elect Director Wayne Pommen For For Management 1k Elect Director Earl Rotman For For Management 1l Elect Director Matthew Rubel For For Management 1m Elect Director Andrea Wong 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 Against Management Compensation Approach -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Richard J. Hall For For Management 1.4 Elect Director Stephen J. J. Letwin For For Management 1.5 Elect Director Mahendra Naik For For Management 1.6 Elect Director Timothy R. Snider For For Management 1.7 Elect Director Sybil E. Veenman For For Management 1.8 Elect Director Ronald P. Gagel 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 -------------------------------------------------------------------------------- IBI GROUP INC. Ticker: IBG Security ID: 44925L103 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Stewart For For Management 1.2 Elect Director David Thom For For Management 1.3 Elect Director Dale Richmond For For Management 1.4 Elect Director Lorraine Bell For For Management 1.5 Elect Director Claudia Krywiak For For Management 1.6 Elect Director John O. Reid For For Management 1.7 Elect Director Michael Nobrega For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1 For For Management 4 Approve Advance Notice Requirement For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IMPERIAL METALS CORPORATION Ticker: III Security ID: 452892102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lebel For Withhold Management 1.2 Elect Director J. Brian Kynoch For For Management 1.3 Elect Director Larry G. Moeller For For Management 1.4 Elect Director Theodore W. Muraro For For Management 1.5 Elect Director Janine North For For Management 1.6 Elect Director Edward A. Yurkowski For For Management 1.7 Elect Director James P. Veitch For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- INDIGO BOOKS & MUSIC INC. Ticker: IDG Security ID: 45567S108 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Reisman For For Management 1.2 Elect Director Frank Clegg For For Management 1.3 Elect Director Jonathan Deitcher For For Management 1.4 Elect Director Mitchell Goldhar For For Management 1.5 Elect Director Howard Grosfield For For Management 1.6 Elect Director Robert Haft For For Management 1.7 Elect Director Andrea Johnson For For Management 1.8 Elect Director Michael Kirby For For Management 1.9 Elect Director Anne Marie O'Donovan For For Management 1.10 Elect Director Gerald Schwartz For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFORMATION SERVICES CORPORATION Ticker: ISV Security ID: 45676A105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karyn Brooks For For Management 1.2 Elect Director Tony Guglielmin For For Management 1.3 Elect Director Scott Musgrave For For Management 1.4 Elect Director Iraj Pourian For For Management 1.5 Elect Director Laurie Powers For For Management 1.6 Elect Director Heather Ross For For Management 1.7 Elect Director Dion E. Tchorzewski For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean La Couture For For Management 1.2 Elect Director Ross J. Beaty For For Management 1.3 Elect Director Nathalie Francisci For For Management 1.4 Elect Director Richard Gagnon For For Management 1.5 Elect Director Daniel Lafrance For For Management 1.6 Elect Director Michel Letellier For For Management 1.7 Elect Director Dalton James Patrick For For Management McGuinty 1.8 Elect Director Monique Mercier For For Management 1.9 Elect Director Ouma Sananikone 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 -------------------------------------------------------------------------------- INTERFOR CORP. Ticker: IFP Security ID: 45868C109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Duncan K. Davies For For Management 2.2 Elect Director Jeane L. Hull For For Management 2.3 Elect Director Rhonda D. Hunter For For Management 2.4 Elect Director Gordon H. MacDougall For For Management 2.5 Elect Director J. Eddie McMillan For For Management 2.6 Elect Director Thomas V. Milroy For For Management 2.7 Elect Director Gillian L. Platt For For Management 2.8 Elect Director Lawrence Sauder For For Management 2.9 Elect Director Curtis M. Stevens For For Management 2.10 Elect Director Douglas W.G. Whitehead For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERNATIONAL PETROLEUM CORPORATION Ticker: IPCO Security ID: 46016U108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Lukas H. Lundin For Withhold Management 2.2 Elect Director Mike Nicholson For For Management 2.3 Elect Director C. Ashley Heppenstall For For Management 2.4 Elect Director Donald Charter For For Management 2.5 Elect Director Chris Bruijnzeels For For Management 2.6 Elect Director Torstein Sanness For For Management 2.7 Elect Director Daniella Dimitrov For For Management 2.8 Elect Director John Festival For For Management 3 Approve PricewaterhouseCoopers AG as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INTERNATIONAL TOWER HILL MINES LTD. Ticker: ITH Security ID: 46050R102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Damola Adamolekun For For Management 2.2 Elect Director Anton Drescher For Withhold Management 2.3 Elect Director Karl Hanneman For For Management 2.4 Elect Director Stuart Harshaw For For Management 2.5 Elect Director Marcelo Kim For For Management 2.6 Elect Director Stephen Lang For For Management 2.7 Elect Director Thomas Weng For For Management 3 Approve Davidson & Company LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- INTERTAPE POLYMER GROUP INC. Ticker: ITP Security ID: 460919103 Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beil For For Management 1.2 Elect Director Frank Di Tomaso For For Management 1.3 Elect Director Robert J. Foster For For Management 1.4 Elect Director James Pantelidis For For Management 1.5 Elect Director Jorge N. Quintas For For Management 1.6 Elect Director Mary Pat Salomone For For Management 1.7 Elect Director Gregory A.C. Yull For For Management 1.8 Elect Director Melbourne F. Yull For For Management 2 Ratify Raymond Chabot Grant Thornton For For Management LLP as Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- INVESQUE INC. Ticker: IVQ.U Security ID: 46136U103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott White For Withhold Management 1.2 Elect Director Brad Benbow For Withhold Management 1.3 Elect Director Adlai Chester For Withhold Management 1.4 Elect Director Shaun Hawkins For For Management 1.5 Elect Director Charles Herman For For Management 1.6 Elect Director Randy Maultsby For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IPL PLASTICS INC. Ticker: IPLP Security ID: 44987Y100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David McAusland For For Management 1.2 Elect Director Pat Dalton For For Management 1.3 Elect Director Rose Hynes For For Management 1.4 Elect Director Hugh McCutcheon For For Management 1.5 Elect Director Geoff Meagher For For Management 1.6 Elect Director Sharon Pel For For Management 1.7 Elect Director Linda Kuga Pikulin For For Management 1.8 Elect Director Mary Ritchie For For Management 1.9 Elect Director Alain Tremblay For For Management 1.10 Elect Director Alan Walsh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 28, 2019 Meeting Type: Annual/Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Yufeng (Miles) Sun For For Management 2.3 Elect Director Egizio Bianchini For For Management 2.4 Elect Director Tadeu Carneiro For For Management 2.5 Elect Director Jinghe Chen For For Management 2.6 Elect Director William B. Hayden For For Management 2.7 Elect Director Livia Mahler 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 Guy J. de Selliers For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares in One or For For Management More Private Placements -------------------------------------------------------------------------------- JAMIESON WELLNESS, INC. Ticker: JWEL Security ID: 470748104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Allen For For Management 1.2 Elect Director Louis Aronne For For Management 1.3 Elect Director Angela Holtham For For Management 1.4 Elect Director Mark Hornick For For Management 1.5 Elect Director Timothy Penner For For Management 1.6 Elect Director Catherine Potechin For For Management 1.7 Elect Director Steve Spooner For For Management 1.8 Elect Director Jason Tafler For For Management 1.9 Elect Director David Williams For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 26, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Gahn For For Management 1.2 Elect Director H. Clark Hollands For For Management 1.3 Elect Director Rebecca MacDonald For For Management 1.4 Elect Director Patrick McCullough For For Management 1.5 Elect Director M. Dallas H. Ross For For Management 1.6 Elect Director William F. Weld For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Deferred Share Grants For For Management -------------------------------------------------------------------------------- K-BRO LINEN INC. Ticker: KBL Security ID: 48243M107 Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew B. Hills For For Management 1.2 Elect Director Steven E. Matyas For For Management 1.3 Elect Director Linda J. McCurdy For For Management 1.4 Elect Director Michael B. Percy For For Management 1.5 Elect Director Ross S. Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- KELT EXPLORATION LTD. Ticker: KEL Security ID: 488295106 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Robert J. Dales For For Management 2.2 Elect Director Geraldine L. Greenall For For Management 2.3 Elect Director William C. Guinan For For Management 2.4 Elect Director Michael R. Shea For For Management 2.5 Elect Director Neil G. Sinclair For For Management 2.6 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 Against Management -------------------------------------------------------------------------------- KINAXIS INC. Ticker: KXS Security ID: 49448Q109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John (Ian) Giffen For For Management 1.2 Elect Director Angel Mendez For For Management 1.3 Elect Director Jill Denham For For Management 1.4 Elect Director Robert Courteau For For Management 1.5 Elect Director Pamela Passman For For Management 1.6 Elect Director Kelly Thomas For For Management 1.7 Elect Director John Sicard For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KINGSWAY FINANCIAL SERVICES, INC. Ticker: KFS Security ID: 496904202 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management from Province of Ontario to the State of Delaware -------------------------------------------------------------------------------- KLONDEX MINES LTD. Ticker: KLDX Security ID: 498696103 Meeting Date: JUL 12, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1156291 B.C. For For Management Unlimited Liability Company, a Wholly-Owned Subsidiary of Hecla Mining Company 2 Approve Stock Option Plan of Havilah For Against Management Mining Corporation 3.1 Elect Director Rodney Cooper For For Management 3.2 Elect Director Mark J. Daniel For For Management 3.3 Elect Director James Haggarty For For Management 3.4 Elect Director Richard J. Hall For For Management 3.5 Elect Director Paul Huet For For Management 3.6 Elect Director William Matlack For For Management 3.7 Elect Director Charles Oliver For For Management 3.8 Elect Director Blair Schultz For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Advisory Vote on Executive For For Management Compensation Approach 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KNIGHT THERAPEUTICS INC. Ticker: GUD Security ID: 499053106 Meeting Date: MAY 07, 2019 Meeting Type: Proxy Contest Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1.1 Elect Management Nominee James C. Gale For Did Not Vote Management 1.2 Elect Management Nominee Jonathan Ross For Did Not Vote Management Goodman 1.3 Elect Management Nominee Nancy Harrison For Did Not Vote Management 1.4 Elect Management Nominee Robert N. For Did Not Vote Management Lande 1.5 Elect Management Nominee Samira Sakhia For Did Not Vote Management 1.6 Elect Management Nominee Sylvie Tendler For Did Not Vote Management 1.7 Elect Management Nominee Michael J. For Did Not Vote Management Tremblay 1.8 Elect Management Nominee Meir Jakobsohn For Did Not Vote Management 2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For Did Not Vote Management 4 Re-approve Employee Stock Purchase Plan For Did Not Vote Management Shareholder Proposal None 5 Approve By-Law No. 3 Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None Shareholders are not to Vote for More None Than a Total of Eight Director Nominees # Proposal Diss Rec Vote Cast Sponsor Dissident Nominees: None 1a Elect Dissident Nominee Kevin Cameron For Withhold Shareholder 1b Elect Dissident Nominee Elaine A. For For Shareholder Campbell 1c Elect Dissident Nominee Michael For Withhold Shareholder Cloutier 1d Elect Dissident Nominee Meir Jakobsohn For Withhold Shareholder 1e Elect Dissident Nominee Christophe For For Shareholder Robert Jean 1f Elect Dissident Nominee Bob Oliver For Withhold Shareholder Management Nominees: None 1g Elect Management Nominee James C. Gale None For Shareholder 1h Elect Management Nominee Jonathan Ross None For Shareholder Goodman 1i Elect Management Nominee Nancy Harrison None For Shareholder 1j Elect Management Nominee Robert N. None For Shareholder Lande 1k Elect Management Nominee Samira Sakhia None Withhold Shareholder 1l Elect Management Nominee Sylvie Tendler None For Shareholder 1m Elect Management Nominee Michael J. None For Shareholder Tremblay 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management 4 Re-approve Employee Stock Purchase Plan For Against Management 5 Approve By-Law No. 3 For Against Shareholder -------------------------------------------------------------------------------- KNIGHT THERAPEUTICS INC. Ticker: GUD Security ID: 499053106 Meeting Date: MAY 07, 2019 Meeting Type: Proxy Contest Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1.1 Elect Management Nominee James C. Gale For Did Not Vote Management 1.2 Elect Management Nominee Jonathan Ross For Did Not Vote Management Goodman 1.3 Elect Management Nominee Nancy Harrison For Did Not Vote Management 1.4 Elect Management Nominee Robert N. For Did Not Vote Management Lande 1.5 Elect Management Nominee Samira Sakhia For Did Not Vote Management 1.6 Elect Management Nominee Sylvie Tendler For Did Not Vote Management 1.7 Elect Management Nominee Michael J. For Did Not Vote Management Tremblay 1.8 Elect Management Nominee Meir Jakobsohn For Did Not Vote Management 2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For Did Not Vote Management 4 Re-approve Employee Stock Purchase Plan For Did Not Vote Management Shareholder Proposal None 5 Approve By-Law No. 3 Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None Shareholders are not to Vote for More None Than a Total of Eight Director Nominees # Proposal Diss Rec Vote Cast Sponsor Dissident Nominees: None 1a Elect Dissident Nominee Kevin Cameron For Did Not Vote Shareholder 1b Elect Dissident Nominee Elaine A. For For Shareholder Campbell 1c Elect Dissident Nominee Michael For Did Not Vote Shareholder Cloutier 1d Elect Dissident Nominee Meir Jakobsohn For Did Not Vote Shareholder 1e Elect Dissident Nominee Christophe For For Shareholder Robert Jean 1f Elect Dissident Nominee Bob Oliver For Did Not Vote Shareholder Management Nominees: None 1g Elect Management Nominee James C. Gale None For Shareholder 1h Elect Management Nominee Jonathan Ross None For Shareholder Goodman 1i Elect Management Nominee Nancy Harrison None For Shareholder 1j Elect Management Nominee Robert N. None For Shareholder Lande 1k Elect Management Nominee Samira Sakhia None Did Not Vote Shareholder 1l Elect Management Nominee Sylvie Tendler None For Shareholder 1m Elect Management Nominee Michael J. None For Shareholder Tremblay 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management 4 Re-approve Employee Stock Purchase Plan For Against Management 5 Approve By-Law No. 3 For Against Shareholder -------------------------------------------------------------------------------- KP TISSUE INC. Ticker: KPT Security ID: 48265Y104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Korenberg For For Management 1b Elect Director James Hardy For For Management 1c Elect Director Michel Letellier For For Management 1d Elect Director Louise Denys Wendling For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORPORATION Ticker: LIF Security ID: 505440107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Corcoran For For Management 1.2 Elect Director Mark J. Fuller For For Management 1.3 Elect Director Duncan N.R. Jackman For Withhold 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 RESOURCES LTD. Ticker: LGO Security ID: 517103404 Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Alberto Arias For For Management 2b Elect Director David Brace For Withhold Management 2c Elect Director Jonathan Lee For For Management 2d Elect Director Mark Smith For For Management 2e Elect Director Daniel Tellechea For Withhold Management 2f Elect Director Koko Yamamoto For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration 4 Empower the Board of Directors to For For Management Determine the Number of Directors of the Board Within the Minimum and Maximum Number as Provided in the Articles -------------------------------------------------------------------------------- LASSONDE INDUSTRIES INC. Ticker: LAS.A Security ID: 517907101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chantal Belanger For For Management 1.2 Elect Director Denis Boudreault For Withhold Management 1.3 Elect Director Paul Bouthillier For For Management 1.4 Elect Director Nathalie Lassonde For Withhold Management 1.5 Elect Director Pierre-Paul Lassonde For Withhold Management 1.6 Elect Director Pierre Lessard For For Management 1.7 Elect Director Michel Simard For Withhold Management 1.8 Elect Director Jocelyn Tremblay For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For For Management 1.2 Elect Director Sonia Baxendale For For Management 1.3 Elect Director Michael T. Boychuk For For Management 1.4 Elect Director Francois Desjardins For For Management 1.5 Elect Director A. Michel Lavigne For For Management 1.6 Elect Director David Morris For For Management 1.7 Elect Director Michael Mueller For For Management 1.8 Elect Director Michelle R. Savoy For For Management 1.9 Elect Director Susan Wolburgh Jenah For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP 1: Approve Integration of Against Against Shareholder Environmental, Social, and Governance Factors in Senior Executive Compensation Practices 6 SP 2: Disclose Climate Changes and Against Against Shareholder Measures Supporting the Transition to a Low-Carbon Economy 7 SP 3: Disclose Equity Ratio Used By Against Against Shareholder the Compensation Committee To Set Compensation 8 SP 4: Approve Creation of New Against Against Shareholder Technologies Committee -------------------------------------------------------------------------------- LEAGOLD MINING CORPORATION Ticker: LMC Security ID: 52176A205 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Frank Giustra For For Management 2.2 Elect Director Neil Woodyer For For Management 2.3 Elect Director Gordon Campbell For For Management 2.4 Elect Director Wesley K. Clark For For Management 2.5 Elect Director Tristan Garel-Jones For For Management 2.6 Elect Director Peter Marrone For For Management 2.7 Elect Director Richard Orazietti For For Management 2.8 Elect Director Miguel Rodriguez For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LEON'S FURNITURE LTD. Ticker: LNF Security ID: 526682109 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Joseph Leon For Withhold Management 1.2 Elect Director Terrence Thomas Leon For Withhold Management 1.3 Elect Director Edward Florian Leon For Withhold Management 1.4 Elect Director Joseph Michael Leon II For For Management 1.5 Elect Director Peter Eby For For Management 1.6 Elect Director Alan John Lenczner For Withhold Management 1.7 Elect Director Mary Ann Leon For For Management 1.8 Elect Director Frank Gagliano For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Extension of For Against Management Conversion Date for Shares under the 1998 and 2012 Management Share Purchase Plans 4 Amend Articles Re: Extension of For Against Management Maturity Date for Shares under the 1998 and 2012 Management Share Purchase Plans 5 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For Withhold Management 1.2 Elect Director Linda Hasenfratz For Withhold Management 1.3 Elect Director Mark Stoddart For Withhold Management 1.4 Elect Director William Harrison For Withhold Management 1.5 Elect Director Terry Reidel For Withhold Management 1.6 Elect Director Dennis Grimm For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For Against Management 4 Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- LUCARA DIAMOND CORP. Ticker: LUC Security ID: 54928Q108 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Richard Clark For For Management 2.2 Elect Director Paul Conibear For For Management 2.3 Elect Director Brian Edgar For For Management 2.4 Elect Director Marie Inkster For For Management 2.5 Elect Director Lukas Lundin For Withhold Management 2.6 Elect Director Catherine McLeod-Seltzer For For Management 2.7 Elect Director Eira Thomas For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LUNDIN GOLD INC. Ticker: LUG Security ID: 550371108 Meeting Date: JUN 03, 2019 Meeting Type: Annual/Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmel Daniele For For Management 1.2 Elect Director Ian W. Gibbs For For Management 1.3 Elect Director Chantal Gosselin For For Management 1.4 Elect Director Ashley Heppenstall For For Management 1.5 Elect Director Ron F. Hochstein For Withhold Management 1.6 Elect Director Craig Jones For Withhold Management 1.7 Elect Director Lukas H. Lundin For Withhold Management 1.8 Elect Director Paul McRae For For Management 1.9 Elect Director Michael Nossal For Withhold Management 1.10 Elect Director Istvan Zollei For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MAGELLAN AEROSPACE CORPORATION Ticker: MAL Security ID: 558912200 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Murray Edwards For For Management 1.2 Elect Director Phillip C. Underwood For For Management 1.3 Elect Director Beth M. Budd Bandler For For Management 1.4 Elect Director William G. Davis For For Management 1.5 Elect Director Bruce W. Gowan For For Management 1.6 Elect Director Larry G. Moeller For For Management 1.7 Elect Director Steven Somerville For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAINSTREET EQUITY CORP. Ticker: MEQ Security ID: 560915100 Meeting Date: MAR 29, 2019 Meeting Type: Annual/Special Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Navjeet (Bob) S. Dhillon For Withhold Management 2.2 Elect Director John Irwin For For Management 2.3 Elect Director Ron Anderson For For Management 2.4 Elect Director Joseph B. Amantea For Withhold Management 2.5 Elect Director Karanveer V. Dhillon For Withhold Management 2.6 Elect Director Richard Grimaldi For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL, INC. Ticker: MDI Security ID: 560909103 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Breiner For For Management 1.2 Elect Director Jean Desrosiers For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director Denis Larocque For For Management 1.5 Elect Director Janice G. Rennie For For Management 1.6 Elect Director David B. Tennant For For Management 1.7 Elect Director Jo Mark Zurel For For Management 1.8 Elect Director John Burzynski For For Management 1.9 Elect Director Louis-Pierre Gignac For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANDALAY RESOURCES CORP. Ticker: MND Security ID: 562568204 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Resolution For For Management -------------------------------------------------------------------------------- MANDALAY RESOURCES CORPORATION Ticker: MND Security ID: 562568204 Meeting Date: JUN 18, 2019 Meeting Type: Annual/Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Abraham Jonker For For Management 2.2 Elect Director Amy Freedman For For Management 2.3 Elect Director Bradford A. Mills For For Management 2.4 Elect Director Dominic Duffy For For Management 2.5 Elect Director Peter R. Jones For For Management 2.6 Elect Director Robert Doyle For For Management 2.7 Elect Director Terrell Ackerman For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Ronald G. Close For For Management 1.4 Elect Director Jean M. Fraser For For Management 1.5 Elect Director John A. Lederer For For Management 1.6 Elect Director Katherine N. Lemon For For Management 1.7 Elect Director Jonathan W.F. McCain For For Management 1.8 Elect Director Michael H. McCain For For Management 1.9 Elect Director Carol M. Stephenson 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 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MARATHON GOLD CORPORATION Ticker: MOZ Security ID: 56580Q102 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George D. Faught For For Management 1.2 Elect Director Phillip C. Walford For For Management 1.3 Elect Director Julian B. Kemp For For Management 1.4 Elect Director Joseph G. Spiteri For For Management 1.5 Elect Director Douglas H. Bache For For Management 1.6 Elect Director Janice A. Stairs For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For For Management 1.2 Elect Director Fred Olson For For Management 1.3 Elect Director Scott Balfour For For Management 1.4 Elect Director Terry Lyons For For Management 1.5 Elect Director Roman Doroniuk For For Management 1.6 Elect Director David Schoch For For Management 1.7 Elect Director Sandra Pupatello For For Management 1.8 Elect Director Pat D'Eramo For For Management 1.9 Elect Director Molly Shoichet 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 -------------------------------------------------------------------------------- MAXAR TECHNOLOGIES LTD. Ticker: MAXR Security ID: 57778L103 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Resolution For For Management -------------------------------------------------------------------------------- MAXIM POWER CORP. Ticker: MXG Security ID: 57773Y209 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Wiley D. Auch For For Management 2.2 Elect Director M. Bruce Chernoff For Withhold Management 2.3 Elect Director Johann Polz For For Management 2.4 Elect Director W. Brett Wilson For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MEDIAGRIF INTERACTIVE TECHNOLOGIES, INC. Ticker: MDF Security ID: 58445U104 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Roy For For Management 1.2 Elect Director Philippe Duval For For Management 1.3 Elect Director Andre Gauthier For For Management 1.4 Elect Director Vivianne Gravel For For Management 1.5 Elect Director Gilles Laporte For For Management 1.6 Elect Director Natalie Lariviere For For Management 1.7 Elect Director Gilles Laurin For For Management 1.8 Elect Director Catherine Roy For For Management 1.9 Elect Director Jean-Francois Sabourin For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDICAL FACILITIES CORPORATION Ticker: DR Security ID: 58457V503 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Bellaire For For Management 2 Elect Director Marilynne Day-Linton For For Management 3 Elect Director Stephen Dineley For For Management 4 Elect Director Erin S. Enright For For Management 5 Elect Director Robert O. Horrar For For Management 6 Elect Director Dale Lawr For For Management 7 Elect Director Jeffrey C. Lozon For For Management 8 Elect Director Reza Shahim For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDRELEAF CORP. Ticker: LEAF Security ID: 58506X104 Meeting Date: JUL 18, 2018 Meeting Type: Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Aurora Cannabis For For Management Inc. -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. McCaig For For Management 1.2 Elect Director Derek W. Evans For For Management 1.3 Elect Director Grant Billing For For Management 1.4 Elect Director Ian Bruce For For Management 1.5 Elect Director Harvey Doerr For For Management 1.6 Elect Director Judy Fairburn For For Management 1.7 Elect Director Robert Hodgins For For Management 1.8 Elect Director William R. Klesse For For Management 1.9 Elect Director James D. McFarland For For Management 1.10 Elect Director Diana J. McQueen For For Management 2 Re-approve Stock Option Plan For For Management 3 Re-approve Restricted Share Unit Plan For For Management 4 Amend By-Law No. 3 and By-Law No. 5 For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MELCOR DEVELOPMENTS LTD. Ticker: MRD Security ID: 585467103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Fix Number of Directors at Nine For For Management 3.1 Elect Director Gordon J. Clanachan For For Management 3.2 Elect Director Ross A. Grieve For For Management 3.3 Elect Director Andrew J. Melton For For Management 3.4 Elect Director Kathleen M. Melton For For Management 3.5 Elect Director Timothy C. Melton For For Management 3.6 Elect Director Eric P. Newell For For Management 3.7 Elect Director Catherine M. Roozen For For Management 3.8 Elect Director Allan E. Scott For For Management 3.9 Elect Director Ralph B. Young For For Management -------------------------------------------------------------------------------- MIDAS GOLD CORP. Ticker: MAX Security ID: 59562B101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Keith Allred For For Management 2.2 Elect Director Jaimie Donovan For Withhold Management 2.3 Elect Director Brad Doores For For Management 2.4 Elect Director Marcelo Kim For Withhold Management 2.5 Elect Director Peter Nixon For For Management 2.6 Elect Director Stephen Quin For Withhold Management 2.7 Elect Director Javier Schiffrin For Withhold Management 2.8 Elect Director Donald Young For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINCO BASE METALS CORP. Ticker: Security ID: 60254E106 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Private Company Resolution: Fix Number For Did Not Vote Management of Directors at Three 2.1 Private Company Resolution: Elect For Did Not Vote Management Director Ken Z. Cai 2.2 Private Company Resolution: Elect For Did Not Vote Management Director Maria Tang 2.3 Private Company Resolution: Elect For Did Not Vote Management Director Tony Guo 3 Private Company Resolution: Approve For Did Not Vote Management PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Private Company Resolution: Other For Did Not Vote Management Business -------------------------------------------------------------------------------- MINCO BASE METALS CORPORATION Ticker: Security ID: 60254E106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Private Company Resolution: Fix Number For Did Not Vote Management of Directors at Three 2.1 Private Company Resolution: Elect For Did Not Vote Management Director Ken Z. Cai 2.2 Private Company Resolution: Elect For Did Not Vote Management Director Maria Tang 2.3 Private Company Resolution: Elect For Did Not Vote Management Director Tony Guo 3 Private Company Resolution: Approve For Did Not Vote Management PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Private Company Resolution: Other For Did Not Vote Management Business -------------------------------------------------------------------------------- MITEL NETWORKS CORPORATION Ticker: MITL Security ID: 60671Q104 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUN 07, 2018 # 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 -------------------------------------------------------------------------------- MORGUARD CORPORATION Ticker: MRC Security ID: 617577101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris J. Cahill For For Management 1.2 Elect Director Graeme M. Eadie For For Management 1.3 Elect Director David A. King For For Management 1.4 Elect Director Timothy John Murphy For For Management 1.5 Elect Director Michael S. Robb For For Management 1.6 Elect Director Bruce K. Robertson For For Management 1.7 Elect Director Angela Sahi For For Management 1.8 Elect Director K. Rai Sahi For For Management 1.9 Elect Director Leonard Peter Sharpe For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MORNEAU SHEPELL INC. Ticker: MSI Security ID: 61767W104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Bachand For For Management 1.2 Elect Director Gillian (Jill) Denham For For Management 1.3 Elect Director Kish Kapoor For For Management 1.4 Elect Director Ron Lalonde For For Management 1.5 Elect Director Stephen Liptrap For For Management 1.6 Elect Director Jack M. Mintz For For Management 1.7 Elect Director Kevin Pennington For For Management 1.8 Elect Director Dale Ponder For For Management 1.9 Elect Director Michele Trogni 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 -------------------------------------------------------------------------------- MOUNTAIN PROVINCE DIAMONDS INC. Ticker: MPVD Security ID: 62426E402 Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jonathan Comerford For Withhold Management 2.2 Elect Director Stuart Brown For Withhold Management 2.3 Elect Director Karen Goracke For For Management 2.4 Elect Director David Whittle For Withhold Management 2.5 Elect Director William Lamb For For Management 2.6 Elect Director Tom Peregoodoff For For Management 2.7 Elect Director Brett Desmond For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Long Term Equity Incentive For Against Management Plan -------------------------------------------------------------------------------- MTY FOOD GROUP INC. Ticker: MTY Security ID: 55378N107 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murat Armutlu For For Management 1.2 Elect Director Stanley Ma For Withhold Management 1.3 Elect Director Dickie Orr For For Management 1.4 Elect Director Claude St-Pierre For Withhold Management 1.5 Elect Director David K. Wong For For Management 1.6 Elect Director Gary O'Connor For For Management 1.7 Elect Director Eric Lefebvre For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- MULLEN GROUP LTD. Ticker: MTL Security ID: 625284104 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Greg Bay For For Management 2.2 Elect Director Christine McGinley For For Management 2.3 Elect Director Stephen H. Lockwood For Withhold Management 2.4 Elect Director David E. Mullen For For Management 2.5 Elect Director Murray K. Mullen For For Management 2.6 Elect Director Philip J. Scherman For For Management 2.7 Elect Director Sonia Tibbatts For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEPTUNE TECHNOLOGIES & BIORESSOURCES INC. Ticker: NTB Security ID: 64077P108 Meeting Date: AUG 15, 2018 Meeting Type: Annual/Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Moretz For For Management 1.2 Elect Director James S. Hamilton For For Management 1.3 Elect Director Richard P. Schottenfeld For For Management 1.4 Elect Director Ronald Denis For For Management 1.5 Elect Director Katherine Crewe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Amend Stock Option Plan For Against Management 5 Approve Stock Option Plan Grants For Against Management 6 Re-approve Equity Incentive Plan For Against Management 7 Amend Equity Incentive Plan For Against Management 8 Change Company Name to Neptune For For Management Wellness Solutions Inc. / Neptune Solutions Bien-etre Inc. -------------------------------------------------------------------------------- NEW GOLD, INC. Ticker: NGD Security ID: 644535106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Renaud Adams For For Management 2.2 Elect Director Gillian Davidson For For Management 2.3 Elect Director James Gowans For For Management 2.4 Elect Director Margaret (Peggy) For For Management Mulligan 2.5 Elect Director Ian Pearce For For Management 2.6 Elect Director Marilyn Schonberner 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 -------------------------------------------------------------------------------- NFI GROUP INC. Ticker: NFI Security ID: 62910L102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Phyllis Cochran For For Management 2.2 Elect Director Larry Edwards For For Management 2.3 Elect Director Adam Gray For For Management 2.4 Elect Director Krystyna Hoeg For For Management 2.5 Elect Director John Marinucci For For Management 2.6 Elect Director Paulo Cezar da Silva For For Management Nunes 2.7 Elect Director Paul Soubry For For Management 2.8 Elect Director Brian V. Tobin For For Management 2.9 Elect Director Katherine S. Winter For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NORBORD, INC. Ticker: OSB Security ID: 65548P403 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Cockwell For Withhold Management 1.2 Elect Director Pierre Dupuis For For Management 1.3 Elect Director Paul E. Gagne For For Management 1.4 Elect Director J. Peter Gordon For Withhold Management 1.5 Elect Director Paul A. Houston For For Management 1.6 Elect Director Denise M. Nemchev For For Management 1.7 Elect Director Lori A. Pearson For Withhold Management 1.8 Elect Director Peter C. Wijnbergen For Withhold 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 -------------------------------------------------------------------------------- NORTH AMERICAN CONSTRUCTION GROUP LTD. Ticker: NOA Security ID: 656811106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Ferron For Withhold Management 1.2 Elect Director Ronald A. McIntosh For For Management 1.3 Elect Director Bryan D. Pinney For For Management 1.4 Elect Director John J. Pollesel For For Management 1.5 Elect Director Thomas P. Stan For For Management 1.6 Elect Director Jay W. Thornton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORTHERN DYNASTY MINERALS LTD. Ticker: NDM Security ID: 66510M204 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Thiessen For For Management 1.2 Elect Director Robert A. Dickinson For For Management 1.3 Elect Director Desmond M. Balakrishnan For Withhold Management 1.4 Elect Director Steven A. Decker For For Management 1.5 Elect Director Gordon B. Keep For Withhold Management 1.6 Elect Director David C. Laing For For Management 1.7 Elect Director Christian Milau For For Management 1.8 Elect Director Kenneth W. Pickering For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Temerty For Withhold Management 2 Elect Director Linda L. Bertoldi For Withhold Management 3 Elect Director Marie Bountrogianni For For Management 4 Elect Director John W. Brace For Withhold Management 5 Elect Director Keith Halbert For For Management 6 Elect Director Barry Gilmour For For Management 7 Elect Director Russell Goodman For For Management 8 Elect Director Michael Lord For Withhold Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Ronald J. Eckhardt For For Management 2.2 Elect Director Pentti O. Karkkainen For For Management 2.3 Elect Director Keith A. MacPhail For For Management 2.4 Elect Director Ronald J. Poelzer For For Management 2.5 Elect Director Brian G. Shaw For For Management 2.6 Elect Director Sheldon B. Steeves For For Management 2.7 Elect Director Deborah S. Stein For For Management 2.8 Elect Director Jonathan A. Wright For For Management 2.9 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 on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OBSIDIAN ENERGY LTD. Ticker: OBE Security ID: 674482104 Meeting Date: JUN 05, 2019 Meeting Type: Annual/Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director John Brydson For For Management 2.2 Elect Director Raymond D. Crossley For For Management 2.3 Elect Director Michael J. Faust For For Management 2.4 Elect Director William A. Friley For For Management 2.5 Elect Director Maureen Cormier Jackson For For Management 2.6 Elect Director Edward H. Kernaghan For For Management 2.7 Elect Director Stephen E. Loukas For For Management 2.8 Elect Director Gordon Ritchie For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Reid For For Management 1.2 Elect Director Geoff W. Raby For For Management 1.3 Elect Director Michael F. Wilkes For For Management 1.4 Elect Director Paul B. Sweeney For For Management 1.5 Elect Director Nora L. Scheinkestel For For Management 1.6 Elect Director Craig J. Nelsen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD. Ticker: OR Security ID: 68827L101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francoise Bertrand For For Management 1.2 Elect Director John Burzynski For Withhold Management 1.3 Elect Director Christopher C. Curfman For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Pierre Labbe For For Management 1.6 Elect Director Oskar Lewnowski For For Management 1.7 Elect Director Charles E. Page For For Management 1.8 Elect Director Sean Roosen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Deferred Share Unit Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OSISKO MINING INC. Ticker: OSK Security ID: 688281104 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Burzynski For For Management 1b Elect Director Jose Vizquerra For For Management 1c Elect Director Sean Roosen For Withhold Management 1d Elect Director Patrick F.N. Anderson For For Management 1e Elect Director Keith McKay For For Management 1f Elect Director Amy Satov For For Management 1g Elect Director Bernardo Alvarez For For Management Calderon 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PAINTED PONY ENERGY LTD. Ticker: PONY Security ID: 695779108 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Kevin D. Angus For For Management 2b Elect Director Paul J. Beitel For For Management 2c Elect Director Glenn R. Carley For For Management 2d Elect Director Joan E. Dunne For For Management 2e Elect Director Nereus L. Joubert For For Management 2f Elect Director Lynn Kis For For Management 2g Elect Director Elizabeth G. Spomer For For Management 2h Elect Director George W. Voneiff For For Management 2i Elect Director Patrick R. Ward For For Management 3 Approve Stock Option Plan For For Management 4 If Item 3 is Not Approved: Re-approve For For Management Prior Stock Option Plan 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Acquisition of Tahoe Resources Inc. -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Michael Steinmann For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Neil de Gelder For For Management 1.5 Elect Director Walter T. Segsworth For For Management 1.6 Elect Director Gillian D. Winckler For For Management 1.7 Elect Director Charles A. Jeannes For For Management 1.8 Elect Director C. Kevin McArthur 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 -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Riddell For For Management 1.2 Elect Director James Bell For For Management 1.3 Elect Director Wilfred Gobert For For Management 1.4 Elect Director John Gorman For For Management 1.5 Elect Director Dirk Junge 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 For Management 1.9 Elect Director John Roy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director Lisa Colnett 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 Ron Miller For For Management 2.8 Elect Director Carmen Sylvain For For Management 2.9 Elect Director David Taylor For For Management 2.10 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 -------------------------------------------------------------------------------- PARK LAWN CORPORATION Ticker: PLC Security ID: 700563208 Meeting Date: MAY 30, 2019 Meeting Type: Annual/Special Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Clark For For Management 1b Elect Director Joseph Leeder For For Management 1c Elect Director Jane Craighead For For Management 1d Elect Director Timothy Powers For For Management 1e Elect Director Deborah Robinson For For Management 1f Elect Director Steven R. Scott For For Management 1g Elect Director Paul G. Smith For For Management 1h Elect Director John Ward For For Management 2 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Omnibus Equity Incentive Plan For For Management 4 Approve Performance Option Awards For For Management -------------------------------------------------------------------------------- PARKLAND FUEL CORPORATION Ticker: PKI Security ID: 70137T105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # 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 Jim Pantelidis For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director Steven Richardson For For Management 1.8 Elect Director David A. Spencer For For Management 1.9 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 on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PASON SYSTEMS INC. Ticker: PSI Security ID: 702925108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James D. Hill For For Management 2.2 Elect Director James B. Howe For For Management 2.3 Elect Director Marcel Kessler For For Management 2.4 Elect Director T. Jay Collins For For Management 2.5 Elect Director Judi M. Hess 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 -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Peter D. Sametz For For Management 2.2 Elect Director Wayne K. Foo For For Management 2.3 Elect Director Kelvin B. Johnston For For Management 2.4 Elect Director James D. McFarland For For Management 2.5 Elect Director Chandra A. Henry For For Management 2.6 Elect Director D. Michael G. Stewart For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director John W. Rossall For For 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 Approve Stock Option Plan For For Management 6 Approve Market Based Bonus Plan For For Management 7 Adopt New By-laws For Against Management -------------------------------------------------------------------------------- PHOTON CONTROL INC. Ticker: PHO Security ID: 719360109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Cargile For For Management 1.2 Elect Director Nigel Hunton For For Management 1.3 Elect Director Michele Klein For For Management 1.4 Elect Director D. Neil McDonnell For For Management 1.5 Elect Director Ronan McGrath For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHX ENERGY SERVICES CORP. Ticker: PHX Security ID: 69338U101 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Judith J. Athaide For For Management 2.2 Elect Director Randolph M. Charron For For Management 2.3 Elect Director Terry D. Freeman For For Management 2.4 Elect Director Lawrence M. Hibbard For For Management 2.5 Elect Director John M. Hooks For For Management 2.6 Elect Director Myron A. Tetreault For For Management 2.7 Elect Director Roger D. Thomas 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 -------------------------------------------------------------------------------- PINE CLIFF ENERGY LTD. Ticker: PNE Security ID: 722524105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary J. Drummond For For Management 1b Elect Director George F. Fink For For Management 1c Elect Director Philip B. Hodge For For Management 1d Elect Director Randy M. Jarock For For Management 1e Elect Director William S. Rice For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PIVOT TECHNOLOGY SOLUTIONS, INC. Ticker: PTG Security ID: 72582B209 Meeting Date: JUN 26, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade K. Dawe For Withhold Management 1.2 Elect Director Matthew R. Girardot For For Management 1.3 Elect Director Stephen Taylor Moore For For Management 1.4 Elect Director Kevin Shank For For Management 1.5 Elect Director M. Lazane Smith For For Management 1.6 Elect Director Christopher Formant For For Management 1.7 Elect Director Vic Bhagat For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Amend Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- PIZZA PIZZA ROYALTY CORP. Ticker: PZA Security ID: 72585V103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard McCoy For For Management 1.2 Elect Director Edward Nash For For Management 1.3 Elect Director Michelle Savoy For For Management 1.4 Elect Director Jay Swartz For For Management 1.5 Elect Director Kathryn A. Welsh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- POINTS INTERNATIONAL LTD. Ticker: PTS Security ID: 730843208 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Adams For For Management 1.2 Elect Director Leontine Atkins For For Management 1.3 Elect Director Christopher Barnard For For Management 1.4 Elect Director Michael Beckerman For For Management 1.5 Elect Director Douglas Carty For For Management 1.6 Elect Director Bruce Croxon For For Management 1.7 Elect Director Robert MacLean For For Management 1.8 Elect Director Jane Skoblo For For Management 1.9 Elect Director John Thompson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- POLARIS INFRASTRUCTURE INC. Ticker: PIF Security ID: 73106R100 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge Bernhard For For Management 1.2 Elect Director James V. Lawless For For Management 1.3 Elect Director Marc Murnaghan For For Management 1.4 Elect Director Jaime Guillen For For Management 1.5 Elect Director Marcela Paredes de For For Management Vasquez 2 Ratify PricewaterhouseCooper LLP as For For Management Auditors -------------------------------------------------------------------------------- POLLARD BANKNOTE LIMITED Ticker: PBL Security ID: 73150R105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Brown For For Management 1.2 Elect Director Jerry Gray For For Management 1.3 Elect Director Garry Leach For For Management 1.4 Elect Director Gordon Pollard For Withhold Management 1.5 Elect Director John Pollard For Withhold Management 1.6 Elect Director Douglas Pollard For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLYMET MINING CORP. Ticker: POM Security ID: 731916102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis M. Bartlett For For Management 1b Elect Director Jonathan Cherry For For Management 1c Elect Director Mike Ciricillo For For Management 1d Elect Director David Dreisinger For For Management 1e Elect Director W. Ian L. Forrest For For Management 1f Elect Director Helen Harper For For Management 1g Elect Director Alan R. Hodnik For For Management 1h Elect Director Stephen Rowland For Withhold Management 1i Elect Director Michael M. Sill For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Culbert For For Management 1.2 Elect Director William T. Donovan For For Management 1.3 Elect Director Brian J. Gibson For For Management 1.4 Elect Director Allen R. Hagerman For For Management 1.5 Elect Director Steven W. Krablin For Withhold Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Kevin O. Meyers For Withhold Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director David W. Williams 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 Amend Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PREMIER GOLD MINES LIMITED Ticker: PG Security ID: 74051D104 Meeting Date: JUN 25, 2019 Meeting Type: Annual/Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Begeman For For Management 1b Elect Director Ewan S. Downie For For Management 1c Elect Director Claude Lemasson For For Management 1d Elect Director Ronald Little For For Management 1e Elect Director Anthony Makuch For Withhold Management 1f Elect Director John Seaman For For Management 1g Elect Director Michael Vitton For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Amend Restricted Share Unit Plan For For Management 5 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORPORATION Ticker: PBH Security ID: 74061A108 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Johnny Ciampi For For Management 2b Elect Director Bruce Hodge For For Management 2c Elect Director Kathleen Keller-Hobson For For Management 2d Elect Director Hugh McKinnon For For Management 2e Elect Director George Paleologou For For Management 2f Elect Director John Zaplatynsky 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 -------------------------------------------------------------------------------- PRETIUM RESOURCES INC. Ticker: PVG Security ID: 74139C102 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Robert A. Quartermain For For Management 2.2 Elect Director Joseph J. Ovsenek For For Management 2.3 Elect Director George Paspalas For For Management 2.4 Elect Director Peter Birkey For For Management 2.5 Elect Director David Smith For For Management 2.6 Elect Director Faheem Tejani For For Management 2.7 Elect Director Robin Bienenstock 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 6 Amend Articles For For Management 7 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PULSE SEISMIC INC. Ticker: PSD Security ID: 74586Q109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Robert Robotti For For Management 2.2 Elect Director Karen El-Tawil For For Management 2.3 Elect Director Paul Crilly For For Management 2.4 Elect Director Neal Coleman For For Management 2.5 Elect Director Dallas Droppo For For Management 2.6 Elect Director Grant Grimsrud For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- QUARTERHILL INC. Ticker: QTRH Security ID: 747713105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Douglas Skippen For For Management 1.2 Elect Director Douglas Parker For For Management 1.3 Elect Director John Kendall Gillberry For For Management 1.4 Elect Director Roxanne Anderson For For Management 1.5 Elect Director W. Paul McCarten For For Management 1.6 Elect Director Richard J. Shorkey For For Management 1.7 Elect Director Ron Laurie For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUESTERRE ENERGY CORPORATION Ticker: QEC Security ID: 74836K100 Meeting Date: JUN 18, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Michael Binnion For For Management 2.2 Elect Director Earl Hickok For For Management 2.3 Elect Director Hans Jacob Holden For For Management 2.4 Elect Director Alain Sans Cartier For For Management 2.5 Elect Director Dennis Sykora For For Management 2.6 Elect Director Bjorn Inge Tonnessen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- RAGING RIVER EXPLORATION, INC. Ticker: RRX Security ID: 750649105 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Baytex Energy For For Management Corp. -------------------------------------------------------------------------------- REAL MATTERS, INC. Ticker: REAL Security ID: 75601Y100 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garry M. Foster For For Management 1b Elect Director Blaine Hobson For For Management 1c Elect Director William T. Holland For For Management 1d Elect Director Frank V. McMahon For For Management 1e Elect Director Lisa Melchior For For Management 1f Elect Director Jason Smith For For Management 1g Elect Director Peter Vukanovich For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RECIPE UNLIMITED CORPORATION Ticker: RECP Security ID: 75622P104 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aisenstat For For Management 1.2 Elect Director Christy Clark For For Management 1.3 Elect Director William D. Gregson For For Management 1.4 Elect Director Stephen K. Gunn For For Management 1.5 Elect Director Christopher D. Hodgson For For Management 1.6 Elect Director Michael J. Norris For For Management 1.7 Elect Director Sean Regan For For Management 1.8 Elect Director John A. Rothschild For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Restricted Share Unit Plan and For Against Management Certain Grants of Restricted Share Units 4 Approve Performance Share Unit Plan For Against Management and Certain Grants of Performance Share Units -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 04, 2019 Meeting Type: Annual/Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Denyse Chicoyne For For Management 1.3 Elect Director Robert Courteau For For Management 1.4 Elect Director Pierre Pomerleau For For Management 1.5 Elect Director Mathieu Gauvin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Jocelyn Proteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ROCKY MOUNTAIN DEALERSHIPS INC. Ticker: RME Security ID: 77467Q106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Matthew C. Campbell For For Management 2.2 Elect Director Derek I. Stimson For For Management 2.3 Elect Director Robert J. Herdman For For Management 2.4 Elect Director Robert K. Mackay For For Management 2.5 Elect Director Scott A. Tannas For For Management 2.6 Elect Director Cameron W. Crawford For For Management 2.7 Elect Director William DeJong For For Management 2.8 Elect Director Garrett A.W. Ganden 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 -------------------------------------------------------------------------------- ROGERS SUGAR, INC. Ticker: RSI Security ID: 77519R102 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Bergmame For For Management 1.2 Elect Director William Maslechko For For 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 For Management 1.6 Elect Director Stephanie Wilkes For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.1 Elect Director M. Dallas H. Ross For For Management 3.2 Elect Director Daniel Lafrance For For Management -------------------------------------------------------------------------------- ROOTS CORPORATION Ticker: ROOT Security ID: 776652109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Curran For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Jim Gabel For For Management 1.4 Elect Director Dale H. Lastman For For Management 1.5 Elect Director Richard P. Mavrinac For For Management 1.6 Elect Director Joel Teitelbaum For For Management 1.7 Elect Director Erol Uzumeri For For Management 1.8 Elect Director Eric Zinterhofer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROXGOLD INC. Ticker: ROXG Security ID: 779899202 Meeting Date: JUN 04, 2019 Meeting Type: Annual/Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Oliver Lennox-King For For Management 2.2 Elect Director Richard Colterjohn For For Management 2.3 Elect Director Jonathan A. Rubenstein For For Management 2.4 Elect Director John L. Knowles For For Management 2.5 Elect Director John Dorward For For Management 2.6 Elect Director Kate Harcourt For For Management 2.7 Elect Director Norman Pitcher For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For Against Management 5 Amend Restricted Share Unit Plan For For Management 6 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Alain Benedetti For For Management 1a.2 Elect Director John M. Clark For For Management 1a.3 Elect Director James F. Dinning For For Management 1a.4 Elect Director Brian R. Hedges For For Management 1a.5 Elect Director Barbara S. Jeremiah For For Management 1a.6 Elect Director Alice D. Laberge For For Management 1a.7 Elect Director William M. O'Reilly For For Management 1a.8 Elect Director John G. Reid For For Management 1a.9 Elect Director Annie Thabet For For Management 1a.10 Elect Director John R. Tulloch For For Management 2 Approve Deloitte LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SABINA GOLD & SILVER CORP. Ticker: SBB Security ID: 785246109 Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director David A. Fennell For For Management 2.2 Elect Director Rick Howes For For Management 2.3 Elect Director James N. Morton For For Management 2.4 Elect Director D. Bruce McLeod For For Management 2.5 Elect Director Anthony P. Walsh For For Management 2.6 Elect Director Leo Zhao For For Management 2.7 Elect Director Walter Segsworth For For Management 2.8 Elect Director Anna Stylianides For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Re-approve Share Compensation Plan For For Management -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: JUN 07, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Nolan Watson For For Management 2.2 Elect Director David Awram For For Management 2.3 Elect Director David E. De Witt For For Management 2.4 Elect Director Andrew T. Swarthout For For Management 2.5 Elect Director John P.A. Budreski For For Management 2.6 Elect Director Mary L. Little For For Management 2.7 Elect Director Vera Kobalia For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SAVARIA CORPORATION Ticker: SIS Security ID: 805112109 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Berube For For Management 1.2 Elect Director Jean-Marie Bourassa For Withhold Management 1.3 Elect Director Marcel Bourassa For Withhold Management 1.4 Elect Director Sebastien Bourassa For Withhold Management 1.5 Elect Director Jean-Louis Chapdelaine For For Management 1.6 Elect Director Peter Drutz For For Management 1.7 Elect Director Sylvain Dumoulin For For Management 1.8 Elect Director Alain Tremblay For For Management 2 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend New By-Law No. 1 For Against Management -------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Ticker: SEA Security ID: 811916105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director A. Frederick Banfield 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 Miller For For Management 2.7 Elect Director Clem Pelletier For For Management 2.8 Elect Director John W. Sabine For For Management 2.9 Elect Director Gary A. Sugar 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 Restricted Stock Plan For Against Management 6 Amend Stock Option Plan and Restricted For Against Management Share Unit Plan 7 Approve Stock Option Plan Grants to For Against Management Directors 8 Approve Stock Option Plan Grants to For Against Management Melanie Miller 9 Other Business For Against Management -------------------------------------------------------------------------------- SECURE ENERGY SERVICES, INC. Ticker: SES Security ID: 81373C102 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rene Amirault For For Management 1b Elect Director Murray Cobbe For For Management 1c Elect Director Michele Harradence For For Management 1d Elect Director David Johnson For For Management 1e Elect Director Brad Munro For For Management 1f Elect Director Kevin Nugent For For Management 1g Elect Director Shaun Paterson For For Management 1h Elect Director Daniel Steinke For For Management 1i Elect Director Richard Wise For For Management 1j Elect Director Deanna Zumwalt For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Unit Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Helene Cartier For For Management 1.3 Elect Director Benoit Desormeaux For For Management 1.4 Elect Director Flore Konan For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Tertius Zongo 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 -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Mark Monroe For For Management 2.2 Elect Director Marty Proctor For For Management 2.3 Elect Director Avik Dey For For Management 2.4 Elect Director Harvey Doerr For For Management 2.5 Elect Director Paul Hand For For Management 2.6 Elect Director Dale Hohm For For Management 2.7 Elect Director Ronnie Irani For For Management 2.8 Elect Director Bill McAdam For For Management 2.9 Elect Director Jackie Sheppard 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 -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL Security ID: 820439107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Derek S. Blackwood For For Management 1.3 Elect Director James W. Derrick For For Management 1.4 Elect Director Kevin J. Forbes For For Management 1.5 Elect Director Michael S. Hanley For For Management 1.6 Elect Director Robert Mionis For For Management 1.7 Elect Director Stephen M. Orr For For Management 1.8 Elect Director Pamela S. Pierce For For Management 1.9 Elect Director E. Charlene Valiquette For For Management 1.10 Elect Director Donald M. Wishart 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 -------------------------------------------------------------------------------- SIENNA SENIOR LIVING INC. Ticker: SIA Security ID: 82621K102 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Dino Chiesa For For Management 2.2 Elect Director Lois Cormack For For Management 2.3 Elect Director Janet Graham For For Management 2.4 Elect Director Brian K. Johnston For For Management 2.5 Elect Director Paula Jourdain Coleman For For Management 2.6 Elect Director Jack MacDonald For For Management 2.7 Elect Director Stephen Sender For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIERRA WIRELESS, INC. Ticker: SW Security ID: 826516106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Aasen For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director Paul G. Cataford For For Management 1.4 Elect Director Joy Chik For For Management 1.5 Elect Director Russell N. Jones For For Management 1.6 Elect Director Thomas Sieber For For Management 1.7 Elect Director Kent P. Thexton For For Management 2 Approve Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SLEEP COUNTRY CANADA HOLDINGS INC. Ticker: ZZZ Security ID: 83125J104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine Magee For For Management 1.2 Elect Director David Friesema For For Management 1.3 Elect Director David Shaw For For Management 1.4 Elect Director Andrew Moor For For Management 1.5 Elect Director John Cassaday For For Management 1.6 Elect Director J. Douglas Bradley For For Management 1.7 Elect Director Zabeen Hirji 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 -------------------------------------------------------------------------------- SOLIUM CAPITAL, INC. Ticker: SUM Security ID: 83425Q105 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by AcquisitionCo, For For Management a Wholly-Owned Subsidiary of Morgan Stanley -------------------------------------------------------------------------------- SPROTT INC. Ticker: SII Security ID: 852066109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Dewhurst For For Management 1b Elect Director Peter Grosskopf For For Management 1c Elect Director Sharon Ranson For For Management 1d Elect Director Arthur Richards "Rick" For For Management Rule IV 1e Elect Director Rosemary Zigrossi For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SSR MINING INC. Ticker: SSRM Security ID: 784730103 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director A.E. Michael Anglin For For Management 2.2 Elect Director Paul Benson For For Management 2.3 Elect Director Brian R. Booth For For Management 2.4 Elect Director Simon A. Fish For For Management 2.5 Elect Director Gustavo A. Herrero For For Management 2.6 Elect Director Beverlee F. Park For For Management 2.7 Elect Director Richard D. Paterson For For Management 2.8 Elect Director Steven P. Reid For For Management 2.9 Elect Director Elizabeth A. Wademan 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 -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director Richard C. Bradeen For For Management 1.3 Elect Director Shelley A. M. Brown For For Management 1.4 Elect Director Delores M. Etter For For Management 1.5 Elect Director Robert (Bob) J. Gomes For For Management 1.6 Elect Director Susan E. Hartman For For Management 1.7 Elect Director Gordon (Gord) A. For For Management Johnston 1.8 Elect Director Donald (Don) J. Lowry For For Management 1.9 Elect Director Marie-Lucie Morin For For Management 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 -------------------------------------------------------------------------------- STELCO HOLDINGS INC. Ticker: STLC Security ID: 858522105 Meeting Date: JUN 04, 2019 Meeting Type: Annual/Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Bunder For Withhold Management 1.2 Elect Director Michael Dees For Withhold Management 1.3 Elect Director Alan E. Goldberg For Withhold Management 1.4 Elect Director Alan Kestenbaum For Withhold Management 1.5 Elect Director Jacob Lew For Withhold Management 1.6 Elect Director Michael Mueller For For Management 1.7 Elect Director Heather Ross For For Management 1.8 Elect Director Indira Samarasekera For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- STELLA-JONES INC. Ticker: SJ Security ID: 85853F105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Bunze For For Management 1.2 Elect Director Karen Laflamme For For Management 1.3 Elect Director Katherine A. Lehman For For Management 1.4 Elect Director James A. Manzi, Jr. For For Management 1.5 Elect Director Brian McManus For For Management 1.6 Elect Director Simon Pelletier For For Management 1.7 Elect Director Mary L. Webster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STEP ENERGY SERVICES LTD. Ticker: STEP Security ID: 85859H105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director Evelyn M. Angelle For For Management 2b Elect Director Regan Davis For For Management 2c Elect Director Douglas C. Freel For For Management 2d Elect Director Jeremy Gackle For For Management 2e Elect Director Donna Garbutt For For Management 2f Elect Director James Harbilas For For Management 2g Elect Director Jason Skehar For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STORNOWAY DIAMOND CORPORATION Ticker: SWY Security ID: 86222Q806 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Godin For For Management 1.2 Elect Director Hume Kyle For For Management 1.3 Elect Director Michele S. Darling For For Management 1.4 Elect Director Hubert T. Lacroix For For Management 1.5 Elect Director Gaston Morin For For Management 1.6 Elect Director John Hadjigeorgiou For For Management 1.7 Elect Director Angelina Mehta For For Management 1.8 Elect Director Marie-Anne Tawil For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STRAD ENERGY SERVICES LTD. Ticker: SDY Security ID: 862547106 Meeting Date: JUN 04, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Andrew R. C. Pernal For For Management 2.2 Elect Director Jack H. Nodwell For For Management 2.3 Elect Director Craig F. Hruska For For Management 2.4 Elect Director Thomas M. Alford For For Management 2.5 Elect Director Lyle A. Wood For For Management 2.6 Elect Director Michael J. McNulty For For Management 2.7 Elect Director Kristi C. Cawthorn For For Management 2.8 Elect Director Lee Matheson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name to Strad Inc. For For Management -------------------------------------------------------------------------------- STREET CAPITAL GROUP INC. Ticker: SCB Security ID: 86326Q108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lea Ray For For Management 1.2 Elect Director W. Edward Gettings For For Management 1.3 Elect Director Morris Perlis For For Management 1.4 Elect Director Ronald Appleby For For Management 1.5 Elect Director Ron Lalonde For For Management 1.6 Elect Director Tom Bermingham For For Management 1.7 Elect Director Duncan Hannay For For Management 1.8 Elect Director Carrie Russell For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STUART OLSON INC. Ticker: SOX Security ID: 863834107 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Gary M. Collins For For Management 2.2 Elect Director Raymond D. Crossley For For Management 2.3 Elect Director Chad A. Danard For For Management 2.4 Elect Director David C. Filmon For For Management 2.5 Elect Director Mary C. Hemmingsen For For Management 2.6 Elect Director David J. LeMay For For Management 2.7 Elect Director Carmen R. Loberg For For Management 2.8 Elect Director Ian M. Reid For For Management 2.9 Elect Director Kerry R. Rudd For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend By-Law For For Management 5 Approve Treasury Plan For For Management 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- SUNOPTA, INC. Ticker: SOY Security ID: 8676EP108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret Shan Atkins For For Management 1b Elect Director Albert Bolles For For Management 1c Elect Director Derek Briffett For For Management 1d Elect Director Joseph Ennen For For Management 1e Elect Director Michael Detlefsen For For Management 1f Elect Director R. Dean Hollis For For Management 1g Elect Director Katrina Houde For For Management 1h Elect Director Brendan Springstubb For 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 Ratify Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Ticker: SPB Security ID: 86828P103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Eugene V.N. Bissell For For Management 1.3 Elect Director Richard C. Bradeen For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Randall J. Findlay For For Management 1.6 Elect Director Patrick E. Gottschalk For For Management 1.7 Elect Director Douglas J. Harrison For For Management 1.8 Elect Director Mary B. Jordan For For Management 1.9 Elect Director David P. Smith For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUPREMEX INC. Ticker: SXP Security ID: 86863R105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole Boivin For For Management 1.2 Elect Director Stewart Emerson For For Management 1.3 Elect Director Robert B. Johnston For For Management 1.4 Elect Director Georges Kobrynsky For For Management 1.5 Elect Director Dany Paradis For For Management 1.6 Elect Director Steven P. Richardson For For Management 1.7 Elect Director Andrew I. (Drew) For For Management Sullivan 1.8 Elect Director Warren J. White For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SURGE ENERGY INC. Ticker: SGY Security ID: 86880Y109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Marion Burnyeat For For Management 2.2 Elect Director Paul Colborne For For Management 2.3 Elect Director Daryl Gilbert For For Management 2.4 Elect Director Michelle Gramatke For For Management 2.5 Elect Director Robert Leach For For Management 2.6 Elect Director Allison Maher For For Management 2.7 Elect Director P. Daniel O'Neil For For Management 2.8 Elect Director James Pasieka For For Management 2.9 Elect Director Murray Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SURGE ENERGY, INC. Ticker: SGY Security ID: 86880Y109 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of Mount Bastion Oil & Gas Corp. -------------------------------------------------------------------------------- TAHOE RESOURCES, INC. Ticker: THO Security ID: 873868103 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pan American For For Management Silver Corp. -------------------------------------------------------------------------------- TAMARACK VALLEY ENERGY LTD. Ticker: TVE Security ID: 87505Y409 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Schmidt For For Management 1b Elect Director David R. MacKenzie For For Management 1c Elect Director Floyd Price For For Management 1d Elect Director Jeffrey Boyce For For Management 1e Elect Director Noralee Bradley For For Management 1f Elect Director John Leach For For Management 1g Elect Director Ian Currie For For Management 1h Elect Director Robert Spitzer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TANZANIAN ROYALTY EXPLORATION CORP. Ticker: TNX Security ID: 87600U104 Meeting Date: MAR 21, 2019 Meeting Type: Annual/Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James E. Sinclair For Withhold Management 2.2 Elect Director Norman Betts For For Management 2.3 Elect Director William Harvey For For Management 2.4 Elect Director Rosalind Morrow For For Management 2.5 Elect Director Ulrich E. Rath For For Management 3 Approve Dale Matheson Carr-Hilton For For Management LaBonte LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name to Tanzanian Gold For For Management Corporation -------------------------------------------------------------------------------- TASEKO MINES LIMITED Ticker: TKO Security ID: 876511106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Anu Dhir For For Management 2.2 Elect Director Robert A. Dickinson For For Management 2.3 Elect Director Russell E. Hallbauer For For Management 2.4 Elect Director Alexander G. Morrison For For Management 2.5 Elect Director Richard A. Mundie For For Management 2.6 Elect Director Kenneth Pickering For For Management 2.7 Elect Director Ronald W. Thiessen For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TERAGO INC. Ticker: TGO Security ID: 88079F107 Meeting Date: JUN 20, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Antonio (Tony) Ciciretto For For Management 2.2 Elect Director Matthew Gerber For For Management 2.3 Elect Director Michael Martin For For Management 2.4 Elect Director Gary Sherlock For For Management 2.5 Elect Director Laurel Buckner For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- TERANGA GOLD CORPORATION Ticker: TGZ Security ID: 880797204 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Hill For For Management 1.2 Elect Director Richard S. Young For For Management 1.3 Elect Director Christopher R. Lattanzi For For Management 1.4 Elect Director Jendayi E. Frazer For For Management 1.5 Elect Director Edward Goldenberg For For Management 1.6 Elect Director David J. Mimran For For Management 1.7 Elect Director Alan R. Thomas For For Management 1.8 Elect Director Frank D. Wheatley For For Management 1.9 Elect Director William J. Biggar For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TERVITA CORPORATION Ticker: TEV Security ID: 88159E103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2 Fix Number of Directors at Ten For For Management 3a Elect Director Grant Billing For For Management 3b Elect Director Michael Colodner For For Management 3c Elect Director John Cooper For For Management 3d Elect Director Allen Hagerman For For Management 3e Elect Director Cameron Kramer For For Management 3f Elect Director Gordon Pridham For For Management 3g Elect Director Douglas Ramsay For For Management 3h Elect Director Susan Riddell Rose For For Management 3i Elect Director Jay Thornton For For Management 3j Elect Director Kevin Walbridge For For Management 4 Approve Tervita Incentive Unit Plan For Against Management 5 Approve Tervita Deferred Shared Unit For Against Management Plan -------------------------------------------------------------------------------- TFI INTERNATIONAL, INC. Ticker: TFII Security ID: 87241L109 Meeting Date: APR 23, 2019 Meeting Type: Annual/Special Record Date: MAR 14, 2019 # 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 Lucien Bouchard 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 Arun Nayar For For Management 1.10 Elect Director Joey Saputo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For Against Management 4 Amend By-Law No. 1 Re: Retirement Age For For Management of Directors -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Beatson For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Dennis Maple For For Management 1.5 Elect Director Jane O'Hagan For For Management 1.6 Elect Director Edward J. Ryan For For Management 1.7 Elect Director John J. Walker 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 -------------------------------------------------------------------------------- THE INTERTAIN GROUP LIMITED Ticker: ITX Security ID: 46112W107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Neil Goulden as Director For For Management 6 Re-elect Simon Wykes as Director For For Management 7 Re-elect Keith Laslop as Director For For Management 8 Re-elect Nigel Brewster as Director For For Management 9 Re-elect Jim Ryan as Director For For Management 10 Re-elect Colin Sturgeon as Director For For Management 11 Elect Andria Vidler as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Approve the JPJ Group plc Share For For Management Incentive Plan 15 Approve the JPJ Group plc Save As You For For Management Earn Plan 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Ticker: NWC Security ID: 663278208 Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and By-Law No. 1 For For Management 2.1 Elect Director H. Sanford Riley For For Management 2.2 Elect Director Brock Bulbuck For For Management 2.3 Elect Director Deepak Chopra For For Management 2.4 Elect Director Frank J. Coleman For For Management 2.5 Elect Director Wendy F. Evans For For Management 2.6 Elect Director Stewart Glendinning For For Management 2.7 Elect Director Edward S. Kennedy For For Management 2.8 Elect Director Robert J. Kennedy For For Management 2.9 Elect Director Annalisa King For For Management 2.10 Elect Director Violet (Vi) A.M. Konkle For For Management 2.11 Elect Director Jennefer Nepinak For For Management 2.12 Elect Director Eric L. Stefanson For For Management 2.13 Elect Director Victor Tootoo For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian: Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- TIDEWATER MIDSTREAM & INFRASTRUCTURE LTD. Ticker: TWM Security ID: 886453109 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2a Elect Director Joel A. MacLeod For For Management 2b Elect Director Doug Fraser For For Management 2c Elect Director Stephen J. Holyoake For For Management 2d Elect Director Margaret A. (Greta) For For Management Raymond 2e Elect Director Robert Colcleugh For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Restricted Share Unit Plan For Against Management 5 Amend By-Law No. 1 For For Management -------------------------------------------------------------------------------- TIMBERCREEK FINANCIAL CORP. Ticker: TF Security ID: 88709B104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zelick L. Altman For For Management 1.2 Elect Director Ugo Bizzarri For For Management 1.3 Elect Director Cameron Goodnough For For Management 1.4 Elect Director Steven R. Scott For For Management 1.5 Elect Director W. Glenn Shyba For For Management 1.6 Elect Director Pamela Spackman For For Management 1.7 Elect Director R. Blair Tamblyn For For Management 1.8 Elect Director Derek J. Watchorn For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TMAC RESOURCES INC. Ticker: TMR Security ID: 872577101 Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Adams For For Management 1.2 Elect Director Leona Aglukkaq For For Management 1.3 Elect Director Joao P. S. Carrelo For For Management 1.4 Elect Director Franklin L. Davis For For Management 1.5 Elect Director E. Randall Engel For For Management 1.6 Elect Director A. Terrance MacGibbon For For Management 1.7 Elect Director David W. McLaren For For Management 1.8 Elect Director Jason R. Neal For For Management 1.9 Elect Director Jacques Perron For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Incentive Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: MAR 13, 2019 # 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 Louis Eccleston For For Management 2d Elect Director Christian Exshaw For For Management 2e Elect Director Marie Giguere For For Management 2f Elect Director Martine Irman For For Management 2g Elect Director Harry Jaako For For Management 2h Elect Director William Linton For For Management 2i Elect Director Jean Martel For For Management 2j Elect Director Gerri Sinclair For For Management 2k Elect Director Kevin Sullivan For For Management 2l Elect Director Eric Wetlaufer For For Management 2m Elect Director Charles Winograd For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TORC OIL & GAS LTD. Ticker: TOG Security ID: 890895303 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director David Johnson For For Management 2.2 Elect Director John Brussa For For Management 2.3 Elect Director Mary-Jo Case For For Management 2.4 Elect Director M. Bruce Chernoff For For Management 2.5 Elect Director John Gordon For For Management 2.6 Elect Director Brett Herman For For Management 2.7 Elect Director R. Scott Lawrence For For Management 2.8 Elect Director Dale Shwed For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Share Award Incentive Plan For For Management -------------------------------------------------------------------------------- TOREX GOLD RESOURCES INC. Ticker: TXG Security ID: 891054603 Meeting Date: JUN 20, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Terrance MacGibbon For For Management 1.2 Elect Director Andrew B. Adams For For Management 1.3 Elect Director James A. Crombie For For Management 1.4 Elect Director Franklin L. Davis For For Management 1.5 Elect Director David A. Fennell For For Management 1.6 Elect Director Michael D. Murphy For For Management 1.7 Elect Director William M. Shaver For For Management 1.8 Elect Director Elizabeth A. Wademan For For Management 1.9 Elect Director Frederick M. Stanford 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 Stock Option Plan For For Management 5 Amend Restricted Share Unit Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOTAL ENERGY SERVICES INC. Ticker: TOT Security ID: 89154B102 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Chow For For Management 1.2 Elect Director Gregory Melchin For For Management 1.3 Elect Director Bruce L. Pachkowski For For Management 1.4 Elect Director Glenn Dagenais For For Management 1.5 Elect Director Daniel K. Halyk For For Management 1.6 Elect Director Andrew Wiswell For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rona H. Ambrose For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Robert C. Flexon For For Management 1.5 Elect Director Alan J. Fohrer For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Harry Goldgut For For Management 1.8 Elect Director Richard Legault For For Management 1.9 Elect Director Yakout Mansour For For Management 1.10 Elect Director Georgia R. Nelson For For Management 1.11 Elect Director Beverlee F. Park For For Management 1.12 Elect Director Bryan D. Pinney For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSALTA RENEWABLES, INC. Ticker: RNW Security ID: 893463109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Drinkwater For For Management 1.2 Elect Director Brett M. Gellner For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Kathryn B. McQuade For For Management 1.5 Elect Director Paul H.E. Taylor For For Management 1.6 Elect Director John H. Kousinioris For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSCONTINENTAL, INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Peter Brues For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Yves Leduc For For Management 1.4 Elect Director Isabelle Marcoux For For Management 1.5 Elect Director Nathalie Marcoux For For Management 1.6 Elect Director Pierre Marcoux For For Management 1.7 Elect Director Remi Marcoux For For Management 1.8 Elect Director Anna Martini For For Management 1.9 Elect Director Francois Olivier For For Management 1.10 Elect Director Mario Plourde For For Management 1.11 Elect Director Jean Raymond For For Management 1.12 Elect Director Francois R. Roy For For Management 1.13 Elect Director Annie Thabet For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSGLOBE ENERGY CORPORATION Ticker: TGL Security ID: 893662106 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director David B. Cook For For Management 2.2 Elect Director Randall C. Neely For For Management 2.3 Elect Director Carol Bell For For Management 2.4 Elect Director Ross G. Clarkson For For Management 2.5 Elect Director Edward D. LaFehr For For Management 2.6 Elect Director Susan M. MacKenzie For For Management 2.7 Elect Director Steven W. Sinclair 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 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director G. Allen Brooks For For Management 2.2 Elect Director Dale M. Dusterhoft For For Management 2.3 Elect Director Bradley P.D. Fedora For For Management 2.4 Elect Director Kevin L. Nugent For For Management 2.5 Elect Director Alexander (Alex) J. For For Management Pourbaix 2.6 Elect Director Michael Rapps For For Management 2.7 Elect Director Deborah S. Stein 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 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRICON CAPITAL GROUP INC. Ticker: TCN Security ID: 89612W102 Meeting Date: JUN 26, 2019 Meeting Type: Annual/Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Berman For For Management 1b Elect Director J. Michael Knowlton For For Management 1c Elect Director Peter D. Sacks For For Management 1d Elect Director Sian M. Matthews For For Management 1e Elect Director Ira Gluskin For For Management 1f Elect Director Camille Douglas For For Management 1g Elect Director Tracy Sherren For For Management 1h Elect Director Gary Berman For For Management 1i Elect Director Geoff Matus For For Management 2 Approve PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TRICON CAPITAL GROUP, INC. Ticker: TCN Security ID: 89612W102 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of Starlight U.S. Multi-Family (No. 5) Core Fund -------------------------------------------------------------------------------- TRISURA GROUP LTD. Ticker: TSU Security ID: 89679A209 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Clare For For Management 1.2 Elect Director Paul Gallagher For For Management 1.3 Elect Director Barton Hedges For For Management 1.4 Elect Director Greg Morrison For For Management 1.5 Elect Director George E. Myhal For Withhold Management 1.6 Elect Director Robert Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNI-SELECT INC. Ticker: UNS Security ID: 90457D100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bibby For For Management 1.2 Elect Director Michelle Cormier For For Management 1.3 Elect Director Stephane Gonthier For For Management 1.4 Elect Director Jeffrey I. Hall For For Management 1.5 Elect Director George E. Heath For For Management 1.6 Elect Director Frederick J. Mifflin For For Management 1.7 Elect Director Robert Molenaar For For Management 1.8 Elect Director Pierre A. Raymond For For Management 1.9 Elect Director Richard G. Roy For For Management 1.10 Elect Director Dennis M. Welvaert For For Management 1.11 Elect Director Michael Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VALENER INC. Ticker: VNR Security ID: 91912H108 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Purchaser For For Management Parties -------------------------------------------------------------------------------- VALENER, INC. Ticker: VNR Security ID: 91912H108 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary-Ann Bell For For Management 1.2 Elect Director Francois Gervais For For Management 1.3 Elect Director Gwen Klees For For Management 1.4 Elect Director Pierre Monahan For For Management 1.5 Elect Director Serge Regnier For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VECIMA NETWORKS, INC. Ticker: VCM Security ID: 92241Y101 Meeting Date: JAN 28, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Surinder G. Kumar For Withhold Management 2.2 Elect Director Sumit Kumar For Withhold Management 2.3 Elect Director T. Kent Elliott For For Management 2.4 Elect Director Danial Faizullabhoy For For Management 2.5 Elect Director Ben Colabrese For For Management 2.6 Elect Director Derek Elder For Withhold Management 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WAJAX CORPORATION Ticker: WJX Security ID: 930783105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Alford For For Management 1.2 Elect Director Edward M. Barrett For For Management 1.3 Elect Director Anne E. Belec For For Management 1.4 Elect Director Douglas A. Carty For For Management 1.5 Elect Director Sylvia D. Chrominska For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director John C. Eby For For Management 1.8 Elect Director A. Mark Foote For For Management 1.9 Elect Director Alexander S. Taylor 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 -------------------------------------------------------------------------------- WESDOME GOLD MINES LTD. Ticker: WDO Security ID: 95083R100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duncan Middlemiss For For Management 1.2 Elect Director Nadine Miller For For Management 1.3 Elect Director Charles Main 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 Bill Washington For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTERN ENERGY SERVICES CORP. Ticker: WRG Security ID: 958159303 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Copeland For For Management 1.2 Elect Director Lorne A. Gartner For For Management 1.3 Elect Director Alex R.N. MacAusland For For Management 1.4 Elect Director Ronald P. Mathison For For Management 1.5 Elect Director John R. Rooney For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTERN FOREST PRODUCTS INC. Ticker: WEF Security ID: 958211203 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Cheri Phyfer For For Management 2.2 Elect Director Daniel Nocente For For Management 2.3 Elect Director Donald Demens For For Management 2.4 Elect Director James Arthurs For For Management 2.5 Elect Director Jane Bird For For Management 2.6 Elect Director Laura A. Cillis For For Management 2.7 Elect Director Lee Doney For For Management 2.8 Elect Director Michael T. Waites For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORPORATION Ticker: WTE Security ID: 96145A200 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For Withhold Management 1.2 Elect Director M. Dallas H. Ross For Withhold Management 1.3 Elect Director Brian Canfield For For Management 1.4 Elect Director Glen Clark For Withhold Management 1.5 Elect Director H. Clark Hollands For For Management 1.6 Elect Director Steve Akazawa For For Management 1.7 Elect Director Nick Desmarais For Withhold Management 1.8 Elect Director Dianne Watts For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHITECAP RESOURCES, INC. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Heather J. Culbert 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 For Management 2.5 Elect Director Glenn A. McNamara For For Management 2.6 Elect Director Stephen C. Nikiforuk For For Management 2.7 Elect Director Kenneth S. Stickland For For Management 2.8 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 Re-approve Award Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WINPAK LTD. Ticker: WPK Security ID: 97535P104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antti I. Aarnio-Wihuri For For Management 1.2 Elect Director Martti H. Aarnio-Wihuri For For Management 1.3 Elect Director Rakel J. Aarnio-Wihuri For For Management 1.4 Elect Director Karen A. Albrechtsen For For Management 1.5 Elect Director Bruce J. Berry For For Management 1.6 Elect Director Donald R.W. Chatterley For For Management 1.7 Elect Director Juha M. Hellgren For For Management 1.8 Elect Director Dayna Spiring For For Management 1.9 Elect Director Ilkka T. Suominen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- XTREME DRILLING CORP. Ticker: XDC Security ID: 98419V100 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by AKITA Drilling For For Management Ltd. -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # 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 Andrea Bertone For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Robert Gallagher For For Management 1.6 Elect Director Richard Graff For For Management 1.7 Elect Director Kimberly Keating For For Management 1.8 Elect Director Nigel Lees For For Management 1.9 Elect Director Peter Marrone For For Management 1.10 Elect Director Jane Sadowsky For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YANGARRA RESOURCES LTD. Ticker: YGR Security ID: 98474P501 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James G. Evaskevich For For Management 2.2 Elect Director Gordon A. Bowerman For Withhold Management 2.3 Elect Director Robert D. Weir For For Management 2.4 Elect Director Frederick (Ted) L. For For Management Morton 2.5 Elect Director Neil M. Mackenzie For For Management 3 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YELLOW PAGES LIMITED Ticker: Y Security ID: 985572106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Eckert For For Management 1.2 Elect Director Craig Forman For For Management 1.3 Elect Director Rob Hall For For Management 1.4 Elect Director Susan Kudzman For For Management 1.5 Elect Director Donald H. Morrison For For Management 1.6 Elect Director Kalpana Raina For For Management 1.7 Elect Director Paul W. Russo For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZCL COMPOSITES, INC. Ticker: ZCL Security ID: 988909107 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Shawcor Ltd. For For Management 2 Other Business For Withhold Management -------------------------------------------------------------------------------- ZENITH CAPITAL CORP. Ticker: Security ID: ADPV34888 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Private Company Resolution: Fix Number For Did Not Vote Management of Directors at Five 2.1 Private Company Resolution: Elect For Did Not Vote Management Director Donald J. McCaffrey 2.2 Private Company Resolution: Elect For Did Not Vote Management Director Kelly McNeill 2.3 Private Company Resolution: Elect For Did Not Vote Management Director Eldon R. Smith 2.4 Private Company Resolution: Elect For Did Not Vote Management Director Norman Wong 2.5 Private Company Resolution: Elect For Did Not Vote Management Director Kenneth Zuerblis 3 Private Company Resolution: Approve For Did Not Vote Management KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration ===================== The Continental Small Company Series ===================== ABC ARBITRAGE SA Ticker: ABCA Security ID: F0011K106 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.23 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Transfer from Premium Accounts For For Management to Shareholders for an Amount of EUR 0. 10 per Share for Oct. 2019 6 Approve Transfer from Premium Accounts For For Management to Shareholders for an Amount of EUR 0. 10 per Share for Dec. 2019 7 Reelect Sabine Roux De Bezieux as For For Management Director 8 Reelect Jean-Francois Drouets as For For Management Director 9 Reelect Dominique Ceolin as Director For Against Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Approve Remuneration Policy of For Against Management Dominique Ceolin, Chairman and CEO 12 Approve Remuneration Policy of David For Against Management Hoey, Vice-CEO 13 Approve Compensation of Dominique For Against Management Ceolin, Chairman and CEO 14 Approve Compensation of David Hoey, For Against Management Vice-CEO 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 250,000 for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 250,000 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Consolidated and Standalone For For Management Management Reports 2.2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Juan Carlos Garay Ibargaray as For For Management Director 4.2 Elect Sonia Dula as Director For For Management 5 Approve Corporate Social For For Management Responsibility Report 6 Fix Number of Shares Available for For Against Management Grants 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Advisory Vote on Remuneration Report For Against Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACERINOX SA Ticker: ACX Security ID: E00460233 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For Against Management Report 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends For For Management 6 Approve Distribution of Share Issuance For For Management Premium 7.1 Ratify Appointment of and Elect For For Management Ignacio Martin San Vicente as Director 7.2 Elect George Donald Johnston as For For Management Director 7.3 Elect Pablo Gomez Garzon as Director For For Management 7.4 Elect Mitsuo Ikeda as Director For For Management 8 Fix Number of Directors at 14 For For Management 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase Program For For Management 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-Term Incentive Plan 12 Advisory Vote on Remuneration Report For For Management 13 Receive Chairman Report on Updates of None None Management Company's Corporate Governance 14 Receive Amendments to Board of None None Management Directors Regulations 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACTIA GROUP Ticker: ATI Security ID: F0148K102 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 4 Approve Transaction with LP2C Re: For Against Management Animation and Assistance Agreement 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Appoint BMA as Auditor For For Management 7 Acknowledge End of Mandate of Euraudit For For Management as Alternate Auditor and Decision Not to Renew 8 Approve Compensation of Jean-Louis For Against Management Pech, Chairman of the Management Board 9 Approve Remuneration Policy of For Against Management Chairman of the Management Board 10 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADVEO GROUP INTERNATIONAL S.A. Ticker: ADV Security ID: E0R58B110 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Corporate Reorganization and For Against Management Approve Financing by OC II Lux 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AIR FRANCE-KLM SA Ticker: AF Security ID: F01699135 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with For Against Management Benjamin Smith, CEO 6 Elect Astrid Panosyan as Director For For Management 7 Reelect Jean-Dominique Comolli as For For Management Director 8 Reelect Jaap de Hoop Scheffer as For For Management Director 9 Elect Cees t Hart as Director For For Management 10 Ratify Appointment of Benjamin Smith For For Management as Director 11 Elect Benjamin Smith as Director For For Management 12 Approve Compensation of Jean-Marc For For Management Janaillac, Chairman and CEO Until May 15, 2018 13 Approve Compensation of Anne-Marie For For Management Couderc, Chairman of the Board Since May 18, 2018 14 Approve Compensation of Frederic For For Management Gagey, CEO from May 15, 2018 to Sept. 17, 2018 15 Approve Compensation of Benjamin For Against Management Smith, CEO Since Sept. 17, 2018 16 Approve Remuneration Policy of the For For Management Chairman of the Board 17 Approve Remuneration Policy of the CEO For For Management 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 214 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million, with a Binding Priority Right 21 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 43 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 43 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of up to For For Management EUR 43 Million for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 214 Million for Bonus Issue or Increase in Par Value 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 107 Million, Including in the Event of a Public Tender Offer 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million, with a Binding Priority Right, Including in Public Tender Offer 28 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 21 Million, During Public Tender Offer 29 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 20.9 Million, Including in the Event of a Public Tender Offer 30 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Under Items 26-29 31 Authorize Capital Increase of up EUR For Against Management 21 Million for Contributions in Kind 32 Authorize Capitalization of Reserves For Against Management of Up to EUR 107 Million for Bonus Issue or Increase in Par Value 33 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 34 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 36 Amend Articles 9-11 and 13-15 of For Against Management Bylaws Re: Shareholding Disclosure Thresholds 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.70 per Share 5 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditor For Did Not Vote Management 8 Reelect Jean-Franck Ricci as Director For Did Not Vote Management 9 Reelect Alain Tisserand as Director For Did Not Vote Management 10 Elect Charles Champion as Director For Did Not Vote Management 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 14 Transact Other Business None None Management 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 3 Authorize Board to Allocate New and For Did Not Vote Management Existing Shares for Free 4 Receive Special Board Report Re: None None Management Authorized Capital 5 Renew Authorization to Increase Share For Did Not Vote Management Capital Up to EUR 31.046 Million 6 Amend Article 7 Paragraph 4 Re: Item 5 For Did Not Vote Management 7 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 8 Amend Article 7 Paragraph 8 Re: Item 5 For Did Not Vote Management 9 Adopt New Article 16 Re: Statutory For Did Not Vote Management Thresholds and Renumber the Articles 10 Opt-in to New Belgian Code of For Did Not Vote Management Companies and Associations 11 Amend Articles of Association Re: For Did Not Vote Management Alignment with the New Belgian Code on Companies and Associations 12 Authorize Filing of Required For Did Not Vote Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AKWEL SA Ticker: AKW Security ID: F6179U109 Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management and For For Management Supervisory Board Members 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.30 per Share 5 Approve Transaction with Coutier For Against Management Developpement Re: Renew Animation Agreement 6 Approve Transaction with Coutier For Against Management Developpement Re: Renew Services Agreement 7 Reelect Andre Coutier as Supervisory For Against Management Board Member 8 Reelect Genevive Coutier as For Against Management Supervisory Board Member 9 Reelect Emilie Coutier as Supervisory For Against Management Board Member 10 Reelect Coutier Developpement as For Against Management Supervisory Board Member 11 Elect Nicolas Job as Supervisory Board For For Management Member 12 Approve Remuneration Supervisory Board For For Management Members in the Aggregate Amount of EUR 120,000 13 Approve Remuneration Policy of For Against Management Chairman and Members of the Management Board 14 Approve Remuneration Policy of For Against Management Chairman and Members of the Supervisory Board 15 Approve Compensation of Mathieu For Against Management Coutier, Chairman of the Management Board 16 Approve Compensation of Jean-Louis For Against Management Thomasset, Member of the Management Board 17 Approve Compensation of Benoit For Against Management Coutier, Member of the Management Board 18 Approve Compensation of Nicolas For Against Management Coutier, Member of the Management Board 19 Approve Compensation of Frederic For Against Management Marier, Member of the Management Board 20 Approve Compensation of Andre Coutier, For Against Management Chairman of the Supervisory Board 21 Authorize Repurchase of Up to 0.5 For Against Management Percent of Issued Share Capital 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 -------------------------------------------------------------------------------- ALANTRA PARTNERS S.A Ticker: ALNT Security ID: E3666D105 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALANTRA PARTNERS SA Ticker: ALNT Security ID: E3666D105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # 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 Discharge of Board For For Management 4 Approve Dividends For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Authorize Company to Call EGM with 15 For Against Management Days' Notice 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For Against Management 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ALBIOMA SA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 27, 2019 Meeting Type: Annual/Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Jacques Petry, For For Management Chairman of the Board 6 Approve Compensation of Frederic For For Management Moyne, CEO 7 Approve Remuneration Policy of Non For For Management Executive Officers 8 Approve Remuneration Policy of For For Management Executive Officers 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 225,000 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Reelect Marie-Claire Daveu as Director For For Management 12 Elect Florence Lambert as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 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 Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Amend Articles 22 and 34 of Bylaws Re: For For Management Board Meetings 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 12, 2019 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 For For Management 3 Approve Dividends of CHF 6.50 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Ralph-Thomas Honegger as For For Management Director 5.1.2 Reelect Andrea Sieber as Director For For Management 5.1.3 Reelect Peter Spuhler as Director For For Management 5.1.4 Reelect Olivier Steimer as Director For For Management 5.1.5 Reelect Thomas Stenz as Director For For Management 5.1.6 Reelect Peter Mettler as Director For Against Management 5.2.1 Elect Philipp Gmuer as Director For For Management 5.2.2 Elect Juerg Stoeckli as Director For For Management 5.3 Elect Ralph-Thomas Honegger as Board For For Management Chairman 5.4.1 Reappoint Andrea Sieber as Member of For Against Management the Nomination and Compensation Committee 5.4.2 Reappoint Peter Spuhler as Member of For For Management the Nomination and Compensation Committee 5.5 Appoint Philipp Gmuer as Member of the For Against Management Nomination and Compensation Committee 5.6 Designate Andre Weber as Independent For For Management Proxy 5.7 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration Report For Against Management 6.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 710,000 6.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million 6.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALMIRALL SA Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividends Charged to For For Management Unrestricted Reserves 6 Approve Scrip Dividends For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For Against Management 9 Ratify Appointment of and Elect Jorge For For Management Gallardo Ballart as Director 10 Ratify Appointment of and Elect Daniel For For Management Bravo Andreu as Director 11 Ratify Appointment of and Elect Tom For For Management McKillop as Director 12 Ratify Appointment of and Elect For For Management Enrique De Leyva Perez as Director 13 Reelect Gerhard Mayr as Director For For Management 14 Reelect Karin Dorrepaal as Director For For Management 15 Reelect Antonio Gallardo Torrededia as For For Management Director 16 Reelect Carlos Gallardo Pique as For For Management Director 17 Appoint PricewaterhouseCoopers For For Management Auditores as Auditor of Standalone Financial Statements 18 Appoint PricewaterhouseCoopers For For Management Auditores as Auditor of Consolidated Financial Statements 19 Amend Article 47 Re: Audit Committee For For Management 20 Amend Articles Re: Annual Accounts For For Management 21 Amend Long-term Incentive Plan For Against Management 22 Approve Stock-for-Salary Plan For For Management 23 Amend Issuance of Non-Convertibles For For Management Bonds to Convertible Bonds without Preemptive Rights 24 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALPIQ HOLDING AG Ticker: ALPH Security ID: H02109108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Allocation of Income and For For Management Omission of Dividends 6.1.a Elect Jens Alder as Director For For Management 6.1.b Elect Conrad Ammann as Director For For Management 6.1.c Elect Tobias Andrist as Director For For Management 6.1.d Elect Francois Driesen as Director For For Management 6.1.e Elect Birgit Fratzke-Weiss as Director For For Management 6.1.f Elect Dominique Gachoud as Director For For Management 6.1.g Elect Alexander Kummer-Graemiger as For For Management Director 6.1.h Elect Xavier Lafontaine as Director For For Management 6.1.i Elect Rene Longet as Director For For Management 6.1.j Elect Wolfgang Martz as Director For For Management 6.1.k Elect John Morris as Director For For Management 6.1.l Elect Jean-Yves Pidoux as Director For For Management 6.1.m Elect Heinz Saner as Director For For Management 6.2 Reelect Jens Alder as Board Chairman For For Management 6.3.1 Appoint Birgit Fratzke-Weiss as Member For For Management of the Compensation Committee 6.3.2 Appoint Wolfgang Martz as Member of For For Management the Compensation Committee 6.3.3 Appoint Heinz Saner as Member of the For For Management Compensation Committee 6.4 Ratify Ernst & Young AG as Auditors For For Management 6.5 Designate Christophe Wilhelm as For For Management Independent Proxy 7 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 8 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 2.5 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALSO HOLDING AG Ticker: ALSN Security ID: H0178Q159 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 2.5 Million For Against Management Pool of Capital without Preemptive Rights 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 700,000 6.2 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 1.5 Million 6.3 Approve Maximum Variable Remuneration For Against Management of Executive Committee in the Amount of CHF 3.8 Million 7.1.1 Reelect Peter Athanas as Director For For Management 7.1.2 Reelect Walter Droege as Director For Against Management 7.1.3 Reelect Rudolf Marty as Director For Against Management 7.1.4 Reelect Frank Tanski as Director For Against Management 7.1.5 Reelect Ernest-W. Droege as Director For Against Management 7.1.6 Reelect Gustavo Moeller-Hergt as For For Management Director 7.2 Reelect Gustavo Moeller-Hergt as Board For Against Management Chairman 7.3.1 Reappoint Peter Athanas as Member of For For Management the Compensation Committee 7.3.2 Reappoint Walter Droege as Member of For Against Management the Compensation Committee 7.3.3 Reappoint Frank Tanski as Member of For Against Management the Compensation Committee 7.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.5 Designate Adrian von Segesser as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALTAMIR SCA Ticker: LTA Security ID: F0261L168 Meeting Date: APR 29, 2019 Meeting Type: Annual/Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.66 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Marleen Groen as Supervisory For For Management Board Member 6 Ratify Temporary Appontment of Anne For For Management Landon as Supervisory Board Member 7 Appoint Gerard Hascoet as Censor For Against Management 8 Appoint Philippe SAntini as Censor For Against Management 9 Approve Compensation of Maurice For For Management Tchenio, General Manager and Chairman and CEO of Altamir Gerance 10 Approve Compensation of Jean-Hugues For For Management Loyez, Chairman of the Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Amend Article 18 of Bylaws Re: For For Management Increase Maximum Authorize Age of Supervisory Board Members 14 Amend Articles 21 and 23 of Bylaws Re: For Against Management Compensation of Censors 15 Amend Articles 1, 9, 16, 20 of Bylaws For For Management Re: Minor Updates on Outdates Elements 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: JUN 18, 2019 Meeting Type: Annual/Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Emily Azoulay as Director For For Management 6 Approve Compensation of Simon Azoulay, For Against Management Chairman and CEO 7 Approve Compensation of Gerald Attia, For For Management Vice-CEO 8 Approve Compensation of Pierre Marcel, For Against Management Vice-CEO 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of For Against Management Vice-CEOs 11 Authorize Repurchase of Up to 4 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 17 Approve Issuance of Equity-Linked For For Management Securities for up to 5 Percent of Issued Capital Per Year for Private Placements 18 Approve Issuance of Equity for up to 5 For For Management Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 5 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 15-18 and 21 at 10 Percent of Issued Share Capital 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 150,000 Shares for Use For For Management in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES SA Ticker: ALT Security ID: F02646101 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.24 per Share 4 Reelect Dominique Cerutti as Director For Against Management 5 Reelect Nathalie Rachou as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Approve Conditions Underlying For For Management Post-Mandate Vesting of Long-Term Remuneration with Dominique Cerutti, Chairman and CEO 8 Approve Conditions Underlying For For Management Post-Mandate Vesting of Long-Term Remuneration with Cyril Roger, Vice-CEO 9 Approve Non-Compete Agreement with For For Management Dominique Cerutti 10 Approve Remuneration Policy of the For For Management Chairman and CEO 11 Approve Remuneration Policy of the For For Management Vice-CEO 12 Approve Compensation of Dominique For For Management Cerutti, Chairman and CEO 13 Approve Compensation of Cyril Roger, For For Management Vice-CEO 14 Authorize Repurchase of Up to 3.89 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 without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 7.5 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase of Up to For For Management EUR 7.5 Million for Future Exchange Offers 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-18 and 20-22 Above and Item 12 of April 27, 2018 GM at EUR 20 Million 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMPER SA Ticker: AMP Security ID: E04600198 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3 Approve Dividends For For Management 4 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 50 Million 5 Approve Non-Financial Information For Against Management Report 6.1 Approve Remuneration Policy For Against Management 6.2 Approve Annual Maximum Remuneration For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMPLITUDE SURGICAL SAS Ticker: AMPLI Security ID: F0297D107 Meeting Date: DEC 20, 2018 Meeting Type: Annual/Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast 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 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For Against Management Chairman and CEO 6 Approve Compensation of Olivier For For Management Jallabert, Chairman and CEO 7 Approve Severance Agreement with For Against Management Olivier Jallabert, Chairman and CEO 8 Approve Additional Pension Scheme For For Management Agreement with Olivier Jallabert, Chairman and CEO 9 Reelect Olivier Jallabert as Director For For Management 10 Reelect Apax Partners as Director For For Management 11 Reelect Bertrand Pivin as Director For For Management 12 Reelect Daniel Caille as Director For For Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600,000 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250,000 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 250,000 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, 16 and 17 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 250,000 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 23 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Capitalization of Reserves For Against Management of Up to EUR 250,000 for Bonus Issue or Increase in Par Value 25 Amend Articles 18, 19, 29, 32 and 41 For Against Management of Bylaws Re: Editorial Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2018 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For Did Not Vote Management for Fiscal 2019 7.1 Elect Kin Wah Loh as Supervisory Board For Did Not Vote Management Member 7.2 Elect Brian Krzanich as Supervisory For Did Not Vote Management Board Member 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 9 Receive Report on Share Repurchase None None Management Program and Reissuance of Repurchased Shares (Non-Voting) -------------------------------------------------------------------------------- ANTALIS SA Ticker: ANTA Security ID: F0310S115 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast 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 Compensation of Herve Poncin, For For Management CEO 5 Approve Remuneration Policy of For For Management Executive Corporate Officers 6 Reelect Pascal Lebard as Director For For Management 7 Reelect Delphine Drouets as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 15 Percent of Issued Capital Per Year for Private Placements 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 16 Authorize Capital Increase of Up to For Against Management EUR 80 Million for Future Exchange Offers 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 20 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- APG SGA SA Ticker: APGN Security ID: H0281K107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Auditor's Report None None Management 2.1 Accept Annual Report For For Management 2.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 10.00 per Share and a Special Dividends of CHF 10.00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Daniel Hofer as Director For Against Management 5.2 Reelect Robert Schmidli as Director For For Management 5.3 Reelect Markus Scheidegger as Director For Against Management 5.4 Reelect Xavier Le Clef as Director For Against Management 5.5 Reelect Stephane Prigent as Director For Against Management 6 Reelect Daniel Hofer as Board Chairman For Against Management 7.1 Reappoint Robert Schmidli as Member of For For Management the Compensation Committee 7.2 Reappoint Markus Scheidegger as Member For Against Management of the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 722,000 9 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.4 Million 10 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.2 Million 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Les Notaires a Carouge as For For Management Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- APPLUS SERVICES SA Ticker: APPS Security ID: E0534T106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Amend Article 24 Re: Board Composition For For Management 7 Receive Amendments to Board of None None Management Directors Regulations 8.1 Fix Number of Directors at 10 For For Management 8.2 Ratify Appointment of and Elect Maria For For Management Jose Esteruelas Aguirre as Director 8.3 Ratify Appointment of and Elect For For Management Essimari Kairisto as Director 8.4 Elect Joan Amigo i Casas as Director For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Grant of Shares to CFO under For For Management Existing Remuneration Plans 12 Approve Remuneration of Directors For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- APRIL Ticker: APR Security ID: F0346N106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Health Insurance Coverage For For Management Agreement with Bruno Rousset 5 Approve Additional Pension Scheme For For Management Agreement with Bruno Rousset 6 Approve Additional Pension Scheme For For Management Agreement with Emmanuel Morandini 7 Reelect Bruno Rousset as Director For For Management 8 Reelect Andre Arrago as Director For For Management 9 Reelect Bernard Belletante as Director For Against Management 10 Reelect Dominique Druon as Director For For Management 11 Reelect Stehane Loisel as Director For For Management 12 Reelect Philippe Marcel as Director For For Management 13 Reelect Fabienne Ernoult as Director For For Management 14 Reelect Jacques Tassi as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 16 Approve Remuneration Policy of the For For Management Chairman of the Board 17 Approve Remuneration Policy of the CEO For Against Management 18 Approve Compensation of Bruno Rousset, For For Management Chairman of the Board 19 Approve Compensation of Emmanuel For Against Management Morandini, CEO 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARBONIA AG Ticker: ARBN Security ID: H0267A107 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.20 per For For Management Share from Capital Contribution Reserves 4.1.1 Elect Alexander von Witzleben as For Against Management Director, Board Chairman, and Member of the Compensation Committee 4.1.2 Elect Peter Barandun as Director and For For Management Member of the Compensation Committee 4.1.3 Elect Peter Bodmer as Director For Against Management 4.1.4 Elect Heinz Haller as Director and For For Management Member of the Compensation Committee 4.1.5 Elect Markus Oppliger as Director For For Management 4.1.6 Elect Michael Pieper as Director For For Management 4.1.7 Elect Thomas Lozser as Director For For Management 4.1.8 Elect Carsten Voigtlaender as Director For For Management 4.2 Designate Roland Keller as Independent For For Management Proxy 4.3 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration Report For Against Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 994,000 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.9 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ARCHOS SA Ticker: JXR Security ID: F0367L104 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6, 9 and 10 of Bylaws For For Management Re: Share Capital, Board Members 2 Approve 1-for-10 Reverse Stock Split For For Management 3 Approve Reduction in Share Capital For For Management Through Reduction of Par Value; Amend Bylaws Accordingly 4 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 5 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests Under Items 6-8 and 10-18 at 6 Million Shares 6 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 6 Million Shares 7 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 8 Authorize Capitalization of Reserves For Against Management of Up to 6 Million Shares for Bonus Issue or Increase in Par Value 9 Authorize Board to Issue Free Warrants For Against Management (BSA) with Preemptive Rights During a Public Tender Offer 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 6 Million Shares 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 To Allow Implementation of Item 10, For Against Management Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries up to 6 Million Shares 15 Authorize Issuance of Warrants (BSA) For Against Management without Preemptive Rights up to 20 Percent of Issued Capital for Executive Officers 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 19 Authorize Capital Increase for Future For Against Management Exchange Offers 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Issuance of Equity-Linked For Against Management Securities for Future Exchange Offers -------------------------------------------------------------------------------- ARYZTA AG Ticker: ARYN Security ID: H0336B110 Meeting Date: NOV 01, 2018 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 Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Gary McGann as Director and For For Management Board Chairman 4.1b Reelect Dan Flinter as Director For For Management 4.1c Reelect Annette Flynn as Director For For Management 4.1d Reelect James Leighton as Director For For Management 4.1e Reelect Andrew Morgan as Director For For Management 4.1f Reelect Kevin Toland as Director For For Management 4.1g Reelect Rolf Watter as Director For For Management 4.1h Elect Michael Andres as Director For For Management 4.1i Elect Gregory Flack as Director For For Management 4.1j Elect Tim Lodge as Director For For Management 4.2.1 Reappoint Gary McGann as Member of the For For Management Compensation Committee 4.2.2 Reappoint Rolf Watter as Member of the For For Management Compensation Committee 4.2.3 Appoint Michael Andres as Member of For For Management the Compensation Committee 4.2.4 Appoint Dan Flinter as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Patrick ONeill as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 6 Approve CHF 912.2 Million Capital For For Management Increase with Preemptive Rights 7.1 Change Location of Registered Office For For Management Headquarters to Schlieren, Switzerland 7.2 Amend Articles Re: Outside Mandates For For Management for the Members of the Executive Committee 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASCOM HOLDING AG Ticker: ASCN Security ID: H0309F189 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # 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 Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.45 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Valentin Rueda as Director For For Management 6.1.2 Reelect Harald Deutsch as Director For For Management 6.1.3 Reelect Juerg Fedier as Director For For Management 6.1.4 Reelect Christina Stercken as Director For For Management 6.1.5 Reelect Andreas Umbach as Director For For Management 6.1.6 Elect Jeannine Pilloud as Director For For Management 6.2 Elect Jeannine Pilloud as Board For For Management Chairman 6.3.1 Reappoint Valentin Rueda as Member of For For Management the Compensation Committee 6.3.2 Reappoint Harald Deutsch as Member of For For Management the Compensation Committee 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.5 Designate Franz Mueller as Independent For For Management Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 700,000 7.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million 7.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.7 Million 7.2.3 Approve Long-Term Incentive For For Management Remuneration of Executive Committee in the Amount of CHF 850,000 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASSYSTEM SA Ticker: ASY Security ID: F0427A122 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast 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 1.00 per Share 5 Ratify Change of Location of For For Management Registered Office to 9-11, Allee de l Arche, Tour Egee, 92400 Courbevoie 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Remuneration Policy of For Against Management Dominique Louis, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Philippe Chevallier, Vice-CFO 9 Approve Compensation of Dominique For For Management Louis, Chairman and CEO 10 Approve Compensation of Philippe For Against Management Chevallier, Vice-CFO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 1.5 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14 to 16 and 18 at EUR 4.5 Million 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 21 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Approve Issuance of 470,046 Warrants For Against Management (BSA and/or BSAAR) without Preemptive Rights Reserved for Employees and Executives of the Company and its Subsidiaries 23 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21 and 22 at 940,092 Shares 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # 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 Report 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Approve Special Dividends For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4.1 Amend Article 44 Re: Director For For Management Remuneration 4.2 Amend Article 45 Re: Remuneration For For Management Policy 4.3 Approve Restated Articles of For For Management Association 5.1 Elect Javier Bardaji Hernando as For For Management Director 5.2 Reelect Mauricio Casals Aldama as For For Management Director 5.3 Reelect Aurora Cata Sala as Director For For Management 5.4 Reelect Jose Creuheras Margenat as For For Management Director 5.5 Reelect Marco Drago as Director For For Management 5.6 Reelect Maria Entrecanales Franco as For For Management Director 5.7 Reelect Patricia Estany Puig as For For Management Director 5.8 Reelect Silvio Gonzalez Moreno as For For Management Director 5.9 Reelect Nicolas de Tavernost as For Against Management Director 6 Approve Remuneration Policy For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- AUBAY SA Ticker: AUB Security ID: F0483W109 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Christian For For Management Aubert, Chairman of the Board 8 Approve Compensation of Philippe For For Management Rabasse, CEO 9 Approve Compensation of Vincent For For Management Gauthier, Vice-CEO 10 Approve Compensation of David Fuks, For For Management Vice-CEO 11 Approve Compensation of Philippe For For Management Cornette, Vice-CEO 12 Approve Compensation of Christophe For For Management Andrieux, Vice-CEO 13 Approve Compensation of Paolo For For Management Riccardi, Vice-CEO 14 Approve Remuneration Policy of Chairman For Against Management 15 Approve Remuneration Policy of CEO For Against Management 16 Approve Remuneration Policy of For Against Management Vice-CEOs 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUTONEUM HOLDING AG Ticker: AUTN Security ID: H04165108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans-Peter Schwald as Director For For Management 4.2 Reelect Rainer Schmueckle as Director For For Management 4.3 Reelect Norbert Indlekofer as Director For For Management 4.4 Reelect Michael Pieper as Director For For Management 4.5 Reelect This Schneider as Director For For Management 4.6 Reelect Peter Spuhler as Director For For Management 4.7 Reelect Ferdinand Stutz as Director For For Management 5 Reelect Hans-Peter Schwald as Board For For Management Chairman 6.1 Reappoint This Schneider as Member of For For Management the Compensation Committee 6.2 Reappoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 6.3 Reappoint Ferdinand Stutz as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For Against Management 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Approve Remuneration Report For Against Management 10 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.8 Million 11 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AXWAY SOFTWARE SA Ticker: AXW Security ID: F0634C101 Meeting Date: JUN 05, 2019 Meeting Type: Annual/Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Reelect Pierre Pasquier as Director For For Management 5 Reelect Kathleen Clark-Bracco as For For Management Director 6 Reelect Herve Dechelette as Director For For Management 7 Reelect Emma Fernandez as Director For For Management 8 Reelect Helen Louise Heslop as Director For For Management 9 Reelect Pascal Imbert as Director For For Management 10 Reelect Veronique de la Bachelerie as For For Management Director 11 Reelect Herve Saint-Sauveur as Director For For Management 12 Reelect Yves de Talhouet as Director For For Management 13 Renew Appointment of Mazars as Auditor For For Management 14 Renew Appointment of Auditeurs and For For Management Conseils Associes as Auditor 15 Approve Auditors' Special Report on For Against Management Related-Party Transactions 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 330,000 17 Approve Compensation of Pierre For For Management Pasquier, Chairman of the Board 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Compensation of Jean-Marc For Against Management Lazzari, CEO Until Apr. 6, 2018 20 Approve Severance Agreement with For Against Management Patrick Donovan, CEO 21 Approve Compensation of Patrick For Against Management Donovan, CEO Since Apr. 6, 2018 22 Approve Remuneration Policy of CEO For Against Management 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 27 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 10 Million 28 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 29 Subject to Approval of Items 26-28, For Against Management Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 31 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 32 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 26-31 and 34 at EUR 20 Million 33 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 34 Approve Issuance of Warrants (BSAAR) For Against Management for up to 1 percent of Issued Capital Reserved for Employees and Corporate Officers 35 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 36 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 37 Amend Article 24 of Bylaws Re: For For Management Alternate Auditors 38 Acknowledge End of Mandate of Finexfsi For For Management Audit and Jean-Louis Simon as Alternate Auditors and Decision Not to Replace 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZKOYEN SA Ticker: AZK Security ID: E10120132 Meeting Date: JUN 04, 2019 Meeting Type: Annual/Special Record Date: MAY 30, 2019 # 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 Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Dividends Charged Against For For Management Unrestricted Reserves 7 Appoint Ernst & Young as Auditor for For For Management FY 2019, 2020 and 2021 8 Reelect Arturo Leyte Coello as Director For For Management 9 Reelect Diego Fontan Zubizarreta as For For Management Director 10 Reelect Nuria Vilanova Giralt as For For Management Director 11.1 Dismiss Victor Ruiz Lafita as Director For For Shareholder 11.2 Elect Europroperty SL as Director For For Shareholder 12.1 Dismiss Juan Jose Suarez Alecha as For For Shareholder Director 12.2 Elect Berkelium SL as Director For For Shareholder 13 Advisory Vote on Remuneration Report For For Management 14 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002129 Meeting Date: APR 10, 2019 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 2.75 per Share 4 Amend Articles Re: Public Tender Offers For For Management 5 Approve Creation of CHF 20,000 Pool of For For Management Capital with Preemptive Rights 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 650,000 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2 Million 7.1 Reelect Kuno Sommer as Director and For For Management Board Chairman 7.2 Reelect Nicole Hoetzer as Director For For Management 7.3 Reelect Helma Wennemers as Director For For Management 7.4 Reelect Thomas Burckhardt as Director For For Management 7.5 Reelect Juergen Brokatzky-Geiger as For For Management Director 7.6 Reelect Rolf Nyfeler as Director For For Management 8.1 Reappoint Kuno Sommer as Member of the For For Management Compensation Committee 8.2 Reappoint Juergen Brokatzky-Geiger as For For Management Member of the Compensation Committee 8.3 Reappoint Rolf Nyfeler as Member of For For Management the Compensation Committee 9 Ratify MAZARS SA as Auditors For For Management 10 Designate Paul Wiesli as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BAIKOWSKI SA Ticker: ALBKK Security ID: ADPV43417 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with PSB For For Management Industries Re: Services Agreement 4 Approve Transaction with PSB For For Management Industries Re: IT Tools Agreement 5 Approve Allocation of Income and For For Management Absence of Dividends 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANQUE CANTONALE DE GENEVE Ticker: BCGE Security ID: H11811140 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Speech of Chairman None None Management (Non-Voting) 2 Confirm Quorum, Elect Meeting None None Management Secretary and Vote Counter 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of CHF 3.40 per Share 5 Approve Discharge of Board of Directors For For Management 6 Ratify Deloitte SA as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE CANTONALE DU JURA Ticker: BCJ Security ID: H04812147 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report (Non-Voting) None None Management 3 Receive Auditor's Report (Non-Voting) None None Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends 6 Approve Discharge of Board of Directors For For Management 7 Amend Articles of Association For For Management 8 Elect Mike Jaberg as Director For For Management 9 Ratify PricewaterhouseCoopers SA as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Chairman's Speech None None Management (Non-Voting) 2 Receive Executive Management Report None None Management (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of CHF 35 per Share 5.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 5.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.8 Million for Fiscal 2018 5.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 1,504 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Reelect Reto Donatsch as Director For For Management 8 Designate Christophe Wilhelm as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASTIDE LE CONFORT MEDICAL SA Ticker: BLC Security ID: F0879Y107 Meeting Date: DEC 03, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # 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 Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 5 Approve Stock Dividend Program For For Management 6 Receive Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Transaction with SCI Bastide For Against Management Angers Re: Commercial Leasing 8 Approve Transaction with SCI Bastide For Against Management La Farlede Re: Commercial Leasing 9 Approve Transaction with SCI Bastide For Against Management Gallargues Re: Commercial Leasing 10 Acknowledge Resignation of Christine For For Management Fabresse as Director and Decision Not to Replace 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 60,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Approve Compensation of Guy Bastide, For Against Management Chairman 14 Approve Compensation of Vincent For Against Management Bastide, CEO 15 Approve Compensation of Olivier For Against Management Jourdanney, Vice-CEO 16 Approve Compensation of Benoit For Against Management Quencez, Vice-CEO 17 Approve Remuneration Policy for Guy For Against Management Bastide, Chairman 18 Approve Remuneration Policy for Guy For Against Management Bastide, CEO 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171103 Meeting Date: APR 01, 2019 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 100 per Share 3 Approve Remuneration Report For For Management (Non-Binding) 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 900,000 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.4 Million 6.1.1 Reelect Adrian Altenburger as Director For For Management 6.1.2 Reelect Patrick Burkhalter as Director For For Management 6.1.3 Reelect Sandra Emme as Director For For Management 6.1.4 Reelect Martin Zwyssig as Director For For Management 6.2 Elect Urban Linsi as Director For For Management 6.3.1 Elect Patrick Burkhalter as Board For For Management Chairman 6.3.2 Reelect Martin Zwyssig as Deputy For For Management Chairman 6.4.1 Reappoint Adrian Altenburger as Member For For Management of the Compensation Committee 6.4.2 Reappoint Sandra Emme as Member of the For For Management Compensation Committee 6.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 6.6 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELL FOOD GROUP AG Ticker: BELL Security ID: H0727E103 Meeting Date: APR 16, 2019 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 For For Management 2.2 Approve Dividends of CHF 5.50 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 800,000 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3 Million 5.1 Reelect Irene Kaufmann as Director For For Management 5.2 Reelect Andreas Land as Director For For Management 5.3 Elect Doris Leuthard as Director For For Management 5.4 Reelect Werner Marti as Director For For Management 5.5 Reelect Jean Villot as Director For For Management 5.6 Reelect Philip Wyss as Director For For Management 5.7 Reelect Hansueli Loosli as Director For For Management 5.8 Reelect Hansueli Loosli as Board For For Management Chairman 6.1 Reappoint Irene Kaufmann as Member of For For Management the Compensation Committee 6.2 Reappoint Andreas Land as Member of For For Management the Compensation Committee 7 Designate Andreas Flueckiger as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELLEVUE GROUP AG Ticker: BBN Security ID: H0725U109 Meeting Date: MAR 19, 2019 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 0.85 per Share 4 Approve Dividends of CHF 0.25 per For For Management Share from Capital Contribution Reserves 5.1.1 Reelect Daniel Sigg as Director For For Management 5.1.2 Reelect Rupert Hengster as Director For For Management 5.1.3 Reelect Veit de Maddalena as Director For For Management 5.1.4 Elect Katrin Wehr-Seiter as Director For For Management 5.1.5 Elect Urs Schenker as Director For For Management 5.2 Elect Veit de Maddalena as Board For For Management Chairman 5.3.1 Appoint Katrin Wehr-Seiter as Member For For Management of the Compensation Committee 5.3.2 Appoint Urs Schenker as Member of the For For Management Compensation Committee 5.3.3 Appoint Veit de Maddalena as Member of For For Management the Compensation Committee 5.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Fixed Remuneration of For For Management Board of Directors in the Amount of CHF 796,000 6.2 Approve Variable Remuneration of Board For Against Management of Directors in the Amount of CHF 212,000 6.3 Approve Maximum Fixed and Long-Term For Against Management Variable Remuneration of Executive Committee in the Amount of CHF 1.4 Million 6.4 Approve Short-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 2.1 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BENETEAU SA Ticker: BEN Security ID: F09419106 Meeting Date: FEB 08, 2019 Meeting Type: Annual/Special Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with GBI Holding For For Management Re: Potential Losses Coverage 4 Approve Compensation of Yves For Against Management Lyon-Caen, Chairman of the Supervisory Board 5 Approve Remuneration Policy of Yves For Against Management Lyon-Caen, Chairman of the Supervisory Board 6 Approve Compensation of Louis-Claude For Against Management Roux, Vice-Chairman of the Supervisory Board 7 Approve Remuneration Policy of For Against Management Louis-Claude Roux, Vice-Chairman of the Supervisory Board 8 Approve Compensation of Herve For Against Management Gastinel, Chairman of the Management Board 9 Approve Remuneration Policy of Herve For Against Management Gastinel, Chairman of the Management Board 10 Approve Compensation of Christophe For Against Management Caudrelier, Member of the Management Board 11 Approve Remuneration Policy of For Against Management Christophe Caudrelier, Member of the Management Board 12 Approve Compensation of Carla Demaria, For Against Management Member of the Management Board 13 Approve Remuneration Policy of Carla For Against Management Demaria, Member of the Management Board 14 Approve Compensation of Jean-Paul For Against Management Chapeleau, Member of the Management Board 15 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 16 Renew Appointment of Atlantique For For Management Revision Conseil as Auditor 17 Appoint Pricewaterhousecoopers Audit For For Management as Auditor 18 Adopt One-Tiered Board Structure For For Management 19 Amend Article 5 of Bylaws Re: Duration For For Management of the Company 20 Pursuant to Item 18 Above, Adopt New For Against Management Bylaws 21 Elect Yves Lyon-Caen as Director For Against Management 22 Elect Annette Roux as Director For Against Management 23 Elect Jerome De Metz as Director For Against Management 24 Elect Catherine Pourre as Director For Against Management 25 Elect Bpifrance Investissement as For Against Management Director 26 Elect Louis-Claude Roux as Director For Against Management 27 Elect Anne Leitzgen as Director For Against Management 28 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 350,000 29 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 30 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Pursuant to Items 18 and 20 Above, For Against Management Transfer all Powers to the Board of Directors 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BERNER KANTONALBANK AG Ticker: BEKN Security ID: H44538132 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 8.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Daniel Bloch as Director For For Management 4.1.2 Reelect Antoinette Hunziker-Ebneter as For For Management Director 4.1.3 Reelect Christoph Lengwiler as Director For For Management 4.1.4 Reelect Rudolf Staempfli as Director For For Management 4.1.5 Reelect Peter Wittwer as Director For For Management 4.1.6 Elect Gilles Frote as Director For For Management 4.1.7 Elect Annelis Haemmerli as Director For For Management 4.1.8 Elect Pascal Sieber as Director For For Management 4.2 Elect Antoinette Hunziker-Ebneter as For For Management Board Chairman 4.3.1 Reappoint Daniel Bloch as Member of For For Management the Compensation Committee 4.3.2 Reappoint Antoinette Hunziker-Ebneter For For Management as Member of the Compensation Committee 4.3.3 Reappoint Peter Wittwer as Member of For For Management the Compensation Committee 4.4 Designate Daniel Graf as Independent For For Management Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BFW LIEGENSCHAFTEN AG Ticker: BLIN Security ID: H0832A111 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 7 Million Reduction in For For Management Share Capital via Cancellation of Type A Registered Shares 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BFW LIEGENSCHAFTEN AG Ticker: BLIN Security ID: H0832A111 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Board Member For For Management Christian Wunderlin 3.2 Approve Discharge of Board Member Beat For For Management Frischknecht 3.3 Approve Discharge of Board Member For For Management Andre Spathelf 3.4 Approve Discharge of Board Member For For Management Serge Aerne 3.5 Approve Discharge of Board Member Hans For For Management Brun 3.6 Approve Discharge of Board Member For For Management Philipp Hafen 3.7 Approve Discharge of Board Member Reto For For Management Borner 4 Approve CHF 2.7 Million Reduction in For For Management Share Capital via Cancellation of Category A Registered Shares 5 Approve CHF 4.7 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 1.40 per Category A Registered Share and CHF 0. 14 per Category B Registered Share 6 Amend Articles Re: External Board For Against Management Mandates 7.1.1 Elect Christian Wunderlin as Director For Against Management and Representative of Category A Registered Shares 7.1.2 Reelect Beat Firschknecht as Director For Against Management and Representative of Category B Registered Shares 7.1.3 Reelect Andre Spathelf as Director For For Management 7.1.4 Reelect Serge Aerne as Director For Against Management 7.2 Reelect Beat Frischknecht as Board For Against Management Chairman 7.3.1 Reappoint Christian Wunderlin as For Against Management Member of the Compensation Committee 7.3.2 Reappoint Andre Spathelf as Member of For For Management the Compensation Committee 7.4 Designate jermann kuenzli For For Management rechtsanwaelte as Independent Proxy 7.5 Ratify Deloitte AG as Auditors For For Management 8.1 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.6 Million for Fiscal 2018 8.2 Approve Remuneration of Directors in For For Management the Amount of CHF 250,000 for Fiscal 2019 8.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.5 Million for Fiscal 2019 8.4 Approve Remuneration of Directors in For For Management the Amount of CHF 250,000 for Fiscal 2020 8.5 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.5 Million for Fiscal 2020 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BIGBEN INTERACTIVE Ticker: BIG Security ID: F1011T105 Meeting Date: JUL 20, 2018 Meeting Type: Annual/Special Record Date: JUL 17, 2018 # 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 0.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Alain Falc, For Against Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Reelect Alain Falc as Director For Against Management 8 Reelect Jean Christophe Thiery as For Against Management Director 9 Renew Appointment of Richard Mamez as For Against Management Censor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 11 Authorize Repurchase of Up to EUR 10 For Against Management Million 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 7 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 3.5 Million 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 7 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase for Future For Against Management Exchange Offers 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13-15 and 17-21 at EUR 9,181,000 23 Authorize up to EUR 500,000 for Use in For Against Management 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 -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1.80 per Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.8 Million 6.1.1 Reelect Urs Gasche as Director For For Management 6.1.2 Reelect Hartmut Geldmacher as Director For For Management 6.1.3 Reelect Kurt Schaer as Director For For Management 6.1.4 Reelect Roger Baillod as Director For For Management 6.1.5 Elect Carole Ackermann as Director For For Management 6.1.6 Elect Rebecca Guntern as Director For For Management 6.2 Reelect Urs Gasche as Board Chairman For For Management 6.3.1 Reappoint Urs Gasche as Member of the For Against Management Compensation and Nomination Committee 6.3.2 Reappoint Hartmut Geldmacher as Member For For Management of the Compensation and Nomination Committee 6.3.3 Reappoint Andreas Rickenbacher as For Against Management Member of the Compensation and Nomination Committee 6.4 Designate Andreas Byland as For For Management Independent Proxy 6.5 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOBST GROUP SA Ticker: BOBNN Security ID: H0932T101 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.5 per Share 4.1 Reelect Alain Guttmann as Director For For Management 4.2 Reelect Thierry de Kalbermatten as For For Management Director 4.3 Reelect Gian-Luca Bona as Director For For Management 4.4 Reelect Juergen Brandt as Director For For Management 4.5 Reelect Philip Mosimann as Director For For Management 4.6 Reelect Alain Guttmann as Board For For Management Chairman 5.1 Reappoint Gian-Luca Bona as Member of For For Management the Compensation Committee 5.2 Reappoint Thierry de Kalbermatten as For For Management Member of the Compensation Committee 6.1 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 1.6 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Ofisa SA as Independent Proxy For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOIRON SA Ticker: BOI Security ID: F10626103 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Christian Boiron as Director For Against Management 6 Reelect Virginie Heurtaut as Director For Against Management 7 Reelect Michel Bouissou as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 242,615 9 Approve Compensation of Thierry For For Management Boiron, Chairman of the Board 10 Approve Compensation of Christian For Against Management Boiron, CEO 11 Approve Compensation of Valerie For Against Management Lorentz-Poinsot, Vice-CEO 12 Approve Compensation of Christophe For Against Management Bayssat, Vice-CEO 13 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 14 Authorize Repurchase of Up to 10 For Against 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 -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES Ticker: BME Security ID: E8893G102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Approve Non-Financial Information For For Management Report 4.1 Reelect Juan March Juan as Director For For Management 4.2 Reelect Santos Martinez-Conde y For For Management Gutierrez-Barquin as Director 5.1 Amend Articles Re: Executive Committee For For Management 5.2 Amend Article 26 Re: Lead Independent For For Management Director 5.3 Amend Article 35 Re: Audit Committee For For Management 5.4 Amend Article 37 Re: Market and For For Management Systems Operations Committee 6 Approve Remuneration Policy For Against Management 7 Advisory Vote on Remuneration Report For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BONDUELLE Ticker: BON Security ID: F10689119 Meeting Date: DEC 06, 2018 Meeting Type: Annual/Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Stock Dividend Program For For Management 5 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Renew Appointment of Mazars as Auditor For For Management 7 Acknowledge End of Mandate of Jerome For For Management De Pastors as Alternate Auditor and Decision to Neither Replace Nor Renew 8 Renew Appointment of Deloitte & For For Management Associes as Auditor 9 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision to Neither Replace Nor Renew 10 Reelect Martin Ducroquet as For Against Management Supervisory Board Member 11 Reelect Isabelle Danjou as Supervisory For Against Management Board Member 12 Reelect Marie-Ange Verdickt as For For Management Supervisory Board Member 13 Ratify Appointment of Jean-Pierre For For Management Vannier as Supervisory Board Member 14 Approve Compensation of Christophe For Against Management Bonduelle, General Manager's Representative 15 Approve Compensation of Martin For For Management Ducroquet, Chairman of the Supervisory Board 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Capitalization of Reserves For Against Management of Up to EUR 17.5 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 17.5 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 25 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOSSARD HOLDING AG Ticker: BOSN Security ID: H09904105 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 2.2 Approve Remuneration Report For Against Management 2.3 Approve Discharge of Board and Senior For For Management Management 2.4 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Category A Share and CHF 0.90 per Category B Share 3.1.1 Reelect Thomas Schmuckli as Director For For Management and as Board Chairman 3.1.2 Reelect Anton Lauber as Director For For Management 3.1.3 Reelect Stefan Michel as Director For For Management 3.1.4 Reelect Maria Teresa Vacalli as For For Management Director 3.1.5 Reelect Rene Cotting as Director For For Management 3.1.6 Reelect Martin Kuehn as Director For For Management 3.1.7 Elect Patricia Heidtman as Director For For Management 3.1.8 Elect David Dean as Director For For Management 3.2 Reelect Stefan Michel as Director For For Management Representing Holders of Category A Registered Shares 3.3.1 Reappoint Stefan Michel as Member of For For Management the Compensation Committee 3.3.2 Reappoint Anton Lauber as Member of For For Management the Compensation Committee 3.3.3 Appoint Patricia Heidtman as Member of For For Management the Compensation Committee 3.4 Designate Rene Peyer as Independent For For Management Proxy 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOURBON CORP. Ticker: GBB Security ID: F11235136 Meeting Date: JUN 28, 2019 Meeting Type: Annual/Special Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast 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 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning Absence of new Transactions 5 Reelect Jacques d Armand de For For Management Chateauvieux as Director 6 Reelect Christian Lefevre as Director For For Management 7 Reelect Wang Xiaowei as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For Against Management 10 Approve Compensation of Jacques d For For Management Armand de Chateauvieux, Chairman of the Board 11 Approve Compensation of Gael Bodenes, For For Management CEO 12 Approve Compensation of Astrid de For For Management Lancrau de Breon, vice-CEO 13 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 18 Amend Article 11 of Bylaws Re: Shares For For Management Policy 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 17, 2019 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 8.00 per Share 4.1.1 Reelect Claude Cornaz as Director For Against Management 4.1.2 Reelect Anita Hauser as Director For Against Management 4.1.3 Reelect Michael Hauser as Director For Against Management 4.1.4 Reelect Martin Hirzel as Director For For Management 4.1.5 Reelect Philip Mosimann as Director For Against Management and Board Chairman 4.1.6 Reelect Heinrich Spoerry as Director For Against Management 4.1.7 Reelect Valentin Vogt as Director For For Management 4.2.1 Reappoint Claude Cornaz as Member of For Against Management the Compensation Committee 4.2.2 Reappoint Anita Hauser as Member of For Against Management the Compensation Committee 4.2.3 Reappoint Valentin Vogt as Member of For For Management the Compensation Committee 4.3 Designate Mathe & Partner as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.8 Million 5.2 Approve Remuneration Report For For Management (Non-Binding) 5.3 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.1 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG Ticker: BCHN Security ID: H12013100 Meeting Date: JUL 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 6.00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Valentin Vogt as Director For For Management 5.1.2 Reelect Hans Hess as Director For For Management 5.1.3 Reelect Urs Leinhaeuser as Director For For Management 5.1.4 Reelect Monika Kruesi as Director For For Management 5.1.5 Reelect Stephan Bross as Director For For Management 5.2 Reelect Valentin Vogt as Board Chairman For For Management 5.3.1 Reappoint Hans Hess as Member of the For For Management Compensation Committee 5.3.2 Reappoint Stephan Bross as Member of For For Management the Compensation Committee 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.5 Designate Andreas Keller as For For Management Independent Proxy 6.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 511,000 6.2 Approve Remuneration Report For For Management (Non-Binding) 6.3 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 580,000 6.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURELLE SA Ticker: BUR Security ID: F12264127 Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # 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 20 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Paul Henry Lemarie as Director For Against Management 7 Reelect Felice Burelle as Director For Against Management 8 Reelect Pierre Burelle as Director For Against Management 9 Reelect Dominique Leger as Director For Against Management 10 Elect Wolfgang Colberg as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 480,000 12 Approve Remuneration Policy of For Against Management Executive Officers 13 Approve Down Payment on Variable For Against Management Remuneration in Favor of Laurent Burelle, Chairman and CEO 14 Approve Down Payment on Variable For Against Management Remuneration in Favor of Henry Lemarie, Vice-CEO 15 Approve Compensation of Laurent For Against Management Burelle, Vice-CEO 16 Approve Compensation of Paul Henry For Against Management Lemarie, Vice-CEO 17 Approve Compensation of Jean Burelle, For Against Management Chairman and CEO 18 Amend Article 13 of Bylaws Re: Age For Against Management Limit of Directors 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BURKHALTER HOLDING AG Ticker: BRKN Security ID: H1145M115 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Accept Annual Report For For Management 2.2 Accept Annual Financial Statement For For Management 2.3 Accept Consolidated Annual Financial For For Management Statement 2.4 Approve Auditor's Report For For Management 3.1 Approve Discharge of Board Member For For Management Gaudenz Domenig 3.2 Approve Discharge of Board Member For For Management Marco Syfrig 3.3 Approve Discharge of Board Member For For Management Willy Hueppi 3.4 Approve Discharge of Board Member For For Management Peter Weigelt 3.5 Approve Discharge of Board Member For For Management Michele Novak-Moser 4 Approve Allocation of Income and For For Management Dividends of CHF 3.90 per Share 5.1 Reelect Gaudenz Domenig as Director For Against Management 5.2 Reelect Marco Syfrig as Director For Against Management 5.3 Reelect Willy Hueppi as Director For Against Management 5.4 Reelect Peter Weigelt as Director For Against Management 5.5 Reelect Michele Novak-Moser as Director For For Management 6 Reelect Gaudenz Domenig as Board For Against Management Chairman 7.1 Reappoint Gaudenz Domenig as Member of For Against Management the Compensation Committee 7.2 Reappoint Willy Hueppi as Member of For Against Management the Compensation Committee 7.3 Reappoint Peter Weigelt as Member of For Against Management the Compensation Committee 8 Designate Dieter Brunner as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10.1 Approve Remuneration of Directors in For For Management the Amount of CHF 360,000 10.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 888,000 10.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 432,000 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3(a) Elect Jonathan Solesbury as Director For For Management 3(b) Re-elect Stewart Gilliland as Director For For Management 3(c) Re-elect Stephen Glancey as Director For For Management 3(d) Re-elect Joris Brams as Director For For Management 3(e) Re-elect Andrea Pozzi as Director For For Management 3(f) Re-elect Jim Clerkin as Director For For Management 3(g) Re-elect Vincent Crowley as Director For For Management 3(h) Re-elect Emer Finnan as Director For For Management 3(i) Re-elect Geoffrey Hemphill as Director For For Management 3(j) Re-elect Richard Holroyd as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Approve Remuneration Report For For Management 5(b) Approve Remuneration Policy For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- CAIRN HOMES PLC Ticker: CRN Security ID: G1858L107 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: FEB 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CAIRN HOMES PLC Ticker: CRN Security ID: G1858L107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Affairs of the Company 2 Approve Remuneration Report For For Management 3a Re-elect John Reynolds as Director For For Management 3b Re-elect Michael Stanley as Director For For Management 3c Re-elect Tim Kenny as Director For For Management 3d Re-elect Alan McIntosh as Director For For Management 3e Re-elect Andrew Bernhardt as Director For For Management 3f Re-elect Gary Britton as Director For For Management 3g Re-elect Giles Davies as Director For For Management 3h Elect David O'Beirne as Director For For Management 3i Elect Jayne McGivern as Director For For Management 3j Elect Linda Hickey as Director For For Management 4 Authorise Board to Fix Remuneration of For Abstain Management Auditors 5 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 11 Approve SAYE Scheme For For Management -------------------------------------------------------------------------------- CALIDA HOLDING AG Ticker: CALN Security ID: H12015147 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report 2018 For For Management 3.2 Accept Financial Statements and For For Management Statutory Reports 3.3 Approve Remuneration Report For Against Management 3.4 Approve Allocation of Income For For Management 3.5 Approve Dividends of CHF 0.80 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Marco Gadola as Director and For For Management Board Chairman 5.2.1 Reelect Hans-Kristian Hoejsgaard as For For Management Director 5.2.2 Reelect Stefan Portmann as Director For For Management 5.2.3 Reelect Valentin Chapero Rueda as For For Management Director 5.2.4 Reelect Nathalie Gaveau as Director For For Management 5.3.1 Elect Dijana Kellenberger as Director For For Management 5.3.2 Elect Lukas Morscher as Director For For Management 5.4.1 Reappoint Hans-Kristian Hoejsgaard as For For Management Member of the Compensation Committee 5.4.2 Appoint Dijana Kellenberger as Member For For Management of the Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 900,000 8.2 Approve Fixed and Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.75 Million 8.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1 Million 9.1 Approve Increase in Conditional For Against Management Capital Reserved for Stock Option Plan 9.2 Amend Articles Re: Employment and For For Management Mandate Contracts 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CARLO GAVAZZI HOLDING AG Ticker: GAV Security ID: H12507143 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.40 per Registered Share and CHF 12.00 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Valeria Gavazzi as Director For Did Not Vote Management 4.1.2 Reelect Federico Foglia as Director For Did Not Vote Management 4.1.3 Reelect Stefano Trovati as Director For Did Not Vote Management 4.2 Reelect Valeria Gavazzi as Board For Did Not Vote Management Chairman 4.3.1 Elect Daniel Hirschi as Director and For Did Not Vote Management Representative of Bearer Shareholders 4.3.2 Elect Representative of Bearer Shares For Did Not Vote Management 4.4.1 Reappoint Daniel Hirschi as Member of For Did Not Vote Management the Compensation Committee 4.4.2 Reappoint Stefano Trovati as Member of For Did Not Vote Management the Compensation Committee 4.4.3 Reappoint Federico Foglia as Member of For Did Not Vote Management the Compensation Committee 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 325,000 5.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 1.5 Million for the Period April 1, 2019 - March 31, 2020 5.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 91,000 for Fiscal 2017/18 6 Designate Grunder Rechtsanwaelte AG as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Ticker: CO Security ID: F14133106 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Approve Transaction with Mercialys Re: For For Management Specific Costs Agreement 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Reelect Jean-Charles Naouri as Director For Against Management 8 Reelect Finatis as Director For For Management 9 Reelect Matignon Diderot as Director For For Management 10 Renew Appointment of Gilles Pinoncely For Against Management as Censor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.7 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.7 Million 15 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-15 17 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 16.7 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 59 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATERING INTERNATIONAL SERVICES Ticker: CTRG Security ID: F1422H104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # 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 Treatment of Losses and Dividends of For For Management EUR 0.12 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 220,000 6 Reelect Regis Arnoux as Director For For Management 7 Reelect Monique Arnoux as Director For For Management 8 Reelect Florence Arnoux as Director For For Management 9 Reelect Frederique Salomon as Director For For Management 10 Reelect Financiere Regis Arnoux as For Against Management Director 11 Reelect Financiere Lucinda as Director For For Management 12 Reelect Frederic Bedin as Director For For Management 13 Reelect YLD Conseil as Director For For Management 14 Approve Remuneration Policy of Regis For For Management Arnoux, Chairman and CEO 15 Approve Compensation of Regis Arnoux, For For Management Chairman and CEO 16 Approve Compensation of Jeremy De For Against Management Brabant, Former Vice-CEO 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGEDIM SA Ticker: CGM Security ID: F1453Y109 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Beatrice Saunier as Director For Against Management 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGEDIM SA Ticker: CGM Security ID: F1453Y109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Sufficient Quorum to For For Management Approve Items Below 5 Approve Transaction with Laurent For For Management Labrune and Aude Labrune Re: Temporary Transfer of Usufruct 6 Approve Transaction with SCI DU Re: For Against Management Renting Agreement 7 Approve Transaction with FCB Re: For Against Management Service Agreement 8 Approve Transaction with GERS SAS Re: For For Management Guarantee Agreement 9 Approve Transaction with Next Plus and For For Management Next Software Re: Abandonment of Debt 10 Approve Transaction with IQVIA For For Management Incorporated Re: Abandonment of Debt 11 Approve Transaction with FCB Re: For For Management Subordination Agreement 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 148,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Compensation of Corporate For Against Management Officers 15 Reelect Aude Labrune-Marysse as For Against Management Director 16 Reelect Laurent Labrune as Director For Against Management 17 Renew Appointments of Auditors and For For Management Alternate Auditors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Amend Article 26 Re: Director For For Management Remuneration 7 Approve Annual Maximum Remuneration For For Management 8 Approve Grant of Shares to CEO For For Management 9 Approve Remuneration Policy For For Management 10.1 Reelect Tobias Martinez Gimeno as For For Management Director 10.2 Ratify Appointment of and Elect Marco For For Management Patuano as Director 10.3 Ratify Appointment of and Elect Carlo For For Management Bertazzo as Director 10.4 Ratify Appointment of and Elect For For Management Elisabetta De Bernardi di Valserra as Director 10.5 Ratify Appointment of and Elect John For For Management Benedict Mc Carthy as Director 11 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 12 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 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Ticker: CMBN Security ID: H1329L107 Meeting Date: APR 17, 2019 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 3.75 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Felix Weber as Director For For Management 5.1.2 Reelect Peter Athanas as Director For For Management 5.1.3 Reelect Urs Baumann as Director For For Management 5.1.4 Reelect Denis Hall as Director For For Management 5.1.5 Reelect Katrina Machin as Director For For Management 5.1.6 Reelect Monica Maechler as Director For For Management 5.1.7 Reelect Ben Tellings as Director For For Management 5.2 Reelect Felix Weber as Board Chairman For For Management 5.3.1 Reappoint Urs Baumann as Member of the For For Management Compensation and Nomination Committee 5.3.2 Reappoint Katrina Machin as Member of For For Management the Compensation and Nomination Committee 5.3.3 Reappoint Ben Tellings as Member of For For Management the Compensation and Nomination Committee 5.4 Designate Keller KLG as Independent For For Management Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6 Approve Creation of CHF 3 Million Pool For For Management of Capital without Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 7.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.4 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T263 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Colette Lewiner as Director For For Management 5 Reelect Mario Ruscev as Director For For Management 6 Appoint Ernst and Young et Autres as For For Management Auditor 7 Renew Appointment of Mazars as Auditor For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 630,000 9 Approve Auditors' Special Report on For Against Management Related-Party Transactions 10 Approve Severance Agreement with For Against Management Sophie Zurquiyah, CEO 11 Approve Compensation of Remi Dorval, For For Management Chairman of the Board Until April 26, 2018 12 Approve Compensation of Philippe For For Management Salle, Chairman of the Board Since April 26, 2018 13 Approve Compensation of Jean-Georges For Against Management Malcor, CEO Until April 26, 2018 14 Approve Compensation of Sophie For Against Management Zurquiyah, CEO Since April 26, 2018 15 Approve Remuneration Policy of For Against Management Chairman of the Board 16 Approve Remuneration Policy of CEO For Against Management 17 Change Location of Registered Office For For Management to 27 Avenue Carnot, 91300 Massy and Amend Article 4 of Bylaws Accordingly 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3,549,737 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 709,947 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 709,947 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-20 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHAM GROUP AG Ticker: CHAM Security ID: H1387E102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 6.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 750,000 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 500,000 5.1.1 Reelect Philipp Buhofer as Director For Against Management and Board Chairman 5.1.2 Reelect Felix Thoeni as Director For Against Management 5.1.3 Reelect Annelies Buhofer as Director For Against Management 5.1.4 Reelect Claude Ebnoether as Director For Against Management 5.1.5 Elect Christoph Caviezel as Director For For Management 5.2.1 Reappoint Philipp Buhofer as Member of For Against Management the Personnel and Compensation Committee 5.2.2 Reappoint Felix Thoeni as Member of For Against Management the Personnel and Compensation Committee 5.2.3 Reappoint Claude Ebnoether as Member For Against Management of the Personnel and Compensation Committee 5.3 Designate Sandro Tobler as Independent For For Management Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHARGEURS SA Ticker: CRI Security ID: F1615M100 Meeting Date: MAY 06, 2019 Meeting Type: Annual/Special Record Date: APR 30, 2019 # 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 0.67 per Share 4 Approve Stock Dividend Program for For For Management Fiscal Year 2018 5 Approve Stock Dividend Program for For For Management Fiscal Year 2019 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 380,000 8 Elect Maria Varciu as Director For For Management 9 Ratify Appointment of Nicolas Urbain For For Management as Director 10 Reelect Colombus Holding SAS as For For Management Director 11 Reelect Isabelle Guichot as Director For For Management 12 Renew Appointment of Georges Ralli as For Against Management Censor 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Compensation of Chairman and For For Management CEO 15 Approve Non-Compete Agreement with For For Management Michael Fribourg, Chairman and CEO 16 Approve Severance Agreement with For Against Management Michael Fribourg, Chairman and CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CICOR TECHNOLOGIES LTD. Ticker: CICN Security ID: H1443P109 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Dividends of CHF 1.00 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Remuneration of Directors in For For Management the Amount of CHF 300,000 6.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1 Million 6.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 750,000 7 Approve Remuneration Report For For Management 8.1 Reelect Heinrich Essing as Director For For Management 8.2 Reelect Robert Demuth as Director For For Management 8.3 Reelect Andreas Dill as Director For For Management 8.4 Reelect Erich Haefeli as Director For For Management 9.1 Reappoint Heinrich Essing as Member of For For Management the Compensation Committee 9.2 Reappoint Robert Demuth as Member of For For Management the Compensation Committee 9.3 Reappoint Andreas Dill as Member of For For Management the Compensation Committee 10 Ratify KPMG AG as Auditors For For Management 11 Designate Pascal Moesch as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Ticker: CIE Security ID: E21245118 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Report 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.79 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Francois Riahi For Against Management as Director 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation of Xavier Durand, For Against Management CEO 9 Approve Remuneration Policy of Xavier For For Management Durand, CEO 10 Elect Nicolas Moreau as Director For For Management 11 Elect Nathalie Bricker as Director For Against Management 12 Renew Appointment of Deloitte as For For Management Auditor 13 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COLTENE HOLDING AG Ticker: CLTN Security ID: H1554J116 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 75,000 Pool of For For Management Capital with Preemptive Rights 2 Approve Creation of CHF 115,000 Pool For For Management of Capital without Preemptive Rights, If Item 1 is Approved 3 Elect Allison Zwingenberger as For For Management Director, If Item 1 and 2 are Approved 4 Amend Articles Re: Editorial Changes For For Management 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COLTENE HOLDING AG Ticker: CLTN Security ID: H1554J116 Meeting Date: APR 30, 2019 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 3.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Nick Huber as Director and For Against Management Board Chairman 4.1.2 Reelect Erwin Locher as Director For For Management 4.1.3 Reelect Juergen Rauch as Director For Against Management 4.1.4 Reelect Matthew Robin as Director For Against Management 4.1.5 Reelect Astrid Waser as Director For Against Management 4.1.6 Reelect Roland Weiger as Director For For Management 4.1.7 Reelect Allison Zwingenberger as For Against Management Director 4.2.1 Reappoint Nick Huber as Member of the For Against Management Compensation Committee 4.2.2 Reappoint Matthew Robin as Member of For Against Management the Compensation Committee 4.2.3 Reappoint Roland Weiger as Member of For For Management the Compensation Committee 5 Designate Michael Schoebi as For For Management Independent Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 620,000 7.3 Approve Maximum Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.9 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE DES ALPES SA Ticker: CDA Security ID: F2005P158 Meeting Date: MAR 07, 2019 Meeting Type: Annual/Special Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Caisse d Epargne Rhone-Alpes For Against Management as Director 6 Reelect Rachel Picard as Director For Against Management 7 Ratify Appointment of Serge Bergamell For Against Management as Director 8 Reelect Serge Bergamelli as Director For Against Management 9 Approve Compensation of Dominique For Against Management Marcel, Chairman and CEO 10 Approve Compensation of Agnes For Against Management Pannier-Runacher, Vice-CEO 11 Approve Remuneration Policy of For Against Management Dominique Marcel, Chairman and CEO 12 Approve Remuneration Policy of Agnes For Against Management Pannier-Runacher, Vice-CEO 13 Acknowledge Resignation of Yves For For Management Nicolas as Alternate Auditor and Decision Not to Replace 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities 16 Amend Article 19 of Bylaws Re: Auditors For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE TRADITION SA Ticker: CFT Security ID: H25668148 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Extension of CHF 5.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 4.2 Approve Increase in Conditional For Did Not Vote Management Capital Reserved for Employee Participation Plan 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 310,000 6 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 17 Million 7.1 Reelect Patrick Combes as Director For Did Not Vote Management 7.2 Reelect Francois Carrard as Director For Did Not Vote Management 7.3 Reelect Herve de Carmoy as Director For Did Not Vote Management 7.4 Reelect Jean-Marie Descarpentries as For Did Not Vote Management Director 7.5 Reelect Christian Goecking as Director For Did Not Vote Management 7.6 Reelect Robert Pennone as Director For Did Not Vote Management 7.7 Reelect Urs Schneider as Director For Did Not Vote Management 7.8 Reelect Eric Solvet as Director For Did Not Vote Management 8 Reelect Patrick Combes as Board For Did Not Vote Management Chairman 9.1 Reappoint Francois Carrard as Member For Did Not Vote Management of the Compensation Committee 9.2 Reappoint Christian Goecking as Member For Did Not Vote Management of the Compensation Committee 10 Ratify Ernst & Young S.A. as Auditors For Did Not Vote Management 11 Designate Martin Habs as Independent For Did Not Vote Management Proxy 12 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU Ticker: LOG Security ID: E0304S106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Appointment of and Elect Alain For For Management Jacques Richard Minc as Director 4.2 Ratify Appointment of and Elect Jaime For For Management Carvajal Hoyos as Director 4.3 Ratify Appointment of and Elect Amal For Against Management Pramanik as Director 4.4 Ratify Appointment of and Elect John For Against Management Michael Jones as Director 4.5 Reelect Richard Guy Hathaway as For Against Management Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA Ticker: CAF Security ID: E31774156 Meeting Date: JUN 15, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Javier Martinez Ojinaga as For For Management Director 5.2 Reelect Ignacio Camarero Garcia as For For Management Director 6 Advisory Vote on Remuneration Report For Against Management 7 Receive Amendments to Board of None None Management Directors Regulations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONZZETA AG Ticker: CON Security ID: H16351118 Meeting Date: APR 16, 2019 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 18 per Class A Share, and CHF 3.60 per Class B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Ernst Baertschi as Director For Against Management 4.2 Reelect Roland Abt as Director For For Management 4.3 Reelect Matthias Auer as Director For Against Management 4.4 Reelect Philip Mosimann as Director For Against Management 4.5 Reelect Urs Riedener as Director For For Management 4.6 Reelect Jacob Schmidheiny as Director For Against Management 4.7 Reelect Robert Spoerry as Director For Against Management 4.8 Elect Michael Koenig as Director For For Management 5 Reelect Ernst Baertschi as Board For Against Management Chairman 6.1 Reappoint Philip Mosimann as Member of For Against Management the Compensation Committee 6.2 Reappoint Robert Spoerry as Member of For Against Management the Compensation Committee 6.3 Appoint Urs Riedener as Member of the For For Management Compensation Committee 7.1 Approve Remuneration Report For Against Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.4 Million 8 Ratify KPMG AG as Auditors For For Management 9 Designate Marianne Sieger as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COSMO PHARMACEUTICALS NV Ticker: COPN Security ID: N22785104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Directors For Did Not Vote Management 5 Reelect Mauro Severino Ajani, Dieter A. For Did Not Vote Management Enkelmann, Maria Grazia Roncarolo and Kevin Donovan as Non-Executive Director (Bundled) 6 Reelect Alessandro Della Cha and Hans For Did Not Vote Management Christoph Tanner as Executive Director (Bundled) 7 Amend Remuneration Policy For Did Not Vote Management 8.1 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 20 Percent of Issued Capital in Connection to Employee Stock Ownership Plan 8.3 Grant Board Authority to Issue Shares For Did Not Vote Management Including Protective Preference Shares 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Ratify BDO as Auditors For Did Not Vote Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Registered Share and CHF 3.00 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Nominate Juerg Fedier as Candidate at For Did Not Vote Management the Special Meeting of Holders of Bearer Shares 4.1.2 Nominate Jens Breu as Candidate at the For Did Not Vote Management Special Meeting of Holders of Bearer Shares 4.1.3 Reelect Paul Haelg as Director and For Did Not Vote Management Chairman 4.1.4 Reelect Hanspeter Faessler as Director For Did Not Vote Management 4.1.5 Reelect Claude Cornaz as Director For Did Not Vote Management 4.1.6 Reelect Gabi Huber as Director For Did Not Vote Management 4.1.7 Reelect Hanno Ulmer as Director For Did Not Vote Management 4.1.8 Elect Zhiqiang Zhang as Director For Did Not Vote Management 4.1.9 Reelect Juerg Fedier as Director For Did Not Vote Management Representing Bearer Shareholders at the Special Meeting of Holders of Bearer Shares 4.1.a Elect Jens Breu as Director For Did Not Vote Management Representing Bearer Shareholders at the Special Meeting of Holders of Bearer Shares 4.2.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management of the Nomination and Compensation Committee 4.2.2 Reappoint Gabi Huber as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.2.3 Reappoint Claude Cornaz as Member of For Did Not Vote Management the Nomination and Compensation Committee 4.3 Ratify KPMG as Auditors For Did Not Vote Management 4.4 Designate Remo Baumann as Independent For Did Not Vote Management Proxy 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.4 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 8.8 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- DATALEX PLC Ticker: DLE Security ID: G2659W102 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management between Datalex plc and Tireragh Limited, an Associate of IIU Nominees Limited -------------------------------------------------------------------------------- DEOLEO SA Ticker: OLE Security ID: E363A2127 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Standalone Management Report For For Management 2.2 Approve Consolidated Management Report For For Management and Non-Financial Information Report 3 Approve Discharge of Board For For Management 4 Approve Treatment of Net Loss For For Management 5.1 Approve Application of Reserves to For For Management Offset Losses 5.2 Approve Capital Reduction by Decrease For For Management in Par Value 5.3 Amend Article 6 to Reflect Changes in For For Management Capital 5.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Capital Reduction 6.1 Reelect Theatre Directorship Services For Against Management Beta S.a.r.l. as Director 6.2 Reelect Theatre Directorship Services For Against Management Gama S.a.r.l. as Director 6.3 Reelect Theatre Directorship Services For Against Management Delta S.a.r.l. as Director 6.4 Reelect Francisco Javier Lopez Garcia For For Management Asenjo as Director 6.5 Reelect Pedro Barato Triguero as For Against Management Director 6.6 Reelect Fernando Valdes Bueno as For Against Management Director 6.7 Ratify Appointment of and Elect For For Management Ignacio Silva Alcalde as Director 7 Maintain Number of Directors at 14 For For Management 8 Approve Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Appoint Ernst & Young as Auditor For For Management 11 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DERICHEBOURG SA Ticker: DBG Security ID: F2546C237 Meeting Date: FEB 05, 2019 Meeting Type: Annual/Special Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against 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 0.14 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Compensation of Daniel For Against Management Derichebourg, Chairman and CEO 6 Approve Compensation of Abderrahmane For Against Management El Aoufir, Vice-CEO 7 Approve Remuneration Policy of For For Management Abderrahmane El Aoufir, Vice-CEO 8 Reelect Thomas Derichebourg as Director For Against Management 9 Reelect Boris Derichebourg as Director For Against Management 10 Reelect Compagnie Financiere pour For Against Management L'environnement et le Recyclage (CFER) as Director 11 Renew Appointment of Ernst & Young as For For Management Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 160,000 14 Authorize Repurchase of Up to 10 For Against 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 Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 21 Amend Article 15 of Bylaws Re: For For Management Decrease Duration of Director's Mandates to 4 Years 22 Amend Article 28 of Bylaws Re: For For Management Participation to General Meetings of Shareholders 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEVOTEAM SA Ticker: DVT Security ID: F26011100 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 140,000 6 Approve Compensation of Stanislas de For For Management Bentzmann, Chairman of the Management Board 7 Approve Compensation of Godefroy de For For Management Bentzmann, CEO 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Management Board 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # 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 Treatment of Net Loss For For Management 1.4 Approve Discharge of Board For Against Management 2.1 Fix Number of Directors at 10 For For Management 2.2 Ratify Appointment of and Elect Jaime For For Management Garcia-Legaz Ponce as Director 2.3 Ratify Appointment of and Elect Miguel For Against Management Angel Iglesias Peinado as Director 3 Approve Stock-for-Salary Plan For For Management 4.1 Renew Appointment of KPMG Auditores as For Against Management Auditor 4.2 Appoint Ernst & Young as Auditor For For Management 5.1 Approve Application of Reserves to For For Management Offset Losses 5.2 Approve Capital Reduction by Decrease For For Management in Par Value to Offset Losses 6.1 Approve Capital Raising For For Management 6.2 Authorize Board to Combine Share For For Management Capital Increase under Item 6.1 with Potential Rights Issue Authorized by 2016 AGM, Altogether up to 50 Percent of Issued Share Capital 6.3 Approve Capital Raising None Against Shareholder 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 21, 2019 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 1.85 CHF per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For Against Management of Directors in the Amount of CHF 2.8 Million 4.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 18.5 Million 5.1.1 Reelect Frank Gulich as Director For For Management 5.1.2 Reelect Adrian Keller as Director For For Management 5.1.3 Reelect Andreas Keller as Director For For Management 5.1.4 Reelect Annette Koehler as Director For For Management 5.1.5 Reelect Christoph Tanner as Director For Against Management 5.1.6 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.7 Elect Wolfgang Baier as Director For For Management 5.1.8 Elect Jack Clemons as Director For For Management 5.1.9 Elect Marco Gadola as Director For For Management 5.2 Elect Adrian Keller as Board Chairman For For Management 5.3.1 Reappoint Frank Gulich as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 5.3.3 Appoint Andreas Keller as Member of For For Management the Nomination and Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Ernst Widmer as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DOM SECURITY SA Ticker: DOMS Security ID: F8216M108 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of DOM For For Management Security by Groupe SFPI 2 Authorize Dissolution Without For For Management Liquidation 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DORMAKABA HOLDING AG Ticker: DOKA Security ID: H1956E103 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 15 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Riet Cadonau as Director and For Against Management Board Chairman 4.2 Elect Jens Birgersson as Director For For Management 4.3 Reelect Rolf Doerig as Director For Against Management 4.4 Reelect Stephanie Brecht-Bergen as For Against Management Director 4.5 Reelect Daniel Daeniker as Director For Against Management 4.6 Reelect Karina Dubs-Kuenzle as Director For Against Management 4.7 Reelect Hans Gummert as Director For For Management 4.8 Reelect John Heppner as Director For For Management 4.9 Reelect Hans Hess as Director For For Management 4.10 Reelect Christine Mankel-Madaus as For Against Management Director 5.1 Reappoint Rolf Doering as Member of For Against Management the Compensation Committee 5.2 Reappoint Hans Gummert as Member of For For Management the Compensation Committee 5.3 Reappoint Hans Hess as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Andreas Keller as For For Management Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.2 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DOTTIKON ES HOLDING AG Ticker: DESN Security ID: H20416113 Meeting Date: JUL 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1. Reelect Markus Blocher as Director For For Management 5.2 Reelect Thomas Frueh as Director For For Management 5.3 Reelect Alfred Scheidegger as Director For For Management 6.1 Reappoint Markus Blocher as Member of For For Management the Compensation Committee 6.2 Reappoint Thomas Frueh as Member of For For Management the Compensation Committee 6.3 Reappoint Alfred Scheidegger as Member For For Management of the Compensation Committee 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Executive For For Management Committee 9 Ratify KPMG AG as Auditors For For Management 10 Designate Michael Wicki as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAY 09, 2019 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 4.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 16.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Approve Creation of CHF 25 Million For For Management Pool of Capital without Preemptive Rights 6.1 Reelect Juan Carretero as Director and For For Management Board Chairman 6.2.1 Reelect Jorge Born as Director For For Management 6.2.2 Reelect Claire Chiang as Director For For Management 6.2.3 Reelect Julian Gonzalez as Director For For Management 6.2.4 Reelect Heekyung Min as Director For For Management 6.2.5 Reelect Andres Neumann as Director For For Management 6.2.6 Reelect Steven Tadler as Director For For Management 6.2.7 Reelect Lynda Tyler-Cagni as Director For For Management 6.3 Elect Luis Camino as Director For For Management 7.1 Reappoint Jorge Born as Member of the For For Management Compensation Committee 7.2 Reappoint Claire Chiang as Member of For For Management the Compensation Committee 7.3 Reappoint Lynda Tyler-Cagni as Member For For Management of the Compensation Committee 8 Ratify Ernst & Young Ltd as Auditors For For Management 9 Designate Altenburger Ltd as For For Management Independent Proxy 10 Amend Articles Re: Remuneration of the For For Management Board of Directors 11.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.5 Million 11.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 42.5 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DURO FELGUERA SA Ticker: MDF Security ID: E3800J109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 Report 1.3 Approve Allocation of Income For For Management 2 Approve Discharge of Board For For Management 3.1 Ratify Appointment of and Elect Jose For For Management Maria Orihuela Uzal as Director 3.2 Ratify Appointment of and Elect Marta For For Management Elorza Trueba as Director 3.3 Ratify Appointment of and Elect For For Management Alejandro Legarda Zaragueta as Director 3.4 Ratify Appointment of and Elect Juan For For Management Miguel Sucunza Nicasio as Director 3.5 Ratify Appointment of and Elect Loreto For For Management Ordonez Solis as Director 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Receive 2019-2023 Growth Strategy Plan None None Management 6 Approve Capital Reduction by Decrease For For Management in Par Value 7 Approve Reverse Stock Split For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EBRO FOODS SA Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # 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 Report 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For Against Management 5 Reelect Pedro Antonio Zorrero Camas as For For Management Director 6 Amend Article 22 Re: Director For For Management Remuneration 7 Amend Remuneration Policy for FY 2019, For Against Management 2020 and 2021 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Donations to Fundacion Ebro For For Management Foods 10 Authorize Company to Call EGM with 15 For For Management Days' Notice 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.86 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 11 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Change Location of Registered Office For For Management to 14-16 Boulevard Garibaldi, 92130 Issy-Les-Moulineaux 14 Pursuant to Item 13 Above, Amend For For Management Article 4 of Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDREAMS ODIGEO SA Ticker: EDR Security ID: L2841H108 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dana Philip Dunne as Director For For Management 2 Reelect Amanda Wills as Director For For Management 3 Reelect David Elizaga Corrales as For For Management Director 4 Receive Board's and Auditor's Reports None None Management 5 Approve Financial Statements For For Management 6 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 7 Approve Consolidated Financial For For Management Statements and Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Discharge of Directors For For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration Report For Against Management 12 Approve Annual Corporate Governance For For Management Report of Company 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDREAMS ODIGEO SA Ticker: EDR Security ID: L2841H108 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase For Did Not Vote Management 2 Elect Daniel Setton as Director For Did Not Vote Management 3 Approve Discharge of Philippe Michel For Did Not Vote Management Poletti as Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EFG INTERNATIONAL AG Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Distribution of Preferred For For Management Dividends by EFG Finance (Guernsey) Limited for Class B Shareholders 3.1 Approve Treatment of Net Loss For For Management 3.2 Approve Dividends of CHF 0.30 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Long Term Incentive For For Management Plan for Executive Committee 6.1 Approve Maximum Fixed Remuneration of For For Management Board of Directors in the Amount of CHF 3.7 Million 6.2 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 7.6 Million 6.3 Approve Short-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 4.7 Million 6.4 Approve Long-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 17.3 Million 7.1.a Reelect John Williamson as Director For Against Management 7.1.b Reelect Susanne Brandenberger as For For Management Director 7.1.c Reelect Niccolo Burki as Director For For Management 7.1.d Reelect Emmanuel Bussetil as Director For Against Management 7.1.e Reelect Roberto Isolani as Director For Against Management 7.1.f Reelect Steven Jacobs as Director For Against Management 7.1.g Reelect Spiro Latsis as Director For Against Management 7.1.h Reelect John Latsis as Director For Against Management 7.1.i Reelect Pericles Petalas as Director For Against Management 7.1.j Reelect Stuart Robertson as Director For For Management 7.1.k Reelect Bernd-A. von Maltzan as For For Management Director 7.2 Reelect John Williamson as Board For Against Management Chairman 8.1 Reappoint Niccolo Burki as Member of For For Management the Compensation and Nomination Committee 8.2 Reappoint Emmanuel Bussetil as Member For Against Management of the Compensation and Nomination Committee 8.3 Reappoint Steven Jacobs as Member of For Against Management the Compensation and Nomination Committee 8.4 Reappoint Pericles Petalas as Member For Against Management of the Compensation and Nomination Committee 8.5 Reappoint Bernd-A. von Maltzan as For For Management Member of the Compensation and Nomination Committee 8.6 Reappoint John Williamson as Member of For Against Management the Compensation Committee and Nomination Committee 9 Designate ADROIT Anwaelte as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ELECNOR SA Ticker: ENO Security ID: E39152181 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Cristobal Gonzalez de Aguilar For Against Management Alonso-Urquijo as Director 5.2 Reelect Isabel Dutilh Carvajal as For For Management Director 5.3 Reelect Emilio Ybarra Aznar as Director For For Management 6 Amend Article 12 Re: Director For For Management Remuneration 7 Approve Remuneration Policy For Against Management 8 Renew Appointment of KPMG Auditores as For For Management Auditor 9 Advisory Vote on Remuneration Report For Against Management 10 Receive Amendments to Board of None None Management Directors Regulations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Allow Questions None None Management 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELECTRICITE DE STRASBOURG SA Ticker: ELEC Security ID: F29421108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # 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 5.00 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Compensation of Marc Kugler, For For Management CEO 6 Approve Compensation of Birgit For For Management Fratzke-Weiss, Vice-CEO 7 Approve Remuneration Policy of Marc For Against Management Kugler, CEO 8 Approve Remuneration Policy of Birgit For Against Management Fratzke-Weiss, Vice-CEO 9 Ratify Appointment of Jean-Philippe For Against Management Laurent as Director 10 Ratify Appointment of Marie-Pierre For Against Management Lorieux as Director 11 Ratify Appointment of Patrick Roger as For For Management Director 12 Reelect Lewandowski as Director For Against Management 13 Reelect Audige as Director For Against Management 14 Reelect Aulagnon as Director For Against Management 15 Reelect Laurent as Director For Against Management 16 Reelect Lorieux as Director For Against Management 17 Reelect Roger as Director For Against Management 18 Reelect Roger-Selwan as Director For Against Management 19 Reelect Salaun as Director For Against Management 20 Reelect Sander as Director For Against Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIOR GROUP SA Ticker: ELIOR Security ID: F3253Q112 Meeting Date: MAR 22, 2019 Meeting Type: Annual/Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Compensation of Philippe For For Management Salle, Chairman and CEO from Oct. 1, 2017 to Oct. 31, 2017 7 Approve Compensation of Pedro Fontana, For Against Management Vice-CEO from Oct. 1, 2017 to Oct. 31, 2017 and from Dec. 5, 2017 to Mar. 31, 2018 8 Approve Compensation of Pedro Fontana, For For Management Interim-CEO from Nov. 1, 2017 to Dec. 5, 2017 9 Approve Compensation of Gilles Cojan, For For Management Chairman since Nov. 1, 2017 10 Approve Compensation of Philippe For For Management Guillemot, CEO since Dec. 5, 2017 11 Approve Remuneration Policy of Chairman For For Management 12 Approve Remuneration Policy of CEO For Against Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 14 Reelect Gilles Cojan as Director For For Management 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 527,000 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260,000, with a Binding Priority Right 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 Against Management for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 2.7 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIS SA Ticker: ELIS Security ID: F2976F106 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast 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 Dividends of EUR 0.37 per Share For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Thierry Morin as Supervisory For For Management Board Member 7 Reelect Magali Chesse as Supervisory For For Management Board Member 8 Reelect Philippe Delleur as For For Management Supervisory Board Member 9 Ratify Appointment of Antoine Burel as For For Management Supervisory Board Member 10 Renew Appointment of Pricewaterhouse For For Management Coopers Audit as Auditor 11 Renew Appointment of Mazars as Auditor For For Management 12 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 13 Approve Remuneration Policy of For For Management Supervisory Board Members 14 Approve Remuneration Policy of the For For Management Chairman of the Management Board 15 Approve Remuneration Policy of For For Management Management Board Members 16 Approve Compensation of Thierry Morin, For For Management Chairman of the Supervisory Board 17 Approve Compensation of Xavier For For Management Martire, Chairman of the Management Board 18 Approve Compensation of Louis Guyot, For For Management Management Board Member 19 Approve Compensation of Matthieu For For Management Lecharny, Management Board Member 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 11, 2019 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 9.00 per Share from Capital Contribution Reserves 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 970,000 4.2 Approve Remuneration of Advisory Board For For Management in the Amount of CHF 40,000 4.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.4 Million 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1 Million 5.1.1 Reelect Konrad Graber as Director and For For Management Board Chairman 5.1.2 Reelect Thomas Oehen-Buehlmann as For For Management Director 5.1.3 Reelect Christian Arnold as Director For For Management 5.1.4 Reelect Monique Bourquin as Director For For Management 5.1.5 Reelect Christina Johansson as Director For For Management 5.1.6 Reelect Niklaus Meier as Director For For Management 5.1.7 Reect Alexandra Quillet as Director For For Management 5.1.8 Reelect Franz Steiger as Director For For Management 5.1.9 Reelect Diana Strebel as Director For For Management 5.2.1 Reappoint Konrad Graber as Member of For Against Management the Personnel and Compensation Committee 5.2.2 Reappoint Monique Bourquin as Member For For Management of the Personnel and Compensation Committee 5.2.3 Reppoint Thomas Oehen-Buehlmann as For Against Management Member of the Personnel and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Pascal Engelberger as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA, SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.A Reelect Isabel Tocino Biscarolasaga as For For Management Director 5.B Reelect Fernando Abril-Martorell For Against Management Hernandez as Director 5.C Reelect Jose Guillermo Zubia Guinea as For Against Management Director 5.D Elect Amaia Gorostiza Telleria as For For Management Director 5.E Elect Irene Hernandez Alvarez as For For Management Director 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Approve Restricted Stock Plan For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For Against Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ENERGIEDIENST HOLDING AG Ticker: EDHN Security ID: H2223U110 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For Against Management (Non-Binding) 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Editorial Changes For For Management Concerning Advisory Board and Contribution of Shares 6 Approve Remuneration of Directors in For For Management the Amount of EUR 900,000 7 Approve Remuneration of Executive For For Management Committee in the Amount of EUR 2.8 Million 8 Approve Allocation of Income and For For Management Dividends of CHF 0.75 per Share 9.1 Elect Dominique Candrian as Director, For Against Management Board Chairman and to the Remuneration Committee 9.2 Elect Bernhard Beck as Director and to For Against Management the Remuneration Committee 9.3 Elect Ralph Hermann as Director For For Management 9.4 Elect Bruno Knapp as Director For Against Management 9.5 Elect Pierre Kunz as Director For Against Management 9.6 Elect Christoph Mueller as Director For Against Management 9.7 Elect Phyllis Scholl as Director For Against Management 9.8 Elect Stefan Webers as Director For Against Management 9.9 Elect Claudia Wohlfahrtstaetter as For For Management Director 9.10 Elect Marc Wolpensinger as Director For Against Management 11 Designate Kanzlei Studer Anwaelte und For For Management Notare AG as Independent Proxy 12 Ratify KPMG AG as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ERAMET SA Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast 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 0.60 per Share 5 Amend Article 1 of Bylaws Re: Law For For Management Compliance 6 Amend Article 10 of Bylaws Re: For For Management Composition of the Board 7 Elect Francois Corbin as Director For For Management 8 Reelect Sorame as Director For For Management 9 Reelect CEIR as Director For For Management 10 Reelect Jean-Yves Gilet as Director For For Management 11 Reelect Manoelle Lepoutre as Director For For Management 12 Reelect Claude Tendil as Director For For Management 13 Elect Emeric Burin des Roziers as For For Management Director 14 Elect Jerome Duval as Director For For Management 15 Approve Remuneration Policy of For For Management Chairman and CEO 16 Approve Compensation of Christel For Against Management Bories, Chairman and CEO 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 24 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 16 Million 22 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities 23 Authorize Capital Increase of up to 10 For Against 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 19 to 23 at EUR 24 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERCROS SA Ticker: ECR Security ID: E4202K264 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Approve Non-Financial Information For For Management Report 3 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Advisory Vote on Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ERYTECH PHARMA SA Ticker: ERYP Security ID: F3417Z115 Meeting Date: JUN 21, 2019 Meeting Type: Annual/Special Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast 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 Receive Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Modification of Compensation For For Management of Jerome Bailly 6 Approve Transaction with Gil Beyen Re: For For Management Tax Support Agreement 7 Approve Remuneration Policy of For Against Management Executive Corporate Officers 8 Approve Compensation of Gil Beyen, For Against Management Chairman and CEO 9 Elect Jean-Paul Kress as Director For Against Management 10 Reelect Gil Beyen as Director For For Management 11 Reelect Luc Dochez as Director For Against Management 12 Reelect Philippe Archinard as Director For Against Management 13 Reelect Galenos as Director For Against Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 15 Appoint RSM Paris as Auditor For For Management 16 Appoint Fidinter as Alternate Auditor For For Management 17 Approve 2018 Stock Options Plan For For Management 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1 Million 26 Authorize Capital Increase of Up to For Against Management EUR 1 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 1.3 Million for Bonus Issue or Increase in Par Value 29 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 30 Authorize up to 400,000 Shares for Use For Against Management in Restricted Stock Plans 31 Authorize up to 700,000 Shares for Use For Against Management in Stock Option Plans 32 Approve Issuance of 200,000 Warrants For Against Management (BSA) Reserved for Corporate Officers and Employees and Subsidiaries 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSO Ticker: ES Security ID: F31710100 Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Auditors' Special Report on For For Management Related-Party Transactions, Except the One Listed Under Item 4 Re: Article L 225-38 of Commercial Law 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Re: Article L 225-42-1 of Commercial Law 5 Approve Discharge of Directors For Against Management 6 Reelect Philippe Ducom as Director For Against Management 7 Reelect Antoine Du Guerny as Director For Against Management 8 Reelect Jean-Pierre Michel as Director For For Management 9 Reelect Marie-Helene Roncoroni as For For Management Director 10 Reelect Peter Vandenborne as Director For Against Management 11 Reelect Marie-Francoise Walbaum as For Against Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 93,000 13 Renew Appointment of Grant Thornton as For For Management Auditor 14 Renew Appointment of Mazars as Auditor For For Management 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM SA Ticker: MAU Security ID: F60858101 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 5,373,209 Shares For For Management in Connection with Acquisition of Rockover Oil and Gas 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM SA Ticker: MAU Security ID: F60858101 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Transaction with Pertamina For For Management Internasional Eksplorasi Dan Produksi Re: Shareholder Loan 5 Approve Transaction with Pertamina For For Management Internasional Eksplorasi Dan Produksi Re: Subordination Agreement 6 Approve Transaction with Pertamina For For Management Internasional Eksplorasi Dan Produksi Re: Redemption Agreement for ORNANE 2019 and ORNANE 2021 7 Approve Transaction with Pertamina For For Management Internasional Eksplorasi Dan Produksi Re: Amendment of Redemption Agreement for ORNANE 2019 and ORNANE 2021 -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM SA Ticker: MAU Security ID: F60858101 Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Aris Mulya Azof For For Management as Director 6 Ratify Appointment of Narendra For For Management Widjajanto as Director 7 Ratify Appointment of Ida Yusmiati as For For Management Director 8 Reelect Aussie B Gautama as Director For For Management 9 Reelect Denie S Tampubolon as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 11 Approve Compensation of Aussie B For For Management Gautama, Chairman of the Board 12 Approve Compensation of Michel For Against Management Hochard, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of Up to For Against Management EUR 60 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind, up to Aggregate Nominal Amount of EUR 60 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Daryl Byrne to Management Board For Did Not Vote Management 2b Elect Chris Topple to Management Board For Did Not Vote Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation of CEO None None Management 3.a Discuss Implementation of Remuneration None None Management Policy 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Adopt Financial Statements For Did Not Vote Management 3.d Approve Dividends of EUR 1.54 Per Share For Did Not Vote Management 3.e Approve Discharge of Management Board For Did Not Vote Management 3.f Approve Discharge of Supervisory Board For Did Not Vote Management 4.a Reelect Ramon Fernandez to Supervisory For Did Not Vote Management Board 4.b Reelect Jim Gollan to Supervisory Board For Did Not Vote Management 5.a Reelect Maurice van Tilburg to For Did Not Vote Management Management Board 5.b Elect Isabel Ucha to Management Board For Did Not Vote Management 6 Approve Acquisition by Euronext N.V. For Did Not Vote Management of up to 100 Percent of the Issued Share Capital of Oslo Bors VPS Holding ASA 7 Ratify Ernst & Young as Auditors For Did Not Vote Management 8.a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPCAR MOBILITY GROUP SA Ticker: EUCAR Security ID: F36070120 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 4 Approve Exceptional Dividends of EUR 0. For For Management 10 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Termination Package of Olivier For For Management Baldassari, Management Board Member 7 Approve Termination Package of Alberic For For Management Chopelin, Management Board Member 8 Approve Termination Package of For For Management Caroline Parot, Chairman of the Management Board 9 Approve Termination Package of For For Management Fabrizio Ruggiero, Management Board Member 10 Approve Transaction with Basin Street For For Management Partners LLC Re: Services Agreement 11 Reelect Jean-Paul Bailly as For For Management Supervisory Board Member 12 Reelect Patrick Sayer as Supervisory For For Management Board Member 13 Reelect Sanford Miller as Supervisory For For Management Board Member 14 Approve Compensation of Caroline For For Management Parot, Chairman of the Management Board 15 Approve Compensation of Fabrizio For For Management Ruggiero, CEO 16 Approve Compensation of Kenneth For For Management McCall, Management Board Member and CEO Until Nov. 21, 2018 17 Approve Compensation of Jean-Paul For For Management Bailly, Chairman of the Supervisory Board 18 Approve Remuneration Policy of the For For Management Chairman of the Management Board 19 Approve Remuneration Policy of CEO For For Management 20 Approve Remuneration Policy of For For Management Management Board Members 21 Approve Remuneration Policy of For For Management Supervisory Board Members 22 Renew Appointment of Mazars as Auditor For For Management 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of the Issued Share Capital 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of the Issued Share Capital 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 28 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 25-27 30 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 31 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries Re: Equity Line 32 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 35 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at 50 Percent of Issued Share Capital 36 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUSKALTEL SA Ticker: EKT Security ID: E4R02W105 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # 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 Report 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6.1 Amend Article 4 Re: Corporate Purpose For For Management 6.2 Amend Article 62 Re: Director For For Management Remuneration 7.1 Reelect Belen Amatriain Corbi as For For Management Director 7.2 Reelect Inaki Alzaga Etxeita as For For Management Director 8 Approve Allocation of Income and For For Management Dividends 9 Approve Annual Maximum Remuneration For For Management 10 Approve Remuneration Policy for FY For For Management 2019, 2020 and 2021 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2018 Meeting Type: Annual/Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast 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 1.27 per Share 5 Reelect Bpifrance Participations as For For Management Director 6 Reelect Ross McInnes as Director For For Management 7 Approve Compensation of Michel de For For Management Rosen, Board Chairman Until November 8, 2017 8 Approve Compensation of Dominique For For Management D'Hinnin, Board Chairman as of November 8, 2017 9 Approve Compensation of Rodolphe For For Management Belmer, CEO 10 Approve Compensation of Michel For For Management Azibert, Vice-CEO 11 Approve Compensation of Yohann Leroy, For For Management Vice-CEO 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 up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Eligible Employees and Corporate Officers 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVOLVA HOLDING SA Ticker: EVE Security ID: H2466D106 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Treatment of Net Loss For For Management 5.1.1 Reelect Gerard Hoetmer as Director For For Management 5.1.2 Reelect Martin Gertsch as Director For For Management 5.1.3 Reelect Jutta Heim as Director For For Management 5.1.4 Reelect Ganesh Kishore as Director For For Management 5.1.5 Reelect Stuart Strathdee as Director For For Management 5.1.6 Reelect Thomas Videbaek as Director For For Management 5.2 Elect Gerard Hoetmer as Board Chairman For For Management 5.3.1 Appoint Stuart Strathdee as Member of For For Management the Compensation Committee 5.3.2 Appoint Thomas Videbaek as Member of For For Management the Compensation Committee 5.4 Ratify Ernst & Young AG as Auditors For For Management 5.5 Designate Oscar Olano as Independent For For Management Proxy 6 Approve Remuneration of Directors in For Against Management the Amount of CHF 700,000 7 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EXEL INDUSTRIES SA Ticker: EXE Security ID: F9094V103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # 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 1.14 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 7 Approve Remuneration Policy of For For Management Executive Corporate Officers 8 Approve Compensation of Patrick Ballu, For For Management Chairman of the Board 9 Approve Compensation of Guerric Ballu, For For Management CEO 10 Approve Compensation of Marc Ballu, For For Management Vice-CEO 11 Approve Compensation of Franck Ballu, For For Management Vice-CEO 12 Approve Compensation of Cyril Ballu, For For Management Vice-CEO 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAES FARMA SA Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Approve Non-Financial Information For For Management Report 3.1 Reelect Inigo Zavala Ortiz de la Torre For Against Management as Director 3.2 Reelect Carlos de Alcocer Torra as For For Management Director 3.3 Reelect Francisco Javier Usaola Garcia For Against Management as Director 3.4 Elect Maria Eugenia Zugaza Salazar as For For Management Director 4 Approve Scrip Dividends For For Management 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 100 Million 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Allow Questions None None Management -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: EG7 Security ID: G3335G107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on the 14% For For Management Non-Cumulative Preference Shares 3 Approve Dividend on the 8% For For Management Non-Cumulative Preference Shares 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6a Re-elect Walter Bogaerts as Director For For Management 6b Re-elect Mary Brennan as Director For For Management 6c Re-elect Joe Healy as Director For For Management 6d Re-elect Liam Herlihy as Director For For Management 6e Re-elect Fiona Muldoon as Director For For Management 6f Re-elect David O'Connor as Director For For Management 6g Re-elect John O'Grady as Director For For Management 6h Re-elect Padraig Walshe as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Shares For For Management 11 Determine Price Range for Reissuance For For Management of Treasury Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FEINTOOL INTERNATIONAL HOLDING AG Ticker: FTON Security ID: H24510135 Meeting Date: APR 30, 2019 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 2.00 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 Against Management the Amount of CHF 1.5 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 1.9 Million 5.1.1 Reelect Alexander von Witzleben as For Against Management Director 5.1.2 Reelect Michael Soormann as Director For Against Management 5.1.3 Reelect Thomas Erb as Director For For Management 5.1.4 Reelect Norbert Indlekofer as Director For For Management 5.1.5 Reelect Heinz Loosli as Director For For Management 5.2 Reelect Alexander von Witzleben as For Against Management Board Chairman 5.3.1 Reappoint Alexander von Witzleben as For Against Management Member of the Compensation Committee 5.3.2 Reappoint Michael Soormann as Member For Against Management of the Compensation Committee 5.4 Designate COT Treuhand AG as For For Management Independent Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLEURY MICHON SA Ticker: FLE Security ID: F37989112 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Discharge of Directors For For Management 5 Approve Transaction with Platos For For Management Tradicionales, Spanish Subsidiary Re: Loan Guarantee Agreement 6 Approve Transaction with PFI, Italian For For Management Subsidiary Re: Guarantee of a Lease 7 Approve Transaction with Jargus Re: For For Management Loan Guarantee 8 Approve Transaction with PFI, Italian For For Management Subsidiary Re: Guarantee of a Lease 9 Approve Transaction with PFI, Italian For For Management Subsidiary Re: Loan Guarantee Agreement 10 Approve Transaction with PFI, Italian For For Management Subsidiary Re: Loan Guarantee Agreement 11 Approve Transaction with PFI, Italian For For Management Subsidiary Re: Loan Guarantee Agreement 12 Approve Transaction with Platos For For Management Tradicionales, a Spanish Subsidiary Re: Loan Guarantee Agreement 13 Approve Transaction with Vallegrain For For Management Developpement Re: Loan Guarantee Agreement 14 Approve Transaction with PFI, Italian For For Management Subsidiary Re: Guarantee Agreement for Security of Payment 15 Approve Amendment of Transaction with For Against Management SHCP Re: Services Agreement 16 Approve Transaction with PFI, Italian For For Management Subsidiary Re: Loan Guarantee Agreement 17 Approve Transaction with PFI, Italian For For Management Subsidiary Re: Loan Guarantee Agreement 18 Approve Transaction with PFI, Italian For For Management Subsidiary Re: Loan Guarantee Agreement 19 Approve Transaction with PFI, Italian For For Management Subsidiary Re: Guarantee Agreement 20 Approve Transaction with Platos For For Management Tradicionales, Spanish Subsidiary Re: Loan Guarantee Agreement 21 Approve Transaction with Fleury Michon For For Management Amerique Re : Guarantee Commitment 22 Approve Transaction with Tres Bien For For Management Merci Re: Current Account Agreement 23 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 197,500 24 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 25 Reelect Claire Gonnord as Director For Against Management 26 Reelect Nicolas Le Chatelier as For Against Management Director 27 Approve Variable Remuneration Payment For Against Management to Regis Lebrun 28 Approve Remuneration Policy of For For Management Gregoire Gonnord, Chairman of the Board 29 Approve Remuneration Policy of Regis For For Management Lebrun, CEO 30 Amend Article 18 of Bylaws Re: Remote For For Management Voting Authorization for General Meeting 31 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 32 Delegation of Powers to the Board to For Against Management Execute Item 31 Above 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management (Non-Binding) 5 Approve Discharge of Board of Directors For For Management 6.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.70 per Share 6.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 3.20 per Share 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.7 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For Against Management 8.1.5 Reelect Andreas Schmid as Director For Against Management 8.2 Elect Andreas Schmid as Board Chairman For Against Management 8.3.1 Appoint Vincent Albers as Member of For Against Management the Nomination and Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Nomination and Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of For Against Management the Nomination and Compensation Committee 8.3.4 Appoint Andreas Schmid as Non-Voting For Against Management Member of the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLUIDRA SA Ticker: FDR Security ID: E52619108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of Ernst & Young as For For Management Auditor 6.1 Reelect Gabriel Lopez Escobar as For For Management Director 6.2 Reelect Jorge Valentin Constans For For Management Fernandez as Director 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FNAC DARTY SA Ticker: FNAC Security ID: F3808N101 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast 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 Treatment of Losses For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Renew Appointment of KPMG SA as Auditor For For Management 7 Acknowledge End of Mandate of KPMG For For Management Audit IS as Alternate Auditor and Decision to Neither Replace Nor Renew 8 Approve Compensation of Jacques For For Management Veyrat, Chairman of the Board 9 Approve Compensation of Enrique For For Management Martinez, CEO 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO and For Against Management Executive Corporate Officers 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 13 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 13 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.6 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.6 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 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 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Amend Article 12 of Bylaws Re: For Against Management Directors Length of Term 25 Amend Article 12 of Bylaws Re: For For Management Staggered Terms for Directors 26 Amend Article 12 of Bylaws Re: For For Management Employee Representative 27 Reelect Jacques Veyrat as Director For For Management 28 Reelect Daniela Weber Rey as Director For For Management 29 Reelect Antoine Gosset Grainville as For For Management Director 30 Elect Javier Santiso as Director For For Management 31 Elect Enrique Martinez as Director For For Management 32 Elect Jean-Marc Janaillac as Director For For Management 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA Ticker: FCC Security ID: E52236143 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 1.3 Approve Non-Financial Information For For Management Report 1.4 Approve Allocation of Income For For Management 2 Renew Appointment of Deloitte as For For Management Auditor 3.1 Reelect Alejandro Aboumrad Gonzalez as For Against Management Director 3.2 Reelect Dominum Direccion y Gestion SA For Against Management as Director 3.3 Reelect Gerardo Kuri Kaufmann as For Against Management Director 3.4 Reelect Manuel Gil Madrigal as Director For For Management 3.5 Reelect Inmobiliaria AEG SA de CV as For Against Management Director 3.6 Reelect Samede Inversiones 2010 SL as For Against Management Director 3.7 Reelect Alvaro Vazquez de Lapuerta as For For Management Director 3.8 Reelect Henri Proglio as Director For For Management 4.1 Allow Alejandro Aboumrad Gonzalez to For For Management Be Involved in Other Companies 4.2 Allow Gerardo Kuri Kaufmann to Be For For Management Involved in Other Companies 4.3 Allow Inmobiliaria AEG SA de CV to Be For For Management Involved in Other Companies 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.1 Approve Remuneration of Directors For For Management 6.2 Advisory Vote on Remuneration Report For Against Management 7 Approve Reorganization Plan For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Company to Call EGM with 15 For For Management Days' Notice 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 05, 2019 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 21.00 per Share 4 Approve CHF 15,000 Reduction in Share For For Management Capital via Cancellation of Registered Shares 5 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 4 Million 6.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million 6.4 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 630,000 6.5 Approve Maximum Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 285,000 7.1 Reelect This Schneider as Director and For For Management Board Chairman 7.2 Reelect Peter Altorfer as Director For For Management 7.3 Reelect Michael Pieper as Director For For Management 7.4 Reelect Claudia Coninx-Kaczynski as For For Management Director 7.5 Reelect Reto Mueller as Director For For Management 7.6 Reelect Vincent Studer as Director For For Management 8.1 Reappoint Peter Altorfer as Member of For Against Management the Compensation Committee 8.2 Reappoint Claudia Coninx-Kaczynski as For For Management Member of the Compensation Committee 8.3 Reappoint Michael Pieper as Member of For Against Management the Compensation Committee 9 Ratify KPMG AG as Auditors For For Management 10 Designate Rene Peyer as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAM HOLDING AG Ticker: GAM Security ID: H2878E106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hugh Scott-Barrett as Director For For Management and Board Chairman 4.2 Reelect Nancy Mistretta as Director For For Management 4.3 Reelect Benjamin Meuli as Director For For Management 4.4 Reelect David Jacob as Director For For Management 4.5 Elect Katia Coudray as Director For For Management 4.6 Elect Jacqui Irvine as Director For For Management 4.7 Elect Monika Machon as Director For For Management 5.1 Reappoint Nancy Mistretta as Member of For For Management the Compensation Committee 5.2 Reappoint Benjamin Meuli as Member of For For Management the Compensation Committee 5.3 Appoint Katia Coudray as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6 Million 6.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.6 Million 7 Ratify KPMG AG as Auditors For For Management 8 Designate Tobias Rohner as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAUMONT SA Ticker: GAM Security ID: F42567101 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: MAY 02, 2019 # 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 Absence of Dividends 4 Approve Dividends of EUR 1.00 per Share For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation of Chairman of For Against Management the Board 7 Approve Compensation of CEO For Against Management 8 Approve Remuneration Policy of For Against Management Chairman of the Board 9 Approve Remuneration Policy of CEO For Against Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Reelect Felicite Herzog as Director For For Management 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GAZTRANSPORT & TECHNIGAZ SA Ticker: GTT Security ID: F42674113 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Christian Germa as Director For For Management 6 Reelect Michele Azalbert as Director For Against Management 7 Reelect Cecile Previeu as Director For Against Management 8 Elect Judith Hartmann as Director For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 454,230 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Approve Compensation of Philippe For Against Management Berterottiere, Chairman and CEO 12 Approve Remuneration Policy of For Against Management Chairman and CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI.N Security ID: H26091142 Meeting Date: APR 17, 2019 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 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hubert Achermann as Director For For Management 4.2 Reelect Roman Boutellier as Director For For Management 4.3 Reelect Riet Cadonau as Director For For Management 4.4 Reelect Andreas Koopmann as Director For For Management 4.5 Reelect Roger Michaelis as Director For For Management 4.6 Reelect Eveline Saupper as Director For For Management 4.7 Reelect Jasmin Staibilin as Director For For Management 4.8 Reelect Zhiqiang Zhang as Director For For Management 4.9 Elect Yves Serra as Director For For Management 5.1 Reelect Andreas Koopmann as Board For For Management Chairman 5.2.1 Appoint Roman Boutellier as Member of For For Management the Compensation Committee 5.2.2 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 5.2.3 Appoint Jasmin Staiblin as Member of For For Management the Compensation Committee 6 Approve Remuneration of Directors in For For Management the Amount of CHF 3.8 Million 7 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10.5 Million 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Christoph Vaucher as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # 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 0.36 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of KPMG SA as Auditor For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Acknowledge End of Mandate of KPMG For For Management Audit IS as Alternate Auditor and Decision Not to Replace 9 Acknowledge End of Mandate of Herve For For Management Helias as Alternate Auditor and Decision Not to Replace 10 Approve Compensation of Jacques For For Management Gounon, Chairmand and CEO 11 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 12 Approve Remuneration Policy of CEO and For For Management Chairman 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 14 and 15 at EUR 88 Million 17 Authorize up to 0.08 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Subject to Approval of Item 19 Below, For For Management Authorize New Class of Preferred Stock (Actions E) and Amend Article 9, 10, 11 Accordingly 19 Subject to Approval of Item 18 Above, For For Management Authorize up to 1.5 Million Shares Resulting from the Conversion of Preference Shares Reserved for Corporate Officers and Employees and Amend Article 6 of Bylaws Accordingly 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 Amend Article 26 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 23 Amend Article 14 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 24 Amend Article 39 of Bylaws Re: Remove For For Management Mention to "Actions B" Which No Longer Exist 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEVELOT SA Ticker: ALGEV Security ID: F44583106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast 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 Treatment of Losses and For For Management Dividends of EUR 1.80 per Share 5 Approve Discharge of Directors For For Management 6 Reelect Armelle Caumont Caimi as For Against Management Director 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GL EVENTS SA Ticker: GLO Security ID: F7440W163 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 5 Approve Transaction with Polygone SA For Against Management Re: Services Agreement 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Fanny Picard as Director For For Management 8 Reelect Philippe Marcel as Director For For Management 9 Reelect Daniel Havis as Director For For Management 10 Approve Compensation of Olivier Ginon, For Against Management Chairman and CEO 11 Approve Compensation of Olivier Roux, For Against Management Vice-Chairman and Vice-CEO 12 Approve Compensation of Olivier For Against Management Ferraton, Vice-CEO 13 Approve Remuneration Policy of For Against Management Chairman and CEO; Vice-Chairman and Vice-CEO 14 Approve Remuneration Policy of the For Against Management Vice-CEO 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 30 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 21 Authorize up to 200,000 Shares for Use For Against Management in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 Patsy Ahern as Director For For Management 3b Re-elect Jer Doheny as Director For For Management 3c Re-elect Mark Garvey as Director For For Management 3d Re-elect Vincent Gorman as Director For For Management 3e Re-elect Brendan Hayes as Director For For Management 3f Re-elect Martin Keane as Director For For Management 3g Re-elect John Murphy as Director For For Management 3h Re-elect Patrick Murphy as Director For For Management 3i Re-elect Eamon Power as Director For For Management 3j Re-elect Siobhan Talbot as Director For For Management 3k Re-elect Patrick Coveney as Director For For Management 3l Re-elect Donard Gaynor as Director For For Management 3m Re-elect Paul Haran as Director For For Management 3n Re-elect Dan O'Connor as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Against Management 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLOBAL DOMINION ACCESS SA Ticker: DOM Security ID: E5701X103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Non-Financial Information For For Management Report 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Approve Remuneration Policy For Against Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRENOBLOISE D'ELECTRONIQUE ET D'AUTOMATISMES SA Ticker: GEA Security ID: F4579J105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board and Supervisory Board 2 Approve Auditors' Special Report on For Against Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 34,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Remuneration Policy of For Against Management Chairman of the Management Board 7 Approve Compensation of Chairman of For Against Management the Management Board 8 Approve Remuneration Policy of CEO For Against Management 9 Approve Compensation of CEO For Against Management 10 Approve Remuneration Policy of For Against Management Chairman of the Supervisory Board 11 Approve Compensation of Chairman of For For Management the Supervisory Board 12 Approve Remuneration Policy of the For Against Management Management Board Members, Serge Alexis Zaslavoglou, Chairman of the Management Board and Grigori Zaslavoglou, CEO and Management Board Member 13 Approve Compensation of the Management For Against Management Board Members, Serge Alexis Zaslavoglou, Chairman of the Management Board and Grigori Zaslavoglou, CEO and Management Board Member 14 Approve Remuneration Policy of For For Management Supervisory Board Members 15 Reelect Serge Zaslavoglou, Jeanine For Against Management Zaslavoglou, Pierre Guillerand, Louis-Michel Angue as Supervisory Board Members 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE CRIT SA Ticker: CEN Security ID: F1511B109 Meeting Date: JUN 07, 2019 Meeting Type: Annual/Special Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For Against Management Chairman and CEO 6 Approve Remuneration Policy of For Against Management Vice-CEOs 7 Approve Compensation of Claude Guedj, For For Management Chairman and CEO 8 Approve Compensation of Karine Guedj, For For Management Vice-CEO 9 Approve Compensation of Nathalie For For Management Jaoui, Vice-CEO 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Amend Article 5 of Bylaws Re: Company For For Management Duration 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE GORGE SA Ticker: GOE Security ID: F4606F100 Meeting Date: JUN 07, 2019 Meeting Type: Annual/Special Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Raphael Gorge, For For Management Chairman and CEO 6 Approve Remuneration Policy of For Against Management Executive Officers 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For Against Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3 Million 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 3 Million, in the Event of an Equity Line Operation 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE OPEN SA Ticker: OPN Security ID: F46562116 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast 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 Absence of Dividends 5 Approve Dividends of EUR 0.42 per Share For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Approve Compensation of Frederic For For Management Sebag, Chairman and CEO 10 Approve Compensation of Guy For For Management Mamou-Mani, Vice-CEO 11 Approve Compensation of Laurent For For Management Sadoun, Vice-CEO 12 Approve Remuneration Policy of For For Management Frederic Sebag, Chairman and CEO 13 Approve Remuneration Policy of Guy For For Management Mamou-Mani, Vice-CEO 14 Renew Appointment of Auditeurs et For For Management Conseils Associes as Auditor and Lelong Olivier as Alternate Auditor 15 Renew Appointment of Ernst and Young For For Management et Autres as Auditor and Auditex as Alternate Auditor 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 150,000 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE SAMSE Ticker: SAMS Security ID: F81179107 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephanie Paix as Supervisory For For Management Board Member 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE SAMSE Ticker: SAMS Security ID: F81179107 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Compensation of Olivier For For Management Malfait, Chairman of the Management Board 6 Approve Compensation of Francois For For Management Beriot, Member of the Management Board 7 Approve Compensation of Laurent For For Management Chameroy, Member of the Management Board 8 Approve Compensation of Patrice Joppe, For For Management Chairman of the Supervisory Board 9 Approve Compensation of Supervisory For For Management Board Members 10 Approve Remuneration Policy of the For Against Management Chairman of the Management Board 11 Approve Remuneration Policy of the For Against Management Members of the Management Board 12 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 13 Approve Remuneration Policy of the For For Management Members of the Supervisory Board 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE SFPI SA Ticker: SFPI Security ID: F2896M108 Meeting Date: JUN 07, 2019 Meeting Type: Annual/Special Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Accounting Entries in For For Management Connection with Merger by Absorption of Dom Security 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 0,05 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding Ongoing Transactions 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Transaction with Subsidiary MAC For For Management 7 Approve Transaction with Subsidiary For For Management Dom Security 8 Approve Transaction with Subsidiary For For Management Antipanic SPA 9 Approve Consolidated Financial For For Management Statements and Statutory Reports 10 Elect Arc Management SAS as Director For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 30,000 12 Approve Compensation of Chairman and For For Management CEO 13 Approve Compensation of Vice-CEO For Against Management 14 Approve Remuneration Policy of For Against Management Chairman and CEO 15 Approve Remuneration Policy of Vice-CEO For Against Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Consolidated Financial For For Management Statements 3.2 Approve Non-Financial Information For For Management Report 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Ignacio Alvarez Juste as For For Management Director 5.2 Reelect Francisco Jose Arregui Laborda For Against Management as Director 5.3 Reelect Francisco Javier Perez For For Management Farguell as Director 5.4 Reelect Enrique Giro Godo as Director For Against Management 6.1 Approve Remuneration of Directors For Against Management 6.2 Fix Board Meeting Attendance Fees For Against Management 6.3 Approve Annual Maximum Remuneration For Against Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO EMPRESARIAL SAN JOSE SA Ticker: GSJ Security ID: E5701N113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5.A Reelect Enrique Martin Rey as Director For For Management 5.B Reelect Jose Manuel Otero Novas as For For Management Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- GRUPO EZENTIS SA Ticker: EZE Security ID: E5R01M295 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Non-Financial Information For For Management Report 4 Approve Discharge of Board For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Share Repurchase Program For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUERBET SA Ticker: GBT Security ID: F46788109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Additional Pension Scheme For For Management Agreement with Marie-Claire Janailhac-Fritsch, Chairman of the Board 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 7 Approve Remuneration Policy of For For Management Marie-Claire Janailhac-Fritsch, Chairman of the Board 8 Approve Remuneration Policy of Yves L For Against Management Epine, CEO 9 Approve Remuneration Policy of Pierre For Against Management Andre, Vice-CEO 10 Approve Compensation of Marie-Claire For For Management Janailhac-Fritsch, Chairman of the Board 11 Approve Compensation of Yves L Epine, For Against Management CEO 12 Approve Compensation of Pierre Andre, For Against Management Vice-CEO 13 Reelect Claire Massiot Jouault as For Against Management Director 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GURIT HOLDING AG Ticker: GUR Security ID: H3420V174 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 20 per Bearer Share and CHF 4 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Peter Leupp as Director and For Did Not Vote Management Board Chairman 4.2.1 Reelect Stefan Breitenstein as Director For Did Not Vote Management 4.2.2 Reelect Nick Huber as Director For Did Not Vote Management 4.2.3 Reelect Urs Kaufmann as Director For Did Not Vote Management 4.3.1 Elect Dr. Bettina Gerharz-Kalte as For Did Not Vote Management Director 4.3.2 Elect Philippe Royer as Director For Did Not Vote Management 4.4.1 Reappoint Nick Huber as Member of the For Did Not Vote Management Compensation Committee 4.4.2 Reappoint Urs Kaufmann as Member of For Did Not Vote Management the Compensation Committee 4.4.3 Reappoint Peter Leupp as Member of the For Did Not Vote Management Compensation Committee 4.5 Designate Juerg Luginbuehl as For Did Not Vote Management Independent Proxy 4.6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 873,650 7 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 3.2 Million 8 Approve Maximum Variable Remuneration For Did Not Vote Management of Executive Committee in the Amount of CHF 2.8 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- HAULOTTE GROUP SA Ticker: PIG Security ID: F4752U109 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Chairman and CEO, For For Management Vice-CEO and Directors 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 0.22 per Share For For Management 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Amendment of Transaction with For Against Management SAS JM Consulting Re: Consulting Services 7 Approve Amendment of Transaction with For Against Management SAS JM Consulting Re: Industrial Consulting Services 8 Approve Remuneration policy of For Against Management Chairman and CEO and Vice-CEO 9 Approve Compensation of Pierre Saubot, For Against Management Chairman and CEO 10 Approve Compensation of Alexandre For Against Management Saubot, Vice-CEO 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,223,479.69 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 815,653.12 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 815,653.12 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 16 of May 30, 2017 GM; Items 16-17 of May 29, 2018 GM and Items 12-14, 16, 18 Above at EUR 3.9 Million 18 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 19 Amend Article 12 of Bylaws Re: For Against Management Composition of the Board 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701H100 Meeting Date: MAY 03, 2019 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 24.0 per Share 4.1 Elect Doris Schurter as Director and For For Management Board Chairman 4.2.1 Elect Beat Fellmann as Director For For Management 4.2.2 Elect Jean-Rene Fournier as Director For For Management 4.2.3 Elect Ivo Furrer as Director For For Management 4.2.4 Elect Hans Kuenzle as Director For For Management 4.2.5 Elect Christoph Lechner as Director For For Management 4.2.6 Elect Gabriela Payer as Director For For Management 4.2.7 Elect Thomas Schmueckli as Director For For Management 4.2.8 Elect Andreas von Planta as Director For For Management 4.2.9 Elect Regula Wallimann as Director For For Management 4.3.1 Appoint Christoph Lechner as Member of For For Management the Compensation Committee 4.3.2 Appoint Gabriela Payer as Member of For For Management the Compensation Committee 4.3.3 Appoint Andreas von Planta as Member For For Management of the Compensation Committee 4.3.4 Appoint Regula Wallimann as Member of For For Management the Compensation Committee 5.1 Approve 1:5 Stock Split For For Management 5.2 Amend Articles Re: Alignment with For For Management Industry Practice; Editorial Changes 6.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3 Million 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8.3 Million 6.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.6 Million for Fiscal 2018 7 Designate Schmuki Bachmann as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HERIGE SA Ticker: ALHRG Security ID: F98027109 Meeting Date: MAY 24, 2019 Meeting Type: Annual/Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Deductible Expenses For For Management 3 Approve Discharge of Management and For For Management Supervisory Board Members 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentionning This Absence of New Transactions 7 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 94,000 8 Reelect Guylene Ardouin as Supervisory For Against Management Board Member 9 Reelect Jerome Caillaud as Supervisory For Against Management Board Member 10 Reelect Sebastien Caillaud as For Against Management Supervisory Board Member 11 Reelect Daniel Robin as Supervisory For Against Management Board Member 12 Reelect Marie-Laure Robin Raveneau as For Against Management Supervisory Board Member 13 Reelect Olivier Robin as Supervisory For Against Management Board Member 14 Reelect Caroline Weber as Supervisory For For Management Board Member 15 Elect Laurent Caillaud as Supervisory For Against Management Board Member 16 Appoint Ernst and Young Audit as For For Management Auditor 17 Acknowledge End of Mandate of Auditex For For Management Alternate Auditor and Decision Not to Renew 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HIAG IMMOBILIEN HOLDING AG Ticker: HIAG Security ID: H3634R100 Meeting Date: APR 11, 2019 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 3.90 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Felix Grisard as Director For Against Management 4.2 Reelect Salome Varnholt as Director For Against Management 4.3 Reelect Walter Jakob as Director For Against Management 4.4 Reelect Jvo Grundler as Director For Against Management 4.5 Elect Balz Halter as Director For For Management 4.6 Reelect Felix Grisard as Board Chairman For Against Management 4.7 Elect Walter Jakob as Deputy Board For Against Management Chairman 5.1 Appoint Salome Varnholt as Member of For Against Management the Compensation Committee 5.2 Appoint Walter Jakob as Member of the For Against Management Compensation Committee 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Miillion 6.3 Approve Remuneration Report For Against Management 7 Designate Oscar Battegay as For For Management Independent Proxy 8 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HIPAY GROUP SA Ticker: HIPAY Security ID: F48170116 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Treatment of Losses For For Management 5 Reelect Benjamin Jayet as Director For Against Management 6 Reelect BJ Invest SAS as Director For Against Management 7 Appoint KPMG SA as Auditor For For Management 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Approve Transaction with BJ Invest SAS For Against Management Re: Current Account Agreement 10 Approve Compensation of Gregoire For Against Management Bourdin, CEO 11 Approve Remuneration Policy of For For Management Gregoire Bourdin, CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HOCHDORF HOLDING AG Ticker: HOCN Security ID: H3666R101 Meeting Date: APR 12, 2019 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 4.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration Report For For Management 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 700,000 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.2 Million 5.1 Elect Bernhard Merki as Director Against Against Shareholder 5.2 Elect Joerg Riboni as Director For For Shareholder 5.3 Elect Markus Buehlmann as Director Against Against Shareholder 5.4 Elect Michiel de Ruiter as Director For For Management 5.5 Elect Walter Locher as Director For For Management 5.6 Elect Ulrike Sailer as Director For For Management 5.7 Elect Niklaus Sauter as Director For For Management 5.8 Elect Daniel Suter as Director For For Management 5.9 Elect Hans-Peter Hess as Director For For Management 5.10 Elect Markus Kalberer as Director Against Against Shareholder 5.11 Elect Bernhard Merki as Board Chairman Against Against Shareholder 5.12 Elect Daniel Suter as Board Chairman For For Management 5.13 Appoint Bernhard Merki as Member of Against Against Shareholder the Personnel and Compensation Committee 5.14 Appoint Joerg Riboni as Member of the For For Management Personnel and Compensation Committee 5.15 Appoint Niklaus Sauter as Member of For For Management the Personnel and Compensation Committee 5.16 Appoint Walter Locher as Member of the For For Management Personnel and Compensation Committee 6 Designate Urban Bieri as Independent For For Management Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUBER+SUHNER AG Ticker: HUBN Security ID: H44229187 Meeting Date: APR 10, 2019 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 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Urs Kaufmann as Director and For For Management Board Chairman 4.2 Reelect Beat Kaelin as Director For For Management 4.3 Reelect Monika Buetler as Director For For Management 4.4 Reelect George Mueller as Director For For Management 4.5 Reelect Rolf Seiffert as Director For For Management 4.6 Reelect Joerg Walther as Director For For Management 4.7 Elect Franz Studer as Director For For Management 5.1 Reappoint Urs Kaufmann as Member of For For Management the Nomination and Compensation Committee 5.2 Reappoint Beat Kaelin as Member of the For For Management Nomination and Compensation Committee 6.1 Approve Fixed Remuneration of For Against Management Directors in the Amount of CHF 700,000 from 2019 AGM Until 2020 AGM 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million for the Period July 1, 2019 - June 30, 2020 6.3 Approve Share-Based Remuneration of For For Management Board of Directors in the Amount of CHF 960,000 from 2018 AGM Until 2019 AGM 6.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 3 Million for Fiscal 2018 7 Ratify Ernst & Young AG as Auditors For For Management 8 Designate Bratschi AG as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HYPOTHEKARBANK LENZBURG AG Ticker: HBLN Security ID: H38499119 Meeting Date: MAR 16, 2019 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 110 per Share 3 Receive Financial Statements None None Management (Non-Voting) 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 500,000 for Fiscal 2019 5.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 241,200 for Fiscal 2018 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.7 Million for Fiscal 2019 6.1.a Reelect Doris Agotai Schmid as Director For For Management 6.1.b Reelect Rene Bruelhart as Director For For Management 6.1.c Reelect Gerhard Hanhart as Director For For Management 6.1.d Reelect Kaspar Hemmeler as Director For For Management 6.1.e Reelect Marco Killer as Director For For Management 6.1.f Reelect Josef Lingg as Director For For Management 6.1.g Reelect Ursula McCreight-Ernst as For For Management Director 6.1.h Elect Christoph Schwarz as Director For For Management 6.1.i Reelect Therese Suter as Director For For Management 6.1.j Reelect Thomas Wietlisbach as Director For For Management 6.2 Reelect Gehard Hanhart as Board For For Management Chairman 6.3.1 Reappoint Josef Lingg as Members of For For Management the Compensation Committee 6.3.2 Reappoint Therese Suter as Member of For For Management the Compensation Committee 6.3.3 Reappoint Thomas Wietlisbach as Member For For Management of the Compensation Committee 6.4 Reappoint Yvonne Bohnenblust as For For Management Independent Proxy 6.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2019 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IBERPAPEL GESTION SA Ticker: IBG Security ID: E6216P106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 3.1 Reelect Inigo Echevarria Canales as For For Management Director 3.2 Reelect Martin Gonzalez del Valle For For Management Chavarri as Director 3.3 Reelect Nestor Basterra Larroude as For For Management Director 3.4 Reelect Inaki Usandizaga Aranzadi as For For Management Director 4 Advisory Vote on Remuneration Report For For Management 5 Receive Amendments to Board of None None Management Directors Regulations 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting -------------------------------------------------------------------------------- ID LOGISTICS GROUP Ticker: IDL Security ID: F50685100 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 5 Reelect Eric Hemar as Director For Against Management 6 Reelect Christophe Satin as Director For Against Management 7 Elect Comete as Director For For Management 8 Ratify Change Location of Registered For For Management Office to 55 chemin des Engranauds, 13660 Orgon 9 Approve Remuneration Policy of the For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Approve Compensation of Eric Hemar, For Against Management Chairman and CEO 12 Approve Compensation of Christophe For For Management Satin, Vice-CEO 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For Against Management of Up to EUR 1.4 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.4 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Approve Issuance of Warrants (BSA, For Against Management BSAANE, or BSAAR) without Preemptive Rights Reserved for Employees and/or Corporate Officers, up to Aggregate Nominal Amount of EUR 290,000 26 Amend Article 11 of Bylaws Re: Rights For For Management and Obligations Attached to Shares 27 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Approve the Recommended Acquisition of For For Management IFG Group plc for Cash by SaintMichelCo Limited 3 Approve Capital Reduction by For For Management Cancellation of Cancellation Shares 4 Approve Issuance of New IFG Shares and For For Management Application of Distributable Reserve 5 Amend Articles of Association For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mark Dearsley as Director For For Management 3 Re-elect Kathryn Purves as Director For For Management 4 Re-elect David Paige as Director For For Management 5 Re-elect Peter Priestley as Director For For Management 6 Re-elect Cara Ryan as Director For For Management 7 Elect Gavin Howard as Director For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For For Management 10 Approve Performance Share Plan For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Set the Re-issue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: MAY 09, 2019 Meeting Type: Court Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IMERYS SA Ticker: NK Security ID: F49644101 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.15 per Share 4 Approve Termination Package with For Against Management Conrad Keijzer, CEO 5 Approve Exceptional Remuneration in For Against Management Favor of Gilles Michel 6 Approve Remuneration Policy of For Against Management Executive Corporate Officers 7 Approve Compensation of Conrad For Against Management Keijzer, Vice-CEO from March 8, 2018 to May 4, 2018 and CEO Since May 4, 2018 8 Approve Compensation of Gilles Michel, For Against Management Chairman and CEO Until May 4, 2018 and Chairman of the Board Since May 4, 2018 9 Reelect Odile Desforges as Director For For Management 10 Reelect Ian Gallienne as Director For For Management 11 Reelect Lucile Ribot as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13-15 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 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 75 Million for Bonus Issue or Increase in Par Value 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 75 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 20 of Bylaws Re: Auditors For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13 Million 5.1.1 Reelect Hans Meister as Director and For For Management as Board Chairman 5.1.2 Reelect Henner Mahlstedt as Director For For Management 5.1.3 Reelect Ines Poeschel as Director For For Management 5.1.4 Reelect Kyrre Olaf Johansen as Director For For Management 5.1.5 Reelect Laurent Vulliet as Director For For Management 5.1.6 Reelect Martin Fischer as Director For For Management 5.1.7 Elect Barbara Lambert as Director For For Management 5.2.1 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 5.2.2 Reappoint Laurent Vulliet as Member of For For Management the Compensation Committee 5.2.3 Reappoint Martin Fischer as Member of For For Management the Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Ticker: IPDC Security ID: G4755S183 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect John Bateson as Director For For Management 2b Re-elect Fionnuala Duggan as Director For For Management 2c Re-elect Murdoch MacLennan as Director For For Management 2d Elect Kate Marsh as Director For For Management 2e Re-elect Triona Mullane as Director For For Management 2f Elect Kieran Mulvey as Director For For Management 2g Re-elect Len O'Hagan as Director For For Management 2h Re-elect Seamus Taaffe as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4a Approve Remuneration Report For For Management 4b Approve Remuneration Policy For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 8 Approve Long Term Retention and For For Management Incentive Plan -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Ticker: IPDC Security ID: G4755S183 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Approve the Recommended Acquisition of For For Management Independent News & Media plc by Mediahuis NV 3 Approve Cancellation of Cancellation For For Management Shares 4 Approve Issuance of New INM Ordinary For For Management Shares and Application of Reserves 5 Amend Articles of Association For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Ticker: IPDC Security ID: G4755S183 Meeting Date: JUN 26, 2019 Meeting Type: Court Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 23, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6.1 Reelect Alberto Terol Esteban as For For Management Director 6.2 Elect Isabel Torremocha Ferrezuelo as For For Management Director 6.3 Elect Antonio Cuevas Delgado as For For Management Director 6.4 Elect Miguel Sebastian Gascon as For For Management Director 6.5 Reelect Santos Martinez-Conde For For Management Gutierrez-Barquin as Director 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 17 per Share from Capital Contribution Reserves 4.1 Reelect Beat Luethi as Director and For For Management Board Chairman 4.2 Reelect Richard Fischer as Director For Against Management 4.3 Reelect Vanessa Frey as Director For Against Management 4.4 Reelect Beat Siegrist as Director For For Management 4.5 Reelect Thomas Staehelin as Director For Against Management 4.6 Reappoint Richard Fischer as Member of For Against Management the Compensation Committee 4.7 Reappoint Beat Siegrist as Member of For For Management the Compensation Committee 4.8 Reappoint Thomas Staehelin as Member For Against Management of the Compensation Committee 5 Designate Baur Huerlimann AG as For For Management Independent Proxy 6 Ratify KPMG AG as Auditors For For Management 7 Approve Remuneration Report For Against Management (Non-binding) 8 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 9 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.5 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INGENICO GROUP SA Ticker: ING Security ID: F5276G104 Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Agreement with For For Management Nicolas Huss, CEO 7 Ratify Appointment of Nicolas Huss as For For Management Director 8 Reelect Nicolas Huss as Director For For Management 9 Reelect Diaa Elyaacoubi as Director For For Management 10 Reelect Sophie Stabile as Director For For Management 11 Elect Agnes Audier as Director For For Management 12 Elect Nazan Somer Ozelgin as Director For For Management 13 Elect Michael Stollarz as Director For For Management 14 Approve Compensation of Philippe For For Management Lazare, Chairman and CEO Until Nov. 5, 2018 15 Approve Compensation of Nicolas Huss, For For Management CEO Since Nov. 5, 2018 16 Approve Compensation of Bernard For For Management Bourigeaud, Chairman of the Board Since Nov. 5, 2018 17 Approve Remuneration Policy of CEO For For Management 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capitalization of Reserves For For Management of Up to EUR 10 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 Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Age For For Management Limit for Chairman of the Board 26 Amend Articles 12 and 13 of Bylaws Re: For For Management Vice-Chairman Nomination 27 Amend Article 12 of Bylaws Re: For For Management Board-Ownership of Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTEC PHARMA LTD. Ticker: NTEC Security ID: M53644106 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Employment Terms and For Against Management Grant Options for Jeffrey Meckler, CEO 2 Amend Compensation Policy for the For For Management Directors and Officers of the Company 2a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 3 Approve Compensation of Directors For For Management 3a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as 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 Approve Insurance Policy to For For Management Directors/Officers 4a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- INTERPARFUMS Ticker: ITP Security ID: F5262B119 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.71 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of SFECO and FIDUCIA For For Management AUDIT as Auditor 6 Acknowledge End of Mandate of Serge For For Management Azan as Alternate Auditor and Decision to Neither Replace Nor Renew 7 Renew Appointment of MAZARS as Auditor For For Management 8 Acknowledge End of Mandate of For For Management Jean-Maurice Elnouchi as Alternate Auditor and Decision to Neither Replace Nor Renew 9 Approve Compensation of Philippe For Against Management Benacin, Chairman and CEO 10 Approve Remuneration Policy of the For Against Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTERROLL HOLDING AG Ticker: INRN Security ID: H4247Q117 Meeting Date: MAY 03, 2019 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 22.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.2 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 5.9 Million 5.1 Reelect Urs Tanner as Director and For For Management Board Chairman 5.2 Reelect Paolo Bottini as Director For Against Management 5.3 Reelect Philippe Dubois as Director For Against Management 5.4 Reelect Stefano Mercorio as Director For Against Management 5.5 Reelect Ingo Specht as Director For Against Management 5.6 Elect Elena Cortona as Director For For Management 6.1 Reappoint Urs Tanner as Member of the For For Management Compensation Committee 6.2 Reappoint Stefano Mercorio as Member For Against Management of the Compensation Committee 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Designate Francesco Adami as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTERSHOP HOLDING AG Ticker: ISN Security ID: H42507261 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 1.3 Accept Annual Financial Statements For For Management 1.4 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 2.1 Approve CHF 1 Million Reduction in For For Management Share Capital via Cancellation of Registered Shares 2.2 Approve Transfer of CHF 200,000 from For For Management Legal Reserves to Free 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 400,000 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.7 Million 5.1.1 Reelect Dieter Marmet as Director For For Management 5.1.2 Reelect Ernst Schaufelberger as For For Management Director 5.1.3 Elect Kurt Ritz as Director For For Management 5.2 Reelect Dieter Marmet as Board Chairman For For Management 5.3.1 Reappoint Dieter Marmet as Member of For For Management the Compensation Committee 5.3.2 Reappoint Ernst Schaufelberger as For For Management Member of the Compensation Committee 5.3.3 Appoint Kurt Ritz as Member of the For For Management Compensation Committee 5.4 Designate Grendelmeier Jenny & Partner For For Management as Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INVESTIS HOLDING SA Ticker: IREN Security ID: H4282B108 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.35 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Albert Baehny as Director For For Management 4.1.2 Reelect Stephane Bonvin as Director For For Management 4.1.3 Reelect Riccardo Boscardin as Director For For Management 4.1.4 Reelect Thomas Vettiger as Director For For Management 4.2 Reelect Riccardo Boscardin as Board For For Management Chairman 4.3.1 Reappoint Albert Baehny as Member of For For Management the Compensation Committee 4.3.2 Reappoint Riccardo Boscardin as Member For For Management of the Compensation Committee 4.4 Designate Andreas Keller as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 500,000 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IPSOS SA Ticker: IPS Security ID: F5310M109 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Patrick Artus as Director For For Management 6 Reelect Jennifer Hubber as Director For For Management 7 Reelect Neil Janin as Director For For Management 8 Reelect Laurence Stoclet as Director For For Management 9 Elect Eliane Rouyer-Chevalier as For For Management Director 10 Approve Compensation of Didier For For Management Truchot, Chairman and CEO 11 Approve Compensation of Pierre Le For For Management Manh, Vice-CEO 12 Approve Compensation of Laurence For For Management Stoclet, Vice-CEO 13 Approve Compensation of Henri Wallard, For For Management Vice-CEO 14 Approve Remuneration Policy for For For Management Chairman and CEO 15 Approve Remuneration Policy for For For Management Vice-CEOs 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: IR5B Security ID: G49406179 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3(a) Re-elect John McGuckian as Director For For Management 3(b) Re-elect Eamonn Rothwell as Director For For Management 3(c) Re-elect David Ledwidge as Director For For Management 3(d) Re-elect Catherine Duffy as Director For For Management 3(e) Re-elect Brian O'Kelly as Director For For Management 3(f) Re-elect John Sheehan as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Against Management 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 and Overseas For For Management Market Purchase of Ordinary Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JACQUET METAL SERVICE SA Ticker: JCQ Security ID: F5325D102 Meeting Date: JUN 28, 2019 Meeting Type: Annual/Special Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Receive Auditors' Special Report on For Against Management Related-Party Transactions Re: Ongoing Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 275,000 7 Approve Compensation of Eric Jacquet, For Against Management Chairman and CEO 8 Approve Compensation of Philippe For Against Management Goczol, Vice-CEO 9 Approve Remuneration Policy of Eric For Against Management Jacquet, CEO 10 Approve Remuneration Policy of For Against Management Philippe Goczol, Vice-CEO 11 Approve Termination Package of For Against Management Philippe Goczol, Vice-CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JUNGFRAUBAHN HOLDING AG Ticker: JFN Security ID: H44114116 Meeting Date: MAY 13, 2019 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 2.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Thomas Bieger as Director and For Against Management Board Chairman 4.2.1 Reelect Peter Baumann as Director For Against Management 4.2.2 Reelect Nils Graf as Director For Against Management 4.2.3 Reelect Catrina Gaehwiler as Director For For Management 4.2.4 Reelect Hanspeter Ruefenacht as For Against Management Director 4.2.5 Reelect Ueli Winzenried as Director For Against Management 5.1 Reappoint Peter Baumann as Member of For Against Management the Compensation Committee 5.2 Reappoint Thomas Bieger as Member of For Against Management the Compensation Committee 5.3 Reappoint Hanspeter Ruefenacht as For Against Management Member of the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 710,000 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.8 Million 7.1 Designate Adrian Glatthard as For For Management Independent Proxy 7.2 Designate Melchior Schlaeppi as For For Management Substitute Independent Proxy 8 Ratify BDO AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KARDEX AG Ticker: KARN Security ID: H44577189 Meeting Date: APR 11, 2019 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 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Philipp Buhofer as Director For Against Management 4.1.2 Reelect Jakob Bleiker as Director For For Management 4.1.3 Reelect Ulrich Looser as Director For For Management 4.1.4 Reelect Felix Thoeni as Director For Against Management 4.1.5 Reelect Walter Vogel as Director For Against Management 4.2 Reelect Philipp Buhofer as Board For Against Management Chairman 4.3.1 Reappoint Ulrich Looser as Member of For For Management the Compensation Committee 4.3.2 Reappoint Felix Thoeni as Member of For Against Management the Compensation Committee 4.3.3 Reappoint Walter Vogel as Member of For Against Management the Compensation Committee 4.4 Designate Wenger & Vieli AG as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 1.1 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 4.3 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KAUFMAN & BROAD SA Ticker: KOF Security ID: F5375H102 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Stock Dividend Program Re: FY For For Management 2018 4 Approve Stock Dividend Program Re: FY For For Management 2019 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Agreement with For Against Management Nordine Hachemi, Chairman and CEO 8 Approve Non-Compete Agreement with For For Management Nordine Hachemi, Chairman and CEO 9 Approve Additional Pension Scheme For For Management Agreement with Nordine Hachemi, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Compensation of Chairman and For For Management CEO 12 Reelect Yves Gabriel as Director For For Management 13 Reelect Jean-Louis Chaussade as For For Management Director 14 Reelect Michel Paris as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 853,000 for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.27 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 568,000 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 568,000 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-20 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 568,000 for Future Exchange Offers 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 250,000 Shares for Use For For Management in Restricted Stock Plans 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 2.27 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # 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 Eugene Murtagh as Director For For Management 3b Re-elect Gene Murtagh as Director For For Management 3c Re-elect Geoff Doherty as Director For For Management 3d Re-elect Russell Shiels as Director For For Management 3e Re-elect Peter Wilson as Director For For Management 3f Re-elect Gilbert McCarthy as Director For For Management 3g Re-elect Linda Hickey as Director For For Management 3h Re-elect Michael Cawley as Director For For Management 3i Re-elect John Cronin as Director For For Management 3j Re-elect Bruce McLennan as Director For For Management 3k Re-elect Jost Massenberg as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration Policy For Against 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KOMAX HOLDING AG Ticker: KOMN Security ID: H4614U113 Meeting Date: APR 16, 2019 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 7.00 per Share 4.1 Elect Mariel Hoch as Director For For Management 4.2.1 Reelect Beat Kaelin as Director and For For Management Board Chairman 4.2.2 Reelect David Dean as Director For For Management 4.2.3 Reelect Andreas Haeberli as Director For For Management 4.2.4 Reelect Kurt Haerri as Director For For Management 4.2.5 Reelect Roland Siegwart as Director For For Management 4.3.1 Reappoint Andreas Haeberli as Member For For Management of the Compensation Committee 4.3.2 Reappoint Beat Kaelin as Member of the For For Management Compensation Committee 4.3.3 Reappoint Roland Siegwart as Member of For For Management the Compensation Committee 4.4 Designate Thomas Tschuemperlin as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.2 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KORIAN SA Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Sophie For For Management Boissard, CEO 6 Approve Compensation of Christian For For Management Chautard, Chairman of the Board 7 Approve Remuneration Policy of Sophie For For Management Boissard, CEO 8 Approve Remuneration Policy of For For Management Christian Chautard, Chairman of the Board 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Non-Compete Agreement with For For Management Sophie Boissard 11 Reelect Jean-Pierre Duprieu as Director For For Management 12 Reelect Anne Lalou as Director For For Management 13 Elect Jean-Francois Brin as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 11 of Bylaws Re: For For Management Employee Representative 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KUDELSKI SA Ticker: KUD Security ID: H46697142 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.10 per Bearer Share and CHF 0.01 per Registered Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.8 Million 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 11.5 Million 5.1 Reelect Laurent Dassault as Director For Did Not Vote Management 5.2 Reelect Patrick Foetisch as Director For Did Not Vote Management 5.3 Reelect Andre Kudelski as Director For Did Not Vote Management 5.4 Reelect Marguerite Kudelski as Director For Did Not Vote Management 5.5 Reelect Pierre Lescure as Director For Did Not Vote Management 5.6 Reelect Alec Ross as Director For Did Not Vote Management 5.7 Reelect Claude Smadja as Director For Did Not Vote Management 6 Reelect Andre Kudelski as Board For Did Not Vote Management Chairman 7.1 Appoint Patrick Foetisch as Member of For Did Not Vote Management the Nomination and Compensation Committee 7.2 Appoint Pierre Lescure as Member of For Did Not Vote Management the Nomination and Compensation Committee 7.3 Appoint Claude Smadja as Member of the For Did Not Vote Management Nomination and Compensation Committee 7.4 Appoint Alec Ross as Member of the For Did Not Vote Management Nomination and Compensation Committee 8 Designate Jean-Marc Emery as For Did Not Vote Management Independent Proxy 9 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 10 Approve Increase in Conditional Share For Did Not Vote Management Capital Serving Employee Option Rights 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI SA Ticker: ROVI Security ID: E6996D109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Fernando de Almansa For For Management Moreno-Barreda as Director 5.2 Ratify Appointment of and Elect Marcos For For Management Pena Pinto as Director 6 Approve Annual Maximum Remuneration For For Management 7 Approve Remuneration Policy For For Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 300 Million 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Compensation of Arnaud For For Management Lagardere, Managing Partner 5 Approve Compensation of Pierre Leroy For For Management and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Approve Compensation of Xavier de For For Management Sarrau, Chairman of the Supervisory Board 7 Ratify Appointment of Jamal Benomar as For For Management Supervisory Board Member 8 Reelect Jamal Benomar as Supervisory For For Management Board Member 9 Reelect Susan M Tolson as Supervisory For For Management Board Member 10 Elect Gilles Petit as Supervisory For For Management Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Performance Shares) 13 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 16 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 160 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-18 20 Authorize Capital Increase of Up to For For Management EUR 80 Million for Future Exchange Offers or Future Acquisitions 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 at EUR 80 Million and Under Items 15-16 at EUR 300 Million 22 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANSON-BCC Ticker: LAN Security ID: F1538N110 Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special Record Date: APR 29, 2019 # 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 0.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 6 Reelect CM-CIC Investissement as For Against Management Director 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Acknowledge End of Mandate of KPMG For For Management Audit ID as Alternate Auditor and Decision Not to Renew 9 Approve Compensation of Bruno For For Management Paillard, Chairman and CEO 10 Approve Compensation of Philippe For For Management Baijot, Vice-CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Delisting from Euronext Paris For For Management and Listing of the Company Shares on Euronext Growth 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 25 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 25 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 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 up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LASTMINUTE.COM NV Ticker: LMN Security ID: N5142B108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Remuneration Policy None None Management 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Discharge of Directors For Did Not Vote Management 5 Authorize Repurchase of Up to 559,882 For Did Not Vote Management Shares 6.1 Elect Ottonel Popesco as Non-Executive For Did Not Vote Management Director 6.2 Elect Fabio Cannavale as Executive For Did Not Vote Management Director 6.3 Elect Marco Corradino as Executive For Did Not Vote Management Director 6.4 Elect Roberto Italia as Non-Executive For Did Not Vote Management Director 6.5 Elect Laurent Foata as Non-Executive For Did Not Vote Management Director 6.6 Elect Marcello Distaso as For Did Not Vote Management Non-Executive Director 6.7 Elect Anna Gatti as Non-Executive For Did Not Vote Management Director 7 Approve Remuneration of Executive For Did Not Vote Management Directors and Non-Executive Directors 8 Ratify Pricewaterhouse Coopers as For Did Not Vote Management Auditors 9 Discuss Dividend Policy None None Management 10 Discussion on Company's Corporate None None Management Governance Structure 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- LATECOERE SA Ticker: LAT Security ID: F51177107 Meeting Date: MAY 13, 2019 Meeting Type: Annual/Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast 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 Treatment of Losses For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation of Yannick For Against Management Assouad, CEO 7 Approve Compensation of Pierre For For Management Gadonneix, Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Authorize Repurchase of Up to For For Management 9,516,851 Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 95 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 19 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 19 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 to 14 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 11-15 at EUR 95 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 14 of Bylaws Re: For For Management Directors Length of Term 22 Amend Article 14 of Bylaws Re: For For Management Employee Representatives Length of Term 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAURENT PERRIER Ticker: LPE Security ID: F55758100 Meeting Date: JUL 11, 2018 Meeting Type: Annual/Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast 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 Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 5 Approve Transactions with Supervisory For For Management Board Members 6 Approve Transactions with Management For For Management Board Members 7 Approve Transactions with a For For Management Shareholder Holding More than 10 Percent of the Voting Rights 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 186,154 9 Reelect Jean-Louis Pereyre as For Against Management Supervisory Board Member 10 Approve Remuneration Policy of For Against Management Management Board Members 11 Approve Remuneration Policy of For Against Management Chairman of the Management Board 12 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 13 Approve Remuneration Policy of For For Management Supervisory Board Members 14 Approve Compensation of Stephane For For Management Dalyac, Chairman of the Management Board 15 Approve Compensation of Alexandra For For Management Pereyre, Management Board Member 16 Approve Compensation of Stephanie For For Management Meneux, Management Board Member 17 Approve Compensation of Maurice de For For Management Kervenoael, Chairman of the Supervisory Board 18 Approve Compensation of Patrick For For Management Thomas, Vice-Chairman of the Supervisory Board 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 22 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 28 Authorize up to 210,000 Shares for Use For Against Management in Stock Option Plans 29 Authorize up to 1.7 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAURENT-PERRIER SA Ticker: LPE Security ID: F55758100 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Philippe-Loic Jacob as Censor For Against Management 2 Acknowledge Censor Missions For Against Management 3 Approve Remuneration of Philippe-Loic For Against Management Jacob, Censor in the Aggregate Amount of EUR 17,700 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LE BELIER SA Ticker: BELI Security ID: F32205100 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.18 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Transaction with Fonderies et For For Management Ateliers du Belier Re: Abandonment of Rent 6 Approve Additional Pension Scheme For For Management Agreement with David Guffroy, Vice-CEO 7 Approve Job Loss Insurance in Favor of For For Management David Guffroy, Vice-CEO 8 Approve Severance Agreement with David For Against Management Guffroy, Vice-CEO 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 80,000 10 Approve Compensation of Philippe For For Management Galland, Chairman of the Board 11 Approve Compensation of Philippe For For Management Dizier, CEO 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Aprove Remuneration Policy of CEO and For For Management Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 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 Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, in the Event of a Public Tender Offer or Share Exchange 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 6 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LECTRA SA Ticker: LSS Security ID: F56028107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast 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 0.40 per Share 5 Approve Non-Deductible Expenses For For Management 6 Approve Compensation of Daniel Harari, For For Management Chairman and CEO 7 Approve Remuneration Policy of Daniel For For Management Harari, Chairman and CEO 8 Reelect Anne Binder as Director For For Management 9 Reelect Bernard Jourdan as Director For For Management 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 -------------------------------------------------------------------------------- LEM HOLDING SA Ticker: LEHN Security ID: H48909149 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 42.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 5.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 562,623 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.2 Million 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.8 Million 6.1 Reelect Ilan Cohen as Director For For Management 6.2 Reelect Ulrich Looser as Director For For Management 6.3 Reelect Ueli Wampfler as Director For Against Management 6.4 Reelect Werner Weber as Director For For Management 6.5 Reelect Francois Gabella as Director For For Management 6.6 Reelect Andreas Huerlimann as Director For For Management and Board Chairman 7.1 Reappoint Ulrich Looser as Member of For For Management the Nomination and Compensation Committee 7.2 Reappoint Andreas Huerlimann as Member For For Management of the Nomination and Compensation Committee 8 Designate Hartmann Dreyer as For For Management Independent Proxy 9 Ratify Ernst & Young Ltd as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LIBERBANK SA Ticker: LBK Security ID: E7178V180 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Deloitte as For For Management Auditor 6 Amend Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For For Management 8.1 Reelect Pedro Manuel Rivero Torre as For For Management Director 8.2 Reelect Manuel Menendez Menendez as For For Management Director 8.3 Reelect Jorge Delclaux Bravo as For For Management Director 8.4 Reelect Maria Encarnacion Paredes For Against Management Rodriguez as Director 8.5 Reelect Felipe Fernandez Fernandez as For Against Management Director 8.6 Reelect Davida Marston as Director For For Management 8.7 Reelect Maria Luisa Garana Corces as For For Management Director 8.8 Reelect Ernesto Luis Tinajero Flores For Against Management as Director 8.9 Reelect Luis Masaveu Herrero as For Against Management Director 8.10 Elect Cacexcan SL Unipersonal as For Against Management Director 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 300 Million with Exclusion of Preemptive Rights up to 50 Percent of Capital 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- LIECHTENSTEINISCHE LANDESBANK AG Ticker: LLBN Security ID: H49725130 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports (Voting) 4 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 5 Approve Discharge of Directors, For For Management Management and Auditors 6.1 Elect Karl Sevelda as Director For For Management 6.2 Reelect Patrizia Holenstein as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LINEDATA SERVICES SA Ticker: LIN Security ID: F57273116 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Amendment of Employment For Against Management Contract of Michael de Verteuil, Vice-CEO 5 Approve Amendment of Employment For Against Management Contract of Denis Bley, Vice-CEO 6 Approve Transaction with Odigo For Against Management Consulting LLC 7 Approve Transaction with Amanaat For For Management 8 Reelect Anvaraly Jiva as Director For Against Management 9 Reelect Lise Fauconnier as Director For For Management 10 Reelect Vivien Levy-Garboua as Director For For Management 11 Reelect Sofia Merlo as Director For For Management 12 Reelect Shabrina Jiva as Director For For Management 13 Ratify Change Location of Registered For For Management Office to 27 rue d Orleans, 92200 Neuilly-sur-Seine 14 Approve Compensation of Anvaraly Jiva, For Against Management Chairman and CEO 15 Approve Remuneration Policy of the For For Management Chairman and CEO 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Officers 27 Authorize up to 228,272 Shares for Use For Against Management in Stock Option Plans Reserved for Employees and Executive Officers 28 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 25-27 at 4 Percent Per Year of Issued Capital 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LISI Ticker: FII Security ID: F5754P105 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Veronique Saubot as Director For For Management 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LISI SA Ticker: FII Security ID: F5754P105 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 6 Reelect Gilles Kohler as Director For Against Management 7 Reelect Emmanuel Viellard as Director For For Management 8 Reelect Patrick Daher as Director For For Management 9 Reelect Compagnie Industrielle de For Against Management Delle as Director 10 Reelect Viellard Migeon Et Cie as For Against Management Director 11 Reelect CIKO as Director For Against Management 12 Acknowledge End of Mandate of For For Management Christian Peugeot as Director and Decision Not to Renew 13 Elect FPP Invest as Director For Against Management 14 Approve Compensation of Gilles Kohler, For For Management Chairman of the Board 15 Approve Compensation of Emmanuel For For Management Viellard, CEO 16 Approve Compensation of Jean Philippe For For Management Kohler, Vice-CEO 17 Approve Remuneration Policy for Gilles For Against Management Kohler, Chairman of the Board 18 Approve Remuneration Policy for For Against Management Emmanuel Vieillard, CEO 19 Approve Remuneration Policy for Jean For Against Management Philippe Kohler, Vice-CEO 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Approve Remuneration of Directors the For For Management Aggregate Amount of EUR 500,000 22 Authorize up to 1.85 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 10 of Bylaws Re: Re: Age For Against Management Limit of Chairman of the Board 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LNA SANTE SA Ticker: LNA Security ID: F5641R108 Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast 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 Treatment of Losses For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Renew Appointment of Sodero Gestion as For Against Management Censor 7 Renew Appointment of Sigefi as Censor For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 131,000 9 Approve Remuneration Policy of For Against Management Jean-Paul Siret, Chairman and CEO 10 Approve Remuneration Policy of Willy For Against Management Siret, Vice-CEO 11 Approve Remuneration Policy of Damien For Against Management Billard, Vice-CEO 12 Approve Compensation of Jean-Paul For Against Management Siret, Chairman and CEO 13 Approve Compensation of Willy Siret, For Against Management Vice-CEO 14 Approve Compensation of Damien For Against Management Billard, Vice-CEO 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 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Pursuant to Items 17-18, 23-24 20 Authorize Capital Increase of Up to For Against Management EUR 5.5 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 Capitalization of Reserves For Against Management of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors and/or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 2 Million 25 Authorize up to 300,000 Shares for Use For Against Management in Stock Option Plans 26 Authorize up to 300,000 Shares for Use For Against Management in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20, 23-24 at EUR 5.5 Million 29 Amend Article 11 of Bylaws Re: Age of For For Management Chairman of the Board 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 05, 2018 Meeting Type: Annual Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For For Management Declaration of Dividend 4 Approve Creation of CHF 8.7 Million For For Management Pool of Authorized Capital Without Preemptive Rights 5 Amend Articles of Incorporation For For Management Regarding the Convening of Shareholder Meetings 6 Amend Articles of Incorporation For For Management Regarding the Maximum Number of Mandates that Members of the Board of Directors and Management Team May Accept for Charitable Organizations 7 Approve Discharge of Board and Senior For For Management Management 8A Elect Director Patrick Aebischer For For Management 8B Elect Director Wendy Becker For For Management 8C Elect Director Edouard Bugnion For For Management 8D Elect Director Bracken Darrell For For Management 8E Elect Director Guerrino De Luca For For Management 8F Elect Director Didier Hirsch For For Management 8G Elect Director Neil Hunt For For Management 8H Elect Director Neela Montgomery For For Management 8I Elect Director Dimitri Panayotopoulos For For Management 8J Elect Director Lung Yeh For For Management 8K Elect Director Marjorie Lao For For Management 9 Elect Guerrino De Luca as Board For For Management Chairman 10A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 10B Appoint Neil Hunt as Member of the For For Management Compensation Committee 10C Appoint Dimitri Panayotopoulos as For For Management Member of the Compensation Committee 10D Appoint Wendy Becker as Member of the For For Management Compensation Committee 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 23,700,000 13 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019 14 Designate Etude Regina Wenger & Sarah For For Management Keiser-Wuger as Independent Representative A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LUZERNER KANTONALBANK AG Ticker: LUKN Security ID: H51129163 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors in For For Management the Amount of CHF 821,803 3.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2 Million 3.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.2 Million 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Allocation of Income and For For Management Dividends of CHF 12.50 per Share 6.1 Reelect Doris Schurter as Director, For For Management Board Chairman and as a Member of the Personnel and Compensation Committee 6.2 Reelect Josef Felder as Director and For For Management as a Member of the Personnel and Compensation Committee 6.3 Reelect Martha Scheiber as Director For For Management and as a Member of the Personnel and Compensation Committee 6.4.1 Reelect Andreas Dietrich as Director For For Management 6.4.2 Reelect Andreas Emmenegger as Director For For Management 6.4.3 Reelect Franz Grueter as Director For For Management 6.4.4 Reelect Markus Hongler as Director For For Management 6.4.5 Reelect Stefan Portmann as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Markus Kaufmann as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MAISONS DU MONDE SA Ticker: MDM Security ID: F59463103 Meeting Date: JUN 03, 2019 Meeting Type: Annual/Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Non-Compete Agreement with For For Management Julie Walbaum, CEO 6 Approve Compensation of Ian Cheshire, For For Management Chairman of the Board 7 Approve Remuneration Policy of Ian For For Management Cheshire, Chairman of the Board 8 Approve Compensation of Gilles Petit, For Against Management CEO Until June 30, 2018 9 Approve Remuneration Policy of Julie For For Management Walbaum, CEO Since July 1, 2018 Re: FY 2018 10 Approve Compensation of Julie Walbaum, For Against Management CEO Since July 1, 2018 11 Approve Remuneration Policy of Julie For For Management Walbaum, CEO Re: FY 2019 12 Elect Julie Walbaum as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 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 Amend Article 22 of Bylaws Re: For For Management Alternate Auditor 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MAISONS FRANCE CONFORT SA Ticker: MFC Security ID: F6177E107 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Philippe Vandromme as Director For For Management 6 Reelect Jean-Francois Chene as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 40,000 8 Approve Remuneration Policy of For Against Management Chairman and CEO and Vice-CEO 9 Approve Compensation of Patrick For For Management Vandromme, Chairman and CEO 10 Approve Compensation of Philippe For For Management Vandromme, Vice-CEO 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Change Company Name to HEXAOM and For For Management Amend Article 2 of Bylaws Accordingly 18 Amend Article 13 of Bylaws Re: For For Management Directors Participation 19 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANITOU BF SA Ticker: MTU Security ID: F59766109 Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 5 Appoint KPMG as Auditor For For Management 6 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace 7 Renew Appointment of RSM Ouest as For For Management Auditor 8 Acknowledge End of Mandate of For For Management Jean-Michel Grimonprez as Alternate Auditor and Decision Not to Replace 9 Reelect Dominique Bamas as Director For For Management 10 Reelect Pierre-Henri Ricaud as Director For For Management 11 Approve Compensation of Jacqueline For For Management Himsworth, Chairman of the Board 12 Approve Compensation of Michel Denis, For Against Management CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For Against Management 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 8 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Articles 15 of Bylaws Re: For Against Management Requiered Majority at the Board of Directors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANUTAN INTERNATIONAL SA Ticker: MAN Security ID: F60060104 Meeting Date: MAR 14, 2019 Meeting Type: Annual/Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Jean-Pierre Guichard as For For Management Director 6 Reelect Xavier Guichard as Director For For Management 7 Reelect Brigitte Auffret as Director For For Management 8 Reelect Pierre-Olivier Brial as For For Management Director 9 Reelect Carlo d Asaro Biondo as For For Management Director 10 Reelect Jerome Lescure as Director For For Management 11 Reelect Benoite Kneib as Director For For Management 12 Ratify Appointment of Sophie For For Management Resplandy-Bernard as Director 13 Approve Compensation of Jean-Pierre For For Management Guichard, Chairman of the Board 14 Approve Compensation of Xavier For Against Management Guichard, CEO 15 Approve Compensation of Brigitte For Against Management Auffret, Vice-CEO 16 Approve Compensation of Pierre-Olivier For Against Management Brial, Vice-CEO 17 Approve Remuneration Policy of For Against Management Chairman of the Board 18 Approve Remuneration Policy of CEO and For Against Management Vice-CEOs 19 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.52 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 1.52 Million 25 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MASMOVIL IBERCOM SA Ticker: MAS Security ID: E7386C164 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 2.1 Approve Consolidated Financial For For Management Statements 2.2 Approve Non-Financial Information None For Shareholder Report 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6.1 Reelect Eduardo Diez-Hochleitner For For Management Rodriguez as Director 6.2 Reelect Felipe Fernandez Atela as For For Management Director 6.3 Ratify Appointment of and Elect For For Management Nathalie-Sophie Picquot as Director 6.4 Ratify Appointment of and Elect Rafael For Against Management Canales Abaitua as Director 6.5 Dismiss Aldebaran Riesgo SCR SA as For For Management Director 6.6 Elect Rafael Dominguez de la Maza as For Against Management Director 7 Advisory Vote on Remuneration Report For Against Management 8.1 Amend Article 34 Re: Adoption of For For Management Resolutions 8.2 Remove Articles 50 and 51 For For Management 9 Authorize Company to Call EGM with 15 For For Management Days' Notice 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MCH GROUP AG Ticker: MCHN Security ID: H5289M112 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Treatment of Net Loss For For Management 2.2 Allocate CHF 47.6 Million from Special For For Management Reserves to Voluntary Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Markus Breitenmoser as Director For Against Management 4.1.2 Elect Hans-Kristian Hoejsgaard as For For Management Director 4.1.3 Reelect Karin Lenzlinger Diedenhofen For Against Management as Director 4.1.4 Reelect Andreas Widmer as Director For For Management 4.1.5 Reelect Ulrich Vischer as Director For Against Management 4.2 Reelect Ulrich Vischer as Board For Against Management Chairman 4.3.1 Reappoint Ulrich Vischer as Member of For Against Management the Governance, Nomination and Compensation Committee 4.3.2 Reappoint Balz Hoesly as Member of the For Against Management Governance, Nomination and Compensation Committee 4.3.3 Reappoint Thomas Weber as Member of For Against Management the Governance, Nomination and Compensation Committee 4.3.4 Appoint Hans-Kristian Hoejsgaard as For Against Management Member of the Governance, Nomination and Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate NEOVIUS AG as Independent For For Management Proxy 5 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 540,000 6 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million 7 Approve Performance-Based Remuneration For Against Management of Executive Committee in the Amount of CHF 188,182 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Stock-for-Salary Plan For For Management 6 Approve Co-Investment Plan For Against Management 7 Approve Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- MEIER TOBLER GROUP AG Ticker: MTG Security ID: H53289189 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Silvan Meier as Director For Against Management 4.1.2 Reelect Heinz Roth as Director For Against Management 4.1.3 Reelect Heinz Wiedmer as Director For Against Management 4.2 Elect Alexander Zschokke as Director For For Management 5 Elect Silvan Meier as Board Chairman For Against Management 6.1 Reappoint Silvan Meier as Member of For Against Management the Compensation Committee 6.2 Reappoint Heinz Roth as Member of the For Against Management Compensation Committee 6.3 Reappoint Heinz Wiedmer as Member of For Against Management the Compensation Committee 6.4 Appoint Alexander Zschokke as Member For For Management of the Compensation Committee 7 Designate Keller KLG as Independent For For Management Proxy 8 Ratify Ernst & Young AG as Auditors For For Management 9.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 800,000 9.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 1.5 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Non-Financial Information For For Management Report 1.4 Approve Discharge of Board For For Management 1.5 Approve Allocation of Income and For For Management Dividends 2.1 Reelect Gabriel Escarrer Julia as For For Management Director 2.2 Elect Hoteles Mallorquines Asociados For For Management SL as Director 2.3 Elect Cristina Henriquez de Luna For For Management Basagoiti as Director 3 Fix Number of Directors at 11 For For Management 4 Amend Remuneration Policy For For Management 5 Advisory Vote on Remuneration Report For For Management 6.1 Receive Amendments to Board of None None Management Directors Regulations 6.2 Receive Information on Euro Commercial None None Management Paper Program 6.3 Receive Information on Issuance of None None Management Bonds 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERSEN SA Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per A Share 4 Approve Termination Package of Luc For For Management Themelin, CEO 5 Elect Denis Thiery as Director For For Management 6 Reelect Bpifrance Investissement as For For Management Director 7 Approve Compensation of Olivier For For Management Legrain, Chairman of the Board 8 Approve Compensation of Luc Themelin, For For Management CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METABOLIC EXPLORER SA Ticker: METEX Security ID: F61346106 Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Compensation of Chairman and For Against Management CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Elect Benjamin Gonzalez as Director For For Management 9 Elect Jerome Dupas as Director For Against Management 10 Elect Daniel Cheron as Director For Against Management 11 Elect Karin Abadia as Director For For Management 12 Elect Anne Abriat as Director For Against Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 165,000 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,163,075 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 232,615 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, for up to Aggregate Nominal Amount of EUR 909,568 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 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 -------------------------------------------------------------------------------- METALL ZUG AG Ticker: METN Security ID: H5386Y118 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 7.00 per Registered Share Series A and CHF 70.00 per Registered Share Series B 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Heinz Buhofer as Director For For Management 4.1b Reelect Marga Gyger as Director For For Management 4.1c Reelect Peter Terwiesch as Director For For Management 4.1d Reelect Martin Wipfli as Director For Against Management 4.1dd Reelect Martin Wipfli as Shareholder For Against Management Representative of Series B Shares 4.2.1 Elect Sandra Emme as Director For For Management 4.2.2 Elect Claudia Pletscher as Director For For Management 4.2.3 Elect Dominik Berchtold as Director For For Management 4.3 Reelect Heinz Buhofer as Board Chairman For For Management 4.4.1 Reappoint Heinz Buhofer as Member of For For Management the Compensation Committee 4.4.2 Reappoint Peter Terwiesch as Member of For For Management the Compensation Committee 4.5 Designate Blum & Partner AG as For For Management Independent Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.6 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 700,000 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- METROPOLE TELEVISION SA Ticker: MMT Security ID: F62379114 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Jennifer Mullin For Against Management as Supervisory Board Member 6 Ratify Appointment of Juliette Valains For Against Management as Supervisory Board Member 7 Reelect Juliette Valains as For Against Management Supervisory Board Member 8 Approve Compensation of Nicolas de For For Management Tavernost, Chairman of the Management Board 9 Approve Remuneration Policy of For For Management Chairman of the Management Board 10 Approve Compensation of Thomas For Against Management Valentin, Management Board Member 11 Approve Compensation of Christopher For Against Management Baldelli, Management Board Member 12 Approve Compensation of Jerome For Against Management Lefebure, Management Board Member 13 Approve Compensation of David For Against Management Larramendy, Management Board Member 14 Approve Remuneration Policy of For Against Management Management Board Members 15 Approve Compensation of Guillaume de For For Management Posch, Chairman of the Supervisory Board Until April 19, 2018 16 Approve Compensation of Elmar Heggen, For For Management Chairman of the Supervisory Board Since April 19, 2018 17 Approve Remuneration Policy of For For Management Supervisory Board Members 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 2.3 Million Shares for For Against Management Use in Restricted Stock Plans 21 Amend Article 16 of Bylaws Re: Age For For Management Limit of Management Board Members 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Franz Richter as Director For For Management 4.1.2 Reelect Hans-Michael Hauser as Director For For Management 4.1.3 Elect Remo Luetolf as Director and For For Management Board Chairman 4.1.4 Elect Andreas Herzog as Director For For Management 4.2.1 Appoint Hans-Michael Hauser as Member For For Management of the Nomination and Compensation Committee 4.2.2 Appoint Andreas Herzog as Member of For For Management the Nomination and Compensation Committee 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Designate Andre Weber as Independent For For Management Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 750,000 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.4 Million 8 Amend Articles Re: Authorized Capital For For Management 9 Approve Cancellation of Capital Against Against Shareholder Authorization 10 Amend Articles Re: Shareholder's Right Against Against Shareholder to Convene a General Meeting of Shareholders 11 Amend Articles Re: Shareholder's Right For For Shareholder to Place Items on the Agenda 12 Amend Articles Re: Announcement of the Against For Shareholder Annual Report 13 Amend Articles Re: External Board For For Shareholder Mandates 14 Amend Articles Re: Term of Office of Against Against Shareholder the Auditors 15 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MGI DIGITAL GRAPHIC TECHNOLOGY Ticker: ALMDG Security ID: F4090S113 Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Elect Sugie Koji as Director For Against Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 2 Million 13 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Change Fiscal Year End to March 30 For For Management 16 Pursuant to Item 15 Above, Amend For For Management Article 26 of Bylaws Accordingly 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MIKRON HOLDING AG Ticker: MIKN Security ID: H54534179 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.20 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Heinrich Spoerry as Director For For Management 4.1.2 Reelect Eduard Rikli as Director For For Management 4.1.3 Reelect Patrick Kilchmann as Director For For Management 4.1.4 Reelect Andreas Casutt as Director For For Management 4.1.5 Reelect Hans-Michael Hauser as Director For For Management 4.1.6 Reelect Paul Zumbuehl as Director For For Management 4.2 Reelect Heinrich Spoerry as Board For For Management Chairman 4.3.1 Reppoint Patrick Kilchmann as Member For For Management and Chairman of the Compensation Committee 4.3.2 Reppoint Andreas Casutt as Member of For For Management the Compensation Committee 5.1 Amend Articles Re: Remuneration of the For For Management Board of Directors 5.2 Amend Articles Re: Compensation of For Against Management Executive Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 540,000 6.2.1 Approve Maximum Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.9 Million 6.2.2 Approve Allocation of 20,610 Shares to For Against Management the Executive Committee 7 Designate Urs Lanz as Independent Proxy For For Management 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MIQUEL Y COSTAS & MIQUEL, SA Ticker: MCM Security ID: E75370101 Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Allocation of Income 2 Approve Non-Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4.1 Reelect Jorge Mercader Miro as Director For Against Management 4.2 Reelect Javier Basanez Villaluenga as For Against Management Director 4.3 Reelect Alvaro de la Serna Corral as For Against Management Director 4.4 Reelect Joanfra SA as Director For Against Management 4.5 Reelect Joaquin Faura Batlle as For For Management Director 4.6 Reelect Joaquin Coello Brufau as For For Management Director 4.7 Elect Marta Lacambra i Puig as Director For For Management 4.8 Elect Jose Claudio Aranzadi Martinez For For Management as Director 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOZN Security ID: H55838108 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 1.3 Accept Financial Statements and For For Management Statutory Reports 1.4 Approve Allocation of Income For For Management 1.5 Approve Dividends of CHF 0.60 per For For Management Share from Capital Contribution Reserves 2 Approve Discharge of Board and Senior For For Management Management 3.1.1 Reelect Urs Fischer as Director For For Management 3.1.2 Reelect Christian Petit as Director For For Management 3.1.3 Reelect Gabriela Theus as Director For For Management 3.1.4 Elect Peter Neuenschwander as Director For For Management 3.2 Reelect Urs Fischer as Board Chairman For For Management 3.3.1 Reappoint Urs Fischer as Member of the For For Management Compensation Committee 3.3.2 Reappoint Christian Petit as Member of For For Management the Compensation Committee 3.3.3 Appoint Peter Neuenschwander as Member For For Management of the Compensation Committee 3.4 Designate Hodgskin Rechtsanwaelte as For For Management Independent Proxy 3.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.1 Approve Creation of CHF 40,000 Pool of For For Management Capital without Preemptive Rights 4.2 Amend Articles Re: Adjustment of For For Management Remuneration Provisions 4.3 Adopt New Articles of Association For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 470,000 for the Period from 2019 AGM to 2020 AGM 5.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.2 Million for Fiscal 2018 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million for Fiscal 2019 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million for Fiscal 2019 5.5 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.8 Million For Fiscal 2020 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: APR 02, 2019 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 10 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Christoph Caviezel as Director For For Management 4.1.2 Reelect Daniel Crausaz as Director For For Management 4.1.3 Reelect Brian Fischer as Director For For Management 4.1.4 Reelect Bernard Guillelmon as Director For For Management 4.1.5 Reelect Wilhelm Hansen as Director For For Management 4.1.6 Elect Bernadette Koch as Director For For Management 4.1.7 Elect Peter Schaub as Director and For Against Management Board Chairman 4.2.1 Appoint Bernard Guillelmon as Member For For Management of the Compensation Committee 4.2.2 Appoint Wilhelm Hansen as Member of For For Management the Compensation Committee 4.2.3 Appoint Bernadette Koch as Member of For For Management the Compensation Committee 4.3 Ratify KPMG AG as Auditors For For Management 4.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 5.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 1.1 Million 6.1 Approve Non-Performance Related For For Management Remuneration of Executive Committee in the Amount of CHF 3 Million 6.2 Approve Performance-Related For For Management Remuneration of Executive Committee in the Amount of CHF 3 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MR BRICOLAGE SA Ticker: MRB Security ID: F6374D100 Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Renew Appointment of KPMG SA as Auditor For For Management 6 Acknowledge End of Mandate of KPMG For For Management Audit ID SAS as Alternate Auditor and Decision Not to Renew 7 Elect Francoise Perriolat as Director For Against Management 8 Reelect Christine Bertreux as Director For Against Management 9 Reelect Thierry Blosse as Director For Against Management 10 Reelect SIMB as Director For Against Management 11 Approve Compensation of Paul For For Management Cassignol, Chairman of the Board 12 Approve Compensation of Christophe For For Management Mistou, CEO 13 Approve Remuneration Policy for For For Management Chairman of the Board 14 Approve Remuneration Policy for CEO For Against Management 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Confirm Decline in Shareholder Equity For For Management to Below Half the Nominal Value of Company's Issued Capital; Oppose Liquidation of Company 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 4 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of up to 10 For Against 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 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Change Company Name to Mr.Bricolage For For Management and Amend Article 2 of Bylaws Accordingly 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATRA SA Ticker: NAT Security ID: E75815121 Meeting Date: JUN 17, 2019 Meeting Type: Annual/Special Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements, Treatment of Net Loss, and Discharge of Board 1.2 Approve Non-Financial Information For For Management Report 2.1 Reelect Carmen Maria Allo Perez as For For Management Director 2.2 Reelect Pedro Esnaola Latasa as For For Management Director 3 Receive Information on New Board of None None Management Directors Regulations and Board Committees Regulations 4 Advisory Vote on Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Allow Questions None None Management -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUN 28, 2019 Meeting Type: Annual/Special Record Date: JUN 25, 2019 # 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 0.53 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Re: Conventions with Denis Thiery, Chairman of the Board 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Re: Conventions with Geoffrey Godet, CEO 6 Approve Compensation of Denis Thiery, For For Management Chairman of the Board 7 Approve Compensation of Geoffrey For For Management Godet, CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of For For Management Geoffrey Godet, CEO 10 Ratify Appointment of Helena Bejar as For For Management Director 11 Reelect Helena Bejar as Director For For Management 12 Reelect Virginie Fauvel as Director For For Management 13 Reelect Nathalie Wright as Director For For Management 14 Elect Didier Lamouche as Director For For Management 15 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 11 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Amend Article 13 of Bylaws Re: For For Management Employee Representative 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Increase for Future For For Management Exchange Offers 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 30 Authorize up to 400,000 Shares for Use For For Management in Restricted Stock Plans 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEWRON PHARMACEUTICALS SPA Ticker: NWRN Security ID: T6916C102 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Elect Internal Auditors (Bundled) None Did Not Vote Shareholder 3 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- NEXANS SA Ticker: NEX Security ID: F65277109 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Reelect Hubert Porte as Director For For Management 5 Elect Oscar Hasbun Martinez as Director For For Management 6 Elect Jean Mouton as Director For For Management 7 Elect Bpifrance Participations as For For Management Director 8 Approve Compensation of Georges For For Management Chodron de Courcel, Chairman of the Board 9 Approve Compensation of Arnaud For Against Management Poupart-Lafarge, CEO Until July 3, 2018 10 Approve Compensation of Christopher For For Management Guerin, CEO Since July 4, 2018 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Termination Package of For Against Management Christopher Guerin, CEO 14 Approve Additional Pension Scheme For For Management Agreement with Christopher Guerin, CEO 15 Approve Employment Contract with For For Management Arnaud Poupart-Lafarge, CEO Until July 3, 2018 16 Approve Transaction with Natixis Re: For For Management Financing Neu CP with Treasury 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 14 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.36 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4.36 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21, 23 and 24 24 Authorize Capital Increase of up to For For Management EUR 4.36 Million for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 27 Authorize Up to 300,000 Shares for Use For For Management in Restricted Stock Plan Reserved for Employees and Corporate Officers (With Performance Conditions Attached) 28 Authorize Up to 50,000 Shares for Use For For Management in Restricted Stock Plan Reserved for Employees and Subsidiaries (Without Performance Conditions Attached) 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXITY SA Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Alain Dinin as Director For For Management 7 Reelect Charles-Henri Filippi as For For Management Director 8 Reelect Agnes Nahum as Director For For Management 9 Renew Appointment of Pascal Oddo as For Against Management Censor 10 Approve Compensation of Alain Dinin, For For Management Chairman and CEO 11 Approve Remuneration Policy of Alain For Against Management Dinin, Chairman and CEO Until May 22, 2019 and Chairman of the Board Since May 22, 2019 12 Approve Remuneration Policy of For For Management Jean-Philippe Ruggieri, Vice-CEO Until May 22, 2019 and CEO Since May 22, 2019 13 Approve Remuneration Policy of Julien For For Management Carmona, Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NICOX SA Ticker: COX Security ID: F6533F301 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # 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 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Remuneration Policy of For Against Management Chairman and CEO 7 Approve Compensation of Michele For Against Management Garufi, Chairman and CEO 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NRJ GROUP SA Ticker: NRG Security ID: F6637Z112 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Treatment of Losses and Dividends of For For Management EUR 0.17 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 70,000 6 Approve Compensation of Jean-Paul For For Management Baudecroux, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 15,621 Reserved for Executives and Subsidiaries 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN SA Ticker: OHL Security ID: E7795C102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6.1 Reelect Juan Villar-Mir de Fuentes as For Against Management Director 6.2 Reelect Reyes Calderon Cuadrado as For For Management Director 6.3 Ratify Appointment of and Elect Carmen For For Management de Andres Conde as Director 6.4 Ratify Appointment of and Elect Cesar For For Management Canedo-Arguelles Torrejon as Director 6.5 Ratify Appointment of and Elect Jose For For Management Antonio Fernandez Gallar as Director 7 Advisory Vote on Remuneration Report For Against Management 8 Amend Remuneration Policy For For Management 9 Approve Stock Award Plan for CEO For Against Management 10 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1.5 Billion 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OC OERLIKON CORP. AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Dividends of CHF 1.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Michael Suess as Director and For For Management Board Chairman 4.1.2 Reelect Geoffery Merszei as Director For For Management 4.1.3 Reelect David Metzger as Director For For Management 4.1.4 Reelect Alexey Moskov as Director For For Management 4.1.5 Reelect Gerhard Pegam as Director For For Management 4.2.1 Elect Suzanne Thoma as Director For Against Management 4.2.2 Elect Paul Adams as Director For For Management 5.1.1 Reappoint Michael Suess as Member of For For Management the Human Resources Committee 5.1.2 Reappoint Alexey Moskov as Member of For For Management the Human Resources Committee 5.1.3 Reappoint Gerhard Pegam as Member of For For Management the Human Resources Committee 5.2.1 Appoint Suzanne Thoma as Member of the For Against Management Human Resources Committee 5.2.2 Appoint Geoffrey Merszei as Member of For For Management the Human Resources Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Directors in For For Management the Amount of CHF 2.6 Million from the 2019 AGM Until 2020 AGM 10 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million for the Period July 1, 2019 - June 30, 2020 11 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million for the Period 1 Jan. 2018 - 31 Dec. 2018 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OENEO Ticker: SBT Security ID: F6734P108 Meeting Date: JUL 26, 2018 Meeting Type: Annual/Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Herve Claquin as Director For For Management 7 Reelect Marc Heriard Dubreuil as For For Management Director 8 Reelect Gisele Durand as Director For For Management 9 Reelect Paternot Conseil et For For Management Investissement SAS as Director 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For Against Management 12 Approve Compensation of Francois For Against Management Moriniere, Chairman of the Board until July 26, 2017 13 Approve Compensation of Herve Claquin, For For Management Chairman of the Board since July 26, 2017 14 Approve Compensation of Nicolas For Against Management Heriard Dubreuil, CEO 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 500,000 Shares for Use For Against Management in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 20 of Bylaws Re: Censors For Against Management 21 Amend Articles 15 and 18 of Bylaws to For For Management Comply with Legal Changes Re: Corporate Officers' Compensation 22 Amend Article 27 of Bylaws to Comply For For Management with Legal Changes Re: Double Voting Rights 23 Amend Article 21 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OLYMPIQUE LYONNAIS GROUPE Ticker: OLG Security ID: F67262109 Meeting Date: DEC 05, 2018 Meeting Type: Annual/Special Record Date: NOV 30, 2018 # 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 Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Reelect Holnest as Director For Against Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 7 Approve Remuneration Policy of For Against Management Jean-Michel Aulas, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capitalization of Reserves For Against Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 17 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ONXEO SA Ticker: ONXEO Security ID: F6816V106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Danielle Guyot-Caparros as For Against Management Director 6 Reelect Jean-Pierre Bizarri as Director For Against Management 7 Reelect Jean-Pierre Kinet as Director For Against Management 8 Approve Compensation of Joseph For Against Management Zakrzewski, Chairman of the Board 9 Approve Compensation of Judith For For Management Greciet, CEO 10 Approve Remuneration Policy of the For Against Management Chairman of the Board 11 Approve Remuneration Policy of Judith For For Management Greciet, CEO 12 Approve Stock Option Plan Adopted by For For Management the July 27, 2018 Board Meeting 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ORASCOM DEVELOPMENT HOLDING AG Ticker: ODHN Security ID: H5982A100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million for the Period Between 2019 AGM and 2020 AGM 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million for Fiscal 2020 5.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 22 Million for Fiscal 2019 6.1.1 Reelect Samih Sawiris as Director and For For Management Board Chairman 6.1.2 Reelect Adil Douiri as Director For For Management 6.1.3 Reelect Franz Egle as Director For For Management 6.1.4 Reelect Juergen Fischer as Director For For Management 6.1.5 Reelect Carolina Mueller-Moehl as For For Management Director 6.1.6 Reelect Naguib Sawiris as Director For For Management 6.1.7 Reelect Marco Sieber as Director For For Management 6.1.8 Reelect Juerg Weber as Director For For Management 6.2.1 Reappoint Marco Sieber as Member of For For Management the Compensation Committee 6.2.2 Reappoint Franz Egle as Member of the For For Management Compensation Committee 6.2.3 Reappoint Naguib Sawiris as Member of For For Management the Compensation Committee 6.3 Designate Hansheiri Inderkum as For For Management Independent Proxy 6.4 Ratify Deloitte AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORELL FUESSLI HOLDING AG Ticker: OFN Security ID: H59379141 Meeting Date: MAY 15, 2019 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 6.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Anton Bleikolm as Director For For Management 4.1.2 Reelect Caren Genthner--Kappesz as For For Management Director 4.1.3 Reelect Dieter Widmer as Director For For Management 4.1.4 Reelect Thomas Moser as Director For For Management 4.1.5 Reelect Peter Stiefenhofer as Director For For Management 4.1.6 Reelect Beat Luethi as Director For For Management 4.2 Reelect Anton Bleikolm as Board For For Management Chairman 4.3.1 Reappoint Beat Luethi as Member of the For For Management Compensation Committee 4.3.2 Reappoint Thomas Moser as Member of For For Management the Compensation Committee 4.4 Designate Keller KLG as Independent For For Management Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration Report For Against Management 5.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 528,000 5.3.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.5 Million 5.3.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 885,000 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORIOR AG Ticker: ORON Security ID: H59978108 Meeting Date: APR 11, 2019 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 2.24 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Rolf Sutter as Director and For For Management Board Chairman 4.1.2 Reelect Walter Luethi as Director For For Management 4.1.3 Reelect Monika Walser as Director For For Management 4.1.4 Elect Markus Neuhaus as Director For For Management 4.1.5 Elect Monika Schuepbach as Director For For Management 4.1.6 Elect Markus Voegeli as Director For For Management 4.2.1 Reappoint Monika Walser as Member of For For Management the Compensation Committee 4.2.2 Reappoint Rolf Sutter as Member of the For For Management Compensation Committee 4.2.3 Appoint Walter Luethi as Member of the For For Management Compensation Committee 4.3 Ratify Ernst & Young AG as Auditors For For Management 4.4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 765,000 5.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 613,000 5.3 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 1.6 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Ticker: PWTN Security ID: H60147107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 23.3 Million 4.3 Approve Remuneration Report For Against Management 5.1 Reelect Thomas Kern as Director and For For Management Board Chairman 5.2 Reelect Beat Walti as Director For For Management 5.3 Reelect Sandra Emme as Director For For Management 5.4 Reelect Pamela Knapp as Director For For Management 5.5 Reelect Ilias Laeber as Director For Against Management 5.6 Reelect Dirk Reich as Director For For Management 5.7 Reelect Knud Stubkjaer as Director For For Management 6.1 Reappoint Thomas Kern as Member of the For For Management Compensation Committee 6.2 Reappoint Knud Stubkjaer as Member of For For Management the Compensation Committee 6.3 Appoint Sandra Emme as Member of the For For Management Compensation Committee 7 Designate Peter Zahn as Independent For For Management Proxy 8 Ratify Deloitte AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARQUES REUNIDOS SERVICIOS CENTRALES SA Ticker: PQR Security ID: E7946J105 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Appointment of KPMG Auditores as For For Management Auditor 2 Ratify Appointment of and Elect For Against Management Richard Golding as Director 3 Approve Early Vesting of Restricted For Against Management Stock Units to Former Board Chairman 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARQUES REUNIDOS SERVICIOS CENTRALES SA Ticker: PQR Security ID: E7946J105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements for Fiscal Year Ended Sep. 30, 2018 2 Approve Consolidated and Standalone For For Management Management Reports for Fiscal Year Ended Sep. 30, 2018 3 Approve Discharge of Board for Fiscal For For Management Year Ended Sep. 30, 2018 4 Approve Allocation of Income and For For Management Dividends from Fiscal Year Ended Sep. 30, 2018 5 Approve Consolidated and Standalone For For Management Financial Statements for Three-Months Period Ended Dec. 31, 2018 6 Approve Consolidated and Standalone For For Management Management Reports for Three-Months Period Ended Dec. 31, 2018 7 Approve Non-Financial Information For For Management Report for Three-Months Period Ended Dec. 31, 2018 8 Approve Discharge of Board for For For Management Three-Months Period Ended Dec. 31, 2018 9 Approve Allocation of Income from the For For Management Three-Months Period Ended Dec. 31, 2018 10 Renew Appointment of KPMG Auditores as For For Management Auditor 11 Ratify Appointment of and Elect Jose For For Management Diaz Gomez as Director 12 Ratify Appointment of and Elect For For Management Jonathan Rubinstein as Director 13 Approve Grant of Stock Options to the For Against Management CEO Re: New Long Term Incentive Plan 14 Amend Remuneration Policy for 2019 For Against Management 15 Approve Annual Maximum Remuneration For Against Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Advisory Vote on Remuneration Report For For Management for Fiscal Year Ended Sep. 30, 2018 18 Advisory Vote on Remuneration Report For For Management for Fiscal Year Ended Dec. 31, 2018 -------------------------------------------------------------------------------- PERMANENT TSB GROUP HOLDINGS PLC Ticker: IL0A Security ID: G7015D110 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Donal Courtney as Director For For Management 3b Re-elect Eamonn Crowley as Director For For Management 3c Re-elect Robert Elliott as Director For For Management 3d Re-elect Jeremy Masding as Director For For Management 3e Re-elect Julie O'Neill as Director For For Management 3f Re-elect Ronan O'Neill as Director For For Management 3g Re-elect Richard Pike as Director For For Management 3h Re-elect Andrew Power as Director For For Management 3i Re-elect Ken Slattery as Director For For Management 3j Elect Ruth Wandhofer as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Directors For For Management 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 and Overseas For For Management Market Purchase of Ordinary Shares 10 Determine Price Range for Reallotment For For Management of Treasury Shares 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PHARMA MAR SA Ticker: PHM Security ID: E8075H100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # 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 Report 1.3 Approve Treatment of Net Loss For For Management 1.4 Approve Discharge of Board For For Management 2 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 3.1 Fix Number of Directors at 11 For For Management 3.2 Elect Carlos Pazos Campos as Director For For Management 3.3 Elect Blanca Hernandez Rodriguez as For For Management Director 3.4 Elect Jose Felix Perez-Orive Carceller For Against Management as Director 3.5 Reelect Carlos Solchaga Catalan as For For Management Director 3.6 Reelect Montserrat Andrade Detrell as For Against Management Director 3.7 Reelect Eduardo Serra y Asociados SL For Against Management as Director 4 Authorize Share Repurchase Program For For Management 5 Approve Bonus Matching Plan For For Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Sale of Zelnova Zeltia SA For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PHOENIX MECANO AG Ticker: PM Security ID: H62034121 Meeting Date: MAY 17, 2019 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 17.00 per Share 4.1.1 Reelect Benedikt Goldkamp as Director For Did Not Vote Management and Board Chairman 4.1.2 Reelect Florian Ernst as Director For Did Not Vote Management 4.1.3 Reelect Martin Furrer as Director For Did Not Vote Management 4.1.4 Reelect Ulrich Hocker as Director For Did Not Vote Management 4.1.5 Reelect Beat Siegrist as Director For Did Not Vote Management 4.2.1 Reappoint Martin Furrer as Member of For Did Not Vote Management the Compensation Committee 4.2.2 Reappoint Ulrich Hocker as Member of For Did Not Vote Management the Compensation Committee 4.2.3 Reappoint Beat Siegrist as Member of For Did Not Vote Management the Compensation Committee 4.3 Designate Hans Alder as Independent For Did Not Vote Management Proxy 4.4 Ratify BDO AG as Auditors For Did Not Vote Management 5.1 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.5 Million 5.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 3.5 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PIERRE & VACANCES SA Ticker: VAC Security ID: F4447W106 Meeting Date: FEB 07, 2019 Meeting Type: Annual/Special Record Date: FEB 04, 2019 # 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 Remuneration of Directors in For For Management the Aggregate Amount of EUR 270,000 5 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation of Gerard For For Management Bremond, Chairman and CEO until Sept. 2, 2018 and Chairman of the Board since Sept. 3, 2018 7 Approve Remuneration Policy of Gerard For For Management Bremond, Chairman of the Board 8 Approve Remuneration Policy of Olivier For Against Management Bremond, CEO 9 Ratify Appointment of Leo Bremond as For Against Management Director 10 Reelect Gerard Bremond as Director For Against Management 11 Reelect Olivier Bremond as Director For For Management 12 Reelect Societe d Investissement For Against Management Touristique et Immobilier as Director 13 Reelect Andries Arij Olijslager as For For Management Director 14 Reelect Delphine Bremond as Director For Against Management 15 Reelect Martine Balouka-Vallette as For Against Management Director 16 Reelect Annie Famose as Director For Against Management 17 Reelect Bertrand Meheut as Director For For Management 18 Reelect Leo Bremond as Director For Against Management 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 10 of Bylaws Re: Age For For Management Limit of Board Members 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLASTIC OMNIUM SA Ticker: POM Security ID: F73325106 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # 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 0.74 per Share 3 Approve Transaction with Plastic For For Management Omnium Auto Inergy SAS 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Amelie Oudea-Castera as For For Management Director 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 690,000 9 Approve Remuneration Policy of For Against Management Executive Corporate Officers 10 Approve Compensation of Laurent For Against Management Burelle, Chairman and CEO 11 Approve Compensation of Paul Henry For Against Management Lemarie, Vice-CEO 12 Approve Compensation of Jean-Michel For Against Management Szczerba, Co-CEO and Vice-CEO 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Change of Corporate Form From Societe For For Management Anonyme to Societe Europeenne 19 Pursuant to Item 18 Above, Adopt New For For Management Bylaws 20 Amend Article 11 of Bylaws Re: For For Management Employee Representative 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLASTIQUES DU VAL DE LOIRE SA Ticker: PVL Security ID: F9620W146 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For Against Management Chairman and CEO and of Vice-CEOs 6 Approve Compensation of Patrick For Against Management Findeling, Chairman and CEO 7 Approve Compensation of Vanessa For Against Management Findeling, Vice-CEO 8 Approve Compensation of John For Against Management Findeling, Vice-CEO 9 Approve Compensation of Eliot For Against Management Findeling, Vice-CEO 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLAZZA AG Ticker: PLAN Security ID: H62755105 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Category A Share and of CHF 1 per Category B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Markus Kellenberger as For For Management Director and Chairman 4.2 Reelect Lauric Barbier as Director For For Management 4.3 Reelect Martin Byland as Director For For Management 4.4 Reelect Dominik Weber as Director For For Management 4.5 Elect Felix Schmidheiny as Director For For Management 5.1 Reappoint Martin Byland as Member of For For Management the Compensation Committee 5.2 Appoint Dominik Weber as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Bretschger Leuch For For Management Rechtsanwaelte as Independent Proxy 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 600,000 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 1.3 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PRIM SA Ticker: PRM Security ID: E82298188 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Chairman Report None None Management 2.1 Approve Consolidated and Standalone For For Management Financial Statements 2.2 Approve Allocation of Income and For For Management Dividends 2.3 Approve Discharge of Board For For Management 2.4 Approve Non-Financial Information For For Management Report 3 Advisory Vote on Remuneration Report For Against Management 4.1 Ratify Appointment of Jorge Prim For For Management Martinez as Director 4.2 Elect Jorge Prim Martinez as Director For For Management 5 Reelect Jose Luis Meijide Garcia as For For Management Director 6 Authorize Share Repurchase Program For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES SA Ticker: PRS Security ID: E82880753 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Allocation of Income 2 Approve Non-Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Remuneration Policy For For Management 5.2 Advisory Vote on Remuneration Report For For Management 6.1 Elect Beatrice de Clermont-Tonnerre as For For Management Director 6.2 Reelect Dominique Marie Philippe For For Management D'Hinnin as Director 6.3 Reelect Roberto Lazaro Alcantara Rojas For Against Management as Director 7 Amend Article 11.1 Re: Attendance and For For Management Representation in General Meetings 8 Amend Article 7.1 of General Meeting For For Management Regulations Re: Right to Attendance 9 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Ticker: PSG Security ID: E83453188 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # 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 Report 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor for FY 2019 6 Appoint Ernst & Young as Auditor for For For Management FY 2020, 2021 and 2022 7 Reelect Helena Revoredo Delvecchio as For Against Management Director 8 Reelect Christian Gut Revoredo as For For Management Director 9 Reelect Isidro Fernandez Barreiro as For Against Management Director 10 Reelect Chantal Gut Revoredo as For Against Management Director 11 Reelect Fernando D'Ornellas Silva as For For Management Director 12 Advisory Vote on Remuneration Report For For Management 13 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PSB INDUSTRIES SA Ticker: PSB Security ID: F7606D108 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 44 and 45 of Bylaws Re: For For Management Allocation of Income and Dividends 2 Approve Transfer from Carry Forward For For Management Account to Other Reserves 3 Subject to Approval of Items 1 and 2, For For Management Approve Exceptional Distribution in Kind of 1 Baikowski Share for 1 PSB Industries Share 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PSB INDUSTRIES SA Ticker: PSB Security ID: F7606D108 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with Baikowski Re: For For Management Services Agreement 4 Approve Transaction with Baikowski Re: For For Management IT Tools Agreement 5 Approve Allocation of Income and For For Management Dividends of EUR 5,00 per Share 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 161,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Compensation of For For Management Francois-Xavier Entremont, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Executive Corporate Officers 10 Reelect Francois-Xavier Entremont as For For Management Director 11 Renew Appointment of Jacques Entremont For Against Management as Censor 12 Renew Appointment of Roger Rosnoblet For Against Management as Censor 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For Against Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For Against Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For Against Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For Against Management 6 Relect Luciano Gabriel as Board For Against Management Chairman 7.1 Reappoint Peter Forstmoser as Member For For Management of the Compensation Committee 7.2 Reappoint Adrian Dudle as Member of For Against Management the Compensation Committee 7.3 Reappoint Nathan Hetz as Member of the For Against Management Compensation Committee 7.4 Reappoint Josef Stadler as Member of For For Management the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- QUABIT INMOBILIARIA SA Ticker: QBT Security ID: E8378Y271 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2.1 Advisory Vote on Remuneration Report For For Management 2.2 Approve Remuneration of Directors For For Management 3 Authorize Share Repurchase Program For For Management 4 Authorize Increase in Capital up to 20 For Against Management Percent via Issuance of Equity or Equity-Linked Securities and Convertible and/or Non-Convertible Debt Securities without Preemptive Rights 5 Approve Transfer of Assets to For For Management Company's Existing or Newly Created Subsidiaries 6 Allow Directors to Be Involved in For For Management Other Companies 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Report from Audit, None None Management Appointments and Remuneration Committee -------------------------------------------------------------------------------- RALLYE SA Ticker: RAL Security ID: F43743107 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Philippe Charrier as Director For For Management 6 Reelect Jacques Dumas as Director For For Management 7 Reelect Catherine Fulconis as Director For For Management 8 Reelect Jean-Charles Naouri as Director For For Management 9 Reelect Anne Yannic as Director For For Management 10 Reelect Euris as Director For For Management 11 Reelect Finatis as Director For For Management 12 Reelect Fonciere Euris as Director For For Management 13 Renew Appointment of Jean Chodron de For Against Management Courcel as Censor 14 Renew Appointment of Christian Paillot For Against Management as Censor 15 Renew Appointment of KPMG as Auditor For Against Management 16 Approve Compensation of Franck Hattab, For Against Management CEO 17 Approve Remuneration Policy of CEO For Against Management 18 Authorize Repurchase of Up to 10 For Against 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 66 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 15 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capitalization of Reserves For For Management of Up to EUR 66 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Increase of Up to For For Management EUR 15 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19 to 26 at EUR 66 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REALIA BUSINESS SA Ticker: RLIA Security ID: E8433U108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 1.3 Approve Allocation of Income For For Management 2.1 Fix Number of Directors at 6 For For Management 2.2 Elect Ximena Caraza Campos as Director For For Management 2.3 Elect Elias Fereres Castiel as Director For For Management 3 Authorize Company to Call EGM with 15 For For Management Days' Notice 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- RENTA 4 BANCO SA Ticker: R4 Security ID: E8477W127 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # 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 Discharge of Board For For Management 4.1 Fix Number of Directors at 15 For For Management 4.2 Elect Gemma Aznar Cornejo as Director For For Management 4.3 Reelect Jose Ramon Rubio Laporta as For For Management Director 5 Approve Annual Maximum Remuneration For For Management 6 Approve Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REXEL SA Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Patrick Berard, CEO 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 9 Approve Compensation of Patrick For For Management Berard, CEO 10 Reelect Agnes Touraine as Director For For Management 11 Reelect Elen Phillips as Director For For Management 12 Elect Francois Auque as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: RIEN Security ID: H68745209 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 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 1.9 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.3 Million 5.1 Reelect This Schneider as Director For For Management 5.2 Reelect Michael Pieper as Director For For Management 5.3 Reelect Hans-Peter Schwald as Director For For Management 5.4 Reelect Peter Spuhler as Director For For Management 5.5 Reelect Roger Baillod as Director For For Management 5.6 Reelect Bernhard Jucker as Director For For Management 5.7 Reelect Carl Illi as Director For For Management 5.8 Reelect Luc Tack as Director For Against Management 6 Reelect Bernhard Jucker as Board For For Management Chairman 7.1 Reappoint This Schneider as Member of For For Management the Compensation Committee 7.2 Reappoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 7.3 Reappoint Bernhard Jucker as Member of For For Management the Compensation Committee 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ROBERTET SA Ticker: RBT Security ID: F78649120 Meeting Date: JUN 05, 2019 Meeting Type: Annual/Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Consolidated Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 5.60 per Share 3 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Philippe Maubert as Director For Against Management 6 Reelect Christophe Maubert as Director For Against Management 7 Reelect Catherine Maubert as Director For Against Management 8 Reelect Lionel Picolet as Director For Against Management 9 Approve Remuneration Policy of CEOs For Against Management and Vice-CEOs 10 Approve Compensation of CEOs and For Against Management Vice-CEOs 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMANDE ENERGIE HOLDING SA Ticker: HREN Security ID: H0279X103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 36.00 per Share 4.1.1 Reelect Anne Bobillier as Director For For Management 4.1.2 Reelect Wolfgang Martz as Director For Against Management 4.1.3 Reelect Christian Budry as Director For Against Management 4.1.4 Reelect Bernard Grobety as Director For Against Management 4.1.5 Reelect Jean-Jacques Miauton as For Against Management Director 4.2 Acknowledge Appointment of Francois For Against Management Vuille to the Board by the State Council 4.3 Acknowledge Reappointment of Paola For Against Management Ghillani, Elina Leimgruber, Guy Mustaki, Jean-Yves Pidoux, and Alphonse-Marie Veuthey to the Board by the State Council 4.4 Reelect Guy Mustaki as Board Chairman For Against Management 4.5.1 Reappoint Wolfgang Martz as Member of For Against Management the Compensation Committee 4.5.2 Reappoint Elina Leimgruber as Member For Against Management of the Compensation Committee 4.5.3 Reappoint Jean-Yves Pidoux as Member For Against Management of the Compensation Committee 4.6 Ratify Deloitte SA as Auditors For For Management 4.7 Designate Gabriel Cottier as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 930,000 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.9 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ROTHSCHILD & CO. SCA Ticker: ROTH Security ID: F7957F116 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Managing Partner 2 Approve Allocation of Income and For For Management Dividends of EUR 0.79 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with Rothschild & For For Management Cie SCS Re: Financial Advice 5 Reelect Angelika Gifford as For For Management Supervisory Board Member 6 Reelect Luisa Todini as Supervisory For For Management Board Member 7 Reelect Carole Piwnica as Supervisory For For Management Board Member 8 Reelect Arielle Malard de Rothschild For Against Management as Supervisory Board Member 9 Reelect Daniel Daeniker as Supervisory For For Management Board Member 10 Reelect Adam Keswick as Supervisory For Against Management Board Member 11 Renew Appointment of Francois Henrot For For Management as Censor 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 600,000 13 Approve Compensation of Rothschild & For For Management Co Gestion SAS, Managing Partner 14 Approve Compensation of David de For For Management Rothschild, Chairman of Rothschild and Co Gestion SAS Until May 17, 2018 and Alexandre de Rothschild, Chairman of Rothschild and Co Gestion SAS Since May 17, 2018 15 Approve Compensation of Eric de For For Management Rothschild, Chairman of the Supervisory Board Until May 17, 2018 and David de Rothschild, Chairman of the Supervisory Board Since May 17, 2018 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers Re: European Directive 2013/36/EU of 26 June 2013 ("CRD IV") 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-19 Above, and Items 18-23, 25-26 of May 17, 2018 at EUR 70 Million 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RUBIS SCA Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.59 per Share and of EUR 0.79 per Preferred Shares 4 Approve Stock Dividend Program For For Management 5 Reelect Chantal Mazzacurati as For For Management Supervisory Board Member 6 Reelect Marie Helene Dessailly as For For Management Supervisory Board Member 7 Elect Aurelie Goulart Lechevalier as For For Management Supervisory Board Member 8 Elect Carole Fiquemont as Supervisory For For Management Board Member 9 Elect Marc-Olivier Laurent as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 200,000 11 Approve Compensation of Gilles Gobin, For For Management General Manager 12 Approve Compensation of Sorgema SARL, For For Management General Manager 13 Approve Compensation of Agena SAS, For For Management General Manager 14 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-19 and 21-24 at EUR 32 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 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 Capitalization of Reserves For For Management of Up to EUR 9.7 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to For For Management EUR 8 Million for Contributions in Kind 22 Authorize up to 1.25 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 0.25 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 1 of Bylaws Re: Company For For Management Form 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SACYR SA Ticker: SCYR Security ID: E35471114 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Reelect Manuel Manrique Cecilia as For Against Management Director 5.2 Reelect Isabel Martin Castella as For For Management Director 5.3 Reelect Prilou SL as Director For Against Management 5.4 Ratify Appointment of and Elect Elena For For Management Jimenez de Andrade Astorqui as Director 5.5 Fix Number of Directors at 13 For For Management 6 Approve Remuneration Policy For Against Management 7 Advisory Vote on Remuneration Report For Against Management 8.1 Approve Scrip Dividends For For Management 8.2 Approve Scrip Dividends For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAVENCIA SA Ticker: SAVE Security ID: F7T139103 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For Against Management Agreement with Jean-Paul Torris, CEO 6 Appoint KPMG SA as Auditor For For Management 7 Acknowledge End of Mandate of KPMG For For Management Audit IS as Alternate Auditor and Decision to Neither Renew Nor Replace 8 Reelect Alex Bongrain as Director For For Management 9 Reelect Armand Bongrain as Director For Against Management 10 Ratify Appointment of Agnes Bureau For For Management Mirat as Director 11 Reelect Pascal Breton as Director For For Management 12 Reelect Clare Chatfield as Director For For Management 13 Reelect Dominique Damon as Director For For Management 14 Reelect Beatrice Giraud as Director For For Management 15 Reelect Xavier Govare as Director For For Management 16 Reelect Maliqua Haimeur as Director For For Management 17 Reelect Martine Liautaud as Director For For Management 18 Reelect Christian Mouillon as Director For For Management 19 Reelect Ignacio Osborne as Director For For Management 20 Reelect Jean-Michel Strasser as For For Management Director 21 Reelect Savencia Holding as Director For For Management 22 Elect Anne-Marie Cambourieu as Director For For Management 23 Elect Jean-Yves Priest as Director For For Management 24 Approve Compensation of Alex Bongrain, For Against Management Chairman of the Board 25 Approve Compensation of Jean-Paul For Against Management Torris, CEO 26 Approve Compensation of Robert For Against Management Brzusczak, Vice-CEO 27 Approve Remuneration Policy of the For Against Management Chairman of the Board, CEO, and Vice-CEO 28 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 31 Amend Article 11 of Bylaws Re: Censors For Against Management 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHAFFNER HOLDING AG Ticker: SAHN Security ID: H7231L119 Meeting Date: JAN 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 6.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Urs Kaufmann as Director and For For Management Board Chairman 4.1.2 Reelect Philipp Buhofer as Director For For Management 4.1.3 Reelect Gerhard Pegam as Director For For Management 4.1.4 Reelect Suzanne Thoma as Director For For Management 4.1.5 Reelect Georg Wechsler as Director For For Management 4.2.1 Reappoint Philipp Buhofer as Member of For For Management the Compensation Committee 4.2.2 Reappoint Urs Kaufmann as Member of For For Management the Compensation Committee 4.2.3 Reappoint Suzanne Thoma as Member of For For Management the Compensation Committee 4.3 Designate Wolfgang Salzmann as For For Management Independent Proxy 4.4 Ratify BDO AG as Auditors For For Management 5.1 Approve Cancellation of Conditional For For Management Capital Authorization 5.2 Amend Articles Re: Remuneration of For For Management Directors 6.1 Approve Remuneration Report For Against Management (Non-Binding) 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 600,000 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.3 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG Ticker: STLN Security ID: H7321K104 Meeting Date: APR 30, 2019 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 Elect Jens Alder as Director and Board For Against Management Chairman 5.1.2 Reelect Michael Buechter as Director For For Management 5.1.3 Reelect Martin Haefner as Director For Against Management 5.1.4 Reelect Isabel Knauf as Director For For Management 5.1.5 Reelect Oliver Thum as Director For Against Management 5.1.6 Elect Alexey Moskov as Director For For Management 5.1.7 Elect Adrian Widmer as Director For For Management 5.2.1 Reappoint Isabel Knauf as Member of For For Management the Compensation Committee 5.2.2 Appoint Jens Alder as Member of the For Against Management Compensation Committee 5.2.3 Appoint Alexey Moskov as Member of the For For Management Compensation Committee 5.3 Ratify Ernst & Young AG as Auditors For For Management 5.4 Designate Burger & Mueller as For For Management Independent Proxy 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 2.3 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 7.5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG Ticker: SWTQ Security ID: H73431142 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report on Fiscal Year 2018 None None Management (Non-Voting) 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 40 per Share 7.1.1 Reelect Lukas Braunschweiler as For Did Not Vote Management Director 7.1.2 Reelect Vanessa Frey as Director For Did Not Vote Management 7.1.3 Reelect Jacques Sanche as Director For Did Not Vote Management 7.1.4 Reelect Beat Siegrist as Director and For Did Not Vote Management Board Chairman 7.2.1 Reappoint Jacques Sanche as Member of For Did Not Vote Management the Compensation Committee 7.2.2 Reappoint Vanessa Frey as Member of For Did Not Vote Management the Compensation Committee 7.2.3 Appoint Beat Siegrist as Member of the For Did Not Vote Management Compensation Committee 7.3 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 7.4 Ratify Deloitte AG as Auditors For Did Not Vote Management 8.1 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of CHF 630,000 8.2 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 4 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SECHE ENVIRONNEMENT SA Ticker: SCHP Security ID: F8211M103 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # 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 0.95 per Share 4 Reelect Philippe Valletoux as Director For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 7 Approve Remuneration Policy of Joel For For Management Seche, Chairman and CEO 8 Approve Compensation of Joel Seche, For For Management Chairman and CEO 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For Against Management of Up to EUR 157,154 for Bonus Issue or Increase in Par Value 12 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 184,360 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SFS GROUP AG Ticker: SFSN Security ID: H7482F118 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million for the Term of Office 2019/20 2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.2 Million for the Period Jan. 1, 2020 - Dec. 31, 2020 2.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 1.2 Million for Fiscal 2018 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 5.1 Reelect Nick Huber as Director For For Management 5.2 Reelect Urs Kaufmann as Director For Against Management 5.3 Reelect Thomas Oetterli as Director For For Management 5.4 Reelect Heinrich Spoerry as Director For For Management and Board Chairman 5.5 Reelect Bettina Stadler as Director For For Management 5.6 Reelect Joerg Walther as Director For For Management 6.1 Reappoint Nick Huber as Member of the For Against Management Nomination and Compensation Committee 6.2 Reappoint Urs Kaufmann as Chairman of For Against Management the Nomination and Compensation Committee 6.3 Reappoint Heinrich Spoerry as Member For Against Management of the Nomination and Compensation Committee 7 Designate Buerki Bolt Rechtsanwaelte For For Management as Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Ticker: SFZN Security ID: H75942153 Meeting Date: APR 17, 2019 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 2.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve CHF 107.5 Million For For Management Capitalization of Reserves 4.2 Approve Increase in Conditional For For Management Capital Reserved for Employee Participation Plan 4.3 Approve Creation of CHF 5.8 Million For For Management Pool of Capital without Preemptive Rights, If Item 4.1 is Approved 5.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.75 Million 5.2.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.2 Million 5.2.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1 Million 5.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 2 Million 6.1.1 Reelect Ulla Schmidt as Director For For Management 6.1.2 Reelect Colin Bond as Director For For Management 6.1.3 Reelect Wolfram Carius as Director For For Management 6.1.4 Reelect Andreas Casutt as Director For For Management 6.1.5 Reelect Reto Garzetti as Director For For Management 6.1.6 Reelect Martin Schmid as Director For For Management 6.2 Elect Rudolf Hanko as Director For For Management 6.3 Reelect Andreas Casutt as Board For For Management Chairman 6.4.1 Reappoint Ulla Schmidt as Member of For For Management the Compensation Committee 6.4.2 Reappoint Reto Garzetti as Member of For For Management the Compensation Committee 6.4.3 Reappoint Martin Schmid as Member of For For Management the Compensation Committee 7 Designate BDO AG as Independent Proxy For For Management 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SII SA Ticker: SII Security ID: F84073109 Meeting Date: SEP 20, 2018 Meeting Type: Annual/Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Appoint Rsa as Auditor For For Management 6 Approve Compensation of Eric For For Management Matteucci, Chairman of the Management Board 7 Approve Compensation of Patrice Demay For For Management and Jean-Paul Chevee, Management Board Members 8 Approve Compensation of Bernard Huve, For For Management Chairman of the Supervisory Board 9 Approve Remuneration Policy of For Against Management Chairman of the Management Board 10 Approve Remuneration Policy of For Against Management Management Board Members 11 Approve Remuneration Policy of For Against Management Chairman of the Supervisory Board 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 16 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with Legal Changes 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Anne Anderson as Director For For Management 5a Re-elect Irial Finan as Director For For Management 5b Re-elect Anthony Smurfit as Director For For Management 5c Re-elect Ken Bowles as Director For For Management 5d Re-elect Frits Beurskens as Director For For Management 5e Re-elect Christel Bories as Director For For Management 5f Re-elect Carol Fairweather as Director For For Management 5g Re-elect James Lawrence as Director For For Management 5h Re-elect John Moloney as Director For For Management 5i Re-elect Roberto Newell as Director For For Management 5j Re-elect Jorgen Rasmussen as Director For For Management 5k Re-elect Gonzalo Restrepo as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOCIETE BIC SA Ticker: BB Security ID: F10080103 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Gonzalve Bich as Director For For Management 7 Reelect Elizabeth Bastoni as Director For For Management 8 Elect Maelys Castella as Director For For Management 9 Elect Marie-Aimee Bich-Dufour as For For Management Director 10 Approve Compensation of Bruno Bich, For For Management Chairman and CEO Until May 16, 2018 11 Approve Compensation of Pierre For For Management Vareille, Chairman Since May 16, 2018 12 Approve Compensation of Gonzalve Bich, For For Management Vice-CEO and Then CEO Since May 16, 2018 13 Approve Compensation of James For For Management DiPietro, Vice-CEO 14 Approve Compensation of Marie-Aimee For For Management Bich-Dufour, Vice-CEO 15 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE DES BAINS DE MER SA Ticker: BAIN Security ID: F06489102 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # 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 Discharge of Directors For For Management 4 Approve Discharge of Michel Rey, For For Management Former Director 5 Approve Treatment of Losses For For Management 6 Elect Christophe Navarre as Director For Against Management 7 Approve Transactions Carried Out For For Management During the 2017/2018 Fiscal Year and Grant Formal Powers to Directors Pursuant to Monaco Law 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SOCIETE MARSEILLAISE DU TUNNEL PRADO CARENAGE Ticker: SMTPC Security ID: F8920Y109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # 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 1.90 per Share 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Renew Appointment of KPMG SA as Auditor For For Management 5 Acknowledge End of Mandate of KPMG For For Management Audti Sud Ouest as Alternate Auditor and Decision Not to Replace 6 Reelect EIFFAGE Infrastructures as For Against Management Director 7 Reelect EIFFAGE as Director For Against Management 8 Approve Compensation of Pierre For For Management Rimattei, Chairman of the Board Since Feb. 23, 2018 9 Approve Compensation of Gilbert Saby, For For Management Chairman of the Board Until Feb. 23, 2018 10 Approve Compensation of Cecile For Against Management Cambier, CEO 11 Approve Remuneration Policy of For Against Management Executive Corporate Officers 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOITEC Ticker: SOI Security ID: F8582K389 Meeting Date: JUL 26, 2018 Meeting Type: Annual/Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Eric Meurice as Director For Against Management 6 Reelect Satoshi Onishi as Director For Against Management 7 Approve Compensation of Paul Boudre, For Against Management CEO 8 Approve Remuneration Policy of For Against Management Executive Corporate Officers 9 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 6 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capitalization of Reserves For Against Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For Against Management EUR 6 Million for Future Exchange Offers 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 Delegate Power to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 22 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 720,000 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLARIA ENERGIA Y MEDIO AMBIENTE SA Ticker: SLR Security ID: E8935P110 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4.A Reelect Enrique Diaz-Tejeiro Gutierrez For Against Management as Director 4.B Reelect Manuel Azpilicueta Ferrer as For Against Management Director 4.C Reelect Carlos Francisco Abad Rico as For For Management Director 4.D Elect Elena Pisonero Ruiz as Director For For Management 5 Approve Annual Maximum Remuneration For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For Against Management 10 Receive Information on Capital None None Management Increase Approved by the Board on July 12, 2018 -------------------------------------------------------------------------------- SOLOCAL GROUP Ticker: LOCAL Security ID: F8569A131 Meeting Date: APR 11, 2019 Meeting Type: Annual/Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Pierre Danon, For For Management Chairman of the Board 6 Approve Compensation of Eric For For Management Boustouller, CEO 7 Approve Remuneration Policy of the For For Management Chairman of the Board 8 Approve Remuneration Policy of the CEO For For Management 9 Ratify Appointment of Eric Boustouller For For Management as Director 10 Reelect Pierre Danon as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 5.5 Million Shares for For For Management Use in Restricted Stock Plans 13 Authorize up to 400,000 Shares for Use For For Management in Restricted Stock Plans Reserved for All Employees 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOMFY SA Ticker: SO Security ID: F8612B102 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Anthony Stahl as Supervisory For For Management Board Member 6 Approve Compensation of Jean Guillaume For Against Management Despature, Chairman of the Managment Board 7 Approve Compensation of Pierre For For Management Ribeiro, CEO and Member of the Managment Board 8 Approve Compensation of Michel For For Management Rollier, Chairman of the Supervisory Board 9 Approve Remuneration Policy of For For Management Chairman and Members of the Management Board 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOPRA STERIA GROUP SA Ticker: SOP Security ID: F20906115 Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Transaction with Eric Hayat For Against Management Re: Services Agreement 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation of Pierre For For Management Pasquier, Chairman of the Board 7 Approve Compensation of Vincent Paris, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 24, 2019 Meeting Type: Annual/Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Nathalie Palladitcheff as For For Management Director 6 Reelect Gabrielle Van Klaveren-Hessel For For Management as Director 7 Approve Compensation of Gauthier For For Management Louette, Chairman and CEO 8 Approve Remuneration Policy of For For Management Gauthier Louette, Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Amend Article 15 of Bylaws Re: For For Management Employee Representative 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SRP GROUPE SA Ticker: SRP Security ID: F8850E107 Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast 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 Reelect Thierry Petit as Director For Against Management 5 Reelect David Dayan as Director For For Management 6 Reelect Reiter Birgeas Director For Against Management 7 Ratify Appointment of Cyril Vermeulen For For Management as Director 8 Ratify Appointment of Amelie For For Management Oudea-Castera as Director 9 Ratify Appointment of Irache Martinez For For Management Absolo as Director 10 Approve Auditors' Special Report on For Against Management Related-Party Transactions 11 Approve Compensation of Thierry Petit, For For Management Chairman and CEO 12 Approve Compensation of David Dayan, For For Management Vice-CEO 13 Approve Remuneration Policy of Thierry For Against Management Petit, Chairman and CEO 14 Approve Remuneration Policy of David For Against Management Dayan, Vice-CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 400,000 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 200,000 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 3 Percent of Issued For Against 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 -------------------------------------------------------------------------------- ST. GALLER KANTONALBANK AG Ticker: SGKN Security ID: H82646102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of CHF 16.00 per Share 6 Approve Discharge of Board and Senior For For Management Management 7.1 Approve CHF 29.4 Million Authorized For Against Management Capital Pool Without Preemptive Rights and CHF 59.9 Million Capitalization of Reserves 7.2 Approve Cancellation of Capital For For Management Authorization 8.1 Elect Thomas Gutzwiller as Director, For For Management Board Chairman, and Member of the Compensation Committee 8.2 Elect Manuel Ammann as Director For For Management 8.3 Elect Hans-Juerg Bernet as Director For For Management and Member of the Compensation Committee 8.4 Elect Claudia Gietz as Director and For For Management Member of the Compensation Committee 8.5 Elect Kurt Rueegg as Director For For Management 8.6 Elect Adrian Rueesch as Director and For For Management Member of the Compensation Committee 8.7 Elect Hans Wey as Director For For Management 8.8 Elect Andrea Cornelius as Director For For Management 8.9 Designate Christoph Rohner as For For Management Independent Proxy 8.10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.4 Million 9.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.9 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STALLERGENES GREER PLC Ticker: STAGR Security ID: G8415V106 Meeting Date: MAY 13, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Delegate Powers to the Board to Take For For Management Action For Carrying the Scheme Into Effect 1b Pursuant to Item Above, Add Article For For Management 133 to Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- STALLERGENES GREER PLC Ticker: STAGR Security ID: G8415V106 Meeting Date: MAY 13, 2019 Meeting Type: Court Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- STEF Ticker: STF Security ID: F8860X103 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Consolidated Financial For For Management Statements and Discharge Directors 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Estelle Hensgen Stoller as For Against Management Representative of Employee Shareholders to the Board 6 Elect Stanislas Lemor as Director For Against Management 7 Approve Compensation of Francis Lemor, For Against Management Chairman of the Board 8 Approve Compensation of Jean-Pierre For Against Management Sancier, CEO 9 Approve Compensation of Serge For Against Management Capitaine, Vice-CEO 10 Approve Compensation of Stanislas For Against Management Lemor, Vice-CEO 11 Approve Remuneration Policy of Francis For Against Management Lemor, Chairman of the Board Until April 30, 2019 12 Approve Remuneration Policy of For Against Management Jean-Pierre Sancier, CEO Until April 30, 2019 13 Approve Remuneration Policy of For Against Management Stanislas Lemor, Vice-CEO Until April 30, 2019 14 Approve Remuneration Policy of For Against Management Stanislas Lemor, Chairman and CEO Since April 30, 2019 15 Approve Remuneration Policy of Marc For Against Management Vettard, Vice-CEO Since April 30, 2019 16 Approve Termination Package of For Against Management Stanislas Lemor, Chairman and CEO 17 Approve Termination Package of Marc For Against Management Vettard, Vice-CEO 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 3 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 21.5 Million 5.1 Reelect Peter Loescher as Director and For For Management Board Chairman 5.2.1 Reelect Hanne Breinbjerg as Director For For Management 5.2.2 Reelect Matthias Bichsel as Director For For Management 5.2.3 Reelect Lukas Braunschweiler as For For Management Director 5.2.4 Reelect Mikhail Lifshitz as Director For For Management 5.2.5 Reelect Marco Musetti as Director For For Management 5.2.6 Reelect Gerhard Roiss as Director For For Management 6.1.1 Reappoint Hanne Breinbjerg as Member For For Management of the Compensation Committee 6.1.2 Reappoint Marco Musetti as Member of For For Management the Compensation Committee 6.1.3 Reappoint Gerhard Roiss as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUNRISE COMMUNICATIONS GROUP AG Ticker: SRCG Security ID: H83659104 Meeting Date: APR 10, 2019 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 4.20 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Peter Schoepfer as Director For For Management 4.1.2 Reelect Jesper Ovesen as Director For For Management 4.1.3 Reelect Robin Bienenstock as Director For For Management 4.1.4 Reelect Ingrid Deltenre as Director For For Management 4.1.5 Reelect Michael Krammer as Director For For Management 4.1.6 Reelect Christoph Vilanek as Director For Against Management 4.1.7 Reelect Peter Kurer as Director For For Management 4.1.8 Elect Ingo Arnold as Director For For Management 4.1.9 Reelect Peter Kurer as Chairman For For Management 4.2.1 Reappoint Peter Schoepfer as Member of For For Management the Compensation Committee 4.2.2 Reappoint Peter Kurer as Member of the For For Management Compensation Committee 4.2.3 Reappoint Christoph Vilanek as Member For Against Management of the Compensation Committee 4.2.4 Reappoint Michael Krammer as Member of For For Management the Compensation Committee 4.2.5 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 4.2.6 Reppoint Peter Schoepfer as Chairman For For Management of the Compensation Committee 5 Designate Andreas Keller as For For Management Independent Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million Until the 2020 AGM 7.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 13.5 Million for Fiscal 2020 7.4 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 13.5 Million for Fiscal 2019 8.1 Approve CHF 4.2 Million Pool of For For Management Authorized Capital without Preemptive Rights 8.2 Approve CHF 280,972 Pool of Authorized For Against Management Capital without Preemptive Rights for Employee Equity Participation 8.3 Amend Articles Re: Variable For Against Management Compensation of the Executive Committee 8.4 Change Location of Registered For For Management Office/Headquarters to Opfikon, Switzerland 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING LTD. Ticker: SQN Security ID: H8403Y103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Markus Dennler as Director and For For Management Elect as Board Chairman 4.1.2 Reelect Martin Naville as Director For For Management 4.1.3 Reelect Jean-Christophe Pernollet as For For Management Director 4.1.4 Reelect Beat Oberlin as Director For For Management 4.1.5 Reelect Monica Dell'Anna as Director For For Management 4.2.1 Appoint Beat Oberlin as Member of the For For Management Compensation Committee 4.2.2 Reappoint Monica Dell'Anna as Member For For Management of the Compensation Committee 4.3 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 4.4 Designate Juan Gil as Independent Proxy For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 870,000 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.4 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWORD GROUP SE Ticker: SWP Security ID: F90282108 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Report For For Management 2 Receive and Approve Auditor's Reports For For Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 6 Approve Remuneration of Directors For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYNERGIE SA Ticker: SDG Security ID: F90342118 Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Renew Appointment of Aplitec Audit et For For Management Conseil as Auditor 6 Appoint Saint Honore BK and A as For For Management Auditor 7 Acknowledge End of Mandate of Maud For For Management Bodin-Veraldi as Alternate Auditor and Decision Not to Renew 8 Acknowledge End of Mandate of Patrick For For Management Piochaud as Alternate Auditor and Decision Not to Renew 9 Approve Remuneration Policy of For Against Management Chairman of the Management Board 10 Approve Remuneration Policy of For Against Management Management Board Members and CEO 11 Approve Remuneration Policy of Other For Against Management Management Board Members 12 Approve Remuneration Policy of For For Management Chairman and Members of the Supervisory Board 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 100,000 14 Authorize Repurchase of Up to 4 For Against Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 18 Eliminate Preemptive Rights Pursuant For For Management to Item Above -------------------------------------------------------------------------------- TALGO S.A. Ticker: TLGO Security ID: E9010P108 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 15 For For Management 2.1 Elect Ignacio Mataix Entero as Director For For Management 2.2 Elect Segundo Vallejo Abad as Director For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TALGO SA Ticker: TLGO Security ID: E9010P108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # 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 Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Approve Restricted Stock Plan For Against Management 11 Reelect Carlos Maria de Palacio y For Against Management Oriol as Director 12 Reelect Jose Maria Oriol Fabra as For For Management Director 13 Reelect Francisco Javier Banon Trevino For Against Management as Director 14 Reelect Emilio Novela Berlin as For For Management Director 15 Reelect John Charles Pope as Director For For Management 16 Reelect Ramon Hermosilla Gimeno as For Against Management Director 17 Reelect Nueva Compania de Inversiones For Against Management SA as Director 18 Reelect Albertus Meerstadt as Director For For Management 19 Reelect Pegaso Transportation For Against Management International SCA as Director 20 Ratify Appointment of and Elect For For Management Antonio Oporto del Olmo as Director 21 Renew Appointment of Deloitte as For For Management Auditor 22 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TAMEDIA AG Ticker: TAMN Security ID: H84391103 Meeting Date: APR 05, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Pietro Supino as Director and For For Management Board Chairman 4.1.2 Reelect Marina de Planta as Director For For Management 4.1.3 Reelect Martin Kall as Director For For Management 4.1.4 Reelect Pierre Lamuniere as Director For For Management 4.1.5 Reelect Sverre Munck as Director For For Management 4.1.6 Reelect Konstantin Richter as Director For For Management 4.1.7 Elect Andreas Schulthess as Director For For Management 4.2.1 Reappoint Pietro Supino as Member of For Against Management the Nomination and Compensation Committee 4.2.2 Reappoint Martin Kall as Member of the For For Management Nomination and Compensation Committee 4.2.3 Appoint Andreas Schulthess as Member For Against Management of the Nomination and Compensation Committee 4.3.1 Designate Gabriela Wyss as Independent For For Management Proxy 4.3.2 Designate Martin Basler as Substitute For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 5.2 Approve Remuneration of Advisory Board For For Management for Media Technology and Innovation in the Amount of CHF 66,666 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 5.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 3.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TARKETT SA Ticker: TKTT Security ID: F9T08Z124 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Transaction with Deconinck Re: For Against Management Assistance and Promotion Agreement 5 Approve Transaction with Deconinck Re: For Against Management Services Agreement 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Francoise Leroy as Supervisory For Against Management Board Member 8 Elect Didier Michaud-Daniel as For For Management Supervisory Board Member 9 Approve Compensation of Glen Morrison, For Against Management Chairman of the Management Board Until Sept. 18, 2018 10 Approve Compensation of Fabrice For For Management Barthelemy, Chairman of the Management Board Since Sept. 18, 2018 11 Approve Compensation of Didier For For Management Deconinck, Chairman of the Supervisory Board Until April 26, 2018 12 Approve Compensation of Eric La For For Management Bonnardiere, Chairman of the Supervisory Board Since April 26, 2018 13 Approve Remuneration Policy of the For For Management Chairman of the Management Board 14 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 15 Approve Remuneration Policy of the For For Management Supervisory Board Members 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Officers 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Reelect Lukas Braunschweiler as For For Management Director 4.1.b Reelect Oliver Fetzer as Director For For Management 4.1.c Reelect Heinrich Fischer as Director For For Management 4.1.d Reelect Lars Holmqvist as Director For For Management 4.1.e Reelect Karen Huebscher as Director For For Management 4.1.f Reelect Christa Kreuzburg as Director For For Management 4.1.g Reelect Daniel Marshak as Director For For Management 4.2 Reelect Lukas Braunschweiler as Board For For Management Chairman 4.3.a Reappoint Oliver Fetzer as Member of For For Management the Compensation Committee 4.3.b Reappoint Christa Kreuzburg as Member For For Management of the Compensation Committee 4.3.c Reappoint Daniel Marshak as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH For For Management as Independent 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 1.5 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TECHNICOLOR SA Ticker: TCH Security ID: F9062J173 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Change Location of Registered For For Management Office to 8-10 rue du Renard, 75004 Paris and Amend Article 4 of Bylaws Accordingly 6 Reelect Melinda Mount as Director For For Management 7 Reelect Ana Garcia Fau as Director For For Management 8 Ratify Appointment of Maarten For For Management Wildschut as Director 9 Reelect Maarten Wildschut as Director For For Management 10 Elect Anne Bouverot as Director For For Management 11 Elect Xavier Cauchois as Director For For Management 12 Elect Dominique D Hinnin as Director For For Management 13 Elect Christine Laurens as Director For For Management 14 Elect Brian Sullivan as Director For For Management 15 Approve Compensation of Bruce Hack, For For Management Chairman of the Board 16 Approve Compensation of Frederic Rose, For Against Management CEO 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Approve Remuneration Policy of For For Management Frederic Rose, CEO 19 Amend Article 11 of Bylaws Re: For For Management Staggered Terms of Board Members 20 Authorize up to 0.72 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECNICAS REUNIDAS SA Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For Against Management Report 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Elect Rodolfo Martin Villa as Director For Against Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Create and Fund For For Management Associations and Foundations 9 Approve Remuneration Policy For For Management 10 Approve Annual Maximum Remuneration For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA Ticker: TFI Security ID: F91255103 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast 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 Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Approve Additional Pension Scheme For Against Management Agreement with Gilles Pelisson, Chairman and CEO 6 Approve Compensation of Gilles For Against Management Pelisson, Chairman and CEO 7 Approve Remuneration Policy for Gilles For Against Management Pelisson, Chairman and CEO 8 Reelect Pascaline Aupepin de Lamothe For For Management Dreuzy as Director 9 Reelect Gilles Pelisson as Director For Against Management 10 Reelect Olivier Roussat as Director For Against Management 11 Elect Marie Pic-Paris Allavena as For For Management Director 12 Renew Appointment of Mazars as Auditor For For Management 13 Acknowledge End of Mandate of Thierry For For Management Colin as Alternate 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 Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million 17 Authorize Capitalization of Reserves For Against Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.2 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4.2 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of Up to For Against Management EUR 4.2 Million for Future Exchange Offers 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-23 at EUR 4.2 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TESSI SA Ticker: TES Security ID: F9137Z103 Meeting Date: FEB 13, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 19.25 per For Against Management Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TFF GROUP Ticker: TFF Security ID: F4129B115 Meeting Date: OCT 26, 2018 Meeting Type: Annual/Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Supervisory Board Members 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Remuneration Policy for For For Management Chairman of the Management Board 6 Approve Remuneration Policy for For For Management Chairman of the Supervisory Board 7 Approve Remuneration Policy for For For Management Supervisory Board Members 8 Approve Compensation of Jerome For For Management Francois, Chairman of the Management Board 9 Approve Compensation of Jean Francois, For For Management Chairman of the Supervisory Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 12,000 11 Renew Appointment of Cabinet Expertise For For Management Comptable et Audit as Auditor 12 Renew Appointment of Cabinet Cleon For For Management Martin Broichot et Associes Auditeurs et Conseils as Auditor 13 Renew Appointment of Claude Cornuot as For For Management Alternate Auditor 14 Renew Appointment of Compagnie For For Management Generale d Audit et Associes as Alternate Auditor 15 Reelect Jean Francois as Supervisory For Against Management Board Member 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Amend Article 13 of Bylaws Re: Age For For Management Limit of Management Board Members 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THERMADOR GROUPE SA Ticker: THEP Security ID: F91651194 Meeting Date: APR 08, 2019 Meeting Type: Annual/Special Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Reelect Karine Gaudin as Director For For Management 5 Reelect Olivier de la Clergerie as For For Management Director 6 Elect Mathilde Yagoubi as Director For For Management 7 Approve Remuneration Policy of For For Management Chairman and CEO, Vice CEOs, and Directors who are Chairmen and CEOs in Subsidiaries 8 Approve Compensation of Guillaume For Against Management Robin, Chairman and CEO 9 Approve Compensation of Patricia For Against Management Mavigner, Vice-CEO 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TORNOS HOLDING AG Ticker: TOHN Security ID: H8736K101 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of 0.28 CHF per Share from Capital Contribution Reserves 4.1 Approve Discharge of Board of Directors For For Management 4.2 Approve Discharge of Senior Management For For Management 5.1 Relect Francois Frote as Director For Against Management 5.2 Reelect Michel Rollier as Director For Against Management 5.3 Reelect Walter Fust as Director For Against Management 5.4 Elect Till Fust as Director For Against Management 6 Reelect Francois Frote as Board For Against Management Chairman 7.1 Reappoint Francois Frote as Member of For Against Management the Compensation Committee 7.2 Reappoint Michel Rollier as Member of For Against Management the Compensation Committee 7.3 Reappoint Walter Fust as Member of the For Against Management Compensation Committee 7.4 Appoint Till Fust as Member of the For Against Management Compensation Committee 8 Designate Roland Schweizer as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 500,000 and 40,000 Stock Options 10.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 1.5 Million in Fixed Remuneration, CHF 800,000 in Variable Remuneration, and 150,000 Stock Options 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TOTAL GABON Ticker: EC Security ID: V9047L105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Approve Related Party Transactions 2 Approve Allocation of Income and For Did Not Vote Management Dividend 3 Ratify Appointment of Yann Duchesne as For Did Not Vote Management Director 4 Reelect Yann Duchesne as Director For Did Not Vote Management 5 Ratify Appointment of Dimitri For Did Not Vote Management Lobadowsky as Director 6 Reelect Dimitri Lobadowsky as Director For Did Not Vote Management 7 Reelect Guy Maurice as Director For Did Not Vote Management 8 Reelect Patrick Guenkel as Director For Did Not Vote Management 9 Reelect Etienne Mboumba as Director For Did Not Vote Management 10 Reelect Patrichi Christian Tanasa as For Did Not Vote Management Director 11 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors 12 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- TOUAX Ticker: TOUP Security ID: F92135114 Meeting Date: JUN 24, 2019 Meeting Type: Annual/Special Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast 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 Supervisory Board For For Management and Auditors 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 63,000 7 Reelect Alexandre Colonna Walewski as For For Management Supervisory Board Member 8 Reelect Sylvie Perrin as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 960,000 Reserved for Specific Beneficiaries 11 Authorize Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 320,000 Reserved for Holding de Gestion et de Participations 12 Authorize Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 320,000 Reserved for Holding de Gestion et de Location 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TRIGANO SA Ticker: TRI Security ID: F93488108 Meeting Date: JAN 07, 2019 Meeting Type: Annual/Special Record Date: JAN 03, 2019 # Proposal Mgt Rec Vote Cast 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 2.00 per Share 5 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 169,000 6 Authorize Repurchase of Up to 9.83 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Francois For For Management Feuillet, Chairman of the Management Board 8 Approve Compensation of Marie-Helene For For Management Feuillet, CEO 9 Approve Compensation of Michel For Against Management Freiche, CEO 10 Approve Compensation of Paolo Bicci, For Against Management Management Board Member 11 Approve Compensation of Alice Cavalier For For Management Feuillet, Chairman of the Supervisory Board 12 Approve Remuneration Policy for For Against Management Chairman of the Management Board 13 Approve Remuneration Policy for CEOs For Against Management (Management Board Members) 14 Approve Remuneration Policy for For Against Management Members of the Management Board 15 Approve Remuneration Policy for For For Management Members of the Supervisory Board 16 Renew Appointment of Ernst and Young For For Management Audit as Auditor 17 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision to Neither Replace nor Renew 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Amend Number of Members of the For For Management Supervisory Board 22 Subject to Approval of Item Above, For For Management Amend Article 18 of Bylaws Re: Composition of the Supervisory Board -------------------------------------------------------------------------------- TUBACEX SA Ticker: TUB Security ID: E45132136 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # 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 Report 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2.1 Elect Francisco Javier Garcia Sanz as For For Management Director 2.2 Elect Rosa Garcia Garcia as Director For For Management 2.3 Elect Gema Navarro Mangado as Director For For Management 3.1 Reelect Nuria Lopez de Guerenu Ansola For For Management as Director 3.2 Reelect Antonio Maria Pradera Jauregui For Against Management as Director 3.3 Reelect Manuel Moreu Munaiz as Director For For Management 3.4 Reelect Jesus Esmoris Esmoris as For For Management Director 3.5 Reelect Alvaro Videgain Muro as For For Management Director 4 Approve Extension of Remuneration Plan For Against Management for the CEO and Approve Incentive Plan for Executive Directors 5 Appoint Deloitte as Auditor For For Management 6 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 250 Million 7 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Advisory Vote on Remuneration Report For Against Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Ticker: TRG Security ID: E9214G144 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4 Approve Treatment of Net Loss For For Management 5.1 Ratify Appointment of and Elect For For Management Enrique Migoya Pelaez as Director 5.2 Reelect Ana Isabel Munoz Beraza as For For Management Director 5.3 Maintain Vacant Board Seat For For Management 5.4 Fix Number of Directors at 10 For For Management 6 Appoint Ernst & Young as Auditor For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 Meeting Date: APR 25, 2019 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 1.60 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Increase Conditional Share Capital For For Management Reserved for Stock Option Plan 4.2 Approve Creation of CHF 1 Million Pool For Against Management of Capital without Preemptive Rights 5.1 Reelect Andre Mueller as Director and For For Management Board Chairman 5.2 Reelect Gina Domanig as Director For For Management 5.3 Reelect Ulrich Looser as Director For For Management 5.4 Reelect Thomas Seiler as Director For For Management 5.5 Reelect Jean-Pierre Wyss as Director For For Management 5.6 Elect Annette Rinck as Director For For Management 5.7 Elect Markus Borchert as Director For For Management 6.1 Reappoint Gina Domanig as Member of For For Management the Nomination and Compensation Committee 6.2 Appoint Markus Borchert as Member of For For Management the Nomination and Compensation Committee 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 598,000 for Fiscal 2018 (Non-Binding) 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.9 Million for Fiscal 2018 (Non-Binding) 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 600,000 for the Period until the 2020 Ordinary General Meeting 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 7 Million for Fiscal 2020 9 Designate KBT Treuhand AG as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNICAJA BANCO SA Ticker: UNI Security ID: E92589105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at 12 For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNION FINANCIERE DE FRANCE BANQUE SA Ticker: UFF Security ID: F95117101 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Herve Pommery as Director For For Management 6 Renew Appointments of For For Management Pricewaterhousecoopers Audit and Caillieau Dedouit and Associes as Auditors 7 Acknowledge End of Mandate of Etienne For For Management Boris and Remi Savournin as Alternate Auditors and Decision Not to Renew 8 Approve Remuneration Policy of Julien For For Management Brami, CEO 9 Approve Remuneration Policy of Karyn For For Management Bayle, Vice-CEO 10 Approve Remuneration Policy of Patrick For For Management Butteau, Vice-CEO 11 Approve Compensation of Julien Brami, For For Management CEO 12 Approve Compensation of Karyn Bayle, For For Management Vice-CEO 13 Approve Compensation of Patrick For For Management Butteau, Vice-CEO 14 Approve the Overall Envelope of For For Management Compensation of Responsible Officers and Risk-takers 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 Adopt New Bylaws to Comply with Legal For Against Management Changes 18 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 4.40 per Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.9 Million 6.1.1 Reelect Juerg Bucher as Director and For For Management Board Chairman 6.1.2 Reelect Christoph Buehler as Director For For Management 6.1.3 Reelect Barbara Artmann as Director For For Management 6.1.4 Reelect Jean-Baptiste Beuret as For For Management Director 6.1.5 Reelect Maya Bundt as Director For For Management 6.1.6 Reelect Nicole Pauli as Director For For Management 6.1.7 Reelect Franziska von Weissenfluh as For For Management Director 6.2 Elect Markus Gygax as Director For For Management 7.1 Reappoint Franziska von Weissenfluh as For For Management Member of the Nomination and Compensation Committee 7.2 Reappoint Jean-Baptiste Beuret as For For Management Member of the Nomination and Compensation Committee 7.3 Reappoint Juerg Bucher as Member of For For Management the Nomination and Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Fellmann Tschuemperlin For For Management Loetscher AG as Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VALLOUREC SA Ticker: VK Security ID: F95922104 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast 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 Compensation of Philippe For For Management Crouzet, Chairman of the Management Board 5 Approve Compensation of Olivier For For Management Mallet, Management Board Member 6 Approve Compensation of Vivienne Cox, For For Management Chairman of the Supervisory Board 7 Approve Remuneration Policy of For For Management Chairman of the Management Board 8 Approve Remuneration Policy of For For Management Management Board Members 9 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Reelect Maria Pilar Albiac-Murillo as For For Management Supervisory Board Member 12 Reelect Philippe Altuzarra as For For Management Supervisory Board Member 13 Reelect Pascale Chargrasse as For For Management Representative of Employee Shareholders to the Board 14 Ratify Appointment of Corinne de For For Management Bilbao as Supervisory Board Member 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 Aggregate Nominal Amount of EUR 366.39 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 91.597 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 91.597 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 91.597 Million for Future Exchange Offers 23 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 91.597 Million 24 Authorize Capitalization of Reserves For For Management of Up to EUR 274.792 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALNEVA SE Ticker: VLA Security ID: F9635C101 Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Groupe For For Management Grimaud La Corbiere Re: Agreements for Vital Meat Project 5 Approve Termination Package of Thomas For Against Management Lingelbach 6 Approve Termination Package of Franck For Against Management Grimaud 7 Approve Termination Package of For Against Management Wolfgang Bender 8 Approve Termination Package of For Against Management Frederic Jacotot 9 Approve Termination Package of David For Against Management Lawrence 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Reelect Anne-Marie Graffin as For Against Management Supervisory Board Member 12 Reelect Louisa Mary Shaw-Marotto as For For Management Supervisory Board Member 13 Reelect Frederic Grimaud as For Against Management Supervisory Board Member 14 Reelect Alexander von Gabain as For Against Management Supervisory Board Member 15 Reelect James Sulat as Supervisory For Against Management Board Member 16 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace 17 Renew Appointment of Deloitte & For For Management Associes as Auditor 18 Approve Remuneration Policy of For Against Management Chairman and Members of the Management Board 19 Approve Remuneration Policy of For Against Management Chairman and Members of the Supervisory Board 20 Approve Compensation of Thomas For Against Management Lingelbach, Chairman of the Management Board 21 Approve Compensation of Management For Against Management Board Members 22 Approve Compensation of Frederic For For Management Grimaud, Chairman of the Supervisory Board 23 Acknowledge Revocation of Company For For Management Shares for Trading on the Vienna Stock Exchange 24 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 25 Amend Article 13 of Bylaws Re: Common For For Management Equity 26 Amend Article 23 of Bylaws Re: Auditors For For Management 27 Amend Articles 25 to 27 of Bylaws Re: For For Management Meeting Notice and General Meeting 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Million 30 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 31 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 32 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 33 Authorize Capitalization of Reserves For For Management of Up to EUR 4.5 Million for Bonus Issue or Increase in Par Value 34 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 35 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 36 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 29-35 at EUR 4.5 Million 37 Approve Issuance of 115,000 Warrants For Against Management (BSA 30) without Preemptive Rights Reserved for Specific Beneficiaries 38 Eliminate Preemptive Rights Pursuant For Against Management to Item 37 Above 39 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 40 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 41 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: MAR 29, 2019 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) 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 12.50 per For For Management Share from Capital Contribution Reserve 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.7 Million 6.1.1 Reelect Franz Julen as Director and For For Management Chair 6.1.2 Reelect Markus Fiechter as Director For For Management 6.1.3 Reelect Peter Ditsch as Director For For Management 6.1.4 Reelect Michael Kliger as Director For For Management 6.1.5 Reelect Cornelia Ritz as Director For For Management 6.2 Elect Insa Klasing as Director For For Management 6.3 Elect Sascha Zahnd as Director For For Management 6.4.1 Reappoint Markus Fiechter as Member of For For Management the Compensation Committee 6.4.2 Reappoint Michael Klinger as Member of For For Management the Compensation Committee 6.4.3 Appoint Insa Klasing as Member of the For For Management Compensation Committee 6.5 Designate Oscar Olano as Independent For For Management Proxy 6.6 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VAT GROUP AG Ticker: VACN Security ID: H90508104 Meeting Date: MAY 16, 2019 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 4.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Martin Komischke as Director For For Management and Board Chairmam 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 Heinz Kundert as Director For For Management 4.1.6 Reelect Libo Zhang as Director For For Management 4.2.1 Reappoint Martin Komischke as Member For For Management of the Nomination and Compensation Committee 4.2.2 Reappoint Karl Schlegel as Member of For For Management the Nomination and Compensation Committee 4.2.3 Reappoint Heinz Kundert as Member of For For Management the 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 548,992 7.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2 Million 7.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.7 Million 7.5 Approve Remuneration of Directors in For For Management the Amount of CHF 920,000 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VAUDOISE ASSURANCES HOLDING SA Ticker: VAHN Security ID: H9051M110 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of CHF 0.25 per Registered Share A and CHF 13.00 per Registered Share B 6 Approve Discharge of Board of Directors For For Management 7.1 Reelect Paul-Andre Sanglard as Director For For Management 7.2 Reelect Chantal Emery as Director For For Management 7.3 Reelect Martin Albers as Director For For Management 7.4 Reelect Javier Fernandez-Cid as For For Management Director 7.5 Reelect Eftychia Fischer as Director For For Management 7.6 Reelect Peter Kofmel as Director For For Management 7.7 Reelect Jean-Philippe Rochat as For For Management Director 8 Reelect Paul-Andre Sanglard as Board For For Management Chairman 9.1 Reappoint Jean-Philippe Rochat as For For Management Member of the Compensation Committee 9.2 Reappoint Chantal Emery as Member of For For Management the Compensation Committee 9.3 Appoint Eftychia Fischer as Member of For For Management the Compensation Committee 10.1 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 1.6 Million from 2019 AGM Until 2020 AGM 10.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.5 Million for Fiscal 2019 10.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 9.8 Million for Fiscal 2020 11 Designate ACTA Notaires Associes as For For Management Independent Proxy 12 Ratify Ernst & Young AG as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VETOQUINOL SA Ticker: VETO Security ID: F97121101 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 170,000 6 Approve Remuneration Policy of Etienne For For Management Frechin, Chairman of the Board 7 Approve Remuneration Policy of For Against Management Matthieu Frechin, CEO 8 Approve Remuneration Policy of Jean For Against Management Yves Ravinet, Vice-CEO 9 Approve Remuneration Policy of Alain For Against Management Masson, Vice-CEO 10 Approve Compensation of Etienne For For Management Frechin, Chairman of the Board 11 Approve Compensation of Matthieu For For Management Frechin, CEO 12 Approve Compensation of Jean Yves For For Management Ravinet, Vice-CEO 13 Approve Compensation of Alain Masson, For Against Management Vice-CEO 14 Approve Auditors' Special Report on For For Management Related-Party Transactions 15 Acknowledge Resignation of Francois For For Management Frechin as Director 16 Reelect Philippe Arnold as Director For For Management 17 Authorize Repurchase of 831,733 Shares For Against Management 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VETROPACK HOLDING AG Ticker: VET Security ID: H91266173 Meeting Date: APR 24, 2019 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 50.00 per Bearer Share and CHF 10.00 per Registered Share 4.1 Approve Remuneration Report For Did Not Vote Management 4.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 910,000 4.3 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 4.7 Million for Fiscal 2019 4.4 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 4.8 Million for Fiscal 2020 5.1.1 Reelect Soenke Bandixen as Director For Did Not Vote Management 5.1.2 Reelect Claude Cornaz as Director and For Did Not Vote Management Board Chairman 5.1.3 Reelect Pascal Cornaz as Director For Did Not Vote Management 5.1.4 Reelect Rudolf Fischer as Director For Did Not Vote Management 5.1.5 Reelect Richard Fritschi as Director For Did Not Vote Management 5.1.6 Reelect Urs Kaufmann as Director For Did Not Vote Management 5.1.7 Reelect Jean-Philippe Rochat as For Did Not Vote Management Director 5.2.1 Reappoint Claude Cornaz as Member of For Did Not Vote Management the Compensation Committee 5.2.2 Reappoint Rudolf Fischer as Member of For Did Not Vote Management the Compensation Committee 5.2.3 Reappoint Richard Fritschi as Member For Did Not Vote Management of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VICAT SA Ticker: VCT Security ID: F18060107 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Xavier Chalandon as Director For For Management 8 Renew Appointment of Wolff et Associes For For Management as Auditor 9 Renew Appointment of Constantin For For Management Associes as Alternate Auditor 10 Approve Remuneration Policy of Guy For Against Management Sidos, Chairman and CEO 11 Approve Remuneration Policy of Didier For Against Management Petetin, Vice-CEO 12 Approve Compensation of Guy Sidos, For Against Management Chairman and CEO 13 Approve Compensation of Didier For Against Management Petetin, Vice-CEO 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIDRALA SA Ticker: VID Security ID: E9702H109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Report 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Authorize Capitalization of Reserves For For Management for Bonus Issue 7 Fix Number of Directors at 11 and For For Management Elect Fernando Gumuzio Iniguez de Onzono as Director 8 Reelect Ramon Delclaux de la Sota as For Against Management Director 9 Reelect Noronha Gallo SGPS SA as For Against Management Director 10 Advisory Vote on Remuneration Report For Against Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- VIEL & CIE SA Ticker: VIL Security ID: F97486108 Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Absence of Compensation for For Against Management Chairman of the Board and Executives 6 Approve Remuneration Policy of Patrick For Against Management Combes and Board Members 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For Against Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Issuance of Bonds with For Against Management Warrants Attached with Preemptive Rights, up to Aggregate Nominal Amount of EUR 30 Million 16 Allow Board to Use Delegations and/or For Against Management Authorizations Granted under Items 7-9, 12-13 and 16 Above in the Event of a Public Tender Offer 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 20 Million 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VILMORIN & CIE SA Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 07, 2018 Meeting Type: Annual/Special Record Date: DEC 04, 2018 # 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 Transaction 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 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 45,000 6 Elect Claude Raynaud as Director For Against Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 600 Million 9 Approve Compensation of Philippe For For Management Aymard, Chairman and CEO 10 Approve Compensation of Emmanuel For Against Management Rougier, Vice-CEO 11 Approve Compensation of Daniel For For Management Jacquemond, Vice-CEO 12 Approve Remuneration Policy for For Against Management Vice-CEO 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 16 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 500 Million 17 Authorize Capital Issuances for Use in None For Management Employee Stock Purchase Plans 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 90 Million for Bonus Issue or Increase in Par Value 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRBAC SA Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 18, 2019 Meeting Type: Annual/Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Marie-Helene Dick-Madelpuech For Against Management as Supervisory Board Member 6 Reelect Philippe Capron as Supervisory For Against Management Board Member 7 Ratify Appointment of OJB Conseil as For For Management Supervisory Board Member 8 Renew Appointment of Xavier Yon For Against Management Consulting Unipessoal Lda as Censor 9 Approve Additional Pension Scheme For For Management Agreement with Christian Karst 10 Approve Additional Pension Scheme For For Management Agreement with Jean-Pierre Dick 11 Approve Compensation of Marie-Helene For For Management Dick-Madelpuech, Chairman of the Supervisory Board 12 Approve Compensation of Sebastien For Against Management Huron, Chairman of Management Board 13 Approve Compensation of Management For Against Management Board Members 14 Approve Remuneration Policy of For For Management Supervisory Board Members 15 Approve Remuneration Policy of For Against Management Management Board Members 16 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 157,000 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities 20 Elect Cyrille Petit as Supervisory For Against Shareholder Board Member -------------------------------------------------------------------------------- VISCOFAN SA Ticker: VIS Security ID: E97579192 Meeting Date: APR 11, 2019 Meeting Type: Annual/Special Record Date: APR 05, 2019 # 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, and Non-Financial Information Report 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Jose Domingo de Ampuero y Osma For Against Management as Director 6 Reelect Juan March de la Lastra as For Against Management Director 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- VOCENTO SA Ticker: VOC Security ID: E5700U100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements and Allocation of Income 1.2 Approve Non-Financial Information For For Management Report 2 Approve Discharge of Board For For Management 3.1 Amend Article 21 Re: Director For For Management Remuneration 3.2 Amend Remuneration Policy For For Management 3.3 Approve Annual Maximum Remuneration For For Management 3.4 Approve Incentive Plan for CEO For For Management 3.5 Advisory Vote on Remuneration Report For For Management 4.1 Fix Number of Directors at 10 For Against Management 4.2 Ratify Appointment of and Elect For Against Management Ignacio Ybarra Aznar as Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VON ROLL HOLDING AG Ticker: ROL Security ID: H92055138 Meeting Date: MAY 03, 2019 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 3.1 Reelect Peter Kalantzis as Director For Did Not Vote Management and Board Chairman 3.2 Reelect Gerd Amtstaetter as Director For Did Not Vote Management 3.3 Reelect Guido Egli as Director For Did Not Vote Management 3.4 Reelect August von Finck as Director For Did Not Vote Management 3.5 Reelect Christian Hennerkes as Director For Did Not Vote Management 3.6 Reelect Gerd Peskes as Director For Did Not Vote Management 4.1 Reappoint Gerd Amtstaetter as Member For Did Not Vote Management of the Compensation Committee 4.2 Reappoint Guido Egli as Member of the For Did Not Vote Management Compensation Committee 4.3 Reappoint August von Finck as Member For Did Not Vote Management of the Compensation Committee 5 Ratify Deloitte AG as Auditors For Did Not Vote Management 6 Designate Walter Mueller as For Did Not Vote Management Independent Proxy 7.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 750,000 7.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2 Million 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VONTOBEL HOLDING AG Ticker: VONN Security ID: H92070210 Meeting Date: APR 02, 2019 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 2.10 per Share 4.1 Reelect Herbert Scheidt as Director For For Management and Board Chairman 4.2 Reelect Bruno Basler as Director and For For Management Member of the Nomination and Compensation Committee 4.3 Reelect Maja Baumann as Director For For Management 4.4 Reelect Elisabeth Bourqui as Director For For Management and as a New Member of the Nomination and Compensation Committee 4.5 Reelect David Cole as Director For For Management 4.6 Reelect Stefan Loacker as Director For For Management 4.7 Reelect Frank Schnewlin as Director For For Management 4.8 Reelect Clara Streit as Director and For For Management Member of the Nomination and Compensation Committee 4.9 Reelect Bjoern Wettergren as Director For For Management and Member of the Nomination and Compensation Committee 5 Designate VISCHER AG as Independent For For Management Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For Against Management (Non-Binding) 7.2 Approve Maximum Fixed Remuneration of For For Management Board of Directors in the Amount of CHF 4.9 Million 7.3 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 6.1 Million for the Period July 1, 2019 - June 30, 2020 7.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 11.6 Million for Fiscal 2018 7.5 Approve Maximum Value of Performance For Against Management Share Awards to Executive Committee in the Amount of CHF 9.4 Million 7.6 Approve Additional Amount of For Against Management Performance Share Awards to the Board Chairman in the Amount of CHF 169,797 7.7 Approve Additional Amount of For Against Management Performance Share Awards to the Executive Committee in the Amount of CHF 3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VP BANK AG Ticker: VPBN Security ID: H9212C100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends of CHF 5.50 per Registered Share A and CHF 0.55 per Registered Share B 3 Approve Discharge of Board of For For Management Directors and Auditors 4.1.1 Reelect Markus Hilti as Director For Against Management 4.1.2 Reelect Ursula Lang as Director For Against Management 4.1.3 Reelect Gabriela Payer as Director For Against Management 4.2.1 Ratify Ernst & Young AG as Auditors For For Management for Fiscal 2019 4.2.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2020 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VRANKEN-POMMERY MONOPOLE SA Ticker: VRAP Security ID: F9815S108 Meeting Date: JUN 05, 2019 Meeting Type: Annual/Special Record Date: MAY 31, 2019 # 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 0.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Non-Deductible Expenses For For Management 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Renew Appointments of Mazars and Audit For For Management et Strategy, Revision Certification as Auditors; RSA as Alternate Auditor and Decision Not To Renew Appointment of Christian Ameloot as Alternate Auditor 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 75,000 9 Approve Compensation of Paul-Francois For Against Management Vranken, Chairman and CEO 10 Approve Remuneration Policy of For Against Management Paul-Francois Vranken, Chairman and CEO 11 Approve Compensation of Herve Ladouce, For Against Management Vice-CEO 12 Approve Remuneration Policy of Herve For Against Management Ladouce, Vice-CEO 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 45 Million for Bonus Issue or Increase in Par Value 20 Pusuant to Items 14 to 19, Authorize For For Management Board to Change Issuance-Related Expenses Under Issuance Premium 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VZ HOLDING AG Ticker: VZN Security ID: H9239A103 Meeting Date: APR 09, 2019 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 4.90 per Share 4.1.1 Reelect Fred Kindle as Director and For For Management Board Chairman 4.1.2 Reelect Roland Iff as Director For Against Management 4.1.3 Reelect Albrecht Langhart as Director For Against Management 4.1.4 Reelect Roland Ledergerber as Director For For Management 4.1.5 Reelect Olivier de Perregaux as For For Management Director 4.2.1 Reappoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.2 Reappoint Roland Ledergerber as Member For For Management of the Compensation Committee 5 Designate Keller KLG as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 403,000 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.2 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.8 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WALLISER KANTONALBANK Ticker: WKBN Security ID: H92516105 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive President's Speech (Non-Voting) None None Management 3 Elect Vote Counter (Non-Voting) None None Management 4 Receive Report of the Group Management None None Management and Auditor's Report (Non-Voting) 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of CHF 3.35 per Share 7 Approve Discharge of Board and Senior For For Management Management 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Amend Articles Re: Notice of General For For Management Meeting; Chairman Competencies; Board Meetings 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WARTECK INVEST AG Ticker: WARN Security ID: H92716143 Meeting Date: MAY 22, 2019 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 70.00 per Share from Capital Contribution Reserves 4.1 Reelect Marcel Rohner as Director and For For Management Board Chairman 4.2 Reelect Ulrich Vischer as Director For For Management 4.3 Elect Stephan Mueller as Director For For Management 4.4 Elect Kurt Ritz as Director For For Management 4.5 Reappoint Marcel Rohner as Member of For For Management the Compensation Committee 4.6 Reappoint Ulrich Vischer as Member of For For Management the Compensation Committee 4.7 Appoint Stephan Mueller as Member of For For Management the Compensation Committee 4.8 Appoint Kurt Ritz as Member of the For For Management Compensation Committee 5 Approve Remuneration of Directors in For For Management the Amount of CHF 350,000 6.1 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 1.2 Million 6.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 270,000 7 Designate SwissLegal Duerr+Partner as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WORLDLINE SA Ticker: WLN Security ID: F9867T103 Meeting Date: NOV 30, 2018 Meeting Type: Annual/Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Contribution in Kind of the For For Management Shares of SIX Payment Services (Europe) SA, SIX Payment Services (Luxembourg) SA and SIX Payment Services AG, its Evaluation and Remuneration 2 Approve Issuance of 49,066,878 Shares For For Management in Remuneration of Contribution in Kind Above 3 Amend Articles 6, 16, 17 and 18 of For For Management Bylaws Re: Share Capital, Employee Representatives on the Board, Powers of the Board and Board's Deliberation 4 Authorize up to 0.07 Percent of Issued For Against Management Capital for Use in Stock Option Plans 5 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 6 Authorize Filing of Required For For Management Documents/Other Formalities 7 Elect Romeo Lacher as Director For For Management 8 Elect Giulia Fitzpatrick as Director For For Management 9 Appoint Daniel Schmucki as Censor For Against Management 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- XPO LOGISTICS EUROPE SA Ticker: XPO Security ID: F4655Q106 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.60 per Share 4 Approve Termination Package of Ludovic For For Management Oster, Member of the Managment Board 5 Ratify Appointment of Sarah Glickman For Against Management as Supervisory Board Member 6 Approve Compensation of Malcolm For Against Management Wilson, Member and Chairman of the Managment Board 7 Approve Compensation of Luis Angel For Against Management Gomez, Member of the Managment Board 8 Approve Compensation of Ludovic Oster, For Against Management Member of the Managment Board 9 Approve Compensation of Bradley For For Management Jacobs, Chairman and Member of the Supervisory Board 10 Approve Remuneration Policy of For For Management Chairman and Members of the Supervisory Board 11 Approve Remuneration Policy of For Against Management Chairman of the Management Board 12 Approve Remuneration Policy of For Against Management Management Board Members 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9,836,241 14 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities A Elect as Rubin J. McDougal Supervisory Against Against Shareholder Board Member -------------------------------------------------------------------------------- YPSOMED HOLDING AG Ticker: YPSN Security ID: H9725B102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.55 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 520,000 4.2 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 135,000 4.3 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 3.6 Million 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 819,600 5.1.1 Reelect Willy Michel as Director For For Management 5.1.2 Reelect Anton Kraeuliger as Director For For Management 5.1.3 Reelect Paul Fonteyne as Director For For Management 5.1.4 Elect Martin Muenchbach as Director For For Management 5.2 Reelect Willy Michel as Board Chairman For For Management 5.3.1 Reappoint Anton Kraeuliger as Member For For Management of the Compensation Committee 5.3.2 Reappoint Paul Fonteyne as Member of For For Management the Compensation Committee 5.3.3 Appoint Martin Muenchbach as Member of For For Management the Compensation Committee 5.4 Designate Peter Staehli as Independent For For Management Proxy 5.5 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZARDOYA OTIS SA Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # 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 Discharge of Directors and For For Management Ratify Dividends Paid in FY 2018 4 Approve Special Dividends For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Determine Profit Sharing Remuneration For Against Management 7 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 8.1 Ratify Appointment of and Elect For Against Management Patrick Jean Roland Martin as Director 8.2 Reelect Jose Miguel Andres Torrecillas For For Management as Director 8.3 Reelect Jose Maria Loizaga Viguri as For Against Management Director 8.4 Reelect Alberto Zardoya Arana as For Against Management Director 8.5 Reelect Euro-Syns SA as Director For Against Management 8.6 Reelect Otis Elevator Company as For Against Management Director 8.7 Reelect Patrick Blethon as Director For Against Management 8.8 Elect Eva Castillo Sanz as Director For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Allow Questions None None Management 11 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- ZEHNDER GROUP AG Ticker: ZEHN Security ID: H9734C125 Meeting Date: MAR 28, 2019 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 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 5 Million 4.3 Approve Remuneration Report For For Management (Non-Binding) 5.1.1 Reelect Hans-Peter Zehnder as Director For For Management and as Board Chairman 5.1.2 Reelect Thomas Benz as Director For For Management 5.1.3 Reelect Urs Buchmann as Director For For Management 5.1.4 Reelect Riet Cadonau as Director For For Management 5.1.5 Reelect Joerg Walther as Director For Against Management 5.1.6 Reelect Milva Zehnder as Director For For Management 5.2.1 Elect Daniel Frutig as Director For For Management 5.2.2 Elect Ivo Wechsler as Director For For Management 5.3.1 Reappoint Thomas Benz as Member of the For For Management Compensation Committee 5.3.2 Reappoint Urs Buchmann as Member of For For Management the Compensation Committee 5.3.3 Reappoint Riet Cadonau as Member of For For Management the Compensation Committee 5.4 Designate Werner Schib as Independent For For Management Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZUG ESTATES HOLDING AG Ticker: ZUGN Security ID: H9855K112 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Category A Registered Share and CHF 28.00 per Category B Registered Share 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 3.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.2 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Beat Schwab as Director For Against Management 5.1.2 Reelect Annelies Buhofer as Director For Against Management 5.1.3 Reelect Armin Meier as Director For Against Management 5.1.4 Reelect Martin Wipfli as Director For Against Management 5.1.5 Reelect Johannes Stoeckli as Director For Against Management 5.2 Reelect Beat Schwab as Board Chairman For Against Management 5.3.1 Reappoint Armin Meier as Member of the For Against Management Personnel and Compensation Committee 5.3.2 Reappoint Martin Wipfli as Member of For Against Management the Personnel and Compensation Committee 5.4 Designate Blum & Partner AG as For For Management Independent Proxy 5.5 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZUGER KANTONALBANK AG Ticker: ZG Security ID: H9849G102 Meeting Date: MAY 04, 2019 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 of the Bank For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 220 per Share 4 Approve Maximum Variable Remuneration For Did Not Vote Management of Executive Committee in the Amount of CHF 1.6 Million 5 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2.9 Million 6.1 Approve Total Revision of Law about For Did Not Vote Management Zuger Kantonalbank AG from Dec. 20, 1973 6.2 Adopt New Articles of Association For Did Not Vote Management 7.1 Reelect Bruno Bonati as Member of the For Did Not Vote Management Bank Council 7.2 Reelect Jacques Bossart as Member of For Did Not Vote Management the Bank Council 7.3 Elect Silvan Schriber as Member of the For Did Not Vote Management Bank Council 8.1 Reappoint Bruno Bonati as Member of For Did Not Vote Management the Compensation Committee 8.2 Appoint Jacques Bossart as Member of For Did Not Vote Management the Compensation Committee 9 Designate Rene Peyer as Independent For Did Not Vote Management Proxy 10.1 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2019 10.2 Ratify Adrian Kalt as Auditor until For Did Not Vote Management 2022 AGM 11 Transact Other Business (Voting) For Did Not Vote Management ====================== The DFA International Value Series ====================== 1&1 DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Martin Witt for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Andre Driesen for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Michael Scheeren for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Kai-Uwe Ricke for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Claudia Borgas-Herold for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Vlasios Choulidis for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Peter Grosch as Director For For Management 9 Re-elect David Hutchison as Director For For Management 10 Elect Coline McConville as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young 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 EU 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 -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 5 Approve Creation of CHF 24 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 55.5 Million 7.1 Elect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Elect David Constable as Director For For Management 7.4 Elect Lars Foerberg as Director For For Management 7.5 Elect Frederico Curado as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Elect Satish Pai as Director For For Management 7.9 Elect David Meline as Director For For Management 7.10 Elect Jacob Wallenberg as Director For For Management 7.11 Elect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 16, 2019 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 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Reelect Regula Wallimann as Director For For Management 5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.2 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.2.3 Appoint Didier Lamouche as Member of For For Management the Compensation Committee 5.3 Designate Anwaltskanzlei Keller KLG as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Creation of CHF 816,720 For For Management Million Pool of Capital without Preemptive Rights 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: 007924103 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2018 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.29 per For For Management Common Share and EUR 0.00725 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Approve Remuneration Policy for For For Management Supervisory Board Members 7.1 Reelect Ben J. Noteboom to Supervisory For For Management Board 8.1 Reelect Alexander R. Wynaendts to For For Management Management Board 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9.2 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 9.3 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 -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Ishimura, Kazuhiko For For Management 2.2 Elect Director Shimamura, Takuya For For Management 2.3 Elect Director Hirai, Yoshinori For For Management 2.4 Elect Director Miyaji, Shinji For For Management 2.5 Elect Director Egawa, Masako For For Management 2.6 Elect Director Hasegawa, Yasuchika For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Morimoto, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Takeoka, For For Management Yaeko -------------------------------------------------------------------------------- AIB GROUP PLC Ticker: A5G Security ID: G0R4HJ106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Ratify Deloitte as Auditors For For Management 5a Re-elect Tom Foley as Director For For Management 5b Re-elect Peter Hagan as Director For For Management 5c Elect Dr Colin Hunt as Director For For Management 5d Elect Sandy Pritchard as Director For For Management 5e Re-elect Carolan Lennon as Director For For Management 5f Re-elect Brendan McDonagh as Director For For Management 5g Re-elect Helen Normoyle as Director For For Management 5h Re-elect Jim O'Hara as Director For For Management 5i Elect Tomas O'Midheach as Director For For Management 5j Re-elect Richard Pym as Director For For Management 5k Re-elect Catherine Woods as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity For For Management 9a Authorise Issue of Equity without For For Management Pre-emptive Rights 9b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Authorise Cancellation of Subscriber For For Management Shares; Amend Memorandum and Articles of Association 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony Carter as Director For For Management 2 Elect Robert Jager as Director For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO., LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ise, Kiyotaka For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Mizushima, Toshiyuki For For Management 2.5 Elect Director Ozaki, Kazuhisa For For Management 2.6 Elect Director Kobayashi, Toshio For For Management 2.7 Elect Director Haraguchi, Tsunekazu For For Management 2.8 Elect Director Hamada, Michiyo For For Management 2.9 Elect Director Otake, Tetsuya For For Management 3 Appoint Statutory Auditor Kato, For Against Management Mitsuhisa 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanome, Hiroyuki For For Management 1.2 Elect Director Kubo, Taizo For For Management 1.3 Elect Director Masunaga, Koichi For For Management 1.4 Elect Director Izumi, Yasuki For For Management 1.5 Elect Director Arakawa, Ryuji For For Management 1.6 Elect Director Kishida, Seiichi For For Management 1.7 Elect Director Katsuki, Hisashi For For Management 1.8 Elect Director Shimada, Koichi For For Management 1.9 Elect Director Terai, Kimiko For For Management 1.10 Elect Director Yatsurugi, Yoichiro For For Management 1.11 Elect Director Konno, Shiho For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019 # 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 Catherine M. Best For For Management 2.2 Elect Director Victoria A. Calvert For For Management 2.3 Elect Director David W. Cornhill For For Management 2.4 Elect Director Randall L. Crawford For For Management 2.5 Elect Director Allan L. Edgeworth For For Management 2.6 Elect Director Daryl H. Gilbert For For Management 2.7 Elect Director Robert B. Hodgins For For Management 2.8 Elect Director Cynthia Johnston For For Management 2.9 Elect Director Pentti O. Karkkainen For For Management 2.10 Elect Director Phillip R. Knoll For For Management 2.11 Elect Director Terry D. McCallister For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Shibata, Kotaro For For Management 2.4 Elect Director Kudo, Hidekazu For For Management 2.5 Elect Director Miwa, Kazuhiko For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3.1 Appoint Statutory Auditor Shigeta, For For Management Takaya 3.2 Appoint Statutory Auditor Takenouchi, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- AMP LTD. Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Murray as Director For For Management 2b Elect John Fraser as Director For For Management 2c Elect John O'Sullivan as Director For For Management 2d Elect Andrea Slattery as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: F0300Q103 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Approve Compensation of Yves Perrier, For Against Management CEO 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2018 to Senior Management, Responsible Officers and Regulated Risk-Takers 9 Ratify Appointment of William For Against Management Kadouch-Chassaing as Director 10 Reelect Madame Virginie Cayatte as For For Management Director 11 Reelect Robert Leblanc as Director For For Management 12 Reelect Xavier Musca as Director For Against Management 13 Reelect Yves Perrier as Director For For Management 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Acknowledge End of Mandate of Etienne For For Management Boris as Alternate Auditor and Decision Not to Renew 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 50 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 up to 10 Percent of Issued Capital Per Year for Private Placements 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capitalization of Reserves For For Management of Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # 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 Marcelo Bastos as Director For For Management 4 Re-elect Ian Ashby as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Nolitha Fakude as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Tony O'Neill as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Ollie Oliveira as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Tim Baker as Director For For Management 10 Re-elect Andronico Luksic as Director For For Management 11 Re-elect Vivianne Blanlot as Director For For Management 12 Re-elect Jorge Bande as Director For For Management 13 Re-elect Francisca Castro as Director For For Management 14 Elect Michael Anglin as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise 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 -------------------------------------------------------------------------------- AOZORA BANK LTD. Ticker: 8304 Security ID: J0172K115 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Makoto For For Management 1.2 Elect Director Baba, Shinsuke For For Management 1.3 Elect Director Tanikawa, Kei For For Management 1.4 Elect Director Takeda, Shunsuke For For Management 1.5 Elect Director Mizuta, Hiroyuki For For Management 1.6 Elect Director Murakami, Ippei For For Management 1.7 Elect Director Ito, Tomonori For For Management 1.8 Elect Director Akutagawa, Tomomi For For Management 2 Appoint Statutory Auditor Hagiwara, For For Management Kiyoto 3.1 Appoint Alternate Statutory Auditor For For Management Uchida, Keiichiro 3.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director Harold N. Kvisle For For Management 1.5 Elect Director Kathleen M. O'Neill For For Management 1.6 Elect Director Herbert C. Pinder, Jr. For For Management 1.7 Elect Director William G. Sembo For For Management 1.8 Elect Director Nancy L. Smith For For Management 1.9 Elect Director Myron M. Stadnyk 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 -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: 03938L203 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of USD 0.20 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Vanisha Mittal Bhatia as For For Management Director VII Reelect Suzanne Nimocks as Director For For Management VIII Reelect Jeannot Krecke as Director For For Management IX Reelect Karel De Gucht as Director For For Management X Ratify Deloitte as Auditor For For Management XI Approve Share Plan Grant Under the For For Management Performance Share Unit Plan -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Victoire de Margerie as For For Management Director 6 Reelect Helene Moreau-Leroy as Director For For Management 7 Reelect Laurent Mignon as Director For For Management 8 Elect Ian Hudson as Director For For Management 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Million Shares for For For Management Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Takayama, Shigeki For For Management 1.3 Elect Director Shibata, Yutaka For For Management 1.4 Elect Director Yoshida, Hiroshi For For Management 1.5 Elect Director Sakamoto, Shuichi For For Management 1.6 Elect Director Kawabata, Fumitoshi For For Management 1.7 Elect Director Shiraishi, Masumi For For Management 1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 2.1 Appoint Statutory Auditor Nakao, For For Management Masafumi 2.2 Appoint Statutory Auditor Ito, Tetsuo For For Management -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Strange as Director For For Management 2 Elect Brett Godfrey as Director For For Management 3 Elect Mark Binns as Director For For Management 4 Elect Dean Hamilton as Director For For Management 5 Elect Tania Simpson as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # 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 -------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect John Key as Director For For Management 4b Elect Paula Dwyer as Director For Against Management 5 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Claudia Arney as Director For For Management 5 Re-elect Glyn Barker as Director For For Management 6 Re-elect Andy Briggs as Director For Abstain Management 7 Re-elect Patricia Cross as Director For For Management 8 Re-elect Belen Romana Garcia as For For Management Director 9 Re-elect Michael Mire as Director For For Management 10 Re-elect Sir Adrian Montague as For For Management Director 11 Re-elect Tom Stoddard as Director For For Management 12 Re-elect Maurice Tulloch 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 EU 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 Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 23 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For Against Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For For Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Reelect Jean-Pierre Clamadieu as For For Management Director 10 Ratify Appointment of Elaine Sarsynski For For Management as Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion 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 2 Billions 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 20 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize up to 0.4 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 26, 2019 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 6.00 per Share 4 Approve Creation of CHF 400,000 Pool For For Management of Capital without Preemptive Rights 5.1.a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 5.1.b Reelect Andreas Beerli as Director For For Management 5.1.c Reelect Christoph Gloor as Director For For Management 5.1.d Reelect Hugo Lasat as Director For For Management 5.1.e Reelect Thomas von Planta as Director For For Management 5.1.f Reelect Thomas Pleines as Director For For Management 5.1.g Elect Hans-Joerg Schmidt-Trenz as For For Management Director 5.1.h Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 5.1.i Elect Christoph Maeder as Director For For Management 5.1.j Elect Markus Neuhaus as Director For For Management 5.2.1 Appoint Christoph Maeder as Member of For For Management the Compensation Committee 5.2.2 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.2.3 Appoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 5.2.4 Appoint Marie-Noelle For For Management Venturi-Zen-Ruffinen as Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 6.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 6.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.2 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 10, 2019 # 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 Report 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2.1 Reelect Carlos Torres Vila as Director For For Management 2.2 Ratify Appointment of and Elect Onur For For Management Genc as Director 2.3 Reelect Sunir Kumar Kapoor as Director For For Management 3 Approve Remuneration Policy For For Management 4 Fix Maximum Variable Compensation Ratio For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL SA Ticker: SAB Security ID: E15819191 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Jose Oliu Creus as Director For For Management 4.2 Reelect Jose Javier Echenique For For Management Landiribar as Director 4.3 Reelect Aurora Cata Sala as Director For For Management 4.4 Reelect Jose Ramon Martinez Sufrategui For For Management as Director 4.5 Reelect David Vegara Figueras as For For Management Director 4.6 Ratify Appointment of and Elect Maria For For Management Jose Garcia Beato as Director 5 Amend Articles Re: Executive Committee For For Management 6 Amend Article 11 of General Meeting For For Management Regulations Re: Executive Committee 7 Receive Amendments to Board of None None Management Directors Regulations 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor for FY 2019 13 Appoint KPMG Auditores for FY 2020, For For Management 2021 and 2022 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # 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 Report 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 Henrique de Castro as Director For For Management 3.C Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.D Reelect Ramiro Mato Garcia-Ansorena as For For Management Director 3.E Reelect Bruce Carnegie-Brown as For Against Management Director 3.F Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.G Reelect Belen Romana Garcia as Director For For Management 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 8 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11 Fix Maximum Variable Compensation Ratio For For Management 12.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 12.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 12.C Approve Digital Transformation Award For For Management 12.D Approve Buy-out Policy For For Management 12.E Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: 05964H105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Consolidated and Standalone For For Management Financial Statements 1B Approve Non-Financial Information For For Management Report 1C Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3A Fix Number of Directors at 15 For For Management 3B Elect Henrique de Castro as Director For For Management 3C Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3D Reelect Ramiro Mato Garcia-Ansorena as For For Management Director 3E Reelect Bruce Carnegie-Brown as For Against Management Director 3F Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3G Reelect Belen Romana Garcia as Director For For Management 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 8 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11 Fix Maximum Variable Compensation Ratio For For Management 12A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 12B Approve Deferred and Conditional For For Management Variable Remuneration Plan 12C Approve Digital Transformation Award For For Management 12D Approve Buy-out Policy For For Management 12E Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Kaplan 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: OCT 04, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Yoram Gabai as External Director For For Management 4 Reelect Tamar Gottlieb as External For For Management Director 5 Elect Rafael Danieli as External For Did Not Vote Management Director 6 Reelect Shmuel Ben Zvi as External For For Management Director 7 Elect Yoram Turbovitz as External For Against Management Director 8 Reelect Ohad Marani 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. -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Elect Evelyn Bourke as Director For For Management 4(b) Elect Ian Buchanan as Director For For Management 4(c) Elect Steve Pateman as Director For For Management 4(d) Re-elect Richard Goulding as Director For For Management 4(e) Re-elect Patrick Haren as Director For For Management 4(f) Re-elect Andrew Keating as Director For For Management 4(g) Re-elect Patrick Kennedy as Director For For Management 4(h) Re-elect Francesca McDonagh as Director For For Management 4(i) Re-elect Fiona Muldoon as Director For For Management 4(j) Re-elect Patrick Mulvihill as Director For For Management 5 Ratify KPMG as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Preemptive Rights 10 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Contingent Equity Conversion Notes 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # 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 Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director David 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 Philip S. Orsino For For Management 1.13 Elect Director J. Robert S. Prichard For For Management 1.14 Elect Director Darryl White For For Management 1.15 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Creation of a New Technology Against Against Shareholder Committee 5 SP 2: Disclose The Equity Ratio Used Against Against Shareholder by the Compensation Committee as Part of its Compensation-Setting Process -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD. Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Haire as Director For For Management 3 Approve the Amendments to the For For Management Company's Constitution 4 Approve the Grant of Performance Award For For Management Rights to Jon Earle Sutton 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Non-Financial Information For For Management Report 1.4 Approve Discharge of Board For For Management 1.5 Approve Allocation of Income and For For Management Dividends 2 Ratify Appointment of and Elect Laura For For Management Gonzalez Molero as Independent Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Share Repurchase Program For For Management 8 Approve Dividends For For Management 9 Approve Remuneration Policy For For Management 10.1 Cancel Shares-in-lieu-of-Bonus Plan For For Management Approved at the April 10, 2018, AGM and Approve New Shares-in-lieu-of-Bonus Plan as Part of the 2018 Annual Variable Remuneration of Executive Directors 10.2 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2019 Annual Variable Remuneration of Executive Directors 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Chairman's Speech None None Management (Non-Voting) 2 Receive Executive Management Report None None Management (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of CHF 35 per Share 5.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 5.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.8 Million for Fiscal 2018 5.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 1,504 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Reelect Reto Donatsch as Director For For Management 8 Designate Christophe Wilhelm as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Mary Anne Citrino as Director For For Management 4 Elect Nigel Higgins as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Matthew Lester as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Diane Schueneman as Director For For Management 13 Re-elect James Staley as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise EU 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 Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 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 Elect Edward Bramson, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: 06738E204 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Mary Anne Citrino as Director For For Management 4 Elect Nigel Higgins as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Matthew Lester as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Diane Schueneman as Director For For Management 13 Re-elect James Staley as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise EU 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 Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 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 Elect Edward Bramson, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Sharon White as Director For For Management 6 Re-elect John Allan as Director For For Management 7 Re-elect David Thomas as Director For For Management 8 Re-elect Steven Boyes as Director For For Management 9 Re-elect Jessica White as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Nina Bibby as Director For For Management 12 Re-elect Jock Lennox as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Savings-Related Share Option For For Management Scheme 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Continuance of Company [OBCA For For Management to BCBCA] -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Bristow For For Management 1.2 Elect Director Gustavo A. Cisneros For For Management 1.3 Elect Director Christopher L. Coleman For For Management 1.4 Elect Director J. Michael Evans For For Management 1.5 Elect Director Brian L. Greenspun For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Andrew J. Quinn For For Management 1.8 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 -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2018 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2019 6.1 Elect Thomas Carell to the Supervisory For Did Not Vote Management Board 6.2 Elect Dame Carnwath to the Supervisory For Did Not Vote Management Board 6.3 Elect Franz Fehrenbach to the For Did Not Vote Management Supervisory Board 6.4 Elect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.5 Elect Alexander Karp to the For Did Not Vote Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For Did Not Vote Management Supervisory Board 7 Approve Creation of EUR 470 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BAUSCH HEALTH COS., INC. Ticker: BHC Security ID: 071734107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard U. De Schutter For For Management 1b Elect Director D. Robert Hale For For Management 1c Elect Director Argeris (Jerry) N. For For Management Karabelas 1d Elect Director Sarah B. Kavanagh For For Management 1e Elect Director Joseph C. Papa For For Management 1f Elect Director John A. Paulson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Russel C. Robertson For For Management 1i Elect Director Thomas W. Ross, Sr. For For Management 1j Elect Director Andrew C. von Eschenbach For For Management 1k Elect Director Amy B. Wechsler For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2018 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2018 4 Elect Simone Bagel-Trah to the For Did Not Vote Management Supervisory Board 5.1 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 5.2 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 6 Ratify Deloitte GmbH as Auditors for For Did Not Vote Management Fiscal 2019 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096125 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Notice of 2019 AGM Resolution None None Management Regarding the Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan (Non-Voting) 2 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6.1 Elect Susanne Klatten to the For For Management Supervisory Board 6.2 Elect Stefan Quandt to the Supervisory For Against Management Board 6.3 Elect Vishal Sikka to the Supervisory For For Management Board 7 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- BENDIGO & ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Vicki Carter as Director For For Management 3 Elect Tony Robinson as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights and Deferred Shares to Marnie Baker -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # 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 -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Receive 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 Wouter De Ploey as Director For For Management 8 Reelect Marion Guillou as Director For For Management 9 Reelect Michel Tilmant as Director For For Management 10 Ratify Appointment of Rajna For For Management Gibson-Brandon as Director 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEO 13 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 14 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 15 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 16 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 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 -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # 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 Sun Yu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Liu Chenggang as Director For For Management 3d Elect Wang Zhiheng as Director For For Management 3e Elect Fu Shula as Director For For Management 3f Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps in For For Management Relation to Continuing Connected Transactions -------------------------------------------------------------------------------- BOLLORE SA Ticker: BOL Security ID: F10659260 Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Stock Dividend Program Re: FY For For Management 2019 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Acknowledge End of Mandate of Vincent For For Management Bollore as Director and Decision Not to Renew 8 Reelect Cyrille Bollore as Director For Against Management 9 Reelect Yannick Bollore as Director For Against Management 10 Reelect Cedric de Bailliencourt as For Against Management Director 11 Reelect Bollore Participations as For Against Management Director 12 Reelect Chantal Bollore as Director For Against Management 13 Reelect Sebastien Bollore as Director For Against Management 14 Reelect Financiere V as Director For Against Management 15 Reelect Omnium Bollore as Director For Against Management 16 Reelect Olivier Roussel as Director For Against Management 17 Reelect Francois Thomazeau as Director For Against Management 18 Acknowledge End of Mandate of Valerie For For Management Coscas as Director and Decision Not to Renew 19 Elect Virginie Courtin as Director For Against Management 20 Renew Appointment of AEG Finances as For For Management Auditor 21 Renew Appointment of IEGC as Alternate For For Management Auditor 22 Authorize Repurchase of 291 Million For Against Management Shares 23 Approve Compensation of Vincent For Against Management Bollore, Chairman and CEO 24 Approve Compensation of Cyrille For Against Management Bollore, Vice-CEO 25 Approve Remuneration Policy of Vincent For Against Management Bollore, Chairman and CEO Until March 14, 2019 26 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO Until March 14, 2019 27 Approve Remuneration Policy of Cyrille For Against Management Bollore, Chairman and CEO Since March 14, 2019 28 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves For Against Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 6 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 7 Amend Article 5 of Bylaws Re: Company For For Management Duration 8 Change Corporate Form From Soeciete For For Management Anononyme to Societe Europeenne 9 Pursuant to Item 8 Above, Adopt New For For Management Bylaws 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Alexander as Director For For Management 2.2 Elect John Marlay as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of LTI Rights and For For Management Deferred STI Rights to Mike Kane 5 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Martin Bouygues, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice-CEO 7 Approve Compensation of Martin For Against Management Bouygues, Chairman and CEO 8 Approve Compensation of Olivier For Against Management Bouygues, Vice-CEO 9 Approve Compensation of Philippe For Against Management Marien, Vice-CEO 10 Approve Compensation of Olivier For Against Management Roussat, Vice-CEO 11 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 12 Reelect Olivier Bouygues as Director For For Management 13 Reelect Clara Gaymard as Director For For Management 14 Reelect Colette Lewiner as Director For For Management 15 Reelect Rose-Marie Van Lerberghe as For Against Management Director 16 Reelect Michele Vilain as Director For For Management 17 Reelect SCDM as Director For For Management 18 Reelect SCDM Participations as Director For For Management 19 Elect Raphaelle Deflesselle as Director For For Management 20 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 26 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 30 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 31 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 32 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 33 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 34 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # 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 Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Dame Alison Carnwath as For For Management Director 7 Elect Pamela Daley as Director For For Management 8 Re-elect Ian Davis as Director For For Management 9 Re-elect Dame Ann Dowling as Director For For Management 10 Elect Helge Lund as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve the Climate Action 100+ For For Shareholder Shareholder Resolution on Climate Change Disclosures 23 Approve the Follow This Shareholder Against Against Shareholder Resolution on Climate Change Targets -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # 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 Richard Burrows as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For For Management 9 Re-elect Luc Jobin as Director For For Management 10 Re-elect Holly Koeppel as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Jack Bowles 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 Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: 110448107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # 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 Richard Burrows as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For For Management 9 Re-elect Luc Jobin as Director For For Management 10 Re-elect Holly Koeppel as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Jack Bowles 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 Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Kawanabe, Tasuku For For Management 1.5 Elect Director Kamiya, Jun For For Management 1.6 Elect Director Tada, Yuichi For For Management 1.7 Elect Director Nishijo, Atsushi For For Management 1.8 Elect Director Fukaya, Koichi For For Management 1.9 Elect Director Matsuno, Soichi For For Management 1.10 Elect Director Takeuchi, Keisuke For For Management 1.11 Elect Director Shirai, Aya For For Management 2.1 Appoint Statutory Auditor Kanda, For For Management Masaaki 2.2 Appoint Statutory Auditor Jono, Kazuya For Against Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor A.1 Elect Director Ian Bruce For For Management A.2 Elect Director Daniel Camus For For Management A.3 Elect Director Donald Deranger For For Management A.4 Elect Director Catherine Gignac For For Management A.5 Elect Director Tim Gitzel For For Management A.6 Elect Director Jim Gowans For For Management A.7 Elect Director Kathryn Jackson For For Management A.8 Elect Director Don Kayne For For Management A.9 Elect Director Anne McLellan 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 Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Approve Disclosure of Against Against Shareholder Compensation Ratio 5 SP 2: Approve Creation of New Against Against Shareholder Technologies Committee -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Sakata, Masahiro For For Management 2.2 Elect Director Matsusaka, Yoshiyuki For For Management 2.3 Elect Director Adachi, Masachika For For Management 2.4 Elect Director Hamada, Shiro For For Management 2.5 Elect Director Dobashi, Akio For For Management 2.6 Elect Director Osawa, Yoshio For For Management 3 Approve Annual Bonus For For Management 4 Approve Performance Share Plan For Against Management -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect Stephen Lee Ching Yen as Director For For Management 4c Elect Philip Nalliah Pillai as Director For For Management 5 Elect Lee Chee Koon 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 Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt CapitaLand Performance Share For For Management Plan 2020 and Terminate CapitaLand Performance Share Plan 2010 11 Adopt CapitaLand Restricted Share Plan For For Management 2020 and Terminate CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Ordinary Shares of Ascendas Pte Ltd and Singbridge Pte. Ltd. 2 Approve Issuance of Consideration For For Management Shares Pursuant to the Proposed Acquisition 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 4 Ratify Change Location of Registered For For Management Office to 93 Avenue de Paris, 91300 Massy 5 Ratify Appointment of Claudia Almeida For For Management e Silva as Director 6 Ratify Appointment of Alexandre For Against Management Arnault as Director 7 Reelect Thierry Breton as Director For Against Management 8 Reelect Flavia Buarque de Almeida as For Against Management Director 9 Reelect Abilio Diniz as Director For Against Management 10 Reelect Charles Edelstenne as Director For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.28 Million 12 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 13 Approve Non-Compete Agreement with For Against Management Alexandre Bompard, Chairman and CEO 14 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 15 Approve Remuneration Policy of For Against Management Alexandre Bompard, Chairman and CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Bylaws Re: Adding a Preamble For For Management 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 500 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize 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 500 Million for Bonus Issue or Increase in Par Value 25 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Ticker: CO Security ID: F14133106 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Approve Transaction with Mercialys Re: For For Management Specific Costs Agreement 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Reelect Jean-Charles Naouri as Director For Against Management 8 Reelect Finatis as Director For For Management 9 Reelect Matignon Diderot as Director For For Management 10 Renew Appointment of Gilles Pinoncely For Against Management as Censor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.7 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.7 Million 15 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-15 17 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 16.7 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 59 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai Jianjiang as Director For Against Management 1b Elect John Barrie Harrison as Director For For Management 1c Elect Tung, Lieh Cheung Andrew as For Against Management Director 1d Elect Chan, Bernard Charnwut as For For Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CENOVUS ENERGY, INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel 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 Steven F. Leer 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 G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Set and Publish Greenhouse Gas (GHG) Against Against Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tokura, Toshio For For Management 2.2 Elect Director Sato, Toshihiko For For Management 2.3 Elect Director Takeuchi, Norio For For Management 2.4 Elect Director Furukawa, Toshiyuki For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Shirai, Shinji For For Management 2.7 Elect Director Oji, Yoshitaka For For Management 2.8 Elect Director Miyamoto, Yoshiaki For For Management 2.9 Elect Director Terasaka, Fumiaki For For Management 2.10 Elect Director Kuboki, Toshiko For For Management 2.11 Elect Director Osawa, Yoshio For For Management 3 Appoint Statutory Auditor Ishida, Yaeko For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4a Elect Philip Yeo Liat Kok as Director For For Management 4b Elect Tan Poay Seng as Director For Against Management 4c Elect Lim Yin Nee Jenny as Director 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 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CK ASSET HOLDINGS LTD. Ticker: 1113 Security ID: G2177B101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CKM Australia For For Management Bidco Pty Ltd Pursuant to the Implementation Agreement 2 Approve Consortium Formation Agreement For For Management and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement -------------------------------------------------------------------------------- CK ASSET HOLDINGS LTD. Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal 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 Against Management 3.2 Elect Chung Sun Keung, Davy as Director For Against Management 3.3 Elect Pau Yee Wan, Ezra as Director For Against Management 3.4 Elect Woo Chia Ching, Grace as Director For Against Management 3.5 Elect Donald Jeffrey Roberts as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the For For Management Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal 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 Against Management 3c Elect Chow Woo Mo Fong, Susan as For For Management Director 3d Elect George Colin Magnus as Director For For Management 3e Elect Michael David Kadoorie as For For Management Director 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect William Shurniak as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Alissa as Director For Against Management 1.2 Elect Calum MacLean as Director For Against Management 1.3 Elect Geoffery Merszei as Director For Against Management 1.4 Elect Khaled Nahas as Director For Against Management 2 Elect Hariolf Kottmann as Board For For Management Chairman 3.1 Appoint Abdullah Alissa as Member of For Against Management the Compensation Committee 3.2 Appoint Claudia Dyckerhoff as Member For For Management of the Compensation Committee 3.3 Appoint Susanne Wamsler as Member of For For Management the Compensation Committee 4 Approve Remuneration of Directors in For Against Management the Amount of CHF 4 Million 5 Amend Articles Re: Transitional For Against Management Provision Related to Mandates of Members of the Board of Directors in Public Companies 6.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: APR 01, 2019 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 0.55 per For For Management Share from Capital Contribution Reserves 4 Amend Articles Re: Remuneration of For For Management Board of Directors and Executive Management 5.1a Reelect Abdullah Alissa as Director For Against Management 5.1b Reelect Guenter von Au as Director For For Management 5.1c Reelect Hariolf Kottmann as Director For For Management 5.1d Reelect Calum MacLean as Director For For Management 5.1e Reelect Geoffery Merszei as Director For For Management 5.1f Reelect Khaled Nahas as Director For For Management 5.1g Reelect Eveline Saupper as Director For For Management 5.1h Reelect Carlo Soave as Director For For Management 5.1i Reelect Peter Steiner as Director For For Management 5.1j Reelect Claudia Dyckerhoff as Director For For Management 5.1k Reelect Susanne Wamsler as Director For For Management 5.1l Reelect Konstantin Winterstein as For For Management Director 5.2 Reelect Hariolf Kottmann as Board For For Management Chairman 5.3.1 Reappoint Abdullah Alissa as Member of For Against Management the Compensation Committee 5.3.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 5.3.3 Reappoint Carlo Soave as Member of the For For Management Compensation Committee 5.3.4 Reappoint Claudia Dyckerhoff as Member For For Management of the Compensation Committee 5.3.5 Reappoint Susanne Wamsler as Member of For For Management the Compensation Committee 5.4 Designate Balthasar Settelen as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.2 Million 7.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 7.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CNP ASSURANCES SA Ticker: CNP Security ID: F1876N318 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 4 Approve Transaction with Arial CNP For For Management Assurances Re: Collective Pension Plan 5 Approve Transaction with Caixa For For Management Economica Federal, Caixa Seguridade Participacoes, CSH, and Wiz Re: Exclusive Distribution Agreement 6 Approve Transaction with CDC and For For Management Altarea Cogedim Re: Real-Estate Acquisition 7 Approve Transaction with CDC and For For Management Altarea Cogedim Re: Real-Estate Cession 8 Approve Health Insurance Coverage For For Management Agreement with Antoine Lissowski, CEO Since Sep. 1st, 2018 9 Approve Health Insurance Coverage For For Management Agreement with Frederic Lavenir, CEO Until Aug. 31, 2018 10 Approve Health Insurance Coverage For For Management Agreement with Jean-Paul Faugere, Chairman of the Board 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Remuneration policy of For For Management Chairman of the Board 13 Approve Compensation of Jean-Paul For For Management Faugere, Chairman of the Board 14 Approve Remuneration policy of CEO For For Management 15 Approve Compensation of Frederic For For Management Lavenir, CEO Until Aug. 31, 2018 16 Approve Compensation of Antoine For For Management Lissowski, CEO Since Sep. 1st, 2018 17 Ratify Appointment of Annabelle For Against Management Beugin-Soulon as Director 18 Ratify Appointment of Alexandra Basso For Against Management as Director 19 Ratify Appointment of Olivier Fabas as For Against Management Director 20 Ratify Appointment of Laurence For Against Management Giraudon as Director 21 Ratify Appointment of Laurent Mignon For Against Management as Director 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS, INC. Ticker: 2579 Security ID: J0815C108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yoshimatsu, Tamio For For Management 2.2 Elect Director Calin Dragan For For Management 2.3 Elect Director Bjorn Ivar Ulgenes For For Management 2.4 Elect Director Yoshioka, Hiroshi For For Management 2.5 Elect Director Wada, Hiroko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Irial Finan 3.2 Elect Director and Audit Committee For Against Management Member Jennifer Mann 3.3 Elect Director and Audit Committee For For Management Member Guiotoko, Celso 3.4 Elect Director and Audit Committee For For Management Member Hamada, Nami -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (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 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2020 7 Approve Creation of EUR 501 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 125.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Participation For For Management Certificates up to Aggregate Nominal Amount of EUR 5 Billion -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.33 per Share 4 Reelect Anne-Marie Idrac as Director For For Management 5 Reelect Dominique Leroy as Director For For Management 6 Reelect Denis Ranque as Director For For Management 7 Reelect Jacques Pestre as For For Management Representative of Employee Shareholders to the Board 8 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Approve Severance Agreement of Benoit For For Management Bazin, Vice-CEO 12 Approve Additional Pension Scheme For For Management Agreement with Benoit Bazin 13 Approve Health Insurance Agreement For For Management with Benoit Bazin 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 437 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 218 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 109 Million for Bonus Issue or Increase in Par Value 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved For Executive Officers 24 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved For Executive Officers 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 -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 10, 2018 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 1.90 per Registered A Share and CHF 0.19 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Against Management 4.3 Reelect Nikesh Arora as Director For Against Management 4.4 Reelect Nicolas Bos as Director For Against Management 4.5 Reelect Clay Brendish as Director For For Management 4.6 Reelect Jean-Blaise Eckert as Director For Against Management 4.7 Reelect Burkhart Grund as Director For Against Management 4.8 Reelect Keyu Jin as Director For For Management 4.9 Reelect Jerome Lambert as Director For Against Management 4.10 Reelect Ruggero Magnoni as Director For Against Management 4.11 Reelect Jeff Moss as Director For For Management 4.12 Reelect Vesna Nevistic as Director For Against Management 4.13 Reelect Guillaume Pictet as Director For For Management 4.14 Reelect Alan Quasha as Director For Against Management 4.15 Reelect Maria Ramos as Director For For Management 4.16 Reelect Anton Rupert as Director For Against Management 4.17 Reelect Jan Rupert as Director For Against Management 4.18 Reelect Gary Saage as Director For Against Management 4.19 Reelect Cyrille Vigneron as Director For Against Management 4.20 Elect Sophie Guieysse as Director For Against Management 5.1 Appoint Clay Brendish as Member of the For For Management Compensation Committee 5.2 Appoint Guillaume Pictet as Member of For For Management the Compensation Committee 5.3 Appoint Maria Ramos as Member of the For For Management Compensation Committee 5.4 Appoint Keyu Jin as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Etude Gampert & Demierre as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 8.9 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 15.8 Million 8.3 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 15.8 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # 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 3.70 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, Chairman of the General Managment 7 Approve Compensation of Florent For For Management Menegaux, Managing General Partner 8 Approve Compensation of Yves Chapot, For For Management Non-Partner General Manager 9 Approve Compensation of Michel For For Management Rollier, Chairman of the Supervisory Board Member 10 Elect Barbara Dalibard as Supervisory For For Management Board Member 11 Elect Aruna Jayanthi as Supervisory For For Management Board Member 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 770,000 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved Employees, Executive Officers Excluded 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 10 of Bylaws Re: Bond For For Management Issuance 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP, LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kenichi For For Management 1.2 Elect Director Oya, Yasuyoshi For For Management 1.3 Elect Director Okanda,Tomo For Against Management 1.4 Elect Director Nozawa, Yasutaka For For Management 1.5 Elect Director Morio, Minoru For For Management 1.6 Elect Director Nemoto, Naoko For For Management 1.7 Elect Director Akiyoshi, Mitsuru For For Management 2 Appoint Statutory Auditor Maehara, For For Management Kazuhiro -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2018 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2018 3.6 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2018 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2018 3.8 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2018 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2018 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2018 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2018 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2018 4.18 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2018 4.19 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2018 4.20 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2018 4.21 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2018 4.22 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6.1 Elect Gunter Dunkel to the Supervisory For For Management Board 6.2 Elect Satish Khatu to the Supervisory For For Management Board 6.3 Elect Isabel Knauf to the Supervisory For For Management Board 6.4 Elect Sabine Neuss to the Supervisory For For Management Board 6.5 Elect Rolf Nonnenmacher to the For For Management Supervisory Board 6.6 Elect Wolfgang Reitzle to the For For Management Supervisory Board 6.7 Elect Klaus Rosenfeld to the For Against Management Supervisory Board 6.8 Elect Georg Schaeffler to the For Against Management Supervisory Board 6.9 Elect Maria-Elisabeth For For Management Schaeffler-Thumann to the Supervisory Board 6.10 Elect Siegfried Wolf to the For For Management Supervisory Board -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Morikawa, Keizo For For Management 2.2 Elect Director Kiriyama, Hiroshi For For Management 2.3 Elect Director Noji, Masayoshi For For Management 2.4 Elect Director Suzuki, Yasuhiro For For Management 2.5 Elect Director Uematsu, Takayuki For For Management 2.6 Elect Director Musabbeh Al Kaabi For For Management 2.7 Elect Director Khalifa Al Suwaidi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kanno, Sakae 3.2 Elect Director and Audit Committee For For Management Member Takayama, Yasuko 4 Elect Alternate Director and Audit For For Management Committee Member Yukawa, Soichi -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 4 Approve Transaction with Credit For For Management Agricole Group Infrastructure Platform Re: Infrastructure and IT Production Activities 5 Approve Transaction with Credit For For Management Agricole Group Infrastructure Platform Re: Partners Agreement 6 Approve Transaction with Credit For For Management Agricole Group Infrastructure Platform Re: Guarantee Agreement Within Merger by Absorption of SILCA 7 Approve Amendment of Transaction with For For Management Regional Banks Re: Tax Consolidation Agreement 8 Reelect Veronique Flachaire as Director For Against Management 9 Reelect Dominique Lefebvre as Director For Against Management 10 Reelect Jean-Pierre Gaillard as For Against Management Director 11 Reelect Jean-Paul Kerrien as Director For Against Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.65 Million 13 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 14 Approve Compensation of Philippe For For Management Brassac, CEO 15 Approve Compensation of Xavier Musca, For For Management Vice-CEO 16 Approve Remuneration Policy of the For For Management Chairman of the Board 17 Approve Remuneration Policy of the CEO For For Management 18 Approve Remuneration Policy of the For For Management Vice-CEO 19 Approve the Aggregate Remuneration For For Management Granted in 2018 to Senior Management, Responsible Officers and Regulated Risk-Takers 20 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Amend Bylaws Re: Cancellation of For For Management Preferred Shares 23 Amend Article 11 of Bylaws Re: For For Management Employee Representative 24 Amend Bylaws to Comply with Legal For For Management Changes 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO., LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Rinno, Hiroshi For For Management 2.2 Elect Director Yamashita, Masahiro For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Mizuno, Katsumi For For Management 2.5 Elect Director Okamoto, Tatsunari For For Management 2.6 Elect Director Miura, Yoshiaki For For Management 2.7 Elect Director Matsuda, Akihiro For For Management 2.8 Elect Director Baba, Shingo For For Management 2.9 Elect Director Isobe, Yasuyuki For For Management 2.10 Elect Director Ashikaga, Shunji For For Management 2.11 Elect Director Ono, Kazutoshi For For Management 2.12 Elect Director Yasumori, Kazue For For Management 2.13 Elect Director Hayashi, Kaoru For For Management 2.14 Elect Director Togashi, Naoki For For Management 2.15 Elect Director Otsuki, Nana For For Management 3.1 Appoint Statutory Auditor Kaneko, For For Management Haruhisa 3.2 Appoint Statutory Auditor Harada, For For Management Munehiro 3.3 Appoint Statutory Auditor Igawa, For For Management Hiroaki 3.4 Appoint Statutory Auditor Kasahara, For For Management Chie 4 Appoint Alternate Statutory Auditor For For Management Yokokura, Hitoshi -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # 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 Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.26 per For For Management Share from Capital Contribution Reserves 4 Approve Creation of CHF 4.1 Million For For Management Pool of Capital without Preemptive Rights 5.1 Amend Articles Re: General Meeting of For For Management Shareholders; Deletions 5.2 Amend Articles Re: Voting Rights For For Management 6.1.a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1.b Reelect Iris Bohnet as Director For For Management 6.1.c Reelect Andreas Gottschling as Director For For Management 6.1.d Reelect Alexander Gut as Director For For Management 6.1.e Reelect Michael Klein as Director For For Management 6.1.f Reelect Seraina Macia as Director For For Management 6.1.g Reelect Kai Nargolwala as Director For For Management 6.1.h Elect Ana Pessoa as Director For Against Management 6.1.i Reelect Joaquin Ribeiro as Director For For Management 6.1.j Reelect Severin Schwan as Director For For Management 6.1.k Reelect John Tiner as Director For For Management 6.1.l Elect Christian Gellerstad as Director For For Management 6.1.m Elect Shan Li as Director For For Management 6.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2.2 Reappoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.2.3 Appoint Christian Gellerstad as Member For For Management of the Compensation Committee 6.2.4 Appoint Michael Klein as Member of the For For Management Compensation Committee 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 12 Million 7.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 30.6 Million 7.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 7.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 30.2 Million 8.1 Ratify KPMG AG as Auditors For For Management 8.2 Ratify BDO AG as Special Auditors For For Management 8.3 Designate Anwaltskanzlei Keller KLG as For For Management Independent Proxy 9 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 10 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 26, 2019 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 Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.26 per For For Management Share from Capital Contribution Reserves 4 Approve Creation of CHF 4.1 Million For For Management Pool of Capital without Preemptive Rights 5.1 Amend Articles Re: General Meeting of For For Management Shareholders; Deletions 5.2 Amend Articles Re: Voting Rights For For Management 6.1.a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1.b Reelect Iris Bohnet as Director For For Management 6.1.c Reelect Andreas Gottschling as Director For For Management 6.1.d Reelect Alexander Gut as Director For For Management 6.1.e Reelect Michael Klein as Director For For Management 6.1.f Reelect Seraina Macia as Director For For Management 6.1.g Reelect Kai Nargolwala as Director For For Management 6.1.h Elect Ana Pessoa as Director For Against Management 6.1.i Reelect Joaquin Ribeiro as Director For For Management 6.1.j Reelect Severin Schwan as Director For For Management 6.1.k Reelect John Tiner as Director For For Management 6.1.l Elect Christian Gellerstad as Director For For Management 6.1.m Elect Shan Li as Director For For Management 6.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2.2 Reappoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.2.3 Appoint Christian Gellerstad as Member For For Management of the Compensation Committee 6.2.4 Appoint Michael Klein as Member of the For For Management Compensation Committee 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 12 Million 7.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 30.6 Million 7.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 7.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 30.2 Million 8.1 Ratify KPMG AG as Auditors For For Management 8.2 Ratify BDO AG as Special Auditors For For Management 8.3 Designate Anwaltskanzlei Keller KLG as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: MAY 02, 2019 # 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 Laura A. Cillis For For Management 2.3 Elect Director James E. Craddock For For Management 2.4 Elect Director John P. Dielwart For For Management 2.5 Elect Director Ted Goldthorpe For For Management 2.6 Elect Director Robert F. Heinemann For For Management 2.7 Elect Director Mike Jackson For For Management 2.8 Elect Director Jennifer F. Koury For For Management 2.9 Elect Director Francois Langlois For For Management 2.10 Elect Director Barbara Munroe For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reduction in Stated Capital For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: 12626K203 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # 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 the Limit of the For For Management Aggregate Fees for Non-executive Directors 6a Re-elect Richard Boucher as Director For For Management 6b Re-elect Nicky Hartery as Director For For Management 6c Re-elect Patrick Kennedy as Director For For Management 6d Re-elect Heather McSharry as Director For For Management 6e Re-elect Albert Manifold as Director For For Management 6f Re-elect Senan Murphy as Director For For Management 6g Re-elect Gillian Platt as Director For For Management 6h Elect Mary Rhinehart as Director For For Management 6i Re-elect Lucinda Riches as Director For For Management 6j Re-elect Henk Rottinghuis as Director For For Management 6k Elect Siobhan Talbot as Director For For Management 6l Re-elect William Teuber Jr. as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Reappoint Ernst & Young 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 14 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # 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 the Limit of the For For Management Aggregate Fees for Non-executive Directors 6a Re-elect Richard Boucher as Director For For Management 6b Re-elect Nicky Hartery as Director For For Management 6c Re-elect Patrick Kennedy as Director For For Management 6d Re-elect Heather McSharry as Director For For Management 6e Re-elect Albert Manifold as Director For For Management 6f Re-elect Senan Murphy as Director For For Management 6g Re-elect Gillian Platt as Director For For Management 6h Elect Mary Rhinehart as Director For For Management 6i Re-elect Lucinda Riches as Director For For Management 6j Re-elect Henk Rottinghuis as Director For For Management 6k Elect Siobhan Talbot as Director For For Management 6l Re-elect William Teuber Jr. as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Reappoint Ernst & Young 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 14 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3015N108 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Halton as Director For For Management 2b Elect Guy Jalland as Director For For Management 2c Elect Antonia Korsanos as Director For For Management 2d Elect John Horvath as Director For For Management 2e Elect Michael Johnston as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO., LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Kitajima, Yoshinari For For Management 2.3 Elect Director Morino, Tetsuji For For Management 2.4 Elect Director Wada, Masahiko For For Management 2.5 Elect Director Inoue, Satoru For For Management 2.6 Elect Director Miya, Kenji For For Management 2.7 Elect Director Tsukada, Tadao For For Management 2.8 Elect Director Miyajima, Tsukasa For For Management 2.9 Elect Director Tomizawa, Ryuichi For For Management 3.1 Appoint Statutory Auditor Hoshino, For For Management Naoki 3.2 Appoint Statutory Auditor Matsura, For For Management Makoto 3.3 Appoint Statutory Auditor Sano, Toshio For For Management 3.4 Appoint Statutory Auditor Morigayama, For Against Management Kazuhisa -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 58 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 2.11 Elect Director Shingai, Yasushi For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Provisions on For For Management Number of Directors 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Ogawa, Yoshimi For For Management 3.3 Elect Director Sugimoto, Kotaro For For Management 3.4 Elect Director Imanaka, Hisanori For For Management 3.5 Elect Director Takabe, Akihisa For For Management 3.6 Elect Director Nogimori, Masafumi For For Management 3.7 Elect Director Okamoto, Kunie For For Management 3.8 Elect Director Kitayama, Teisuke For For Management 3.9 Elect Director Hatchoji, Sonoko For For Management 3.10 Elect Director Asano, Toshio For For Management 4 Appoint Statutory Auditor Fujita, For For Management Shinji 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIDO STEEL CO., LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Shimao, Tadashi For For Management 2.2 Elect Director Ishiguro, Takeshi For For Management 2.3 Elect Director Nishimura, Tsukasa For For Management 2.4 Elect Director Tachibana, Kazuto For For Management 2.5 Elect Director Yoshida, Satoshi For For Management 2.6 Elect Director Amano, Hajime For For Management 2.7 Elect Director Kajita, Akihito For For Management 2.8 Elect Director Soma, Shuji For For Management 2.9 Elect Director Tanemura, Hitoshi For For Management 2.10 Elect Director Jimbo, Mutsuko For For Management 3.1 Appoint Statutory Auditor Shimura, For For Management Susumu 3.2 Appoint Statutory Auditor Mizutani, For Against Management Kiyoshi 3.3 Appoint Statutory Auditor Matsuo, Kenji For Against Management 4 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2018 5.1 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2019 5.2 Ratify KPMG AG as Auditors for the For Did Not Vote Management 2020 Interim Financial Statements Until the 2020 AGM 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7.1 Reelect Joe Kaeser to the Supervisory For Did Not Vote Management Board 7.2 Reelect Bernd Pischetsrieder to the For Did Not Vote Management Supervisory Board 8 Amend Corporate Purpose For Did Not Vote Management 9 Approve Spin-Off and Takeover For Did Not Vote Management Agreement with Mercedes-Benz AG and Daimler Truck AG -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Sako, Masayoshi For For Management 2.2 Elect Director Adachi, Toshihiro For For Management 2.3 Elect Director Okazaki, Kunihiro For For Management 2.4 Elect Director Ono, Takashi For For Management 2.5 Elect Director Wakabayashi, Yorifusa For For Management 2.6 Elect Director Yamasaki, Hiroshi For For Management 2.7 Elect Director Shinohara, Yoshiyuki For For Management 2.8 Elect Director Yamagami, Toshiki For For Management 2.9 Elect Director Watanabe, Tetsuya For For Management 2.10 Elect Director Tanaka, Yukihiro For For Management 2.11 Elect Director Mizobuchi, Hiroshi For For Management 2.12 Elect Director Fujii, Hiromitsu For For Management 2.13 Elect Director Fujita, Hiroyuki For For Management 2.14 Elect Director Yoshida, Nobuhiko For For Management 2.15 Elect Director Kitagawa, Tetsuo For For Management 2.16 Elect Director Unno, Mizue For For Management 3 Appoint Statutory Auditor Yano, Masashi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Tashiro, Keiko For For Management 1.6 Elect Director Komatsu, Mikita For For Management 1.7 Elect Director Nakagawa, Masahisa For For Management 1.8 Elect Director Hanaoka, Sachiko For For Management 1.9 Elect Director Onodera, Tadashi For For Management 1.10 Elect Director Ogasawara, Michiaki For Against Management 1.11 Elect Director Takeuchi, Hirotaka For For Management 1.12 Elect Director Nishikawa, Ikuo For For Management 1.13 Elect Director Kawai, Eriko For For Management 1.14 Elect Director Nishikawa, Katsuyuki For For Management -------------------------------------------------------------------------------- DENA CO., LTD. Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Namba, Tomoko For For Management 2.2 Elect Director Moriyasu, Isao For For Management 2.3 Elect Director Okamura, Shingo For For Management 2.4 Elect Director Domae, Nobuo For For Management 2.5 Elect Director Funatsu, Koji For For Management 3.1 Appoint Statutory Auditor Inaba, Nobuko For For Management 3.2 Appoint Statutory Auditor Sato, Atsuko For For Management -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Yoshitaka, Shinsuke For For Management 3.2 Elect Director Yamamoto, Manabu For For Management 3.3 Elect Director Shimizu, Norihiro For For Management 3.4 Elect Director Suzuki, Masaharu For For Management 3.5 Elect Director Imai, Toshio For For Management 3.6 Elect Director Yamamoto, Akio For For Management 3.7 Elect Director Fujihara, Tatsutsugu For For Management 4.1 Elect Director and Audit Committee For For Management Member Ayabe, Mitsukuni 4.2 Elect Director and Audit Committee For For Management Member Kimura, Junichi 4.3 Elect Director and Audit Committee For For Management Member Sato, Yasuo 4.4 Elect Director and Audit Committee For For Management Member Kinoshita, Toshio 4.5 Elect Director and Audit Committee For For Management Member Yamamoto, Hiroko 5 Elect Alternate Director and Audit For For Management Committee Member Ichiki, Gotaro 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 -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Yamanaka, Yasushi For For Management 1.3 Elect Director Wakabayashi, Hiroyuki For For Management 1.4 Elect Director Tsuzuki, Shoji For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Kushida, Shigeki For For Management 1.8 Elect Director Mitsuya, Yuko For For Management 2.1 Appoint Statutory Auditor Shimmura, For For Management Atsuhiko 2.2 Appoint Statutory Auditor Goto, Yasuko For For Management 2.3 Appoint Statutory Auditor Kitamura, For For Management Haruo 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.11 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2018 5.1 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2019 5.2 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for the Review of the Interim Financial Statements and Reports for Fiscal 2019 and Before the 2020 AGM 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 8 Remove Paul Achleitner from the Against Did Not Vote Shareholder Supervisory Board 9 Approve Vote of No Confidence Against Against Did Not Vote Shareholder Management Board Member Sylvie Matherat 10 Approve Vote of No Confidence Against Against Did Not Vote Shareholder Management Board Member Stuart Lewis 11 Approve Vote of No Confidence Against Against Did Not Vote Shareholder Management Board Member Garth Ritchie 12 Appoint Christopher Rother as Special None Did Not Vote Shareholder Auditor to Assert Claims for Damages Against Current and Former Management and Supervisory Board Members, Influential Shareholders, and Joint and Severally Liable Persons -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2018 5 Elect Monika Ribar to the Supervisory For Did Not Vote Management Board 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7 Approve Creation of EUR 450 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 30 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 11 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal 2019 6 Elect Lars Hinrichs to the Supervisory For Did Not Vote Management Board 7 Elect Karl-Heinz Streibich to the For Did Not Vote Management Supervisory Board 8 Elect Rolf Boesinger to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nakanishi, Yoshiyuki For For Management 2.2 Elect Director Ino, Kaoru For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Ishii, Hideo For For Management 2.6 Elect Director Tamaki, Toshifumi For For Management 2.7 Elect Director Tsukahara, Kazuo For For Management 2.8 Elect Director Tamura, Yoshiaki For For Management 2.9 Elect Director Shoji, Kuniko For For Management 3.1 Appoint Statutory Auditor Ninomiya, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Chiba, For For Management Michiko -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sekiguchi, Akira For For Management 1.3 Elect Director Mitsune, Yutaka For For Management 1.4 Elect Director Matsushita, Katsuji For For Management 1.5 Elect Director Kagaya, Susumu For For Management 1.6 Elect Director Kawaguchi, Jun For For Management 1.7 Elect Director Hosoda, Eiji For For Management 1.8 Elect Director Koizumi, Yoshiko For For Management 2.1 Appoint Statutory Auditor Takeda, Jin For For Management 2.2 Appoint Statutory Auditor Egawa, For Against Management Shigeru 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nicole Maree Hollows as Director For For Management 2b Elect Philip Stuart Garling as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAY 09, 2019 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 4.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 16.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Approve Creation of CHF 25 Million For For Management Pool of Capital without Preemptive Rights 6.1 Reelect Juan Carretero as Director and For For Management Board Chairman 6.2.1 Reelect Jorge Born as Director For For Management 6.2.2 Reelect Claire Chiang as Director For For Management 6.2.3 Reelect Julian Gonzalez as Director For For Management 6.2.4 Reelect Heekyung Min as Director For For Management 6.2.5 Reelect Andres Neumann as Director For For Management 6.2.6 Reelect Steven Tadler as Director For For Management 6.2.7 Reelect Lynda Tyler-Cagni as Director For For Management 6.3 Elect Luis Camino as Director For For Management 7.1 Reappoint Jorge Born as Member of the For For Management Compensation Committee 7.2 Reappoint Claire Chiang as Member of For For Management the Compensation Committee 7.3 Reappoint Lynda Tyler-Cagni as Member For For Management of the Compensation Committee 8 Ratify Ernst & Young Ltd as Auditors For For Management 9 Designate Altenburger Ltd as For For Management Independent Proxy 10 Amend Articles Re: Remuneration of the For For Management Board of Directors 11.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.5 Million 11.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 42.5 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Maeda, Toichi For For Management 2.2 Elect Director Asami, Masao For For Management 2.3 Elect Director Uda, Sakon For For Management 2.4 Elect Director Kuniya, Shiro For For Management 2.5 Elect Director Sawabe, Hajime For For Management 2.6 Elect Director Yamazaki, Shozo For For Management 2.7 Elect Director Oeda, Hiroshi For For Management 2.8 Elect Director Hashimoto, Masahiro For For Management 2.9 Elect Director Nishiyama, Junko For For Management 2.10 Elect Director Fujimoto, Tetsuji For For Management 2.11 Elect Director Tsumura, Shusuke For For Management -------------------------------------------------------------------------------- EBOS GROUP LTD. Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Elizabeth Coutts as Director For Against Management 3 Elect Peter Williams as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.31 per Share and Dividends of EUR 0.341 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.18 Per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Reelect Jean-Bernard Levy as Director For Against Management 9 Reelect Maurice Gourdault-Montagne as For Against Management Director 10 Reelect Michele Rousseau as Director For Against Management 11 Reelect Laurence Parisot as Director For For Management 12 Reelect Marie-Christine Lepetit as For Against Management Director 13 Reelect Colette Lewiner as Director For For Management 14 Elect Bruno Cremel as Director For For Management 15 Elect Gilles Denoyel as Director For Against Management 16 Elect Philippe Petitcolin as Director For For Management 17 Elect Anne Rigail as Director For Against Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMPIRE CO. LTD. Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS, INC. Ticker: ENF Security ID: 29251R105 Meeting Date: NOV 06, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Enbridge Inc. For For Management -------------------------------------------------------------------------------- ENCANA CORP. Ticker: ECA Security ID: 292505104 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENCANA CORP. Ticker: ECA Security ID: 292505104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Steven W. Nance For For Management 1.7 Elect Director Suzanne P. Nimocks For For Management 1.8 Elect Director Thomas G. Ricks For For Management 1.9 Elect Director Brian G. Shaw For For Management 1.10 Elect Director Douglas J. Suttles For For Management 1.11 Elect Director Bruce G. Waterman For For Management 1.12 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan For Against Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Health Insurance Coverage For For Management Agreement with Jean-Pierre Clamadieu, Chairman of the Board 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francoise Malrieu as Director For For Management 7 Reelect Marie Jose Nadeau as Director For For Management 8 Reelect Patrice Durand as Director For For Management 9 Reelect Mari Noelle Jego Laveissiere For For Management as Director 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Isabelle For For Management Kocher, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD. Ticker: FFH Security ID: 303901102 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director Karen L. Jurjevich For For Management 1.5 Elect Director R. William McFarland For For Management 1.6 Elect Director Christine N. McLean For For Management 1.7 Elect Director John R.V. Palmer For For Management 1.8 Elect Director Timothy R. Price For For Management 1.9 Elect Director Brandon W. Sweitzer For For Management 1.10 Elect Director Lauren C. Templeton For For Management 1.11 Elect Director Benjamin P. Watsa For For Management 1.12 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Michael Manley as Executive For Did Not Vote Management Director 3 Close Meeting None None Management -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Report (Non-Voting) None None Management 2.b Implementation of Remuneration Policy None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2.e Approve Dividends of EUR 0.65 Per Share For Did Not Vote Management 2.f Approve Discharge of Directors For Did Not Vote Management 3.a Reelect John Elkann as Executive For Did Not Vote Management Director 3.b Reelect Michael Manley as Executive For Did Not Vote Management Director 3.c Elect Richard Palmer as Executive For Did Not Vote Management Director 4.a Reelect Ronald L. Thompson as For Did Not Vote Management Non-Executive Director 4.b Reelect John Abbott as Non-Executive For Did Not Vote Management Director 4.c Reelect Andrea Agnelli as For Did Not Vote Management Non-Executive Director 4.d Reelect Tiberto Brandolini d'Adda as For Did Not Vote Management Non-Executive Director 4.e Reelect Glenn Earle as Non-Executive For Did Not Vote Management Director 4.f Reelect Valerie A. Mars as For Did Not Vote Management Non-Executive Director 4.g Reelect Michelangelo A. Volpi For Did Not Vote Management Non-Executive as Director 4.h Reelect Patience Wheatcroft For Did Not Vote Management Non-Executive as Director 4.i Reelect Ermenegildo Zegna For Did Not Vote Management Non-Executive as Director 5 Ratify Ernst & Young as Auditors For Did Not Vote Management 6.1 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital in Case of Acquisition 6.2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances Under Item 6.1 6.3 Grant Board Authority to Issue Special For Did Not Vote Management Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Approve Cancellation of Special Voting For Did Not Vote Management Shares 9.a Approve CEO Bonus For Did Not Vote Management 9.b Approve Award of Performance Shares to For Did Not Vote Management Executive Directors 10 Close Meeting None None Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Kathleen A. Hogenson For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Simon Scott For For Management 2.9 Elect Director Joanne Warner For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Brydon as Director For For Management 2 Elect Barbara Chapman as Director For For Management 3 Elect Rob McDonald as Director For For Management 4 Elect Doug McKay as Director For For Management 5 Elect Cathy Quinn as Director For For Management 6 Elect Steve Vamos as Director For For Management 7 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management (Non-Binding) 5 Approve Discharge of Board of Directors For For Management 6.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.70 per Share 6.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 3.20 per Share 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.7 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For Against Management 8.1.5 Reelect Andreas Schmid as Director For Against Management 8.2 Elect Andreas Schmid as Board Chairman For Against Management 8.3.1 Appoint Vincent Albers as Member of For Against Management the Nomination and Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Nomination and Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of For Against Management the Nomination and Compensation Committee 8.3.4 Appoint Andreas Schmid as Non-Voting For Against Management Member of the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FONTERRA SHAREHOLDERS' FUND Ticker: FSF Security ID: Q3R17B103 Meeting Date: NOV 12, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Shewan as Director For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jean Baderschneider as Director For For Management 3 Elect Cao Zhiqiang as Director For For Management 4 Elect Lord Sebastian Coe as Director For For Management 5 Approve Performance Rights Plan For For Management 6 Approve Grant of Performance Rights to For Against Management Elizabeth Gaines -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Approve Affiliation Agreements with For For Management Subsidiaries AirIT Services GmbH and Fraport Brasil Holding GmbH 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- FRASERS PROPERTY LTD. Ticker: TQ5 Security ID: Y2620E108 Meeting Date: JAN 29, 2019 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 Charles Mak Ming Ying as Director For For Management 3b Elect Philip Eng Heng Nee as Director For For Management 3c Elect Chotiphat Bijananda as Director For For Management 3d Elect Panote Sirivadhanabhakdi as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For Against Management of Shares Under the FPL Restricted Share Plan and/or the FPL Performance Share Plan 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Miyauchi, Masaki For For Management 2.2 Elect Director Kanemitsu, Osamu For For Management 2.3 Elect Director Wagai, Takashi For For Management 2.4 Elect Director Habara, Tsuyoshi For For Management 2.5 Elect Director Hieda, Hisashi For For Management 2.6 Elect Director Endo, Ryunosuke For For Management 2.7 Elect Director Kishimoto, Ichiro For For Management 2.8 Elect Director Matsumura, Kazutoshi For For Management 2.9 Elect Director Ishihara, Takashi For For Management 2.10 Elect Director Kiyohara, Takehiko For For Management 2.11 Elect Director Shimatani, Yoshishige For Against Management 2.12 Elect Director Miki, Akihiro For For Management 2.13 Elect Director Terasaki, Kazuo For For Management 2.14 Elect Director Shimizu, Kenji For For Management 2.15 Elect Director Yoshimoto, Osamu For For Management 2.16 Elect Director Ogawa, Shinichi For For Management 2.17 Elect Director Fukui, Sumio For For Management 2.18 Elect Director Uchida, Masaru For For Management 3 Appoint Statutory Auditor Mogi, For For Management Yuzaburo 4 Appoint Alternate Statutory Auditor For Against Management Iizuka, Hirohiko -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Okada, Junji For For Management 2.5 Elect Director Iwasaki, Takashi For For Management 2.6 Elect Director Goto, Teiichi For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 2.10 Elect Director Eda, Makiko For For Management 2.11 Elect Director Ishikawa, Takatoshi For For Management 3 Appoint Statutory Auditor Mitsuhashi, For For Management Masataka -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Shibato, Takashige For For Management 2.2 Elect Director Yoshida, Yasuhiko For For Management 2.3 Elect Director Shirakawa, Yuji For For Management 2.4 Elect Director Morikawa, Yasuaki For For Management 2.5 Elect Director Yokota, Koji For For Management 2.6 Elect Director Nomura Toshimi For For Management 2.7 Elect Director Aoyagi, Masayuki For For Management 2.8 Elect Director Yoshizawa, Shunsuke For For Management 2.9 Elect Director Oba, Shinichi For For Management 2.10 Elect Director Mori, Takujiro For For Management 2.11 Elect Director Fukutomi, Takashi For For Management 2.12 Elect Director Fukasawa, Masahiko For For Management 2.13 Elect Director Kosugi, Toshiya For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Kazunori 3.2 Appoint Statutory Auditor Yamada, Hideo For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Gondo, Naohiko 4.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO., LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Komaru, Shigehiro For For Management 3.2 Elect Director Kumano, Hiroyuki For For Management 3.3 Elect Director Nagahara, Eiju For For Management 3.4 Elect Director Mukai, Shuya For For Management 3.5 Elect Director Wadabayashi, Michiyoshi For For Management 3.6 Elect Director Kusaka, Shingo For For Management 3.7 Elect Director Arita, Tomoyoshi For Against Management 3.8 Elect Director Maeda, Miho For For Management 3.9 Elect Director Nonaka, Tomoko For For Management 4 Appoint Statutory Auditor Sasaki, For For Management Nobuhiko 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO., LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Shibata, Mitsuyoshi For For Management 2.2 Elect Director Kobayashi, Keiichi For For Management 2.3 Elect Director Fujita, Sumitaka For For Management 2.4 Elect Director Tsukamoto, Osamu For For Management 2.5 Elect Director Nakamoto, Akira For For Management 2.6 Elect Director Miyokawa, Yoshiro For For Management 2.7 Elect Director Yabu, Yukiko For For Management 2.8 Elect Director Ogiwara, Hiroyuki For For Management 2.9 Elect Director Kuroda, Osamu For For Management 2.10 Elect Director Miyamoto, Satoshi For For Management 2.11 Elect Director Maki, Ken For For Management 2.12 Elect Director Fukunaga, Akihiro For For Management 3 Appoint Statutory Auditor Mizota, For For Management Yoshiaki 4 Appoint Alternate Statutory Auditor For For Management Koroyasu, Kenji 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO., LTD. Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 3.1 Elect Director Sato, Takashi For For Management 3.2 Elect Director Tsujita, Yasunori For For Management 3.3 Elect Director Kazama, Shozo For For Management 3.4 Elect Director Aizawa, Shinya For For Management 3.5 Elect Director Takebe, Yoriaki For For Management 3.6 Elect Director Hosoi, Soichi For For Management 3.7 Elect Director Isshiki, Seiichi For For Management 3.8 Elect Director Ichikawa, Hideo For For Management 3.9 Elect Director Yamamura, Masayuki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Bando, Yoshihito -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Bolger For For Management 1.2 Elect Director Sharon Giffen For For Management 1.3 Elect Director Rohit Gupta For Withhold Management 1.4 Elect Director Sidney Horn For For Management 1.5 Elect Director Brian Hurley For Withhold Management 1.6 Elect Director Stuart Levings For Withhold Management 1.7 Elect Director Neil Parkinson For For Management 1.8 Elect Director Rajinder Singh For Withhold Management 1.9 Elect Director Jerome Upton For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect John Mack as Director For For Management 9 Re-elect Gill Marcus as Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Mabuchi, Shigetoshi For For Management 2.5 Elect Director Kotani, Kaname For For Management 2.6 Elect Director Harada, Akihiro For For Management 2.7 Elect Director Iki, Joji For For Management 2.8 Elect Director Uchida, Junji For For Management 3.1 Appoint Statutory Auditor Nagashima, For For Management Masakazu 3.2 Appoint Statutory Auditor Fujita, Toru For For Management 3.3 Appoint Statutory Auditor Hamada, For For Management Satoshi 3.4 Appoint Statutory Auditor Kato, Keiichi For For Management -------------------------------------------------------------------------------- GOLDCORP, INC. Ticker: G Security ID: 380956409 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Newmont Mining For For Management Corporation -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD. Ticker: E5H Security ID: V39076134 Meeting Date: APR 24, 2019 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 Kaneyalall Hawabhay as Director For For Management 5 Elect Christian G H Gautier De For For Management Charnace as Director 6 Elect Rafael Buhay Concepcion, Jr. as For For Management Director 7 Elect Franky Oesman Widjaja as Director For For Management 8 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LIMITED Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # 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 Lo Hong Sui, Antony as Director For For Management 4 Elect Law Wai Duen as Director For For Management 5 Elect Lo Ying Sui as Director For For Management 6 Elect Lo Chun Him, Alexander as For For Management Director 7 Elect Poon Ka Yeung, Larry as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Terminate Existing Share Option Scheme For For Management 13 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- GREAT-WEST LIFECO, INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Amend For For Management 1.2 Elect Director Deborah J. Barrett For For Management 1.3 Elect Director Heather E. Conway For For Management 1.4 Elect Director Marcel R. Coutu For Withhold Management 1.5 Elect Director Andre Desmarais For For Management 1.6 Elect Director Paul Desmarais, Jr. For Withhold Management 1.7 Elect Director Gary A. Doer For For Management 1.8 Elect Director David G. Fuller For For Management 1.9 Elect Director Claude Genereux For For Management 1.10 Elect Director J. David A. Jackson For For Management 1.11 Elect Director Elizabeth C. Lempres For For Management 1.12 Elect Director Paula B. Madoff For For Management 1.13 Elect Director Paul A. Mahon For For Management 1.14 Elect Director Susan J. McArthur For For Management 1.15 Elect Director R. Jeffrey Orr For For Management 1.16 Elect Director Donald M. Raymond For For Management 1.17 Elect Director T. Timothy Ryan For For Management 1.18 Elect Director Jerome J. Selitto For For Management 1.19 Elect Director James M. Singh For For Management 1.20 Elect Director Gregory D. Tretiak For For Management 1.21 Elect Director Siim A. Vanaselja For For Management 1.22 Elect Director Brian E. Walsh For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Murao, Osamu For For Management 2.2 Elect Director Nishida, Kei For For Management 2.3 Elect Director Nakagawa, Toshiyuki For For Management 2.4 Elect Director Kuragaki, Masahide For For Management 2.5 Elect Director Furukawa, Akio For For Management 2.6 Elect Director Otani, Ikuo For For Management 2.7 Elect Director Matsunaga, Takayoshi For For Management 3 Appoint Statutory Auditor Murakami, For For Management Masayuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GUNMA BANK, LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Saito, Kazuo For For Management 2.2 Elect Director Fukai, Akihiko For For Management 2.3 Elect Director Horie, Nobuyuki For For Management 2.4 Elect Director Hanasaki, Satoshi For For Management 2.5 Elect Director Yuasa, Yukio For For Management 2.6 Elect Director Inoue, Satoshi For For Management 2.7 Elect Director Irisawa, Hiroyuki For For Management 2.8 Elect Director Muto, Eiji For For Management 2.9 Elect Director Kondo, Jun For For Management 3 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 53 Security ID: G42098122 Meeting Date: NOV 01, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Issuance to GuoLine Overseas For For Management Limited of an Equal Number of Shares as the Number of Scheme Shares Cancelled, the Distribution and Related Transactions -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 53 Security ID: G42098122 Meeting Date: NOV 01, 2018 Meeting Type: Court Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 53 Security ID: G42098122 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tang Hong Cheong as Director For For Management 4 Elect Roderic N.A. Sage as Director For For Management 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 53 Security ID: G42098122 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the GuocoLand Limited For Against Management Executive Share Scheme 2018 2 Approve the GL Limited Executives' For Against Management Share Scheme 2018 -------------------------------------------------------------------------------- GVC HOLDINGS PLC Ticker: GVC Security ID: G427A6103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Pierre Bouchut as Director For For Management 6 Elect Virginia McDowell as Director For For Management 7 Elect Rob Wood as Director For For Management 8 Re-elect Kenneth Alexander as Director For For Management 9 Re-elect Jane Anscombe as Director For Against Management 10 Re-elect Lee Feldman as Director For For Management 11 Re-elect Peter Isola as Director For For Management 12 Re-elect Stephen Morana 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Remove All Provisions on Advisory Positions 2.1 Elect Director Suzuki, Atsushi For For Management 2.2 Elect Director Araki, Naoya For For Management 2.3 Elect Director Hayashi, Katsuhiro For For Management 2.4 Elect Director Yagi, Makoto For For Management 2.5 Elect Director Sumi, Kazuo For For Management 2.6 Elect Director Mori, Tadatsugu 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 -------------------------------------------------------------------------------- HANG LUNG GROUP LTD. Ticker: 10 Security ID: Y30148111 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Simon Sik On Ip as Director For For Management 3b Elect Ronnie Chichung Chan as Director For For Management 3c Elect Weber Wai Pak Lo as Director For For Management 3d Elect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint 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 -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dominic Chiu Fai Ho as Director For For Management 3b Elect Philip Nan Lok Chen as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Elect Weber Wai Pak Lo as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Sumi, Kazuo For For Management 2.2 Elect Director Sugiyama, Takehiro For For Management 2.3 Elect Director Shin, Masao For For Management 2.4 Elect Director Fujiwara, Takaoki For For Management 2.5 Elect Director Inoue, Noriyuki For For Management 2.6 Elect Director Mori, Shosuke For For Management 2.7 Elect Director Shimatani, Yoshishige For For Management 2.8 Elect Director Araki, Naoya For For Management 2.9 Elect Director Endo, Noriko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HAPAG-LLOYD AG Ticker: HLAG Security ID: D3R03P128 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.57 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2018 6 Elect Turqi Abdulrahman A. Alnowaiser For Did Not Vote Management to the Supervisory Board -------------------------------------------------------------------------------- HAPAG-LLOYD AG Ticker: HLAG Security ID: D3R03P128 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2019 6 Elect Michael Behrendt to the For Did Not Vote Management Supervisory Board 7 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Michael John Harvey as Director For Against Management 4 Elect Christopher Herbert Brown as For Against Management Director 5 Elect John Evyn Slack-Smith as Director For Against Management 6 Approve Grant of Performance Rights to For For Management Gerald Harvey 7 Approve Grant of Performance Rights to For For Management Kay Lesley Page 8 Approve Grant of Performance Rights to For For Management John Evyn Slack-Smith 9 Approve Grant of Performance Rights to For For Management David Matthew Ackery 10 Approve Grant of Performance Rights to For For Management Chris Mentis -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Oguri, Ikuo For For Management 3.2 Elect Director Tsuji, Noriaki For For Management 3.3 Elect Director Muratsuka, Shosuke For For Management 3.4 Elect Director Ikegami, Kazuo For For Management 3.5 Elect Director Tani, Junichi For For Management 3.6 Elect Director Tani, Nobuhiro For For Management 3.7 Elect Director Murakawa, Toshiyuki For For Management 3.8 Elect Director Naraoka, Shoji For For Management 3.9 Elect Director Amano, Kohei For For Management 3.10 Elect Director Takahashi, Osamu For For Management 3.11 Elect Director Ichimura, Kazuhiko For For Management 3.12 Elect Director Kogami, Tadashi For For Management 3.13 Elect Director Nagasaki, Mami For For Management 4 Appoint Statutory Auditor Chikayama, For For Management Takahisa -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2018 3.5 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2018 3.6 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2018 3.7 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management member Frank-Dirk Steininger for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6.1 Reelect Fritz-Juergen Heckmann to the For Against Management Supervisory Board 6.2 Reelect Ludwig Merckle to the For Against Management Supervisory Board 6.3 Reelect Tobias Merckle to the For Against Management Supervisory Board 6.4 Reelect Margret Suckale to the For For Management Supervisory Board 6.5 Reelect Marion Weissenberger-Eibl to For For Management the Supervisory Board 6.6 Reelect Luka Mucic to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Elect Director Mizushima, Yuji For For Management 3 Appoint Statutory Auditor Eguchi, For For Management Yuichiro -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701H100 Meeting Date: MAY 03, 2019 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 24.0 per Share 4.1 Elect Doris Schurter as Director and For For Management Board Chairman 4.2.1 Elect Beat Fellmann as Director For For Management 4.2.2 Elect Jean-Rene Fournier as Director For For Management 4.2.3 Elect Ivo Furrer as Director For For Management 4.2.4 Elect Hans Kuenzle as Director For For Management 4.2.5 Elect Christoph Lechner as Director For For Management 4.2.6 Elect Gabriela Payer as Director For For Management 4.2.7 Elect Thomas Schmueckli as Director For For Management 4.2.8 Elect Andreas von Planta as Director For For Management 4.2.9 Elect Regula Wallimann as Director For For Management 4.3.1 Appoint Christoph Lechner as Member of For For Management the Compensation Committee 4.3.2 Appoint Gabriela Payer as Member of For For Management the Compensation Committee 4.3.3 Appoint Andreas von Planta as Member For For Management of the Compensation Committee 4.3.4 Appoint Regula Wallimann as Member of For For Management the Compensation Committee 5.1 Approve 1:5 Stock Split For For Management 5.2 Amend Articles Re: Alignment with For For Management Industry Practice; Editorial Changes 6.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3 Million 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8.3 Million 6.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.6 Million for Fiscal 2018 7 Designate Schmuki Bachmann as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kwok Ping Ho as Director For For Management 3.2 Elect Wong Ho Ming, Augustine as For For Management Director 3.3 Elect Lee Tat Man as Director For Against Management 3.4 Elect Kwong Che Keung, Gordon as For Against Management Director 3.5 Elect Ko Ping Keung as Director For For Management 3.6 Elect Wu King Cheong as Director For For Management 3.7 Elect Au Siu Kee, Alexander Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Hiraiwa, Koichiro For For Management 2.2 Elect Director Sueyoshi, Wataru For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Sasaki, Yuri For For Management 2.5 Elect Director Tsuda, Yoshitaka For Against Management 2.6 Elect Director Kobayashi, Makoto For Against Management 2.7 Elect Director Kawabe, Seiji For For Management 2.8 Elect Director Kojima, Kiyoshi For For Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO., LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director George Olcott For For Management 1.3 Elect Director Sarumaru, Masayuki For For Management 1.4 Elect Director Richard Dyck For For Management 1.5 Elect Director Matsuda, Chieko For For Management 1.6 Elect Director Kitamatsu, Yoshihito For For Management 1.7 Elect Director Maruyama, Hisashi For For Management 1.8 Elect Director Shintaku, Yutaro For For Management 1.9 Elect Director Morita, Mamoru For For Management 1.10 Elect Director Yamashita, Hiroyuki For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Joe Harlan For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Yoshihara, Hiroaki For For Management 1.9 Elect Director Nakanishi, Hiroaki For For Management 1.10 Elect Director Nakamura, Toyoaki For For Management 1.11 Elect Director Higashihara, Toshiaki For For Management 2 Remove Existing Director Nakamura, Against Against Shareholder Toyoaki -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omori, Shinichiro For For Management 1.2 Elect Director Hiraki, Akitoshi For For Management 1.3 Elect Director Uenoyama, Makoto For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Fukuo, Koichi For For Management 1.6 Elect Director Sasaka, Katsuro For For Management 1.7 Elect Director Sato, Koji For For Management 1.8 Elect Director Nakamura, Toyoaki For For Management 1.9 Elect Director Nishiie, Kenichi For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEM, LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumoto, Sayoko For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Tanaka, Koji For Against Management 1.4 Elect Director Fusayama, Tetsu For Against Management 1.5 Elect Director Magoshi, Emiko For For Management 1.6 Elect Director Maruta, Hiroshi For Against Management 1.7 Elect Director Jinguji, Takashi For For Management 1.8 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Ihori, Eishin For For Management 2.2 Elect Director Sasahara, Masahiro For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Kanema, Yuji For For Management 2.5 Elect Director Nakazawa, Hiroshi For For Management 2.6 Elect Director Kobayashi, Masahiko For For Management 2.7 Elect Director Kaji, Takayuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Kitagawa, Hirokuni 3.2 Elect Director and Audit Committee For Against Management Member Kawada, Tatsuo 3.3 Elect Director and Audit Committee For For Management Member Nakagawa, Ryoji 3.4 Elect Director and Audit Committee For For Management Member Manabe, Masaaki 3.5 Elect Director and Audit Committee For Against Management Member Suzuki, Nobuya -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: 438128308 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikoshiba, Toshiaki For For Management 1.2 Elect Director Hachigo, Takahiro For For Management 1.3 Elect Director Kuraishi, Seiji For For Management 1.4 Elect Director Yamane, Yoshi For For Management 1.5 Elect Director Takeuchi, Kohei For For Management 1.6 Elect Director Ozaki, Motoki For For Management 1.7 Elect Director Koide, Hiroko For For Management 1.8 Elect Director Ito, Takanobu For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshida, Masahiro 2.2 Elect Director and Audit Committee For For Management Member Suzuki, Masafumi 2.3 Elect Director and Audit Committee For For Management Member Takaura, Hideo 2.4 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 2.5 Elect Director and Audit Committee For For Management Member Sakai, Kunihiko -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikoshiba, Toshiaki For For Management 1.2 Elect Director Hachigo, Takahiro For For Management 1.3 Elect Director Kuraishi, Seiji For For Management 1.4 Elect Director Yamane, Yoshi For For Management 1.5 Elect Director Takeuchi, Kohei For For Management 1.6 Elect Director Ozaki, Motoki For For Management 1.7 Elect Director Koide, Hiroko For For Management 1.8 Elect Director Ito, Takanobu For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshida, Masahiro 2.2 Elect Director and Audit Committee For For Management Member Suzuki, Masafumi 2.3 Elect Director and Audit Committee For For Management Member Takaura, Hideo 2.4 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 2.5 Elect Director and Audit Committee For For Management Member Sakai, Kunihiko -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports and Declare Final Dividend 2 Re-elect Adam Keswick as Director For Against Management 3 Re-elect Anthony Nightingale as For Against Management Director 4 Elect Christina Ong as Director For For Management 5 Re-elect Lord Sassoon as Director For Against Management 6 Re-elect Michael Wu as Director For For Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their For For Management Remuneration 9 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Eddie Ping Chang Ho as Director For Against Management 2a2 Elect Albert Kam Yin Yeung as Director For Against Management 2a3 Elect Leo Kwok Kee Leung as Director For Against Management 2a4 Elect Gordon Yen as Director For For Management 2a5 Elect Yuk Keung Ip as Director For For Management 2b Approve Directors' Fees For For Management 3 Approve Deloitte Touche Tohmatsu asas For For Management Auditor and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Issued Share For For Management Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Approve Grant of Share Options Under For Against Management the Share Option Scheme -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Apporve Privatization and Withdrawal For For Management of Listing of the Company -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: MAR 21, 2019 Meeting Type: Court Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Urakami, Hiroshi For For Management 3.2 Elect Director Matsumoto, Keiji For For Management 3.3 Elect Director Hiroura, Yasukatsu For For Management 3.4 Elect Director Kudo, Masahiko For For Management 3.5 Elect Director Fujii, Toyoaki For For Management 3.6 Elect Director Koike, Akira For For Management 3.7 Elect Director Osawa, Yoshiyuki For For Management 3.8 Elect Director Miyaoku, Yoshiyuki For For Management 3.9 Elect Director Yamamoto, Kunikatsu For For Management 3.10 Elect Director Saito, Kyuzo For For Management 4 Appoint Statutory Auditor Kamano, For For Management Hiroyuki -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: 404280406 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal 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 Ewen Stevenson as Director For For Management 4b Elect Jose Antonio Meade as Director For For Management 4c Re-elect Kathleen Casey as Director For For Management 4d Re-elect Laura Cha as Director For For Management 4e Re-elect Henri de Castries as Director For For Management 4f Re-elect John Flint as Director For For Management 4g Re-elect Irene Lee as Director For For Management 4h Re-elect Heidi Miller as Director For For Management 4i Re-elect Marc Moses as Director For For Management 4j Re-elect David Nish as Director For For Management 4k Re-elect Jonathan Symonds as Director For For Management 4l Re-elect Jackson Tai as Director For For Management 4m Re-elect Mark Tucker as Director For For Management 4n Re-elect Pauline van der Meer Mohr as For For Management Director 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 EU 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 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 15 Approve Scrip Dividend Alternative For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Abolish Unfair Discriminatory Practice Against Against Shareholder of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal 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 Ewen Stevenson as Director For For Management 4b Elect Jose Antonio Meade as Director For For Management 4c Re-elect Kathleen Casey as Director For For Management 4d Re-elect Laura Cha as Director For For Management 4e Re-elect Henri de Castries as Director For For Management 4f Re-elect John Flint as Director For For Management 4g Re-elect Irene Lee as Director For For Management 4h Re-elect Heidi Miller as Director For For Management 4i Re-elect Marc Moses as Director For For Management 4j Re-elect David Nish as Director For For Management 4k Re-elect Jonathan Symonds as Director For For Management 4l Re-elect Jackson Tai as Director For For Management 4m Re-elect Mark Tucker as Director For For Management 4n Re-elect Pauline van der Meer Mohr as For For Management Director 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 EU 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 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 15 Approve Scrip Dividend Alternative For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Abolish Unfair Discriminatory Practice Against Against Shareholder of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme -------------------------------------------------------------------------------- HUSKY ENERGY, INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For Withhold Management 1.2 Elect Director Canning K.N. Fok For Withhold Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Robert J. Peabody For For Management 1.13 Elect Director Colin S. Russel For For Management 1.14 Elect Director Wayne E. Shaw For For Management 1.15 Elect Director William Shurniak For For Management 1.16 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of Trustee Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC. Ticker: IAG Security ID: 45075E104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agathe Cote For For Management 1.2 Elect Director Benoit Daignault For For Management 1.3 Elect Director Nicolas Darveau-Garneau For For Management 1.4 Elect Director Emma K. Griffin For For Management 1.5 Elect Director Claude Lamoureux For For Management 1.6 Elect Director Jacques Martin For For Management 1.7 Elect Director Monique Mercier For For Management 1.8 Elect Director Danielle G. Morin For For Management 1.9 Elect Director Marc Poulin For For Management 1.10 Elect Director Denis Ricard For For Management 1.11 Elect Director Louis Tetu 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: Integration of Environmental, Against Against Shareholder Social and Corporate Governance (ESG) Criteria in Executive Compensation 5 SP 2: Director Independence Against Against Shareholder 6 SP 3: Adoption of a Written Policy on Against Against Shareholder the Representation of Women Within the Board of Directors and Senior Management -------------------------------------------------------------------------------- IBIDEN CO., LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For For Management 1.2 Elect Director Aoki, Takeshi For For Management 1.3 Elect Director Kodama, Kozo For For Management 1.4 Elect Director Ikuta, Masahiko For For Management 1.5 Elect Director Yamaguchi, Chiaki For For Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Yoshihisa, Koichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Sakashita, Keiichi 2.2 Elect Director and Audit Committee For For Management Member Kuwayama, Yoichi 2.3 Elect Director and Audit Committee For For Management Member Kato, Fumio 2.4 Elect Director and Audit Committee For For Management Member Horie, Masaki 2.5 Elect Director and Audit Committee For For Management Member Kawai, Nobuko 3 Elect Alternate Director and Audit For For Management Committee Member Komori, Shogo -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Showa Shell Sekiyu K.K. 2.1 Elect Director Kameoka, Tsuyoshi For For Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Shindome, Katsuaki For For Management 2.4 Elect Director Idemitsu, Masakazu For For Management 2.5 Elect Director Kubohara, Kazunari For For Management 2.6 Elect Director Otsuka, Norio For For Management 2.7 Elect Director Yasuda, Yuko For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Kenji 3.2 Appoint Statutory Auditor Yamagishi, For For Management Kenji 4 Change Designated Statutory Auditor For For Management Whose Vacancy Will Be Filled by Alternate Statutory Auditor 5 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Kameoka, Tsuyoshi For For Management 1.3 Elect Director Kito, Shunichi For For Management 1.4 Elect Director Okada, Tomonori For For Management 1.5 Elect Director Matsushita, Takashi For For Management 1.6 Elect Director Shindome, Katsuaki For For Management 1.7 Elect Director Idemitsu, Masakazu For For Management 1.8 Elect Director Kubohara, Kazunari For For Management 1.9 Elect Director Kikkawa, Takeo For For Management 1.10 Elect Director Mackenzie Clugston For For Management 1.11 Elect Director Otsuka, Norio For For Management 1.12 Elect Director Yasuda, Yuko For For Management 1.13 Elect Director Koshiba, Mitsunobu For For Management 2 Appoint Alternate Statutory Auditor For For Management Kai, Junko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Change Location of For For Management Head Office 3.1 Elect Director Mori, Kazuhiko For For Management 3.2 Elect Director Nishikawa, Yoichi For For Management 3.3 Elect Director Kanei, Masashi For For Management 3.4 Elect Director Yamamoto, Shigeo For For Management 3.5 Elect Director Hisabayashi, Yoshinari For For Management 3.6 Elect Director Horiguchi, Tadayoshi For For Management 3.7 Elect Director Nishino, Hiroshi For For Management 3.8 Elect Director Matsubayashi, Shigeyuki For For Management 3.9 Elect Director Kodera, Kazuhiro For For Management 3.10 Elect Director Asano, Masahiro For For Management 3.11 Elect Director Sasaki, Toshihiko For For Management 3.12 Elect Director Chiba, Yujiro For For Management 4 Appoint Statutory Auditor Kaneko, For For Management Tatsuyuki -------------------------------------------------------------------------------- ILIAD SA Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 230,000 6 Approve Compensation of Maxime For For Management Lombardini, Chairman of the Board Since May 21, 2018 7 Approve Compensation of Maxime For For Management Lombardini, CEO Until May 21, 2018 8 Approve Compensation of Thomas For For Management Reynaud, CEO Since May 21, 2018 9 Approve Compensation of Thomas For For Management Reynaud, Vice-CEO Until May 21, 2018 10 Approve Compensation of Cyril Poidatz, For For Management Chairman of the Board Until May 21, 2018 11 Approve Compensation of Xavier Niel, For For Management Vice-CEO 12 Approve Compensation of Rani Assaf, For For Management Vice-CEO 13 Approve Compensation of Alexis For For Management Bidinot, Vice-CEO 14 Approve Compensation of Antoine For For Management Levavasseur, Vice-CEO 15 Approve Remuneration Policy of For Against Management Chairman of the Board 16 Approve Remuneration Policy of CEO For Against Management 17 Approve Remuneration Policy of For Against Management Vice-CEOs 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.6 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 2.6 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of up to 3 For Against Management Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers 26 Authorize Capital Increase of Up to For Against Management EUR 2 Million for Future Exchange Offers 27 Authorize Capitalization of Reserves For Against Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Amend Article 12 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker: IMO Security ID: 453038408 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director D.C. (David) Brownell For For Management 2.2 Elect Director D.W. (David) Cornhill For For Management 2.3 Elect Director K.T. (Krystyna) Hoeg For For Management 2.4 Elect Director M.C. (Miranda) Hubbs For For Management 2.5 Elect Director R.M. (Richard) Kruger For For Management 2.6 Elect Director J.M. (Jack) Mintz For For Management 2.7 Elect Director D.S. (David) Sutherland For For Management 3 Advisory Vote on Executive Officers' Against For Shareholder Compensation -------------------------------------------------------------------------------- INCITEC PIVOT LTD. Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Bruce Brook as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Jeanne Johns under the Incitec Pivot Performance Rights - LTI Plan 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: 456837103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # 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 Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.68 Per Share For For Management 4.a Approve Discharge of Management Board For Against Management 4.b Approve Discharge of Supervisory Board For Against Management 5 Ratify KPMG as Auditors For For Management 6 Elect Tanate Phutrakul to Executive For For Management Board 7.a Reelect Mariana Gheorghe to For For Management Supervisory Board 7.b Elect Mike Rees to Supervisory Board For For Management 7.c Elect Herna Verhagen to Supervisory For For Management Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INNOGY SE Ticker: IGY Security ID: D3R8BR102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2019 7 Elect Stefan May to the Supervisory For For Management Board as Employee Representative 8 Amend Affiliation Agreement with For For Management innogy Netze Deutschland GmbH -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 - Authorize Public Announcements in Electronic Format - Change Fiscal Year End 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Murayama, Masahiro For For Management 3.4 Elect Director Ito, Seiya For For Management 3.5 Elect Director Ikeda, Takahiko For For Management 3.6 Elect Director Yajima, Shigeharu For For Management 3.7 Elect Director Kittaka, Kimihisa For For Management 3.8 Elect Director Sase, Nobuharu For For Management 3.9 Elect Director Okada, Yasuhiko For For Management 3.10 Elect Director Yanai, Jun For For Management 3.11 Elect Director Iio, Norinao For For Management 3.12 Elect Director Nishimura, Atsuko For For Management 3.13 Elect Director Kimura, Yasushi For For Management 3.14 Elect Director Ogino, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Himata, For For Management Noboru 4.2 Appoint Statutory Auditor Toyama, For For Management Hideyuki 4.3 Appoint Statutory Auditor Miyake, For Against Management Shinya 4.4 Appoint Statutory Auditor Akiyoshi, For For Management Mitsuru 4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Laurel Bowden as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Elect Philip Hourquebie as Director For For Management 16 Approve Remuneration Report Including For For Management Implementation Report 17 Approve Remuneration Policy For For Management 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2018 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 of the Company 24 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 25 Place Unissued Ordinary Shares Under For For Management Control of Directors 26 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 27 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 28 Authorise Repurchase of Issued For For Management Ordinary Shares 29 Authorise Repurchase of Class ILRP2 For For Management Redeemable, Non-Participating Preference Shares, Any Other 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 Accept Financial Statements and For For Management Statutory Reports 33 Sanction the Interim Dividend on the For For Management Ordinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 36 Authorise Issue of Equity with For For Management Pre-emptive Rights 37 Authorise Market Purchase of Ordinary For For Management Shares 38 Authorise Market Purchase of For For Management Preference Shares 39 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For For Management 2.2 Elect Director Sugie, Toshihiko For For Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Muto, Takaaki For For Management 2.5 Elect Director Igura, Hidehiko For For Management 2.6 Elect Director Kuboyama, Michiko For For Management 2.7 Elect Director Iijima, Masami For For Management 2.8 Elect Director Doi, Miwako For For Management 2.9 Elect Director Oyamada, Takashi For For Management 3 Appoint Statutory Auditor Shirai, For For Management Toshinori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: APR 03, 2019 Meeting Type: Special Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Shaul For For Management Kobrinsky, Chairman and Amend the Compensation Policy for the Directors and Officers Respectively (as Described in Section 2) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 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 CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Suzuki, Yoshihisa For For Management 2.3 Elect Director Yoshida, Tomofumi For For Management 2.4 Elect Director Fukuda, Yuji For For Management 2.5 Elect Director Kobayashi, Fumihiko For For Management 2.6 Elect Director Hachimura, Tsuyoshi For For Management 2.7 Elect Director Muraki, Atsuko For For Management 2.8 Elect Director Mochizuki, Harufumi For For Management 2.9 Elect Director Kawana, Masatoshi For For Management 2.10 Elect Director Nakamori, Makiko For For Management 3 Appoint Statutory Auditor Uryu, Kentaro For For Management 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS, INC. Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Hiromichi For For Management 1.2 Elect Director Miyashita, Isao For For Management 1.3 Elect Director Shibayama, Ikuro For For Management 1.4 Elect Director Horiuchi, Akihisa For For Management 1.5 Elect Director Ito, Katsuhiro For For Management 1.6 Elect Director Yamaguchi, Ken For For Management 1.7 Elect Director Yoneda, Masayuki For For Management 1.8 Elect Director Ichige, Yumiko For For Management 1.9 Elect Director Ito, Aya For For Management 2 Appoint Statutory Auditor Ichikawa, For Against Management Ichiro -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jo Harlow as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Dame Susan Rice as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Jean Tomlin as Director For For Management 13 Re-elect David Tyler 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 with For For Management Pre-emptive Rights 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 Approve EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J. FRONT RETAILING CO., LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yasuyuki For For Management 1.2 Elect Director Tsutsumi, Hiroyuki For For Management 1.3 Elect Director Murata, Soichi For For Management 1.4 Elect Director Sakie Tachibana For For Management Fukushima 1.5 Elect Director Ota, Yoshikatsu For For Management 1.6 Elect Director Ishii, Yasuo For For Management 1.7 Elect Director Nishikawa, Koichiro For For Management 1.8 Elect Director Sato, Rieko For For Management 1.9 Elect Director Uchida, Akira For For Management 1.10 Elect Director Yamamoto, Ryoichi For For Management 1.11 Elect Director Yoshimoto, Tatsuya For For Management 1.12 Elect Director Makiyama, Kozo For For Management 1.13 Elect Director Wakabayashi, Hayato For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO. LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For For Management 1.2 Elect Director Suzuki, Yasuo For For Management 1.3 Elect Director Ikeda, Norito For For Management 1.4 Elect Director Yokoyama, Kunio For For Management 1.5 Elect Director Uehira, Mitsuhiko For For Management 1.6 Elect Director Mukai, Riki For For Management 1.7 Elect Director Mimura, Akio For For Management 1.8 Elect Director Yagi, Tadashi For For Management 1.9 Elect Director Ishihara, Kunio For For Management 1.10 Elect Director Charles D. Lake II For For Management 1.11 Elect Director Hirono, Michiko For For Management 1.12 Elect Director Okamoto, Tsuyoshi For For Management 1.13 Elect Director Koezuka, Miharu For For Management 1.14 Elect Director Aonuma, Takayuki For For Management 1.15 Elect Director Akiyama, Sakie For For Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kakigi, Koji For For Management 2.2 Elect Director Kitano, Yoshihisa For For Management 2.3 Elect Director Terahata, Masashi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Yoshida, Masao For For Management 2.7 Elect Director Yamamoto, Masami For For Management 2.8 Elect Director Kemori, Nobumasa For For Management 3 Appoint Statutory Auditor Baba, Kumiko For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Remove Existing Director Hayashida, Against Against Shareholder Eiji -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28.5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Sato, Masayuki For For Management 4.2 Elect Director Ishizuka, Tadashi For For Management 4.3 Elect Director Yamazaki, Yutaka For For Management 4.4 Elect Director Terajima, Kiyotaka For For Management 4.5 Elect Director Suzuki, Masanori For For Management 4.6 Elect Director Muramoto, Tetsuya For For Management 4.7 Elect Director Endo, Shigeru For For Management 4.8 Elect Director Matsushima, Masayuki For For Management 4.9 Elect Director Ueda, Kazuo For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG Security ID: G9745T118 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # 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 Ian Marchant as Director For For Management 5 Re-elect Thomas Botts as Director For For Management 6 Re-elect Jann Brown as Director For For Management 7 Re-elect Jacqui Ferguson as Director For For Management 8 Re-elect Roy Franklin as Director For For Management 9 Re-elect Mary Shafer-Malicki as For For Management Director 10 Re-elect Jeremy Wilson as Director For For Management 11 Re-elect Robin Watson as Director For For Management 12 Re-elect David Kemp as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Eric Johnson For For Management 3.2 Elect Director Kawahashi, Nobuo For For Management 3.3 Elect Director Koshiba, Mitsunobu For For Management 3.4 Elect Director Kawasaki, Koichi For For Management 3.5 Elect Director Miyazaki, Hideki For For Management 3.6 Elect Director Matsuda, Yuzuru For For Management 3.7 Elect Director Sugata, Shiro For For Management 3.8 Elect Director Seki, Tadayuki For For Management 3.9 Elect Director Miyasaka, Manabu For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira 5 Approve Fixed Cash Compensation For For Management Ceiling, Annual Bonus Ceiling, Mid-term Performance-Based Cash Compensation Ceiling and Restricted Stock Plan for Directors -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Agata, Tetsuo For For Management 2.2 Elect Director Kaijima, Hiroyuki For For Management 2.3 Elect Director Matsumoto, Takumi For For Management 2.4 Elect Director Sano, Makoto For For Management 2.5 Elect Director Kato, Shinji For For Management 2.6 Elect Director Matsuoka, Hirofumi For For Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Uchiyamada, Takeshi For For Management 2.10 Elect Director Yamamoto, Katsumi For For Management 2.11 Elect Director Makino, Kazuhisa For For Management 3 Appoint Statutory Auditor Sakurai, For For Management Yumiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share from Capital Contribution Reserves 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 2019 AGM Until 2020 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2018 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.2 Million for Fiscal 2019 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2020 5.1.1 Reelect Gilbert Achermann as Director For For Management 5.1.2 Reelect Heinrich Baumann as Director For For Management 5.1.3 Reelect Richard Campbell-Breeden as For For Management Director 5.1.4 Reelect Paul Man Yiu Chow as Director For For Management 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Charles Stonehill as Director For For Management 5.2.1 Elect Romeo Lacher as Director For For Management 5.2.2 Elect Eunice Zehnder-Lai as Director For For Management 5.2.3 Elect Olga Zoutendijk as Director For For Management 5.3 Elect Romeo Lacher as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.4.2 Reappoint Heinrich Baumann as Member For For Management of the Compensation Committee 5.4.3 Reappoint Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.4 Appoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JXTG HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugimori, Tsutomu For For Management 2.2 Elect Director Muto, Jun For For Management 2.3 Elect Director Kawada, Junichi For For Management 2.4 Elect Director Adachi, Hiroji For For Management 2.5 Elect Director Taguchi, Satoshi For For Management 2.6 Elect Director Ota, Katsuyuki For For Management 2.7 Elect Director Hosoi, Hiroshi For For Management 2.8 Elect Director Ouchi, Yoshiaki For For Management 2.9 Elect Director Murayama, Seiichi For For Management 2.10 Elect Director Ota, Hiroko For For Management 2.11 Elect Director Otsuka, Mutsutake For For Management 2.12 Elect Director Miyata, Yoshiiku For For Management 3 Elect Director and Audit Committee For For Management Member Mitsuya, Yuko -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Onose, Masuo For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Yamada, Yasushi For For Management 3.2 Elect Director Hiramoto, Tadashi For For Management 3.3 Elect Director Suzuki, Kazuyoshi For For Management 3.4 Elect Director Osaka, Naoto For For Management 3.5 Elect Director Mizuno, Keiichi For For Management 3.6 Elect Director Yoshihara, Yuji For For Management 3.7 Elect Director Yuasa, Tomoyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Suzuki, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Onose, Masuo 4.3 Elect Director and Audit Committee For For Management Member Takahashi, Hisako 4.4 Elect Director and Audit Committee For For Management Member Bundo, Hiroyuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Stock Option Plan For For Management 9 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAMIGUMI CO., LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For For Management 2.4 Elect Director Tahara, Norihito For For Management 2.5 Elect Director Horiuchi, Toshihiro For For Management 2.6 Elect Director Murakami, Katsumi For For Management 2.7 Elect Director Kobayashi, Yasuo For For Management 2.8 Elect Director Baba, Koichi For For Management 2.9 Elect Director Ishibashi, Nobuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Komae, Masahide 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KANDENKO CO., LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ishizuka, Masataka For For Management 2.2 Elect Director Ueda, Yuji For For Management 2.3 Elect Director Uchino, Takashi For For Management 2.4 Elect Director Kashiwabara, Shoichiro For For Management 2.5 Elect Director Kitayama, Shinichiro For For Management 2.6 Elect Director Goto, Kiyoshi For For Management 2.7 Elect Director Saito, Hajime For For Management 2.8 Elect Director Takaoka, Shigenori For For Management 2.9 Elect Director Takahashi, Kenichi For For Management 2.10 Elect Director Nagaoka, Shigeru For For Management 2.11 Elect Director Nakama, Toshio For For Management 2.12 Elect Director Miyauchi, Shinichi For For Management 2.13 Elect Director Morito, Yoshimi For For Management 2.14 Elect Director Yukimura, Toru For For Management 3 Appoint Statutory Auditor Muto, Shoichi For Against Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Tanaka, Minoru For For Management 1.4 Elect Director Kametaka, Shinichiro For For Management 1.5 Elect Director Ishihara, Shinobu For For Management 1.6 Elect Director Iwazawa, Akira For For Management 1.7 Elect Director Fujii, Kazuhiko For For Management 1.8 Elect Director Nuri, Yasuaki For For Management 1.9 Elect Director Doro, Katsunobu For For Management 1.10 Elect Director Enoki, Jun For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 1.12 Elect Director Mori, Mamoru For For Management 2.1 Appoint Statutory Auditor Kishine, For For Management Masami 2.2 Appoint Statutory Auditor Fujiwara, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Murayama, Shigeru For For Management 2.2 Elect Director Kanehana, Yoshinori For For Management 2.3 Elect Director Tomida, Kenji For For Management 2.4 Elect Director Watanabe, Tatsuya For For Management 2.5 Elect Director Yoneda, Michio For For Management 2.6 Elect Director Yamamoto, Katsuya For For Management 2.7 Elect Director Namiki, Sukeyuki For For Management 2.8 Elect Director Hashimoto, Yasuhiko For For Management 2.9 Elect Director Tamura, Yoshiaki For For Management 2.10 Elect Director Jenifer Rogers For For Management 2.11 Elect Director Shimokawa, Hiroyoshi For For Management 3 Appoint Statutory Auditor Saito, For For Management Ryoichi -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 23, 2019 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 Alvin Yeo as Director For For Management 4 Elect Tan Ek Kia as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Jean-Francois Manzoni 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 Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bryan Pallop Gaw as Director For For Management 3b Elect Wong Chi Kong, Louis as Director For For Management 3c Elect Chang Tso Tung, Stephen as For For Management Director 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 -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Annual Bonus For For Management 3.1 Elect Director Ikoma, Masao For For Management 3.2 Elect Director Maeda, Yukikazu For For Management 3.3 Elect Director Morimoto, Masatake For For Management 3.4 Elect Director Tanigaki, Yoshihiro 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 Yukawa, Hidehiko For For Management 3.8 Elect Director Uesaka, Takao For For Management 3.9 Elect Director Tanaka, Hideo For For Management 3.10 Elect Director Nishimura, Hiroshi For For Management 3.11 Elect Director Sato, Moriyoshi For For Management 3.12 Elect Director Yoshida, Harunori For For Management 3.13 Elect Director Toriyama, Hanroku For For Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director Kerry D. Dyte For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director Kelly J. Osborne For For Management 1.7 Elect Director J. Paul Rollinson For For Management 1.8 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 Amend Restricted Share Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KOBE STEEL, LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Mitsugu For For Management 1.2 Elect Director Onoe, Yoshinori For For Management 1.3 Elect Director Koshiishi, Fusaki For For Management 1.4 Elect Director Ohama, Takao For For Management 1.5 Elect Director Shibata, Koichiro For For Management 1.6 Elect Director Manabe, Shohei For For Management 1.7 Elect Director Kitagawa, Jiro For For Management 1.8 Elect Director Katsukawa, Yoshihiko For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Bamba, Hiroyuki For For Management 1.11 Elect Director Ito, Yumiko For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Miura, Kunio -------------------------------------------------------------------------------- KOKUYO CO., LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Hidekuni For For Management 2.3 Elect Director Kuroda, Yasuhiro For For Management 2.4 Elect Director Morikawa, Takuya For For Management 2.5 Elect Director Miyagaki, Nobuyuki For For Management 2.6 Elect Director Sakuta, Hisao For For Management 2.7 Elect Director Hamada, Hiroshi For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 2.9 Elect Director Masuyama, Mika For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Akito 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KONICA MINOLTA, INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Nomi, Kimikazu For For Management 1.4 Elect Director Hatchoji, Takashi For For Management 1.5 Elect Director Fujiwara, Taketsugu For For Management 1.6 Elect Director Hodo, Chikatomo For For Management 1.7 Elect Director Sakie Tachibana For For Management Fukushima 1.8 Elect Director Ito, Toyotsugu For For Management 1.9 Elect Director Suzuki, Hiroyuki For For Management 1.10 Elect Director Hatano, Seiji For For Management 1.11 Elect Director Taiko, Toshimitsu For For Management 1.12 Elect Director Uchida, Masafumi For For Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: 500472303 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Discuss Remuneration Policy None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.85 Per Share For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Reelect F.A. van Houten to Management For For Management Board and President/CEO 3.b Reelect A. Bhattacharya to Management For For Management Board 4.a Reelect D.E.I. Pyott to Supervisory For For Management Board 4.b Elect E. Doherty to Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6.a Grant Board Authority to Issue Shares For For Management 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KURARAY CO., LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Kawahara, Hitoshi For For Management 2.9 Elect Director Taga, Keiji For For Management 2.10 Elect Director Hamaguchi, Tomokazu For For Management 2.11 Elect Director Hamano, Jun For For Management 2.12 Elect Director Fujimoto, Mie For For Management 3.1 Appoint Statutory Auditor Yatsu, Tomomi For For Management 3.2 Appoint Statutory Auditor Komatsu, For For Management Kenji -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Reflect Changes in For For Management Law 3.1 Elect Director Iioka, Koichi For For Management 3.2 Elect Director Kadota, Michiya For For Management 3.3 Elect Director Ito, Kiyoshi For For Management 3.4 Elect Director Kodama, Toshitaka For For Management 3.5 Elect Director Yamada, Yoshio For For Management 3.6 Elect Director Ejiri, Hirohiko For For Management 3.7 Elect Director Kobayashi, Toshimi For For Management 3.8 Elect Director Suzuki, Yasuo For For Management 3.9 Elect Director Moriwaki, Tsuguto For For Management 3.10 Elect Director Sugiyama, Ryoko For For Management 3.11 Elect Director Tanaka, Keiko For For Management 4 Appoint Statutory Auditor Muto, For For Management Yukihiko 5 Appoint Alternate Statutory Auditor For For Management Tada, Toshiaki -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Yamaguchi, Goro For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Ishii, Ken For For Management 2.4 Elect Director Fure, Hiroshi For For Management 2.5 Elect Director Date, Yoji For For Management 2.6 Elect Director Ina, Norihiko For For Management 2.7 Elect Director Itsukushima, Keiji For For Management 2.8 Elect Director Kano, Koichi For For Management 2.9 Elect Director Aoki, Shoichi For For Management 2.10 Elect Director Sato, Takashi For For Management 2.11 Elect Director Jinno, Junichi For For Management 2.12 Elect Director John Sarvis For For Management 2.13 Elect Director Robert Wisler For For Management 2.14 Elect Director Mizobata, Hiroto For For Management 2.15 Elect Director Aoyama, Atsushi For For Management 2.16 Elect Director Koyano, Akiko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuyama, Sumihiro For For Management 1.2 Elect Director Kasahara, Yoshihisa For For Management 1.3 Elect Director Mogami, Tsuyoshi For For Management 1.4 Elect Director Nakamura, Tsutomu For For Management 1.5 Elect Director Hayashida, Toru For For Management 1.6 Elect Director Tokunaga, Tadataka For For Management 1.7 Elect Director Kai, Takahiro For For Management 1.8 Elect Director Kamimura, Motohiro For For Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Nemoto, Yuji For For Management 2.1 Appoint Statutory Auditor Tanabe, For For Management Yuichi 2.2 Appoint Statutory Auditor Kaigakura, For For Management Hirofumi 2.3 Appoint Statutory Auditor Sekiguchi, For Against Management Kenichi 2.4 Appoint Statutory Auditor Tanaka, For For Management Katsuro 2.5 Appoint Statutory Auditor Tashima, Yuko For For Management -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per For For Management Share from Capital Contribution Reserves 4 Approve Creation of CHF 80 Million For For Management Pool of Capital with Preemptive Rights for Optional Dividend 5.1.1 Reelect Beat Hess as Director and For For Management Board Chairmann 5.1.2 Reelect Paul Desmarais as Director For For Management 5.1.3 Reelect Oscar Fanjul as Director For For Management 5.1.4 Reelect Patrick Kron as Director For For Management 5.1.5 Reelect Adrian Loader as Director For For Management 5.1.6 Reelect Juerg Oleas as Director For For Management 5.1.7 Reelect Hanne Sorensen as Director For For Management 5.1.8 Reelect Dieter Spaelti as Director For For Management 5.2.1 Elect Colin Hall as Director For For Management 5.2.2 Elect Naina Lal Kidwai as Director For For Management 5.2.3 Elect Claudia Ramirez as Director For For Management 5.3.1 Reappoint Paul Desmarais as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.2 Reappoint Oscar Fanjul as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.3 Reappoint Adrian Loader as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.4 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 5.4.1 Ratify Deloitte AG as Auditors For For Management 5.4.2 Designate Thomas Ris as Independent For For Management Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40 Million 7 Approve CHF 20.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Mary Proust as Director For For Management 2b Elect Michael James Ullmer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Stephen McCann 5 Approve Re-insertion of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For Withhold Management 1.2 Elect Director Linda Hasenfratz For Withhold Management 1.3 Elect Director Mark Stoddart For Withhold Management 1.4 Elect Director William Harrison For Withhold Management 1.5 Elect Director Terry Reidel For Withhold Management 1.6 Elect Director Dennis Grimm For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For Against Management 4 Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Ouchi, Akihiko For Against Management 2.2 Elect Director Nishio, Hiroyuki For Against Management 2.3 Elect Director Hattori, Makoto For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Kawamura, Gohei For For Management 2.6 Elect Director Mochizuki, Tsunetoshi For For Management 2.7 Elect Director Morikawa, Shuji For For Management 2.8 Elect Director Nishikawa, Junichi For For Management 2.9 Elect Director Wakasa, Takehiko For For Management 2.10 Elect Director Oharu, Atsushi For For Management 2.11 Elect Director Iizuka, Masanobu For For Management 3.1 Elect Director and Audit Committee For For Management Member Okada, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Ooka, Satoshi 3.3 Elect Director and Audit Committee For For Management Member Osawa, Kanako -------------------------------------------------------------------------------- LIXIL GROUP CORP. Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchibori, Tamio For For Management 1.2 Elect Director Kawahara, Haruo For For Management 1.3 Elect Director Kurt M. Campbell For For Management 1.4 Elect Director Takeuchi, Yo For Against Management 1.5 Elect Director Fukuhara, Kenichi For Against Management 1.6 Elect Director Matsuzaki, Masatoshi For Against Management 1.7 Elect Director Miura, Zenji For For Management 1.8 Elect Director Otsubo, Kazuhiko For For Management 2.1 Elect Shareholder Director Nominee For For Shareholder Onimaru, Kaoru (Who Is Also Nominated by the Company) 2.2 Elect Shareholder Director Nominee For For Shareholder Suzuki, Teruo (Who Is Also Nominated by the Company) 3.1 Elect Shareholder Director Nominee Against Against Shareholder Nishiura, Yuji 3.2 Elect Shareholder Director Nominee Against For Shareholder Hamaguchi, Daisuke 3.3 Elect Shareholder Director Nominee Against For Shareholder Ina, Keiichiro 3.4 Elect Shareholder Director Nominee Against Against Shareholder Kawamoto, Ryuichi 3.5 Elect Shareholder Director Nominee Against Against Shareholder Yoshida, Satoshi 3.6 Elect Shareholder Director Nominee Against For Shareholder Seto, Kinya -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: 539439109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Amanda Mackenzie as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Lord Lupton as Director For For Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend 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 EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Amanda Mackenzie as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Lord Lupton as Director For For Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend 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 EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share from Capital Contribution Reserves 5.1.1 Reelect Patrick Aebischer as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Albert Baehny as Director For For Management 5.1.4 Reelect Angelica Kohlmann as Director For For Management 5.1.5 Reelect Christoph Maeder as Director For For Management 5.1.6 Reelect Barbara Richmond as Director For For Management 5.1.7 Reelect Margot Scheltema as Director For For Management 5.1.8 Reelect Juergen Steinemann as Director For For Management 5.1.9 Reelect Olivier Verscheure as Director For For Management 5.2 Reelect Albert Baehny as Board Chairman For For Management 5.3.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.3.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.3.3 Reappoint Juergen Steinmann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 5.2 Million 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 13.4 Million 10 Approve Creation of CHF 7.5 Million For For Management Pool of Authorized Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director John H. Craig For For Management 1.3 Elect Director Marie Inkster For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For Withhold Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 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 4 Amend Share Unit Plan For For Management -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fukuta, Kojiro For For Management 2.2 Elect Director Maeda, Soji For For Management 2.3 Elect Director Sekimoto, Shogo For For Management 2.4 Elect Director Adachi, Hiromi For For Management 2.5 Elect Director Kondo, Seiichi For For Management 2.6 Elect Director Imaizumi, Yasuhiko For For Management 2.7 Elect Director Kibe, Kazunari For For Management 2.8 Elect Director Okawa, Naoya For For Management 2.9 Elect Director Nakashima, Nobuyuki For For Management 2.10 Elect Director Nakanishi, Takao For For Management 2.11 Elect Director Dobashi, Akio For For Management 2.12 Elect Director Makuta, Hideo For For Management 3.1 Appoint Statutory Auditor Ito, Masanori For For Management 3.2 Appoint Statutory Auditor Oshima, For For Management Yoshitaka 3.3 Appoint Statutory Auditor Ogasahara, For For Management Shiro 3.4 Appoint Statutory Auditor Sato, For Against Management Motohiro 3.5 Appoint Statutory Auditor Shino, Ren For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO., LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Imaeda, Ryozo For For Management 2.2 Elect Director Takekawa, Hideya For For Management 2.3 Elect Director Nishikawa, Hirotaka For For Management 2.4 Elect Director Fujii, Kaoru For For Management 2.5 Elect Director Nagumo, Masaji For For Management 2.6 Elect Director Onishi, Kunio For For Management 2.7 Elect Director Yokomizo, Takashi For For Management 2.8 Elect Director Kajiki, Hisashi For For Management 2.9 Elect Director Watanabe, Akira For For Management 2.10 Elect Director Iwasaki, Akira For For Management 3.1 Appoint Statutory Auditor Amano, For For Management Yoshihiko 3.2 Appoint Statutory Auditor Oba, Tamio For For Management 3.3 Appoint Statutory Auditor Kitamura, For For Management Nobuhiko 3.4 Appoint Statutory Auditor Muroi, Masaru For For Management 3.5 Appoint Statutory Auditor Tanaka, For For Management Nobuyoshi -------------------------------------------------------------------------------- MAGNA INTERNATIONAL, INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lisa S. Westlake For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Expand Annual Disclosure to Against Against Shareholder Shareholders -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronalee H. Ambrose For For Management 1.2 Elect Director Joseph P. Caron For For Management 1.3 Elect Director John M. Cassaday For For Management 1.4 Elect Director Susan F. Dabarno For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Roy Gori For For Management 1.7 Elect Director Tsun-yan Hsieh For For Management 1.8 Elect Director P. Thomas Jenkins For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director John R.V. Palmer 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 Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubu, Fumiya For For Management 1.2 Elect Director Kakinoki, Masumi For For Management 1.3 Elect Director Matsumura, Yukihiko For For Management 1.4 Elect Director Takahara, Ichiro For For Management 1.5 Elect Director Yabe, Nobuhiro For For Management 1.6 Elect Director Miyata, Hirohisa For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management 2 Appoint Statutory Auditor Minami, For For Management Hikaru -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For For Management 1.2 Elect Director Yoshimura, Yoshinori For For Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 1.7 Elect Director Fujioka, Yuka For For Management 2.1 Appoint Statutory Auditor Terao, For For Management Takehiko 2.2 Appoint Statutory Auditor Uchiyama, For For Management Yuki 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kogai, Masamichi For For Management 3.2 Elect Director Marumoto, Akira For For Management 3.3 Elect Director Fujiwara, Kiyoshi For For Management 3.4 Elect Director Shobuda, Kiyotaka For For Management 3.5 Elect Director Ono, Mitsuru For For Management 3.6 Elect Director Koga, Akira For For Management 3.7 Elect Director Moro, Masahiro For For Management 3.8 Elect Director Sato, Kiyoshi For For Management 3.9 Elect Director Ogawa, Michiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Maruyama, Masatoshi 4.2 Elect Director and Audit Committee For For Management Member Yasuda, Masahiro 4.3 Elect Director and Audit Committee For For Management Member Sakai, Ichiro 4.4 Elect Director and Audit Committee For For Management Member Tamano, Kunihiko 4.5 Elect Director and Audit Committee For Against Management Member Kitamura, Akira 4.6 Elect Director and Audit Committee For For Management Member Shibasaki, Hiroko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP, INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasajima, Ritsuo For For Management 1.2 Elect Director Matsushita, Masanao For For Management 1.3 Elect Director Murashima, Eiji For For Management 1.4 Elect Director Horie, Yutaka For For Management 1.5 Elect Director Akino, Tetsuya For For Management 1.6 Elect Director Ono, Hiromichi For For Management 1.7 Elect Director Shu, Yoshimi For For Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Dr Ronnie van der Merwe as For For Management Director 5 Elect Dr Muhadditha Al Hashimi as For For Management Director 6 Elect Dr Felicity Harvey as Director For For Management 7 Re-elect Jurgens Myburgh as Director For For Management 8 Re-elect Dr Edwin Hertzog as Director For For Management 9 Re-elect Jannie Durand as Director For For Management 10 Re-elect Alan Grieve as Director For For Management 11 Re-elect Seamus Keating as Director For For Management 12 Re-elect Trevor Petersen as Director For For Management 13 Re-elect Desmond Smith as Director For Against Management 14 Re-elect Danie Meintjes as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Kasutani, Seiichi For For Management 1.8 Elect Director Kagami, Mitsuko For For Management 1.9 Elect Director Asano, Toshio For For Management 1.10 Elect Director Shoji, Kuniko For For Management 2.1 Appoint Statutory Auditor Hirasawa, For For Management Toshio 2.2 Appoint Statutory Auditor Kanda, For For Management Shigeru 2.3 Appoint Statutory Auditor Kitagawa, For For Management Tetsuo 2.4 Appoint Statutory Auditor Sanuki, Yoko For For Management -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LIMITED Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # 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 Karuna Evelyne Shinsho as For For Management Director 3a2 Elect Evan Andrew Winkler as Director For Against Management 3a3 Elect Chow Kwong Fai, Edward as For Against Management Director 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 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For For Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Re-elect David Lis as Director For For Management 11 Re-elect Archie Kane as Director For For Management 12 Elect Charlotte Twyning as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 15, 2019 Meeting Type: Annual Record Date: JAN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018/19 6.1 Elect Fredy Raas to the Supervisory For For Management Board 6.2 Elect Eva-Lotta Sjoestedt to the For For Management Supervisory Board 6.3 Elect Alexandra Soto to the For For Management Supervisory Board -------------------------------------------------------------------------------- METRO, INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Francois J. Coutu For For Management 1.3 Elect Director Michel Coutu For For Management 1.4 Elect Director Stephanie Coyles For For Management 1.5 Elect Director Marc DeSerres For For Management 1.6 Elect Director Claude Dussault 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 Marie-Jose Nadeau For For Management 1.13 Elect Director Real Raymond For For Management 1.14 Elect Director Line Rivard 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 Shareholder Rights Plan For For Management 5 Incorporate Environmental, Social and Against Against Shareholder Governance (ESG) Metrics in Senior Management Compensation -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L186 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Kevin Loosemore as Director For For Management 5 Re-elect Stephen Murdoch as Director For For Management 6 Elect Brian McArthur-Muscroft as For For Management Director 7 Re-elect Karen Slatford as Director For For Management 8 Re-elect Richard Atkins as Director For For Management 9 Re-elect Amanda Brown as Director For For Management 10 Re-elect Silke Scheiber as Director For For Management 11 Re-elect Darren Roos as Director For For Management 12 Elect Lawton Fitt as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: 594837304 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Kevin Loosemore as Director For For Management 5 Re-elect Stephen Murdoch as Director For For Management 6 Elect Brian McArthur-Muscroft as For For Management Director 7 Re-elect Karen Slatford as Director For For Management 8 Re-elect Richard Atkins as Director For For Management 9 Re-elect Amanda Brown as Director For For Management 10 Re-elect Silke Scheiber as Director For For Management 11 Re-elect Darren Roos as Director For For Management 12 Elect Lawton Fitt as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L186 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve B Share Scheme and Share For For Management Consolidation -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: 594837304 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve B Share Scheme and Share For For Management Consolidation -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ochi, Hitoshi For For Management 1.3 Elect Director Fujiwara, Ken For For Management 1.4 Elect Director Glenn H. Fredrickson For For Management 1.5 Elect Director Urata, Hisao For For Management 1.6 Elect Director Date, Hidefumi For For Management 1.7 Elect Director Kobayashi, Shigeru For For Management 1.8 Elect Director Ito, Taigi For For Management 1.9 Elect Director Kunii, Hideko For For Management 1.10 Elect Director Hashimoto, Takayuki For For Management 1.11 Elect Director Hodo, Chikatomo For For Management 1.12 Elect Director Kikuchi, Kiyomi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Remove Provision on For For Management Appointment of Senior Statutory Auditors from Full-time Statutory Auditors 3.1 Elect Director Kobayashi, Ken For For Management 3.2 Elect Director Kakiuchi, Takehiko For For Management 3.3 Elect Director Nishiura, Kanji For For Management 3.4 Elect Director Masu, Kazuyuki For For Management 3.5 Elect Director Yoshida, Shinya For For Management 3.6 Elect Director Murakoshi, Akira For For Management 3.7 Elect Director Sakakida, Masakazu For For Management 3.8 Elect Director Takaoka, Hidenori For For Management 3.9 Elect Director Nishiyama, Akihiko For For Management 3.10 Elect Director Oka, Toshiko For For Management 3.11 Elect Director Saiki, Akitaka For For Management 3.12 Elect Director Tatsuoka, Tsuneyoshi For For Management 3.13 Elect Director Miyanaga, Shunichi For For Management 4 Appoint Statutory Auditor Hirano, For For Management Hajime 5 Approve Annual Bonus For For Management 6 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceilings for Directors 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO., INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurai, Toshikiyo For For Management 1.2 Elect Director Fujii, Masashi For For Management 1.3 Elect Director Mizukami, Masamichi For For Management 1.4 Elect Director Jono, Masahiro For For Management 1.5 Elect Director Inari, Masato For For Management 1.6 Elect Director Ariyoshi, Nobuhisa For For Management 1.7 Elect Director Okubo, Tomohiko For For Management 1.8 Elect Director Otsuka, Hiroyuki For For Management 1.9 Elect Director Kato, Kenji For For Management 1.10 Elect Director Tanigawa, Kazuo For For Management 1.11 Elect Director Sato, Tsugio For For Management 2.1 Appoint Statutory Auditor Kimura, For Against Management Takashi 2.2 Appoint Statutory Auditor Kawa, Kunio For For Management 2.3 Appoint Statutory Auditor Matsuyama, For Against Management Yasuomi 3 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Miyanaga, Shunichi For For Management 2.2 Elect Director Izumisawa, Seiji For For Management 2.3 Elect Director Koguchi, Masanori For For Management 2.4 Elect Director Mishima, Masahiko For For Management 2.5 Elect Director Shinohara, Naoyuki For For Management 2.6 Elect Director Kobayashi, Ken For For Management 3.1 Elect Director and Audit Committee For For Management Member Goto, Toshifumi 3.2 Elect Director and Audit Committee For For Management Member Christina Ahmadjian 3.3 Elect Director and Audit Committee For For Management Member Unoura, Hiro 3.4 Elect Director and Audit Committee For Against Management Member Hirano, Nobuyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsui, Akio For For Management 2.2 Elect Director Fujikura, Masao For For Management 2.3 Elect Director Ohara, Yoshiji For For Management 2.4 Elect Director Wakabayashi, Hitoshi For For Management 2.5 Elect Director Saito, Yasushi For For Management 2.6 Elect Director Kimura, Shinji For For Management 2.7 Elect Director Naraba, Saburo For For Management 2.8 Elect Director Nishikawa, Hiroshi For For Management 2.9 Elect Director Makihara, Minoru For Against Management 2.10 Elect Director Miyahara, Koji For For Management 2.11 Elect Director Nakashima, Tatsushi For For Management 2.12 Elect Director Wakabayashi, Tatsuo For For Management 2.13 Elect Director Kitazawa, Toshifumi For For Management 2.14 Elect Director Yamao, Akira For For Management 2.15 Elect Director Miura, Akio For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Toru 3.2 Appoint Statutory Auditor Hasegawa, For For Management Mikine 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Number of Directors 2.1 Elect Director Takeuchi, Akira For For Management 2.2 Elect Director Ono, Naoki For For Management 2.3 Elect Director Shibata, Makoto For For Management 2.4 Elect Director Kubota, Hiroshi For For Management 2.5 Elect Director Fukui, Soichi For For Management 2.6 Elect Director Tokuno, Mariko For For Management 2.7 Elect Director Watanabe, Hiroshi For For Management 2.8 Elect Director Sugi, Hikaru For For Management 2.9 Elect Director Sato, Hiroshi For Against Management 2.10 Elect Director Kasai, Naoto For For Management 2.11 Elect Director Wakabayashi, Tatsuo For Against Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Tabaru, Eizo For For Management 2.4 Elect Director Ueno, Hiroaki For For Management 2.5 Elect Director Kobayashi, Yoshihiro For For Management 2.6 Elect Director Matsumoto,Takeshi For For Management 2.7 Elect Director Iwane, Shigeki For For Management 2.8 Elect Director Kamijo, Tsutomu For For Management 2.9 Elect Director Murao, Kazutoshi For For Management 3 Appoint Statutory Auditor Maru, Mitsue For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: 606822104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Kato, Kaoru For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Nomoto, Hirofumi For For Management 2.6 Elect Director Okuda, Tsutomu For For Management 2.7 Elect Director Shingai, Yasushi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Yamate, Akira For For Management 2.10 Elect Director Kuroda, Tadashi For For Management 2.11 Elect Director Okamoto, Junichi For For Management 2.12 Elect Director Hirano, Nobuyuki For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Mike, Kanetsugu For For Management 2.16 Elect Director Kamezawa, Hironori For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Kato, Kaoru For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Nomoto, Hirofumi For For Management 2.6 Elect Director Okuda, Tsutomu For For Management 2.7 Elect Director Shingai, Yasushi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Yamate, Akira For For Management 2.10 Elect Director Kuroda, Tadashi For For Management 2.11 Elect Director Okamoto, Junichi For For Management 2.12 Elect Director Hirano, Nobuyuki For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Mike, Kanetsugu For For Management 2.16 Elect Director Kamezawa, Hironori For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO., LTD. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiraishi, Tadashi For For Management 1.2 Elect Director Yanai, Takahiro For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Shimoyama, Yoichi For For Management 1.6 Elect Director Minoura, Teruyuki For For Management 1.7 Elect Director Haigo, Toshio For For Management 1.8 Elect Director Icho, Mitsumasa For For Management 1.9 Elect Director Hayashi, Naomi For For Management 2 Appoint Statutory Auditor Miake, Shuji For For Management -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Fujii, Shinsuke For For Management 2.4 Elect Director Kitamori, Nobuaki For For Management 2.5 Elect Director Takebe, Yukio For For Management 2.6 Elect Director Uchida, Takakazu For For Management 2.7 Elect Director Hori, Kenichi For For Management 2.8 Elect Director Fujiwara, Hirotatsu For For Management 2.9 Elect Director Kometani, Yoshio For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Samuel Walsh For For Management 2.14 Elect Director Uchiyamada, Takeshi For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Makoto 3.2 Appoint Statutory Auditor Shiotani, For For Management Kimiro 3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tannowa, Tsutomu For For Management 2.2 Elect Director Kubo, Masaharu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Shimogori, Takayoshi For For Management 2.5 Elect Director Hashimoto, Osamu For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Bada, Hajime For For Management 2.8 Elect Director Yoshimaru, Yukiko For For Management 3.1 Appoint Statutory Auditor Tokuda, Shozo For For Management 3.2 Appoint Statutory Auditor Fujitsuka, For For Management Mikio -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Ishigami, Hiroyuki For For Management 2.7 Elect Director Yamamoto, Takashi For For Management 2.8 Elect Director Hamamoto, Wataru For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Nogimori, Masafumi For For Management 2.11 Elect Director Nakayama, Tsunehiro For For Management 2.12 Elect Director Ito, Shinichiro For For Management 3.1 Appoint Statutory Auditor Sato, For For Management Masatoshi 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 3.3 Appoint Statutory Auditor Manago, For For Management Yasushi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES, LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ikeda, Junichiro For For Management 3.2 Elect Director Takahashi, Shizuo For For Management 3.3 Elect Director Hashimoto, Takeshi For For Management 3.4 Elect Director Ono, Akihiko For For Management 3.5 Elect Director Maruyama, Takashi 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 4.1 Appoint Statutory Auditor Takeda, For For Management Toshiaki 4.2 Appoint Statutory Auditor Imura, Junko For For Management 5 Appoint Alternate Statutory Auditor For For Management Toda, Atsuji 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chana Feier as External Director For For Management 2 Issue Updated Indemnification and For For Management Exemption Agreements to 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. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 26, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Moshe Vidman as Director For For Management 2.2 Reelect Zvi Efrat as Director For For Management 2.3 Reelect Ron Gazit as Director For For Management 2.4 Reelect Liora Ofer as Director For For Management 2.5 Reelect Mordechai Meir as Director For Against Management 2.6 Reelect Jonathan Kaplan as Director For For Management 2.7 Reelect Yoav-Asher Nachshon as Director For For Management 2.8 Reelect Avraham Zeldman as Director For Against Management 3 Reappoint Brightman, Almagor, Zohar & For For Management Co. 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. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gilad Rabinowitz 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. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: MAR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avraham Neuman as External For For Management Director 2 Amend Articles Re: Board-Related For Against Management Matters A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: 60687Y109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Ishii, Satoshi For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Wakabayashi, Motonori For For Management 1.5 Elect Director Ehara, Hiroaki For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Hirama, Hisaaki For For Management 1.8 Elect Director Kosugi, Masahiro For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kainaka, Tatsuo For For Management 1.11 Elect Director Abe, Hirotake For For Management 1.12 Elect Director Yamamoto, Masami For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Renounce Against Against Shareholder Qualification of JGB Market Special Participant -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Ishii, Satoshi For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Wakabayashi, Motonori For For Management 1.5 Elect Director Ehara, Hiroaki For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Hirama, Hisaaki For For Management 1.8 Elect Director Kosugi, Masahiro For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kainaka, Tatsuo For For Management 1.11 Elect Director Abe, Hirotake For For Management 1.12 Elect Director Yamamoto, Masami For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Renounce Against Against Shareholder Qualification of JGB Market Special Participant -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Kanasugi, Yasuzo For For Management 2.5 Elect Director Fujii, Shiro For For Management 2.6 Elect Director Higuchi, Masahiro For For Management 2.7 Elect Director Kuroda, Takashi For For Management 2.8 Elect Director Matsunaga, Mari For For Management 2.9 Elect Director Bando, Mariko For For Management 2.10 Elect Director Arima, Akira For For Management 2.11 Elect Director Ikeo, Kazuhito For For Management 2.12 Elect Director Tobimatsu, Junichi For For Management 3 Appoint Statutory Auditor Jinno, Hidema For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Anthony Chow Wing-kin as Director For For Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Rex Auyeung Pak-kuen as Director For For Management 3d Elect Jacob Kam Chak-pui as Director For For Management 4 Elect Chan Kar-lok as Director For For Management 5 Elect Cheng Yan-kee as Director For For Management 6 Elect Ng Wing-ka as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Board to Offer Scrip For For Management Dividend Alternative in Respect of Dividends Declared -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report for Fiscal 2018 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 9.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2018 5.1 Elect Ann-Kristin Achleitner to the For Did Not Vote Management Supervisory Board 5.2 Elect Kurt Bock to the Supervisory For Did Not Vote Management Board 5.3 Elect Nikolaus von Bomhard to the For Did Not Vote Management Supervisory Board 5.4 Elect Clement Booth to the Supervisory For Did Not Vote Management Board 5.5 Elect Benita Ferrero-Waldner to the For Did Not Vote Management Supervisory Board 5.6 Elect Ursula Gather to the Supervisory For Did Not Vote Management Board 5.7 Elect Gerd Haeusler to the Supervisory For Did Not Vote Management Board 5.8 Elect Renata Jungo Bruengger to the For Did Not Vote Management Supervisory Board 5.9 Elect Karl-Heinz Streibich to the For Did Not Vote Management Supervisory Board 5.10 Elect Maximilian Zimmerer to the For Did Not Vote Management Supervisory Board 6 Amend Corporate Purpose For Did Not Vote Management -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Asakura, Kenji For For Management 2.4 Elect Director Wakabayashi, Ichiro For For Management 2.5 Elect Director Ikemoto, Masaya For For Management 2.6 Elect Director Nishi, Hidenori For For Management 2.7 Elect Director Kemori, Nobumasa For For Management 3 Appoint Statutory Auditor Kanno, For For Management Mitsuru 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD. Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Approve Issuance of Variable Reward For Against Management Deferred Shares to Andrew Thorburn 4 Elect Anne Loveridge as Director For For Management 5a Approve Selective Capital Reduction of For For Management Convertible Preference Shares Under the CPS Terms 5b Approve Selective Capital Reduction of For For Management Convertible Preference Shares Outside the CPS Terms -------------------------------------------------------------------------------- NATIXIS SA Ticker: KN Security ID: F6483L100 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Francois For For Management Perol, Chairman of the Board Until June 1st, 2018 6 Approve Compensation of Laurent For Against Management Mignon, CEO Until June 1st, 2018 7 Approve Compensation of Laurent For For Management Mignon, Chairman of the Board Since June 1st, 2018 8 Approve Compensation of Francois For For Management Riahi, CEO Since June 1st, 2018 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 12 Ratify Appointment of Laurent Mignon For For Management as Director 13 Ratify Appointment of Nicole For For Management Etchegoinberry as Director 14 Ratify Appointment of Christophe For For Management Pinault as Director 15 Ratify Appointment of Diane de Saint For For Management Victor as Director 16 Reelect Laurent Mignon as Director For For Management 17 Reelect Diane de Saint Victor as For For Management Director 18 Reelect BPCE as Director For Against Management 19 Reelect Catherine Pariset as Director For For Management 20 Reelect Bernard Dupouy as Director For For Management 21 Reelect Christophe Pinault as Director For For Management 22 Elect Daniel de Beaurepaire as Director For For Management 23 Ratify Appointment of Henri Proglio as For Against Management Censor 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Officers 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 29 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 30 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 31 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 32 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings 2.1 Elect Director Endo, Nobuhiro For For Management 2.2 Elect Director Niino, Takashi For For Management 2.3 Elect Director Morita, Takayuki For For Management 2.4 Elect Director Ishiguro, Norihiko For For Management 2.5 Elect Director Matsukura, Hajime For For Management 2.6 Elect Director Nishihara, Moto For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Seto, Kaoru For For Management 2.9 Elect Director Iki, Noriko For For Management 2.10 Elect Director Ito, Masatoshi For For Management 2.11 Elect Director Nakamura, Kuniharu For For Management 3 Appoint Statutory Auditor Nakata, Nobuo For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal 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 Kar-Shun, Henry as Director For For Management 3b Elect Doo Wai-Hoi, William as Director For For Management 3c Elect Cha Mou-Sing, Payson as Director For For Management 3d Elect Cheng Kar-Shing, Peter as For For Management Director 3e Elect Liang Cheung-Biu, Thomas as For For Management Director 3f Elect Cheng Chi-Man, Sonia as Director For For Management 3g Elect Sitt Nam-Hoi as Director For For Management 3h Elect So Chung-Keung, Alfred as For For Management Director 3i Elect Ip Yuk-Keung as Director For For Management 3j Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Tomsett as Director For For Management 2b Elect Philip Aiken as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve the Remuneration Report For For Management 5 Approve Termination Benefits For For Management -------------------------------------------------------------------------------- NGK INSULATORS, LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Oshima, Taku For For Management 2.2 Elect Director Takeuchi, Yukihisa For For Management 2.3 Elect Director Kanie, Hiroshi For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Iwasaki, Ryohei For For Management 2.6 Elect Director Niwa, Chiaki For For Management 2.7 Elect Director Ishikawa, Shuhei For For Management 2.8 Elect Director Saji, Nobumitsu For For Management 2.9 Elect Director Matsuda, Atsushi For For Management 2.10 Elect Director Kamano, Hiroyuki For For Management 2.11 Elect Director Hamada, Emiko For For Management 2.12 Elect Director Furukawa, Kazuo For For Management 3.1 Appoint Statutory Auditor Sugiyama, Ken For For Management 3.2 Appoint Statutory Auditor Shimazaki, For For Management Takeshi 3.3 Appoint Statutory Auditor Sakaguchi, For For Management Masayoshi 4.1 Appoint Shareholder Director Nominee Against Against Shareholder Shimbara, Noboru 4.2 Appoint Shareholder Director Nominee Against Against Shareholder Nagata, Akira 4.3 Appoint Shareholder Director Nominee Against Against Shareholder Ishida, Noboru -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Kawai, Takeshi For For Management 1.3 Elect Director Matsui, Toru For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Isobe, Kenji For For Management 1.7 Elect Director Maeda, Hiroyuki For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Mackenzie Donald For For Management Clugston 2 Appoint Statutory Auditor Matsubara, For For Management Yoshihiro 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hata, Yoshihide For For Management 1.2 Elect Director Inoue, Katsumi For For Management 1.3 Elect Director Kito, Tetsuhiro For For Management 1.4 Elect Director Takamatsu, Hajime For For Management 1.5 Elect Director Ikawa, Nobuhisa For For Management 1.6 Elect Director Kono, Yasuko For For Management 1.7 Elect Director Miyagai, Sadanori For For Management 1.8 Elect Director Iwasaki, Atsushi For For Management 1.9 Elect Director Arase, Hideo For For Management 2.1 Appoint Statutory Auditor Nishihara, For For Management Koichi 2.2 Appoint Statutory Auditor Shiba, For For Management Akihiko 2.3 Appoint Statutory Auditor Tazawa, For For Management Nobuyuki 2.4 Appoint Statutory Auditor Kitaguchi, For For Management Masayuki 2.5 Appoint Statutory Auditor Yamasaki, For For Management Tokushi 3 Appoint Alternate Statutory Auditor For For Management Nishiyama, Shigeru -------------------------------------------------------------------------------- NHK SPRING CO., LTD. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tamamura, Kazumi For For Management 2.2 Elect Director Kayamoto, Takashi For For Management 2.3 Elect Director Sugiyama, Toru For For Management 2.4 Elect Director Kammei, Kiyohiko For For Management 2.5 Elect Director Uemura, Kazuhisa For For Management 2.6 Elect Director Sue, Keiichiro For For Management 2.7 Elect Director Tanaka, Katsuko For For Management 3 Appoint Statutory Auditor Toyoda, For For Management Masakazu 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ushida, Kazuo For For Management 2.2 Elect Director Umatate, Toshikazu For For Management 2.3 Elect Director Oka, Masashi For For Management 2.4 Elect Director Odajima, Takumi For For Management 2.5 Elect Director Hagiwara, Satoshi For For Management 2.6 Elect Director Negishi, Akio For For Management 2.7 Elect Director Hiruta, Shiro For For Management 3 Elect Director and Audit Committee For For Management Member Honda, Takaharu 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Iwata, Hiromi For Against Management 2.2 Elect Director Yoshikawa, Yoshikazu For Against Management 2.3 Elect Director Takahashi, Akitsugu For For Management 2.4 Elect Director Miyazaki, Masahiro For For Management 2.5 Elect Director Hashimoto, Yuji For For Management 2.6 Elect Director Arai, Akio For For Management 2.7 Elect Director Numajiri, Osamu For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 2.10 Elect Director Ueda, Muneaki For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO., LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Arioka, Masayuki For For Management 2.2 Elect Director Matsumoto, Motoharu For For Management 2.3 Elect Director Takeuchi, Hirokazu For For Management 2.4 Elect Director Saeki, Akihisa For For Management 2.5 Elect Director Tsuda, Koichi For For Management 2.6 Elect Director Yamazaki, Hiroki For For Management 2.7 Elect Director Odano, Sumimaru For For Management 2.8 Elect Director Mori, Shuichi For For Management 2.9 Elect Director Urade, Reiko For For Management 3.1 Appoint Statutory Auditor Oji, Masahiko For For Management 3.2 Appoint Statutory Auditor Hayashi, For For Management Yoshihisa 3.3 Appoint Statutory Auditor Takahashi, For For Management Tsukasa 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO., LTD. Ticker: 9062 Security ID: ADPV42552 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Board Meetings 3.1 Elect Director Watanabe, Kenji For For Management 3.2 Elect Director Saito, Mitsuru For For Management 3.3 Elect Director Ishii, Takaaki For For Management 3.4 Elect Director Taketsu, Hisao For For Management 3.5 Elect Director Akita, Susumu For For Management 3.6 Elect Director Masuda, Takashi For For Management 3.7 Elect Director Sugiyama, Masahiro For For Management 3.8 Elect Director Nakayama, Shigeo For For Management 3.9 Elect Director Yasuoka, Sadako For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON KAYAKU CO., LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Tachibana, Yukio For For Management 2.2 Elect Director Wakumoto, Atsuhiro For For Management 2.3 Elect Director Shibuya, Tomo For For Management 2.4 Elect Director Oizumi, Masaru For For Management 2.5 Elect Director Mikami, Hiroshi For For Management 2.6 Elect Director Ota, Yo For For Management 2.7 Elect Director Fujishima, Yasuyuki For For Management 2.8 Elect Director Ishida, Yoshitsugu For For Management 2.9 Elect Director Koizumi, Kazuto For For Management 3 Appoint Statutory Auditor Kojima, For For Management Akihiro -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Manoshiro, Fumio For For Management 2.2 Elect Director Nozawa, Toru For For Management 2.3 Elect Director Yamasaki, Kazufumi For For Management 2.4 Elect Director Utsumi, Akihiro For For Management 2.5 Elect Director Konno, Takeo For For Management 2.6 Elect Director Iizuka, Masanobu For For Management 2.7 Elect Director Aoyama, Yoshimitsu For For Management 2.8 Elect Director Fujioka, Makoto For For Management 2.9 Elect Director Hatta, Yoko For For Management 3.1 Appoint Statutory Auditor Tatsu, For For Management Kazunari 3.2 Appoint Statutory Auditor Aono, Nanako For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO., LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Goto, Yujiro For For Management 2.2 Elect Director Yamamoto, Masao For For Management 2.3 Elect Director Takahashi, Yojiro For For Management 2.4 Elect Director Yamada, Koichiro For For Management 2.5 Elect Director Iriguchi, Jiro For For Management 2.6 Elect Director Matsumoto, Yukihiro For For Management 2.7 Elect Director Arao, Kozo For For Management 2.8 Elect Director Hasebe, Shinji For For Management 2.9 Elect Director Setoguchi, Tetsuo For For Management 3.1 Appoint Statutory Auditor Arita, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Wada, For For Management Teruhisa 3.3 Appoint Statutory Auditor Wada, For For Management Yoritomo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. /NEW/ Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Shindo, Kosei For For Management 2.2 Elect Director Hashimoto, Eiji For For Management 2.3 Elect Director Tanimoto, Shinji For For Management 2.4 Elect Director Nakamura, Shinichi For For Management 2.5 Elect Director Inoue, Akihiko For For Management 2.6 Elect Director Miyamoto, Katsuhiro For For Management 2.7 Elect Director Migita, Akio For For Management 2.8 Elect Director Nishiura, Shin For For Management 2.9 Elect Director Iijima, Atsushi For For Management 2.10 Elect Director Ando, Yutaka For For Management 2.11 Elect Director Otsuka, Mutsutake For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Iki, Noriko For For Management 3.1 Appoint Statutory Auditor Matsuno, For For Management Masato 3.2 Appoint Statutory Auditor Yoshikawa, For For Management Hiroshi -------------------------------------------------------------------------------- NIPPON YUSEN KK Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Naito, Tadaaki For For Management 2.2 Elect Director Nagasawa, Hitoshi For For Management 2.3 Elect Director Yoshida, Yoshiyuki For For Management 2.4 Elect Director Takahashi, Eiichi For For Management 2.5 Elect Director Harada, Hiroki For For Management 2.6 Elect Director Katayama, Yoshihiro For For Management 2.7 Elect Director Kuniya, Hiroko For For Management 2.8 Elect Director Tanabe, Eiichi For For Management 3.1 Appoint Statutory Auditor Miyamoto, For For Management Noriko 3.2 Appoint Statutory Auditor Kanemoto, For For Management Toshinori -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Appoint Statutory Auditor Nomiya, For For Management Takayuki 2.2 Appoint Statutory Auditor Irie, For For Management Kazumichi 2.3 Appoint Statutory Auditor Hasegawa, For For Management Masayoshi 3 Appoint Alternate Statutory Auditor For For Management Yanagase, Shigeru 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS, INC. Ticker: 7189 Security ID: J56774102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kubota, Isao For For Management 2.2 Elect Director Tanigawa, Hiromichi For For Management 2.3 Elect Director Kawamoto, Soichi For For Management 2.4 Elect Director Takata, Kiyota For For Management 2.5 Elect Director Murakami, Hideyuki For For Management 3 Elect Director and Audit Committee For For Management Member Sakemi, Toshio -------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Carlos Ghosn For For Management 2 Remove Director Greg Kelly For For Management 3 Elect Director Jean-Dominique Senard For For Management -------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ihara, Keiko For For Management 3.2 Elect Director Toyoda, Masakazu For For Management 3.3 Elect Director Bernard Delmas For For Management 3.4 Elect Director Andrew House For For Management 3.5 Elect Director Kimura, Yasushi For For Management 3.6 Elect Director Nagai, Moto For Against Management 3.7 Elect Director Jenifer Rogers For For Management 3.8 Elect Director Thierry Bollore For For Management 3.9 Elect Director Jean-Dominique Senard For For Management 3.10 Elect Director Saikawa, Hiroto For Against Management 3.11 Elect Director Yamauchi, Yasuhiro For For Management -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawata, Masaya For For Management 1.2 Elect Director Murakami, Masahiro For For Management 1.3 Elect Director Ara, Kenji For For Management 1.4 Elect Director Ogura, Ryo For For Management 1.5 Elect Director Okugawa, Takayoshi For For Management 1.6 Elect Director Baba, Kazunori For For Management 1.7 Elect Director Ishii, Yasuji For For Management 1.8 Elect Director Matsuda, Noboru For For Management 1.9 Elect Director Shimizu, Yoshinori For For Management 1.10 Elect Director Fujino, Shinobu For For Management 1.11 Elect Director Taga, Keiji For For Management 2.1 Appoint Statutory Auditor Kijima, For For Management Toshihiro 2.2 Appoint Statutory Auditor Omoto, Takumi For For Management 2.3 Appoint Statutory Auditor Yamashita, For For Management Atsushi 2.4 Appoint Statutory Auditor Watanabe, For Against Management Mitsunori 3 Appoint Alternate Statutory Auditor For For Management Nagaya, Fumihiro -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Nagasawa, Shinji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Hogen, Kensaku For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Nagai, Koji For Against Management 1.3 Elect Director Nagamatsu, Shoichi For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director Kimura, Hiroshi For For Management 1.6 Elect Director Ishimura, Kazuhiko For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For Against Management 1.9 Elect Director Michael Lim Choo San For For Management 1.10 Elect Director Laura Simone Unger For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Haga, Makoto For For Management 1.6 Elect Director Shinohara, Satoko For For Management 1.7 Elect Director Higashi, Tetsuro For For Management 2.1 Elect Director and Audit Committee For For Management Member Orihara, Takao 2.2 Elect Director and Audit Committee For For Management Member Takayama, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Ono, Akira 2.4 Elect Director and Audit Committee For For Management Member Mogi, Yoshio 2.5 Elect Director and Audit Committee For For Management Member Miyakawa, Akiko -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2019 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 2.85 per Share 4 Approve CHF 11.6 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 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-Off of Alcon Inc. 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Srikant Datar as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Ann Fudge as Director For For Management 8.7 Reelect Frans van Houten as Director For For Management 8.8 Reelect Andreas von Planta as Director For For Management 8.9 Reelect Charles Sawyers as Director For For Management 8.10 Reelect Enrico Vanni as Director For For Management 8.11 Reelect William Winters as Director For For Management 8.12 Elect Patrice Bula as Director For For Management 9.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 9.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 9.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9.5 Appoint Patrice Bula as Member of the For For Management Compensation Committee 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # 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 2.85 per Share 4 Approve CHF 11.6 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 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-Off of Alcon Inc. 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Srikant Datar as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Ann Fudge as Director For For Management 8.7 Reelect Frans van Houten as Director For For Management 8.8 Reelect Andreas von Planta as Director For For Management 8.9 Reelect Charles Sawyers as Director For For Management 8.10 Reelect Enrico Vanni as Director For For Management 8.11 Reelect William Winters as Director For For Management 8.12 Elect Patrice Bula as Director For For Management 9.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 9.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 9.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9.5 Appoint Patrice Bula as Member of the For For Management Compensation Committee 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For For Management 1.2 Elect Director Nogami, Saimon For For Management 1.3 Elect Director Suzuki, Shigeyuki For For Management 1.4 Elect Director Kamio, Yasuhiro For For Management 1.5 Elect Director Ichii, Akitoshi For For Management 1.6 Elect Director Goto, Nobuo For For Management 1.7 Elect Director Enomoto, Toshihiko For For Management 1.8 Elect Director Ikeda, Teruhiko For Against Management 1.9 Elect Director Bada, Hajime For For Management 1.10 Elect Director Mochizuki, Akemi For For Management 1.11 Elect Director Iwamoto, Toshio For For Management 1.12 Elect Director Fujita, Yoshitaka For For Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Okubo, Hiroshi For For Management 3.2 Elect Director Inoue, Hironori For For Management 3.3 Elect Director Terasaka, Yoshinori For For Management 3.4 Elect Director Miyazawa, Hideaki For For Management 3.5 Elect Director Shiratori, Toshinori For For Management 3.6 Elect Director Ukai, Eiichi For For Management 3.7 Elect Director Wada, Akira For For Management 3.8 Elect Director Tsuda, Noboru For For Management 3.9 Elect Director Kawahara, Koji For Against Management 3.10 Elect Director Kagono, Tadao For For Management 3.11 Elect Director Kawakami, Ryo For For Management -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # 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 John W. Estey For For Management 1.4 Elect Director David C. Everitt For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director Miranda C. Hubbs For For Management 1.8 Elect Director Alice D. Laberge For For Management 1.9 Elect Director Consuelo E. Madere For For Management 1.10 Elect Director Charles "Chuck" V. Magro For For Management 1.11 Elect Director Keith G. Martell For For Management 1.12 Elect Director A. Anne McLellan For For Management 1.13 Elect Director Derek G. Pannell For For Management 1.14 Elect Director Aaron W. Regent For For Management 1.15 Elect Director Mayo M. Schmidt For For Management 1.16 Elect Director Jochen E. Tilk For For Management 2 Approve Re-appointment of KPMG LLP as For For Management Auditors 3 Approve Stock Option Plan and Grant of For For Management Stock Options 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # 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 John W. Estey For For Management 1.4 Elect Director David C. Everitt For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director Miranda C. Hubbs 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 Charles V. Magro For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Mayo M. Schmidt 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 -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: AUG 14, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement and Related For For Management Transactions 2 Elect Ma Siu Cheung as Director For For Management 3 Elect Ho Gilbert Chi Hang as Director For For Management 4 Elect Chow Tak Wing as Director For For Management 5 Elect Wong Kwai Huen, Albert as For For Management Director -------------------------------------------------------------------------------- NWS HOLDINGS LTD. Ticker: 659 Security ID: G66897110 Meeting Date: NOV 19, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal 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 Chin Cheung as Director For For Management 3b Elect To Hin Tsun, Gerald as Director For For Management 3c Elect Dominic Lai as Director For For Management 3d Elect William Junior Guilherme Doo as For For Management Director 3e Elect Lee Yiu Kwong, Alan 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 5.1 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 -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Obayashi, Takeo For For Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Ura, Shingo For For Management 2.4 Elect Director Sato, Takehito For For Management 2.5 Elect Director Kotera, Yasuo For For Management 2.6 Elect Director Murata, Toshihiko For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Otake, Shinichi For For Management 2.9 Elect Director Koizumi, Shinichi For For Management 2.10 Elect Director Izumiya, Naoki For For Management 3 Appoint Statutory Auditor Yokokawa, For For Management Hiroshi -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Agu Kantsler as Director For For Management 3 Elect Melchior (Mel) Togolo as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Performance Rights For For Management to Peter Botten 2 Approve Issuance of Restricted Shares For For Management to Peter Botten 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yajima, Susumu For For Management 2.2 Elect Director Kaku, Masatoshi For For Management 2.3 Elect Director Watari, Ryoji For For Management 2.4 Elect Director Takeda, Yoshiaki For For Management 2.5 Elect Director Fujiwara, Shoji For For Management 2.6 Elect Director Koseki, Yoshiki For For Management 2.7 Elect Director Kisaka, Ryuichi For For Management 2.8 Elect Director Kamada, Kazuhiko For For Management 2.9 Elect Director Isono, Hiroyuki For For Management 2.10 Elect Director Ishida, Koichi For For Management 2.11 Elect Director Shindo, Fumio For For Management 2.12 Elect Director Nara, Michihiro For For Management 2.13 Elect Director Takata, Toshihisa For For Management 3 Appoint Statutory Auditor Otsuka, For For Management Nobuko -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: APR 24, 2019 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 Second and Final Dividend For For Management 3 Elect Lim Ah Doo as Director For For Management 4 Elect Sanjiv Misra as Director For For Management 5 Elect Shekhar Anantharaman as Director For For Management 6 Elect Kazuo Ito as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve 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 Issuance of Shares Under the For For Management Olam Share Grant Plan -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Anne-Gabrielle Heilbronner as For For Management Director 6 Reelect Alexandre Bompard as Director For For Management 7 Reelect Helle Kristoffersen as Director For For Management 8 Reelect Jean-Michel Severino as For For Management Director 9 Reelect Anne Lange as Director For For Management 10 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 11 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 12 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 13 Approve Remuneration Policy of the For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Vice-CEOs 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 Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under For Against Management Item 16 Above in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under For Against Management Item 18 Above in the Event of a Public Tender Offer 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 21 Allow Board to Use Delegations under For Against Management Item 20 Above in the Event of a Public Tender Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Allow Board to Use Delegations under For Against Management Item 25 Above in the Event of a Public Tender Offer 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion Million 28 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.55 per Share B Amend Article 13 of Bylaws Re: Against Against Shareholder Overboarding of Directors C Amend Employee Stock Purchase Plans in Against Against Shareholder Favor of Employees D Authorize up to 0.04 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans in Favor of Employees -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Akehurst as Director For For Management 3 Elect Scott Perkins as Director For For Management 4 Elect Steven Sargent as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Restricted Shares and For For Management Performance Share Rights to Frank Calabria 7 Approve Potential Termination Benefits None For Management 8 Approve Non-Executive Director Share None For Management Plan 9a Approve the Amendments to the Against Against Shareholder Company's Constitution 9b Approve Contingent Resolution - Free, Against Against Shareholder Prior and Informed Consent 9c Approve Contingent Resolution - Set Against Against Shareholder and Publish Interim Emissions Targets 9d Approve Contingent Resolution - Public Against Against Shareholder Policy Advocacy on Climate Change and Energy by Relevant Industry Associations -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Makoto For For Management 1.2 Elect Director Nishigori, Yuichi For For Management 1.3 Elect Director Stan Koyanagi For For Management 1.4 Elect Director Irie, Shuji For For Management 1.5 Elect Director Taniguchi, Shoji For For Management 1.6 Elect Director Matsuzaki, Satoru For For Management 1.7 Elect Director Tsujiyama, Eiko For For Management 1.8 Elect Director Usui, Nobuaki For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Takenaka, Heizo For For Management 1.11 Elect Director Michael Cusumano For For Management 1.12 Elect Director Akiyama, Sakie For For Management -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # 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 Jonathan Hill as Director For For Management 5a Re-elect Jan Bolz as Director For For Management 5b Re-elect Zillah Byng-Thorne as Director For For Management 5c Re-elect Michael Cawley as Director For For Management 5d Re-elect Ian Dyson as Director For For Management 5e Re-elect Peter Jackson as Director For For Management 5f Re-elect Gary McGann as Director For For Management 5g Re-elect Peter Rigby as Director For For Management 5h Re-elect Emer Timmons as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 12 Approve Change of Company Name to For For Management Flutter Entertainment plc; Approve Amendments to the Memorandum and Articles of Association -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # 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 Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Michael Lynton as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: 705015105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # 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 Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Michael Lynton as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Elect Gilles Schnepp as Supervisory For For Management Board Member 5 Elect Thierry de la Tour d Artaise as For For Management Supervisory Board Member 6 Approve Remuneration Policy of Carlos For Against Management Tavares, Chairman of the Management Board 7 Approve Remuneration Policy of Olivier For For Management Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board 8 Approve Remuneration Policy of Members For For Management of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board 9 Approve Compensation of Carlos For Against Management Tavares, Chairman of the Management Board 10 Approve Compensation of Jean-Baptiste For For Management Chasseloup de Chatillon, Member of the Management Board 11 Approve Compensation of Maxime Picat, For For Management Member of the Management Board 12 Approve Compensation of For For Management Jean-Christophe Quemard, Member of the Management Board 13 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board 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 226,207,053 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of Up to For For Management EUR 90,482,821 for Future Exchange Offers 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 Under Items 16-21 and 23 Requests at EUR 334,786,439 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Ticker: PHNX Security ID: G7S8MZ109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal 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 Clive Bannister as Director For For Management 6 Re-elect Alastair Barbour as Director For For Management 7 Elect Campbell Fleming as Director For For Management 8 Re-elect Karen Green as Director For For Management 9 Elect Nicholas Lyons as Director For For Management 10 Re-elect Jim McConville as Director For For Management 11 Re-elect Wendy Mayall as Director For For Management 12 Elect Barry O'Dwyer as Director For For Management 13 Re-elect John Pollock as Director For For Management 14 Re-elect Belinda Richards as Director For For Management 15 Re-elect Nicholas Shott as Director For For Management 16 Re-elect Kory Sorenson as Director For For Management 17 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 Approve EU Political Donations 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 -------------------------------------------------------------------------------- QBE INSURANCE GROUP LIMITED Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Conditional Rights For For Management Under the 2018 Executive Incentive Plan to Patrick Regan 4 Approve Grant of Conditional Rights For For Management Under the 2019 QBE Long-term Incentive Plan to Patrick Regan 5a Elect John M. Green as Director For For Management 5b Elect Rolf Tolle as Director For For Management 5c Elect Fred Eppinger as Director For For Management 6 Approve Conditional Spill Resolution Against Against Management 7a Approve the Amendments to the Against Against Shareholder Company's Constitution 7b Approve Exposure Reduction Targets Against Against Shareholder -------------------------------------------------------------------------------- QUBE HOLDINGS LTD. Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sam Kaplan as Director For For Management 2 Elect Ross Burney as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Share For For Management Appreciation Rights to Maurice James 5 Approve the Grant of Rights to Maurice For For Management James 6 Approve the Issuance of Securities For For Management Under the Qube Long Term Incentive (SAR) Plan 7 Approve the Grant of Financial For For Management Assistance by the Acquired Companies -------------------------------------------------------------------------------- RENAULT SA Ticker: RNO Security ID: F77098105 Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Amendment of Transaction with For For Management Nissan Motor Co Ltd, Daimler AG, Renault-issan B V and Mitsubishi Motors Corporation Re: Master Cooperation Agreement 7 Ratify Appointment of Thomas Courbe as For For Management Director 8 Ratify Appointment of Jean-Dominique For For Management Senard as Director 9 Elect Annette Winkler as Director For For Management 10 Approve Compensation of Chairman and Against Against Management CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Non-Compete Agreement with For For Management Thierry Bollore, CEO 15 Approve Additional Pension Scheme For For Management Agreement with Thierry Bollore, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 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 -------------------------------------------------------------------------------- RENGO CO., LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Ishida, Shigechika For For Management 1.4 Elect Director Hasegawa, Ichiro For For Management 1.5 Elect Director Baba, Yasuhiro For For Management 1.6 Elect Director Sambe, Hiromi For For Management 1.7 Elect Director Kawamoto, Yosuke For For Management 1.8 Elect Director Inoue, Sadatoshi For For Management 1.9 Elect Director Ebihara, Hiroshi For For Management 1.10 Elect Director Hirano, Koichi For For Management 1.11 Elect Director Yokota, Mitsumasa For For Management 1.12 Elect Director Hosokawa, Takeshi For For Management 1.13 Elect Director Hori, Hirofumi For For Management 1.14 Elect Director Osako, Toru For For Management 1.15 Elect Director Okano, Yukio For For Management 1.16 Elect Director Sato, Yoshio For For Management 1.17 Elect Director Oku, Masayuki For For Management 2.1 Appoint Statutory Auditor Hashimoto, For For Management Kiwamu 2.2 Appoint Statutory Auditor Ishii, Junzo For For Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion 9 Fix Number of Directors at 15 For For Management 10 Reelect Antonio Brufau Niubo as For For Management Director 11 Reelect Josu Jon Imaz San Miguel as For For Management Director 12 Reelect Jose Manuel Loureda Mantinan For For Management as Director 13 Reelect John Robinson West as Director For For Management 14 Ratify Appointment of and Elect Henri For For Management Philippe Reichstul as Director 15 Elect Aranzazu Estefania Larranaga as For For Management Director 16 Elect Maria Teresa Garcia-Mila For For Management Lloveras as Director 17 Advisory Vote on Remuneration Report For For Management 18 Approve Inclusion of a Target Related For For Management to the TSR in the Long Term Incentive Plan of Executive Directors 19 Approve Remuneration Policy For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Iwanaga, Shoichi For For Management 1.3 Elect Director Fukuoka, Satoshi For For Management 1.4 Elect Director Minami, Masahiro For For Management 1.5 Elect Director Isono, Kaoru For For Management 1.6 Elect Director Sanuki, Yoko For For Management 1.7 Elect Director Urano, Mitsudo For For Management 1.8 Elect Director Matsui, Tadamitsu For For Management 1.9 Elect Director Sato, Hidehiko For For Management 1.10 Elect Director Baba, Chiharu For For Management 1.11 Elect Director Iwata, Kimie For For Management 2 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- RICOH CO., LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yamashita, Yoshinori For For Management 2.2 Elect Director Inaba, Nobuo For For Management 2.3 Elect Director Matsuishi, Hidetaka For For Management 2.4 Elect Director Sakata, Seiji For For Management 2.5 Elect Director Azuma, Makoto For For Management 2.6 Elect Director Iijima, Masami For For Management 2.7 Elect Director Hatano, Mutsuko For For Management 2.8 Elect Director Mori, Kazuhiro For For Management 3 Approve Annual Bonus For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- ROHM CO., LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Fujiwara, Tadanobu For For Management 3.2 Elect Director Azuma, Katsumi For For Management 3.3 Elect Director Matsumoto, Isao For For Management 3.4 Elect Director Yamazaki, Masahiko For For Management 3.5 Elect Director Suenaga, Yoshiaki For For Management 3.6 Elect Director Uehara, Kunio For For Management 3.7 Elect Director Sato, Kenichiro For For Management 3.8 Elect Director Nishioka, Koichi For For Management 3.9 Elect Director Tateishi, Tetsuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Nii, Hiroyuki 4.2 Elect Director and Audit Committee For For Management Member Chimori, Hidero 4.3 Elect Director and Audit Committee For For Management Member Miyabayashi, Toshiro 4.4 Elect Director and Audit Committee For For Management Member Tanaka, Kumiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: 780097689 Meeting Date: FEB 06, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: FEB 06, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Howard Davies as Director For For Management 6 Re-elect Ross McEwan as Director For For Management 7 Elect Katie Murray as Director For For Management 8 Re-elect Frank Dangeard as Director For For Management 9 Re-elect Alison Davis as Director For For Management 10 Elect Patrick Flynn as Director For For Management 11 Re-elect Morten Friis as Director For For Management 12 Re-elect Robert Gillespie as Director For For Management 13 Re-elect Baroness Noakes as Director For For Management 14 Re-elect Mike Rogers as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Dr Lena Wilson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Authorise EU Political Donations and For For Management Expenditure 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Off-Market Purchase of For For Management Ordinary Shares 28 Establish Shareholder Committee Against Against Shareholder -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: 780097689 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Howard Davies as Director For For Management 6 Re-elect Ross McEwan as Director For For Management 7 Elect Katie Murray as Director For For Management 8 Re-elect Frank Dangeard as Director For For Management 9 Re-elect Alison Davis as Director For For Management 10 Elect Patrick Flynn as Director For For Management 11 Re-elect Morten Friis as Director For For Management 12 Re-elect Robert Gillespie as Director For For Management 13 Re-elect Baroness Noakes as Director For For Management 14 Re-elect Mike Rogers as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Dr Lena Wilson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Authorise EU Political Donations and For For Management Expenditure 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Off-Market Purchase of For For Management Ordinary Shares 28 Establish Shareholder Committee Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # 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 Neil Carson as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Ann Godbehere as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Catherine Hughes as Director For For Management 9 Re-elect Gerard Kleisterlee as Director For For Management 10 Re-elect Roberto Setubal as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # 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 Neil Carson as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Ann Godbehere as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Catherine Hughes as Director For For Management 9 Re-elect Gerard Kleisterlee as Director For For Management 10 Re-elect Roberto Setubal as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # 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 Neil Carson as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Ann Godbehere as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Catherine Hughes as Director For For Management 9 Re-elect Gerard Kleisterlee as Director For For Management 10 Re-elect Roberto Setubal as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # 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 Stuart Simpson as Director For For Management 5 Elect Simon Thompson as Director For For Management 6 Elect Keith Williams as Director For For Management 7 Elect Rico Back as Director For For Management 8 Elect Sue Whalley as Director For For Management 9 Re-elect Peter Long as Director For Against Management 10 Re-elect Rita Griffin as Director For For Management 11 Re-elect Orna Ni-Chionna as Director For For Management 12 Re-elect Les Owen as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (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 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2019 7 Approve Conversion of Preference For For Management Shares into Ordinary Shares 8 For Common Shareholders Only: Ratify For For Management Conversion of Preference Shares into Common Shares from Item 7 -------------------------------------------------------------------------------- SANKYO CO., LTD. Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Appoint Statutory Auditor Okubo, For For Management Takafumi 2.2 Appoint Statutory Auditor Ishiyama, For For Management Toshiaki 2.3 Appoint Statutory Auditor Sanada, For For Management Yoshiro 2.4 Appoint Statutory Auditor Noda, For For Management Fumiyoshi -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.07 per Share 4 Reelect Serge Weinberg as Director For For Management 5 Reelect Suet Fern Lee as Director For For Management 6 Ratify Appointment of Christophe For For Management Babule as Director 7 Approve Remuneration Policy for For For Management Chairman of the Board 8 Approve Remuneration Policy for CEO For For Management 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Olivier For For Management Brandicourt, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Hock Goh as Director For For Management 2b Elect Peter Hearl as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Acquisition For For Management Rights to Kevin Gallagher -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Sawai, Kenzo For For Management 2.4 Elect Director Sueyoshi, Kazuhiko For For Management 2.5 Elect Director Terashima, Toru For For Management 2.6 Elect Director Todo, Naomi For For Management 2.7 Elect Director Ohara, Masatoshi For For Management -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # 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 Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Compensation of Denis Kessler, For Against Management Chairman and CEO 5 Approve Remuneration Policy of Denis For Against Management Kessler, Chairman and CEO 6 Reelect Jean-Marc Raby as Director For For Management 7 Reelect Augustin de Romanet as Director For For Management 8 Reelect Kory Sorenson as Director For For Management 9 Reelect Fields Wicker-Miurin as For For Management Director 10 Elect Fabrice Bregier as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,550,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 608,372,568 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152,093,142 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 152,093,142 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 20 Authorize Issuance of Warrants (Bons For For Management 2019 Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital 21 Authorize Issuance of Warrants (AOF For For Management 2019) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 24 Authorize Issuance of up to 3 Million For For Management Shares for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 795,912,085 27 Amend Article 10 of Bylaws Re: Number For For Management of Directors (from 12 to 8) and Employee Representative 28 Authorize Filing of Required For For Management Documents/Other Formalities A Dismiss Denis Kessler as Director Against Against Shareholder -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS, INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Satomi, Haruki For For Management 1.3 Elect Director Tsurumi, Naoya For For Management 1.4 Elect Director Fukazawa, Koichi For For Management 1.5 Elect Director Okamura, Hideki For For Management 1.6 Elect Director Yoshizawa, Hideo For For Management 1.7 Elect Director Natsuno, Takeshi For For Management 1.8 Elect Director Katsukawa, Kohei For For Management 1.9 Elect Director Onishi, Hiroshi For For Management 1.10 Elect Director Melanie Brock For For Management 2 Appoint Statutory Auditor Okubo, For For Management Kazutaka 3 Appoint Alternate Statutory Auditor For For Management Inaoka, Kazuaki 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO., LTD. Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Taguchi, Yoshitaka For For Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Kamiya, Masahiro For For Management 2.4 Elect Director Maruta, Hidemi For For Management 2.5 Elect Director Furuhashi, Harumi For For Management 2.6 Elect Director Nozu, Nobuyuki For For Management 2.7 Elect Director Yamada, Meyumi For For Management 2.8 Elect Director Takai, Shintaro For For Management 2.9 Elect Director Ichimaru, Yoichiro For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Approve Annual Bonus For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD. Ticker: U96 Security ID: Y79711159 Meeting Date: APR 18, 2019 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 Mohd Hassan Marican as Director For For Management 4 Elect Tham Kui Seng as Director For For Management 5 Elect Ajaib Haridass as Director For For Management 6 Elect Nicky Tan Ng Kuang as Director For For Management 7 Elect Josephine Kwa Lay Keng as For For Management Director 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 12 Approve Mandate for Transactions with For For Management Related Parties 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's Report None None Management 4 Receive Explanations on Main None None Management Developments During 2018 and Perspectives 5 Receive Information on 2018 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Share Repurchase For For Management 12 Fix Number of Directors For For Management 13a1 Elect Romain Bausch as Director For Against Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For Against Management 13b1 Elect Francoise Thoma as Director For Against Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Mark Monroe For For Management 2.2 Elect Director Marty Proctor For For Management 2.3 Elect Director Avik Dey For For Management 2.4 Elect Director Harvey Doerr For For Management 2.5 Elect Director Paul Hand For For Management 2.6 Elect Director Dale Hohm For For Management 2.7 Elect Director Ronnie Irani For For Management 2.8 Elect Director Bill McAdam For For Management 2.9 Elect Director Jackie Sheppard 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 -------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal 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 Kwok Cheung Arthur as Director For For Management 3B Elect Li Xiaodong 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 -------------------------------------------------------------------------------- SHIMAMURA CO., LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kitajima, Tsuneyoshi For For Management 2.2 Elect Director Seki, Shintaro For For Management 2.3 Elect Director Suzuki, Makoto For For Management 2.4 Elect Director Saito, Tsuyoki For For Management 2.5 Elect Director Takahashi, Iichiro For For Management 2.6 Elect Director Matsui, Tamae For For Management 2.7 Elect Director Suzuki, Yutaka For For Management -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Miyamoto, Yoichi For For Management 3.2 Elect Director Inoue, Kazuyuki For For Management 3.3 Elect Director Terada, Osamu For For Management 3.4 Elect Director Imaki, Toshiyuki For For Management 3.5 Elect Director Higashide, Koichiro For For Management 3.6 Elect Director Yamaji, Toru For For Management 3.7 Elect Director Ikeda, Koji For For Management 3.8 Elect Director Yamanaka, Tsunehiko For For Management 3.9 Elect Director Shimizu, Motoaki For For Management 3.10 Elect Director Iwamoto, Tamotsu For For Management 3.11 Elect Director Murakami, Aya For For Management 3.12 Elect Director Tamura, Mayumi For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SHINSEI BANK, LTD. Ticker: 8303 Security ID: J7385L129 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kudo, Hideyuki For For Management 1.2 Elect Director Kozano, Yoshiaki For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Ernest M. Higa For For Management 1.5 Elect Director Makihara, Jun For For Management 1.6 Elect Director Murayama, Rie For For Management 1.7 Elect Director Tomimura, Ryuichi For For Management 2 Appoint Statutory Auditor Akamatsu, For For Management Ikuko 3 Appoint Shareholder Director Nominee Against Against Shareholder James B. Rosenwald III -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: DEC 05, 2018 Meeting Type: Court Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Matters Relating to the For For Management Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2018 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 Gautam Banerjee as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Hsieh Tsun-yan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Amend the SIA Restricted Share Plan For For Management 2014 and Approve Grant of Awards and Issuance 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 PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3i Elect Lee Boon Yang as Director For For Management 3ii Elect Janet Ang Guat Har as Director For For Management 3iii Elect Tan Chin Hwee as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6i Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6ii Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 2016 6iii Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND CO. LTD. Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal 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 Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SJM HOLDINGS LIMITED Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal 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 Ng Chi Sing as Director For For Management 3.2 Elect Chau Tak Hay as Director For For Management 4 Elect Tsang On Yip, Patrick as Director For For Management 5 Elect Wong Yu Pok, Marina as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Carter as Director For For Management 2 Elect Richard Didsbury as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Isabelle Courville For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Kevin G. Lynch For For Management 1.6 Elect Director Steven L. Newman For For Management 1.7 Elect Director Jean Raby For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Eric D. Siegel For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Benita M. Warmbold For For Management 2 Approve Deloitte LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Integration Of Environmental, Against Against Shareholder Social And Governance (Esg) Criteria Into Executive Compensation 5 SP 2: Independence of Directors Against Against Shareholder -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: F43638141 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # 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 2.20 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Frederic Oudea as Director For For Management 6 Reelect Kyra Hazou as Director For For Management 7 Reelect Gerard Mestrallet as Director For For Management 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Approve Termination Package of For Against Management Frederic Oudea, CEO 10 Approve Termination Package of Severin For Against Management Cabannes, Vice-CEO 11 Approve Termination Package of For Against Management Philippe Aymerich, Vice-CEO 12 Approve Termination Package of For Against Management Philippe Heim, Vice-CEO 13 Approve Termination Package of Diony For Against Management Lebot, Vice-CEO 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO and For For Management Vice CEOs 16 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 17 Approve Compensation of Frederic For For Management Oudea, CEO 18 Approve Compensation of Philippe For For Management Aymerich, Vice-CEO Since May 14, 2018 19 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 20 Approve Compensation of Philippe For For Management Heim, Vice-CEO Since May 14, 2018 21 Approve Compensation of Diony Lebot, For For Management Vice-CEO Since May 14, 2018 22 Approve Compensation of Bernardo For Against Management Sanchez Incera, Vice-CEO Until May 14, 2018 23 Approve Compensation of Didier Valet, For For Management Vice-CEO Until March 14, 2018 24 Approve the Aggregate Remuneration For For Management Granted in 2018 to Certain Senior Management, Responsible Officers, and Risk-Takers 25 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOJITZ CORP. Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9.5 2.1 Elect Director Hara, Takashi For For Management 2.2 Elect Director Fujimoto, Masayoshi For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Nishihara, Shigeru For For Management 2.5 Elect Director Naito, Kayoko For For Management 2.6 Elect Director Otsuka, Norio For For Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees 3.1 Elect Director Sakurada, Kengo For For Management 3.2 Elect Director Tsuji, Shinji For For Management 3.3 Elect Director Hanawa, Masaki For For Management 3.4 Elect Director Hanada, Hidenori For For Management 3.5 Elect Director Nohara, Sawako For For Management 3.6 Elect Director Endo, Isao For For Management 3.7 Elect Director Murata, Tamami For For Management 3.8 Elect Director Scott Trevor Davis For For Management 3.9 Elect Director Yanagida, Naoki For For Management 3.10 Elect Director Uchiyama, Hideyo For For Management 3.11 Elect Director Muraki, Atsuko For For Management -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Crawford as Director For For Management 2b Elect Xolani Mkhwanazi as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Awards to Graham Kerr For For Management 5 Approve Leaving Entitlements For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # 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 Carlson Tong as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr 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 Naguib Kheraj as Director For For Management 13 Re-elect Dr Ngozi Okonjo-Iweala as For For Management Director 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters 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 EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 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 26 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 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 Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246118 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # 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 Against Management 6A Re-elect John Devine as Director For For Management 6B Re-elect Melanie Gee as Director For For Management 6C Re-elect Martin Gilbert as Director For For Management 6D Re-elect Rod Paris as Director For For Management 6E Re-elect Martin Pike as Director For For Management 6F Re-elect Bill Rattray as Director For For Management 6G Re-elect Jutta af Rosenborg as Director For For Management 6H Re-elect Keith Skeoch as Director For For Management 7A Elect Sir Douglas Flint as Director For For Management 7B Elect Cathleen Raffaeli as Director For For Management 7C Elect Stephanie Bruce as Director For For Management 8 Authorise EU Political Donations and For For Management Expenditures 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 -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO., LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Fujiwara, Kazuhiko For For Management 2.3 Elect Director Inagaki, Masayuki For For Management 2.4 Elect Director Asakuma, Sumitoshi For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Kuwaki, Goichiro For For Management 2.7 Elect Director Kobayashi, Takashi For For Management 2.8 Elect Director Abe, Hiroyuki For For Management 2.9 Elect Director Matsuda, Kazuo For For Management 2.10 Elect Director Deguchi, Toshihisa For For Management 3.1 Appoint Statutory Auditor Terasawa, For For Management Tsuneo 3.2 Appoint Statutory Auditor Aoki, For For Management Katsushige 3.3 Appoint Statutory Auditor Yamagishi, For For Management Kazuhiko 3.4 Appoint Statutory Auditor Nagashima, For For Management Etsuko 3.5 Appoint Alternate Statutory Auditor For For Management Yufu, Setsuko -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO., LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokura, Masakazu For For Management 1.2 Elect Director Iwata, Keiichi For For Management 1.3 Elect Director Nishimoto, Rei For For Management 1.4 Elect Director Takeshita, Noriaki For For Management 1.5 Elect Director Ueda, Hiroshi For For Management 1.6 Elect Director Niinuma, Hiroshi For For Management 1.7 Elect Director Shigemori, Takashi For For Management 1.8 Elect Director Matsui, Masaki For For Management 1.9 Elect Director Akahori, Kingo For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management 1.12 Elect Director Ito, Motoshige For For Management 1.13 Elect Director Muraki, Atsuko For For Management 2.1 Appoint Statutory Auditor Nozaki, Kunio For For Management 2.2 Appoint Statutory Auditor Yoshida, For For Management Hiroaki 2.3 Appoint Statutory Auditor Kato, For For Management Yoshitaka -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nakamura, Kuniharu For For Management 2.2 Elect Director Hyodo, Masayuki For For Management 2.3 Elect Director Takahata, Koichi For For Management 2.4 Elect Director Yamano, Hideki For For Management 2.5 Elect Director Nambu, Toshikazu For For Management 2.6 Elect Director Seishima, Takayuki For For Management 2.7 Elect Director Ehara, Nobuyoshi For For Management 2.8 Elect Director Ishida, Koji For For Management 2.9 Elect Director Iwata, Kimie For For Management 2.10 Elect Director Yamazaki, Hisashi For For Management 3 Appoint Statutory Auditor Hosono, For For Management Michihiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Elect Director Kobayashi, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Ogura, Satoru For For Management 3.2 Appoint Statutory Auditor Hayashi, For For Management Akira 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO., LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Appoint Statutory Auditor Toi, Noriaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Betsukawa, Shunsuke For For Management 2.2 Elect Director Shimomura, Shinji For For Management 2.3 Elect Director Tomita, Yoshiyuki For For Management 2.4 Elect Director Tanaka, Toshiharu For For Management 2.5 Elect Director Okamura, Tetsuya For For Management 2.6 Elect Director Suzuki, Hideo For For Management 2.7 Elect Director Kojima, Eiji For For Management 2.8 Elect Director Takahashi, Susumu For For Management 2.9 Elect Director Kojima, Hideo For For Management 3.1 Appoint Statutory Auditor Nogusa, Jun For For Management 3.2 Appoint Statutory Auditor Nakamura, For For Management Masaichi 4 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Asai, Hiroyuki For For Management 2.4 Elect Director Asahi, Hiroshi For For Management 2.5 Elect Director Matsumoto, Nobuhiro For For Management 2.6 Elect Director Taimatsu, Hitoshi For For Management 2.7 Elect Director Nakano, Kazuhisa For For Management 2.8 Elect Director Ishii, Taeko For For Management 3 Appoint Statutory Auditor Yamada, For Against Management Yuichi 4 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 5 Approve Annual Bonus For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kunibe, Takeshi For For Management 2.2 Elect Director Ota, Jun For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nagata, Haruyuki For For Management 2.5 Elect Director Nakashima, Toru For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Mikami, Toru For For Management 2.8 Elect Director Kubo, Tetsuya For For Management 2.9 Elect Director Matsumoto, Masayuki For For Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Nishida, Yutaka For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Shudo, Kuniyuki For For Management 2.8 Elect Director Tanaka, Koji For For Management 2.9 Elect Director Suzuki, Takeshi For For Management 2.10 Elect Director Araki, Mikio For For Management 2.11 Elect Director Matsushita, Isao For For Management 2.12 Elect Director Saito, Shinichi For For Management 2.13 Elect Director Yoshida, Takashi For For Management 2.14 Elect Director Kawamoto, Hiroko For For Management 2.15 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO., LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Onishi, Toshihiko For For Management 2.3 Elect Director Konishi, Mikio For For Management 2.4 Elect Director Morohashi, Hirotsune For For Management 2.5 Elect Director Doi, Ryoji For For Management 2.6 Elect Director Aoki, Hideki For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Makino, Mitsuko For For Management 3.1 Appoint Statutory Auditor Takase, For For Management Yoshinori 3.2 Appoint Statutory Auditor Tomosawa, For For Management Fuminori -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES, LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Nishi, Minoru For For Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Ii, Yasutaka For For Management 2.5 Elect Director Ishida, Hiroki For For Management 2.6 Elect Director Kuroda, Yutaka For For Management 2.7 Elect Director Yamamoto, Satoru For For Management 2.8 Elect Director Harada, Naofumi For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Murakami, Kenji For For Management 2.11 Elect Director Tanigawa, Mitsuteru For For Management 2.12 Elect Director Tani, Makoto For For Management 3 Appoint Statutory Auditor Kono, Takashi For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # 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 Fan Hung-ling, Henry as Director For For Management 3.1b Elect Lee Shau-kee as Director For For Management 3.1c Elect Yip Dicky Peter as Director For For Management 3.1d Elect Wong Yue-chim, Richard as For For Management Director 3.1e Elect Fung Kwok-lun, William as For Against Management Director 3.1f Elect Leung Nai-pang, Norman as For For Management Director 3.1g Elect Leung Kui-king, Donald as For For Management Director 3.1h Elect Kwan Cheuk-yin, William as For For Management Director 3.1i Elect Kwok Kai-fai, Adam as Director For For Management 3.1j Elect Kwong Chun as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL, INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Dean A. Connor For For Management 1.3 Elect Director Stephanie L. Coyles For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director Ashok K. Gupta For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Sara Grootwassink Lewis For For Management 1.8 Elect Director James M. Peck For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 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 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director John D. Gass For For Management 1.4 Elect Director Dennis M. Houston For For Management 1.5 Elect Director Mark S. Little For For Management 1.6 Elect Director Brian P. MacDonald For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 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 LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Michael Cameron 3a Elect Sylvia Falzon as Director For For Management 3b Elect Lindsay Tanner as Director For For Management 3c Elect Douglas McTaggart as Director For For Management 3d Elect Christine McLoughlin as Director For For Management -------------------------------------------------------------------------------- SUZUKEN CO., LTD. Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2 Appoint Statutory Auditor Muranaka, For For Management Toru -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # 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 M Cubbon as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310113 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # 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 M Cubbon 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 30, 2019 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 14 per Share 2.2 Approve Dividends of CHF 2.50 per For For Management Share from Capital Contribution Reserves 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 4.7 Million 4.3 Approve Maximum Fixed and Long-Term For For Management Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Adrienne Corboud Fumagalli as For For Management Director 5.3 Reelect Ueli Dietiker as Director For For Management 5.4 Reelect Damir Filipovic as Director For For Management 5.5 Reelect Frank Keuper as Director For For Management 5.6 Reelect Stefan Loacker as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Martin Schmid as Director For For Management 5.9 Reelect Frank Schnewlin 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 Thomas Buess as Director For For Management 5.13 Reappoint Frank Schnewlin 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 Appoint 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 3.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 26, 2019 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 For For Management 5 Approve Dividends of CHF 3.80 per For For Management Share from Capital Contribution Reserves 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 6.2 Approve Maximum Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 7 Approve Creation of CHF 107.1 Million For For Management Pool of Authorized Capital without Preemptive Rights 8.1.1 Reelect Christopher Chambers as For For Management Director 8.1.2 Reelect Barbara Frei-Spreiter as For For Management Director 8.1.3 Reelect Rudolf Huber as Director For For Management 8.1.4 Reelect Mario Seris as Director For For Management 8.1.5 Reelect Thomas Studhalter as Director For For Management 8.1.6 Reelect Hans Peter Wehrli as Director For For Management 8.1.7 Elect Gabrielle Nater-Bass as Director For For Management 8.2 Reelect Hans Peter Wehrli as Board For For Management Chairman 8.3.1 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 8.3.2 Reappoint Barbara Frei-Spreiter as For For Management Member of the Nomination and Compensation Committee 8.3.3 Appoint Gabrielle Nater-Bass as Member For For Management of the Nomination and Compensation Committee 8.4 Designate Paul Wiesli as Independent For For Management Proxy 8.5 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS RE AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 17, 2019 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 5.60 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 14.3 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Karen Gavan as Director For For Management 5.1.e Reelect Trevor Manuel as Director For For Management 5.1.f Reelect Jay Ralph as Director For For Management 5.1.g Elect Joerg Reinhardt as Director For For Management 5.1.h Elect Eileen Rominger as Director For For Management 5.1.i Reelect Philip Ryan as Director For For Management 5.1.j Reelect Paul Tucker as Director For For Management 5.1.k Reelect Jacques de Vaucleroy as For For Management Director 5.1.l Reelect Susan Wagner as Director For For Management 5.1.m Reelect Larry Zimpleman as Director For For Management 5.2.1 Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.2 Reappoint Renato Fassbind as Member of For For Management the 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 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 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 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Registered Shares 8 Authorize Repurchase of up to CHF 2 For For Management Billion of Issued Share Capital 9 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 02, 2019 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 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 Frank Esser as Director For For Management 4.4 Reelect Barbara Frei as Director For For Management 4.5 Elect Sandra Lathion-Zweifel as For For Management Director 4.6 Reelect Anna Mossberg as Director For For Management 4.7 Elect Michael Rechsteiner as Director For For Management 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli 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 Hansueli Loosli as Member of For For Management 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 9.7 Million 7 Designate Reber Rechtsanwaelte KIG as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kida, Tetsuhiro For For Management 2.2 Elect Director Uehara, Hirohisa For For Management 2.3 Elect Director Seike, Koichi For For Management 2.4 Elect Director Nagata, Mitsuhiro For For Management 2.5 Elect Director Tamura, Yasuro For For Management 2.6 Elect Director Tanaka, Yoshihisa For For Management 2.7 Elect Director Matsuyama, Haruka For For Management 2.8 Elect Director Ogo, Naoki For For Management 2.9 Elect Director Higaki, Seiji For For Management 2.10 Elect Director Soejima, Naoki For For Management 2.11 Elect Director Kudo, Minoru For For Management 2.12 Elect Director Itasaka, Masafumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Kensaku -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Harry Boon as Director For For Management 2b Elect Steven Gregg as Director For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Performance Rights to For For Management David Attenborough 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Fukuda, Shuji For For Management 3.2 Elect Director Fushihara, Masafumi For For Management 3.3 Elect Director Kitabayashi, Yuichi For For Management 3.4 Elect Director Miura, Keiichi For For Management 3.5 Elect Director Karino, Masahiro For For Management 3.6 Elect Director Ando, Kunihiro For For Management 3.7 Elect Director Fukuhara, Katsuhide For For Management 3.8 Elect Director Suzuki, Toshiaki For For Management 3.9 Elect Director Uenoyama, Yoshiyuki For For Management 3.10 Elect Director Asakura, Hideaki For For Management 3.11 Elect Director Ohashi, Tetsuya For For Management 3.12 Elect Director Taura, Yoshifumi For For Management 3.13 Elect Director Koizumi, Yoshiko For For Management 3.14 Elect Director Arima, Yuzo For For Management 4.1 Appoint Statutory Auditor Matsushima, For For Management Shigeru 4.2 Appoint Statutory Auditor Fujima, For For Management Yoshio 5 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAIYO YUDEN CO., LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Tosaka, Shoichi For For Management 2.2 Elect Director Masuyama, Shinji For For Management 2.3 Elect Director Sase, Katsuya For For Management 2.4 Elect Director Takahashi, Osamu For For Management 2.5 Elect Director Umezawa, Kazuya For For Management 2.6 Elect Director Hiraiwa, Masashi For For Management 2.7 Elect Director Koike, Seiichi For For Management 2.8 Elect Director Hamada, Emiko For For Management 3.1 Appoint Statutory Auditor Mishuku, For For Management Toshio 3.2 Appoint Statutory Auditor Fujita, For For Management Tomomi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TAKASHIMAYA CO., LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Murata, Yoshio For For Management 2.3 Elect Director Awano, Mitsuaki For For Management 2.4 Elect Director Yamaguchi, Takeo For For Management 2.5 Elect Director Okabe, Tsuneaki For For Management 2.6 Elect Director Kameoka, Tsunekata For For Management 2.7 Elect Director Tanaka, Ryoji For For Management 2.8 Elect Director Yasuda, Yoko For For Management 2.9 Elect Director Inoue, Yoshiko For For Management 2.10 Elect Director Nakajima, Kaoru For For Management 2.11 Elect Director Goto, Akira For For Management 2.12 Elect Director Torigoe, Keiko For For Management 3.1 Appoint Statutory Auditor Sukino, Kenji For For Management 3.2 Appoint Statutory Auditor Muto, Eiji For Against Management 3.3 Appoint Statutory Auditor Nishimura, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: 874060205 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For Against Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director Constantine Saroukos For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Olivier Bohuon For For Management 2.7 Elect Director Ian Clark For For Management 2.8 Elect Director Fujimori, Yoshiaki For For Management 2.9 Elect Director Steven Gillis For For Management 2.10 Elect Director Shiga, Toshiyuki For For Management 2.11 Elect Director Jean-Luc Butel For For Management 2.12 Elect Director Kuniya, Shiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Higashi, Emiko 3.2 Elect Director and Audit Committee For For Management Member Michel Orsinger 4 Approve Trust-Type Equity Compensation For Against Management Plan 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Annual Bonus For Against Management 7 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 8 Amend Articles to Add Compensation Against For Shareholder Claw-back Provision -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director Constantine Saroukos For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Olivier Bohuon For For Management 2.7 Elect Director Ian Clark For For Management 2.8 Elect Director Fujimori, Yoshiaki For For Management 2.9 Elect Director Steven Gillis For For Management 2.10 Elect Director Shiga, Toshiyuki For For Management 2.11 Elect Director Jean-Luc Butel For For Management 2.12 Elect Director Kuniya, Shiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Higashi, Emiko 3.2 Elect Director and Audit Committee For For Management Member Michel Orsinger 4 Approve Trust-Type Equity Compensation For Against Management Plan 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Annual Bonus For Against Management 7 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 8 Amend Articles to Add Compensation Against For Shareholder Claw-back Provision -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2018 -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Ishiguro, Shigenao For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Sumita, Makoto For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Yoshida, Kazumasa For For Management 2.6 Elect Director Ishimura, Kazuhiko For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3.1 Appoint Statutory Auditor Sueki, Satoru For For Management 3.2 Appoint Statutory Auditor Momozuka, For For Management Takakazu 3.3 Appoint Statutory Auditor Ishii, Jun For For Management 3.4 Appoint Statutory Auditor Douglas K. For For Management Freeman 3.5 Appoint Statutory Auditor Chiba, For For Management Michiko -------------------------------------------------------------------------------- TECK RESOURCES LTD. Ticker: TECK.B Security ID: 878742204 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Dominic S. Barton For For Management 1.3 Elect Director Quan Chong For For Management 1.4 Elect Director Laura L. For For Management Dottori-Attanasio 1.5 Elect Director Edward C. Dowling For For Management 1.6 Elect Director Eiichi Fukuda For For Management 1.7 Elect Director Norman B. Keevil, III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director Sheila A. Murray For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Una M. Power For For Management 1.14 Elect Director Timothy R. Snider 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 -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Yamamoto, Kazuhiro For For Management 1.3 Elect Director Takesue, Yasumichi For For Management 1.4 Elect Director Sonobe, Yoshihisa For For Management 1.5 Elect Director Nabeshima, Akihisa For For Management 1.6 Elect Director Otsubo, Fumio For For Management 1.7 Elect Director Uchinaga, Yukako For For Management 1.8 Elect Director Suzuki, Yoichi For For Management 1.9 Elect Director Onishi, Masaru For For Management 2.1 Appoint Statutory Auditor Shimai, For For Management Masanori 2.2 Appoint Statutory Auditor Ikegami, Gen For For Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.27 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2018 5.1 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal 2019 5.2 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for the 2020 Interim Financial Statements Until the 2020 AGM 6.1 Elect Maria Garcia-Legaz Ponce to the For Did Not Vote Management Supervisory Board 6.2 Elect Pablo de Carvajal Gonzalez to For Did Not Vote Management the Supervisory Board 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 558.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For For Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For For Management 3d Elect Winston Lo Yau-lai as Director For For Management 3e Elect Stephen Charles Li Kwok-sze For For Management Director 3f Elect Daryl Ng Win-kong as Director For For Management 3g Elect Masayuki Oku as Director For For Management 3h Elect Rita Fan Hsu Lai-tai as Director For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF KYOTO, LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Takasaki, Hideo For For Management 2.2 Elect Director Doi, Nobuhiro For For Management 2.3 Elect Director Hitomi, Hiroshi For For Management 2.4 Elect Director Anami, Masaya For For Management 2.5 Elect Director Iwahashi, Toshiro For For Management 2.6 Elect Director Yasui, Mikiya For For Management 2.7 Elect Director Hata, Hiroyuki For For Management 2.8 Elect Director Koishihara, Norikazu For For Management 2.9 Elect Director Otagiri, Junko For For Management 3.1 Appoint Statutory Auditor Naka, For For Management Masahiko 3.2 Appoint Statutory Auditor Sato, Nobuaki For Against Management 3.3 Appoint Statutory Auditor Ishibashi, For For Management Masaki -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # 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 Charles H. Dallara For For Management 1.5 Elect Director Tiff Macklem 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 Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Barbara S. Thomas For For Management 1.13 Elect Director L. Scott Thomson For For Management 1.14 Elect Director Benita M. Warmbold For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Revision to Human Rights Policies Against Against Shareholder 5 SP 2: Disclose Equity Ratio Used by Against Against Shareholder Compensation Committee In Compensation-Setting Process 6 SP 3: Approve Creation of a New Against Against Shareholder Technology Committee -------------------------------------------------------------------------------- THE CHIBA BANK, LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Sakuma, Hidetoshi For For Management 2.2 Elect Director Yonemoto, Tsutomu For For Management 2.3 Elect Director Wakabayashi, Junya For For Management 2.4 Elect Director Yokota, Tomoyuki For For Management 2.5 Elect Director Tashima, Yuko For For Management 2.6 Elect Director Takayama, Yasuko For For Management 3 Appoint Statutory Auditor Yoshida, For Against Management Masakazu -------------------------------------------------------------------------------- THE CHUGOKU BANK, LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Miyanaga, Masato For For Management 2.2 Elect Director Kato, Sadanori For For Management 2.3 Elect Director Terasaka, Koji For For Management 2.4 Elect Director Harada, Ikuhide 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 Ohara, Hiroyuki For For Management 2.8 Elect Director Kato, Hiromichi For For Management 2.9 Elect Director Sato, Yoshio For For Management 2.10 Elect Director Kodera, Akira For For Management 3 Elect Director and Audit Committee For For Management Member Kogame, Kotaro -------------------------------------------------------------------------------- THE FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: NOV 22, 2018 # 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 Receive Report on Auditor's Fees For None None Management 2017 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Reelect David Assia as External For For Management Director 6 Approve D&O Insurance Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE HACHIJUNI BANK, LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yumoto, Shoichi For For Management 2.2 Elect Director Matsushita, Masaki For For Management 2.3 Elect Director Funami, Hideo For For Management 2.4 Elect Director Yoshie, Muneo For For Management 2.5 Elect Director Miyahara, Hiroyuki For For Management 2.6 Elect Director Asai, Takahiko For For Management 2.7 Elect Director Kurosawa, Sokichi For For Management 3.1 Appoint Statutory Auditor Kadota, For Against Management Takeshi 3.2 Appoint Statutory Auditor Wada, For Against Management Yasuyoshi -------------------------------------------------------------------------------- THE HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ikeda, Koji For For Management 2.2 Elect Director Heya, Toshio For For Management 2.3 Elect Director Hirota, Toru For For Management 2.4 Elect Director Kojiri, Yasushi For For Management 2.5 Elect Director Nakama, Katsuhiko For For Management 2.6 Elect Director Maeda, Akira For For Management 2.7 Elect Director Ogi, Akira For For Management 2.8 Elect Director Sumikawa, Masahiro For For Management 2.9 Elect Director Maeda, Kaori For For Management 2.10 Elect Director Miura, Satoshi For For Management 3.1 Appoint Statutory Auditor Eki, Yuji For For Management 3.2 Appoint Statutory Auditor Takei, For Against Management Yasutoshi 3.3 Appoint Statutory Auditor Takahashi, For Against Management Yoshinori 3.4 Appoint Statutory Auditor Yoshida, For For Management Masako -------------------------------------------------------------------------------- THE IYO BANK, LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For For Management 1.2 Elect Director Takata, Kenji For For Management 1.3 Elect Director Miyoshi, Kenji For For Management 1.4 Elect Director Todo, Muneaki For For Management 1.5 Elect Director Takeuchi, Tetsuo For For Management 1.6 Elect Director Kono, Haruhiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Hirano, Shiro 2.2 Elect Director and Audit Committee For Against Management Member Saeki, Kaname 2.3 Elect Director and Audit Committee For Against Management Member Ichikawa, Takeshi 2.4 Elect Director and Audit Committee For Against Management Member Yanagisawa, Yasunobu 2.5 Elect Director and Audit Committee For Against Management Member Joko, Keiji 3 Amend Articles to Change Record Date Against For Shareholder of Annual Shareholder Meetings to April 30 4 Amend Articles to Abolish Advisory Against For Shareholder Positions 5 Remove Incumbent Director Otsuka, Iwao Against Against Shareholder 6 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Hirano, Shiro -------------------------------------------------------------------------------- THE SHIZUOKA BANK, LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Sugimoto, Hirotoshi For For Management 2.4 Elect Director Yagi, Minoru For For Management 2.5 Elect Director Nagasawa, Yoshihiro For For Management 2.6 Elect Director Iio, Hidehito For For Management 2.7 Elect Director Kobayashi, Mitsuru For For Management 2.8 Elect Director Yamamoto, Toshihiko For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Ito, Motoshige For For Management 3.1 Appoint Statutory Auditor Saito, Hiroki For For Management 3.2 Appoint Statutory Auditor Kozuki, Kazuo For Against Management 3.3 Appoint Statutory Auditor Yamashita, For Against Management Yoshihiro 3.4 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LTD. Ticker: SGR Security ID: Q8719T103 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Sally Pitkin as Director For For Management 3 Elect Zlatko Todorcevski as Director For For Management 4 Elect Ben Heap as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Matt Bekier -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 23, 2019 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 1.60 per Registered Share and CHF 8.00 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.1 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 8.2 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 20.8 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 Chairman 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 Approve EUR 7.5 Million Reduction in For Did Not Vote Management Share Capital by Cancellation of Registered and Bearer Shares 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 23, 2019 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 1.60 per Registered Share and CHF 8.00 per Bearer Share 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.1 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 8.2 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 20.8 Million 5.1 Reelect Nayla Hayek as Director For Against Management 5.2 Reelect Ernst Tanner as Director For Against Management 5.3 Reelect Daniela Aeschlimann as Director For Against Management 5.4 Reelect Georges Hayek as Director For Against Management 5.5 Reelect Claude Nicollier as Director For Against Management 5.6 Reelect Jean-Pierre Roth as Director For For Management 5.7 Reelect Nayla Hayek as Board Chairman 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 For Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Approve EUR 7.5 Million Reduction in For For Management Share Capital by Cancellation of Registered and Bearer Shares 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # 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 Doreen Yuk Fong Lee as Director For For Management 2c Elect Hans Michael Jebsen as Director For Against Management 2d Elect David Muir Turnbull as Director For For Management 3a Approve Increase in Rate of Annual Fee For For Management Payable to Chairman of the Company 3b Approve Increase in Rate of Annual Fee For For Management Payable to Directors Other than the Chairman 3c Approve Increase in Rate of Annual Fee For For Management Payable to Audit Committee Members 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 -------------------------------------------------------------------------------- THE YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Yamaishi, Masataka For For Management 2.2 Elect Director Mikami, Osamu For For Management 2.3 Elect Director Noro, Masaki For For Management 2.4 Elect Director Matsuo, Gota For For Management 2.5 Elect Director Nakamura, Toru For For Management 2.6 Elect Director Furukawa, Naozumi For For Management 2.7 Elect Director Okada, Hideichi For For Management 2.8 Elect Director Takenaka, Nobuo For For Management 2.9 Elect Director Kono, Hirokazu For For Management 3.1 Appoint Statutory Auditor Uchida, Hisao For For Management 3.2 Appoint Statutory Auditor Kamei, For For Management Atsushi 3.3 Appoint Statutory Auditor Kimura, For Against Management Hiroki -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: MAR 13, 2019 # 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 Louis Eccleston For For Management 2d Elect Director Christian Exshaw For For Management 2e Elect Director Marie Giguere For For Management 2f Elect Director Martine Irman For For Management 2g Elect Director Harry Jaako For For Management 2h Elect Director William Linton For For Management 2i Elect Director Jean Martel For For Management 2j Elect Director Gerri Sinclair For For Management 2k Elect Director Kevin Sullivan For For Management 2l Elect Director Eric Wetlaufer For For Management 2m Elect Director Charles Winograd For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Imai, Masanori For For Management 2.2 Elect Director Kikutani, Yushi For For Management 2.3 Elect Director Miyazaki, Hiroyuki For For Management 2.4 Elect Director Fujita, Ken For For Management 2.5 Elect Director Toda, Morimichi For For Management 2.6 Elect Director Otomo, Toshihiro For For Management 2.7 Elect Director Uekusa, Hiroshi For For Management 2.8 Elect Director Shimomura, Setsuhiro For For Management 2.9 Elect Director Amiya, Shunsuke For For Management 2.10 Elect Director Itami, Toshihiko For For Management 3 Appoint Statutory Auditor Momoi, Shunji For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOHO HOLDINGS CO., LTD. Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For Against Management 1.2 Elect Director Kono, Hiroyuki For For Management 1.3 Elect Director Kato, Katsuya For Against Management 1.4 Elect Director Edahiro, Hiromi For For Management 1.5 Elect Director Fujimoto, Shigeru For For Management 1.6 Elect Director Morikubo, Mitsuo For For Management 1.7 Elect Director Udo, Atsushi For For Management 1.8 Elect Director Homma, Toshio For For Management 1.9 Elect Director Matsutani, Takeo For For Management 1.10 Elect Director Naito, Atsuko For For Management 1.11 Elect Director Umada, Akira For For Management 1.12 Elect Director Nakagomi, Tsuguo For For Management 1.13 Elect Director Kawamura, Makoto For For Management 1.14 Elect Director Watanabe, Shunsuke For For Management 1.15 Elect Director Murayama, Shosaku For For Management 1.16 Elect Director Nagasawa, Toru For For Management -------------------------------------------------------------------------------- TOKAI RIKA CO., LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Miura, Kenji For For Management 2.2 Elect Director Sato, Koki For For Management 2.3 Elect Director Noguchi, Kazuhiko For For Management 2.4 Elect Director Tanaka, Yoshihiro For For Management 2.5 Elect Director Ono, Hideki For For Management 2.6 Elect Director Hayashi, Shigeru For For Management 2.7 Elect Director Akita, Toshiki For For Management 2.8 Elect Director Imaeda, Koki For For Management 2.9 Elect Director Nishida, Hiroshi For For Management 2.10 Elect Director Hotta, Masato For For Management 2.11 Elect Director Sato, Masahiko For For Management 2.12 Elect Director Yamanaka, Yasushi For For Management 2.13 Elect Director Fujioka, Kei For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Yoshinori 3.2 Appoint Statutory Auditor Yamashina, For Against Management Tadashi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Nagano, Tsuyoshi For For Management 2.2 Elect Director Okada, Makoto For For Management 2.3 Elect Director Yuasa, Takayuki For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Komiya, Satoru For For Management 2.6 Elect Director Mimura, Akio For For Management 2.7 Elect Director Egawa, Masako For For Management 2.8 Elect Director Mitachi, Takashi For For Management 2.9 Elect Director Endo, Nobuhiro For For Management 2.10 Elect Director Hirose, Shinichi For For Management 2.11 Elect Director Harashima, Akira For For Management 2.12 Elect Director Okada, Kenji For For Management 3.1 Appoint Statutory Auditor Ito, Takashi For For Management 3.2 Appoint Statutory Auditor Horii, For For Management Akinari 4 Approve Cash Compensation Ceiling and For For Management Deep Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS, INC. Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Takeda, Shinji For Against Management 2.2 Elect Director Sasaki, Takashi For Against Management 2.3 Elect Director Kawai, Toshiaki For For Management 2.4 Elect Director Sugai, Tatsuo For For Management 2.5 Elect Director Kokubu, Mikio For For Management 2.6 Elect Director Sonoda, Ken For For Management 2.7 Elect Director Aiko, Hiroyuki For For Management 2.8 Elect Director Nakao, Masashi For For Management 2.9 Elect Director Isano, Hideki For For Management 2.10 Elect Director Chisaki, Masaya For For Management 2.11 Elect Director Iwata, Eiichi For For Management 2.12 Elect Director Watanabe, Shoichi For For Management 2.13 Elect Director Ryuho, Masamine For For Management 2.14 Elect Director Asahina, Yutaka For For Management 2.15 Elect Director Ishii, Tadashi For For Management 2.16 Elect Director Mimura, Keiichi For For Management 2.17 Elect Director Kashiwaki, Hitoshi For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOKYO TATEMONO CO., LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Tanehashi, Makio For For Management 2.2 Elect Director Nomura, Hitoshi For For Management 2.3 Elect Director Kamo, Masami For For Management 2.4 Elect Director Fukui, Kengo For For Management 2.5 Elect Director Ozawa, Katsuhito For For Management 2.6 Elect Director Izumi, Akira For For Management 2.7 Elect Director Kato, Hisatoshi For For Management 2.8 Elect Director Akita, Hideshi For For Management 2.9 Elect Director Imai, Yoshiyuki For For Management 2.10 Elect Director Onji, Yoshimitsu For For Management 2.11 Elect Director Hattori, Shuichi For For Management 2.12 Elect Director Nagahama, Mitsuhiro For For Management 3.1 Appoint Statutory Auditor Kawakubo, For For Management Koji 3.2 Appoint Statutory Auditor Yoshino, For For Management Takashi 3.3 Appoint Statutory Auditor Yamaguchi, For For Management Takao 3.4 Appoint Statutory Auditor Hieda, Sayaka For For Management -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORP. Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Nishikawa, Hironori For For Management 2.7 Elect Director Okada, Masashi For For Management 2.8 Elect Director Kimura, Shohei For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Iki, Koichi For For Management 2.11 Elect Director Kaiami, Makoto For For Management 2.12 Elect Director Arai, Saeko For For Management 2.13 Elect Director Ogasawara, Michiaki For For Management 3 Appoint Statutory Auditor Mochida, For For Management Kazuo 4 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo -------------------------------------------------------------------------------- TOPPAN PRINTING CO., LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kaneko, Shingo For For Management 2.2 Elect Director Maro, Hideharu For For Management 2.3 Elect Director Maeda, Yukio For For Management 2.4 Elect Director Okubo, Shinichi For For Management 2.5 Elect Director Arai, Makoto For For Management 2.6 Elect Director Ezaki, Sumio For For Management 2.7 Elect Director Ueki, Tetsuro For For Management 2.8 Elect Director Yamano, Yasuhiko For For Management 2.9 Elect Director Nakao, Mitsuhiro For For Management 2.10 Elect Director Kurobe, Takashi For For Management 2.11 Elect Director Sakuma, Kunio For For Management 2.12 Elect Director Noma, Yoshinobu For For Management 2.13 Elect Director Toyama, Ryoko For For Management 2.14 Elect Director Kotani, Yuichiro For For Management 2.15 Elect Director Sakai, Kazunori For For Management 2.16 Elect Director Saito, Masanori For For Management 3 Appoint Statutory Auditor Kubozono, For For Management Itaru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Amend Provisions on For For Management Number of Statutory Auditors 3 Elect Director Inohara, Nobuyuki For For Management 4.1 Appoint Statutory Auditor Masuda, Shogo For For Management 4.2 Appoint Statutory Auditor Taneichi, For For Management Shoshiro 4.3 Appoint Statutory Auditor Nagai, Toshio For For Management 4.4 Appoint Statutory Auditor Jono, Kazuya For Against Management 4.5 Appoint Statutory Auditor Kumasaka, For For Management Hiroyuki 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Yamada, Masayuki For For Management 1.4 Elect Director Tsutsumi, Shingo For For Management 1.5 Elect Director Ikeda, Etsuya For For Management 1.6 Elect Director Abe, Tsutomu For For Management 1.7 Elect Director Ogawa, Kenji For For Management 2 Appoint Statutory Auditor Kawamoto, For For Management Koji 3.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.56 per Share 4 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 6 Reelect Maria van der Hoeven as For For Management Director 7 Reelect Jean Lemierre as Director For For Management 8 Elect Lise Croteau as Director For For Management 9 Elect Valerie Della Puppa Tibi as For For Management Representative of Employee Shareholders to the Board A Elect Renata Perycz as Representative Against Against Management of Employee Shareholders to the Board B Elect Oliver Wernecke as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Compensation of Chairman and For For Management CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # 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 Ronald C. Wigham For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakai, Takao For For Management 2.2 Elect Director Otsuka, Ichio For For Management 2.3 Elect Director Sumida, Hirohiko For For Management 2.4 Elect Director Gobun, Masashi For For Management 2.5 Elect Director Soejima, Masakazu For For Management 2.6 Elect Director Murohashi, Kazuo For For Management 2.7 Elect Director Ogasawara, Koki For For Management 2.8 Elect Director Kobayashi, Hideaki For For Management 2.9 Elect Director Katayama, Tsutao For For Management 2.10 Elect Director Asatsuma, Kei For For Management 2.11 Elect Director Suzuki, Hiroshi For For Management 2.12 Elect Director Shibasaka, Mamoru For For Management 2.13 Elect Director Taniguchi, Mami For For Management 3 Appoint Statutory Auditor Ikuta, For For Management Shoichi -------------------------------------------------------------------------------- TOYODA GOSEI CO., LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyazaki, Naoki For For Management 3.2 Elect Director Hashimoto, Masakazu For For Management 3.3 Elect Director Koyama, Toru For For Management 3.4 Elect Director Yamada, Tomonobu For For Management 3.5 Elect Director Yasuda, Hiroshi For For Management 3.6 Elect Director Oka, Masaki For For Management 3.7 Elect Director Tsuchiya, Sojiro For For Management 3.8 Elect Director Yamaka, Kimio For For Management 3.9 Elect Director Matsumoto, Mayumi For For Management 4 Appoint Statutory Auditor Miyake, For For Management Hideomi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Toyoda, Tetsuro For For Management 2.2 Elect Director Onishi, Akira For For Management 2.3 Elect Director Sasaki, Kazue For For Management 2.4 Elect Director Sasaki, Takuo For For Management 2.5 Elect Director Yamamoto, Taku For For Management 2.6 Elect Director Mizuno, Yojiro For For Management 2.7 Elect Director Ishizaki, Yuji For For Management 2.8 Elect Director Sumi, Shuzo For For Management 2.9 Elect Director Yamanishi, Kenichiro For For Management 2.10 Elect Director Kato, Mitsuhisa For For Management 3 Appoint Statutory Auditor Tomozoe, For Against Management Masanao 4 Appoint Alternate Statutory Auditor For For Management Takeuchi, Jun 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: 892331307 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # 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 Kobayashi, Koji For For Management 1.5 Elect Director Didier Leroy For For Management 1.6 Elect Director Terashi, Shigeki 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 Kato, For For Management Haruhiko 2.2 Appoint Statutory Auditor Ogura, For For Management Katsuyuki 2.3 Appoint Statutory Auditor Wake, Yoko For For Management 2.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 4 Approve Cash Compensation Ceiling and For For Management Restricted Stock Plan for Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kobayashi, Koji For For Management 1.5 Elect Director Didier Leroy For For Management 1.6 Elect Director Terashi, Shigeki 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 Kato, For For Management Haruhiko 2.2 Appoint Statutory Auditor Ogura, For For Management Katsuyuki 2.3 Appoint Statutory Auditor Wake, Yoko For For Management 2.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 4 Approve Cash Compensation Ceiling and For For Management Restricted Stock Plan for Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Karube, Jun For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Murata, Minoru For For Management 2.4 Elect Director Yanase, Hideki For For Management 2.5 Elect Director Nagai, Yasuhiro For For Management 2.6 Elect Director Tominaga, Hiroshi For For Management 2.7 Elect Director Iwamoto, Hideyuki For For Management 2.8 Elect Director Kawaguchi, Yoriko For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Komoto, Kunihito For For Management 2.11 Elect Director Didier Leroy For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Appoint Alternate Statutory Auditor For For Management Yamada, Hideo -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Chirgwin For For Management 1.2 Elect Director James W. Gill For For Management 1.3 Elect Director R. Peter Gillin For For Management 1.4 Elect Director Stephen Jones For For Management 1.5 Elect Director Ulf Quellmann For For Management 1.6 Elect Director Russel C. Robertson For For Management 1.7 Elect Director Maryse Saint-Laurent 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 -------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 - Amend Provisions on Director Titles 3.1 Elect Director Hayakawa, Hiroshi For Against Management 3.2 Elect Director Yoshida, Shinichi For Against Management 3.3 Elect Director Takeda, Toru For For Management 3.4 Elect Director Fujinoki, Masaya For For Management 3.5 Elect Director Sunami, Gengo For For Management 3.6 Elect Director Kameyama, Keiji For For Management 3.7 Elect Director Kawaguchi, Tadahisa For For Management 3.8 Elect Director Morozumi, Koichi For For Management 3.9 Elect Director Shinozuka, Hiroshi For For Management 3.10 Elect Director Kayama, Keizo For For Management 3.11 Elect Director Hamashima, Satoshi For For Management 3.12 Elect Director Okada, Tsuyoshi For For Management 3.13 Elect Director Okinaka, Susumu For For Management 3.14 Elect Director Watanabe, Masataka For For Management 3.15 Elect Director Itabashi, Junji For For Management 3.16 Elect Director Nishi, Arata For For Management 4.1 Elect Director and Audit Committee For For Management Member Yabuchi, Yoshihisa 4.2 Elect Director and Audit Committee For For Management Member Ikeda, Katsuhiko 4.3 Elect Director and Audit Committee For For Management Member Gemma, Akira 5 Elect Alternate Director and Audit For For Management Committee Member Kenjo, Mieko 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Yamamoto, Yuzuru For For Management 3.2 Elect Director Izumihara, Masato For For Management 3.3 Elect Director Koyama, Makoto For For Management 3.4 Elect Director Fujii, Masayuki For For Management 3.5 Elect Director Terui, Keiko For For Management 3.6 Elect Director Higashi, Tetsuro For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamamoto, Atsushi 4.2 Elect Director and Audit Committee For For Management Member Ochiai, Seiichi 4.3 Elect Director and Audit Committee For For Management Member Shoda, Takashi 5 Elect Alternate Director and Audit For For Management Committee Member Terui, Keiko 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 -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: MAY 02, 2019 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) 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Against Management Management 5.1 Reelect Axel Weber as Director and For For Management Board Chairman 5.2 Reelect David Sidwell as Director For For Management 5.3 Reelect Jeremy Anderson as Director For For Management 5.4 Reelect Reto Francioni as Director For For Management 5.5 Reelect Fred Hu as Director For For Management 5.6 Reelect Julie Richardson as Director For For Management 5.7 Reelect Isabelle Romy as Director For For Management 5.8 Reelect Robert Scully as Director For For Management 5.9 Reelect Beatrice Weder di Mauro as For For Management Director 5.10 Reelect Dieter Wemmer as Director For For Management 6.1 Elect William Dudley as Director For For Management 6.2 Elect Jeanette Wong as Director For For Management 7.1 Reappoint Julie Richardson as Member For For Management of the Compensation Committee 7.2 Reappoint Dieter Wemmer as Member of For For Management the Compensation Committee 7.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 7.4 Appoint Fred Hu as Member of the For For Management Compensation Committee 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 14.5 Million 8.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 73.3 Million 8.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 9 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 10 Ratify Ernst & Young AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2018 5 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal 2019 7 Elect Markus Rauramo to the For Did Not Vote Management Supervisory Board 8 Appoint Jochen Jahn as Special Auditor Against Did Not Vote Shareholder to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE and Unipro PJSC 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 10 Approve Affiliation Agreement with None Did Not Vote Shareholder Fortum Oyj 11.1 Approve Preparation of Spin-Off of the None Did Not Vote Shareholder International Power Business Segment 11.2 Approve Preparation of Draft None Did Not Vote Shareholder Agreements and Reports for the Spin-Off of Operations in Sweden, if Item 11.1 is Not Approved -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP. LTD. Ticker: U06 Security ID: V93768105 Meeting Date: APR 23, 2019 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 Lim Hock San as Director For For Management 5 Elect Antonio L. Go as Director For Against Management 6 Elect Hwang Soo Jin as Director For Against Management 7 Elect Yang Soo Suan as Director For Against Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For For Management of Shares Under the United Industrial Corporation Limited Share Option Scheme -------------------------------------------------------------------------------- UOL GROUP LTD. Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 25, 2019 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 For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sim Hwee Cher as Director For For Management 7 Elect Liam Wee Sin as Director For For Management 8 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Termination Package of Jacques For For Management Aschenbroich 6 Reelect Jacques Aschenbroich as For For Management Director 7 Elect Olivier Piou as Director For For Management 8 Elect Patrick Sayer as Director For For Management 9 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 9. For For Management 57 Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 4.445 Million Shares For For Management for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 9 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIFOR PHARMA AG Ticker: VIFN Security ID: H9150Q103 Meeting Date: MAY 08, 2019 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 6.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17 Million 6.1.1 Reelect Etienne Jornod as Director and For For Management Board Chairman 6.1.2 Reelect Michel Burnier as Director For For Management 6.1.3 Reelect Romeo Cerutti as Director For For Management 6.1.4 Reelect Jacques Theurillat as Director For For Management 6.1.5 Reelect Gianni Zampieri as Director For For Management 6.1.6 Elect Sue Mahony as Director For For Management 6.1.7 Elect Kim Stratton as Director For For Management 6.2.1 Reappoint Michel Burnier as Member of For For Management the Compensation Committee 6.2.2 Appoint Romeo Cerutti as Member of the For For Management Compensation Committee 6.2.3 Appoint Sue Mahony as Member of the For For Management Compensation Committee 6.3 Designate Walder Wyss AG as For For Management Independent Proxy 6.4 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Michel Demare as Director For For Management 3 Elect Margherita Della Valle as For For Management Director 4 Re-elect Gerard Kleisterlee as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Nick Read as Director For For Management 7 Re-elect Sir Crispin Davis 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 Renee James as Director For For Management 11 Re-elect Samuel Jonah as Director For For Management 12 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 13 Re-elect David Nish as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Sharesave Plan For For Management 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Michel Demare as Director For For Management 3 Elect Margherita Della Valle as For For Management Director 4 Re-elect Gerard Kleisterlee as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Nick Read as Director For For Management 7 Re-elect Sir Crispin Davis 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 Renee James as Director For For Management 11 Re-elect Samuel Jonah as Director For For Management 12 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 13 Re-elect David Nish as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Sharesave Plan For For Management 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2018 3.2 Approve Discharge of Management Board For Against Management Member K. Blessing (until April 12, 2018) for Fiscal 2018 3.3 Approve Discharge of Management Board For Against Management Member O. Blume (from April 13, 2018) for Fiscal 2018 3.4 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz (until April 12, 2018) for Fiscal 2018 3.5 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2018 3.6 Approve Discharge of Management Board For Against Management Member G. Kilian (from April 13, 2018) for Fiscal 2018 3.7 Approve Discharge of Management Board For Against Management Member M. Mueller (until April 12, 2018) for Fiscal 2018 3.8 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2018 3.9 Approve Discharge of Management Board For Against Management Member S. Sommer (from Sep. 1, 2018) for Fiscal 2018 3.10 Approve Discharge of Management Board For Against Management Member H.D. Werner for Fiscal 2018 3.11 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal 2018 3.12 Withhold Discharge of Management Board For For Management Member R. Stadler (until Oct. 2, 2018) for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For Against Management Member H. S. Al-Jaber for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For Against Management Member B. Althusmann for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren (until Feb. 5, 2018) for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For Against Management Member M. Heiss (from Feb. 14, 2018) for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For Against Management Member U. Jakob for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2018 4.14 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2018 4.15 Approve Discharge of Supervisory Board For Against Management Member B. Murkovic for Fiscal 2018 4.16 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2018 4.17 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2018 4.18 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2018 4.19 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2018 4.20 Approve Discharge of Supervisory Board For Against Management Member A. Stimoniaris for Fiscal 2018 4.21 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2018 5.1 Reelect H.S. Al-Jaber to the For Against Management Supervisory Board 5.2 Reelect H.M. Piech to the Supervisory For Against Management Board 5.3 Reelect F.O. Porsche to the For Against Management Supervisory Board 6 Approve Creation of EUR 179.2 Million For Against Management Pool of Capital with Preemptive Rights 7.1 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2019 7.2 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for the Half-Year Report 2019 7.3 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for the Interim Report until Sep. 30, 2019 and the First Quarter of Fiscal 2020 -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2020 -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP. Ticker: 3591 Security ID: J94632122 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For For Management 1.2 Elect Director Yasuhara, Hironobu For For Management 1.3 Elect Director Yamaguchi, Masashi For For Management 1.4 Elect Director Miyagi, Akira For For Management 1.5 Elect Director Mayuzumi, Madoka For For Management 1.6 Elect Director Saito, Shigeru For For Management 1.7 Elect Director Iwai, Tsunehiko For For Management 2.1 Appoint Statutory Auditor Hiroshima, For For Management Kiyotaka 2.2 Appoint Statutory Auditor Shirai, For Against Management Hiroshi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORP. Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Approve Grant of Shares and For For Management Performance Share Rights to Brian Hartzer 4a Elect Craig Dunn as Director For Against Management 4b Elect Peter Nash as Director For For Management 4c Elect Yuen Mei Anita Fung (Anita Fung) For For Management as Director -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Hongjian as Director For For Management 2b Elect Guo Lijun as Director For For Management 2c Elect Sullivan Kenneth Marc as Director For For Management 2d Elect Ma Xiangjie as Director For For Management 2e Elect Lee Conway Kong Wai 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 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 -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Marilyn Schonberner For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHEELOCK & CO. LIMITED Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For For Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Mignonne Cheng as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Kenneth W. S. Ting as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to Audit Committee Members 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 -------------------------------------------------------------------------------- WHITECAP RESOURCES, INC. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Heather J. Culbert 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 For Management 2.5 Elect Director Glenn A. McNamara For For Management 2.6 Elect Director Stephen C. Nikiforuk For For Management 2.7 Elect Director Kenneth S. Stickland For For Management 2.8 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 Re-approve Award Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHITEHAVEN COAL LTD. Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Rights to Paul Flynn For For Management 3 Elect Fiona Robertson as Director For For Management 4 Elect Julie Beeby as Director For For Management 5 Elect Raymond Zage as Director For For Management 6 Approve Re-insertion of Partial For For Management Takeover Provisions in the Constitution 7 Approve the Amendments to the Against Against Shareholder Constitution 8 Approve Disclosure of Climate Risk Against Against Shareholder 9 Approve Strategy Alignment Against Against Shareholder -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Pua Seck Guan as Director For For Management 6 Elect Kishore Mahbubani as Director For For Management 7 Elect Raymond Guy Young as Director For For Management 8 Elect Teo La-Mei 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 Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Wilmar Executives Share Option For Against Management Scheme 2019 2 Approve Grant of Options at a Discount For Against Management Under the Wilmar Executives Share Option Scheme 2019 3 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2019 -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect David Potts as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Rooney Anand as Director For For Management 9 Re-elect Neil Davidson as Director For For Management 10 Re-elect Kevin Havelock as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Re-elect Tony van Kralingen as Director For For Management 13 Re-elect Paula Vennells 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 EU 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 -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ann Pickard as Director For For Management 2c Elect Sarah Ryan 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 the Amendments to the For For Management Company's Constitution 6 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # 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 Mark Read as Director For For Management 5 Elect Cindy Rose as Director For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Tarek Farahat as Director For For Management 9 Re-elect Sir John Hood as Director For For Management 10 Re-elect Daniela Riccardi as Director For For Management 11 Re-elect Paul Richardson as Director For For Management 12 Re-elect Nicole Seligman as Director For For Management 13 Re-elect Sally Susman as Director For For Management 14 Re-elect Solomon Trujillo 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 Issue of Equity For For Management 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: 92937A102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # 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 Mark Read as Director For For Management 5 Elect Cindy Rose as Director For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Tarek Farahat as Director For For Management 9 Re-elect Sir John Hood as Director For For Management 10 Re-elect Daniela Riccardi as Director For For Management 11 Re-elect Paul Richardson as Director For For Management 12 Re-elect Nicole Seligman as Director For For Management 13 Re-elect Sally Susman as Director For For Management 14 Re-elect Solomon Trujillo 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 Issue of Equity For For Management 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WSP GLOBAL INC. Ticker: WSP Security ID: 92938W202 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # 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 Linda Galipeau For For Management 1.4 Elect Director Alexandre L'Heureux For For Management 1.5 Elect Director Birgit Norgaard For For Management 1.6 Elect Director Suzanne Rancourt For For Management 1.7 Elect Director Paul Raymond For For Management 1.8 Elect Director Pierre Shoiry For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # 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 Bor as Director For For Management 3A2 Elect Tung Ching Sai as Director For For Management 3A3 Elect Sze Nang Sze as Director For For Management 3A4 Elect Li Ching Leung as Director For For Management 3A5 Elect Tam Wai Hung, David as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAMADA DENKI CO., LTD. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Statutory Auditor Takahashi, For For Management Masamitsu 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Takeshi For For Management 1.2 Elect Director Umemoto, Hirohide For For Management 1.3 Elect Director Koda, Ichinari For For Management 1.4 Elect Director Oda, Koji For For Management 1.5 Elect Director Kato, Mitsuru For For Management 1.6 Elect Director Kusunoki, Masao For For Management 2.1 Elect Director and Audit Committee For For Management Member Tsukuda, Kazuo 2.2 Elect Director and Audit Committee For For Management Member Kunimasa, Michiaki -------------------------------------------------------------------------------- YAMATO KOGYO CO., LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Provisions on For For Management Number of Directors 3.1 Elect Director Inoue, Hiroyuki For For Management 3.2 Elect Director Tsukamoto, Kazuhiro For For Management 3.3 Elect Director Nakaya, Kengo For For Management 3.4 Elect Director Kohata, Katsumasa For For Management 3.5 Elect Director Maruyama, Motoyoshi For For Management 3.6 Elect Director Damri Tunshevavong For For Management 3.7 Elect Director Yasufuku, Takenosuke For For Management 3.8 Elect Director Yonezawa, Kazumi For For Management 3.9 Elect Director Takeda, Kunitoshi For For Management 4.1 Appoint Statutory Auditor Fukuhara, For For Management Hisakazu 4.2 Appoint Statutory Auditor Katayama, For Against Management Shigeaki 4.3 Appoint Statutory Auditor Nakajo, Mikio For For Management 5 Appoint Alternate Statutory Auditor For For Management Tanibayashi, Kazunori -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Lu Min as Director For For Management 3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management 3.3 Elect Liu George Hong-Chih as Director For For Management 3.4 Elect Ho Lai Hong 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 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 5D Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Hirakawa, Hiroyuki For For Management 2.4 Elect Director Nishijima, Toru For For Management 2.5 Elect Director Hayashi, Sachio For For Management 2.6 Elect Director Fujisawa, Hiroshi For For Management 2.7 Elect Director Matsura, Kazuyoshi For For Management 2.8 Elect Director Ito, Haruo For For Management 2.9 Elect Director Kitabata, Takao For For Management 2.10 Elect Director Nagumo, Tadanobu For For Management 3.1 Appoint Statutory Auditor Furuya, Takeo For For Management 3.2 Appoint Statutory Auditor Kori, Akio For Against Management 3.3 Appoint Statutory Auditor Nishijima, For Against Management Nobutake 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 03, 2019 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 19 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Michel Lies as Director and For For Management Chairman 4.1.2 Reelect Joan Amble as Director For For Management 4.1.3 Reelect Catherine Bessant as Director For For Management 4.1.4 Reelect Alison Carnwath as Director For For Management 4.1.5 Reelect Christoph Franz as Director For For Management 4.1.6 Reelect Jeffrey Hayman as Director For For Management 4.1.7 Reelect Monica Maechler as Director For For Management 4.1.8 Reelect Kishore Mahbubani as Director For For Management 4.1.9 Elect Michael Halbherr as Director For For Management 4.110 Elect Jasmin Staiblin as Director For For Management 4.111 Elect Barry Stowe as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.5 Appoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 74.7 Million 6 Approve CHF 174,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management ========================= The Emerging Markets Series ========================== 3M INDIA LTD. Ticker: 523395 Security ID: Y0904K113 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Share Capital of 3M Electro & Communication India Private Limited -------------------------------------------------------------------------------- 3M INDIA LTD. Ticker: 523395 Security ID: Y0904K113 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Albert C Wang as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management -------------------------------------------------------------------------------- 5PAISA CAPITAL LIMITED Ticker: 540776 Security ID: Y3R77D107 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements 2 Reelect Prakarsh Gagdani as Director For For Management 3 Approve V. Sankar Aiyar & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Offer or Invitation to For Against Management Subscribe to the Non-Convertible Debentures on Private Placement Basis 5 Approve Increase in Limit on Foreign For For Management Shareholdings 6 Approve Increase in Limit on For For Management Shareholdings of Non-Resident Indians 7 Approve Reappointment and Remuneration For For Management of Prakarsh Gagdani as Whole-time Director 8 Elect Nirali Sanghi as Director For For Management 9 Elect Santosh Jayaram as Director For For Management 10 Approve Appointment and Remuneration For Against Management of Santosh Jayaram as Whole-time Director 11 Approve Related Party Transactions For Against Management with IIFL Securities Limited 12 Approve Related Party Transactions For Against Management with IIFL Facilities Services Limited 13 Approve Related Party Transactions For Against Management with IIFL Holdings Limited 14 Approve Related Party Transactions For Against Management with India Infoline Finance Limited -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pan Benjamin Zhengmin as Director For For Management 3b Elect Wu Ingrid Chun Yuan as Director For For Management 3c Elect Peng Zhiyuan as Director For For Management 3d Elect Zhang Hongjiang 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 -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Tarak Mehta as Director For For Management 4 Approve Material Related Party For Against Management Transactions 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ABB INDIA LTD. Ticker: 500002 Security ID: Y0005K103 Meeting Date: FEB 03, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Sanjeev Sharma as Managing Director 2 Approve Darius E. Udwadia to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 21, 2018 2 Approve 2018 Annual Report and For For Management Financial Statements 3 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor 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 For Management 4.4 Elect Sabin M. Aboitiz as Director For For Management 4.5 Elect Ana Maria A. Delgado as Director For For Management 4.6 Elect Edwin R. Bautista as Director For For Management 4.7 Elect Raphael P.M. Lotilla as Director For For Management 4.8 Elect Jose C. Vitug as Director For For Management 4.9 Elect Manuel R. Salak III as Director For For Management 5 Approve Increase in the Directors' Per For For Management Diem and Monthly Allowance 6 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2018 Up to April 22, 2019 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORP. Ticker: AP Security ID: Y0005M109 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 21, 2018 2 Approve 2018 Annual Report and For For Management Financial Statements 3 Appoint Sycip Gorres Velayo & Co. as For Against Management External Auditor 4.1 Elect Mikel A. Aboitiz as Director For Abstain Management 4.2 Elect Enrique M. Aboitiz as Director For Abstain Management 4.3 Elect Erramon I. Aboitiz as Director For For Management 4.4 Elect Luis Miguel O. Aboitiz as For For Management Director 4.5 Elect Jaime Jose Y. Aboitiz as Director For For Management 4.6 Elect Danel C. Aboitiz as Director For For Management 4.7 Elect Romeo L. Bernardo as Director For Abstain Management 4.8 Elect Carlos C. Ejercito as Director For Abstain Management 4.9 Elect Eric Ramon O. Recto as Director For Abstain Management 5 Approve Increase in the Directors' Per For For Management Diem and Monthly Allowance 6 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2018 Up to April 22, 2019 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 2.1 Re-elect Alex Darko as Director For For Management 2.2 Re-elect Daisy Naidoo as Director For For Management 2.3 Re-elect Francis Okomo-Okello as For For Management Director 2.4 Re-elect Mohamed Husain as Director For For Management 2.5 Re-elect Peter Matlare as Director For For Management 3 Elect Sipho Pityana as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.4 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.5 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Share Incentive Plan For For Management 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0022S105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Narotam S Sekhsaria as Director For For Management 4 Reelect Christof Hassig as Director For For Management 5 Reelect Shailesh Haribhakti as Director For Against Management 6 Reelect Sushil Kumar Roongta as For For Management Director 7 Reelect Falguni Nayar as Director For Against Management 8 Elect Damodarannair Sundaram as For For Management Director 9 Elect Vinayak Chatterjee as Director For For Management 10 Elect Sunil Mehta as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # 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, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: JUL 03, 2018 Meeting Type: Court Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajesh S. Adani as Director For For Management 4 Reelect Pranav V. Adani as Director For For Management 5 Elect Narendra Mairpady as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Gautam S. Adani as Executive Chairman 7 Elect Vinay Prakash as Director For For Management 8 Approve Appointment and Remuneration For For Management of Vinay Prakash as Executive Director 9 Ratify Appointment and Remuneration of For For Management Rajiv Nayar as Executive Director for the Period from Aug. 12, 2017 to May 1, 2018 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Entire For Against Management Equity Share in Adani Agri Logistics Limited, Adani Agri Logistics (Samastipur) Limited, Adani Agri Logistics (Darbhanga) Limited and Adani Agri Logistics (Dahod) Limited to Adani Logistics Limited 2 Approve Divestment of the Entire For Against Management Equity Share and Compulsorily Convertible Debentures in Adani Power Dahej Limited, Adani Pench Power Limited and Kutchh Power Generation Limited to Adani Power Limited -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: ADANIGREEN Security ID: ADPV41869 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Raaj Kumar Sah as Director For For Management 5 Elect Sushama Oza as Director For For Management 6 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Offer or Invitation to For Against Management Subscribe to Non-Convertible Debentures on Private Placement Basis 9 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # 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 Preference Shares For For Management 4 Reelect Malay Mahadevia 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- ADANI TRANSMISSION LTD. Ticker: 539254 Security ID: Y0R15S105 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # 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 Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Anil Sardana as Director For For Management 5 Approve Appointment and Remuneration For For Management of Anil Sardana as Managing Director and Chief Executive Officer 6 Amend Object Clause of Memorandum of For For Management Association 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LTD. Ticker: 540691 Security ID: Y0R14D109 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kumar Mangalam Birla as Director For Against Management 3 Elect Santrupt Misra as Director For For Management 4 Elect Sushil Agarwal as Director For For Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION & RETAIL LTD. Ticker: 535755 Security ID: Y6862N106 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sushil Agarwal as Director For For Management 3 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors 4 Elect Pranab Barua as Director For For Management 5 Approve Appointment and Remuneration For For Management of Ashish Dikshit as Managing Director 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO., LTD. Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2018 Operating Results None None Management Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income as For For Management Dividend 4 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Surasak Vajasit as Director For For Management 5.2 Elect Jeann Low Ngiap Jong as Director For For Management 5.3 Elect Somchai Lertsutiwong as Director For For Management 6 Elect Anek Pana-apichon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD. Ticker: AEONTS Security ID: Y0017D147 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge the Annual Report and None None Management Operating Results 2 Approve Financial Statements For For Management 3 Acknowledge Interim Dividend and For For Management Approve Final Dividend 4.1 Elect Hideki Wakabayashi as Director For For Management 4.2 Elect Kenji Fujita as Director For For Management 4.3 Elect Sucharit Koontanakulvong as For For Management Director 4.4 Elect Kazumasa Oshima as Director For Against Management 4.5 Approve Reduction of Number of For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- AES GENER SA Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # 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 USD 0.034 per Share 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish For For Management Announcements 10 Other Business For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFFIN BANK BHD. Ticker: 5185 Security ID: Y0016Q107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zahidi bin Haji Zainuddin as For For Management Director 2 Elect Suffian bin Haji Haron as For For Management Director 3 Elect Ghazali bin Mohd Yusoff as For For Management Director 4 Elect Rozalila Binti Abdul Rahman as For For Management Director 5 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Shares of For For Management AFFIN Bank Berhad Under the Dividend Reinvestment Plan 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # 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 Chan Cheuk Hung as Director For For Management 4 Elect Huang Fengchao as Director For For Management 5 Elect Chen Zhongqi as Director For For Management 6 Elect Wong Shiu Hoi, Peter as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingdong as Supervisor For For Management 2 Elect Li Wang as Supervisor For For Management 3 Elect Zhang Jie as Supervisor For For Management 4 Elect Liu Hongxia as Supervisor For For Management 5 Approve Final Remuneration Plan of For For Management Directors of the Bank for 2017 6 Approve Final Remuneration Plan of For For Management Supervisors of the Bank for 2017 7 Approve the 2019-2021 Capital Planning For For Management of the Bank 8 Approve the Issuance Plan of Eligible For For Management Tier-2 Capital Instruments of the Bank -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 01, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Fixed Assets Investment For For Management Budget 2 Elect Zhang Keqiu as Director For For Management 3 Elect Leung Ko May Yee, Margaret as For For Management Director 4 Elect Liu Shouying as Director For For Management 5 Elect Li Wei as Director For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Elect Zhou Mubing as Director For For Management 7 Elect Cai Dong as Director For For Management 8 Elect Wang Xinxin as Director For For Management 9 Approve Issuance of Write-down Capital For For Management Bonds 10 Elect Wu Jiangtao as Director For For Shareholder 11 To Listen to the 2018 Work Report of None None Management Independent Directors of the Bank 12 To Listen to the 2018 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 13 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Elect Cao Jianxiong as Director For For Management 4 Approve 2018 Audited Consolidated For For Management Financial Statements 5 Approve 2018 Profit Distribution For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments 8 Approve Adjustment of Remuneration of For For Shareholder Independent Directors -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Government Charter Flight For For Management Service Framework Agreement 1.2 Approve the Sales Agency Services For For Management Framework Agreement 1.3 Approve the Comprehensive Services For For Management Framework Agreement 1.4 Approve the Properties Leasing For For Management Framework Agreement 1.5 Approve the Media Services Framework For For Management Agreement 1.6 Approve the Construction Project For For Management Management Framework Agreement -------------------------------------------------------------------------------- AIRASIA GROUP BHD. Ticker: 5099 Security ID: Y0029V101 Meeting Date: APR 17, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AAGB of Entire For For Management Equity Interest in Merah Aviation Entities to AS Air Lease Holdings 5T DAC -------------------------------------------------------------------------------- AIRASIA GROUP BHD. Ticker: 5099 Security ID: Y0029V101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 3 Elect Stuart L. Dean as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO. LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed to the For For Management Shareholders 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Wara Tongprasin as Director For For Management 5.2 Elect Krichthep Simlee as Director For For Management 5.3 Elect Nitinai Sirismatthakarn as For For Management Director 5.4 Elect Krisada Chinavicharana as For For Management Director 5.5 Elect Natjaree Anuntasilpa as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Office of the Auditor General For For Management of Thailand (OAG) as Auditor and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 LEONG KAM SON, with ID NO. For Against Management A35166XXX, as Independent Director 3.2 Elect RENN JYH CHYANG, with ID NO. For For Management R122268XXX, as Independent Director 3.3 Elect LIN YU YA., with ID NO. For For Management R221550XXX, as Independent Director 3.4 Elect Non-Independent Director 1 None Against Shareholder 3.5 Elect Non-Independent Director 2 None Against Shareholder 3.6 Elect Non-Independent Director 3 None Against Shareholder 3.7 Elect Non-Independent Director 4 None Against Shareholder 3.8 Elect Non-Independent Director 5 None Against Shareholder 3.9 Elect Non-Independent Director 6 None Against Shareholder 4 Amend Articles of Association For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 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 Amend Company Articles 9 and 27 For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For For Management 2019 13 Receive Information on Donations Made None None Management in 2018 -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect J. Michael Evans as Director For Against Management 1.3 Elect Eric Xiandong Jing as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Qiang as Director For For Management 2b1 Elect Shen Difan as Director For For Management 2b2 Elect Zhang Yu as Director For For Management 2b3 Elect Yan Xuan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: AUG 01, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Share Purchase Agreement For For Management and Related Transactions 1b Authorize Any One or More of the For For Management Directors to Deal with All Matters in Relation to the Share Purchase Agreement 2a Approve Grant of Specific Mandate to For For Management Issue Consideration Shares to Ali JK Nutritional Products Holding Limited in Accordance With the Terms of the Share Purchase Agreement 2b Authorize Any One or More of the For For Management Directors to Deal with All Matters in Relation to the Issuance of Consideration Shares 3a Approve the Framework Technical For For Management Services Agreement, Proposed Annual Caps and Related Transactions 3b Authorize Any One or More of the For For Management Directors to Deal with All Matters in Relation to the Framework Technical Services Agreement 4a Approve the Services Amendment For For Management Agreement, Proposed Annual Caps and Related Transactions 4b Authorize Any One or More of the For For Management Directors to Deal with All Matters in Relation to the Services Amendment Agreement -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Outsourced Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve 2020 Platform Services For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Approve 2020 Advertising Services For For Management Agreement, Proposed Annual Caps and Related Transactions 4 Authorize Board to Deal With All For For Management Matters in Relation to Resolutions 1 to 3 -------------------------------------------------------------------------------- ALKEM LABORATORIES LTD. Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # 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 Mritunjay Kumar Singh as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALKEM LABORATORIES LTD. Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: JAN 05, 2019 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Samprada Singh to Continue For For Management Office as Non-Executive Director Designated as Chairman Emeritus 2 Approve Akhouri Maheshwar Prasad to For For Management Continue Office as Non-Executive Director Designated as Independent Director 3 Approve Remuneration of Samprada Singh For For Management as Chairman Emeritus and Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: ABMB Security ID: Y0034W102 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # 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 Ou Shian Waei as Director For For Management 4 Elect Ho Hon Cheong as Director For For Management 5 Elect Thayaparan S. Sangarapillai as For For Management Director 6 Elect Tan Chian Khong as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on September 19, 2017 5 Amend By-Laws to Change the Date of For For Management the Annual Meeting of Stockholders 6 Appoint Independent Auditors For For Management 7 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 8.1 Elect Andrew L. Tan as Director For For Management 8.2 Elect Kevin Andrew L. Tan as Director For For Management 8.3 Elect Kingson U. Sian as Director For Against Management 8.4 Elect Katherine L. Tan as Director For Against Management 8.5 Elect Winston S. Co as Director For Against Management 8.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 8.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on September 18, 2018 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kevin Andrew L. Tan as Director For For Management 7.3 Elect Kingson U. Sian as Director For Against Management 7.4 Elect Katherine L. Tan as Director For Against Management 7.5 Elect Winston S. Co as Director For Against Management 7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for the For For Management Assets Acquisition by Issuance of Shares 2 Approve Assets Acquisition by Issuance For For Management of Shares by the Company Constituting a Related-Party Transaction 3.1 Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the Assets Acquisition 3.2 Approve Method of Issue in Relation to For For Management the Assets Acquisition 3.3 Approve Target Assets in Relation to For For Management the Assets Acquisition 3.4 Approve Pricing Principles and For For Management Transaction Price in Relation to the Assets Acquisition 3.5 Approve Payment of Consideration in For For Management Relation to the Assets Acquisition 3.6 Approve Basis of Pricing, Pricing For For Management Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition 3.7 Approve Targets of the Issuance and For For Management Number of Shares to be Issued in Relation to the Assets Acquisition 3.8 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Acquisition 3.9 Approve Profit and Loss Arrangement in For For Management the Transitional Period in Relation to the Assets Acquisition 3.10 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Assets Acquisition 3.11 Approve Place of Listing in Relation For For Management to the Assets Acquisition 3.12 Approve Validity Period of the For For Management Resolution in Relation to the Assets Acquisition 4 Approve Report on the Assets For For Management Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary 5 Approve Signing of Equity Acquisition For For Management Agreements and the Equity Acquisition Supplemental Agreements 6 Approve the Resolution that the Assets For For Management Acquisition by Issuance of Shares Does Not Constitute a Material Asset Restructuring and Restructuring for Listing 7 Approve Independence of the Valuer, For For Management the Reasonableness of Valuation Assumptions, the Relevance Between Valuation Methods and Valuation Purpose, and the Fairness of Pricing of the Valuation 8 Approve Confirmation on the Financial For For Management Reports and Asset Valuation Reports on the Assets Acquisition 9 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters Relating to the Assets Acquisition 10 Approve Proposed Provision of For For Shareholder Guarantee by China Aluminum International Trading Co., Ltd. for the Application for Qualification of Being Designated Warehouse for Commodity Delivery by Chalco Inner Mongolian International Trading Co., Ltd. -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the Assets Acquisition 1.2 Approve Method of Issue in Relation to For For Management the Assets Acquisition 1.3 Approve Target Assets in Relation to For For Management the Assets Acquisition 1.4 Approve Pricing Principles and For For Management Transaction Price in Relation to the Assets Acquisition 1.5 Approve Payment of Consideration in For For Management Relation to the Assets Acquisition 1.6 Approve Basis of Pricing, Pricing For For Management Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition 1.7 Approve Targets of the Issuance and For For Management Number of Shares to be Issued in Relation to the Assets Acquisition 1.8 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Acquisition 1.9 Approve Profit and Loss Arrangement in For For Management the Transitional Period in Relation to the Assets Acquisition 1.10 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Assets Acquisition 1.11 Approve Place of Listing in Relation For For Management to the Assets Acquisition 1.12 Approve Validity Period of the For For Management Resolution in Relation to the Assets Acquisition 2 Approve Report on the Assets For For Management Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary 3 Approve Signing of Equity Acquisition For For Management Agreements and the Equity Acquisition Supplemental Agreements 4 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters Relating to the Assets Acquisition -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: 022276109 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for the For For Management Assets Acquisition by Issuance of Shares 2 Approve Assets Acquisition by Issuance For For Management of Shares by the Company Constituting a Related-Party Transaction 3.1 Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the Assets Acquisition 3.2 Approve Method of Issue in Relation to For For Management the Assets Acquisition 3.3 Approve Target Assets in Relation to For For Management the Assets Acquisition 3.4 Approve Pricing Principles and For For Management Transaction Price in Relation to the Assets Acquisition 3.5 Approve Payment of Consideration in For For Management Relation to the Assets Acquisition 3.6 Approve Basis of Pricing, Pricing For For Management Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition 3.7 Approve Targets of the Issuance and For For Management Number of Shares to be Issued in Relation to the Assets Acquisition 3.8 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Acquisition 3.9 Approve Profit and Loss Arrangement in For For Management the Transitional Period in Relation to the Assets Acquisition 3.10 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Assets Acquisition 3.11 Approve Place of Listing in Relation For For Management to the Assets Acquisition 3.12 Approve Validity Period of the For For Management Resolution in Relation to the Assets Acquisition 4 Approve Report on the Assets For For Management Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary 5 Approve Signing of Equity Acquisition For For Management Agreements and the Equity Acquisition Supplemental Agreements 6 Approve the Resolution that the Assets For For Management Acquisition by Issuance of Shares Does Not Constitute a Material Asset Restructuring and Restructuring for Listing 7 Approve Independence of the Valuer, For For Management the Reasonableness of Valuation Assumptions, the Relevance Between Valuation Methods and Valuation Purpose, and the Fairness of Pricing of the Valuation 8 Approve Confirmation on the Financial For For Management Reports and Asset Valuation Reports on the Assets Acquisition 9 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters Relating to the Assets Acquisition 10 Approve Proposed Provision of For For Shareholder Guarantee by China Aluminum International Trading Co., Ltd. for the Application for Qualification of Being Designated Warehouse for Commodity Delivery by Chalco Inner Mongolian International Trading Co., Ltd. 1.1 Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the Assets Acquisition 1.2 Approve Method of Issue in Relation to For For Management the Assets Acquisition 1.3 Approve Target Assets in Relation to For For Management the Assets Acquisition 1.4 Approve Pricing Principles and For For Management Transaction Price in Relation to the Assets Acquisition 1.5 Approve Payment of Consideration in For For Management Relation to the Assets Acquisition 1.6 Approve Basis of Pricing, Pricing For For Management Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition 1.7 Approve Targets of the Issuance and For For Management Number of Shares to be Issued in Relation to the Assets Acquisition 1.8 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Acquisition 1.9 Approve Profit and Loss Arrangement in For For Management the Transitional Period in Relation to the Assets Acquisition 1.10 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Assets Acquisition 1.11 Approve Place of Listing in Relation For For Management to the Assets Acquisition 1.12 Approve Validity Period of the For For Management Resolution in Relation to the Assets Acquisition 2 Approve Report on the Assets For For Management Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary 3 Approve Signing of Equity Acquisition For For Management Agreements and the Equity Acquisition Supplemental Agreements 4 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters Relating to the Assets Acquisition -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Daily For For Management Continuing Connected Transactions, the Proposed Caps and Related Transactions 2 Approve the Factoring Cooperation For For Management Agreement and the Proposed Caps 3 Approve the Finance Lease Framework For For Management Agreement and the Proposed Caps 4 Approve the Proposed Provision of For For Management Guarantee for Financing by the Company to Shanxi Chalco China Resources Co., Ltd. 5 Approve the Proposed Provision of For For Management Guarantee by the Company to Chalco Gansu Aluminum Electricity Co., Ltd. 6 Elect Zhu Runzhou as Director For For Shareholder 7 Elect Ye Guohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: 022276109 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Daily For For Management Continuing Connected Transactions, the Proposed Caps and Related Transactions 2 Approve the Factoring Cooperation For For Management Agreement and the Proposed Caps 3 Approve the Finance Lease Framework For For Management Agreement and the Proposed Caps 4 Approve the Proposed Provision of For For Management Guarantee for Financing by the Company to Shanxi Chalco China Resources Co., Ltd. 5 Approve the Proposed Provision of For For Management Guarantee by the Company to Chalco Gansu Aluminum Electricity Co., Ltd. -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Contribution For Against Shareholder to Chinalco Innovative Development Investment Company Limited 2 Elect Shan Shulan as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: 022276109 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shan Shulan as Supervisor For For Shareholder 2 Approve Proposed Capital Contribution For Against Shareholder to Chinalco Innovative Development Investment Company Limited -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Contribution For For Management to Chinalco Commercial Factoring (Tianjin) Co., Ltd. 2 Elect He Zhihui as Director For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: 022276109 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Contribution For For Management to Chinalco Commercial Factoring (Tianjin) Co., Ltd. -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: 022276109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2018 Profit Distribution For For Management Proposal 5 Approve Provision of Financing For Against Management Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries 6 Approve Provision of Financing For For Management Guarantees by the Company to Guizhou Huaren New Material 7 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 8 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and Its Subsidiaries 9 Approve 2019 Remuneration of Directors For For Management and Supervisors 10 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 11 Approve Supplemental Agreement to the For For Management General Agreement on Mutual Provision of Production Supplies and Ancillary Services between the Company and Chinalco and Revision of the Annual Caps 12 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Domestic Bonds For For Management 14 Approve Issuance of Overseas Bonds For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2018 Profit Distribution For For Management Proposal 5 Approve Provision of Financing For Against Management Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries 6 Approve Provision of Financing For For Management Guarantees by the Company to Guizhou Huaren New Material 7 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 8 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and Its Subsidiaries 9 Approve 2019 Remuneration of Directors For For Management and Supervisors 10 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 11 Approve Supplemental Agreement to the For For Management General Agreement on Mutual Provision of Production Supplies and Ancillary Services between the Company and Chinalco and Revision of the Annual Caps 12 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 13 Approve Transfer of the Electrolytic For For Shareholder Aluminum Capacity Quota 14 Approve Issuance of Domestic Bonds For For Management 15 Approve Issuance of Overseas Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 17.1 Elect Lu Dongliang as Director For For Shareholder 17.2 Elect He Zhihui as Director For For Shareholder 17.3 Elect Jiang Yinggang as Director For For Shareholder 17.4 Elect Zhu Runzhou as Director For For Shareholder 17.5 Elect Ao Hong as Director For For Shareholder 17.6 Elect Wang Jun as Director For For Shareholder 18.1 Elect Chen Lijie as Director For For Shareholder 18.2 Elect Hu Shihai as Director For For Shareholder 18.3 Elect Lie-A-Cheong Tai Chong, David as For For Shareholder Director 19.1 Elect Ye Guohua as Supervisor For For Shareholder 19.2 Elect Shan Shulan as Supervisor For For Shareholder -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Did Not Vote 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 Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid 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 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? -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3.a Elect Fiscal Council Members For Abstain Management 3.b Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 4.1 Approve Remuneration of Company's For For Management Management 4.2 Approve Remuneration of Fiscal Council For For Management Members 1.a Amend Article 5 to Reflect Changes in For For Management Capital 1.b Amend Article 16 Re: Decrease in Board For For Management Size 1.c Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 16 Re: Decrease in Board For For Management Size 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? -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jan Jenisch as Director For Against Management 4 Reelect Roland Kohler as Director For For Management 5 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of B. L. Taparia Not be Filled 6 Reelect Nasser Munjee as Director For Against Management 7 Reelect Rajendra Chitale as Director For For Management 8 Reelect Shailesh Haribhakti as Director For Against Management 9 Reelect Omkar Goswami as Director For Against Management 10 Elect Then Hwee Tan as Director For For Management 11 Elect Mahendra Kumar Sharma as Director For For Management 12 Elect Ranjit Shahani as Director For For Management 13 Elect Shikha Sharma as Director For For Management 14 Elect Praveen Kumar Molri as Director For For Management 15 Elect Bimlendra Jha as Director For For Management 16 Approve Appointment and Remuneration For For Management of Bimlendra Jha as Managing Director and Chief Executive Officer 17 Approve Payment of Corporate Advisory For Against Management Fee to B. L. Taparia 18 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 09, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 09, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # 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 Soo Kim Wai as Director For For Management 5 Elect Seow Yoo Lin as Director For For Management 6 Elect Farina binti Farikhullah Khan as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eom Young-ho as Outside Director For For Management 3.2 Elect Kim Gyeong-ja as Outside Director For For Management 3.3 Elect Lee Hwi-seong as Outside Director For For Management 3.4 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Eom Young-ho as a Member of For For Management Audit Committee 4.2 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jong-hak as Outside Director For For Management 3.2 Elect Bae Dong-hyeon as Inside Director For For Management 3.3 Elect Kim Seung-hwan as Inside Director For For Management 4 Elect Choi Jong-hak as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 30, 2019 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 2018 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 13 Wishes None None Management -------------------------------------------------------------------------------- ANGANG STEEL CO., LTD. Ticker: 347 Security ID: Y0132D105 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ANGANG STEEL CO., LTD. Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and For Against Management Services Agreement, Proposed Annual Monetary Caps and Related Transactions 2 Approve Supply of Raw Materials For Against Management Agreement, Proposed Annual Monetary Caps and Related Transactions 3 Approve Terms of the Financial For Against Management Services Agreement and the Proposed Annual Monetary Caps of Deposit Services 4 Amend Articles of Association For Against Management 5 Approve the Issue of the Asset-Backed For Against Management Securities by the Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and Its For For Management Extracts 4 Approve 2018 Auditors' Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2018 Remuneration of Directors For For Management and Supervisors 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Asset-Backed For For Management Securities 10.1 Elect Wang Yidong as Director For For Management 10.2 Elect Li Zhen as Director For For Management 10.3 Elect Ma Lianyong as Director For For Management 10.4 Elect Xie Junyong as Director For For Management 11.1 Elect Wu Dajun as Director For For Management 11.2 Elect Ma Weiguo as Director For For Management 11.3 Elect Feng Changli as Director For For Management 11.4 Elect Wang Jianhua as Director For For Management 12.1 Elect Lu Yongli as Supervisor For For Management 12.2 Elect Liu Xiaohui as Supervisor For For Management 13 Approve Issuance of Shares Due to For For Shareholder Capitalization of Capital Reserves 14 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Richard Dunne as Director For For Management 1.2 Re-elect Nombulelo Moholi as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 1.4 Re-elect Tony O'Neill as Director For For Management 2.1 Elect Norman Mbazima as Director For For Management 2.2 Elect Craig Miller as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the 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: 035128206 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Maria Richter as Director For For Management 2.1 Elect Kelvin Dushnisky as Director For For Management 2.2 Elect Alan Ferguson as Director For For Management 2.3 Elect Jochen Tilk as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.4 Elect Alan Ferguson as Member of the For For Management Audit and Risk Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest Botha as the Lead Audit Partner 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 Against Management Report 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 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Maria Richter as Director For For Management 2.1 Elect Kelvin Dushnisky as Director For For Management 2.2 Elect Alan Ferguson as Director For For Management 2.3 Elect Jochen Tilk as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.4 Elect Alan Ferguson as Member of the For For Management Audit and Risk Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest Botha as the Lead Audit Partner 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 Against Management Report 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 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2018 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 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 Approve Amendments to Articles of For For Management Association 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11a Elect Gao Dengbang as Director For For Management 11b Elect Wang Jianchao as Director For For Management 11c Elect Wu Bin as Director For For Management 11d Elect Li Qunfeng as Director For For Management 11e Elect Ding Feng as Director For For Management 12a Elect Yang Mianzhi as Independent For For Management Director 12b Elect Leung Tat Kwong Simon as For For Management Independent Director 12c Elect Zhang Yunyan as Independent For For Management Director 13a Elect Wu Xiaoming as Supervisor For For Management 13b Elect Wang Pengfei as Supervisor For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # 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 Zheng Jie as Director For For Management 5 Elect Dai Zhongchuan as Director For For Management 6 Elect Yiu Kin Wah Stephen as Director For For Management 7 Elect Mei Ming Zhi as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Preetha Reddy as Director For For Management 4 Approve Revision in Borrowing Limits For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: APOLLOTYRE Security ID: Y0188S147 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sunam Sarkar as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Anjali Bansal as Director For For Management 6 Approve Private Placement of For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Neeraj Kanwar as Managing Director 2 Approve Continuation of S. Narayan as For For Management Independent Director 3 Approve Continuation of Robert For Against Management Steinmetz as Non-Executive Director -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Neeraj Kanwar as Managing Director -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: MAR 18, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pallavi Shroff as Director For Against Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For For Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For For Management Activities Undertaken by Board and Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For For Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.30 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK AS Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 19, 2019 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 2018 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 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 -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Articles of For For Management Association 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: 00215W100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor F1 Approve Business Operations Report and For For Management Financial Statements F2 Approve Plan on Profit Distribution For For Management G1 Approve Issuance of Ordinary Shares For For Management G2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets G3 Amend Procedures for Lending Funds to For For Management Other Parties G4 Amend Procedures for Endorsement and For For Management Guarantees G5 Approve Amendments to Articles of For For Management Association G6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: APR 26, 2019 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 Company Articles 11 and 13 For Against 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 2019 14 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2018 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 16 Wishes None None Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: ASHOKLEY Security ID: Y0266N143 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements 2 Approve Dividend For For Management 3 Reelect Dheeraj G Hinduja as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASHOK LEYLAND LTD. Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ashok Leyland Employees Stock For For Management Option Plan 2018 -------------------------------------------------------------------------------- ASHOK LEYLAND LTD. Ticker: 500477 Security ID: Y0266N143 Meeting Date: MAR 24, 2019 Meeting Type: Special Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For Against Management Vinod K Dasari as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # 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 -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # 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 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Release the Company Directors For For Management from Non-compete Clause -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statement 2 Approve Dividend For For Management 3 Reelect Abhay Vakil as Director For For Management 4 Reelect Malav Dani as Director For For Management 5 Elect Jigish Choksi as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03638114 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manish Choksi as Director For For Management 2 Approve Ashwin Dani to Continue Office For For Management as Non-Executive Director 3 Reelect S. Sivaram as Director For For Management 4 Reelect M. K. Sharma as Director For For Management 5 Reelect Deepak Satwalekar as Director For For Management 6 Reelect Vibha Paul Rishi as Director For For Management 7 Elect Suresh Narayanan as Director For For Management 8 Elect Pallavi Shroff as Director For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Roy Andersen as Director For For Management 3.2 Elect Linda de Beer as Director For For Management 3.3 Re-elect Chris Mortimer as Director For For Management 3.4 Re-elect David Redfern as Director For For Management 3.5 Re-elect Sindi Zilwa as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Craig West as the Individual Registered Auditor 5.1 Re-elect Roy Andersen as Member of the For For Management Audit & Risk Committee 5.2 Elect Linda de Beer 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 5.4 Re-elect Sindi Zilwa as Member of the For For Management 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 -------------------------------------------------------------------------------- ASSORE LTD. Ticker: ASR Security ID: S07525116 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Thandeka Mgoduso as Director For For Management 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Ed Southey as Chairman of the For Against Management Audit and Risk Committee 4 Re-elect Bill Urmson as Member of the For For Management Audit and Risk Committee 5 Re-elect Sydney Mhlarhi as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Implementation Plan of the For Against Management Remuneration Policy 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Remuneration of Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: 6399 Security ID: Y04323104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Ghee Keong as Director For For Management 2 Elect Simon Cathcart as Director For For Management 3 Elect Alizakri bin Raja Muhammad Alias For For Management as Director 4 Elect Mazita binti Mokty as Director For For Management 5 Approve Directors' Fees and Benefits 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 Utilization of Transponder For For Management Capacity on the MEASAT-3d Satellite by MEASAT Broadcast Network Systems Sdn Bhd, a Wholly-Owned Subsidiary of the Company 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Grup Majalah Karangkraf Sdn Bhd and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ultimate Print Sdn Bhd and/or its Affiliates 19 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # 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 5.1 Elect JONNEY SHIH, with Shareholder No. For For Management 71, as Non-Independent Director 5.2 Elect TED HSU, with Shareholder No. 4, For Against Management as Non-Independent Director 5.3 Elect JONATHAN TSANG, with Shareholder For Against Management No. 25370, as Non-Independent Director 5.4 Elect JERRY SHEN, with Shareholder No. For Against Management 80, as Non-Independent Director 5.5 Elect ERIC CHEN, with Shareholder No. For Against Management 135, as Non-Independent Director 5.6 Elect S.Y. HSU, with Shareholder No. For For Management 116, as Non-Independent Director 5.7 Elect SAMSON HU, with Shareholder No. For For Management 255368, as Non-Independent Director 5.8 Elect JOE HSIEH, with ID No. For Against Management A123222XXX, as Non-Independent Director 5.9 Elect JACKIE HSU, with Shareholder No. For Against Management 67474, as Non-Independent Director 5.10 Elect TZE KAING YANG, with ID No. For Against Management A102241XXX, as Non-Independent Director 5.11 Elect CHUNG HOU TAI, with Shareholder For For Management No. 88, as Independent Director 5.12 Elect MING YU LEE, with ID No. For For Management F120639XXX, as Independent Director 5.13 Elect CHUN AN SHEU, with ID No. For For Management R101740XXX, as Independent Director -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Characterization of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edouard Balthazard Bertrand de Chavagnac as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Dominique Ehrmann as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francis Andre Mauger as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Noel Frederic Georges Prioux as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederic Francois Haffner as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None 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 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2018 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 22 and 28 For For Management 4 Amend Articles For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # 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 Kuen-Yao (K.Y.) Lee with For For Management Shareholder No. 00000003, as Non-Independent Director 1.3 Elect Kuo-Hsin (Michael) Tsai, a For For Management Representative of AUO Foundation with Shareholder No. 01296297, as Non-Independent Director 1.4 Elect Peter Chen, a Representative of For For Management BenQ Foundation with Shareholder No. 00843652, as Non-Independent Director 1.5 Elect Mei-Yueh Ho with ID No. For For Management Q200495XXX as Independent Director 1.6 Elect Chin-Bing (Philip) Peng with For For Management Shareholder No. 00000055 as Independent Director 1.7 Elect Yen-Shiang Shih with ID No. For For Management B100487XXX as Independent Director 1.8 Elect Yen-Hsueh Su with ID No. For For Management S221401XXX as Independent Director 1.9 Elect Jang-Lin (John) Chen with ID No. For For Management S100242XXX as Independent Director 2 Approve Business Report and Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Common Shares For For Management for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 7 Approve to Lift Non-competition For For Management Restrictions on Board Members -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Shuang-Lang (Paul) Peng with For For Management Shareholder No. 00000086, as Non-Independent Director 3.2 Elect Kuen-Yao (K.Y.) Lee with For For Management Shareholder No. 00000003, as Non-Independent Director 3.3 Elect Kuo-Hsin (Michael) Tsai, a For For Management Representative of AUO Foundation with Shareholder No. 01296297, as Non-Independent Director 3.4 Elect Peter Chen, a Representative of For For Management BenQ Foundation with Shareholder No. 00843652, as Non-Independent Director 3.5 Elect Mei-Yueh Ho with ID No. For For Management Q200495XXX as Independent Director 3.6 Elect Chin-Bing (Philip) Peng with For For Management Shareholder No. 00000055 as Independent Director 3.7 Elect Yen-Shiang Shih with ID No. For For Management B100487XXX as Independent Director 3.8 Elect Yen-Hsueh Su with ID No. For For Management S221401XXX as Independent Director 3.9 Elect Jang-Lin (John) Chen with ID No. For For Management S100242XXX as Independent Director 4.1 Approve Business Report and Financial For For Management Statements 4.2 Approve Profit Distribution For For Management 4.3 Approve Issuance of New Common Shares For For Management for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 4.4 Approve Amendments to Articles of For For Management Association 4.5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4.6 Approve to Lift Non-competition For For Management Restrictions on Board Members -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # 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 First and Second Interim For For Management Dividends 4 Reelect K. Nithyananda Reddy as For For Management Director 5 Reelect M. Madan Mohan Reddy as For For Management Director 6 Elect Savita Mahajan as Director For For Management 7 Approve Reappointment and Remuneration For For Management of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman 8 Approve Reappointment and Remuneration For For Management of N. Govindarajan as Managing Director 9 Approve Reappointment and Remuneration For For Management of M. Sivakumaran as Whole-Time Director 10 Approve Reappointment and Remuneration For For Management of M. Madan Mohan Reddy as Whole-Time Director -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect M. Sitarama Murty as Director For For Management 2 Approve Increase in Limit of Loans, For Against Management Guarantees, Investments in Securities in Other Body Corporate -------------------------------------------------------------------------------- AVENUE SUPERMARTS LTD. Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramakant Baheti as Director For Against Management 3 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 5 Approve Reappointment and Remuneration For For Management of Elvin Machado as Whole-Time Director 6 Elect Kalpana Unadkat as Director For For Management -------------------------------------------------------------------------------- AVENUE SUPERMARTS LTD. Ticker: 540376 Security ID: Y04895101 Meeting Date: MAR 06, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ramesh Damani as Director For For Management 2 Approve Reappointment and Remuneration For For Management of Ramakant Baheti as Whole-time Director 3 Approve Loans, Guarantees, Securities For For Management to Avenue E-Commerce Limited -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Appoint Ernst & Young Inc as Auditors For For Management of the Company 3 Re-elect Adriaan Nuhn as Director For For Management 4 Re-elect Michael Bosman as Director For For Management 5 Re-elect Abe Thebyane as Director For For Management 6 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 10 Approve Fees Payable to the Chairman For For Management of the Board 11 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 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 Members of For For Management 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 Financial Assistance to For For Management Related or Inter-related Companies 20 Approve Remuneration Policy For For Management 21 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Mohd Izzaddin Idris as Director For For Management 4 Elect Lisa Lim Poh Lin as Director For For Management 5 Elect Khoo Gaik Bee as Director For For Management 6 Approve Directors' Fees and Benefits For For Management by the Company 7 Approve Directors' Fees and Benefits For For Management by the Subsidiaries 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 10 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 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 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 17, 2019 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Girish Paranjpe as Director For For Management 2 Elect Amitabh Chaudhry as Director For For Management 3 Approve Appointment and Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 4 Reelect Samir K. Barua as Director For For Management 5 Reelect Som Mittal as Director For For Management 6 Reelect Rohit Bhagat as Director For For Management 7 Approve Issuance of Employee Stock For For Management Options to Eligible Employees/Whole-Time Directors of the Bank Under the Employee Stock Option Scheme 8 Approve Issuance of Employee Stock For For Management Options to Eligible Employees/Whole-Time Directors of Subsidiary Companies of the Bank -------------------------------------------------------------------------------- AYALA CORP. Ticker: AC Security ID: Y0486V115 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment to the Second For For Management Article of the Articles of Incorporation to Expressly Include in the Primary Purpose the Power to Act as Guarantor or Surety for the Loans and Obligations of Its Affiliates or Associates 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 Delfin L. Lazaro as Director For For Management 5.4 Elect Keiichi Matsunaga as Director For For Management 5.5 Elect Ramon R. del Rosario, Jr. as For For Management Director 5.6 Elect Xavier P. Loinaz as Director For For Management 5.7 Elect Antonio Jose U. Periquet as For For Management Director 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 24, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # 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 Delfin L. Lazaro as Director For For Management 4.7 Elect Jaime C. Laya as Director For For Management 4.8 Elect Rizalina G. Mantaring 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 Fixing of Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B.GRIMM POWER PUBLIC CO. LTD. Ticker: BGRIM Security ID: Y0882K127 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Harald Link as Director For For Management 5.2 Elect Anchalee Chavanich as Director For For Management 5.3 Elect Surachai Saibua as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS Co. For For Management , Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Fix Number of Directors at Seven For For Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Alves Ferreira Louro as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Felipe Lemann as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Gomes Pereira Sarmiento Gutierrez as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Anna Christina Ramos Saicali as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Di Sessa Filippetti as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Muratorio Not as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Director 7 Approve Remuneration of Company's For Against Management Management 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 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? -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Corporate Governance For For Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles Re: Board of Directors For For Management 3 Amend Articles For For Management 4 Amend Article 76 For Against Management 5 Amend Article 79 For For Management 6 Amend Articles Re: Terminology and For For Management Renumbering of Articles 7 Consolidate Bylaws For For Management 8 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For 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 Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Carla Abrao Costa as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Cassiano Ricardo Scarpelli as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Edgar da Silva Ramos as Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Mazzilli de Vassimon as Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Jose de Menezes Berenguer Neto as Director 8.10 Percentage of Votes to Be Assigned - None For Management Elect Jose Lucas Ferreira de Melo as Director 8.11 Percentage of Votes to Be Assigned - None For Management Elect Jose Roberto Machado Filho as Director 9 Ratify Remuneration of Company's For For Management Management for 2018 10 Approve Remuneration of Directors For For Management 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? 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 Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles Re: Board of Directors For Did Not Vote Management 3 Amend Articles For Did Not Vote Management 4 Amend Article 76 For Did Not Vote Management 5 Amend Article 79 For Did Not Vote Management 6 Amend Articles Re: Terminology and For Did Not Vote Management Renumbering of Articles 7 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BAIC MOTOR CORP. LTD. Ticker: 1958 Security ID: Y0506H104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Elect Meng Meng as Supervisor For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6.1 Approve Purchase of Products Between For For Management the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Products and Services Purchasing Framework Agreement 6.2 Approve Purchase of Services For For Management Transactions Between the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Products and Services Purchasing Framework Agreement 6.3 Approve Sale of Products Between the For For Management Group and Beijing Automotive Group Co. , Ltd. and Its Associates Under the Provision of Products and Services Framework Agreement 6.4 Approve Deposit Transactions Between For Against Management the Group and BAIC Group Finance Co., Ltd. Under the Financial Services Framework Agreement 7 Elect Jin Wei as Director For For Management 8 Approve Provision of Guarantee for For For Management BAIC Automobile SA Proprietary Limited 9 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments 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 Elect Harald Emil Wilhelm as Director For For Shareholder -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: BAJAJ-AUTO Security ID: Y05490100 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Niraj Bajaj as Director For For Management 4 Reelect Manish Kejriwal as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management S R B C & CO LLP, Chartered Accountants as Auditors 6 Elect Anami Roy as Director For For Management -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: 532977 Security ID: Y05490100 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bajaj Auto Employee Stock For For Management Option Scheme 2019 2 Approve Issuance of Equity Shares to For For Management Employees of Holding and Subsidiary Company(ies) 3 Approve Trust Route for Implementation For For Management of Bajaj Auto Employee Stock Option Scheme 2019 -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajeev Jain as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of S R B C & Co LLP, Chartered Accountants as Auditors of the Company 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: BAJAJFINSV Security ID: Y0548X109 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajiv Bajaj as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For For Management of Naushad Forbes as Independent Director 7 Approve Bajaj Finserv Ltd. Employee For For Management Stock Option Scheme and Grant of Options to the Employees of the Company Under the Scheme 8 Approve Extension of the Benefits of For For Management Bajaj Finserv Ltd. Employee Stock Option Scheme to Employees of Holding or Subsidiary Companies 9 Approve Acquisition of Secondary For For Management Shares Through a Trust for the Implementation of Bajaj Finserv Ltd. Employee Stock Option Scheme -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rahul Bajaj as Director For For Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Appointment and Remuneration For For Management of Naushad Forbes as Independent Director -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: JUL 14, 2018 Meeting Type: Annual Record Date: JUL 07, 2018 # 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 Vipul Shah as Director For For Management 4 Elect Pannkaj Ghadiali as Director For For Management -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajiv Poddar as Joint Managing Director -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 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? 5.1 Elect Joao Carlos de Oliveira as None Abstain Shareholder Fiscal Council Member and Joao Sabino as Alternate Appointed by Minority Shareholder 5.2 Elect Ivanyra Maura de Medeiros Correa None For Shareholder as Fiscal Council Member and Cezar Manoel de Medeiros as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 6 Accordingly 2 Amend Article 9 For For Management 3 Amend Article 21 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Carlos de Freitas as Fiscal None Did Not Vote Shareholder Council Member and Joao Batistela Biazon as Alternate Appointed by Preferred Shareholder 1.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4.1 Elect Nelson Azevedo Jobim as Director For For Management 4.2 Elect John Huw Gwili Jenkins as For Against Management Director 4.3 Elect Roberto Balls Sallouti as For Against Management Director 4.4 Elect Claudio Eugenio Stiller Galeazzi For Against Management as Director 4.5 Elect Mark Clifford Maletz as Director For Against Management 4.6 Elect Guillermo Ortiz Martinez as For Against Management Director 4.7 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim 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 Roberto Balls Sallouti as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Eugenio Stiller Galeazzi as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Director 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Abstain Management like to 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 Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For Did Not Vote Management Nivel 2 Listing Segment of the Sao Paulo Stock Exchange 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.53 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Director For Against Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Present Directors and Audit None None Management Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Capital For For Management Authorization Approved by EGM on March 27, 2018 to Increase Capital 2 Authorize Increase in Capital in the For For Management Amount of CLP 430 Billion via Share Issuance 3 Authorize Board to Register Shares For For Management Representing Capital Increase; Fix Price and Placing Conditions of Shares; Adopt Necessary Agreements to Implement Approved Resolutions 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,000 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 and Their Advisers f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive 2018 Report on Performance, For For Management Management and Costs from Directors' Committee i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 03, 2019 Meeting Type: Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Recognize Obtained Amount in Placing For For Management of 9.66 Million Shares in Connection with Capital Increase Approved on July 2018 by CLP 28.73 Billion b.1 Authorize Capitalization of CLP 259.9 For For Management Billion via Bonus Stock Issuance b.2 Authorize Capitalization of CLP 15,959 For For Management Without Bonus Stock Issuance c Amend Articles to Reflect Changes in For Against Management Capital d Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Luiz Fernando Figueiredo as For For Management Director 3.2 Elect Guilherme Horn as Director For For Management 3.3 Elect Waldery Rodrigues Junior as For For Management Director 3.4 Elect Marcelo Serfaty as Director For For Management 3.5 Elect Rubem de Freitas Novaes as For For Management Director 3.6 Elect Debora Cristina Fonseca as For For Management Director Appointed by the Employees 3.7 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Director Appointed by Minority Shareholder 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Figueiredo as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Horn as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Waldery Rodrigues Junior as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Serfaty as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubem de Freitas Novaes as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Debora Cristina Fonseca as Director Appointed by the Employees 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Evangelista de Lima as Director Appointed by Minority Shareholder 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 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8.1 Elect Rafael Cavalcanti de Araujo as For For Management Fiscal Council Member and Marcia Fernanda de Oliveira Tapajos as Alternate 8.2 Elect Phelippe Toledo Pires de For For Management Oliveira as Fiscal Council Member and Ieda Aparecida de Moura Araujo as Alternate 8.3 Elect Aldo Cesar Martins Braido as For For Management Fiscal Council Member and Respective Alternate 8.4 Elect Aloisio Macario Ferreira de None For Shareholder Souza as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's For For Management Management 11 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Antonio Cardoso de Souza as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Agapito Lires Rial as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Clemente Giacometti as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Conrado Engel as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Patricia Wright as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio Alvarez Alvarez as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Paiva Ferreira as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Nus Badia as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marilia Artimonte Rocca as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 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? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21 and 24 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: ADPV40212 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Subordinated For For Management Debentures 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: 05969B103 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Subordinated For For Management Debentures 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Resignation of Enrique Krauze For For Management Kleinbort as Alternate Director Representing Series B Shareholders 1.2 Elect Rogelio Zambrano Lozano as For For Management Alternate Director Representing Series B Shareholders 1.3 Ratify Other Directors Representing For For Management Series B Shareholders 2 Authorize Marcos Alejandro Martinez For For Management Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Directors and None None Management Alternates 2 Approve Cash Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: 05969B103 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and Ratify Directors For For Management Representing Series B Shareholders 2 Authorize Marcos Alejandro Martinez For For Management Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions 1 Receive Report on Directors and For For Management Alternates 2 Approve Cash Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Maria de Lourdes Melgar Palacios For For Management as Director; Elect Silvia Elena Giorguli Saucedo as Alternate Director Representing Series B Shareholders 1.2 Elect Antonio Puron Mier y Teran as For For Management Director; Elect Jesus Federico Reyes Heroles Gonzalez Garza as Alternate Director 2 Authorize Marcos Alejandro Martinez For For Management Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: 05969B103 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series B Shareholders 2 Authorize Marcos Alejandro Martinez For For Management Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.88 Per Share 3 Ratify Rodrigo Vergara and Rodrigo For For Management Echenique Gordillo as Directors; Ratify Oscar Von Chrismar Carvajal as Alternate Director 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers For For Management Consultores, Auditores y Compania Limitada as Auditors 6 Designate Fitch and ICR as Risk For For Management Assessment Companies 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements For For Management 1.2 Accept Auditor's Report For For Management 2 Approve Allocation of Income and Share For For Management Repurchase Reserve 3 Receive Executive Chairman and CEO's For For Management Reports 4 Receive Report on Board's Opinion on For For Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: 05969B103 Meeting Date: APR 29, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Share For For Management Repurchase Reserve 3 Receive Executive Chairman and CEO's For For Management Reports 4 Receive Report on Board's Opinion on For For Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANGCHAK CORP. PUBLIC CO. LTD. Ticker: BCP Security ID: Y0559Y103 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Report on None None Management Company's Business Performance 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Surin Chiravisit as Director For For Management 4.2 Elect Vitch Devahasdin as Director For For Management 4.3 Elect Sucheep Whoungmaitree as Director For For Management 4.4 Elect Prisana Praharnkhasuk as Director For For Management 4.5 Elect Prasert Sinsukprasert as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Loan Mobilization Plan For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD. Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Piti Sithi-Amnuai as Director For For Management 6.2 Elect Prachet Siridej as Director For For Management 6.3 Elect Phornthep Phornprapha as Director For For Management 6.4 Elect Gasinee Witoonchart as Director For For Management 6.5 Elect Chokechai Niljianskul as Director For For Management 6.6 Elect Charamporn Jotikasthira as For For Management Director 7 Elect Boonsong Bunyasaranand as For For Management Director 8 Acknowledge Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD. Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Santasiri Sornmani as Director For For Management 4.2 Elect Chavalit Sethameteekul as For For Management Director 4.3 Elect Att Thongtang as Director For For Management 4.4 Elect Arsa Sarasin as Director For For Management 4.5 Elect Chairat Panthuraamphorn as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD. Ticker: BEM Security ID: Y0607C111 Meeting Date: MAR 18, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve the Dispute Settlement with For For Management the Expressway Authority of Thailand 3 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD. Ticker: BEM Security ID: Y0607C111 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sampao Choosri as Director For For Management 5.2 Elect Vallapa Assakul as Director For Against Management 5.3 Elect Prasobchai Kasemsant as Director For Against Management 5.4 Elect Arisara Dharamadhaj as Director For Against Management 5.5 Elect Yuttana Yimgarund as Director For Against Management 5.6 Elect Plew Trivisvavet as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Prescription of the For For Management Prohibition of Acts Constituting Foreign Dominance 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jitendra Kumar Sarawgi as For Did Not Vote Management Director 1.2 Elect Srinivasan Sridhar as Director For Against Management -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For Against Management Employees and Whole Time Directors of the Bank Under the Employee Stock Purchase Scheme -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUN 08, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Shares to For Against Management Employees and Whole Time Directors of the Bank Under the Bank of Baroda Employee Stock Purchase Scheme -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUL 13, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of Board of For For Management Directors 2 Approve 2018 Work Report of Board of For For Management Supervisors 3 Approve 2018 Annual Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming LLP as For For Management External Auditor 7 Elect Zhang Jiangang as Director For For Management 8 Elect Martin Cheung Kong Liao as For For Management Director 9 Elect Wang Changyun as Director For For Management 10 Elect Angela Chao as Director For For Management 11 Elect Wang Xiquan as Supervisor For For Management 12 Elect Jia Xiangsen as Supervisor For For Management 13 Elect Zheng Zhiguang as Supervisor For For Management 14 Approve 2017 Remuneration Distribution For For Management Plan of Directors 15 Approve 2017 Remuneration Distribution For For Management Plan of Supervisors 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Approve Issuance of Bonds For For Management 18 Approve Issuance of Write-down Undated For For Management Capital Bonds 19 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 20 Elect Tan Yiwu as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LTD. Ticker: 3988 Security ID: Y0698A107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Liange as Director For For Management 2 Elect Jiang Guohua as Director For For Management -------------------------------------------------------------------------------- BANK OF CHINA LTD. Ticker: 3988 Security ID: Y0698A107 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 ApproveType of Securities to be Issued For For Management and Issue Size 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Term For For Management 2.4 Approve Method of Issuance For For Management 2.5 Approve Target Investors For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Terms of Dividend Distribution For For Management 2.8 Approve Terms of Compulsory Conversion For For Management 2.9 Approve Terms of Conditional Redemption For For Management 2.10 Approve Voting Rights Restrictions For For Management 2.11 Approve Voting Rights Restoration For For Management 2.12 Approve Order of Priority and Method For For Management of Liquidation 2.13 Approve Rating Arrangement For For Management 2.14 Approve Guarantee Arrangement For For Management 2.15 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 2.16 Approve Trading Transfer Arrangement For For Management 2.17 Approve Relationship Between Offshore For For Management and Domestic Issuance 2.18 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Domestic Preference Shares 2.19 Approve the Application and Approval For For Management Procedures to be Completed for the Issuance 2.20 Approve Matters Relating to For For Management Authorization 3.1 Approve Type of Securities to be For For Management Issued and Issue Size 3.2 Approve Par Value and Issue Price For For Management 3.3 Approve Term For For Management 3.4 Approve Method of Issuance For For Management 3.5 Approve Target Investors For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Terms of Dividend Distribution For For Management 3.8 Approve Terms of Compulsory Conversion For For Management 3.9 Approve Terms of Conditional Redemption For For Management 3.10 Approve Voting Rights Restrictions For For Management 3.11 Approve Voting Rights Restoration For For Management 3.12 Approve Order of Priority and Method For For Management of Liquidation 3.13 Approve Rating Arrangement For For Management 3.14 Approve Guarantee Arrangement For For Management 3.15 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 3.16 Approve Trading Transfer Arrangement For For Management 3.17 Approve Relationship Between Offshore For For Management and Domestic Issuance 3.18 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Offshore Preference Shares 3.19 Approve Application and Approval For For Management Procedures to be Completed for the Issuance 3.20 Approve Matters Relating to For For Management Authorization 4 Approve the Impact on Dilution of For For Management Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank 5 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 6 Elect Wu Fulin as Director For For Shareholder 7 Elect Lin Jingzhen as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Wei as Director For For Management 2 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Bonds and Related Transactions 3 Approve Remuneration Plan of Directors For For Management 4 Approve Remuneration Plan of For For Management Supervisors 5 Approve Amendments to the For For Management Authorization to the Board -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Write-down Undated For For Management Capital Bonds and Authorize the Board to Handle Relevant Matters in Relation to Issuance of Write-down Undated Capital Bonds -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Assets Investment For For Management Plan 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 7 Approve Utilization Report of Raised For For Management Funds 8 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period 9 Approve Remuneration Plan for For For Management Independent Non-Executive Directors 10 Approve Remuneration Plan of For For Management Supervisors 11.01 Elect Ren Deqi as Director For For Management 11.02 Elect Hou Weidong as Director For For Management 11.03 Elect Wu Wei as Director For For Management 11.04 Elect Wong Pik Kuen, Helen as Director For For Management 11.05 Elect Chan Siu Chung as Director For For Management 11.06 Elect Song Hongjun as Director For For Management 11.07 Elect Chen Junkui as Director For For Management 11.08 Elect Liu Haoyang as Director For For Management 11.09 Elect Li Jian as Director For For Management 11.10 Elect Liu Li as Director For For Management 11.11 Elect Yeung Chi Wai, Jason as Director For For Management 11.12 Elect Woo Chin Wan, Raymond as Director For For Management 11.13 Elect Cai Haoyi as Director For For Management 11.14 Elect Shi Lei as Director For For Management 12.01 Elect Feng Xiaodong as Supervisor For For Management 12.02 Elect Wang Xueqing as Supervisor For For Management 12.03 Elect Tang Xinyu as Supervisor For For Management 12.04 Elect Xia Zhihua as Supervisor For For Management 12.05 Elect Li Yao as Supervisor For For Management 12.06 Elect Chen Hanwen as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period -------------------------------------------------------------------------------- BANK OF INDIA Ticker: 532149 Security ID: Y06949112 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For Against Management Employees and Whole Time Directors Under the Bank of India Employees Stock Purchase Scheme -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: JUL 13, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 3.4 Elect Romeo L. Bernardo as Director For For Management 3.5 Elect Ignacio R. Bunye as Director For For Management 3.6 Elect Cezar P. Consing as Director For For Management 3.7 Elect Octavio V. Espiritu as Director For For Management 3.8 Elect Rebecca G. Fernando as Director For For Management 3.9 Elect Jose Teodoro K. Limcaoco as For For Management Director 3.10 Elect Xavier P. Loinaz as Director For For Management 3.11 Elect Aurelio R. Montinola III as For For Management Director 3.12 Elect Mercedita S. Nolledo as Director For For Management 3.13 Elect Antonio Jose U. Periquet as For For Management Director 3.14 Elect Eli M. Remolona, Jr. as Director For For Management 3.15 Elect Dolores B. Yuvienco as Director For For Management 4 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANPU POWER PUBLIC CO. LTD. Ticker: BPP Security ID: Y069AL126 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Approve Company's Performance and For For Management Approve Directors' Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chanin Vongkusolkit as Director For For Management 5.2 Elect Rawi Corsiri as Director For For Management 5.3 Elect Voravudhi Linananda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Clause 31 of the Articles of For For Management Association 9 Amend Clause 59 of the Articles of For For Management Association 10 Other Business None None Management -------------------------------------------------------------------------------- BANPU PUBLIC CO. LTD. Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chanin Vongkusolkit as Director For For Management 5.2 Elect Teerana Bhongmakapat as Director For For Management 5.3 Elect Rawi Corsiri as Director For For Management 5.4 Elect Sudiarso Prasetio as Director For Against Management 6.1 Elect Pichai Dusdeekulchai as Director For For Management 6.2 Elect Teerapat Sanguankotchakorn as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Amend Company's Seal and Amend For For Management Articles of Association to Reflect Change in Company Seal 11 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 12 Other Business None None Management -------------------------------------------------------------------------------- BATU KAWAN BERHAD Ticker: BKAWAN Security ID: Y07476107 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BATU KAWAN BHD. Ticker: 1899 Security ID: Y07476107 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Oi Hian as Director For For Management 2 Elect Quah Chek Tin as Director For For Management 3 Elect Alina Binti Raja Muhd Alias as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- BAYER CROPSCIENCE LTD. (INDIA) Ticker: 506285 Security ID: Y0761E135 Meeting Date: JUN 03, 2019 Meeting Type: Court Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Increase in Requirements and For For Management Restrictions for the Appointment of Management Members -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income 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 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For Against Management 5.6 Elect Director For Against Management 5.7 Elect Isabel da Silva Ramos as None For Shareholder Director Appointed by Minority Shareholder 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members 9 Approve Remuneration of Company's For Against Management Management 10 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BBMG CORP. Ticker: 2009 Security ID: Y076A3105 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Amend Articles of Association For Against Management Regarding Party Committee 4 Approve Application for Centralized For For Management Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises 5 Authorize Board to Deal with All For For Management Matters in Relation to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises 6.01 Elect Jiang Deyi as Director For For Management 6.02 Elect Zeng Jin as Director For For Management 6.03 Elect Wu Dong as Director For For Management 6.04 Elect Zheng Baojin as Director For For Management 6.05 Elect Xue Chunlei as Director For For Management 7.01 Elect Wang Guangjin as Director For For Management 7.02 Elect Tian Lihui as Director For For Management 7.03 Elect Tang Jun as Director For For Management 7.04 Elect Ngai Wai Fung as Director For Against Management 8.01 Elect Pei Ying as Supervisor For For Management 8.02 Elect Wang Zhicheng as Supervisor For For Management 8.03 Elect Yu Kaijun as Supervisor For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Guarantee Authorization to For Against Management Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 9 Approve Qualifying Conditions for For For Management 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 the Board to Handle Relevant For For Management Matters in Connection with the Public Issuance of Corporate Bonds 12 Approve Absorption and Merger of a For For Management Wholly-Owned Subsidiary of the Company 13 Approve Establishment of the Public For For Management Welfare Foundation -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2018 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2018 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Terms of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Josefina N. Tan as Director For For Management 7.6 Elect George T. Barcelon as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Vicente S. Perez as Director For For Management 7.10 Elect Dioscoro I. Ramos as Director For Against Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees and CEO 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.2 Approve Report on Policies and For For Management Decisions Adopted by Board on Share Repurchase 5 Elect or Ratify Directors, Secretary For Against Management and Officers 6 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Approve Partial Cancellation of For For Management Repurchased Shares and Consequently Reduction in Variable Portion of Capital 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Paragraph 20 of Article 12 For Against Management 1.b Amend Article 22 Re: Addition of For Against Management Paragraph 1.c Amend Article 29 Re: Addition of For Against Management Paragraph 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GTC Assets Transfer Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Jiang Xinhao as Director For For Management 3.4 Elect Yu Sun Say as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium and For For Management Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CYPI Subscription Agreement, For Did Not Vote Management Issuance of CYPI Subscription Shares, Grant of CYPI Specific Mandate and Related Transactions 2 Approve BEECL Subscription Agreement, For Did Not Vote Management Issuance of BEECL Subscription Shares, Grant of BEECL Specific Mandate and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal 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 Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Ke Jian as Director For For Management 3.4 Elect Li Li as Director For For Management 3.5 Elect Shea Chun Lok Quadrant as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kuldip Singh Dhingra as For For Management Director 4 Reelect Gurbachan Singh Dhingra as For For Management Director 5 Reelect Kamal Ranjan Das as Director For For Management 6 Reelect Pulak Chandan Prasad as For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO. LTD. Ticker: BJC Security ID: Y0872M174 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chaiyut Pilun-Owad as Director For For Management 5.2 Elect Sithichai Chaikriangkrai as For For Management Director 5.3 Elect Aswin Techajareonvikul as For For Management Director 5.4 Elect Prasert Maekwatana as Director For For Management 5.5 Elect Weerawong Chittmittrapap as For For Management Director 5.6 Elect Kamjorn Tatiyakavee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Employee Stock Option Program For Against Management 9 Approve Allocation of New Ordinary For Against Management Shares for the Exercise of Warrants to Executives and Employees of the Company and/or its Subsidiaries 10 Other Business For Against Management -------------------------------------------------------------------------------- BGF CO., LTD. Ticker: 027410 Security ID: Y0R25T101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Geon-jun as Inside Director For For Management 3.2 Elect Hong Jeong-guk as Inside Director For For Management 4 Appoint Jeon Hong 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) 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Wang-seon as Inside Director For For Management 3.2 Elect Baek Bok-hyeon as Outside For For Management Director 3.3 Elect Han Myeong-gwan as Outside For For Management Director 3.4 Elect Lim Young-cheol as Outside For For Management Director 4.1 Elect Kim Nan-doh as a Member of Audit For For Management Committee 4.2 Elect Baek Bok-hyeon as a Member of For For Management Audit Committee 4.3 Elect Han Myeong-gwan 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 -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q141 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # 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 Anandi Ramalingam as Director For Against Management 4 Elect Mukka Harish Babu as Director For For Management 5 Elect Surendra S Sirohi as Director For For Management 6 Elect Vijay S Madan as Director For For Management 7 Elect Koshy Alexander as Director For Against Management 8 Elect Amit Sahai as Director For Against Management 9 Elect J Manjula as Director For Against Management 10 Elect Mahesh V as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management 12 Amend Object Clause of Memorandum of For Against Management Association -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # 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 P. C. Bhalerao as Director For For Management 4 Reelect S. E. Tandale as Director For For Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For For Management of B. N. Kalyani as Managing Director 8 Approve Reappointment and Remuneration For Against Management of G. K. Agarwal as Deputy Managing Director 9 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subhash Chandra Pandey as For Against Management Director 4 Reelect Akhil Joshi as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Desh Deepak Goel as Director For For Management 8 Elect Ranjit Rae as Director For For Management 9 Elect Subodh Gupta as Director For Against Management 10 Elect Pravin L. Agrawal as Director For Against Management 11 Elect S. Balakrishnan as Director For Against Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORP. LTD. Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # 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 Ramamoorthy Ramachandran as For For Management Director 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Elect Jane Mary Shanti Sundharam as For For Management Director 6 Elect Vinay Sheel Oberoi as Director For For Management 7 Elect Tamilisai Soundararajan as For For Management Director 8 Elect Rajiv Bansal as Director For For Management 9 Elect Padmakar Kappagantula as Director For For Management 10 Elect Ellangovan Kamala Kannan as For For Management Director 11 Approve Issuance of Non-Convertible For For Management Bonds/Debentures and/ or other Debt Securities on Private Placement Basis 12 Approve Material Related Party For For Management Transactions 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 30, 2018 Meeting Type: Court Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 03, 2018 Meeting Type: Court Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Bharti Mittal as For For Management Director 4 Reelect Tan Yong Choo 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 Reelect Craig Edward Ehrlich as For Against Management Director 7 Amend Articles of Association For For Management 8 Approve Change in Nature of For For Management Directorship of Gopal Vittal as Managing Director & CEO (India and South Asia) 9 Approve Commission to Non-Executive For For Management Directors 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 28, 2018 Meeting Type: Court Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Investment to Nettle Infrastructure Investments Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements 2 Approve Dividend For For Management 3 Reelect Tao Yih Arthur Lang as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Anita Kapur as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Akhil Gupta as Executive Chairman 7 Approve Material Related Party For Against Management Transactions with Bharti Airtel Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: 534816 Security ID: Y0R86J109 Meeting Date: FEB 02, 2019 Meeting Type: Court Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Re-elect Douglas Band as Director For For Management 2.2 Re-elect Bernard Berson as Director For For Management 2.3 Re-elect Nigel Payne as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.3 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 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman For For Management 2.2 Approve Fees of the Lead Independent For For Management Non-executive Director 2.3.1 Approve Fees of the Non-executive For For Management Directors (SA) 2.3.2 Approve Fees of the Non-executive For For Management Directors (International) 2.4.1 Approve Fees of the Audit and Risk For For Management Committee Chairman 2.4.2 Approve Fees of the Audit and Risk For For Management Committee Member (SA) 2.4.3 Approve Fees of the Audit and Risk For For Management Committee Member (International) 2.5.1 Approve Fees of the Remuneration For For Management Committee Chairman 2.5.2 Approve Fees of the Remuneration For For Management Committee Member (SA) 2.5.3 Approve Fees of the Remuneration For For Management Committee Member (International) 2.6.1 Approve Fees of the Nominations For For Management Committee Chairman 2.6.2 Approve Fees of the Nominations For For Management Committee Member (SA) 2.6.3 Approve Fees of the Nominations For For Management Committee Member (International) 2.7.1 Approve Fees of the Acquisitions For For Management Committee Chairman 2.7.2 Approve Fees of the Acquisitions For For Management Committee Member (SA) 2.7.3 Approve Fees of the Acquisitions For For Management Committee Member (International) 2.8.1 Approve Fees of the Social and Ethics For For Management Committee Chairman 2.8.2 Approve Fees of the Social and Ethics For For Management Committee Member (SA) 2.8.3 Approve Fees of the Social and Ethics For For Management Committee Member (International) 2.9.1 Approve Fees of the Ad hoc Meetings For For Management (SA) 2.9.2 Approve Fees of the Ad hoc Meetings For For Management (International) 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 21, 2019 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 Authorize Capitalization of Reserves For For Management for Bonus Issue 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 and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2018 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 -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: 5258 Security ID: Y0888K105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ambrin Buang as Director For For Management 2 Elect Ismail Adam as Director For For Management 3 Elect Mohd Hasyudeen Yusoff as Director For For Management 4 Approve Director's Fees and Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: BIOCON Security ID: Y0905C102 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect John Shaw as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Jeremy Levin as Director For Against Management 6 Reelect Vijay Kuchroo as Director For Against Management 7 Elect Bobby Kanubhai Parikh as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUN 02, 2019 Meeting Type: Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BIOCON LTD. Ticker: 532523 Security ID: Y0905C102 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Commission to Non-Executive For For Management Non-Independent Directors 3 Approve Commission to Independent For For Management Directors 4 Approve John Russell Fotheringham For For Management Walls to Continue Office as Non-Executive Independent Director -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORP. Ticker: BLOOM Security ID: Y0927M104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Meeting of June For For Management 5, 2018 4 Approve Report of the Chairman For For Management 5 Approve Audited Financial Statements For For Management 6 Ratify All Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jose Eduardo J. Alarilla as For Against Management Director 7.3 Elect Thomas Arasi as Director For Against Management 7.4 Elect Christian R. Gonzalez as Director For Against Management 7.5 Elect Donato C. Almeda as Director For Against Management 7.6 Elect Carlos C. Ejercito as Director For For Management 7.7 Elect Jose P. Perez as Director For For Management 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Yong-gyu as Outside Director For For Management 3.2 Elect Kim Young-jae as Outside Director For For Management 4.1 Elect Moon Il-jae as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Heo Jin-ho 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 -------------------------------------------------------------------------------- BOSCH LTD. Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. K. Viswanathan as Director For For Management 4 Elect Hema Ravichandar as Director and For For Management Independent Director 5 Elect Sakalespur Visweswaraiya For For Management Ranganath as Director and Independent Director 6 Elect Jan-Oliver Rohrl as Director For For Management 7 Approve Appointment and Remuneration For For Management of Jan-Oliver Rohrl as Executive Director 8 Approve Appointment and Remuneration For For Management of S. C. Srinivasan as Whole-time Director 9 Approve Commission to Non-Executive For For Management Directors 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BOSCH LTD. Ticker: 500530 Security ID: Y6139L131 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD. Ticker: 2771 Security ID: Y09612105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 2 Elect Abdul Rahman Megat Ahmad as For For Management Director 3 Elect Amlizan Mohamed as Director For For Management 4 Approve Directors' Fees, Allowances For For Management and Benefits 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Mohd Ghazali Hj. Che Mat to For For Management Continue Office as Independent Non-Executive Director 10 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-Elect PJ Moleketi as Director For For Management 2.2 Re-Elect JC Botts as Director For For Management 2.3 Re-Elect AS Jacobs as Director For For Management 2.4 Re-Elect LL Porter as Director For For Management 2.5 Re-Elect CS Seabrooke as Director For Against Management 2.6 Re-Elect HRW Troskie as Director For For Management 2.7 Re-Elect CH Wiese as Director For Against Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5a Authorize Share Capital Increase For For Management 5b Eliminate Pre-emptive Rights For For Management -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: 105532105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # 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 Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Elect Patricia Gracindo Marques de None For Shareholder Assis Bentes as Fiscal Council Member and Marcelo Gasparino da Silva as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Remuneration of Company's For Against Management Management 3 Approve 2019 Global Compensation Cap For Against Management in the Amount of BRL 118.3 million 4.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Susana Hanna Stiphan Jabra as Alternate 4.2 Elect Maria Paula Soares Aranha as For For Management Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate 4.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Allternate 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching plan For Against Management -------------------------------------------------------------------------------- BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC. Ticker: 8415 Security ID: Y0974J103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Revisions to Rights Issue Plan For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amendments to Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yan Bingzhe as Director For For Management 2B Elect Qian Zuming as Director For For Management 2C Elect Zhang Wei as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as 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 Adopt New Share Option Scheme and For Against Management Authorize Board to Deal With All Matters in Relation to the New Share Option Scheme -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Disposal and Related For Against Management Transactions 1b Authorize Board to Deal With All For Against Management Matters in Relation to the Disposal -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: BRITANNIA Security ID: Y0969R136 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jehangir N. Wadia as Director For For Management 4 Elect Keki Elavia as Director For Against Management 5 Approve Reappointment and Remuneration For For Management of Varun Berry as Managing Director 6 Reelect Nusli Neville Wadia as Director For For Management 7 Reelect A. K. Hirjee as Director For For Management 8 Amend Britannia Industries Limited For For Management Employee Stock Option Scheme -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R136 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # 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 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 4 Amend Britannia Industries Limited For For Management Employee Stock Option Scheme -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R151 Meeting Date: MAY 27, 2019 Meeting Type: Court Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO MALAYSIA BHD. Ticker: 4162 Security ID: Y0971P110 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hendrik Stoel as Director For For Management 2 Elect Ricardo Martin Guardo as Director For For Management 3 Elect Eric Ooi Lip Aun as Director For For Management 4 Elect Zainun Aishah Binti Ahmad as For For Management Director 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PCL Ticker: BTS Security ID: ADPV41580 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman to the None None Management Meeting 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Approve Financial Statements For For Management 5 Approve Dividend Payment For For Management 6 Approve Remuneration of Directors For For Management 7.1 Elect Paul Tong as Director For For Management 7.2 Elect Phisal Thepsithar as Director For For Management 7.3 Elect Cheong Ying Chew, Henry as For For Management Director 7.4 Elect Chulchit Bunyaketu as Director For For Management 7.5 Elect Karoon Chandrangsu as Director For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Issuance of Warrants to For For Management Purchase Newly Issued Ordinary Shares to Existing Shareholders 11 Approve Issuance of Shares for Private For For Management Placement Under a General Mandate 12 Approve Reduction in Registered Capital For For Management 13 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 14 Approve Increase in Registered Capital For For Management 15 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 16 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate the Exercise of the Warrant and for Private Placement 17 Other Business For Against Management -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO., LTD. Ticker: BH Security ID: Y1002E256 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chai Sophonpanich as Director For Against Management 5.2 Elect Chanvit Tanphiphat as Director For Against Management 5.3 Elect Aruni Kettratad as Director For For Management 6 Approve Remuneration of Directors and For For Management Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Amend Article 40 of the Articles of For For Management Association 10 Other Business For Against Management -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: 1818 Security ID: Y1028U102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chay Wai Leong as Director For For Management 2 Elect Chong Chye Neo as Director For For Management 3 Elect Muhamad Umar Swift as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BYD CO. LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to BYD For For Management Auto Finance Company Limited -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Annual Reports and Its For For Management Summary 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2019 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 Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 14 Approve Issuance of Debt Financing For Against Management Instruments 15 Approve the Use of Internal Funds of For For Management the Company and Its Subsidiaries for Risk-Related Investments and Related Transactions -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Supply Agreement, the For For Management New Caps and Related Transactions -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: CADILAHC Security ID: Y1R73U123 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pankaj R. Patel as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- CADILA HEALTHCARE LTD. Ticker: 532321 Security ID: Y1R73U123 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Humayun Dhanrajgir to Continue For Against Management Office as Independent Director 2 Reelect Nitin Raojibhai Desai as For For Management Director -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Share Plan Grants to Employees For Against Management and Whole-time Director of Companies Under the CanBank - ESPS -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lindiwe Dlamini as Director For For Management 2 Re-elect John McKenzie as Director For For Management 3 Re-elect Petrus Mouton as Director For For Management 4 Elect Daniel Meintjes as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Implementation of Remuneration For For Management Policy 10 Amend Capitec Bank Group Employee For For Management Empowerment Trust Deed 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 -------------------------------------------------------------------------------- CARABAO GROUP PUBLIC CO. LTD. Ticker: CBG Security ID: Y1820N116 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sathien Setthasit as Director For For Management 5.2 Elect Yuenyong Opakul as Director For For Management 5.3 Elect Nutchamai Thanombooncharoen as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BHD. Ticker: 2836 Security ID: Y11220103 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Lars Lehmann as Director For For Management 7 Elect Chew Hoy Ping as Director For For Management 8 Elect Chow Lee Peng as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # 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 Omer Dormen as Director For For Management 4 Reelect Rashmi Joshi as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CASTROL INDIA LTD. Ticker: 500870 Security ID: Y1143S149 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Omer Dormen as Managing Director 2 Approve Reappointment and Remuneration For For Management of Rashmi Joshi as Wholetime Director 3 Elect S. M. Datta as Director For For Management 4 Elect Sangeeta Talwar as Director For For Management 5 Approve Related Party Transaction with For Against Management Castrol Limited, UK -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO. LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For 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 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Raising Funds by Issuance of For For Management Ordinary Shares or Issuance of Global Depository Receipt 9.1 Elect SHUI-SHU HUNG, with SHAREHOLDER For For Management NO. 3, as Non-Independent Director 9.2 Elect TIEN-SZU HUNG, with SHAREHOLDER For For Management NO. 5, as Non-Independent Director 9.3 Elect SHUI SUNG HUNG, with SHAREHOLDER For For Management NO. 4, as Non-Independent Director 9.4 Elect MENG HUAN LEI, with ID NO. For For Management E121040XXX, as Non-Independent Director 9.5 Elect WEN-CHE TSENG, with ID NO. For For Management S100450XXX, as Independent Director 9.6 Elect TSORNG JUU LIANG, with ID NO. For For Management S120639XXX, as Independent Director 9.7 Elect MENG-YANG CHENG (Cheng For For Management Ming-Yang), with ID NO. R120715XXX, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # 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 Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors 7 Approve to Raise Long-term Capital For For Management 8.1 Elect Cheng-Ta Tsai, a Representative For For Management of Chia Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director 8.2 Elect Hong-Tu Tsai with Shareholder No. For For Management 1372, as Non-Independent Director 8.3 Elect Cheng-Chiu Tsai, a For For Management Representative of Chen-Sheng Industrial Co., Ltd. with Shareholder No. 552922, as Non-Independent Director 8.4 Elect Tsu-Pei Chen, a Representative For Against Management of Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director 8.5 Elect Chi-Wei Joong, a Representative For Against Management of Chia Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director 8.6 Elect Andrew Ming-Jian Kuo, a For Against Management Representative of Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director 8.7 Elect Tiao-Kuei Huang, a For Against Management Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director 8.8 Elect Ming- Ho Hsiung, a For Against Management Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director 8.9 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 8.10 Elect Feng-Chiang Miau with ID No. For Against Management A131723XXX as Independent Director 8.11 Elect Edward Yung Do Way with ID No. For Against Management A102143XXX as Independent Director 8.12 Elect Li-Ling Wang with ID No. For For Management M220268XXX as Independent Director 8.13 Elect Tang-Chieh Wu with ID No. For For Management R120204XXX as Independent Director 9 Approve Discussion on the Relief of For For Management Certain Directors from their Non-Competition Obligations -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 22, 2019 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, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 12 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 Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chairman and Eduarda Penido Dalla Vecchia as Alternate 6.2 Elect Luiz Carlos Cavalcanti Dutra For Against Management Junior as Director and Nelson Tambelini Junior as Alternate 6.3 Elect Ricardo Coutinho de Sena as For Against Management Vice-Chairman and Jose Henrique Braga Polido Lopes as Alternate 6.4 Elect Fernando Luiz Aguiar Filho as For Against Management Director and Leonardo de Almeida Massa as Alternate 6.5 Elect Paulo Roberto Reckziegel Guedes For Against Management as Director and Tarcisio Augusto Carneiro as Alternate 6.6 Elect Henrique Sutton de Sousa Neves For Against Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 6.7 Elect Renato Torres de Faria as For Against Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 6.8 Elect Luis Claudio Rapparini Soares as For Against Management Director and Eduardo Penido Sant'Anna as Alternate 6.9 Elect Flavio Mendes Aidar as Director For Against Management and Livio Hagime Kuze as Alternate 6.10 Elect Eduardo Bunker Gentil as For For Management Independent Director 6.11 Elect Luiz Alberto Colonna Rosman as For Against Management Independent Director 6.12 Elect Leonardo Porciuncula Gomes For Against Management Pereira as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Elect Ana Maria Marcondes Penido None Abstain Management Sant'Anna as Board Chairman and Eduarda Penido Dalla Vecchia as Alternate 8.2 Elect Luiz Carlos Cavalcanti Dutra None Abstain Management Junior as Director and Nelson Tambelini Junior as Alternate 8.3 Elect Ricardo Coutinho de Sena as None Abstain Management Vice-Chairman and Jose Henrique Braga Polido Lopes as Alternate 8.4 Elect Fernando Luiz Aguiar Filho as None Abstain Management Director and Leonardo de Almeida Massa as Alternate 8.5 Elect Paulo Roberto Reckziegel Guedes None Abstain Management as Director and Tarcisio Augusto Carneiro as Alternate 8.6 Elect Henrique Sutton de Sousa Neves None Abstain Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.7 Elect Renato Torres de Faria as None Abstain Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.8 Elect Luis Claudio Rapparini Soares as None Abstain Management Director and Eduardo Penido Sant'Anna as Alternate 8.9 Elect Flavio Mendes Aidar as Director None Abstain Management and Livio Hagime Kuze as Alternate 8.10 Elect Eduardo Bunker Gentil as None Abstain Management Independent Director 8.11 Elect Luiz Alberto Colonna Rosman as None Abstain Management Independent Director 8.12 Elect Leonardo Porciuncula Gomes None Abstain Management Pereira 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 Appoint Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman 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 Piedade Mota da Fonseca as For For Management Fiscal Council Member and Eraldo Soares Pecanha as Alternate 12.2 Elect Adalgiso Fragoso de Faria as For For Management Fiscal Council Member and Marcelo de Andrade as Alternate 12.3 Elect Fernando Santos Salles as Fiscal For For Management Council Member and Marina Rosenthal Rocha as Alternate 13 Approve Remuneration of Company's For Against Management Management 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Contracts between Company and For Against Management Former Administrators Re: Collaboration Program and Waive Lawsuit Against Former Directors Involved in the Collaboration Program -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Jeong-soo as Inside Director For For Management 3.2 Elect Kim Haeng-ock as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Gyeong-yeop as Outside For For Management Director 3.4 Elect Lee Wang-don as Outside Director For For Management 4 Appoint Lim Dong-ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Reduction in Capital For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS PACASMAYO SAA Ticker: CPACASC1 Security ID: 15126Q208 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Placement and Issuance of For For Management Bonds and Grant of Guarantees for a Bonds' Issuance Program 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CEMENTOS PACASMAYO SAA Ticker: CPACASC1 Security ID: 15126Q208 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements and For For Management Statutory Reports 1b Approve Annual Report For For Management 2 Ratify Distribution of Dividends for For For Management FY 2018 3 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Share Repurchase Report 4.a Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 4.b Approve Reduction in Variable Portion For For Management of Capital via Cancellation of Repurchased Shares 4.c Authorize Increase in Variable Portion For For Management of Capital via Issuance of Treasury Shares 5 Elect Directors, Chairman and For For Management Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For For Management Absorption of Subsidiaries 2 Amend Article 2 Re: Corporate Purpose; For Against Management Amend Article 28; Approve Certification of Company's Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 10 Per Share c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Receive Report on Expenses of For For Management Directors and Directors' Committee h Appoint Auditors For For Management i Designate Risk Assessment Companies For For Management j Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions k Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings l Designate Newspaper to Publish For For Management Announcements m Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Share Repurchase for For Against Management Executives Compensation Plan -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q108 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All Shares held by the For For Management company in Santa Vitoria do Palmar Holding S.A. 2 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo I S.A. 3 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo II S.A. 4 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo III S.A. 5 Approve Sale of All Shares held by the For For Management company in Eolica Chui IX S.A. 6 Approve Sale of All Shares held by the For For Management company in Uirapuru Transmissora de Energia S.A. -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q108 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Deadline to Transfer the For For Management Control of Companhia Energetica de Alagoas (Ceal), Approved at the July 30, 2018, EGM 2 Amend the Deadline to Transfer the For For Management Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the July 30, 2018, EGM 3 Approve Liquidation of Companhia For For Management Energetica de Alagoas (Ceal) and Amazonas Distribuidora de Energia S.A. (Amazonas Energia) 4 Approve Waive of Additional Guarantees For For Management to Companhia Energetica de Alagoas (Ceal) and Distribuidora de Energia S. A. (Amazonas Energia) -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Deadline to Transfer the For For Management Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the December 28, 2018, EGM -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Deadline to Transfer the For For Management Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the December 28, 2018, EGM -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q108 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Deadline to Transfer the For For Management Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the December 28, 2018, EGM -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Wilson Ferreira Junior as For Abstain Management Director 4.2 Elect Jose Guimaraes Monforte as For Abstain Management Director 4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management Director 4.4 Elect Vicente Falconi Campos as For Abstain Management Director 4.5 Elect Ruy Flaks Schneider as Director For Abstain Management 4.6 Elect Bruno Eustaquio Ferreira Castro For Abstain Management de Carvalho as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Ferreira Junior as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues Cunha as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Falconi Campos as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director 7 Elect Jose Roberto Bueno Junior as For Abstain Management Fiscal Council Member and Lorena Melo Silva Perim as Alternate 8 Elect Thais Marcia Fernandes Matano For Abstain Management Lacerda as Fiscal Council Member and Dario Spegiorin Silveira as Alternate 9 Approve Remuneration of Company's For For Management Management and Fiscal Council 10 Elect Daniel alves Ferreira as None For Shareholder Director Appointed by Minority 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 Elect Patricia Valente Stierli as None For Shareholder Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Wilson Ferreira Junior as For Abstain Management Director 4.2 Elect Jose Guimaraes Monforte as For Abstain Management Director 4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management Director 4.4 Elect Vicente Falconi Campos as For Abstain Management Director 4.5 Elect Ruy Flaks Schneider as Director For Abstain Management 4.6 Elect Bruno Eustaquio Ferreira Castro For Abstain Management de Carvalho as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Ferreira Junior as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues Cunha as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Falconi Campos as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director 7 Elect Jose Roberto Bueno Junior as For Abstain Management Fiscal Council Member and Lorena Melo Silva Perim as Alternate 8 Elect Thais Marcia Fernandes Matano For Abstain Management Lacerda as Fiscal Council Member and Dario Spegiorin Silveira as Alternate 9 Approve Remuneration of Company's For For Management Management and Fiscal Council 10 Elect Felipe Villela Dias as Director None For Shareholder Appointed by Preferred Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Mario Daud Filho as Fiscal None For Shareholder Council Member and Giuliano Barbato Wolf as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q108 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Abstain Management 7 Elect Jose Roberto Bueno Junior as For Abstain Management Fiscal Council Member and Lorena Melo Silva Perim as Alternate 8 Elect Thais Marcia Fernandes Matano For Abstain Management Lacerda as Fiscal Council Member and Dario Spegiorin Silveira as Alternate 9 Approve Remuneration of Company's For For Management Management and Fiscal Council 14 Elect Felipe Villela Dias as Director None For Shareholder Appointed by Preferred Shareholder 15 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? 18 Elect Mario Daud Filho as Fiscal None For Shareholder Council Member and Giuliano Barbato Wolf as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC CO. LTD. Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Veravat Chutichetpong as Director For For Management 5.2 Elect Sudhisak Chirathivat as Director For For Management 5.3 Elect Kobchai Chirathivat as Director For For Management 5.4 Elect Prin Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthikiati Chirathivat as For For Management Director 5.2 Elect Sudhisak Chirathivat as Director For For Management 5.3 Elect Sudhitham Chirathivat as Director For For Management 5.4 Elect Gerd Kurt Steeb as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association Re: Against Against Shareholder Board of Directors 1.2 Amend Articles of Association Re: Against Against Shareholder Board of Directors 2.1 Amend Articles of Association Re: Against Against Shareholder Board of Directors 2.2 Amend Articles of Association Re: Against Against Shareholder General Meeting 3 Approve Changes in Composition of None Against Shareholder Supervisory Board -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 24 per Share 6 Ratify Auditor For For Management 7 Approve Volume of Charitable Donations For For Management 8 Approve Business Strategy for Next Year For For 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: SEP 20, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for the A Share Offering 2 Approve Extension of Authorization of For For Management Board to Deal with All Matters in Relation to A Share Offering 3 Approve Report on the Use of For For Management Previously Raised Funds 4 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for the A Share Offering 2 Approve Extension of Authorization of For For Management Board to Deal with All Matters in Relation to A Share Offering -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Audited Financial For For Management Statements 5 Approve 2019 Investment Plan and For For Management Capital Expenditure Budget 6 Approve to Appoint Deloitte Touche For For Management Tohmatsu Certified Public Accountants LLP as Auditors and to Fix Their Remuneration 7.1 Approve Remuneration of Gao Ligang For For Management 7.2 Approve Remuneration of Na Xizhi For For Management 7.3 Approve Remuneration of Hu Yiguang For For Management 7.4 Approve Remuneration of Francis Siu For For Management Wai Keung 7.5 Approve Remuneration of Yang Lanhe For For Management 7.6 Approve Remuneration of Chen Rongzhen For For Management 7.7 Approve Remuneration of Zhu Hui For For Management 7.8 Approve Remuneration of Wang Hongxin For For Management 8 Approve 2020 Engineering Services For For Management Framework Agreement, Engineering Services, and the Proposed Annual Caps 9 Approve Domestic Registration and For For Management Issuance of RMB Denominated Bonds 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Report on the Use of For For Management Previously Raised Funds as of December 31, 2018 12 Approve Report on the Use of For For Management Previously Raised Funds as of March 31, 2019 -------------------------------------------------------------------------------- CH. KARNCHANG PUBLIC CO. LTD. Ticker: CK Security ID: Y15663142 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Vitoon Tejatussanasoontorn as For For Management Director 5.2 Elect Pavich Tongroach as Director For For Management 5.3 Elect Plew Trivisvavet as Director For Against Management 5.4 Elect Narong Sangsuriya as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Increase in the Amount Limit For For Management for Issuance of Debentures 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend 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 Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Articles of Association For For Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsiu Tze Cheng 11 Approve Release of Restrictions of For For Management Competitive Activities of Director King Wai Alfred Wong 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Chih Yang Chen 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Steven Jeremy Goodman -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote 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 Amendment to Rules and For For Management Procedures for Election of Directors 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 -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chingchai Lohawatanakul as For For Management Director 5.2 Elect Adirek Sripratak as Director For For Management 5.3 Elect Pong Visedpaitoon as Director For For Management 5.4 Elect Vinai Vittavasgarnvej as Director For For Management 5.5 Elect Soopakij Chearavanont as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Jeong-geun as Inside Director For For Management 2.2 Elect Kim Min-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated and Individual 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 Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Loaning of Funds For For Management 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management 1, as Non-Independent Director 10.2 Elect Lu, Chin-Chung with Shareholder For For Management No. 112, as Non-Independent Director 10.3 Elect Tsai, Ming-Hsien with For For Management Shareholder No. 702, as Non-Independent Director 10.4 Elect Liu, Chia-Sheng, a For For Management Representative of Tong Ling Investment Co., Ltd. with Shareholder No. 8456, as Non-Independent Director 10.5 Elect Lee, Tse-Ching with Shareholder For For Management No. 232, as Non-Independent Director 10.6 Elect Lee, Yen-Sung with ID No. For For Management H102119XXX as Independent Director 10.7 Elect Lin, Ming-Ji with Shareholder No. For For Management 84531 as Independent Director 10.8 Elect Chu, Chia-Hsiang with ID No. For For Management H123394XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # 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 for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve the Release of Tigerair Taiwan For For Management Stock 10 Approve Release Non-Compete For For Management Restrictions on Chairman SU-CHIEN HSIEH -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Settlement For For Management Scheme for the Directors for the Year of 2017 2 Approve the Remuneration Settlement For For Management Scheme for the Supervisors for the Year of 2017 3 Approve Transfer of Part of the Equity For For Management Interest in Jingu International Trust Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Account For For Management Plan 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management the Year 2019 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration 7.1 Elect Zhang Zi'ai as Director For For Management 7.2 Elect Chen Xiaozhou as Director For For Management 7.3 Elect He Jieping as Director For For Management 7.4 Elect Xu Long as Director For For Management 7.5 Elect Yuan Hong as Director For For Management 7.6 Elect Zhang Guoqing as Director For For Management 7.7 Elect Liu Chong as Director For For Management 7.8 Elect Zhu Wuxiang as Director For Against Management 7.9 Elect Sun Baowen as Director For For Management 7.10 Elect Lu Zhengfei as Director For For Management 7.11 Elect Lin Zhiquan as Director For For Management 8.1 Elect Gong Jiande as Supervisor For For Management 8.2 Elect Liu Yanfen as Supervisor For For Management 8.3 Elect Zhang Zheng as Supervisor For For Management 8.4 Elect Li Chun as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve the Transfer of Equity in For For Management Happy Life Insurance Co., Ltd. and Relevant Authorization -------------------------------------------------------------------------------- CHINA CITIC BANK CORP. LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the For For Management Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds 2 Approve Further Extension of the For For Management Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds 3 Approve Conformity to Conditions on For For Management Non-public Offering of Preference Shares 4.01 Approve Type and Quantity of For For Management Securities to be Issued 4.02 Approve Par Value and Offering Price For For Management 4.03 Approve Term For For Management 4.04 Approve Use of Proceed For For Management 4.05 Approve Offering Method and Target For For Management Investors 4.06 Approve Profit Distribution Mode for For For Management Preference Shareholders 4.07 Approve Mandatory Conversion Clause For For Management 4.08 Approve Conditional Redemption Clause For For Management 4.09 Approve Voting Right Restriction and For For Management Restoration Clause 4.10 Approve Liquidation Preference and For For Management Method 4.11 Approve Rating Arrangements For For Management 4.12 Approve Guarantee Arrangements For For Management 4.13 Approve Transfer and Trading For For Management Arrangement 4.14 Approve Validity of the Resolution on For For Management This Offering 5 Approve Authorization in Relation to For For Management Non-public Offering of Preference Shares 6 Approve Amendments to Articles of For For Management Association 7 Approve Dilution of Immediate Return For For Management by Preference Share Issuance 8 Approve General Authorization to Issue For For Management Financial Bonds and Tier-Two Capital Bonds 9 Approve Administrative Measures on For For Management Equity of the Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORP. LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the For For Management Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds 2 Approve Further Extension of the For For Management Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds 3.01 Approve Type and Quantity of For For Management Securities to be Issued 3.02 Approve Par Value and Offering Price For For Management 3.03 Approve Term For For Management 3.04 Approve Use of Proceeds For For Management 3.05 Approve Offering Method and Target For For Management Investors 3.06 Approve Profit Distribution Mode for For For Management Preference Shareholders 3.07 Approve Mandatory Conversion Clause For For Management 3.08 Approve Conditional Redemption Clause For For Management 3.09 Approve Voting Right Restriction and For For Management Restoration Clause 3.10 Approve Liquidation Preference and For For Management Method 3.11 Approve Rating Arrangements For For Management 3.12 Approve Guarantee Arrangements For For Management 3.13 Approve Transfer and Trading For For Management Arrangement 3.14 Approve Validity of the Resolution on For For Management This Offering 4 Approve Authorization in Relation to For For Management Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Financial Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2019 Financial Budget Plan For For Management 5 Approve Engagement of Accounting Firms For Against Management and Their Fees 6 Approve 2018 Special Report on Related For For Management Party Transactions 7 Approve 2018 Report of the Board of For For Management Directors 8 Approve 2018 Report of the Board of For For Management Supervisors 9 Approve Issuance of Undated Capital For For Management Bonds 10 Elect Guo Danghuai as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Elect Fang Heying as Director For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY CO., LTD. Ticker: 1898 Security ID: Y1434L100 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Yanjiang as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Niu Jianhua as Director For For Management 1.04 Elect Du Ji'an as Director For For Management 1.05 Elect Zhao Rongzhe as Director For For Management 1.06 Elect Xu Qian as Director For For Management 2.01 Elect Zhang Ke as Director For For Management 2.02 Elect Zhang Chengjie as Director For For Management 2.03 Elect Leung Chong Shun as Director For For Management 3.01 Elect Zhou Litao as Supervisor For For Management 3.02 Elect Wang Wenzhang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2019 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 Emoluments of Directors and For For Management Supervisors 8.01 Approve Revision of Annual Caps for For For Management Provision of the Materials and Ancillary Services and of the Social and Support Services Under the 2018 Integrated Materials and Services Mutual Provision Framework Agreement 8.02 Approve Revision of Annual Caps for For For Management the Transactions Contemplated Under the 2018 Project Design, Construction and General Contracting Services Framework Agreement 8.03 Approve the Revision of Maximum Daily For Against Management Balance of Loans and Financial Leasing Under the 2018 Financial Services Framework Agreement 9 Authorize Board to Issue Debt For For Management Financing Instruments -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO. LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Existing Financial Services For Against Management Agreement between CCCC Finance and CCCG and the Revised Cap 2 Approve Existing Finance Lease For Against Management Framework Agreement between CCCC Financial Leasing and CCCG and the Revised Cap 3 Approve Financial Services Agreement For Against Management between CCCC Finance and CCCG and the Proposed Annual Caps 4 Approve Finance Lease and Commercial For Against Management Factoring Agreement between CCCC Financial Leasing and CCCG and the Proposed Annual Caps 5 Approve Mutual Product Sales and For For Management Purchase Agreement between the Company and CCCG and the Proposed Annual Caps 6 Approve Mutual Project Contracting For For Management Framework Agreement between the Company and CCCG and the Proposed Annual Caps 7 Approve Finance Lease and Commercial For For Management Factoring Framework Agreement between the Company and CCCC Financial Leasing and the Proposed Annual Caps 8 Approve Management Measures for For For Management Connected Transactions of the Company 9 Approve Report on the Use of the For For Management Previously Raised Proceeds 10 Approve Connected Transaction in For For Shareholder Relation to the Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited) 11 Approve Authorization to the Board or For For Shareholder Its Authorized Persons to Manage the Matters Relating to the Proposed Issuance of A Share Convertible Bonds 12 Elect Song Hailiang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve 2018 Report of the Board For For Management 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve Report on the Use of the For For Management Previously Raised Proceeds 7 Approve Proposed Issuance of Medium For For Management and Long-Term Bonds of the Company and Authorize Liu Qitao, Song Hailiang, Peng Bihong to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares and/or Preference Shares 9 Approve Extension of the Validity For For Management Period of the General Meeting Resolution in Relation to the A Share Convertible Bonds and Extension of the Validity Period of the Corresponding Board Authorization 10 Approve Connected Transaction in For For Management Relation to the Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited) 11 Approve 2019 Estimated Cap for the For Against Management Internal Guarantees of the Group and Authorize Management to Deal With All Matters in Relation to Providing Internal Guarantees within the Approved Amount 12 Approve Launch of Asset-Backed For For Management Securitization by the Group and Authorize Chairman and/or Vice-Chairman and/or President and/or Chief Financial Officer to Deal With Matters in Relation to the Asset-Backed Securitization -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supplemental Agreement to For For Management the Engineering Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 2 Approve the Supplemental Agreement to For For Management the Ancillary Telecommunications Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 3 Approve the Supplemental Agreement to For For Management the Operation Support Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 4 Approve the Supplemental Agreement For For Management the IT Application Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 5 Approve the Supplemental Agreement to For For Management the Supplies Procurement Services Framework Agreement with China Telecom, the Proposed New Annual Caps and Related Transactions 6.1 Elect Zhang Zhiyong as Director, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.2 Elect Si Furong as Director, Authorize For For Shareholder Board to Fix His Remuneration and Execute a Service Contract with Him 6.3 Elect Zhang Xu as Director, Authorize For For Shareholder Board to Fix Her Remuneration and Execute a Service Contract with Her 6.4 Elect Li Zhengmao as Director, For Against Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.5 Elect Shao Guanglu as Director, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.6 Elect Siu Wai Keung, Francis as For For Shareholder Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.7 Elect Lv Tingjie as Director, For Against Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.8 Elect Wu Taishi as Director, Authorize For For Shareholder Board to Fix His Remuneration and Execute a Service Contract with Him 6.9 Elect Liu Linfei as Director, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 7.1 Elect Han Fang as Supervisor, For For Shareholder Authorize Board to Fix Her Remuneration and Execute a Service Contract with Her 7.2 Elect Hai Liancheng as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2018 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants 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 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal 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 Jingbin as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Kai Wing as Director For For Management 3d Elect Chang Zhangli as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Budget for 2019 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2017 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2017 8 Elect Liu Guiping as Director For For Management 9 Elect Murray Horn as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Zhao Xijun as Supervisor For For Management 12 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 13 Approve Issuance of Write-down Undated For For Management Capital Bonds 14 Approve Issuance of Write-down For For Management Eligible Tier-two Capital Instruments 15 Elect Tian Bo as Director For For Shareholder 16 Elect Xia Yang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # 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 For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Chia-Juch Chang, Representative For For Management of Chi Jie Investment Co., Ltd., with Shareholder No. 01115973, as Non-Independent Director 6.2 Elect Alan Wang, Representative of Chi For For Management Jie Investment Co., Ltd., with Shareholder No. 01115973, as Non-Independent Director 6.3 Elect Daw-Yi Hsu, Representative of For For Management Jing Hui Investment Co., Ltd., with Shareholder No. 01608077, as Non-Independent Director 6.4 Elect Mark Wei, Representative of Jing For For Management Hui Investment Co., Ltd., with Shareholder No. 01608077, as Non-Independent Director 6.5 Elect Yu-Ling Kuo, Representative of For For Management GPPC Chemical Corp., with Shareholder No. 01116025, as Non-Independent Director 6.6 Elect Paul Yang, with ID No. For For Management A123777XXX, as Non-Independent Director 6.7 Elect Shu-Chen Wang, Representative of Against Did Not Vote Shareholder Bank of Taiwan Co., Ltd., with Shareholder No. 163, as Non-Independent Director 6.8 Elect Hsiou-Wei, Lin, with ID No. For For Management A121298XXX, as Independent Director 6.9 Elect Tyzz-Jiun DUH, with ID No. For For Management T120363XXX, as Independent Director 6.10 Elect Hsing-Cheng Tai, with ID No. For For Management H101424XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORP. LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfillment of Conditions For For Management of the Non-Public Issuance of A Shares 2.00 Approve Non-Public Issuance of A For For Management Shares and H Shares to Specific Subscribers 2.01 Approve Type and Nominal Value of A For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.02 Approve Method of Issuance of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.03 Approve Method of Subscription of A For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.04 Approve Price Benchmark Date, Pricing For For Management Principles and Issue Price of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.05 Approve Subscribers of A Shares and For For Management Number of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.06 Approve Use of Proceeds of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.07 Approve Lock-Up Period of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.08 Approve Place of Listing of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of A shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.10 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.11 Approve Type and Nominal Value of H For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.12 Approve Method of Issuance of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.13 Approve Method of Subscription of H For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.14 Approve Price Determination Date, For For Management Pricing Principles and Issue Price of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.15 Approve Subscribers of H Shares and For For Management Number of H shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.16 Approve Use of Proceeds From H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.17 Approve Lock-Up Period of H Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.18 Approve Place of Listing of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.19 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.20 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 3 Approve the Non-Public Issuance of A For For Management Shares 4 Approve Explanation on the Previous For For Management Use of Proceeds 5 Approve the Feasibility Report on the For For Management Use of Proceeds From the Non-Public Issuance of A Shares 6 Approve the Conditional Share For For Management Subscription Agreement of the Non-Public Issuance Signed With Specific Subscribers 7 Approve the Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares and H Shares 8 Approve the Dilution of Current For For Management Returns by the Non-Public Issuance, Remedial Measures and Undertakings by Controlling Shareholders, Directors and Senior Administrative Officers 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Authorize Board and Its Authorized For For Management Persons to Amend Relevant Provisions of the Articles of Association Upon Completion of the Non-Public Issuance of A Shares and H Shares 11 Authorize Board and Its Authorized For For Management Persons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Discretion 12 Amend Articles of Association For For Management 13 Amend Certain Provisions of the Rules For For Management For the Meeting of the Board of Directors 14 Amend Certain Provisions of the Rules For For Management For the Meeting of the Supervisory Committee 15 Elect Lin Wanli as Director For For Shareholder 16 Elect Li Jinde as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORP. LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Non-Public Issuance of A For For Management Shares and H Shares to Specific Subscribers 1.01 Approve Type and Nominal Value of A For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.02 Approve Method of Issuance of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.03 Approve Method of Subscription of A For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.04 Approve Price Benchmark Date, Pricing For For Management Principles and Issue Price of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.05 Approve Subscribers of A Shares and For For Management Number of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.06 Approve Use of Proceeds of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.07 Approve Lock-Up Period of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.08 Approve Place of Listing of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of A shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers of A shares 1.10 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.11 Approve Type and Nominal Value of H For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.12 Approve Method of Issuance of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.13 Approve Method of Subscription of H For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.14 Approve Price Determination Date, For For Management Pricing Principles and Issue Price of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.15 Approve Subscribers of H Shares and For For Management Number of H shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.16 Approve Use of Proceeds From H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.17 Approve Lock-Up Period of H Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.18 Approve Place of Listing of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.19 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.20 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2 Approve the Non-Public Issuance of A For For Management Shares 3 Approve the Feasibility Report on the For For Management Use of Proceeds From the Non-Public Issuance of A Shares 4 Approve the Conditional Share For For Management Subscription Agreement of the Non-Public Issuance Signed With Specific Subscribers 5 Approve the Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares and H Shares 6 Authorize Board and Its Authorized For For Management Persons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Discretion -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORP. LTD. Ticker: 670 Security ID: 16937R104 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfillment of Conditions For For Management of the Non-Public Issuance of A Shares 2.01 Approve Type and Nominal Value of A For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.02 Approve Method of Issuance of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.03 Approve Method of Subscription of A For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.04 Approve Price Benchmark Date, Pricing For For Management Principles and Issue Price of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.05 Approve Subscribers of A Shares and For For Management Number of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.06 Approve Use of Proceeds of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.07 Approve Lock-Up Period of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.08 Approve Place of Listing of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of A shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.10 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.11 Approve Type and Nominal Value of H For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.12 Approve Method of Issuance of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.13 Approve Method of Subscription of H For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.14 Approve Price Determination Date, For For Management Pricing Principles and Issue Price of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.15 Approve Subscribers of H Shares and For For Management Number of H shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.16 Approve Use of Proceeds From H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.17 Approve Lock-Up Period of H Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.18 Approve Place of Listing of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.19 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.20 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 3 Approve the Non-Public Issuance of A For For Management Shares 4 Approve Explanation on the Previous For For Management Use of Proceeds 5 Approve the Feasibility Report on the For For Management Use of Proceeds From the Non-Public Issuance of A Shares 6 Approve the Conditional Share For For Management Subscription Agreement of the Non-Public Issuance Signed With Specific Subscribers 7 Approve the Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares and H Shares 8 Approve the Dilution of Current For For Management Returns by the Non-Public Issuance, Remedial Measures and Undertakings by Controlling Shareholders, Directors and Senior Administrative Officers 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Authorize Board and Its Authorized For For Management Persons to Amend Relevant Provisions of the Articles of Association Upon Completion of the Non-Public Issuance of A Shares and H Shares 11 Authorize Board and Its Authorized For For Management Persons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Discretion 12 Amend Articles of Association For For Management 13 Amend Certain Provisions of the Rules For For Management For the Meeting of the Board of Directors 14 Amend Certain Provisions of the Rules For For Management For the Meeting of the Supervisory Committee 15 Elect Lin Wanli as Director For For Shareholder 16 Elect Li Jinde as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORP. LTD. Ticker: 670 Security ID: 16937R104 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Nominal Value of A For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.02 Approve Method of Issuance of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.03 Approve Method of Subscription of A For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.04 Approve Price Benchmark Date, Pricing For For Management Principles and Issue Price of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.05 Approve Subscribers of A Shares and For For Management Number of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.06 Approve Use of Proceeds of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.07 Approve Lock-Up Period of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.08 Approve Place of Listing of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of A shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers of A shares 1.10 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.11 Approve Type and Nominal Value of H For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.12 Approve Method of Issuance of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.13 Approve Method of Subscription of H For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.14 Approve Price Determination Date, For For Management Pricing Principles and Issue Price of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.15 Approve Subscribers of H Shares and For For Management Number of H shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.16 Approve Use of Proceeds From H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.17 Approve Lock-Up Period of H Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.18 Approve Place of Listing of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.19 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.20 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2 Approve the Non-Public Issuance of A For For Management Shares 3 Approve the Feasibility Report on the For For Management Use of Proceeds From the Non-Public Issuance of A Shares 4 Approve the Conditional Share For For Management Subscription Agreement of the Non-Public Issuance Signed With Specific Subscribers 5 Approve the Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares and H Shares 6 Authorize Board and Its Authorized For For Management Persons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Discretion -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORP. LTD. Ticker: 670 Security ID: 16937R104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Reports For For Management 4 Approve 2018 Profit Distribution For For Management Proposal 5 Approve PRC Domestic Auditors, For For Management International Auditors for Financial Reporting and Auditors for Internal Control and Authorize Board to Fix Their Remuneration 6 Approve Grant of General Mandate to For Against Management Issue Debt Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8.1 Elect Li Yangmin as Director For For Management 8.2 Elect Tang Bing as Director For For Management -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Reports For For Management 4 Approve 2018 Profit Distribution For For Management Proposal 5 Approve PRC Domestic Auditors, For For Management International Auditors for Financial Reporting and Auditors for Internal Control and Authorize Board to Fix Their Remuneration 6 Approve Grant of General Mandate to For Against Management Issue Debt Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8.1 Elect Li Yangmin as Director For For Management 8.2 Elect Tang Bing as Director For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO. LTD. Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman and For For Management Vice Chairman of the Board of Supervisors 2 Elect Ge Haijiao as Director For For Shareholder 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO. LTD. Ticker: 6818 Security ID: Y1477U124 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Engagement of Accounting For For Management Firms and Authorize Board to Fix Their Remuneration 1 Approve Extension of Validity Period For For Management of the Resolutions for the Domestic Non-Public Preference Shares Issuance 2 Approve Grant of Specific Mandate to For For Management the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO. LTD. Ticker: 6818 Security ID: Y1477U124 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolutions for the Domestic Non-Public Preference Shares Issuance 2 Approve Grant of Specific Mandate to For For Management the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2018 Audited Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Elect Hong Yongmiao as Director For For Management 9 Elect Shao Ruiqing as Director For For Management 10 Approve the Report of Use of Proceeds For For Management from Previous Offering of the Company 11 Approve Amendments to the Plan of For For Management Authorization By Shareholders' General Meeting to to the Board of Directors 1 Approve Issuance of Non-Fixed Term For For Management Capital Bonds -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal 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 Cai Yunge as Director For For Management 3.2 Elect Wang Tianyi as Director For For Management 3.3 Elect Zhai Haitao as Director For For Management 3.4 Elect Suo Xuquan as Director For For Management 3.5 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Dividend For For Management -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hui Ka Yan as Director For For Management 3 Elect Xia Haijun as Director For For Management 4 Elect He Miaoling as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt New Share Option Scheme For Against Management 11 Approve Termination of 2009 Share For For Management Option Scheme 12 Adopt Share Option Scheme of For Against Management Evergrande Intelligent Technology Co., Ltd. 13 Adopt Share Option Scheme of For Against Management Evergrande Intelligent Charging Technology Co., Ltd. -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Lihong as Director For For Management 1.2 Elect Zhang Tianli as Director For For Management 2 Elect Liu Chun as Director For For Management 3 Elect Fang Yan as Supervisor For For Management 4 Approve Remuneration Plan of Chen For For Management Gongyan for 2017 5 Approve Remuneration Plan of Chen Jing For For Management for 2017 6 Approve Remuneration Plan of Zhong For For Management Cheng for the Years from 2015 to 2017 -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 8 Approve Removal of Gu Weiguo as For For Management Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Huang Yong as Director For For Management 3a2 Elect Liu Mingxing as Director For Against Management 3a3 Elect Rajeev Kumar Mathur as Director For For Management 3a4 Elect Zhao Yuhua as Director For For Management 3a5 Elect Wong Sin Yue Cynthia as Director For For Management 3a6 Elect Chen Yanyan as Director For For Management 3a7 Elect Zhang Ling as Director For For Management 3b Elect Jo Jinho as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 8a Approve Employment Contract between For For Management the Company and Liu Ming Hui and Related Transactions 8b Approve Employment Contract between For For Management the Company and Huang Yong and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For Against Management 2.2 Elect Zhang Ruilian as Director For Against Management 2.3 Elect Yang Congsen as Director For Against Management 2.4 Elect Zhang Jinglei as Director For Against Management 2.5 Elect Chen Yisong as Director For Against Management 2.6 Elect Xing Jian as Director For For Management 2.7 Elect Han Benwen as Director For For Management 2.8 Elect Dong Xinyi as Director For For Management 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 1378 Security ID: G21150100 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Aluminum Products Sales For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 1378 Security ID: G21150100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Wealth For For Management Management Cooperation Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period None None Management of the Plan for A Share Offering 2 Approve Extension of the Authorization None None Management to the Board to Deal with Matters Relating to the A Share Offering 3 Approve Extension of the Authorization For For Management to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period None None Management of the Plan for A Share Offering 2 Approve Extension of the Authorization None None Management to the Board to Deal with Matters Relating to the A Share Offering 3 Approve Extension of the Authorization For For Management to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Ning as Director For For Management -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Poverty Alleviation Fund For For Management Plan 2 Approve Capital Increase in Huarong For For Management International 3 Approve the Extension of the Validity For For Management Period of Tier II Capital Bonds Resolutions 1 Approve 2018 Final Financial Account For For Management Plan 2 Approve 2018 Profit Distribution Plan For For Management 3 Approve 2019 Fixed Assets Investment For For Management Budget 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Approve 2018 Work Report of Board of For For Management Directors 7 Approve 2018 Work Report of Board of For For Management Supervisors 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Its Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Onshore and For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overseas Listing of CIMC For For Management Vehicle (Group) Co., Ltd. 2 Approve Compliance of the Overseas For For Management Listing of CIMC Vehicle (Group) Co., Ltd. 3 Approve Undertaking of Maintaining the For For Management Independent Listing Status of the Company 4 Approve Explanations on the For For Management Sustainable Profitability Statement and Prospects of the Company 5 Authorize Board and Its Authorized For For Management Persons to Deal with Matters in Relation to the Spin-off and Listing of CIMC Vehicle (Group) Co., Ltd. 6 Approve Credit Guarantee Provided by For For Shareholder CIMC Enric Holdings Limited and Its Holding Subsidiaries to Their Customers 7 Approve Credit Guarantee Provided by For For Shareholder CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries to Their Customers 8 Approve Satisfaction of the Conditions For For Shareholder for Public Issuance of Corporate Bonds to Qualified Investors 9.01 Approve Issuance Size in Relation to For For Shareholder the Public Issuance of Corporate Bonds to Qualified Investors 9.02 Approve Target Subscribers and Methods For For Shareholder of Issuance in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.03 Approve Term of the Corporate Bonds in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.04 Approve Coupon Rate of the Corporate For For Shareholder Bonds in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.05 Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Corporate Bonds to Qualified Investors 9.06 Approve Listing Arrangement in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.07 Approve Guarantee Arrangement in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.08 Approve Redemption or Repurchase For For Shareholder Clauses in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.09 Approve Validity of the Resolution in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.10 Approve Protection Measures on For For Shareholder Repayment in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 10 Approve Authorization to the Board and For For Shareholder Authorization to the Persons by the Board to Handle All Matters Relating to the Public Issuance of Corporate Bonds to Qualified Investors in Their Discretion 11 Approve Renewal Guarantees for Credit For Against Shareholder Facilities Granted by Financial Institutions to the Subsidiaries of the Company and Their Projects in 2018 12 Approve Provision of Assured For For Management Entitlements to the H Shareholders of the Company Only for the Spin-off and Overseas Listing of CIMC Vehicle (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlements to the H Shareholders of the Company Only for the Spin-off and Overseas Listing of CIMC Vehicle (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Injection of For For Management Prince Bay Projects through Public Tender by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. 2 Elect Lin Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Articles of For For Management Association 2 Approve Amendments to Rules of For For Management Procedures for the General Meeting 3 Approve Amendments to Rules of For For Management Procedures of Board of Directors 4 Approve Amendments to Rules of For For Management Procedures of the Board of Supervisors 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution and For For Management Dividend Distribution Proposal 5 Approve Provision of Mortgage Loan For For Management Credit Guarantees by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Holding Subsidiaries to Buyers of Commercial Housings 6 Approve Provision of Credit Guarantees For For Management by CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries for Its Distributors and Clients 7 Approve Provision of External For Against Management Guarantees Business by CIMC Finance Company for the Group's Members 8 Approve Provision of Credit Guarantees For For Management by C&C Trucks Co. Ltd. and Its Holding Subsidiaries for Its Distributors and Clients 9 Approve Provision of Buyer Credit by For For Management CIMC Enric Holdings Limited and Its Holding Subsidiaries for Its Clients 10 Approve Provision of Credit Guarantees For For Management by CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries for Its Clients 11 Approve Provision of Buyer Credit by For For Management CIMC Container Holding Co., Ltd. and Its Holding Subsidiaries for Its Clients 12 Approve Provision of Credit Guarantee For For Management by Shaanxi CIMC Vehicles Industrial Park Investment and Development Co., Ltd. for Its Clients 13 Approve Provision of Credit Guarantee For For Management by Shenyang CIMC Industrial Park Investment and Development Co., Ltd. for Its Clients 14 Approve Appointment of Accounting Firm For For Management 15 Approve the Resolutions in Relation to For For Management the Nomination of Director Candidates 15.1 Elect Wang Hong as Director For For Management 15.2 Elect Liu Chong as Director For For Management 15.3 Elect Hu Xianfu as Director For For Management 15.4 Elect Ming Dong as Director For For Management 15.5 Elect Mai Boliang as Director For For Management 16 Approve the Resolutions in Relation to For For Management the Nomination of Independent Director Candidates 16.1 Elect Lui Fung Mei Yee, Mabel as For For Shareholder Director 16.2 Elect He Jiale as Director For For Management 16.3 Elect Pan Zhengqi as Director For For Management 17 Approve the Resolutions in Relation to For For Management the Nomination of Supervisors 17.1 Elect Lin Feng as Supervisor For For Management 17.2 Elect Lou Dongyang as Supervisor For For Management 18 Approve Shareholder Return Plan For For For Management the Next Three Years From (2019 to 2021) 19 Approve Registration and Issuance of For For Management Medium Term Notes (Including Perpetual Medium Term Notes) 20 Approve Financial Institutions For For Management Facility and Project Guarantee Provided to the Subsidiaries 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 22 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Profit Distribution and For For Management Dividend Distribution Proposal 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal 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 Jiang Nan as Director For For Management 3C Elect Gao Shibin as Director For For Management 3D Elect An Hongjun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. Ticker: 2628 Security ID: 16939P106 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Bin as Director For Against Shareholder 2 Elect Tang Yong as Supervisor For For Shareholder 3 Approve Remuneration of Directors and For For Management Supervisors 4 Approve the Domestic and Overseas For For Management Multiple Issuance of Debt Instruments -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. (TAIWAN) Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For 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 4 Elect JOHNSON F.H. HUANG, with ID NO. For For Management A121695XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: 16939P106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Han Bing as Supervisor For For Shareholder 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For Against Management Regarding Party Committee 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Overseas Issuance of Senior For For Management Bonds 14 Elect Li Mingguang as Director For For Shareholder 15 Elect Wang Junhui as Director For For Shareholder -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORP. LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baker Tilly China Certified For For Management Public Accountants LLP as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORP. LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Yanbing as Director For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Board 3 Approve 2018 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2018 Final Financial Accounts For For Management Report 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Baker Tilly China Certified For For Management Public Accountants LLP 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 Amend Articles of Association For For Management 11 Approve Grant of General Mandate for For For Management Registration and Issuance of Debt Financing Instruments in the PRC 12 Approve Application for Issuance of For For Management Debt Financing Instruments of Non-Financial Enterprises in the PRC 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Baoping as Director For For Management 1.2 Elect Liu Jinhuan as Director For For Management 1.3 Elect Luan Baoxing as Director For For Management 1.4 Elect Yang Xiangbin as Director For For Management 1.5 Elect Li Enyi as Director For For Management 1.6 Elect Huang Qun as Director For For Management 1.7 Elect Zhang Songyi as Director For Against Management 1.8 Elect Meng Yan as Director For For Management 1.9 Elect Han Dechang as Director For For Management 2.1 Elect Chen Bin as Supervisor For For Management 2.2 Elect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tim Orting Jorgensen as Director For For Management and Authorize Board to Fix His Remuneration 3b Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Yau Ka Chi as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Chen Lang as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Sheng as Director For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Audited Financial For For Management Statements 5 Approve 2018 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8.01 Elect Li Jianhong as Director For For Management 8.02 Elect Fu Gangfeng as Director For For Management 8.03 Elect Zhou Song as Director For Against Management 8.04 Elect Hong Xiaoyuan as Director For For Management 8.05 Elect Zhang Jian as Director For For Management 8.06 Elect Su Min as Director For For Management 8.07 Elect Luo Sheng as Director For For Management 8.08 Elect Tian Huiyu as Director For For Management 8.09 Elect Liu Jianjun as Director For For Management 8.10 Elect Wang Liang as Director For For Management 8.11 Elect Leung Kam Chung, Antony as For For Management Director 8.12 Elect Zhao Jun as Director For For Management 8.13 Elect Wong See Hong as Director For Against Management 8.14 Elect Li Menggang as Director For For Management 8.15 Elect Liu Qiao as Director For For Management 9.01 Elect Peng Bihong as Supervisor For For Management 9.02 Elect Wu Heng as Supervisor For For Management 9.03 Elect Wen Jianguo as Supervisor For For Management 9.04 Elect Ding Huiping as Supervisor For For Management 9.05 Elect Han Zirong as Supervisor 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 12 Approve the Mid-term Capital For For Management Management Plan 13.01 Elect Sun Yufei as Director For For Shareholder 13.02 Elect Wang Daxiong as Director For Against Shareholder 13.03 Elect Tian Hongqi as Independent For For Shareholder Director 13.04 Elect Xu Zhengjun as Supervisor For For Shareholder 14 Approve General Mandate to Issue For For Shareholder Write-down Undated Capital Bonds -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS CO., LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Restructuring Agreement, For For Management Debt Confirmation Letter, Debt Confirmation Agreement, Debt Assignment Agreement, Capital Increase Agreement and Related Transactions 2 Elect Xiong Xianliang as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS CO., LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Wang Zhixian as Director For Against Management 3Ab Elect Zheng Shaoping as Director For For Management 3Ac Elect Lee Yip Wah Peter as Director For For Management 3Ad 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 Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Repurchase of For For Management Shares 1.2 Approve Category of Shares to be For For Management Repurchased 1.3 Approve Methods of Repurchase of Shares For For Management 1.4 Approve Period of Repurchase of Shares For For Management 1.5 Approve Uses, Range of Total Amount of For For Management Funds, Number of Shares to be Repurchased and its Percentage to the Total Share Capital of the Company 1.6 Approve Pricing Range of the Repurchase For For Management 1.7 Approve Range of Total Amount of Funds For For Management of the Repurchase 1.8 Approve Validity Period of the For For Management Resolution 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Repurchase of A Shares 3 Approve Company's Fulfillment of Issue For For Management Conditions of the Rights Issue 4.1 Approve Type and Nominal Value of the For For Management Shares to be Issued 4.2 Approve Methods of Issuance For For Management 4.3 Approve Base, Proportion and Number of For For Management the Rights Shares 4.4 Approve Pricing Principal and For For Management Subscription Price for the Rights Issue 4.5 Approve Target Subscribers for the For For Management Rights Issue 4.6 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 4.7 Approve Time of Issuance For For Management 4.8 Approve Methods of Underwriting For For Management 4.9 Approve Use of Proceeds in Relation to For For Management the Rights Issue 4.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 4.11 Approve Listing of the Shares to be For For Management Issued 5 Approve Company's Plan of Public For For Management Issuance of Shares by way of Rights Issue in 2019 6 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Rights Issue of the Company in 2019 7 Approve the Resolution on Risk For For Management Reminder of and Remedial Measures for the Dilution of Current Returns by Rights Issue to Original Shareholders and Commitments by Relevant Entities 8 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 9 Amend Articles of Association For For Management 10 Approve Use of Previous Proceeds For For Management 11 Approve Change in Use of Part of the For For Management Proceeds Raised From H Shares 12 Approve Amendments to the For For Management Decision-Making System for Connected Transactions of the Company -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Repurchase of For For Management Shares 1.2 Approve Category of Shares to be For For Management Repurchased 1.3 Approve Methods of Repurchase of Shares For For Management 1.4 Approve Period of Repurchase of Shares For For Management 1.5 Approve Uses, Range of Total Amount of For For Management Funds, Number of Shares to be Repurchased and its Percentage to the Total Share Capital of the Company 1.6 Approve Pricing Range of the Repurchase For For Management 1.7 Approve Range of Total Amount of Funds For For Management of the Repurchase 1.8 Approve Validity Period of the For For Management Resolution 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Repurchase of A Shares 3 Approve Company's Fulfillment of Issue For For Management Conditions of the Rights Issue 4.1 Approve Type and Nominal Value of the For For Management Shares to be Issued 4.2 Approve Methods of Issuance For For Management 4.3 Approve Base, Proportion and Number of For For Management the Rights Shares 4.4 Approve Pricing Principal and For For Management Subscription Price for the Rights Issue 4.5 Approve Target Subscribers for the For For Management Rights Issue 4.6 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 4.7 Approve Time of Issuance For For Management 4.8 Approve Methods of Underwriting For For Management 4.9 Approve Use of Proceeds in Relation to For For Management the Rights Issue 4.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 4.11 Approve Listing of the Shares to be For For Management Issued 5 Approve Company's Plan of Public For For Management Issuance of Shares by way of Rights Issue in 2019 6 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Rights Issue of the Company in 2019 7 Approve the Resolution on Risk For For Management Reminder of and Remedial Measures for the Dilution of Current Returns by Rights Issue to Original Shareholders and Commitments by 8 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Working Report of the For For Management Board 2 Approve 2018 Working Report of the For For Management Supervisory Committee 3 Approve 2018 Annual Duty Report of For For Management Independent Directors 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Final Accounts Report For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve 2018 Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic and Internal Control Auditor and to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Subsidiaries 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Fund Management Co., Ltd. 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with Bosera Asset Management Co., Ltd. 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with Great Wall Securities Co., Ltd. 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Other Related Parties Controlled by it 9.07 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited, PICC Health Insurance Company Limited, PICC Pension Company Limited and PICC Health Pension Management Co., Ltd. 9.08 Approve Contemplated Ordinary Related For For Management Party Transactions with Connected Person 9.09 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Elect Wang Wen as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities For For Management to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares 1.02 Approve Maturity in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Preference Shares 1.04 Approve Placees in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.05 Approve Nominal Value and Issue Price For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.06 Approve Dividend Distribution For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares 1.10 Approve Order of Distribution on For For Management Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.12 Approve Rating in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Guarantee Arrangement in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 2 Authorize Board to Deal with All For For Management Matters in Relation to the Non-public Issuance of the Offshore Preference Shares 3 Approve Capital Management Plan for For For Management 2018 to 2020 4 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions 5 Approve Issuance of Domestic and For For Management Foreign Non-fixed Term Capital Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities For For Management to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares 1.02 Approve Maturity in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Preference Shares 1.04 Approve Placees in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.05 Approve Nominal Value and Issue Price For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.06 Approve Dividend Distribution For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares 1.10 Approve Order of Distribution on For For Management Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.12 Approve Rating in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Guarantee Arrangement in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the For For Management Resolution for the Non-public Issuance of Preference Shares 2 Authorize Board to Deal with All For For Management Matters in Relation to the Non-public Issuance of the Offshore Preference Shares 3 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Final Financial Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2019 Annual Budgets For For Management 5 Approve 2018 Work Report of the Board For For Management of Directors 6 Approve 2018 Work Report of the Board For For Management of Supervisors 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas External Auditors and Authorize Board to Fix Their Remuneration 8 Elect Zhao Fugao as Supervisor For For Management 9 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 10 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 11 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MOBILE LTD. Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal 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 Yang Jie as Director For For Management 3.2 Elect Dong Xin as Director For For Management 4.1 Elect Moses Cheng Mo Chi as Director For Against Management 4.2 Elect Yang Qiang as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian 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 -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Chaochun as Director For For Management 2 Elect Li Faben as Director For For Management 3 Elect Yuan Honglin as Director For For Management 4 Elect Ma Hui as Director For For Management 5 Elect Cheng Yunlei as Director For For Management 6 Elect Li Shuhua as Director For For Management 7 Elect Yan Ye as Director For For Management 8 Elect Wang Yougui as Director For For Management 9 Elect Zhang Zhenhao as Supervisor For For Management 10 Elect Kou Youmin as Supervisor For For Management 11 Authorize Board to Fix the For For Management Remuneration of Director and Supervisor -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Yimin as Director For Did Not Vote Management 2 Amend Articles of Association For Did Not Vote Management 3 Approve Grant of General Mandate to For Did Not Vote Management Repurchase H Shares 4 Approve Purchase of Liability For Did Not Vote Management Insurance for Directors, Supervisors and Senior Management 5 Approve Provision of Guarantee to an For Did Not Vote Shareholder Indirect Wholly-owned Subsidiary -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For Did Not Vote Management Repurchase H Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Report and For For Management Financial Statements 2 Approve 2019 Budget Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2018 Report of the Board of For For Management Directors 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve 2018 Annual Report For For Management 7 Approve Appointment of 2019 External For For Management Auditor 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Funds 10 Approve Provision of Financial For For Management Guarantee to Direct or Indirect Wholly-owned Subsidiaries 11 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2019 Interim and Quarterly Dividend 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Material Asset Acquisition of For For Management the Company Satisfying Conditions of Material Asset Reorganization of Listed Companies 15 Approve Plan of Material Asset For For Management Acquisition of the Company 16 Approve Material Approve Asset For For Management Acquisition of the Company Not Constituting a Related Party Transaction 17 Approve Material Asset Acquisition of For For Management the Company Not Constituting a Reverse Takeover 18 Approve Material Asset Acquisition of For For Management the Company Satisfying the Requirements Under Article 4 of the Regulations Concerning the Standardization of Certain Issues of Material Asset Reorganization of Listed Companies 19 Approve Explanation of Whether the For For Management Fluctuation in Share Price as a Result of the Material Asset Acquisition Reached the Relevant Standards Under Article 5 of the Notice 20 Approve Material Asset Acquisition For For Management Report (Draft) of China Molybdenum Co. , Ltd. and Its Summary 21 Approve Effect on Major Financial For For Management Indicators from the Dilution of Current Returns as a Result of the Material Asset Acquisition and Its Remedial Measures 22 Authorize Board to Handle All Matters For For Management in Relation to the Material Asset Acquisition 23 Approve Shareholder Return Plan For For For Management the Next Three Years (2019 to 2021) 24 Approve Proposed Provision of For For Shareholder Financing Guarantee to a Joint Venture of the Company -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Capital Reduction For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect LI LIEN CHEN YEN, a For Against Management Representative of YULON MOTOR CO LTD with Shareholder No. 000000007, as Non-Independent Director 8.2 Elect TAI MING CHEN, a Representative For Against Management of YULON MOTOR CO LTD with Shareholder No. 000000007, as Non-Independent Director 8.3 Elect HSIN I LIN, a Representative of For Against Management TAI YUEN TEXTILE CO LTD with Shareholder No. 000000003, as Non-Independent Director 8.4 Elect KUO RONG CHEN, a Representative For Against Management of TAI YUEN TEXTILE CO LTD with Shareholder No. 000000003, as Non-Independent Director 8.5 Elect CHAO WEN CHEN, a Representative For For Management of TAI YUEN TEXTILE CO LTD with Shareholder No. 000000003, as Non-Independent Director 8.6 Elect EIICHI TAKASAWA, a For Against Management Representative of Mitsubishi Motors Corporation with Shareholder No. 000000008, as Non-Independent Director 8.7 Elect TAKAYASU YONEKURA, a For Against Management Representative of Mitsubishi Corporation with Shareholder No. 000000009, as Non-Independent Director 8.8 Elect HSIN CHENG TSENG, a For Against Management Representative of LER VIAN ENTERPRISE CO LTD with Shareholder No. 000000012, as Non-Independent Director 8.9 Elect WEI CHING LUE with ID No. For For Management H201227XXX (H20122XXXX) as Independent Director 8.10 Elect CHI CHING CHEN with ID No. For For Management F120410XXX (F12041XXXX) as Independent Director 8.11 Elect YUN HUA YANG with ID No. For For Management F121845XXX (F12184XXXX) as Independent Director 9 Approve Release of Restrictions on For Against Management Competitive Activities on the 19th and 20th Term of Directors -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2018 Profit Distribution Plan For For Management and 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 Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Unlisted Shares and H Shares 8 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Statements and For For Management Statutory Reports 2 Approve 2018 Profit Distribution Plan For For Management and Annual Dividend Plan 3 Approve 2018 Report of the Directors For For Management 4 Approve 2018 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For Against Management Other Parties 7 Elect Qi Meisheng as Director For For Management 8 Elect Wong Kwai Huen, Albert as For For Management Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Authorize Repurchase of Issued A and H For For Management Share Capital 11 Amend Articles Re: Expansion of For For Management Business Scope -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # 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 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal 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 For Management 3b Elect Luo Liang as Director For For Management 3c Elect Guo Guanghui as Director For For Management 3d Elect Chang Ying as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 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 2019 Master Engagement For For Management Agreement, Continuing Connected Transactions and the Cap -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO. LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Annual Report of A shares For For Management 4 Approve 2018 Annual Report of H shares For For Management 5 Approve 2018 Financial Statements and For For Management Report 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2018 Due Diligence Report For For Management 9 Approve 2018 Report on Performance of For For Management Independent Directors 10.1 Elect Li Qiqiang as Director For For Management 10.2 Elect Lam Tyng Yih, Elizabeth as For For Management Director 10.3 Elect Chen Jizhong as Director For For Management 10.4 Elect Jiang Xuping as Director For For Management 11 Amend Remuneration Management System For For Management of Directors and Supervisors 12 Amend Articles of Association For For Management 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 Supervisors 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP. Ticker: 1314 Security ID: Y1500N105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote 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 or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Baocai as Director For For Management 2 Approve Renewal of Continuing For Against Management Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: 16941R108 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Baocai as Director For For Management 2 Approve Renewal of Continuing For Against Management Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Reports For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debt Financing For Against Management Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For For Management Authorize Secretary to the Board to Represent Sinopec Corp. in Handling Relevant Formalities for Amendments -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: 16941R108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Reports For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debt Financing For Against Management Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For For Management Authorize Secretary to the Board to Represent Sinopec Corp. in Handling Relevant Formalities for Amendments -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORP. LTD. Ticker: 1186 Security ID: Y1508P110 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Fenjian as Director For For Shareholder 2 Approve Overseas Initial Public For For Management Offering of Shares and Listing of the China Railway Construction Heavy Industry Co., Ltd. 3 Approve Overseas Listing of the For For Management To-be-listed Entity in Compliance with Issues Relevant to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Commitment of Upholding the For For Management Independent Listing Status of the Company 5 Approve Explanations on the For For Management Sustainable Profitability Statement and Prospects of the Company 6 Authorize the Board to Handle All For For Management Matters Related to the Overseas Listing of the To-be-listed Entity 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Ticker: 1186 Security ID: Y1508P110 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2018 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For For Management Guarantees for Subsidiaries of the Company for 2019 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors and Payment of 2018 Auditing Service Fee 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Measures for the Management of For For Management Remuneration of Directors and Supervisors 10 Elect Chen Dayang as Director For For Management 11 Approve Provision of Guarantee by For For Shareholder China Railway Construction Real Estate for Loans of Invested Companies 12 Amend Articles of Association For Against Shareholder 13 Approve Increase in Issuance Size of For Against Management Domestic and Overseas Bonds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Work Report of For For Management Independent Directors 4 Approve 2018 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2018 Audited Consolidated For For Management Financial Statements 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and to Fix Their Remuneration 9 Approve Provision of External For Against Management Guarantee by the Company 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 -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD. Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfilment of the For For Management Conditions for the Acquisition of Assets by Issuance of Shares of the Company 2 Approve the Acquisition of Assets by For For Management Issuance of Shares of the Company Not Constituting a Related Transaction 3.1 Approve Type and Nominal Value of the For For Management Shares 3.2 Approve Way of Issuance For For Management 3.3 Approve Targets of Issuance and Way of For For Management Subscription 3.4 Approve Target Assets to be Acquired For For Management in the Transaction 3.5 Approve Pricing Basis and Transaction For For Management Price of the Target Assets 3.6 Approve Pricing Benchmark Date and For For Management Issue Price of the Issuance 3.7 Approve Number of Shares to be Issued For For Management 3.8 Approve Lock-up Period Arrangement For For Management 3.9 Approve Arrangement Regarding Gain or For For Management Loss Relating to Target Assets Incurred During the Period from the Valuation Benchmark Date to the Closing Date of Target Assets 3.10 Approve Arrangement Regarding the For For Management Undistributed Profit Carried forward from the Periods Before the Issuance 3.11 Approve Transfer of Target Assets and For For Management Liability for Default 3.12 Approve Share Listing Place For For Management 3.13 Approve Validity of the Resolution For For Management 4 Approve the Acquisition of Assets by For For Management Issuance of Shares Not Constituting Major Asset Restructuring and Restructuring Listing 5 Approve the Report (Draft) on the For For Management Acquisition of Assets by Issuance of Shares of China Railway Group Limited and Its Summary 6 Approve Entering into the Conditional For For Management Equity Acquisition Agreements 7 Approve Entering into the Conditional For For Management Supplemental Agreements to the Equity Acquisition Agreements 8 Approve Relevant Financial Reports and For For Management Asset Valuation Reports of the Acquisition of Assets by Issuance of Shares 9 Approve Impact Analysis on Dilution of For For Management Immediate Returns and Remedial Measures of the Asset Restructuring of the Company 10 Approve the Grant of Authorization to For For Management the Board of Directors to Deal with Relevant Matters of the Restructuring 11 Approve the Issuance of Domestic and For Against Shareholder Overseas Debt Financing Instruments -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhiliang as Director For For Management 1.2 Elect Yin Gang as Director For For Management 1.3 Elect Yang Yongsheng as Director For For Management 1.4 Elect Wang Jiajie as Director For For Management 1.5 Elect Chen Jin'en as Director For For Management 1.6 Elect Chan Ka Keung Peter as Director For For Management 1.7 Elect Yao Guiqing as Director For For Management 2.1 Elect Tian Liyan as Supervisor For For Management 2.2 Elect Wu Zuowei as Supervisor For For Management 3 Approve 2018 Remuneration Plan of For For Management Directors -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares to be Issued For For Management and Par Value 1.2 Approve Numbers of A Shares to be For For Management Issued 1.3 Approve Target Subscribers For For Management 1.4 Approve Method of Issuance For For Management 1.5 Approve Method of Pricing For For Management 1.6 Approve Use of Proceeds For For Management 1.7 Approve Distribution Plan of For For Management Accumulated Profits Before the Issuance 1.8 Approve Place of Listing of Shares For For Management 1.9 Approve Underwriting Fees For For Management 1.10 Approve Valid Period of the Resolutions For For Management 2 Authorize Board to Deal with All For For Management Matters in Relation to the Initial Public Offering and Listing of A shares 3 Approve Use of Proceeds from the For For Management Initial Public Offering and Listing of A Shares and the Feasibility Analysis Report 4 Approve Distribution Plan of For For Management Accumulated Profits Before the Initial Public Offering and Listing of A Shares 5 Approve Dilution of Immediate Returns For For Management and Remedial Measures on the Initial Public Offering and Listing of A Shares 6 Approve Dividend Distribution Plan For For Management within the Three Years After the Initial Public Offering and Listing of A Shares 7 Approve Proposal on Stabilizing the For For Management Price of A Shares of the Company within the Three Years After the Initial Public Offering and Listing of A Shares 8 Approve Undertakings Regarding For For Management Information Disclosure in the Prospectus Published in Connection with the Initial Public Offering and Listing of A Shares 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working Rules of the Independent For For Management Non-executive Directors 14 Approve Formulation of the Rules on For For Management the Management of Transactions with Related Parties Under the A Shares 15 Approve Formulation of the Rules on For For Management the Management of the External Guarantee 16 Approve Formulation of the Rules on For For Management the Management of Proceeds from A Share Offering 17 Approve Report on the Use of Proceeds For For Management Raised in the Previous Issuance 18 Appoint Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor for the Company's Initial Public Offering and Listing of A Shares 19 Approve Special Profits Distribution For For Management Plan -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares to be Issued For For Management and Par Value 1.2 Approve Numbers of A Shares to be For For Management Issued 1.3 Approve Target Subscribers For For Management 1.4 Approve Method of Issuance For For Management 1.5 Approve Method of Pricing For For Management 1.6 Approve Use of Proceeds For For Management 1.7 Approve Distribution Plan of For For Management Accumulated Profits Before the Issuance 1.8 Approve Place of Listing of Shares For For Management 1.9 Approve Underwriting Fees For For Management 1.10 Approve Valid Period of the Resolutions For For Management 2 Authorize Board to Deal with All For For Management Matters in Relation to the Initial Public Offering and Listing of A shares 3 Approve Use of Proceeds from the For For Management Initial Public Offering and Listing of A Shares and the Feasibility Analysis Report 4 Approve Distribution Plan of For For Management Accumulated Profits Before the Initial Public Offering and Listing of A Shares 5 Approve Dilution of Immediate Returns For For Management and Remedial Measures on the Initial Public Offering and Listing of A Shares 6 Approve Dividend Distribution Plan For For Management within the Three Years After the Initial Public Offering and Listing of A Shares 7 Approve Proposal on Stabilizing the For For Management Price of A Shares of the Company within the Three Years After the Initial Public Offering and Listing of A Shares 8 Approve Undertakings Regarding For For Management Information Disclosure in the Prospectus Published in Connection with the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Audit Report For For Management 5 Approve 2018 Profits Distribution Plan For For Management 6 Approve 2019 Remuneration Plan for For For Management Independent Non-Executive Directors 7 Approve Ernst & Young Hua Ming LLP as For For Shareholder the External Auditor Authorize Board to Fix Their Remuneration 8 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments 9 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORP. Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORP. Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For Did Not Vote Management Supervisors for the Year 2017 2 Approve Remuneration of Directors For Did Not Vote Management 3 Elect Wen Ning as Director For Did Not Vote Management 4 Approve Retirement of Shen Shuhai as For Did Not Vote Management Director -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORP. Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Accounts For For Management Report 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Investment Budget for For For Management Fixed Assets 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Fix Their Remunerations 7 Elect Wang Xiaoya as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal 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 Jian Yi as Director For For Management 3.2 Elect Chen Rong as Director For Against Management 3.3 Elect Lai Ni Hium, Frank as Director For For Management 3.4 Elect Houang Tai Ninh as Director For For Management 3.5 Elect Siu Kwing Chue, Gordon as For For Management Director 3.6 Elect Rudolf Gijsbert Servaas Van Den For For Management Brink as Director 3.7 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 -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal 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 Lau Chung Kwok Robert as Director For For Management 3.2 Elect Wang Yan as Director For Against Management 3.3 Elect Wan Suet Fei as Director For For Management 3.4 Elect Jing Shiqing 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 -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal 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 Shi Baofeng as Director For For Management 3.2 Elect Ge Bin as Director For For Management 3.3 Elect Wang Chuandong as Director For For Management 3.4 Elect Wan Suet Fei as Director For For Management 3.5 Elect Jing Shiqing as Director For For Management 3.6 Elect Wong Tak Shing as Director For For Management 3.7 Elect Yu Hon To, David as Director For Against Management 3.8 Elect Yang Yuchuan as Director For For Management 3.9 Elect Hu Xiaoyong 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 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xin as Director For For Management 3.2 Elect Shen Tongdong as Director For For Management 3.3 Elect Wu Bingqi as Director For For Management 3.4 Elect Chen Rong as Director For Against Management 3.5 Elect Wang Yan as Director For Against Management 3.6 Elect Zhong Wei as Director For Against Management 3.7 Elect Sun Zhe as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal 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 Chuncheng Director For For Management 3.2 Elect Li Guohui as Director For For Management 3.3 Elect Wang Shouye as Director For For Management 3.4 Elect Lyu Ruizhi as Director For For Management 3.5 Elect Fu Tingmei as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO. LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal 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 Ying as Director For Against Management 3.2 Elect Wang Yan as Director For Against Management 3.3 Elect Leung Oi-sie Elsie as Director For For Management 3.4 Elect Ch'ien K.F. Raymond as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2018 Remuneration of Directors For For Management and Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 7 Approve KPMG as International Auditors For For Management and KPMG Huazhen (Special General Partnership) as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve Mutual Coal Supply Agreement For For Management with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 9 Approve Mutual Supplies and Services For For Management Agreement with China Energy and the Terms, Proposed Annual Caps and Related Transactions 10 Approve Financial Services Agreement For Against Management with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 11 Amend Articles of Association For Against Management Regarding Party Committee 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 Elect Wang Xiangxi as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD. Ticker: 1055 Security ID: Y1503W102 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ma Xu Lun as Director For For Management 1.02 Elect Han Wen Sheng as Director For For Management 2.01 Elect Lin Xiao Chun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD. Ticker: 1055 Security ID: 169409109 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ma Xu Lun as Director For For Management 1.02 Elect Han Wen Sheng as Director For For Management 2.01 Elect Lin Xiao Chun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD. Ticker: 1055 Security ID: 169409109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated For For Management Financial Statements 4 Approve 2018 Profit Distribution For For Management Proposal 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For Against Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited 7 Approve Authorization to the Company For For Management and Xiamen Airlines Company Limited to Respectively Provide Guarantees to their SPV 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated For For Management Financial Statements 4 Approve 2018 Profit Distribution For For Management Proposal 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For Against Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited 7 Approve Authorization to the Company For For Management and Xiamen Airlines Company Limited to Respectively Provide Guarantees to their SPV 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal 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 Tian Shuchen as Director For Against Management 3C Elect Zhou Hancheng 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 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 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees 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 8.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 8.2 Elect Wen-Sheng Tseng, a For Against Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 8.3 Elect Fong-Sheng Wu, a Representative For Against Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 8.4 Elect Horng-Nan Lin, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 8.5 Elect Shyi-Chin Wang, a Representative For Against Management of Ever Wealthy International Corporation, with SHAREHOLDER NO. V02376, as Non-independent Director 8.6 Elect Cheng-I Weng, a Representative For Against Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 8.7 Elect Yueh-Kun Yang, a Representative For Against Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 8.8 Elec Chun-Sheng Chen, a Representative For Against Management of Labor Union of China Steel Corporation, Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 8.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 8.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 8.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.T23199 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of CHAO-TUNG WONG 10 Approve Release of Restrictions of For Against Management Competitive Activities of FONG-SHENG WU 11 Approve Release of Restrictions of For For Management Competitive Activities of HORNG-NAN LIN 12 Approve Release of Restrictions of For Against Management Competitive Activities of SHYI-CHIN WANG 13 Approve Release of Restrictions of For Against Management Competitive Activities of YUEH-KUN YANG -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 Luo Xi as Director For For Management 3a2 Elect Huang Weijian as Director For For Management 3a3 Elect Zhu Xiangwen as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve 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 TELECOM CORP. LTD. Ticker: 728 Security ID: Y1505D102 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework For For Management Agreement, Renewed Annual Caps and Related Transactions 2 Approve Ancillary Telecommunications For For Management Services Framework Agreement, Renewed Annual Caps and Related Transactions 3 Elect Zhu Min as Director and For For Management Authorize Board to Fix Her Remuneration 4 Elect Yeung Chi Wai, Jason as Director For For Management and Authorize Board to Fix His Remuneration 5 Elect Xu Shiguang as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 6 Approve Adoption of Share Appreciation For Against Shareholder Rights Scheme -------------------------------------------------------------------------------- CHINA TELECOM CORP. LTD. Ticker: 728 Security ID: 169426103 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework For For Management Agreement, Renewed Annual Caps and Related Transactions 2 Approve Ancillary Telecommunications For For Management Services Framework Agreement, Renewed Annual Caps and Related Transactions 3 Elect Zhu Min as Director and For For Management Authorize Board to Fix Her Remuneration 4 Elect Yeung Chi Wai, Jason as Director For For Management and Authorize Board to Fix His Remuneration 5 Elect Xu Shiguang as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 6 Approve Adoption of Share Appreciation For Against Shareholder Rights Scheme -------------------------------------------------------------------------------- CHINA TELECOM CORP. LTD. Ticker: 728 Security ID: Y1505D102 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve China Telecom Financial For Against Management Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TELECOM CORP. LTD. Ticker: 728 Security ID: 169426103 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve China Telecom Financial For Against Management Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TELECOM CORP. LTD. Ticker: 728 Security ID: 169426103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2018 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures For Against Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralized Registration of For Against Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2018 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures For Against Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralized Registration of For Against Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LIMITED Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Li Guohua as Director For For Management 3.1c Elect Zhu Kebing as Director For For Management 3.1d Elect Cheung Wing Lam Linus as Director For For Management 3.1e Elect Wong Wai Ming as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP 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 UNICOM (HONG KONG) LTD. Ticker: 762 Security ID: 16945R104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Li Guohua as Director For For Management 3.1c Elect Zhu Kebing as Director For For Management 3.1d Elect Cheung Wing Lam Linus as Director For For Management 3.1e Elect Wong Wai Ming as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP 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 VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization on the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # 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 CHENG, WEN-FENG, with ID No. For For Management X100131XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 511243 Security ID: Y1581A113 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: 511243 Security ID: Y1581A113 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect N. Srinivasan 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 Ashok Kumar Barat as Director For For Management 6 Elect M. M. Murugappan as Director For Against Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # 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 He Zhiming as Director For For Management 1.5 Elect Chen Xiaoyan as Director For For Management 1.6 Elect Duan Xiaohua as Director For For Management 1.7 Elect Luo Yuxing as Director For For Management 1.8 Elect Wen Honghai as Director For For Management 1.9 Elect Yuan Zengting as Director For For Management 1.10 Elect Cao Guohua as Director For For Management 1.11 Elect Song Qinghua as Director For For Management 1.12 Elect Li Minghao as Director For For Management 1.13 Elect Zhang Qiaoyun as Director For For Management 2.1 Elect Zeng Jianwu as Supervisor For For Management 2.2 Elect Zuo Ruilan as Supervisor For For Management 2.3 Elect Wang Hong as Supervisor For For Management 2.4 Elect Pan Like as Supervisor For For Management 2.5 Elect Hu Shuchun as Supervisor For For Management 3 Amend Rules and Procedures for the For For Management General Meeting 4 Amend Rules and Procedures for the For For Management Board 5 Amend Rules and Procedures for the For For Management Board of Supervisors 6 Amend Articles of Association For Against Management 7 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Annual Financial Final For For Management Proposal 4 Approve 2018 Annual Profit For For Management Distribution Plan 5 Approve 2019 Financial Budget For For Management 6 Approve 2018 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Elect Qiao Changzhi as Director For For Management 9 Elect Zhang Peng as Director For For Management 10 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Term of For For Management Initial Public Offering and Listing of A Shares 13 Approve Extension of the Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect CHI-MAU SHEIH, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.2 Elect SHUI-YI KUO, a Representative of For For Management MOTC with Shareholder No. 1, as Non-Independent Director 7.3 Elect YU-LIN HUANG, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.4 Elect SHIN-YI CHANG, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.5 Elect HO-TING HUANG, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.6 Elect SIN-HORNG CHEN, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.7 Elect HUNG-YI HSIAO, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.8 Elect CHIN TSAI PAN, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.9 Elect LO-YU YEN with ID No. R103059XXX For For Management as Independent Director 7.10 Elect JENRAN CHEN with ID No. For For Management Q120125XXX as Independent Director 7.11 Elect YU-FEN LIN with ID No. For For Management U220415XXX as Independent Director 7.12 Elect CHUNG-CHIN LU with ID No. For For Management S123271XXX as Independent Director 7.13 Elect YI-CHIN TU with ID No. For For Management D120908XXX as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities on the 9th Term of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect CHI-MAU SHEIH, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.2 Elect SHUI-YI KUO, a Representative of For For Management MOTC with Shareholder No. 1, as Non-Independent Director 7.3 Elect YU-LIN HUANG, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.4 Elect SHIN-YI CHANG, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.5 Elect HO-TING HUANG, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.6 Elect SIN-HORNG CHEN, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.7 Elect HUNG-YI HSIAO, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.8 Elect CHIN TSAI PAN, a Representative For For Management of MOTC with Shareholder No. 1, as Non-Independent Director 7.9 Elect LO-YU YEN with ID No. R103059XXX For For Management as Independent Director 7.10 Elect JENRAN CHEN with ID No. For For Management Q120125XXX as Independent Director 7.11 Elect YU-FEN LIN with ID No. For For Management U220415XXX as Independent Director 7.12 Elect CHUNG-CHIN LU with ID No. For For Management S123271XXX as Independent Director 7.13 Elect YI-CHIN TU with ID No. For For Management D120908XXX as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities on the 9th Term of Directors -------------------------------------------------------------------------------- CIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 358.33 per Share and CLP 716.66 per ADR to Be Distributed on April 29, 2019 4 Present Dividend Policy and For For Management Distribution Procedures 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9.1 Appoint Auditors For For Management 9.2 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 -------------------------------------------------------------------------------- CIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: 204429104 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 358.33 per Share and CLP 716.66 per ADR to Be Distributed on April 29, 2019 4 Present Dividend Policy and None None Management Distribution Procedures 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9a Appoint Auditors For For Management 9b Designate Risk Assessment Companies For For Management 10 Receive Directors' Committee Report on None None Management Activities 11 Receive Report Regarding Related-Party None None Management Transactions 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council and Fix Number For For Management of Members 4.1 Elect Adriano Meira Ricci as Fiscal For For Management Council Member and Adelar Valentim Dias as Alternate 4.2 Elect Simao Luiz Kovalski as Fiscal For For Management Council Member and Sigmar Milton Mayer Filho as Alternate 4.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do espirito santo as Alternate 4.4 Elect Marcelo Santos Dall'Occo as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Silva as Alternate 4.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Miloni as Alternate 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Artur Padula Omuro as Director For Against Management 2 Elect Carlos Hamilton Vasconcelos For Against Management Araujo as Director 3 Elect Carlos Motta Dos Santos as For Against Management Director 4 Approve Restricted Stock Plan For Against Management 5 Amend Articles For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Lin Feng as Director For For Management 3.3 Elect Wang Wei as Director For For Management 3.4 Elect Tan Wee Seng as Director For Against 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 -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD. Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasir Ahmad as Director For For Management 2 Elect Robert Neil Coombe as Director For For Management 3 Elect Afzal Abdul Rahim as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIPLA LTD. Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # 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 Samina Vaziralli as Director For For Management 5 Amend Memorandum of Association For For Management 6 Adopt New Articles of Association For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Securities on For For Management Private Placement Basis 9 Approve Continuation of Y. K. Hamied For For Management as Director 10 Approve Continuation of M. K. Hamied For For Management as Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Qingping as Director For For Management 4 Elect Yan Shuqin as Director For For Management 5 Elect Liu Zhongyuan as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Elect Gregory Lynn Curl as Director For For Management 8 Approve Not to Fill Up the Vacated For For Management Office of Paul Chow Man Yiu Upon His Retirement as a Director 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 11 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Plan in Relation to For For Management the Acquisition of Assets by Issuance of Shares and Related Party Transaction 1.01 Approve Overall Plan of the Transaction For For Management 1.02 Approve Target Assets and For For Management Counterparties of the Transaction 1.03 Approve Pricing Basis of the Target For For Management Asset and Consideration of the Transaction 1.04 Approve Payment Methods of the For For Management Consideration 1.05 Approve Term of Payment For For Management 1.06 Approve Contractual Obligations For For Management Regarding the Transfer of the Target Assets and Liability for Breach of the Relevant Obligations 1.07 Approve Profit and Loss Distribution For For Management 1.08 Approve Transfer of the Excluded For For Management Assets by Guangzhou Securities 1.09 Approve Debt and Personnel Arrangements For For Management 1.10 Approve Preliminary Integration For For Management Arrangements Upon Completion of the Transaction 1.11 Approve Effective Period of the For For Management Resolution 1.12 Approve Way of Issuance For For Management 1.13 Approve Type and Nominal Value of For For Management Shares to be Issued 1.14 Approve Targets of Issuance and Way of For For Management Subscription 1.15 Approve Pricing Benchmark Date and For For Management Issue Price 1.16 Approve Number of Shares to be Issued For For Management 1.17 Approve Lock-up Period For For Management 1.18 Approve Arrangement in Relation to the For For Management Accumulated Undistributed Profits of the Company Prior to the Issuance 1.19 Approve Listing Arrangement For For Management 1.20 Approve Effective Period of the For For Management Resolution 2 Approve Transaction Constituting a For For Management Related Party Transaction 3 Approve Report on the Acquisition of For For Management Assets by Issuance of Shares and Related Party Transaction of CITIC Securities Company Limited (Draft) and Its Summary 4 Approve Agreement on Asset Acquisition For For Management by Issuance of Shares and Its Appendix Among the Company, Its Wholly-owned Subsidiary and Specific Parties 5 Approve Acquisition of Assets by For For Management Issuance of Shares Not Constituting a Backdoor Listing as Stipulated in Article 13 of the Administrative Measures for the Significant Asset Restructurings of Listed Companies 6 Approve Acquisition of Assets by For For Management Issuance of Shares and Related Party Transaction of the Company Complying with Relevant Laws and Regulations 7 Approve Transaction Complying with For For Management Article 4 of the Provisions on Several Issues Concerning Regulating the Significant Asset Restructurings of Listed Companies 8 Approve Audit Report, the Pro Forma For For Management Review Report and the Asset Valuation Report in Relation to the Transaction 9 Approve Independence of the Appraisal For For Management Institution, Reasonableness of the Appraisal Assumptions, Relevance of Appraisal Method Selected to Appraisal Objectives and Status of Assets Under Appraisal and Fairness of the Appraisal Price 10 Approve Resolution on the Risk Warning For For Management on Dilution of Immediate Return and Remedial Measures in Relation to the Transaction 11 Approve Provision of Guarantee for For For Management Guangzhou Securities by the Company 12 Authorized Board to Deal with All For For Management Matters in Relation to the Transaction 13 Elect Zhou Zhonghui as Director For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2019 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Remuneration of Directors and For For Management Supervisors 9.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 9.02 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties 9.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Companies Holding More Than 10% Equity Interest 9.04 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Companies Holding More Than 5% Equity Interest 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares -------------------------------------------------------------------------------- CJ CGV CO., LTD. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Byeong-hwan as Inside For For Management Director 3.2 Elect Lee Dong-hyeon as Inside Director For For Management 3.3 Elect Hong Gi-seong as Inside Director For For Management 3.4 Elect Hwang I-seok as Outside Director For For Management 4 Elect Hwang I-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For For Management 3.2 Elect Kim Jong-chang as Outside For For Management Director 3.3 Elect Kim Tae-yoon as Outside Director For For Management 3.4 Elect Lee Si-wook as Outside Director For For Management 4.1 Elect Kim Jong-chang as a Member of For For Management Audit Committee 4.2 Elect Kim Tae-yoon as a Member of For For Management Audit Committee 4.3 Elect Lee Si-wook as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Geun-hui as Inside Director For For Management 3.2 Elect Cheon Seong-gwan as Outside For For Management Director 3.3 Elect Kim Yeon-geun as Outside Director For For Management 4.1 Elect Cheon Seong-gwan as a Member of For For Management Audit Committee 4.2 Elect Kim Yeon-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Min-hoe as Inside Director For For Management 3.2 Elect Heo Min-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Geun-hui as Inside Director For For Management 3.2 Elect Park Geun-tae as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2018 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Daniels as Director For For Management 4 Re-elect David Nurek as Director For For Management 5 Elect Vikesh Ramsunder as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Fatima Daniels as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wang Dongjin as Director For For Management A4 Elect Xu Keqiang as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Elect Qiu Zhi Zhong as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: 126132109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wang Dongjin as Director For For Management A4 Elect Xu Keqiang as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Elect Qiu Zhi Zhong as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect Rajesh Kumar Sinha as Director For For Management 4 Elect B.L. Gajipara as Director For For Management 5 Elect B. Dayal as Director For For Management 6 Elect R P Srivastava as Director For For Management 7 Elect A.K.Jha as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and Cash None None Management Dividends 3 Set Maximum Amount of Share Repurchase None None Management Reserve 4 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 5 Elect Members of Planning and None None Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 6 Authorize Board to Ratify and Execute None None Management Approved Resolutions 7 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFL Security ID: 191241108 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and Cash None None Management Dividends 3 Set Maximum Amount of Share Repurchase None None Management Reserve 4 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 5 Elect Members of Planning and None None Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 6 Authorize Board to Ratify and Execute None None Management Approved Resolutions 7 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA ICECEK AS Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 29, 2019 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 2018 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 Markets 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 13 Close Meeting None None Management -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.009 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 For Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party For For Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jacob Sebastian Madukkakuzy as For For Management Director 3 Approve SRBC & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Sukanya Kripalu as Director For For Management -------------------------------------------------------------------------------- COM2US CORP. Ticker: 078340 Security ID: Y1695S109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Park In-hyeok as Outside Director For For Management 4 Appoint Gil Gi-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) -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Carillo, Elizabeth Melek For For Management Tavares e Nilton Joao dos Santos as Evaluation and Nominating Committee Members 2 Elect Marcio Cury Abumussi as For For Management Alternate Fiscal Council Member 3 Elect Sergio Ricardo Ciavolih Mota as For For Management Director 4 Ratify Election of Karla Bertocco For For Management Trindade as Director -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Monica Ferreira do Amaral Porto For For Management as Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Vote Your Full Share Position to the Supported Nominee? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Monica Ferreira do Amaral Porto as Director 4 Ratify Election of Benedito Pinto For For Management Ferreira Braga Junior as Director 5 Dismiss Rogerio Ceron de Oliveira as For For Management Director -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Monica Ferreira do Amaral Porto For For Management as Director 2 Ratify Election of Benedito Pinto For For Management Ferreira Braga Junior as Director 3 Dismiss Rogerio Ceron de Oliveira as For For Management Director -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Fiscal Council Members For For 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 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 29, 2019 Meeting Type: Annual/Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management and Fiscal Council 1 Amend Article 3 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Evaluation and Nominating For Did Not Vote Management Committee Members 2 Amend Article 8 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management 4 Rectify Remuneration of Company's For Did Not Vote Management Management Approved at the April 29, 2019, AGM -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Evaluation and Nominating For For Management Committee Members 2 Amend Article 8 For For Management 3 Consolidate Bylaws For For Management 4 Rectify Remuneration of Company's For Against Management Management Approved at the April 29, 2019, AGM -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Absorption of RME-Rio Minas For For Management Energia Participacoes S.A and Luce Empreendimentos e Participacoes S.A. -LEPSA 3.1 Elect Antonio Rodrigues dos Santos e For Abstain Management Junqueira as Director 3.2 Elect Jose Reinaldo Magalhaes as For Abstain Management Director 3.3 Elect Marcio Luiz Simoes Utsch as For Abstain Management Director 3.4 Elect Romeu Donizete Rufino as Director For Abstain Management 3.5 Elect Cledorvino Belini as Director For Abstain Management 3.6 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Minority Shareholder 4 In Case Cumulative Voting Is Adopted, None Against Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Rodrigues dos Santos e Junqueira as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Luiz Simoes Utsch as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Romeu Donizete Rufino as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cledorvino Belini as Director 5.6 Percentage of Votes to Be Assigned - None For Management Elect Marcelo Gasparino da Silva as Director Appointed by Minority Shareholder 6 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 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? 8 Elect Jose Joao Abdalla Filho as None Abstain Shareholder Director Appointed by Minority Shareholder 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Pais Rangel as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Approve Remuneration of Company's For Against Management 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 Abstain 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 Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Benjamin Steinbruch as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Bernardo Vieira Maia as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshiaki Nakano as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Ethel Sobrinho as Director 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? 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 Elect Valmir Pedro Rossi as Director None For Shareholder Appointed by Minority Shareholder 13 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? 14 Elect Patricia Valente Stierli as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Authorize Board to Approve Dividends For For Management 4 Approve Distribution of Dividends For For Management 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors For For Management -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # 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 Pradip K. Agrawal as Director For For Management 4 Reelect Sanjay Swarup as Director For Against Management 5 Approve Arun K Agarwal & Associates, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their and the Branch Auditors' Remuneration 6 Elect Vanita Seth as Director For For Management 7 Elect Lov Verma as Director For For Management 8 Elect Anjaneya Prasad Mocherla as For For Management Director 9 Elect Rahul Mithal as Director For For Management 10 Elect Manoj Kumar Srivastava as For For Management Director 11 Elect Deepak Shetty as Director For For Management -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: JAN 26, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Six For For Management 4 Approve Characterization of Dan For For Management Ioschpe and Mailson Ferreira da Nobrega as Independent Directors 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Rubens Ometto Silveira Mello as For For Management Director 6.2 Elect Marcos Marinho Lutz as Director For For Management 6.3 Elect Marcelo de Souza Scarcela For For Management Portela as Director 6.4 Elect Burkhard Otto Cordes as Director For For Management 6.5 Elect Dan Ioschpe as Director For For Management 6.6 Elect Mailson Ferreira da Nobrega as For For Management Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Ometto Silveira Mello as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Marinho Lutz as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Souza Scarcela Portela as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 9 Install Fiscal Council For For Management 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Nadir Dancini Barsnulfo as Alternate 11.2 Elect Marcelo Curti as Fiscal Council For For Management Member and Henrique Ache Pillar as Alternate 11.3 Elect Edison Carlos Fernandes as For For Management Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate 11.4 Elect Vanessa Claro Lopes as Fiscal For For Management Council Member and Carla Alessandra Trematore as Alternate 11.5 Elect Alberto Asato as Fiscal Council For For Management Member and Edison Andrade de Souza as Alternate 12 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cancellation of Treasury Shares For For Management and Amend Article 5 Accordingly 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Approve Decrease in Board Size and For For Management Amend Article 15 Accordingly 4 Amend Articles 26 and 29 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Size of Issuance in Relation For For Management to the Issuance of Renewable Corporate Bonds 1.2 Approve Method of Issuance in Relation For For Management to the Issuance of Renewable Corporate Bonds 1.3 Approve Target Investors and Placing For For Management Arrangements for the Shareholders in Relation to the Issuance of Renewable Corporate Bonds 1.4 Approve Maturity of the Renewable For For Management Corporate Bonds 1.5 Approve Interest Rate and its For For Management Determination Method in Relation to the Issuance of Renewable Corporate Bonds 1.6 Approve Face Value and Issue Price in For For Management Relation to the Issuance of Renewable Corporate Bonds 1.7 Approve Use of Proceeds in Relation to For For Management the Issuance of Renewable Corporate Bonds 1.8 Approve Method of Underwriting in For For Management Relation to the Issuance of Renewable Corporate Bonds 1.9 Approve Terms for Redemption or Sale For For Management Back in Relation to the Issuance of Renewable Corporate Bonds 1.10 Approve Method of Repayment of For For Management Principal and Interest in Relation to the Issuance of Renewable Corporate Bonds 1.11 Approve Terms for Deferring Interest For For Management Payment in Relation to the Issuance of Renewable Corporate Bonds 1.12 Approve Mandatory Interest Payment and For For Management Restrictions on Deferring Interest Payment in Relation to the Issuance of Renewable Corporate Bonds 1.13 Approve Listing Arrangement in For For Management Relation to the Issuance of Renewable Corporate Bonds 1.14 Approve Guarantee in Relation to the For For Management Issuance of Renewable Corporate Bonds 1.15 Approve Safeguards for Repayment of For For Management the Renewable Corporate Bonds 1.16 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of Renewable Corporate Bonds 2 Approve Satisfaction of the Conditions For For Management for Public Issuance of Renewable Corporate Bonds by the Company 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Renewable Corporate Bonds 4 Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 5 Approve Revised Annual Caps under the For For Shareholder Master Containers Services Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purpose of the Proposed Share For For Shareholder Repurchase 2b Approve Classes of Shares to be For For Shareholder Repurchased 2c Approve Method of the Proposed Share For For Shareholder Repurchase 2d Approve Term of the Proposed Share For For Shareholder Repurchase 2e Approve Intended Uses of the Shares to For For Shareholder be Repurchased and Total Amount of Funds Involved 2f Approve Price Range and Pricing For For Shareholder Principle for the Proposed Share Repurchase 2g Approve Source of Funds for the For For Shareholder Proposed Share Repurchase 2h Approve Validity Period of the For For Shareholder Resolutions in Relation to the Proposed Share Repurchase 3 Approve Authorization of the Board to For For Shareholder Handle All Related Matters in Relation to the Proposed Share Repurchase 4 Approve Grant of the H Share For For Shareholder Repurchase Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purpose of the Proposed Share For For Shareholder Repurchase 2b Approve Classes of Shares to be For For Shareholder Repurchased 2c Approve Method of the Proposed Share For For Shareholder Repurchase 2d Approve Term of the Proposed Share For For Shareholder Repurchase 2e Approve Intended Uses of the Shares to For For Shareholder be Repurchased and Total Amount of Funds Involved 2f Approve Price Range and Pricing For For Shareholder Principle for the Proposed Share Repurchase 2g Approve Source of Funds for the For For Shareholder Proposed Share Repurchase 2h Approve Validity Period of the For For Shareholder Resolutions in Relation to the Proposed Share Repurchase 3 Approve Authorization of the Board to For For Shareholder Handle All Related Matters in Relation to the Proposed Share Repurchase 4 Approve Grant of the H Share For For Shareholder Repurchase Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # 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 Non-Executive Directors 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan and For For Management Final Dividend 7 Approve Remuneration of Directors and For For Management Supervisors 8a Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and to Fix Their Remuneration 8b Approve ShineWing Certified Public For For Management Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 8c Approve Ernst & Young, Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Further Extension of the For For Management Validity Period of the Shareholders' Resolutions 10 Approve Further Extension of the For For Management Validity Period of the Authorization 11 Approve the Provisions of Guarantees For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the For For Management Validity Period of the Shareholders' Resolutions 2 Approve Further Extension of the For For Management Validity Period of the Authorization -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of For For Management Medium-Term Notes, Super and Short-term Commercial Paper and Authorize Board to Deal All Matters in Relation to the Bond Issuance 2 Elect Xu Lirong as Director For Against Management 3 Amend Articles of Association For For Shareholder 4 Approve Master Container Services For For Shareholder Agreement and the Proposed Annual Caps for the Two Financial Years Ending 31 December 2019 -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Maximum Amount For For Management of External Guarantees of the Company and Its Subsidiaries for the Year 2018 -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to Share Issuance 2 Approve Extension of the Validity For For Management Period of the Authorization Granted to the Board of Directors to Handle All Matters Relating to the Share Issuance -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO. LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to Share Issuance 2 Approve Extension of the Validity For For Management Period of the Authorization Granted to the Board of Directors to Handle All Matters Relating to the Share Issuance -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Option For For Shareholder Incentive Scheme 1.2 Approve Basis of the Determination of For For Shareholder the Participants, Scope of the Participants and Verification of the List of the Participants 1.3 Approve Source, Number and Allocation For For Shareholder of the Shares Under the Share Option Incentive Scheme 1.4 Approve Validity Period, Grant of the For For Shareholder Share Options and Arrangement for the Exercise of the Share Options 1.5 Approve Exercise Price of the Share For For Shareholder Options and Gains of the Share Options 1.6 Approve Conditions of Grant and For For Shareholder Conditions of Exercise 1.7 Approve Method and Procedures of For For Shareholder Adjustment to the Share Options 1.8 Approve Rights and Obligations of the For For Shareholder Company and the Participants 1.9 Approve Handling of Special For For Shareholder Circumstances Under the Share Option Incentive Scheme 1.10 Approve Accounting Treatment of the For For Shareholder Share Option Incentive Scheme and Impact on the Operating Results of the Company 1.11 Approve Procedures of Formulation and For For Shareholder Approval of the Share Option Incentive Scheme and the Grant and Exercise Thereunder 1.12 Approve Management of and Amendment to For For Shareholder the Share Option Incentive Scheme 1.13 Approve Disclosure of the For For Shareholder Implementation of the Share Option Incentive Scheme 2 Approve Management Measures on the For For Management Share Option Incentive Scheme (Draft) 3 Approve Appraisal Measures on the For For Shareholder Share Option Incentive Scheme (Draft) 4 Authorize Board to Deal with All For For Shareholder Matters in Relation to the Share Option Incentive Scheme -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Option For For Management Incentive Scheme 1.2 Approve Basis of the Determination of For For Management the Participants, Scope of the Participants and Verification of the List of the Participants 1.3 Approve Source, Number and Allocation For For Management of the Shares Under the Share Option Incentive Scheme 1.4 Approve Validity Period, Grant of the For For Management Share Options and Arrangement for the Exercise of the Share Options 1.5 Approve Exercise Price of the Share For For Management Options and Gains of the Share Options 1.6 Approve Conditions of Grant and For For Management Conditions of Exercise 1.7 Approve Method and Procedures of For For Management Adjustment to the Share Options 1.8 Approve Rights and Obligations of the For For Management Company and the Participants 1.9 Approve Handling of Special For For Management Circumstances Under the Share Option Incentive Scheme 1.10 Approve Accounting Treatment of the For For Management Share Option Incentive Scheme and Impact on the Operating Results of the Company 1.11 Approve Procedures of Formulation and For For Management Approval of the Share Option Incentive Scheme and the Grant and Exercise Thereunder 1.12 Approve Management of and Amendment to For For Management the Share Option Incentive Scheme 1.13 Approve Disclosure of the For For Management Implementation of the Share Option Incentive Scheme 2 Approve Management Measures on the For For Management Share Option Incentive Scheme (Draft) 3 Approve Appraisal Measures on the For For Management Share Option Incentive Scheme (Draft) 4 Authorize Board to Deal with All For For Management Matters in Relation to the Share Option Incentive Scheme -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board For For Management 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Statements and For For Management Statutory Report 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For Against Management Company and Its Subsidiaries for the 2018 Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Sale of the Long Beach For For Shareholder Terminal Business by Non-Wholly Owned Subsidiaries -------------------------------------------------------------------------------- COSMAX, INC. Ticker: 192820 Security ID: Y1R696106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO. LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Song Jun as Director For For Management 3a4 Elect Liang Guokun 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 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO. LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Written Call Options For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS CO. LTD. Ticker: 6098 Security ID: G2453A108 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sales and Leasing Agency For For Management Services Framework Agreement, the Annual Caps and Related Transactions 2 Approve the Consultancy and Other For For Management Services Supplemental Agreement, the Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # 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 Xiao Hua as Director For For Management 3a3 Elect Guo Zhanjun as Director For For Management 3a4 Elect Yang Huiyan as Director For For Management 3a5 Elect Yang Zhicheng as Director For For Management 3a6 Elect Wu Bijun as Director For For Management 3a7 Elect Mei Wenjue as Director For For Management 3a8 Elect Rui Meng as Director For For Management 3a9 Elect Chen Weiru as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Sae-bom as Non-Independent For Against Management Non-Executive Director 1.2 Elect Ahn Ji-yong as Inside Director For For Management 1.3 Elect Chae Jin-ho as Non-Independent For For Management Non-Executive Director 1.4 Elect Tak Tae-moon as Outside Director For For Management 1.5 Elect Lee Chang-se as Outside Director For For Management 1.6 Elect Kim Shin-ho as Outside Director For For Management 1.7 Elect Kim Ik-rae as Outside Director For For Management 1.8 Elect Lee Hui-beom as Outside Director For For Management 2.1 Elect Lee Chang-se as a Member of For For Management Audit Committee 2.2 Elect Chae Jin-ho as a Member of Audit For For Management Committee 2.3 Elect Kim Ik-rae as a Member of Audit For For Management Committee 3 Approve Stock Option Grants For For Management 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Stock Option Grants For For Management 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CP ALL PUBLIC CO. LTD. Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Padoong Techasarintr as Director For Against Management 5.2 Elect Pridi Boonyoung as Director For For Management 5.3 Elect Phatcharavat Wongsuwan as For Against Management Director 5.4 Elect Prasobsook Boondech as Director For For Management 5.5 Elect Nampung Wongsmith as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2018 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Final Financial Accounts For For Management Report 2 Approve 2018 Work Report of the Board For For Management of Directors 3 Approve 2018 Work Report of the For For Management Supervisory Committee 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve 2019 Arrangement of Guarantees For Against Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu Certified Public Accountants as Auditors as well as Deloitte Touche Tohmatsu CPA LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 9 Elect Chen Zhenhan as Supervisor 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 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 Approve Issuance of Debt Financing For Against Management Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amendments to the Articles of Association 2 Approve Implementation of Profit For For Management Distribution in the Mid-term of 2018 3 Approve the Cap on Investment Amount For For Management for Proprietary Business of the Company for 2018 -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Continuing For For Management Issuance of Perpetual Subordinated Bonds -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: MAY 21, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Fulfillment For For Management of Conditions for the Non-Public Issuance of A Shares by the Company 2a Approve Class and Nominal Value of For For Management Shares to be Issued 2b Approve Issue Method and Time For For Management 2c Approve Target Subscribers and For For Management Subscription Method 2d Approve Issue Price and Pricing For For Management Principles 2e Approve Issue Size For For Management 2f Approve Amount and the Use of Proceeds For For Management 2g Approve Lock-up Period For For Management 2h Approve Listing Venue For For Management 2i Approve Arrangement of Accumulated For For Management Profit Distribution Prior to the Completion of the Issuance 2j Approve Validity Period For For Management 3 Approve Resolution on Formulating the For For Management Plan for the Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 5 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Non-Public Issuance of A Shares 6 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 7 Approve Dilution of Current Returns by For For Management the Non-Public Issuance of A Shares and Remedial Measures -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: MAY 21, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Nominal Value of For For Management Shares to be Issued 1b Approve Issue Method and Time For For Management 1c Approve Target Subscribers and For For Management Subscription Method 1d Approve Issue Price and Pricing For For Management Principles 1e Approve Issue Size For For Management 1f Approve Amount and the Use of Proceeds For For Management 1g Approve Lock-up Period For For Management 1h Approve Listing Venue For For Management 1i Approve Arrangement of Accumulated For For Management Profit Distribution Prior to the Completion of the Issuance 1j Approve Validity Period For For Management 2 Approve Resolution on Formulating the For For Management Plan for the Non-Public Issuance of A Shares 3 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Financial Accounts For For Management Plan 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Cap Investment Amount for For For Management Proprietary Business 7 Approve 2019 Expected Related Party For For Management Transactions of the Company 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # 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 Cai Dongchen as Director For For Management 3a2 Elect Pan Weidong as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Chan Siu Keung, Leonard as For For Management Director 3a5 Elect Wang Bo as Director For For Management 3a6 Elect Zhang Cuilong as Director For For Management 3a7 Elect Wang Qingxi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 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 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 SHIH-CHIEH CHANG, with For For Management SHAREHOLDER NO.814409, as Independent Director 5.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 5.3 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 5.4 Elect CHIH-CHENG, WANG with ID NO. For For Management R121764XXX, as Independent Director 5.5 Elect WEN-LONG, YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD. with SHAREHOLDER NO.4122, as Non-Independent Director 5.6 Elect CHAO-CHIN, TUNG, a For For Management Representative of CHUNG YUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883288, as Non-Independent Director 5.7 Elect THOMAS K. S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883341, as Non-Independent Director 5.8 Elect YUAN-YUAN WANG, a Representative Against Did Not Vote Shareholder of BANK OF TAIWAN CO., LTD. with SHAREHOLDER NO.771829, as Non-Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CUCKOO HOLDINGS CO., LTD. Ticker: 192400 Security ID: Y1823J104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Seo Jae-young as Outside Director For For Management 5 Elect Seo Jae-young as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CUCKOO HOMESYS CO., LTD. Ticker: 284740 Security ID: ADPV40516 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Business Objectives) 4 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 5 Amend Articles of Incorporation (Stock For Against Management Split) 6 Elect Heo Jun-young as Outside Director For For Management 7 Elect Heo Jun-young as a Member of For For Management Audit Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CUMMINS INDIA LTD. Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # 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 Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Antonio Leitao as Director For Against Management 5 Elect Sandeep Sinha as Director For For Management 6 Elect Mark Levett as Director For For Management 7 Approve Appointment and Remuneration For For Management of Sandeep Sinha as Managing Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with Cummins Limited, UK 10 Approve Material Related Party For For Management Transactions with Tata Cummins Private Limited -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: DABUR Security ID: Y1855D140 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Saket Burman as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 7 Elect R C Bhargava as Director For For Management 8 Elect S Narayan as Director For For Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO., LTD. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Il-yoon as Outside Director 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: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Choi Gyu-yoon as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seong-geun as Inside Director For Against Management 3.2 Elect Choi Yong-seok as Inside Director For Against Management 3.3 Elect Jeong Young-gi as Outside For For Management Director 3.4 Elect Yoon Tae-seok as Outside Director For For Management 3.5 Elect Cho Dae-seung as Outside Director For Against Management 4.1 Elect Jeong Young-gi as a Member of For For Management Audit Committee 4.2 Elect Yoon Tae-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO., LTD. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal 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 Xu Biying as Director For For Management 3e Elect Hu Xiaoling as Director For For Management 3f Elect Cheng Hanchuan as Director For For Management 3g Elect Liu Xiaobin as Director For For Management 3h 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 -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 2880 Security ID: Y1R69D101 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Terminal Facilities Design For For Management and Construction Services Agreement, Proposed Annual Caps and Related Transactions 2 Approve The Provision of Deposit For Against Management Services under the Financial Services Agreement, Proposed Annual Caps and Related Transactions 3 Approve The Provision of Finance For For Management Leasing Services under the Financial Services Agreement, Proposed Annual Caps and Related Transactions 4 Approve The Supply of Goods and For For Management Services Agreement, Proposed Annual Caps and Related Transactions 5 Approve The Purchase of Goods and For For Management Services Agreement, Proposed Annual Caps and Related Transactions 6 Approve The Construction Management For For Management and Supervision Agreement, Proposed Annual Caps and Related Transactions 7 Approve The provision of Properties For For Management and Equipment Lease (Leasing From) under the Properties and Equipment Lease Agreement, Proposed Annual Caps and Related Transactions 8 Approve The Provision of Properties For For Management and Equipment Lease (Leasing To) under the Properties and Equipment Lease Agreement, Proposed Annual Caps and Related Transactions 9 Approve The Provision of Loan Services For For Management under the Financial Services Agreement Proposed Annual Caps and Related Transactions 10 Approve The Provision of Factoring For For Management Services under the Financial Services Agreement, Proposed Annual Caps and Related Transactions 11 Approve The Provision of Settlement For For Management Services and other Financial Services under the Financial Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- DALIAN PORT (PDA) COMPANY LIMITED Ticker: 2880 Security ID: Y1R69D101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and Its For For Management Summary 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Audited Consolidated For For Management Financial Statements and Auditors' Report 5 Approve 2018 Profit Distribution Plan For For Management and Authorize Executive Directors to Deal with Related Matters 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Change in Use of Proceeds from For For Management Placing 8 Amend Articles of Association and For For Shareholder Authorize Board to Deal with All Matters in Relation to Such Amendments 9.1 Elect Yim Kong as Director For Against Shareholder 9.2 Elect Li Jianhui as Director For Against Shareholder 9.3 Elect Cao Dong as Director For Against Shareholder 9.4 Elect Yuan Yi as Director For Against Shareholder -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Leasing and Factoring Business For For Management Cooperation Agreement 2 Approve Increase in Financing For Against Management Guarantee Budget for the Year 2018 3.1 Approve the Renewable Resource Company For For Shareholder Relating to the Disposal and Governance of Zombie Enterprises and Enterprises with Difficulties 3.2 Approve the Debt Restructuring For For Shareholder Proposal of the Renewable Resource Company with Inner Mongolia Datang Fuel Company, Datang Financial Lease Company, Shanghai Datang Financial Lease Company and Hohhot Thermal Power Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Product and For Did Not Vote Management Service Framework Agreement with CDC for the Years from 2019 to 2021 2.1 Elect Chen Feihu as Director For Did Not Vote Shareholder 2.2 Elect Wang Sen as Director For Did Not Vote Shareholder 2.3 Approve Resignation of Chen Jinhang as For Did Not Vote Shareholder Director 2.4 Approve Resignation of Liu Chuandong For Did Not Vote Shareholder as Director 3 Approve Financing Budget of Datang For Did Not Vote Shareholder International as the Parent Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Financing Guarantee For Against Management 6 Approve Appointment of Auditing Firms For For Management for 2019 7.1 Elect Chen Feihu as Director For For Shareholder 7.2 Elect Wang Sen as Director For For Shareholder 7.3 Elect Wan Xin as Director For For Shareholder 7.4 Elect Liang Yongpan as Director For For Shareholder 7.5 Elect Ying Xuejun as Director For For Shareholder 7.6 Elect Zhu Shaowen as Director For For Shareholder 7.7 Elect Cao Xin as Director For For Shareholder 7.8 Elect Zhao Xianguo as Director For For Shareholder 7.9 Elect Zhang Ping as Director For For Shareholder 7.10 Elect Jin Shengxiang as Director For For Shareholder 7.11 Elect Liu Jizhen as Director For For Shareholder 7.12 Elect Feng Genfu as Director For For Shareholder 7.13 Elect Luo Zhongwei as Director For For Shareholder 7.14 Elect Liu Huangsong as Director For For Shareholder 7.15 Elect Jiang Fuxiu as Director For For Shareholder 8.1 Elect Liu Quancheng as Supervisor For For Shareholder 8.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-guk as Outside Director For For Management 3.2 Elect Choi Jeong-ho as Outside Director For For Management 4 Elect Lee Seung-woo as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kim Seong-guk as a Member of For For Management Audit Committee 5.2 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO. LTD. Ticker: DELTA Security ID: Y20266154 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Hsieh Shen-yen as Director For For Management 5.2 Elect Anusorn Muttaraid as Director For Against Management 5.3 Elect Boonsak Chiempricha as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Company's Objectives and Amend For For Management Memorandum of Association 9 Amend Articles of Association For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORP. LTD. Ticker: 511072 Security ID: Y2055V112 Meeting Date: SEP 15, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORP. LTD. Ticker: 511072 Security ID: Y2055V112 Meeting Date: MAR 04, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vijay Kumar Chopra as Director For For Management 2 Reelect Mannil Venugopalan as Director For For Management 3 Reelect Guru Prasad Kohli as Director For For Management 4 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yong-du as Outside Director For For Management 3.2 Elect Cho Seon-ho as Outside Director For For Management 3.3 Elect Lee Sang-yeop as Outside Director For For Management 3.4 Elect Kim Taek-dong as Outside Director For For Management 4 Elect Lee Jin-bok as Outside Director For For Management to Serve as a Member of Audit Committee 5 Elect Cho Seon-ho as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For For Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Ismail Bin Karim as Director For For Management 5 Elect Alizakri Bin Raja Muhammad Alias For For Management as Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Employees' Share Option Scheme For Against Management (ESOS) 12 Approve Grant of ESOS Options to Ngau For Against Management Boon Keat 13 Approve Grant of ESOS Options to Chan For Against Management Yew Kai 14 Approve Grant of ESOS Options to Chew For Against Management Eng Kar 15 Approve Grant of ESOS Options to For Against Management Zainab Binti Mohd Salleh 16 Approve Grant of ESOS Options to Ngau For Against Management Wu Wei 17 Approve Grant of ESOS Options to Ngau For Against Management Sue Ching -------------------------------------------------------------------------------- DIGI.COM BHD. Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Binti Aladad Khan as For For Management Director 2 Elect Saw Choo Boon as Director For For Management 3 Elect Anne Karin Kvam as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Saw Choo Boon to Continue For For Management Office as Independent Non-Executive Director 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit Committee 4.1 Re-elect Dr Brian Brink as Director For For Management 4.2 Re-elect Dr Vincent Maphai as Director For For Management 4.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Director 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation of the For Against Management Remuneration Policy 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act 4 Approve Issue of Company's Ordinary For For Management Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Rika Labuschaigne as Individual Designated Auditor 3.1 Re-elect Jannie Durand as Director For For Management 3.2 Re-elect Chris Otto as Director For For Management 3.3 Re-elect Andre Parker as Director For For Management 4.1 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 4.2 Re-elect Dr Prieur du Plessis as For For Management Member of the Audit Committee 4.3 Elect Ethel Matenge-Sebesho as Member For For Management of the Audit Committee 4.4 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For For Management 1 Approve Non-executive Directors' For Against Management Remuneration 2 Approve Remuneration of Non-executive For Against Management Directors for Additional Services Performed on Behalf of the Company 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- DIVI'S LABORATORIES LTD. Ticker: 532488 Security ID: Y2076F112 Meeting Date: SEP 10, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N.V. Ramana as Director For For Management 4 Reelect Madhusudana Rao Divi as For For Management Director -------------------------------------------------------------------------------- DIVI'S LABORATORIES LTD. Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 16, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect G. Suresh Kumar as Director For For Management 2 Reelect R. Ranga Rao as Director For For Management 3 Approve K. V. K. Seshavataram to For For Management Continue Office as Non-Executive Independent Director 4 Reelect K. V. K. Seshavataram as For For Management Director -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # 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 Mohit Gujral as Director For For Management 4 Reelect Rajeev Talwar as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vivek Mehra as Director For For Management -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Kashi Nath Memani as Director For Against Management 2 Reelect Dharam Vir Kapur as Director For For Management 3 Reelect Pramod Bhasin as Director For Against Management 4 Reelect Rajiv Krishan Luthra as For Against Management Director 5 Reelect Ved Kumar Jain as Director For For Management 6 Approve Amarjit Singh Minocha to For For Management Continue Office as Independent Director -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 15, 2018 2 Approve the Management Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Herbert M. Consunji as Director For Withhold Management 5.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.6 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.7 Elect Maria Cristina C. Gotianun as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio O. Reyes-Lao as Director For For Management 6 Approve Amendment of the Articles of For For Management Incorporation to Increase the Par Value of Preferred Shares from Php 1. 00 to Php 1,000 7 Approve Delisting of the Preferred For Against Management Shares from the Philippine Stock Exchange -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2018 Profit Distribution Plan 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 for 2019 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Application for Debt Financing For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- DONGSUH COS., INC. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Lee Hong-jae as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Amend Articles of Incorporation For For Management 4 Elect Guk Gyeong-bok as Outside For For Management Director 5 Elect Guk Gyeong-bok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 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 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Yeon-in as Inside For For Management Director; Elect Kim Dae-gi and Lee Jun-ho as Outside Directors (Bundled) 4 Elect Kim Dae-gi and Lee Jun-ho as a For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Electronic Registration of Certificates) 2.2 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3 Elect Park Yong-man as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP Ticker: DD Security ID: Y2105Y108 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve the Minutes of the Previous For For Management Meeting b Approve the 2017 Audited Financial For For Management Statements and the 2017 Annual Report c Ratify Actions of the Board of For For Management Directors and Officers d1 Elect Edgar J. Sia II as Director For For Management d2 Elect Tony Tan Caktiong as Director For Withhold Management d3 Elect Ferdinand J. Sia as Director For Withhold Management d4 Elect Rizza Marie Joy J. Sia as For Withhold Management Director d5 Elect William Tan Untiong as Director For Withhold Management d6 Elect Joseph Tanbuntiong as Director For Withhold Management d7 Elect Gary P. Cheng as Director For For Management d8 Elect Vicente S. Perez, Jr. as Director For For Management e Appoint KPMG R.G. Manabat & Co. as For For Management Independent External Auditors -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jong-il 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) -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Satish Reddy as Director For For Management 4 Reelect Anupam Puri as Director For For Management 5 Reelect Prasad R Menon as Director For For Management 6 Approve 'Dr. Reddy's' Employees Stock For For Management Option Scheme, 2018 7 Approve Grant of Options to Employees For For Management of Subsidiary Companies Under the 'Dr. Reddy's' Employees Stock Option Scheme, 2018 8 Approve Implementation of 'Dr. For For Management Reddy's' Employees Stock Option Scheme through 'Dr. Reddy's' Employee ESOS Trust 9 Approve Secondary Acquisition of For For Management Equity Shares for Purpose of Stock Options under Dr. Reddy's Employees ESOS Trust 10 Approve Remuneration of Sagar & For For Management Associates as Cost Auditors -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Satish Reddy as Director For For Management 4 Reelect Anupam Puri as Director For For Management 5 Reelect Prasad R Menon as Director For For Management 6 Approve 'Dr. Reddy's' Employees Stock For For Management Option Scheme, 2018 7 Approve Grant of Options to Employees For For Management of Subsidiary Companies Under the 'Dr. Reddy's' Employees Stock Option Scheme, 2018 8 Approve Implementation of 'Dr. For For Management Reddy's' Employees Stock Option Scheme through 'Dr. Reddy's' Employee ESOS Trust 9 Approve Secondary Acquisition of For For Management Equity Shares for Purpose of Stock Options under Dr. Reddy's Employees ESOS Trust 10 Approve Remuneration of Sagar & For For Management Associates as Cost Auditors -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LTD. Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 23, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bruce L A Carter to Continue For For Management Office and His Reappointment for a Second Term as Non-Executive Independent Director -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LTD. Ticker: 500124 Security ID: 256135203 Meeting Date: MAR 24, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bruce L A Carter to Continue For For Management Office and His Reappointment for a Second Term as Non-Executive Independent Director -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7.1 Elect Bo-Yong Chu with ID No. None For Shareholder A104295XXX as Independent Director -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jeon-hwan as Outside Director For For Management 3.2 Elect Choi Jae-boong as Outside For For Management Director 3.3 Elect Lee Kwan-seop as Outside Director For For Management 3.4 Elect Han Sang-lin as Outside Director For For Management 4.1 Elect Lee Jeon-hwan as a Member of For For Management Audit Committee 4.2 Elect Lee Kwan-seop as a Member of For For Management Audit Committee 4.3 Elect Han Sang-lin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For 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 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 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 -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: 279158109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # 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, None None Management CEO's Evaluation 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 Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Amend Bylaws For Against Management 17 Amend Regulations on General Meetings For Against Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Edelweiss Employee Stock For Against Management Appreciation Rights Plan 2019 2 Approve Extension of Benefits of For Against Management Edelweiss Employee Stock Appreciation Rights Plan 2019 to Eligible Employees of Subsidiary Companies -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: EDELWEISS Security ID: Y22490208 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Vidya Shah as Director For For Management 4 Reelect Himanshu Kaji as Director For For Management 5 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Biswamohan Mahapatra as For For Management Director 7 Reelect P. N. Venkatachalam as Director For For Management 8 Approve Appointment and Remuneration For For Management of Vidya Shah as Chief Financial Officer -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO., LTD. Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve PricewaterhouseCoopers ABAS For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7.1 Elect Jaruwan Ruangswadipong as For Against Management Director 7.2 Elect Nikul Silasuwan as Director For For Management 7.3 Elect Patana Sangsriroujana as Director For For Management 7.4 Elect Jakgrich Pibulpairoj as Director For For Management 7.5 Elect Shunichi Tanaka Director For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q108 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend the deadline to Transfer of the For For Management control of Companhia de Eletricidade do Acre (Eletroacre) to Dec. 31, 2018 2 Extend the deadline to Transfer of the For For Management control of Centrais Eletricas de Rondonia S.A. (Ceron) to Dec. 31, 2018 3 Extend the deadline to Transfer of the For For Management control of Boa Vista Energia S.A. (Boa Vista Energia) to Dec. 31, 2018 4 Extend the deadline to Transfer of the For For Management control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) to Dec. 31, 2018 5 Extend the deadline to Transfer of the For For Management control of Companhia Energetica do Piaui (Cepisa) to Dec. 31, 2018 6 Extend the deadline to Transfer of the For For Management control of Companhia Energetica de Alagoas (Ceal) to Dec. 31, 2018 7 Approve Liquidation of Eletroacre, For For Management Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal 8 Elect Walter Baere de Araujo Filho as For For Management Director 9 Elect Eduardo Coutinho Guerra as For For Management Fiscal Council Member and Marcio Leao Coelho as Alternate -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # 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. Agarwal as Director For For Management 4 Reelect Priti A Sureka as Director For For Management 5 Reelect Prashant Goenka as Director For Against Management 6 Approve Reappointment and Remuneration For Against Management of Rama Bijapurkar as Independent Director 7 Reelect Y.P. Trivedi, K.N. Memani, S.B. For Against Management Ganguly and P.K. Khaitan as Independent Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: 29081P303 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Partnership between For For Management Embraer and The Boeing Co. -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 22, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management 2 Amend Articles Re: CVM Regulations For For Management 3 Amend Articles Re: Board of Directors For For Management 4 Amend Articles Re: Committees For For Management 5 Amend Articles Re: Indemnity Agreements For Against Management 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EMPERADOR, INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 21, 2018 5 Ratify Acts of the Board of Directors, For For Management Board Committees, and Management 6 Appoint External Auditors For For Management 7.1 Elect Andrew L. Tan as Director For Against Management 7.2 Elect Winston S. Co as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Kendrick Andrew L. Tan as For Against Management Director 7.5 Elect Kevin Andrew L. Tan as Director For Against Management 7.6 Elect Alejo L. Villanueva, Jr. as For For Management Director 7.7 Elect Enrique M. Soriano III as For For Management Director -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present 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 -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 34 per Share c Elect Directors For Against Management d Receive Report Regarding Related-Party For For Management Transactions e Appoint Auditors and Designate Risk For For Management Assessment Companies f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Dividend Policy and For For Management Distribution Procedures h Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Receive Report Regarding Related-Party For For Management Transactions c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities e Appoint Auditors and Designate Risk For For Management Assessment Companies f Other Business For Against Management -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LTD. Ticker: 540153 Security ID: ADPV39065 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Satrajit Ray as Director For For Management 4 Amend Articles of Association For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Naresh Chandra to Continue For Against Management Office as Non-Executive Chairman 7 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LTD. Ticker: 540153 Security ID: Y2R9QW102 Meeting Date: DEC 22, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.a Elect Borja Acha B. as Director For For Management Nominated by Enel S.p.A. 3.b Elect Domingo Cruzat A. as Director For For Management Nominated by Chilean pension funds (AFPs) 3.c Elect Livio Gallo as Director For For Management Nominated by Enel S.p.A. 3.d Elect Patricio Gomez S. as Director For For Management Nominated by Enel S.p.A. 3.e Elect Hernan Somerville S. as Director For For Management Nominated by Enel S.p.A. 3.f Elect Jose Antonio Vargas L. as For For Management Director Nominated by Enel S.p.A. 3.g Elect Enrico Viale as Director For For Management Nominated by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2019 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Increase in Share Capital of For Against Management up to USD 3.5 Billion via Issuance of New Shares 2 Amend Articles 5 and Transitory 1 to For Against Management Reflect Changes in Capital 3 Instruct Board to Apply for For Against Management Registration of New Shares with CMF and New ADSs with SEC and NYSE 4 Approve Other Matters Related to For Against Management Capital Increase Presented under Item 1 -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 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 Re: 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 -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC CO. LTD. Ticker: EA Security ID: Y2290P110 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Cancellation of Issuance of For For Management Debentures 5 Approve Issuance of New Debentures For For Management 6 Approve Allocation of Income and For For Management Dividend Payment 7 Approve Remuneration of Directors For For Management 8.1 Elect Chainan Thumasujarit as Director For For Management 8.2 Elect Wutthilerd Chiannilkulchai as For Against Management Director 8.3 Elect Bravochat Chatchai as Director For For Management 8.4 Elect Somphote Ahunai as Director For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 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? -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI AS Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 28, 2019 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 2018 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For Against Management 9 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 Advance Dividend Payment for For For Management 2019 14 Receive Information on Share None None Management Repurchases 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 16 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the SPA and Related For For Management Transactions 1b Approve Specific Mandate to Issue For For Management Consideration Shares to the Vendors Under the SPA 1c Authorize Board to Issue Consideration For For Management Shares 1d Authorize Board to Deal with All For For Management Matters in Relation to the Acquisition 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 Yusuo as Director For For Management 3a2 Elect Wang Zizheng as Director For For Management 3a3 Elect Ma Zhixiang as Director For For Management 3a4 Elect Yuen Po Kwong 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 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 -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 3 Approve Allocation of Income 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 Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Firmino Ferreira Sampaio Neto as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Mexias Ache as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leoni Piani as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Henrique de Moura Goncalves as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Sztamfater Chocolat as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Martins Pinheiro as Director 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Approve Remuneration of Company's For Against Management Management and Fiscal Council 11 Install Fiscal Council For For Management 12 Fix Number of Fiscal Council Members For For Management at Three 13 Fix Number of Directors at Seven For For Management 14 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Approve Characterization of For For Management Independent Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Capital Increase Re: Share For For Management Option Plan 3 Amend Article 6 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 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 2019 and Receive Information on Donations Made in 2018 14 Close Meeting None None Management -------------------------------------------------------------------------------- ESSO THAILAND PUBLIC CO. LTD. Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Buranawong Sowaprux as Director For For Management 4.2 Elect Boontuck Wungcharoen as Director For For Management 4.3 Elect Prachit Hawat as Director For For Management 4.4 Elect Suchart Phowatthanasathian as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ETERNAL MATERIALS CO. LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect KAO KUO-LUN, with Shareholder No. For For Management 6, as Non-Independent Director 5.2 Elect YANG HUAI-KUNG, with Shareholder For Against Management No. 17, as Non-Independent Director 5.3 Elect HUANG WU-TUNG, with Shareholder For Against Management No. 70, as Non-Independent Director 5.4 Elect KAO YING-CHIH, with Shareholder For Against Management No. 71, as Non-Independent Director 5.5 Elect KO CHUN-PING, Representative of For Against Management KWANG YANG MOTOR CO LTD., with Shareholder No. 398, as Non-Independent Director 5.6 Elect HSIEH CHIN-KUN, with Shareholder For For Management No. 354, as Non-Independent Director 5.7 Elect SHIAO TZU-FEI, with Shareholder For Against Management No. 386, as Non-Independent Director 5.8 Elect YEN SHU-FEN, with Shareholder No. For Against Management 289, as Non-Independent Director 5.9 Elect HUNG LEE-JUNG, with ID No. For For Management D220492XXX, as Independent Director 5.10 Elect HSU JUI-YUAN, with ID No. For For Management Y120254XXX, as Independent Director 5.11 Elect LO LI-CHUN, with ID No. For For Management A120280XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Audited For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares for For For Management Capital Increase by Earnings Re-Capitalization 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 601788 Security ID: Y2357S114 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Jun as Director For For Management 1.2 Elect Song Bingfang as Director For For Shareholder 1.3 Elect Meng Xiangkai as Director For For Shareholder 2 Elect Wang Yong as Director For For Shareholder 3 Elect Sun Wenqiu as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 6178 Security ID: Y2357S114 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Everbright Group For For Management Financial Products and Services Framework Agreement, the Annual Caps and Related Transactions 2 Amend the Rules Governing the For For Management Management of Related Party Transactions 3 Amend the Rules Governing the For For Management Management and Use of Funds Raised 4.1 Approve Issuer, Issue Size and Issue For For Management Method 4.2 Approve Types of Debt Financing For For Management Instruments 4.3 Approve Term of Debt Financing For For Management Instruments 4.4 Approve Interest Rate of Debt For For Management Financing Instruments 4.5 Approve Security and Other Arrangements For For Management 4.6 Approve Use of proceeds For For Management 4.7 Approve Issue Price For For Management 4.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company 4.9 Approve Listing of Debt Financing For For Management Instruments 4.10 Approve Safeguard Measures for For For Management Repayment of the Company Onshore Debt Financing Instruments 4.11 Approve Validity Period of Resolution For For Management 4.12 Approve Authorization for the Issuance For For Management of the Company Onshore Debt Financing Instruments 5 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 6178 Security ID: Y2357S114 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Expected Ordinary Related For For Management Party Transactions 6 Approve Proposal of Proprietary For For Management Trading Business Scale in 2019 -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 26, 2018 # 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 A. K. Mukherjee as Director For For Management 4 Reelect Arun Mittal as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Surin Shailesh Kapadia as For For Management Director 7 Approve Amendment to the Terms of For For Management Remuneration of Whole-time Directors -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Elect Mark Moffett as Director For For Management 1.3 Elect Isaac Mophatlane as Director For For Management 1.4 Re-elect Ras Myburgh as Director For For Management 1.5 Re-elect Peet Snyders as Director For For Management 2.1 Elect Mark Moffett as Member of the For For Management Audit Committee 2.2 Elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Ras Myburgh as Member of the For For Management Audit Committee 2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 3.1 Elect Geraldine Fraser-Moleketi as For For Management Member of the Social and Ethics Committee 3.2 Elect Daphne Mashile-Nkosi as Member For For Management of the Social and Ethics Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social and Ethics Committee 3.4 Elect Isaac Mophatlane as Member of For For Management the Social and Ethics Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 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 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 Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Raymond R. M. Tai with ID No. For For Management Q100220XXX as Independent Director -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # 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 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # 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 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Director LAI SAN PING -------------------------------------------------------------------------------- FENG TAY ENTERPRISE CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FGV HOLDINGS BERHAD Ticker: 5222 Security ID: Y2477B108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 2 Approve Directors' Fees from June 26, For For Management 2019 Until the Next Annual General Meeting 3 Approve Directors' Benefits from June For For Management 26, 2019 Until the Next Annual General Meeting 4 Elect Mohamed Suffian Awang as Director For For Management 5 Elect Wira Azhar Abdul Hamid as For For Management Director 6 Elect Hoi Lai Ping as Director For For Management 7 Elect Yusli Mohamed Yusoff as Director For For Management 8 Elect Mohd Hassan Ahmad as Director For For Management 9 Elect Othman Haji Omar as Director For For Management 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Tender Offer Requirement For For Management 2 Approve Acquisition Agreement between For For Management the Company, Eucalipto Holding S.A. and Suzano Papel e Celulose S.A. 3 Approve Sale of Company to Eucalipto For For Management Holding S.A. 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Amend Remuneration of Company's For Against Management Management 6a Elect Vera Lucia de Almeida Pereira For For Management Elias as Alternate Director 6b Elect Sergio Citeroni as Alternate For For Management Director -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Geun-chang as Inside For For Management Director 3 Elect Kim Seok 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 -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote 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 Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lulu Gwagwa as Director For For Management 1.2 Re-elect Tandi Nzimande as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.4 Re-elect Paballo Makosholo as Director For Against Management 1.5 Elect Tom Winterboer as Director For For Management 1.6 Elect Mary Vilakazi as Director For For Management 1.7 Re-elect Jannie Durand as Alternate For Against Management Director 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 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 3 Approve Financial Assistance to For For Management Related and Inter-related Entities 4 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 5 Elect Members and Chairmen of Planning For For Management and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: NOV 16, 2018 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 Security ID: M7608S105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2018 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 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 13 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # 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 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # 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 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # 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 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FORMOSA SUMCO TECHNOLOGY CORP. Ticker: 3532 Security ID: Y26036106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FORMOSA TAFFETA CO., LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # 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 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Loaning Funds to For For Management Other Parties 6 Amend Procedures for Providing For For Management Endorsements and Guarantees to Other Parties -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Wang Can as Director For For Management 3.3 Elect Gong Ping as Director For For Management 3.4 Elect David T. Zhang as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Issuance of New Award Shares For Against Management 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 Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9i Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9j Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9k Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9m Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9n Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9o Approve Grant of Award Shares to Mu For Against Management Haining Under the Share Award Scheme 9p Approve Grant of Award Shares to Gao For Against Management Min Under the Share Award Scheme 9q Approve Grant of Award Shares to Zhang For Against Management Xueqing Under the Share Award Scheme 9r Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 9s Approve Grant of Award Shares to Pei For Against Management Yu Under the Share Award Scheme 9t Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share Award Scheme 9u Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme 10 Adopt Yuyuan Tranche II Share Option For For Management Incentive Scheme and Authorize Board and Yuyuan to Deal With All Matters in Relation to the Share Option Scheme 11 Adopt Gland Pharma Share Option Scheme For Against Management and Authorize Board and Gland Pharma to Deal With All Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD. Ticker: 656 Security ID: Y2618Y108 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Yuyuan Tranche I Share Option For Against Management Incentive Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect HUNG CHIH-CHIEN, Representative For For Management of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director 8.2 Elect CHENG FANG-YI, Representative of For For Management HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director 8.3 Elect LEE HAN-MING , Representative of For For Management TSAI HSIN INTERNATIONAL INVESTMENT CO LTD., with Shareholder No. 00005293, as Non-Independent Director 8.4 Elect LI HSUEI-KUN, Representative of For For Management HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director 8.5 Elect LIN SON-SHU, with ID No. For For Management F122814XXX, as Independent Director 8.6 Elect CHEN YAO-CHING, with ID No. For For Management H100915XXX, as Independent Director 8.7 Elect YO HSIANG-TUN, with Shareholder For For Management No. 00521785, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Johan Tazrin bin Hamid Ngo as For For Management Director 3 Elect Lee Meng Tat as Director For For Management 4 Elect David Siew Kah Toong as Director For For Management 5 Elect Kamaruddin bin Taib as Director For For Management 6 Approve Remuneration of Directors 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 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Plan to Raise Long-term Capital For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Director RICHARD M. TSAI 9 Approve Release of Restrictions of For For Management Competitive Activities of Director DANIEL M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of Director BEN CHEN -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions 2 Elect Du Wei as Director For For Management -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ji Changqun as Director For For Management 2b Elect Wang Bo 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 -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LTD. Ticker: 607 Security ID: G3690U105 Meeting Date: JAN 02, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For For Management Auditors of the Company 2 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FUTURE RETAIL LTD. Ticker: 540064 Security ID: Y0R8CN111 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Biyani as Director For Against Management 3 Approve Revision in the Remuneration For For Management of Kishore Biyani as Managing Director 4 Approve Revision in the Remuneration For For Management of Rakesh Biyani as Jt. Managing Director 5 Approve Commission to Directors For For Management 6 Approve Related Party Transactions For For Management 7 Elect Rahul Garg as Director For For Management -------------------------------------------------------------------------------- FUTURE RETAIL LTD. Ticker: 540064 Security ID: Y0R8CN111 Meeting Date: JAN 27, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acceptance of Deposits from For Against Management Public and/or Members of the Company -------------------------------------------------------------------------------- FUTURE RETAIL LTD. Ticker: 540064 Security ID: Y0R8CN111 Meeting Date: MAR 05, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants on a For For Management Preferential Basis 2 Approve Issuance of For For Management Secured/Unsecured/Redeemable/Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Interim Profit For For Management Distribution Plan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Financial Statements For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2018 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2019 and Their Service Charges for 2018 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2019 and Their Service Charges for 2018 8 Approve 2018 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Amend Articles of Association For For Management 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Issuance of Ultra Short-term For For Management Financing Notes by the Company -------------------------------------------------------------------------------- GAIL (INDIA) LTD. Ticker: 532155 Security ID: Y2R78N114 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # 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 Subir Purkayastha as Director For For Management 4 Reelect Ashish Chatteriee as Director For For Management 5 Approve Remuneration of Joint For For Management Statutory Auditors 6 Elect Rahul Mukherjee as Director For For Management 7 Elect Jayanto Narayan Choudhury as For For Management Director 8 Elect Banto Devi Kataria as Director For For Management 9 Elect Manoj Jain as Director For For Management (BusinessDevelopment) 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 12 Amend Object Clause of Memorandum of For For Management Association 13 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Eleena binti Almarhum Sultan For For Management Azlan Muhibbuddin Shah Al-Maghfur-lah as Director 4 Elect Ha Tiing Tai as Director For For Management 5 Elect Ambrin bin Buang as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yang Jian as Director For For Management 4 Elect Ang Siu Lun, Lawrence as Director For For Management 5 Elect Carl Peter Edmund Moriz Forster For For Management as Director 6 Elect Yeung Sau Hung, Alex 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 Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve YW Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DJD Acquisition Agreement and For For Management Related Transactions 2 Approve GY Acquisition Agreement and For For Management Related Transactions 3 Approve DMA Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Renewal of Volvo Financing For Against Management Arrangements, the Annual Caps and Related Transactions 2 Approve the EV Financing Arrangements, For For Management the Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Services Agreement, the For For Management Annual Caps and Related Transaction 2 Approve the Electric Vehicle For For Management Agreement, the Annual Caps and Related Transaction 3 Approve the Automobile Components For For Management Procurement Agreement, the Annual Caps and Related Transaction 4 Approve the TZ Acquisition Agreement For For Management and Related Transactions 5 Approve the GZ Acquisition Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Volvo Financing For Against Management Arrangements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD. Ticker: 6456 Security ID: G3808R101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENTING BHD. Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Manharlal A/L Ratilal as Director For For Management 6 Elect Eric Ooi Lip Aun 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Quah Chek Tin as Director For For Management 6 Elect Koh Hong Sun as Director For For Management 7 Elect Chong Kwai Ying as Director For For 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # 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 Mohd Zahidi bin Hj Zainuddin as For For Management Director 5 Elect Lim Kok Thay as Director For For Management 6 Elect Ching Yew Chye as Director For For Management 7 Elect Tan Kong Han as Director For For 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P105 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Johannpeter as Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Bier Gerdau Johannpeter as Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Chagas Gerdau Johannpeter as Vice-Chairman 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Chagas Gerdau Johannpeter as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Aod Cunha de Moraes Junior as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Sender Ramirez as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Froes Torres as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Werneck da Cunha as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11.1 Elect Bolivar Charneski as Fiscal For For Management Council Member and Carlos Roberto Schroder as Alternate 11.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Tarcisio Beuren as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P105 Meeting Date: APR 17, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 17, 2019 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 Carlos Jose da Costa Andre as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Carlos Roberto Cafareli as None For Shareholder Fiscal Council Member and Maria Izabel Gribel de Castro as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of the For For Management Supervisory Committee 3 Elect Fan Lifu as Director For For Management 4 Elect Lan Hailin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Directors' Report For For Management 2 Approve 2018 Supervisory Committee's For For Management Report 3 Approve 2018 Final Financial Report For For Management 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditor and Ernst & Young as External Auditor and to Authorize Management to Fix Their Remuneration 7 Approve 2019 Proprietary Investment For For Management Quota 8 Approve 2019 Expected Daily Related For For Management Party Transactions 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Provision of Guarantees for For For Management Offshore Loans of GF Financial Markets (UK) Limited 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Application of a Subsidiary of For For Management the Company for A-share Initial Public Offering and Listing in China Stock Markets -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Madhusudan Gopalan as Director For For Management and Approve Appointment and Remuneration of Him as Managing Director -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: NOV 30, 2018 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 Sonali Dhawan as Director For For Management -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bansidhar Sunderlal Mehta to For For Management Continue Office as Non-Executive Independent Director 2 Approve Gurcharan Das to Continue For For Management Office as Non-Executive Independent Director -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: 500676 Security ID: Y2710K105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Appointment and Remuneration For For Management of Navneet Saluja as Managing Director 5 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: 500676 Security ID: Y2710K105 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Remuneration of For For Management Navneet Saluja as Managing Director 2 Approve Revision in Remuneration of For For Management Vivek Anand as Director Finance and Chief Financial Officer 3 Approve Revision in Remuneration of For For Management Anup Dhingra as Director - Operations -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: 500676 Security ID: Y2710K105 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Remuneration of For For Management Navneet Saluja as Managing Director 2 Approve Revision in Remuneration of For For Management Anup Dhingra as Director - Operations 3 Approve Revision in Remuneration of For For Management Vivek Anand as Director Finance and Chief Financial Officer -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: 500676 Security ID: Y2710K105 Meeting Date: JUN 01, 2019 Meeting Type: Court Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LTD. Ticker: 500660 Security ID: Y2709V112 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Raju Krishnaswamy as Director For For Management 4 Elect Subesh Williams as Director For For Management 5 Elect Puja Thakur as Director For For Management 6 Approve Appointment and Remuneration For For Management of Puja Thakur as Whole-time Director and CFO 7 Approve Related Party Transactions For Against Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LTD. Ticker: 500660 Security ID: Y2709V112 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital 4 Approve Issuance of Bonus Shares For For Management 5 Approve Continuation of D. S. Parekh For Against Management as Non-Executive Director 6 Approve Continuation of N. Kaviratne For For Management as Independent Director -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Active Pharmaceutical Ingredients (API) Business to Wholly Owned Subsidiary -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # 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 Blanche Saldanha as Director For For Management 5 Reelect Rajesh Desai as Director For For Management 6 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect V S Mani as Director For For Management 8 Approve Appointment and Remuneration For For Management of V S Mani as Whole-Time Director Designated as Executive Director & Global Chief Financial Officer 9 Reelect Sridhar Gorthi as Director For For Management 10 Reelect J. F. Ribeiro as Director For For Management 11 Reelect D. R. Mehta as Director For For Management 12 Reelect Bernard Munos as Director For For Management 13 Reelect Brian W. Tempest as Director For For Management 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLOBAL POWER SYNERGY PCL Ticker: GPSC Security ID: Y2715Q123 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares and For For Management Tender Offer for the Entire Securities of Glow Energy Public Company Limited and Related Transactions 2 Approve Issuance of Debentures and For For Management Authorize Board to Handle All Matters in Relation to Issuance of Debentures 3 Other Business For Against Management -------------------------------------------------------------------------------- GLOBAL POWER SYNERGY PCL Ticker: GPSC Security ID: Y2715Q123 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Approve Investment in the Energy For For Management Recovery Unit Project (ERU) 7.1 Elect Wuttikorn Stithit as Director For For Management 7.2 Elect Chaowalek Chayansupap as Director For For Management 7.3 Elect Wittawat Svasti-Xuto as Director For For Management 7.4 Elect Kongkrapan Intarajang as Director For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For 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 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Kwang-Leei Young with ID No. For For Management E121355XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 4.2 Elect Delfin L. Lazaro as Director For Against Management 4.3 Elect Lang Tao Yih, Arthur as Director For Against Management 4.4 Elect Fernando Zobel de Ayala as For Against Management Director 4.5 Elect Jose Teodoro K. Limcaoco as For Against Management Director 4.6 Elect Romeo L. Bernardo as Director For Against Management 4.7 Elect Ernest L. Cu as Director For For Management 4.8 Elect Samba Natarajan as Director For Against Management 4.9 Elect Saw Phaik Hwa as Director For For Management 4.10 Elect Cirilo P. Noel as Director For For Management 4.11 Elect Rex Ma. A. Mendoza as Director For For Management 5 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO., LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income, Legal For For Management Reserve and Dividend Payment 5.1 Elect Saowanee Kamolbutr as Director For For Management 5.2 Elect Borwornsak Uwanno as Director For For Management 5.3 Elect Payungsak Chartsutipol as For Against Management Director 5.4 Elect Patareeya Benjapolchai as For Against Management Director 5.5 Elect Chawalit Tippawanich as Director For Against Management 5.6 Elect Somkiat Masunthasuwan as Director For Against Management 6 Approve Remuneration and Meeting For For Management Allowance of Directors and Committees 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: GODREJCP Security ID: Y2732X135 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # 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 Vivek Gambhir as Director For For Management 4 Reelect Tanya Dubash as Director For For Management 5 Approve B S R & Co, LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Pippa Tubman Armerding as For For Management Director 8 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Adi Godrej as Whole-time Director Designated as Chairman Emeritus 2 Elect Sumeet Narang as Director For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LIMITED Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/ Transfer/ Disposal/ For Against Management Divestment of Equity Shares Held in Natures Basket Limited -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUL 05, 2018 Meeting Type: Court Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. M. Crishna as Director For Against Management 4 Reelect N. S. Nabar as Director For For Management 5 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of T. A. Dubash as Whole-time Director, Designated as Executive Director and Chief Brand Officer 7 Approve Reappointment and Remuneration For For Management of N. S. Nabar as Whole-time Director, Designated as Executive Director and President (Chemicals) 8 Approve Charitable Donations For Against Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A. B. Godrej to Continue For For Management Office as Non-Executive, Non-Independent Director 2 Approve S. A. Ahmadullah to Continue For For Management Office as Non-Executive Independent Director 3 Approve A. B. Choudhury to Continue For For Management Office as Non-Executive Independent Director 4 Approve K. K. Dastur to Continue For For Management Office as Non-Executive Independent Director 5 Approve A. D. Cooper to Continue For For Management Office as Non-Executive Independent Director 6 Approve Waiver of Excess Remuneration For Against Management Paid to Tanya Dubash as Whole Time Director 7 Approve Waiver of Excess Remuneration For Against Management Paid to Nitin Nabar as Whole Time Director -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: JUN 08, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Reelect Keki B. Dadiseth as Director For For Management 3 Reelect Pranay Vakil as Director For For Management 4 Reelect Lalita D. Gupte as Director For For Management 5 Reelect Amitava Mukherjee as Director For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.1 Elect Phuti Mahanyele-Dabengwa as For For Management Director 2.2 Re-elect Paul Schmidt as Director For For Management 2.3 Re-elect Alhassan Andani as Director For For Management 2.4 Re-elect Peter Bacchus as Director For For Management 2.5 Re-elect Carmen Letton as Director For For Management 3.1 Re-elect Yunus Suleman 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 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 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 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 -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.1 Elect Phuti Mahanyele-Dabengwa as For For Management Director 2.2 Re-elect Paul Schmidt as Director For For Management 2.3 Re-elect Alhassan Andani as Director For For Management 2.4 Re-elect Peter Bacchus as Director For For Management 2.5 Re-elect Carmen Letton as Director For For Management 3.1 Re-elect Yunus Suleman 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 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 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 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 -------------------------------------------------------------------------------- GOURMET MASTER CO. LTD. Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect WU, CHENG-HSUEH, with For For Management SHAREHOLDER NO. 0000001 as Non-independent Director 7.2 Elect LEE, TING-CHUNG, with ID No. For For Management H101940XXX as Non-independent Director 7.3 Elect KUO MING HUA, a Representative For For Management of HENDERSON I YIELD GROWTH LIMITED, with SHAREHOLDER NO. 0000024, as Non-independent Director 7.4 Elect CHANG, CHIEH-WEN, a For For Management Representative of INFINITY EMERGING MARKETS LIMITED, with SHAREHOLDER NO. 0000025 as Non-independent Director 7.5 Elect YU, MIN-THE, with ID No. For For Management R122410XXX as Independent Director 7.6 Elect LEE, SU-YING, with ID No. For For Management B220141XXX as Independent Director 7.7 Elect CHI, ZI-YI, with ID No. For For Management A127532XXX as Independent Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GRANA Y MONTERO SAA Ticker: GRAMONC1 Security ID: 38500P208 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Against Management Financial Statements and Statutory Reports for FY 2017 2 Approve Allocation of Income for FY For For Management 2017 3 Ratify Appointment of Director For For Management 4 Approve Remuneration of Directors for For For Management FY 2018 5 Authorize Board to Appoint Auditors For For Management for FY 2018 6 Receive General Report of the Company None None Management -------------------------------------------------------------------------------- GRANA Y MONTERO SAA Ticker: GRAMONC1 Security ID: 38500P208 Meeting Date: NOV 06, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital and For For Management Amend Article 5 Accordingly 2 Approve Preemptive Rights For For Management 3 Approve Private Placement of For For Management Unsubscribed Shares 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRANA Y MONTERO SAA Ticker: GRAMONC1 Security ID: 38500P208 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Status of For For Management Capital Increase Approved on EGM Nov. 6, 2018 2 Authorize Issuance and Placement of For For Management Convertible Bonds 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRANA Y MONTERO SAA Ticker: GRAMONC1 Security ID: 38500P208 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Against Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors For For Management 4 Authorize Board to Appoint Auditors For For Management -------------------------------------------------------------------------------- GRANA Y MONTERO SAA Ticker: GRAMONC1 Security ID: 38500P208 Meeting Date: JUN 04, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Simple Reorganization Plan For Against Management 2 Ratify Appointment of Christian Laub For For Management Benavides as Director 3 Approve Remuneration of Directors For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kang Seong-gil as Inside Director For For Management 2.2 Elect Kang Seong-wook as Inside For Did Not Vote Management Director 2.3 Elect Kim Eung-tae as Inside Director For For Management 2.4 Elect Song Byeong-gon as Inside For Did Not Vote Management Director 2.5 Elect Yoon Gyeong-hun as Inside For For Management Director 2.6 Elect Lee Hyeong-ho as Inside Director For For Management 2.7 Elect Hwang In-seok as Inside Director For Did Not Vote Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Dong-beom as Outside Director None Did Not Vote Management 1.2 Elect Bok Chang-geun as Outside None For Management Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- GRAPHITE INDIA LTD. Ticker: 509488 Security ID: Y2851J149 Meeting Date: MAR 23, 2019 Meeting Type: Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect P K Khaitan as Director For Against Management 2 Approve J D Curravala to Continue For For Management Office as Non-Executive Non-Independent Director -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y2851U102 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shailendra K. Jain as Director For For Management 4 Reelect Rajashree Birla as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Modification of Resolution No. For Against Management 6 Passed at the 69th Annual General Meeting for the Appointment and Remuneration of B S R & Co. LLP, Chartered Accountants as the Joint Statutory Auditors 8 Approve Modification of Resolution No. For Against Management 5 Passed at the 70th Annual General Meeting for the Appointment and Remuneration of S R B C & Co., LLP, Chartered Accountants as the Joint Statutory Auditors 9 Elect Usha Sangwan as Director For For Management 10 Elect Himanshu Kapania as Director For For Management 11 Elect Anita Ramachandran as Director For For Management 12 Approve M. L. Apte to Continue Office For Against Management as Independent Director 13 Approve B. V. Bhargava to Continue For For Management Office as Independent Director 14 Approve O. P. Rungta to Continue For For Management Office as Independent Director 15 Approve Shailendra K. Jain to Continue For For Management Office as Non-Executive Director 16 Approve Remuneration of Cost Auditors For For Management 17 Approve Grasim Industries Limited For Against Management Employee Stock Option Scheme 2018 and Grant of Options to the Employees of the Company and its Subsidiaries Under the Scheme 18 Approve Extension of Benefits of For Against Management Grasim Industries Limited Employee Stock Option Scheme 2018 to Permanent Employees of Any Present and Future Subsidiary Companies 19 Approve Trust Route and Acquisition of For Against Management Secondary Shares Through the Trust for the Implementation of Grasim Industries Limited Employee Stock Option Scheme 2018 -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Plan for Issuance of the For For Management Super Short-term Commercial Papers and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions for 2019-2021 2 Approve Framework Agreement Regarding For For Management the Purchase of Products and Proposed Annual Caps 3 Approve Framework Agreement Regarding For For Management the Sales of Products and Proposed Annual Caps -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 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 Elect Liu Qian as Supervisor, For For Management Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 In-jae as Inside Director For For Management 4 Appoint Lee Young-tae 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 -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y28840117 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) 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 -------------------------------------------------------------------------------- GRUH FINANCE LIMITED Ticker: 511288 Security ID: Y2895W148 Meeting Date: JUN 04, 2019 Meeting Type: Court Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GRUH FINANCE LTD. Ticker: 511288 Security ID: Y2895W148 Meeting Date: APR 22, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Eligible Employees Under the Employee Stock Option Scheme 2015 and Amend Employee Stock Option Scheme 2015 -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 11.79 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.94 Billion 5 Approve Two Dividends of MXN 4.21 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2019 Respectively 6 Cancel Pending Amount of MXN 1.25 For For Management Billion of Share Repurchase Approved at AGM on April 25, 2018; Set Share Repurchase Maximum Amount of MXN 1.55 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 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2018 and 2019 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by MXN 1. For For Management 59 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: 400506101 Meeting Date: APR 23, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.94 Billion 5 Approve Two Dividends of MXN 4.21 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2019 Respectively 6 Cancel Pending Amount of MXN 1.25 For For Management Billion of Share Repurchase Approved at AGM on April 25, 2018; Set Share Repurchase Maximum Amount of MXN 1.55 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 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2018 and 2019 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Reduction in Capital by MXN 1. For For Management 59 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 261.1 Million 2b Approve Cash Dividends of MXN 10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.96 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For Against Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For Against Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3b.10 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (without being a member) of Board 3b.11 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (without being a member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For Against Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Jose Antonio Perez Anton For Against Management as Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Roberto Servitje Sendra For For Management as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 66,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 66,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 66,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 93,500 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 22,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 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 0.45 Per For For Management Share 5 Elect or Ratify Directors and Approve For Against Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Board's Report on Share For Against Management Repurchase Policy and Share Repurchase Reserve 6 Elect and or Ratify Directors, For Against Management Secretary, Deputy Secretary, and Members of Audit, Corporate Practices and Integrity Committees; Verify Independence Classification; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Amend Dividend Policy For For Management 4 Receive Auditor's Report on Tax None None Management Position of Company 5.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 5.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 5.a3 Elect David Juan Villarreal Montemayor For For Management as Director 5.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 5.a5 Elect Everardo Elizondo Almaguer as For For Management Director 5.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 5.a7 Elect Hector Federico Reyes Retana y For For Management Dahl as Director 5.a8 Elect Eduardo Livas Cantu as Director For For Management 5.a9 Elect Alfredo Elias Ayub as Director For For Management 5.a10 Elect Adrian Sada Cueva as Director For For Management 5.a11 Elect David Penaloza Alanis as Director For For Management 5.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 5.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 5.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 5.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 5.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 5.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 5.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 5.a19 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 5.a20 Elect Gerardo Salazar Viezca as For For Management Alternate Director 5.a21 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 5.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 5.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 5.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 5.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 5.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 5.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 5.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 5.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 5.c Approve Directors Liability and For For Management Indemnification 6 Approve Remuneration of Directors For For Management 7 Elect Hector Federico Reyes Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 8 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 5.54 Per For For Management Share 1.2 Approve Dividend to Be Paid on June 7, For For Management 2019 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 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 Approve Dividends For For Management 4 Elect or Ratify Directors and Company For Against Management Secretary 5 Approve Remuneration of Directors and For For Management Company Secretary 6 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 7 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA SAB DE CV Ticker: LALAB Security ID: P49543104 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For For Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements For For Management 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2.1 Approve Allocation of Income and Cash For For Management Dividends 2.2 Set Maximum Amount of Share Repurchase For Against Management Reserve 3 Approve Discharge Board of Directors For For Management and CEO 4 Elect and or Ratify Directors, For Against Management Secretary and Committee Members; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2018; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2019 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: 40049J206 Meeting Date: APR 29, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Approve Financial Statements and For Against Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For Against Management 4 Set Aggregate Nominal Amount of Share For Against Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee 8 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 9 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretaries 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Kim Gyeong-sik as Outside For For Management Director 3.3 Elect Kim Jin-bae as Outside Director For For Management 4 Elect Kim Jin-bae as a Member of Audit For For Management 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 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Huh Chang-soo as Inside Director For For Management 3.2 Elect Hur Dong-soo as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Jin-tae as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING, INC. Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 3.1 Elect Heo Tae-su as Inside Director For For Management 3.2 Elect Kim Seok-hwan as Non-Independent For For Management Non-Executive Director 3.3 Elect Kwon Su-young as Outside Director For For Management 3.4 Elect Kim Hui-gwan as Outside Director For For Management 4.1 Elect Kwon Su-young as a Member of For For Management Audit Committee 4.2 Elect Kim Hui-gwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL CO., LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Yeon-soo as Inside Director For For Management 2.2 Elect Jung Taik-keun as For Against Management Non-Independent Non-Executive Director 2.3 Elect Ha Yong-deuk as Outside Director For Against Management 3 Elect Ha Yong-deuk as a Member of For Against Management Audit Committee 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 08, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 9, 2018 2 Approve Annual Report for the Year 2018 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 Date of This Meeting 4 Appoint External Auditors For For Management 5 Approve Stock Dividend for Common For For Management Shares 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 David T. Go as Director For For Management 6.6 Elect Regis V. Puno as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management Director 6.9 Elect Wilfredo A. Paras as Director For For Management 6.10 Elect Renato C. Valencia as Director For For Management 6.11 Elect Rene J. Buenaventura as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal 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 Wen Yinheng as Director For For Management 3.2 Elect Ho Lam Lai Ping, Theresa as For For Management Director 3.3 Elect Cai Yong as Director For For Management 3.4 Elect Chan Cho Chak, John as Director For For Management 3.5 Elect Wu Ting Yuk, Anthony as Director For Against Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: 40065W107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profits Distribution For For Management Proposal 5 Approve 2019 Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board and Audit Committee to Fix Their Remuneration 7 Approve Implementing Rules for For For Management Cumulative Voting System 8 Elect Xiang Lihua as Supervisor For For Shareholder 9 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO. LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # 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 Yan Zhuangli as Director For For Management 1.04 Elect Chen Maoshan as Director For For Management 1.05 Elect Chen Jun as Director For For Management 1.06 Elect Ding Hongxiang as Director For For Management 1.07 Elect Han Ying as Director For For Management 2.01 Elect Fu Yuwu as Director For For Management 2.02 Elect Lan Hailin as Director For Against Management 2.03 Elect Leung Lincheong as Director For Against Management 2.04 Elect Wang Susheng as Director For Against Management 3.01 Elect Ji Li as Supervisor For For Management 3.02 Elect Chen Tian as Supervisor For For Management 3.03 Elect Liao Chongkang as Supervisor For For Management 3.04 Elect Wang Junyang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO. LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and Its For For Management Summary Report 2 Approve 2018 Work Report of the Board For For Management of Directors 3 Approve 2018 Work Report of the For For Management Supervisory Committee 4 Approve 2018 Financial Report For For Management 5 Approve 2018 Profit Distribution For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments 8 Approve Purchase of Liability For For Management Insurance for Directors 9 Approve Change of Registered Capital For For Management and Amend Articles of Association 10.01 Elect Long Yong as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO. LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to its For Did Not Vote Management Wholly-owned Subsidiaries 2 Approve Acquisition of Trademarks in For Did Not Vote Management Cash, the Relevant Agreements and Related Transactions 3 Approve Changes in the Use of Proceeds For Did Not Vote Management from the Fund Raising of the Company 4 Approve Addition of New Entities which For Did Not Vote Management may Use Part of the Proceeds from the Fund Raising of the Company -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO. LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and Its For For Management Summary 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Financial Report For For Management 5 Approve 2018 Auditor's Report For For Management 6 Approve 2019 Operational Targets and For Against Management Annual Budget 7.1 Approve Emoluments of Li Chuyuan For For Management 7.2 Approve Emoluments of Chen Mao For For Management 7.3 Approve Emoluments of Liu Juyan For For Management 7.4 Approve Emoluments of Cheng Ning For For Management 7.5 Approve Emoluments of Ni Yidong For For Management 7.6 Approve Emoluments of Li Hong For For Management 7.7 Approve Emoluments of Wu Changhai For For Management 7.8 Approve Emoluments of Chu Xiaoping For For Management 7.9 Approve Emoluments of Jiang Wenqi For For Management 7.10 Approve Emoluments of Wong Hin For For Management 7.11 Approve Emoluments of Wang Weihong For For Management 8.1 Approve Emoluments of Xian Jiaxiong For For Management 8.2 Approve Emoluments of Li Jinyun For For Management 8.3 Approve Emoluments of Gao Yanzhu For For Management 9 Approve Amounts of Guarantees to For For Management Secure Bank Loans for Subsidiaries 10 Approve Application for General For For Management Banking Facilities 11 Approve Entrusted Borrowing and Loans For Against Management Business Between the Company and its Subsidiaries 12 Approve Amounts of Bank Borrowing by For For Management Guangzhou Pharmaceutical Corporation 13 Approve Cash Management of Part of the For For Management Temporary Idle Proceeds from Fund Raising 14 Approve Cash Management of Part of the For For Management Temporary Internal Idle Funds of the Company and its Subsidiaries 15 Approve Addition of a New Entity For For Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Approve Ruihua Certified Public For For Management Accountants as Auditor 18 Approve Ruihua Certified Public For For Management Accountants as Internal Control Auditor 19 Approve 2018 Profit Distribution and For For Management Dividend Payment 20 Approve Amendments to Articles of For For Management Association 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 22 Elect Zhang Chunbo as Director For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer For For Management 1b Approve Class of Shares to be Issued For For Management 1c Approve Nominal Value Per Share For For Management 1d Approve Time of Issuance For For Management 1e Approve Method of Issuance For For Management 1f Approve Target Investors For For Management 1g Approve Pricing Mechanism For For Management 1h Approve Method of Subscription For For Management 1i Approve Size of Issuance For For Management 1j Approve Accumulated Profits For For Management 1k Approve Use of Proceeds For For Management 1l Approve Ranking of the New H Shares For For Management 1m Approve Place of Listing For For Management 1n Approve Validity Period of the For For Management Resolutions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer For For Management 1b Approve Class of Shares to be Issued For For Management 1c Approve Nominal Value Per Share For For Management 1d Approve Time of Issuance For For Management 1e Approve Method of Issuance For For Management 1f Approve Target Investors For For Management 1g Approve Pricing Mechanism For For Management 1h Approve Method of Subscription For For Management 1i Approve Size of Issuance For For Management 1j Approve Accumulated Profits For For Management 1k Approve Use of Proceeds For For Management 1l Approve Ranking of the New H Shares For For Management 1m Approve Place of Listing For For Management 1n Approve Validity Period of the For For Management Resolutions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2019 7a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees by the For Against Management Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2018 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares For For Management 13b Approve Place of Listing For For Management 13c Approve Issuer For For Management 13d Approve Number of Shares to be Issued For For Management 13e Approve Nominal Value of the Shares to For For Management be Issued 13f Approve Target Subscriber For For Management 13g Approve Issue Price For For Management 13h Approve Method of Issue For For Management 13i Approve Underwriting Method For For Management 13j Approve Use of Proceeds For For Management 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue 13l Approve Effective Period of the For For Management Resolution 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 15 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2019 16 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2019 -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares For For Management 1b Approve Place of Listing For For Management 1c Approve Issuer For For Management 1d Approve Number of Shares to be Issued For For Management 1e Approve Nominal Value of the Shares to For For Management be Issued 1f Approve Target Subscriber For For Management 1g Approve Issue Price For For Management 1h Approve Method of Issue For For Management 1i Approve Underwriting Method For For Management 1j Approve Use of Proceeds For For Management 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue 1l Approve Effective Period of the For For Management Resolution 2 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Proposed Provision of For For Management Guarantee to Guotai Junan Financial Holdings or Wholly-owned Subsidiaries -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 5 Approve 2018 Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and Shanghai International Group Co., Ltd. and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings Co., Ltd. and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Directors, Supervisors, and 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 General Mandate for Guarantee For Against Management 8.1 Elect Guan Wei as Director For For Shareholder 8.2 Elect Wang Wenjie as Director For For Shareholder 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Asset Swap Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 2 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 3 Approve Export Agreement, Export Cap For For Management and Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liang Hai Shan as Director For For Management 2b Elect Xie Ju Zhi as Director For For Management 2c Elect Li Hua Gang 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 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 Approve Allotment and Issuance of New For Against Management Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Agreement, Revised Deposit Cap and Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # 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 Guo Mingguang as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Helmut Helmar Franz as Director For Against Management and Authorize Board to Fix His Remuneration 6 Elect Chen Ningning as Director and For Against Management Authorize Board to Fix Her Remuneration 7 Elect Yu Junxian as Director and For For Management Authorize Board to Fix Her Remuneration 8 Elect Lo Chi Chiu as Director and For Against Management Authorize Board to Fix His Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Authorization For For Management Period for Matters Related to Overseas Listing of Haitong UniTrust International Leasing Co., Ltd. -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Appointment of Auditing For For Management Firms 7 Approve Dilution of Current Returns as For Against Management a Result of the Non-Public Issuance of A Shares 8.01 Approve Related-Party Transaction with For For Management Shanghai Guosheng Group Co., Ltd. and its Related Companies 8.02 Approve Related-Party Transaction with For For Management BNP Paribas Investment Partners BE Holding SA and its Related Companies 8.03 Approve Related-Party Transaction with For For Management Shanghai Shengyuan Real Estate (Group) Co., Ltd. 8.04 Approve Related-Party Transaction with For For Management Other Related Corporate Entities 8.05 Approve Related-Party Transaction with For For Management Related Natural Persons 9.01 Elect Zhou Jie as Director For For Management 9.02 Elect Qu Qiuping as Director For For Management 9.03 Elect Ren Peng as Director For For Management 9.04 Elect Tu Xuanxuan as Director For For Management 9.05 Elect Yu Liping as Director For For Management 9.06 Elect Chen Bin as Director For For Management 9.07 Elect Xu Jianguo as Director For For Management 9.08 Elect Zhang Ming as Director For For Management 9.09 Elect Lam Lee G. as Director For Against Management 9.10 Elect Zhu Hongchao as Director For For Management 9.11 Elect Zhou Yu as Director For For Management 10.01 Elect Xu Renzhong as Supervisor For For Management 10.02 Elect Cao Yijian as Supervisor For For Management 10.03 Elect Zheng Xiaoyun as Supervisor For For Management 10.04 Elect Dai Li as Supervisor For For Management 10.05 Elect Feng Huang as Supervisor For For Management 1 Approve Compliance of the Company with For Against Management the Conditions of Non-public Issuance of A Shares 2.01 Approve Class and Nominal Value of For Against Management Shares to be Issued 2.02 Approve Method and Timing of Issuance For Against Management 2.03 Approve Target Subscribers and For Against Management Subscription Method 2.04 Approve Number of Shares to be Issued For Against Management and Amount of Proceeds to be Raised 2.05 Approve Issuance Price and Pricing For Against Management Principle 2.06 Approve Use of Proceeds For Against Management 2.07 Approve Lock-up Period For Against Management 2.08 Approve Place of Listing For Against Management 2.09 Approve Arrangement for the Retained For Against Management Profits of the Company Prior to the Issuance 2.10 Approve Validity Period of the For Against Management Resolution 3 Approve Adjusted Proposal in Respect For Against Management of the Non-public Issuance of A Shares 4.01 Approve Subscription Agreement with For Against Management Shanghai Guosheng Group Co., Ltd. 4.02 Approve Subscription Agreement with For Against Management Shanghai Haiyan Investment Management Company Limited 4.03 Approve Subscription Agreement with For Against Management Bright Food (Group) Co., Ltd. 4.04 Approve Subscription Agreement with For Against Management Shanghai Electric (Group) Corporation 5 Approve Feasibility Report on the Use For Against Management of Proceeds Raised from the Non-public Issuance of A Shares 6 Approve Related Party Transaction in For Against Management Relation to the Non-Public Issuance of A Shares 7 Authorize Board to Deal With Matters For Against Management in Relation to the Non-public Issuance of A Shares of the Company 8.01 Approve Type For For Management 8.02 Approve Term For For Management 8.03 Approve Interest Rate For For Management 8.04 Approve Issuer, Issue Method and Issue For For Management Size 8.05 Approve Issue Price For For Management 8.06 Approve Security and Other Credit For For Management Enhancement Arrangements 8.07 Approve Use of Proceeds For For Management 8.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 8.09 Approve Guarantee Measures for For For Management Repayment 8.10 Approve Validity Period For For Management 8.11 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 10 Amend Articles of Association and the For For Management Rules of Procedures for Shareholder's General Meetings, Board Meetings and Supervisory Committee of the Company -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Sung-bock as Outside For For Management Director 3.2 Elect Park Won-Koo as Outside Director For For Management 3.3 Elect Chah Eun-young as Outside For For Management Director 3.4 Elect Lee Jeong-won as Outside Director For For Management 4 Elect Heo Yoon as Outside Director to For For Management Serve as Audit Committee Member 5.1 Elect Yoon Sug-bock as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Yang Dong-hoon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANALL BIOPHARMA CO., LTD. Ticker: 009420 Security ID: Y2996X110 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Seong-yeon as Inside Director For For Management 1.2 Elect Kim Jin-hyeong as Outside For For Management Director 2 Elect Kim Jin-hyeong as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LIMITED Ticker: 566 Security ID: G4288J106 Meeting Date: MAY 18, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management Involving Capital Reduction and Withdrawal of Listing of Shares from the Stock Exchange -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LIMITED Ticker: 566 Security ID: G4288J106 Meeting Date: MAY 18, 2019 Meeting Type: Court Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LIMITED Ticker: 566 Security ID: G4288J106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Yuan Yabin as Director For For Management 2b Elect Lam Yat Ming Eddie as Director For For Management 2c Elect Si Haijian as Director For For Management 2d Elect Huang Songchun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: 180640 Security ID: Y3053L106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2.1 Amend Articles of Incorporation For For Management (Certificate of Electronic Registration) 2.2 Amend Articles of Incorporation For For Management (Nomination Comittee) 2.3 Amend Articles of Incorporation (Audit For For Management Committee) 2.4 Amend Articles of Incorporation Against For Shareholder (Duties of Directors) - Shareholder Proposal 3.1 Elect Ju In-gi as Outside Director For For Management 3.2 Elect Shin Seong-hwan as Outside For For Management Director 3.3 Elect Ju Soon-sik as Outside Director For For Management 3.4 Elect Cho jae-ho as Outside Director Against Against Shareholder (Shareholder Proposal) 3.5 Elect Kim Young-min as Outside Against Against Shareholder Director (Shareholder Proposal) 4 Elect Seok Tae-su as Inside Director For Against Management 5.1 Elect Ju In-gi as a Member of Audit For For Management Committee 5.2 Elect Shin Seong-hwan as a Member of For For Management Audit Committee 5.3 Elect Ju Soon-sik as a Member of Audit For For Management Committee 5.4 Elect Cho Jae-ho as a Member of Audit Against Against Shareholder Committee (Shareholder Proposal) 5.5 Elect Kim Young-min as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 6 Appoint Kim Chil-gyu as Internal Against Against Shareholder Auditor (Shareholder Proposal) - This item will be lapsed if Item 1.1 or 2.3 is apporved 7.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.2 Approve Total Remuneration of Inside Against Against Shareholder Directors and Outside Directors (Shareholder Proposal) 8.1 Authorize Board to Fix Remuneration of For For Management Internal Auditor 8.2 Authorize Board to Fix Remuneration of Against Against Shareholder Internal Auditor (Shareholder Proposal) -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Miscellaneous) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: 008930 Security ID: Y3061Z105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect One Inside Director, One NI-NED, For For Management and Two Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Elect Song Jae-oh as a Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote 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 of For For Management Common Shares by Private Placement or Public Offering by Way of Alternative or Combination Processing 4 Amendments to Procedures Governing the For For Management 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 Release of Restrictions of For For Management Competitive Activities of Directors (WALSIN LIHWA CORPORATION) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors (WALSIN LIHWA CORPORATION REPRESENTATIVE WEN,TE-CHENG) 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors (CHIANG,HUI-CHUNG) 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors (CHAO,HSIN-CHE) -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Elect Two Outside Directors (Bundled) For For Management 4 Elect Baek Seong-jun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO., LTD. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management (Business Objective) 7 Amend Articles of Incorporation For For Management (Others) 8 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seung-mo as Non-Independent For For Management Non-Executive Director 3.2 Elect Shin Sang-min as Outside Director For For Management 4 Elect Shin Sang-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Gu-young as Inside Director For For Management 3.2 Elect Park Seung-deok as Inside For For Management Director 3.3 Elect Kim Jae-jeong as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Chun-su as Inside Director For For Management 3.2 Elect Lee Min-seok as Inside Director For For Management 3.3 Elect Nam Il-ho as Outside Director For For Management 3.4 Elect Jeong Hong-yong as Outside For For Management Director 3.5 Elect Park Jun-seon as Outside Director For For Management 4 Elect Nam Il-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 -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Yeo Seung-ju as Inside Director For For Management 4.1 Elect Kim Gyeong-han as Outside For For Management Director 4.2 Elect Hwang Young-gi as Outside For For Management Director 5.1 Elect Kim Gyeong-han as a Member of For For Management Audit Committee 5.2 Elect Hwang Young-gi as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Lee Ming Foo as Director For For Management 2 Elect Lee Wee Yong as Director For For Management 3 Elect Abdul Aziz Bin Hasan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Chairman 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Roberto Antonio Mendes as For For Management 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 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: 5168 Security ID: Y31139101 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # 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, 2018 3 Approve Directors' Fees and Benefits For For Management for the Financial Year Ending March 31, 2019 4 Elect Kuan Mun Leong as Director For For Management 5 Elect Kuan Mun Keng as Director For Against Management 6 Elect Razman Hafidz bin Abu Rahim 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 -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: HAVELLS Security ID: Y3116C119 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # 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 Ameet Kumar Gupta as Director For For Management 4 Reelect Surjit Kumar Gupta as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Jalaj Ashwin Dani as Director For For Management 7 Elect Upendra Kumar Sinha as Director For For Management 8 Reelect Pratima Ram as Director For For Management 9 Reelect T. V. Mohandas Pai as Director For For Management 10 Reelect Puneet Bhatia as Director For Against Management 11 Amend Main Objects Clause of For For Management Memorandum of Association -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JAN 28, 2019 Meeting Type: Court Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roshni Nadar Malhotra as For For Management Director 3 Elect James Philip Adamczyk as Director For For Management -------------------------------------------------------------------------------- HDC HOLDINGS CO., LTD. Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Byeong-gyu as Inside Director For For Management 3.2 Elect Kim Jin-oh as Outside Director For For Management 4 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 -------------------------------------------------------------------------------- HEG LTD. Ticker: 509631 Security ID: Y3119F119 Meeting Date: JAN 27, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BHD. Ticker: 3255 Security ID: Y29432104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Martin Giles Manen as Director For For Management 3 Elect Choo Tay Sian, Kenneth as For Against Management Director 4 Elect Roland Bala as Director For For Management 5 Elect Yu Yu-Ping as Director For Against Management 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 Martin Giles Manen to Continue For For Management Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Li Wai Leung as Director For For Management 5 Elect Zhou Fang Sheng as Director For Against Management 6 Elect Ho Kwai Ching Mark as Director For Against Management 7 Elect Theil Paul Marin 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 -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # 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 Suman Kant Munjal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For 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 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD. Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 21, 2018 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 Reelect Kumar Mangalam Birla as For Against Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Alka Bharucha as Director For For Management 6 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 7 Approve A.K. Agarwala to Continue For For Management Office as Director 8 Approve Girish Dave to Continue Office For For Management as Independent Director 9 Approve M.M. Bhagat to Continue Office For For Management as Independent Director 10 Approve K.N. Bhandari to Continue For Against Management Office as Independent Director 11 Approve Ram Charan to Continue Office For For Management as Independent Director 12 Approve Hindalco Industries Limited For Against Management Employee Stock Option Scheme 2018 and Grant of Options to Permanent Employees Under the Scheme 13 Approve Extension of Benefits of the For Against Management Hindalco Industries Limited Employee Stock Option Scheme 2018 to the Permanent Employees in the Management Cadre of the Subsidiary Companies 14 Approve Trust Route, Acquisition of For Against Management Secondary Shares Through the Trust and Provision of Money to the Trust for the Subscription of Shares of the Company Under Hindalco Industries Limited Employee Stock Option Scheme 2018 -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORP. LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Pushp Kumar Joshi as Director For Against Management 4 Reelect S Jeyakrishnan as Director For Against Management 5 Elect Amar Sinha as Director For For Management 6 Elect Siraj Hussain as Director For For Management 7 Elect Subhash Kumar as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORP. LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with HPCL Mittal Energy Limited 2 Reelect Ram Niwas Jain as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD. Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 29, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # 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 Banerjee as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Srinivas Phatak as Director For For Management 6 Approve B S R & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Overall Limits of For For Management Remuneration for Managing/Whole-time Director(s) 8 Elect Leo Puri as Director For For Management 9 Reelect Aditya Narayan as Director For For Management 10 Reelect O. P. Bhatt as Director For For Management 11 Reelect Sanjiv Misra as Director For For Management 12 Approve Sanjiv Misra to Continue For For Management Office as Independent Director 13 Reelect Kalpana Morparia as Director For For Management 14 Approve Kalpana Morparia to Continue For For Management Office as Independent Director 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD. Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 29, 2019 Meeting Type: Court Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HITEJINRO CO., LTD. Ticker: 000080 Security ID: Y3R2AY108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Capital Reserve Reduction and For For Management Conversion Into Retained Earnings 3 Amend Articles of Incorporation For For Management 4.1 Elect Choi Kyung-tag as Inside Director For For Management 4.2 Elect Yu Sang-won as Outside Director For For Management 4.3 Elect Lim Jae-bum as Outside Director For For Management 5.1 Elect Yu Sang-won as a Member of Audit For For Management Committee 5.2 Elect Lim Jae-bum as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote 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 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 Rules and For For Management Procedures Regarding Shareholder's General Meeting 9.1 Elect Chuo, Yung-Tsai with Shareholder For For Management No. 2 as Non-Independent Director 9.2 Elect Chen, Chin-Tsai with Shareholder For Against Management No. 11 as Non-Independent Director 9.3 Elect Lee, Shun-Chin with Shareholder For Against Management No. 9 as Non-Independent Director 9.4 Elect Tsai Huey-Chin with Shareholder For Against Management No. 3 as Non-Independent Director 9.5 Elect Chuo, Wen-Hen with Shareholder For Against Management No. 24 as Non-Independent Director 9.6 Elect a Representative San Hsin For Against Management Investment Co., Ltd. with Shareholder No. 1711 as Non-Independent Director 9.7 Elect Chiang, Cheng-Ho with ID No. For Against Management F102570XXX as Independent Director 9.8 Elect Chen Ching-Hui with ID No. For For Management A201684XXX as Independent Director 9.9 Elect Tu, Li-Ming with ID No. For For Management H200486XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Gyu-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) -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO., LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Suwanna Buddhaprasart as Director For For Management 5.2 Elect Thaveevat Tatiyamaneekul as For For Management Director 5.3 Elect Chanin Roonsumrarn as Director For For Management 5.4 Elect Weerapun Ungsumalee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve EY Office Limited Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Amend Memorandum of Association Re: For For Management Company's Business Objectives 10 Amend Articles of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Policies and Procedures for For For Management Financial Derivatives Transactions 8.1 Elect GOU, TAI-MING (TERRY GOU), with For For Management SHAREHOLDER NO.00000001, as Non-Independent Director 8.2 Elect LU FANG-MING, with SHAREHOLDER For For Management NO.00109738, as Non-Independent Director 8.3 Elect LIU YANG-WEI, with SHAREHOLDER For For Management NO.00085378, as Non-Independent Director 8.4 Elect LI CHIEH, a Representative of For For Management HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director 8.5 Elect LU SUNG-CHING, a Representative For For Management of HON JIN INTERNATIONAL INVESTMENT CO. , LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director 8.6 Elect TAI, CHENG-WU, a Representative For For Management of FULLDREAM INFORMATION CO., LTD. with SHAREHOLDER NO.00412779, as Non-Independent Director 8.7 Elect WANG KUO-CHENG, with ID NO. For For Management F120591XXX, as Independent Director 8.8 Elect KUO TA-WEI, with ID NO. For For Management F121315XXX, as Independent Director 8.9 Elect KUNG KUO-CHUAN, with ID NO. For For Management F122128XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 29, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kwek Leng Hai as Director For For Management 4 Elect Lim Lean See as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD. Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Lim Lean See 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected with HLCM 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # 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 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect LIAO,SHU-CHUNG with ID No. For For Management B120647XXX as Independent Director -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote 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 Cause the Company's For For Management Subsidiary-Hozan Investment Co., Ltd. to Waive its Preemptive Right in Hotai Finance Co., Ltd.'s Issuance of New Shares for Cash Capital Increase 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 Trading For For Management Procedures Governing Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Huang Nan Kuang, Representative For Against Management of Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director 9.2 Elect Huang Chih Cheng, Representative For Against Management of Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director 9.3 Elect Lin Li Hua, Representative of For Against Management Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director 9.4 Elect Huang Wen Jui, Representative of For Against Management Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director 9.5 Elect Su Chwen Shing, Representative For For Management of Li Gang Enterprise Co., Ltd., with Shareholder No. 134 as Non-Independent Director 9.6 Elect Su Jean, Representative of Li For Against Management Gang Enterprise Co., Ltd., with Shareholder No. 134 as Non-Independent Director 9.7 Elect Su Yi Chung, Representative of For Against Management Yong Hui Development Co., Ltd., with Shareholder No. 81181 as Non-Independent Director 9.8 Elect Leon Soo, Representative of Yong For Against Management Hui Development Co., Ltd., with Shareholder No. 81181 as Non-Independent Director 9.9 Elect Ko Junn Yuan, Representative of For Against Management Yuan Tuo Investment Co., Ltd., with Shareholder No. 136 as Non-Independent Director 9.10 Elect Zhang Shi Ying (Chang, For Against Management Shih-Yieng), Representative of Gui Long Investment Co., Ltd., with Shareholder No. 55051 as Non-Independent Director 9.11 Elect Kazuo Naganuma, Representative For Against Management of Toyota Motor Corporation, with Shareholder No. 1692 as Non-Independent Director 9.12 Elect Su Chin Huo with ID No. For For Management S101678XXX as Independent Director 9.13 Elect Wu Shih Hao with ID No. For For Management A110779XXX as Independent Director 9.14 Elect Shih Hsien Fu with Shareholder For For Management No. 1601 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Jeong Jin-ho as Outside Director For For Management 2.3 Elect Moon Jae-woo as Outside Director For For Management 2.4 Elect Oh Young-ho as Outside Director For For Management 3.1 Elect Moon Jae-woo as a Member of For For Management Audit Committee 3.2 Elect Oh Young-ho as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect Upendra Kumar Sinha as Director For For Management 4 Elect Jalaj Ashwin Dani as Director For For Management 5 Reelect B. S. Mehta as Independent For Against Management Director 6 Reelect Bimal Jalan as Independent For Against Management Director 7 Reelect J. J. Irani as Independent For For Management Director 8 Reelect Deepak S. Parekh as For Against Management Non-executive Director 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Related Party Transactions For For Management with HDFC Bank Limited 11 Approve Increase in Borrowing Powers For For Management 12 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Vice Chairman & Chief Executive Officer -------------------------------------------------------------------------------- HTC CORP. Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect WANG,HSUEH-HUNG with Shareholder For For Management No. 2, as Non-Independent Director 8.2 Elect CHO,HUO-TU with Shareholder No. For For Management 22, as Non-Independent Director 8.3 Elect CHEN,WEN-CHI with Shareholder No. For For Management 5, as Non-Independent Director 8.4 Elect DAVID BRUCE YOFFIE with ID No. For Against Management 483748XXX, as Non-Independent Director 8.5 Elect LIN,CHEN-KUO with ID No. For Against Management F102690XXX as Independent Director 8.6 Elect JOSEF FELDER with ID No. For Against Management X3456XXX as Independent Director 8.7 Elect VINCENT THAI with ID No. For For Management 488939XXX as Independent Director 9 Approve Release the Newly Elected For For Management Directors (Include Independent Director) from Non-Competition Restrictions -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # 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 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7.1 Elect YUN-PENG CHANG, a Representative For Against Management of MINISTRY OF FINANCE with Shareholder No. 2, as Non-Independent Director 7.2 Elect PAO-CHU LO, a Representative of For For Management MINISTRY OF FINANCE with Shareholder No. 2, as Non-Independent Director 7.3 Elect SHIH-CHING JENG, a For Against Management Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.4 Elect KEH-HER SHIH, a Representative For Against Management of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.5 Elect CHOU-WEN WANG, a Representative For Against Management of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.6 Elect HO-CHYUAN CHEN, a Representative For Against Management of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.7 Elect CHIAO-HSIANG CHANG, a For Against Management Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.8 Elect YU-MIN YEN, a Representative of For Against Management BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.9 Elect MING-CHENG LIN, a Representative For Against Management of THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director 7.10 Elect T. LIN, a Representative of THE For Against Management MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director 7.11 Elect CHIH-YU LIN, a Representative of For Against Management THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director 7.12 Elect CHIH-YANG LIN, a Representative For Against Management of THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director 7.13 Elect AN-LAN HSU CHEN, a For Against Management Representative of HE QUAN INVESTMENT CO., LTD with Shareholder No. 372640, as Non-Independent Director 7.14 Elect MICHAEL, YUAN-JEN HSU, a For Against Management Representative of HE QUAN INVESTMENT CO., LTD with Shareholder No. 372640, as Non-Independent Director 7.15 Elect VIVIEN, CHIA-YING SHEN, a For Against Management Representative of CHINA MAN-MADE FIBER CORPORATION with Shareholder No. 7963, as Non-Independent Director 7.16 Elect KUEI-SUN WU with ID No. For For Management P102266XXX as Independent Director 7.17 Elect KUO-CHUAN LIN with ID No. For For Management A104286XXX as Independent Director 7.18 Elect MING-HSIEN YANG with ID No. For For Management P101133XXX as Independent Director 7.19 Elect SUNG-TUNG CHEN with ID No. For For Management H101275XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Director: MINISTRY OF FINANCE 9 Approve Release of Restrictions of For For Management Competitive Activities of Director: BANK OF TAIWAN 10 Approve Release of Restrictions of For For Management Competitive Activities of Director PAO-CHU LO, a Representative of MINISTRY OF FINANCE 11 Approve Release of Restrictions of For For Management Competitive Activities of Director AN-LAN HSU CHEN, a Representative of HE QUAN INVESTMENT CO., LTD. 12 Approve Release of Restrictions of For For Management Competitive Activities of Director MICHAEL, YUAN-JEN HSU, a Representative of HE QUAN INVESTMENT CO., LTD. 13 Approve Release of Restrictions of For For Management Competitive Activities of Director CHIH-YANG LIN, a Representative of MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORP. LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Register and Issue Asset For For Management Securitization Products in Interbank Market or Stock Exchange Market in Relation to the Issuance of Financial Financing Instruments 1.02 Approve Combined Authorization to the For Against Management Financing Instruments and Exchange Corporate Bond Financing Instruments to Be Applied for in the Stock Exchange, Insurance Markets and Other Markets in Relation to the Issuance of Financial Financing Instruments 2 Elect Chen Wei as Supervisor For For Management 3.01 Elect Ni Shoumin as Director For For Management 3.02 Elect Wang Xiaobo as Director For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORP. LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purchase of Fuel, Annual Cap For For Management and Related Transaction 1b Approve Provision of Relevant For For Management Services, Annual Cap and Related Transaction 1c Approve Sales of Fuel and Provision of For For Management Relevant Services, Annual Cap and Related Transaction 2 Approve Proposed Financial Services For Against Management Framework Agreement and Related Transaction -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORP. LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: APR 09, 2019 Meeting Type: Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Xuxiang as Director For For Management 1.02 Elect Chen Haibin as Director For For Shareholder 1.03 Elect Tao Yunpeng as Director For For Shareholder 1.04 Elect Chen Cunlai as Director For For Shareholder -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORP. LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 Debt Financing For Against Management Instruments 3 Approve 2018 Report of the Board For For Management 4 Approve 2018 Report of the Supervisory For For Management Committee 5 Approve 2018 Audited Financial Report For For Management 6 Approve 2018 Profit Distribution For For Management Proposal 7.1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) and BDO Limited as Domestic Auditor and Overseas Auditor, respectively, and Authorize Board to Fix Their Remuneration 7.2 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2018 Performance Report of the For For Management Independent Non-Executive Directors 9 Approve 2018 Remuneration of Directors For For Management and Supervisors 10 Approve Adjustments of Each For For Management Independent Non-Executive Director's Allowance 11 Approve Adjustments of Each For For Management Independent Non-Executive Supervisor's Allowance -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Remuneration of For For Management Directors 2 Approve Amendments to Articles of For For Management Association and the Rules and Procedures for General Meetings 3 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 4 Elect Shu Yinbiao as Director For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Change of Use of Part of Fund For For Management Raising Proceeds in Certain Investment Projects 7 Approve Use of Part of the Idle Raised For For Management Proceeds 8 Approve Continuing Connected For For Management Transactions for 2019 Between the Company and Huaneng Group -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of Board of For For Management Directors 2 Approve 2018 Work Report of For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5.1 Approve Issuance of Short-term For For Management Debentures 5.2 Approve Issuance of Super Short-term For For Management Debentures 5.3 Approve Issuance of Debt Financing For For Management Instruments 6 Approve General Mandate to Issue For For Management Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 8 Approve Amendments to Articles of For For Management Association 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: 443304100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of Board of For For Management Directors 2 Approve 2018 Work Report of For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5.1 Approve Issuance of Short-term For For Management Debentures 5.2 Approve Issuance of Super Short-term For For Management Debentures 5.3 Approve Issuance of Debt Financing For For Management Instruments 6 Approve General Mandate to Issue For For Management Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 8 Approve Amendments to Articles of For For Management Association 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Interim Profit For For Management Distribution Plan 2.1 Elect Ding Feng as Director For For Management 2.2 Elect Chen Yongbing as Director For For Management 2.3 Elect Hu Xiao as Director For For Management 2.4 Elect Fan Chunyan as Director For For Management 2.5 Elect Zhu Xuebo as Director For For Management 3.1 Elect Chen Ning as Supervisor For For Management 3.2 Elect Yu Lanying as Supervisor For For Management 3.3 Elect Yang Yaling as Supervisor For For Management 4 Approve Plan of the AssetMark Overseas For For Management Listing 5 Approve Compliance of the AssetMark For For Management Overseas Listing with the Notice on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 6 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company 7 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company 8 Approve Authorization Granted to the For For Management Board and Its Authorized Party(ies) in Dealing with Matters Regarding the AssetMark Overseas Listing 9 Approve Report on the Use of the For For Shareholder Proceeds Raised in the Previous Issuance of Shares by the Company 10 Approve Provision of Assured For For Management Entitlement Only to H-share Shareholders for the AssetMark Overseas Listing 11 Amend Articles of Association For Against Management Regarding Party Committee 12 Approve Issuance and Admission of GDRs For For Shareholder 13 Approve Proposal on the Issuance and For For Shareholder Admission of GDRs 14 Approve Validity Period of the For For Shareholder Resolutions in Respect of the Issuance and Admission of GDRs 15 Approve Authorization to the Board and For For Shareholder Such Persons Authorized by the Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs 16 Approve Distribution of Accumulated For For Shareholder Profits Prior to the Issuance and Admission of GDRs 17 Approve the Plan for the Use of For For Shareholder Proceeds from the Issuance and Admission of GDRs -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to H-share Shareholders for the AssetMark Overseas Listing 2 Approve Issuance and Admission of GDRs For For Shareholder 3 Approve Proposal on the Issuance and For For Shareholder Admission of GDRs 4 Approve Validity Period of the For For Shareholder Resolutions in Respect of the Issuance and Admission of GDRs 5 Approve Authorization to the Board and For For Shareholder Such Persons Authorized by the Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs 6 Approve Distribution of Accumulated For For Shareholder Profits Prior to the Issuance and Admission of GDRs 7 Approve the Plan for the Use of For For Shareholder Proceeds from the Issuance and Admission of GDRs -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Shareholder 5 Approve 2018 Annual Report For For Management 6 Approve 2019 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Connected For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Connected For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2019 Estimated Investment For For Management Amount for Proprietary Business 8 Approve KPMG Huazhen LLP as Auditor For For Management for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration 9 Amend Decision Making System for For For Management External Guarantee 10 Approve Amendments to Regulations on For For Management the Management of Proceeds 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 Approve Issuance of Domestic and For For Management Overseas Bond Financing Instruments -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Dongyang For Against Management HC 2 Approval Of Capital Reserve Reduction For Against Management and Conversion Into Retained Earnings -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hyeon-seung as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Dongyang For For Management HC Co., Ltd. 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HUISHANG BANK CORP. LTD. Ticker: 3698 Security ID: Y3749K108 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Election Rules for Directors For For Management 2 Approve Election Rules for Supervisors For For Management 3a Elect Wu Xuemin as Director For For Management 3b Elect Zhang Renfu as Director For For Management 3c Elect Ci Yaping as Director For For Management 4a Elect Zhu Yicun as Director For For Management 4b Elect Qian Li as Director For For Management 4c Elect Wu Tian as Director For For Management 4d Elect Qian Dongsheng as Director For For Management 4e Elect Gao Yang as Director For For Management 4f Elect Wang Wenjin as Director For For Management 4g Elect Zhao Zongren as Director For For Management 5a Elect Zhou Yana as Director For For Management 5b Elect Dai Peikun as Director For For Management 5c Elect Yin Jianfeng as Director For For Management 5d Elect Huang Aiming as Director For For Management 5e Elect Hu Jun as Director For For Management 5f Elect Liu Zhiqiang as Director For For Management 6a Elect Chen Rui as Supervisor For For Management 6b Elect Li Ruifeng as Supervisor For For Management 6c Elect Hu Jing as Supervisor For For Management 7a Elect Pan Shujuan as Supervisor For For Management 7b Elect Yang Mianzhi as Supervisor For For Management 7c Elect Dong Xiaolin as Supervisor For For Management 8 Approve Establishment of an Asset For For Management Management Subsidiary 9 Amend Articles of Association For For Management 10 Approve Issuance of Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- HUISHANG BANK CORPORATION LIMITED Ticker: 3698 Security ID: Y3749K108 Meeting Date: JUN 30, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Final Financial Accounts For For Management 2 Approve 2019 Financial Budget For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP as For For Management External Auditors and Ernst & Young as Overseas Auditors 5 Approve 2018 Work Report of the Board For For Management of Directors 6 Approve 2018 Work Report of the For For Management Supervisors 7 Approve 2016 Remuneration Standard of For For Management Executive Directors 8 Approve 2017 Remuneration Standard of For For Management Executive Directors 9 Approve 2016 Remuneration Standard of For For Management Former Chairman of the Board of Supervisors 10 Approve 2017 Remuneration Standard of For For Management Former Chairman of the Board of Supervisors 11 Amend Rules and Procedures Regarding For For Management General Meetings of Huishang Bank Corporation Limited 12 Amend Rules and Procedures of the For Against Management Board of Directors of Huishang Bank Corporation Limited 13 Amend Rules and Procedures of the For For Management Board of Supervisors of Huishang Bank Corporation Limited 14 Elect He Jiehua as Director For For Management 15 Elect Yan Chen as Director For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17a Approve Class of Shares For For Management 17b Approve Nominal Value Per Share For For Management 17c Approve Proposed Stock Exchange for For For Management the Listing 17d Approve Offering Size For For Management 17e Approve Target Subscribers For For Management 17f Approve Strategic Placing For For Management 17g Approve Mode of Offering For For Management 17h Approve Pricing Methodology For For Management 17i Approve Form of Underwriting For For Management 17j Approve Conversion into a Joint Stock For For Management Company With Limited Liability With Domestic and Overseas Listed Shares 17k Approve Term of the Offering Plan For For Management 18 Authorize Board to Deal With Specific For For Management Matters in Relation to the A Share Offering 19 Approve Use of Proceeds For For Management 20 Approve Accumulated Profit For For Management Distribution Plan Prior to the A Share Offering 21 Approve Dividend Distribution Plan For For Management Within the Three Years After the A Share Offering 22 Approve Price Stabilization Plan For For Management Within Three Years After the A Share Offering 23 Approve Undertakings on Disclosure of For For Management Information in Relation to the A Share Offering 24 Approve Dilution of Current Returns as For For Management a Result of A Share Offering and Remedial Measures 25 Approve Report on Use of Previously For For Management Raised Proceeds 26 Amend Articles of Association in For For Management Relation to the A Share Offering 27 Amend Rules and Procedures Regarding For For Management General Meetings of Huishang Bank Corporation Limited in Relation to the A Share Offering 28 Amend Rules and Procedures of the For For Management Board of Directors of Huishang Bank Corporation Limited in Relation to the A Share Offering 29 Amend Rules and Procedures of the For For Management Board of Supervisors of Huishang Bank Corporation Limited in Relation to the A Share Offering 30 Approve Revisions to the For For Management Administrative Measures on Related Party Transactions in Relation to the A Share Offering -------------------------------------------------------------------------------- HYOSUNG ADVANCED MATERIALS CORP. Ticker: 298050 Security ID: Y3817V101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Electronic Registration of Certificates) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Adoption of Electronic Securities) 2.4 Amend Articles of Incorporation For For Management (Addenda) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CHEMICAL CORP. Ticker: 298000 Security ID: Y3R1E3104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec 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 Son Byeong-du as Outside Director For For Management 3.1.2 Elect Kim Myung-ja as Outside Director For For Management 3.1.3 Elect Son Young-lae as Outside Director For For Management 3.1.4 Elect Choung Sang-myung as Outside For For Management Director 3.1.5 Elect Park Tae-ho as Outside Director For For Management 3.1.6 Elect Kwon O-gon as Outside Director For For Management 3.2.1 Elect Kim Kyoo-young as Inside Director For For Management 4.1 Elect Kim Myung-ja as a Member of For For Management Audit Committee 4.2 Elect Son Young-lae as a Member of For For Management Audit Committee 4.3 Elect Choung Sang-myung as a Member of For For Management Audit Committee 4.4 Elect Kwon O-gon as a Member of Audit For Against Management Committee (This agenda will be lapsed if item 4.1-4.3 are approved) 4.5 Elect Choi Joong-kyung as a Member of For Against Management Audit Committee (This agenda will be lapsed if item 4.1-4.4 are approved) 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG TNC CORP. Ticker: 298020 Security ID: Y374EL100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Electronic Registration of Certificates, Stocks) 2.3 Amend Articles of Incorporation For For Management (Transfer Agent) 2.4 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates, Bonds) 2.5 Amend Articles of Incorporation For For Management (Addenda) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Fix Number of Directors at Nine For For Management 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 Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Stainfeld Link as Board Chairman 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Malpica Hernandez as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Breno Toledo Pires de Oliveira as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Coury Neto as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Esteban Malpica Fomperosa as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flair Jose Carrilho as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Hugo Barreto Sodre Leal as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana Cavalheiro Fleischner as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve 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? -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Renumbering of Articles and For For Management Consolidate Bylaws 3 Amend Bonus Matching Plan For Against Management 4 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seong-gyu as Outside Director For For Management 3.2 Elect Lee Jeon-hwan as Outside Director For For Management 4.1 Elect Son Seong-gyu as a Member of For For Management Audit Committee 4.2 Elect Lee Jeon-hwan 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 7 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Gyo-seon as Inside Director For For Management 3.2 Elect Park Dong-woon as Inside Director For For Management 3.3 Elect Kang Hyeong-won as Outside For For Management Director 3.4 Elect Lee Yoon-cheol as Outside For For Management Director 3.5 Elect Jang Jae-young as Outside For For Management Director 4.1 Elect Kang Hyeong-won as a Member of For For Management Audit Committee 4.2 Elect Lee Yoon-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO., LTD. Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Jeong-eun as Inside For For Management Director 2.2 Elect Jang Byeong-woo as Inside For For Management Director 2.3 Elect Kim Ho-jin as Non-Independent For For Management Non-Executive Director 2.4 Elect Kim Yoo-jong as Outside Director For For Management 2.5 Elect Jeong Young-gi as Outside For For Management Director 2.6 Elect Seong Woo-seok as Outside For For Management Director 3.1 Elect Kim Yoo-jong as a Member of For For Management Audit Committee 3.2 Elect Jeong Young-gi as a Member of For For Management Audit Committee 3.3 Elect Seong Woo-seok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect as Park Seong-deuk as Outside For For Management Director 3.2 Elect Kim Young-gi as Outside Director For For Management 4.1 Elect Park Seong-deuk as a Member of For For Management Audit Committee 4.2 Elect Kim Young-gi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Types For For Management of Stock) 2.3 Amend Articles of Incorporation For For Management (Adoption of Electronic Shares) 2.4 Amend Articles of Incorporation For For Management (Alternation of Entry) 2.5 Amend Articles of Incorporation For For Management (Reports of Addresses, Names and Signatures of Shareholders) 2.6 Amend Articles of Incorporation For For Management (Closing of Record Dates) 2.7 Amend Articles of Incorporation For For Management (Adoption of Electronic Securities) 2.8 Amend Articles of Incorporation For For Management (Issuance of Bonds) 2.9 Amend Articles of Incorporation For For Management (Convening of General Meetings) 2.10 Amend Articles of Incorporation For For Management (Convening of Board Meetings) 2.11 Amend Articles of Incorporation For For Management (Duties of the Audit Committee) 2.12 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3 Elect Jan Eyvin Wang 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, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hong-jin as Inside Director For For Management 2.2 Elect Jung Gyo-sun as Inside Director For For Management 2.3 Elect Jeong Ji-young as Inside Director For For Management 2.4 Elect Kwon Gyeong-ro as Inside Director For For Management 2.5 Elect Kim Hyeong-jung as Outside For For Management Director 2.6 Elect Shin Su-won as Outside Director For For Management 3.1 Elect Kim Hyeong-jung as a Member of For For Management Audit Committee 3.2 Elect Shin Su-won as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec 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 Ga Sam-hyeon as Inside Director For For Management 3.1.2 Elect Han Young-seok as Inside Director For For Management 3.2.1 Elect Lim Seok-sik as Outside Director For For Management 3.2.2 Elect Yoon Yong-ro as Outside Director For For Management 4.1 Elect Lim Seok-sik as a Member of For For Management Audit Committee 4.2 Elect Yoon Yong-ro 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 CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Elect Cho Young-cheol as Inside For Against Management Director 2.2 Elect Ju Won-ho as Inside Director For Against Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seo Yu-seong as Inside Director For For Management 2 Approval of Reduction of Capital For Against Management Reserve -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hwa-jin as Outside Director For For Management 3.2 Elect Hwang Yoon-seong as Outside For For Management Director 4.1 Elect Kim Hwa-jin as a Member of Audit For For Management Committee 4.2 Elect Hwang Yoon-seon as a Member of For For Management Audit 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 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Gyo-sun as Inside Director For For Management 3.2 Elect Lee Dong-ho as Inside Director For For Management 3.3 Elect Song Hae-eun as Outside Director For For Management 3.4 Elect Kim Seong-cheol as Outside For For Management Director 4.1 Elect Song Hae-eun as a Member of For For Management Audit Committee 4.2 Elect Kim Seong-cheol 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 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside For For Management Director 3.2 Elect Lee Cheol-young as Inside For For Management Director 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Jin Young-ho 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 MERCHANT MARINE CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Bae Jae-hun as Inside Director For For Management 3.2 Elect Park Jin-gi as Inside Director For For Management 3.3 Elect Kim Gyu-bok as Outside Director For For Management 3.4 Elect Yoon Min-hyeon as Outside For For Management Director 3.5 Elect Song Yo-ik as Outside Director For For Management 4.1 Elect Kim Gyu-bok as a Member of Audit For For Management Committee 4.2 Elect Yoon Min-hyeon as a Member of For For Management Audit Committee 4.3 Elect Song Yo-ik as a Member of Audit For For Management Committee 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 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hyeon-dae as Inside Director For For Management 3.2 Elect Lim Jae-dong as Outside Director For For Management 4 Elect Lim Jae-dong as a Member of For For Management Audit 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 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income - KRW For For Management 4,000 2.2 Approve Appropriation of Income- KRW Against Did Not Vote Shareholder 26,399 (Shareholder Proposal) 3.1 Amend Articles of Incorporation For For Management (Changes in Legislation) 3.2 Amend Articles of Incorporation Against For Shareholder (Number of Directors) 3.3 Amend Articles of Incorporation For For Shareholder (Committee) 4.1.1 Elect Brian D. Jones as Outside For For Management Director 4.1.2 Elect Karl-Thomas Neumann as Outside For For Management Director 4.1.3 Elect Robert Allen Kruse Jr. as Against For Shareholder Outside Director (Shareholder Proposal) 4.1.4 Elect Rudolph William C. Von Meister Against For Shareholder as Outside Director (Shareholder Proposal) 4.2.1 Elect Chung Mong-koo as Inside Director For For Management 4.2.2 Elect Park Jeong-guk as Inside Director For For Management 4.2.3 Elect Bae Hyeong-geun as Inside For For Management Director 5.1 Elect Brian D. Jones as a Member of For For Management Audit Committee 5.2 Elect Karl-Thomas Neumann as a Member For For Management of Audit Committee 5.3 Elect Robert Allen Kruse Jr. as a Against For Shareholder Member of Audit Committee (Shareholder Proposal) 5.4 Elect Rudolph William C. Von Meister a Against For Shareholder Member of Audit Committee (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income - KRW For For Management 3,000 1.2.2 Approve Appropriation of Income - Against Did Not Vote Shareholder KRW21,967 (Shareholder Proposal) 2.1 Amend Articles of Incorporation (Types For For Management of Shares) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Reports of Addresses, Names and Signatures of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Duties of Audit Committee) 2.5 Amend Articles of Incorporation For For Management (Business Objective) 2.6 Amend Articles of Incorporation For For Management (Method of Notification) 2.7 Amend Articles of Incorporation For For Management (Disposal of Shareholders List) 2.8 Amend Articles of Incorporation For For Management (Addenda) 2.9 Amend Articles of Incorporation (Board For For Shareholder Committees) 3.1.1 Elect Yoon Chi-won as Outside Director For For Management 3.1.2 Elect Eugene M Ohr as Outside Director For Against Management 3.1.3 Elect Lee Sang-seung as Outside For Against Management Director 3.1.4 Elect John Y. Liu as Outside Director Against For Shareholder (Shareholder Proposal) 3.1.5 Elect Robert Randall MacEwen as Against For Shareholder Outside Director (Shareholder Proposal) 3.1.6 Elect Margaret S. Bilson as Outside Against Against Shareholder Director (Shareholder Proposal) 3.2.1 Elect Chung Eui-sun as Inside Director For For Management 3.2.2 Elect Lee Won-hee as Inside Director For For Management 3.2.3 Elect Albert Biermann as Inside For For Management Director 4.1 Elect Yoon Chi-won as a Member of For For Management Audit Committee 4.2 Elect Lee Sang-seung as a Member of For Against Management Audit Committee 4.3 Elect John Y. Liu as a Member of Audit Against For Shareholder Committee (Shareholder Proposal) 4.4 Elect Robert Randall MacEwen as a Against For Shareholder Member of Audit Committee (Shareholder Proposal) 4.5 Elect Margaret S. Bilson as a Member Against Against Shareholder of Audit Committee (Shareholder Proposal) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM CO. Ticker: 064350 Security ID: Y3R36Z108 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Geon-yong as Inside Director For For Management 3.2 Elect Kim Du-hong as Inside Director For For Management 3.3 Elect Yeo Hyeong-gu as Outside Director For For Management 3.4 Elect Lee Won-hui as Outside Director For For Management 3.5 Elect Jeon Sang-gyeong as Outside For For Management Director 4.1 Elect Jeong Tae-hak as a Member of For For Management Audit Committee 4.2 Elect Lee Won-hui as a Member of Audit For For Management Committee 4.3 Elect Jeon Sang-gyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Dong-il as Inside Director For For Management 3.2 Elect Park Jong-seong as Inside For For Management Director 3.3 Elect Seo Gang-hyeon as Inside Director For For Management 3.4 Elect Jung Ho-yeol as Outside Director For For Management 3.5 Elect Hong Gyeong-tae as Outside For For Management Director 4.1 Elect Jung Ho-yeol as a Member of For For Management Audit Committee 4.2 Elect Hong Gyeong-tae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3R394104 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Kim Eun-ho as Outside Director For For Management 3.2 Elect Ahn Seong-hun as Outside Director For For Management 4.1 Elect Kim Eun-ho as a Member of Audit For For Management Committee 4.2 Elect Cho Seong-gook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE CO. LTD. Ticker: 540716 Security ID: Y3R55N101 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ashvin Parekh as Director For Against Management 2 Approve Reappointment and Remuneration For For Management of Bhargav Dasgupta as Managing Director and CEO -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # 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 Dividend For For Management 4 Reelect Sanjeev Mantri as Director For For Management 5 Elect Vishakha Mulye as Director For For Management 6 Elect Sandeep Batra as Director For For Management 7 Approve Revision of Remuneration of For For Management Bhargav Dasgupta as Managing Director & CEO 8 Approve Revision of Remuneration of For For Management Alok Kumar Agarwal as Whole-time Director Designated as Executive Director - Wholesale 9 Approve Revision of Remuneration of For For Management Sanjeev Mantri as Whole-time Director Designated as Executive Director - Retail -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE CO. LTD. Ticker: 540133 Security ID: Y3R595106 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of N. S. Kannan as Managing Director & CEO 2 Elect Sandeep Bakhshi as Director For For Management 3 Approve Revision in the Remuneration For For Management of Puneet Nanda as Executive Director Designated as Deputy Managing Director -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Statutory Central Auditors and For For Management Branch Statutory Auditor as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Issuance of Bonds For For Management 5 Elect Bhuwanchandra B. Joshi as For For Management Director 6 Elect Samaresh Parida as Director For For Management 7 Elect Jambunathan Narayanan as Director For For Management 8 Elect Sudhir Shyam as Director For For Management 9 Elect B. Sriram as Managing Director For For Management and CEO -------------------------------------------------------------------------------- IDBI BANK LTD. Ticker: 500116 Security ID: Y40172119 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India on a Preferential Basis -------------------------------------------------------------------------------- IDBI BANK LTD. Ticker: 500116 Security ID: Y40172119 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India on Preferential Basis 2 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association 3 Approve Reclassification of Life For For Management Insurance Corporation as Promoter of the Bank 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IDFC BANK LTD. Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Reelect Anindita Sinharay as Director For Against Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Debt Securities For For Management on Private Placement 6 Reelect Abhijit Sen as Director For For Management 7 Reelect Veena Mankar as Director For For Management 8 Reelect Ajay Sandhi as Director For For Management 9 Reelect Rajan Anandan as Director For Against Management 10 Approve Reappointment and Remuneration For For Management of Rajiv B. Lall as Managing Director & Chief Executive Officer 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IDFC BANK LTD. Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: SEP 03, 2018 Meeting Type: Court Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Amalgamation -------------------------------------------------------------------------------- IDFC BANK LTD. Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: JAN 02, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- IHH HEALTHCARE BHD. Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohammed Azlan bin Hashim as For For Management Director 3 Elect Bhagat Chintamani Aniruddha as For For Management Director 4 Elect Koji Nagatomi as Director For Against Management 5 Elect Takeshi Saito as Director For For Management 6 Approve Directors' Fees and Other For For Management Benefits 7 Approve Directors' Fees and Other For For Management Benefits to Company's Subsidiaries 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units and For Against Management Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units and For Against Management Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 12 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- IIFL HOLDINGS LIMITED Ticker: IIFL Security ID: Y3914X109 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R Venkataraman as Director For For Management 3 Approve Deloitte Haskins & Sells LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- IIFL HOLDINGS LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: DEC 12, 2018 Meeting Type: Court Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: 3336 Security ID: Y3882M101 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect Hamzah bin Hasan as Director For For Management 3 Elect Goh Tian Sui as Director For For Management 4 Elect Alina Binti Raja Muhd Alias as For For Management Director 5 Elect Tan Ting Min as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Abdul Halim bin Ali to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve Benefits of Directors For For Management 10 Approve Fees and Allowance of For For Management Directors of Subsidiaries 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jae-myeong as Inside Director For For Management 3.2 Elect Ju Jae-hwan as Inside Director For For Management 3.3 Elect Yang Jeom-sik as Inside Director For For Management 3.4 Elect Kim Young-ho 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) -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of All the Issued For For Management Preference Shares from the Preference Shareholders 2 Approve Acquisition of More Than Five For For Management Percent of the Issued Preference Shares -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unbundling in Terms of Section For For Management 112 of the Companies Act 2 Approve Change of Company Name to For For Management Imperial Logistics Limited and Amend Memorandum of Incorporation 1 Amend Existing Share Schemes For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint MLE Tshabalala as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Roddy Sparks as Member of the For For Management Audit and Risk Committee 3.3 Elect Peter Cooper as Member of the For For Management Audit and Risk Committee 4.1 Re-elect Peter Cooper as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Director 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For Against Management Remuneration Policy 7.1 Approve Fees of the Chairperson For For Management 7.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 7.3 Approve Fees of the Board Member For For Management 7.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 7.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 7.6 Approve Fees of the Audit and Risk For For Management Committee Chairperson 7.7 Approve Fees of the Audit and Risk For For Management Committee Member 7.8 Approve Fees of the Divisional Board For For Management Member 7.9 Approve Fees of the Divisional Finance For For Management and Risk Committee Member 7.10 Approve Fees of the Remuneration For For Management Committee Chairperson 7.11 Approve Fees of the Remuneration For For Management Committee Member 7.12 Approve Fees of the Nomination For For Management Committee Chairperson 7.13 Approve Fees of the Nomination For For Management Committee Member 7.14 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 7.15 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 8 Authorise Repurchase of Issued Share For For Management Capital 9 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB Ticker: IDEALB.1 Security ID: P5393B102 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Auditor's Report For For Management 2 Approve Related-Party Transaction with For Against Management its Subsidiaries in Excess of 20 Percent of Company's Consolidated Assets 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB Ticker: IDEALB.1 Security ID: P5393B102 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # 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 -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB Ticker: IDEALB.1 Security ID: P5393B102 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditor's Report on For For Management Adherence to Fiscal Obligations 2.1 Approve CEO's Report, Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 2.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities of Audit For For Management and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Company For Against Management Secretary 5 Approve Remuneration of Directors and For For Management Company Secretary 6 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committees 7 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committees 8 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INARI AMERTRON BHD. Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Kemala Pahang Tengku Hajjah For For Management Aishah Bte Sultan Haji Ahmad Shah as Director 4 Elect Thong Kok Khee as Director For For Management 5 Elect Wong Gian Kui as Director For For Management 6 Elect Phang Ah Tong as Director For For Management 7 Approve Grant Thornton Malaysia 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 Grant of ESOS Options to Phang For Against Management Ah Tong -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Gagan Banga as Director For For Management 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Subhash Sheoratan Mundra as For For Management Director 6 Approve Increase in Borrowing Powers For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Reelect Gyan Sudha Misra as Director For For Management -------------------------------------------------------------------------------- INDIABULLS VENTURES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: JUN 04, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Stock Broking Business For For Management Undertaking of the Company In Favour of Indiabulls Securities Limited -------------------------------------------------------------------------------- INDIABULLS VENTURES LTD. Ticker: 532960 Security ID: Y3912B109 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pinank Jayant Shah as as Director For For Management 3 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Non-Convertible For For Management Debentures (NCDs) and/or Bonds on a Private Placement Basis 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Elect Abhaya Prasad Hota as Director For For Management -------------------------------------------------------------------------------- INDIABULLS VENTURES LTD. Ticker: 532960 Security ID: Y3912B109 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Compulsorily For For Management Convertible Debentures to Foreign Investors -------------------------------------------------------------------------------- INDIAN BANK Ticker: 532814 Security ID: Y39228112 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Employee Share Purchase Scheme For Against Management (INDBANK-ESPS) -------------------------------------------------------------------------------- INDIAN BANK Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- INDIAN HOTELS CO. LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # 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 Puneet Chhatwal as Director For For Management 5 Elect Venu Srinivasan as Director For For Management 6 Elect Mehernosh Kapadia as Director For For Management 7 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- INDIAN OIL CORP. LTD. Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Reelect G. K. Satish as Director For Against Management 4 Elect B. V. Rama Gopal as Director For Against Management 5 Elect Ranjan Kumar Mohapatra as For Against Management Director (Human Resource) 6 Elect Vinoo Mathur as Director For For Management 7 Elect Samirendra Chatterjee as Director For For Management 8 Elect Chitta Ranjan Biswal as Director For For Management 9 Elect Jagdish Kishwan as Director For For Management 10 Elect Sankar Chakraborti as Director For For Management 11 Elect D. S. Shekhawat as Director For For Management 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis 14 Elect Gurmeet Singh as Director None Against Shareholder 15 Elect Akshay Kumar Singh as Director None Against Shareholder -------------------------------------------------------------------------------- INDORAMA VENTURES PUBLIC CO. LTD. Ticker: IVL Security ID: Y39742112 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Amit Lohia as Director For Against Management 5.2 Elect Aloke Lohia as Director For For Management 5.3 Elect Sri Prakash Lohia as Director For For Management 5.4 Elect Suchitra Lohia as Director For For Management 5.5 Elect Sanjay Ahuja as Director For For Management 6.1 Approve Increase in Size of Board and For For Management Elect Tevin Vongvanich as Director 6.2 Approve Increase in Size of Board and For For Management Elect Yashovardhan Lohia as Director 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD. Ticker: 532514 Security ID: Y39881126 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ramesh Srinivasan as Director For For Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Satyabrata Bairagi as Director For For Management 6 Elect Rajiv Sikka as Director For For Management 7 Approve Appointment and Remuneration For For Management of Rajiv Sikka as Director (Commercial) 8 Reelect Raghu Nayyar as Director For For Management 9 Reelect Sudha Sharma as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For Against Management Transactions with GAIL (India) Limited -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. Seshasayee as Director For For Management 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Romesh Sobti as Managing Director & CEO 6 Elect Yashodhan M. Kale as Director For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Authorize Issuance of Long-Term Bonds For For Management / Non-Convertible Debentures on Private Placement 9 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- INDUSIND BANK LTD. Ticker: 532187 Security ID: Y3990M134 Meeting Date: DEC 11, 2018 Meeting Type: Court Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Hao as Director For For Management 2 Elect Tan Jiong as Director For For Management 3 Approve Issuance of Undated Additional For For Shareholder Tier 1 Capital Bonds 4 Elect Chen Siqing as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Audited Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 7 Elect Yang Siu Shun as Director For For Management 8 Elect Zhang Wei as Supervisor For For Management 9 Elect Shen Bingxi as Supervisor For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Elect Lu Yongzhen as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD. Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Fuqing as Director For For Management 2 Elect Fei Zhoulin as Director None None Management 3 Elect Nout Wellink as Director For For Management 4 Elect Fred Zuliu Hu as Director For For Management 5 Elect Qu Qiang as Supervisor For For Management 6 Approve the Payment Plan of For For Management Remuneration to Directors for 2017 7 Approve the Payment Plan of For For Management Remuneration to Supervisors for 2017 8 Approve Proposal to Issue Eligible For For Management Tier 2 Capital Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10.01 Approve Type of Preference Shares to For For Management be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company 10.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company 10.03 Approve Method of Issuance in Relation For For Management to the Domestic Preference Share Issuance Plan of the Company 10.04 Approve Par Value and Issue Price in For For Management Relation to the Domestic Preference Share Issuance Plan of the Company 10.05 Approve Maturity in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.06 Approve Target Investors in Relation For For Management to the Domestic Preference Share Issuance Plan of the Company 10.07 Approve Lock-Up Period in Relation to For For Management the Domestic Preference Share Issuance Plan of the Company 10.08 Approve Terms of Distribution of For For Management Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company 10.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.10 Approve Terms of Conditional For For Management Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company 10.11 Approve Restrictions on Voting Rights For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.12 Approve Restoration of Voting Rights For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company 10.14 Approve Rating in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.15 Approve Security in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.16 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 10.17 Approve Transfer in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.18 Approve Relationship between Domestic For For Management and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.19 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Domestic Preference Shares 10.20 Approve The Application and Approval For For Management Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.21 Approve Matters Relating to For For Management Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company 11.01 Approve Type of Preference Shares to For For Management be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company 11.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company 11.03 Approve Method of Issuance in Relation For For Management to the Offshore Preference Share Issuance Plan of the Company 11.04 Approve Par Value and Issue Price in For For Management Relation to the Offshore Preference Share Issuance Plan of the Company 11.05 Approve Maturity in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.06 Approve Target Investors in Relation For For Management to the Offshore Preference Share Issuance Plan of the Company 11.07 Approve Lock-Up Period in Relation to For For Management the Offshore Preference Share Issuance Plan of the Company 11.08 Approve Terms of Distribution of For For Management Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company 11.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.10 Approve Terms of Conditional For For Management Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company 11.11 Approve Restrictions on Voting Rights For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.12 Approve Restoration of Voting Rights For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company 11.14 Approve Rating in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.15 Approve Security in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.16 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 11.17 Approve Transfer in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.18 Approve Relationship Between Offshore For For Management and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.19 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Offshore Preference Shares 11.20 Approve The Application and Approval For For Management Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.21 Approve Matters Relating to For For Management Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company 12 Approve Proposal on the Impact on For For Management Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company 13 Approve Proposal on Formulating the For For Management Shareholder Return Plan for 2018 to 2020 of the Company -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Accept Audit and Corporate Practices For For Management Committee's Report 2 Approve 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 LTD. Ticker: 532777 Security ID: Y40353107 Meeting Date: MAR 10, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Arun Duggal as Director For For Management 2 Reelect Bala Deshpande as Director For For Management 3 Reelect Saurabh Srivastava as Director For For Management 4 Reelect Naresh Gupta as Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: JUN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Infosys Expanded Stock For For Management Ownership Program - 2019 to Eligible Employees of the Company 5 Approve Infosys Expanded Stock For For Management Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries 6 Approve Secondary Acquisition of For For Management Shares of the Company by the Infosys Expanded Stock Ownership Trust 7 Approve Grant of Stock Incentives to For For Management Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019 8 Approve Change of Terms of Appointment For For Management of Salil Parekh as Chief Executive Officer and Managing Director 9 Approve Grant of Stock Incentives to U. For For Management B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019 -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Infosys Expanded Stock For For Management Ownership Program - 2019 to Eligible Employees of the Company 5 Approve Infosys Expanded Stock For For Management Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries 6 Approve Secondary Acquisition of For For Management Shares of the Company by the Infosys Expanded Stock Ownership Trust 7 Approve Grant of Stock Incentives to For For Management Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019 8 Approve Change of Terms of Appointment For For Management of Salil Parekh as Chief Executive Officer and Managing Director 9 Approve Grant of Stock Incentives to U. For For Management B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019 -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management 4 Elect Michael Gibbs as Director For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management 2 Reelect Kiran Mazumdar-Shaw as Director For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management 2 Reelect Kiran Mazumdar-Shaw as Director For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Ticker: IENOVA Security ID: P5R19K107 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors; Ratify For For Management Members of Audit and Corporate Practices Committees 2 Approve Withdrawal/Granting of Powers For Against Management 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Ticker: IENOVA Security ID: P5R19K107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2.a Ratify Carlos Ruiz Sacristan as For For Management Director 2.b Ratify Dennis Victor Arriola as For For Management Director 2.c Ratify Joseph Allan Householder as For For Management Director 2.d Ratify Faisel Hussain Kahn as Director For For Management 2.e Ratify Peter Ronan Wall as Director For For Management 2.f Ratify Justin Christopher Bird as For For Management Director 2.g Ratify Tania Ortiz Mena Lopez Negrete For For Management as Director 2.h Ratify Erle Allen Nye Jr. as Director For For Management 2.i Ratify Jeffrey Stephen Davidow as For For Management Director 2.j Ratify Aaron Dychter Poltolarek as For For Management Director 2.k Ratify Jose Julian Sidaoui Dib as For For Management Director 2.l Ratify Alberto Mulas Alonso as Director For For Management 2.m Dismiss Martha Brown Wyrsch as Director For For Management 2.n Elect Erbin Brian Keith as Director For For Management 2.o Ratify Aaron Dychter Poltolarek as For For Management Chairman and Member of Audit Committee 2.p Ratify Jose Julian Sidaoui Dib as For For Management Member of Audit Committee 2.q Ratify Alberto Mulas Alonso as Member For For Management of Audit Committee 2.r Ratify Jeffrey Stephen Davidow as For For Management Member of Audit Committee 2.s Ratify Jeffrey Stephen Davidow as For For Management Chairman and Member of Corporate Practice Committee 2.t Ratify Aaron Dychter Poltolarek as For For Management Member of Corporate Practice Committee 2.u Ratify Jose Julian Sidaoui Dib as For For Management Member of Corporate Practice Committee 2.v Ratify Joseph Allan Householder as For For Management Member of Corporate Practice Committee 2.w Ratify Alberto Mulas Alonso as Member For For Management of Corporate Practice Committee 2.x Ratify Independence Classification of For For Management Independent Directors 3 Approve Remuneration of Directors, For Against Management Members of Board Committees and Company Secretary 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Present Report on Policies and Decisions Adopted by Board on Share Repurchase 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-woo as Inside Director For For Management 2.2 Elect Lee Young-sang as Outside For For Management Director 3 Elect Lee Young-sang as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Issuance of Domestic Ordinary For For Management Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8.1 Elect Jin-Yang Hung with ID No. For For Management A120309XXX as Non-Independent Director 8.2 Elect Jyh-Chau Wang with Shareholder For Against Management No. 224402 as Non-Independent Director 8.3 Elect Chin-Lung Ting, Representative None Against Shareholder of Hong Yang Venture Capital Co., Ltd. , with Shareholder No. 2 as Non-Independent Director 8.4 Elect Chu-Hsiang Yang, Representative None Against Shareholder of Hong Yang Venture Capital Co., Ltd. , with Shareholder No. 2 as Non-Independent Director 8.5 Elect Jing-Yang Hung (Jin-Yang Hung), None Did Not Vote Shareholder Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director 8.6 Elect Jyh-Chau Wang, Representative of None Did Not Vote Shareholder Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director 8.7 Elect Chi-Chia Hsieh with ID No. For Against Management A110957XXX as Independent Director 8.8 Elect Yuk-Lun Yim with ID No. For For Management 1959051XXX as Independent Director 8.9 Elect Zhen-Wei Wang with ID No. For For Management L101796XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INTERGLOBE AVIATION LTD. Ticker: INDIGO Security ID: Y4R97L111 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Gangwal as Director For Against Management 4 Approve Commission to Independent For For Management Directors 5 Approve Increase in Borrowing Powers For Against Management 6 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 19, 2018 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2018 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Cesar A. Buenaventura as Director For For Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For For Management 7.6 Elect Stephen A. Paradies as Director For For Management 7.7 Elect Andres Soriano III as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD. Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote 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 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # 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 for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of CHEN, RUEY-LONG AND SHYU, JYUO-MIN -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Laurel Bowden as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Elect Philip Hourquebie as Director For For Management 16 Approve Remuneration Report Including For For Management Implementation Report 17 Approve Remuneration Policy For For Management 18 Authorise Ratification of Approved For For Management Resolutions 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2018 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 of the Company 24 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 25 Place Unissued Ordinary Shares Under For For Management Control of Directors 26 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 27 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 28 Authorise Repurchase of Issued For For Management Ordinary Shares 29 Authorise Repurchase of Class ILRP2 For For Management Redeemable, Non-Participating Preference Shares, Any Other 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 Accept Financial Statements and For For Management Statutory Reports 33 Sanction the Interim Dividend on the For For Management Ordinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 36 Authorise Issue of Equity with For For Management Pre-emptive Rights 37 Authorise Market Purchase of Ordinary For For Management Shares 38 Authorise Market Purchase of For For Management Preference Shares 39 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOI CORP. BHD. Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor 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 For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve BDO as Auditors and Authorize For For Management Audit and Risk Committee to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BHD. Ticker: 5249 Security ID: Y417A6104 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Koh Kin Lip as Director For For Management 2 Elect Lee Say Tshin as Director For For Management 3 Elect Tan Kim Heung as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 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 -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council 2 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget, Allocation of For For Management Income and 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 to All Nominees in the Slate? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Otavio Ladeira de Medeiros as Director and Charles Carvalho Guedes as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Duarte Guimaraes as Director and Luiza Damasio Ribeiro do Rosario as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexsandro Broedel Lopes as Director and Osvaldo do Nascimento as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Jose de Almeida Albernaz as Director and Ivan Luiz Gontijo Junior as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Werner Romera Suffert as Director and Rafael Augusto Sperendio as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Bastos Rocha as Director and Jose Octavio Vianello de Mello as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Dagnoni as Director and Marco Antonio Rosado Franca as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Elena Bidino as Director 7 Elect Fiscal Council Members For Abstain 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 Do You Wish to Adopt Cumulative Voting None 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 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 Gabriela Soares Pedercini as None For Shareholder Fiscal Council Member and Alexandre Pedercini Issa as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- IRPC PUBLIC CO., LTD. Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Operating Results and Approve For For Management Financial Statements 3 Approve Dividend Payment For For Management 4 Approve Deloitte Touche Tohmatsu For Against Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Kris Imsang as Director For For Management 6.2 Elect Worawat Pitayasiri as Director For For Management 6.3 Elect Boonsuib Prasit as Director For For Management 6.4 Elect Siriwan Chierapong as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors and Risk Assessment For For Management Companies 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit 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 CORPBANCA Ticker: ITAUCORP Security ID: 45033E105 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors and Risk Assessment For For Management Companies 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee; Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Directors' For For Management Committee and Audit Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at 12 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Alfredo Egydio Setubal as For For Management Director 5.2 Elect Amos Genish as Independent For For Management Director 5.3 Elect Ana Lucia de Mattos Barretto For For Management Villela as Director 5.4 Elect Fabio Colletti Barbosa as For For Management Independent Director 5.5 Elect Gustavo Jorge Laboissiere Loyola For For Management as Independent Director 5.6 Elect Joao Moreira Salles as Director For For Management 5.7 Elect Jose Gallo as Independent For For Management Director 5.8 Elect Marco Ambrogio Crespi Bonomi as For For Management Independent Director 5.9 Elect Pedro Luiz Bodin de Moraes as For For Management Independent Director 5.10 Elect Pedro Moreira Salles as Director For For Management 5.11 Elect Ricardo Villela Marino as For For Management Director 5.12 Elect Roberto Egydio Setubal as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Amos Genish as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia de Mattos Barretto Villela as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Jorge Laboissiere Loyola as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Moreira Salles as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Bodin de Moraes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Moreira Salles as Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Villela Marino as Director 7.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Egydio Setubal as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 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 Alkimar Ribeiro Moura as Fiscal For For Management Council Member and Joao Costa as Alternate 10.2 Elect Jose Caruso Cruz Henriques as For For Management Fiscal Council Member and Reinaldo Guerreiro as Alternate 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 24, 2019 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 Elect Eduardo Azevedo do Valle as None For Shareholder Fiscal Council Member and Debora Santille as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nakul Anand as Director For For Management 4 Reelect Sanjiv Puri as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect John Pulinthanam as Director For For Management 7 Approve Redesignation of Sanjiv Puri For For Management as Managing Director with Effect from May 16, 2018 8 Reelect Sanjiv Puri as Director and For For Management Approve Reappointment and Remuneration of Sanjiv Puri as Managing Director with Effect from July 22, 2019 9 Reelect Nakul Anand as Director and For For Management Approve Reappointment and Remuneration of Nakul Anand as Executive Director with Effect from Jan. 3, 2019 10 Reelect Rajiv Tandon as Director and For For Management Approve Reappointment and Remuneration of Rajiv Tandon as Executive Director with Effect from July 22, 2019 11 Approve Remuneration and Benefits of For Against Management Yogesh Chander Deveshwar as Chairman 12 Reelect Yogesh Chander Deveshwar as For Against Management Director 13 Reelect Sahibzada Syed Habib-ur-Rehman For For Management as Independent Director 14 Reelect Shilabhadra Banerjee as For For Management Independent Director 15 Approve Commission to Non-Executive For For Management Directors 16 Approve Remuneration of P. Raju Iyer For For Management as Cost Auditors 17 Approve Remuneration of Shome & For For Management Banerjee as Cost Auditors -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Equity Settled Stock For For Management Appreciation Rights to the Eligible Employees of the Company Under the lTC Employee Stock Appreciation Rights Scheme 2018 2 Approve Extension of Benefits of the For For Management lTC Employee Stock Appreciation Rights Scheme 2018 to Permanent Employees Including Managing /Wholetime Directors, of Subsidiary Companies 3 Approve Variation in the Terms of For For Management Remuneration of the Managing Director and other Wholetime Directors of the Company -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC CO. LTD. Ticker: JAS Security ID: Y44202334 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge the Annual Report None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1.1 Elect Sudhitham Chirathivat as Director For For Management 6.1.2 Elect Vichit Yamboonruang as Director For For Management 6.1.3 Elect Terasak Jerauswapong as Director For For Management 6.1.4 Elect Sittha Suviratvitayakit as For For Management Director 6.2 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 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 Jeremiah Alphonsus OCallaghan as For Against Management Director 6.2 Elect Jose Batista Sobrinho as Director For Against Management 6.3 Elect Aguinaldo Gomes Ramos Filho as For Against Management Director 6.4 Elect Gilberto Meirelles Xando For Against Management Baptista as Director 6.5 Elect Wesley Mendonca Batista Filho as For Against Management Director 6.6 Elect Cledorvino Belini as Director For For Management 6.7 Elect Jose Guimaraes Monforte as For For Management Director 6.8 Elect Marcio Guedes Pereira Junior as For For Management Director 6.9 Elect Alba Pethengill as Director For For Management 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeremiah Alphonsus OCallaghan as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Batista Sobrinho as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Aguinaldo Gomes Ramos Filho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Meirelles Xando Baptista as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Wesley Mendonca Batista Filho as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Cledorvino Belini as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Guedes Pereira Junior as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Alba Pethengill as Director 9 Fix Number of Fiscal Council Members For For Management at Four 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Adrian Lima Da Hora as Fiscal For Against Management Council Member and Andre Alcantara Ocampos as Alternate 11.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 11.3 Elect Jose Paulo da Silva Filho as For Against Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 11.4 Elect Mauricio Wanderley Estanislau da For For Management Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO., LTD. Ticker: 271980 Security ID: Y4438E114 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Chi-guk as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 28, 2018 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Lily G. Ngochua as Director For Against Management 3.5 Elect Patrick Henry C. Go as Director For Against Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Y. Gokongwei-Pe as For Against Management Director 3.8 Elect Cirilo P. Noel as Director For Against Management 3.9 Elect Jose T. Pardo as Director For Against Management 3.10 Elect Renato T. De Guzman as Director For For Management 3.11 Elect Antonio L. Go as Director For Against Management 4 Appoint SyCip Gorres Velayo & Co. as For Against Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers, and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Sun Xibin as Director and For For Management Approve the Signing of an Executive Director Service Contract with Him 3.01 Elect Liu Xiaoxing as Director and For For Management Approve the Signing of a Non-executive Director Service Contract with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audit Report and For For Management Financial Statement 4 Approve 2018 Final Accounting Report For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve 2018 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Authorize Sun Xibin to Deal with All Matters in Relation to the Execution of Contract and Approval of Fund Appropriation -------------------------------------------------------------------------------- JIANGXI COPPER CO. LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Yuneng For For Management 2 Approve Resignation of Wu Jinxing For For Management 3 Elect Yu Tong as Director, Authorize For For Management Board to Fix His Remuneration and Enter into the Service Contract with Him 4 Elect Zhu Xingwen as Director, For For Shareholder Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him 5 Approve Report Change in Use of the For For Management Remaining Balance of the Special Account for the Proceeds Raised 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI COPPER CO., LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Gaoqing as Director, For For Management Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Distribution For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 6 Approve Proposed Provision of For For Management Guarantees to Jiangxi Copper Hong Kong Company Limited and Jiangxi Copper (Hong Kong) Investment Company Limited For the Application to Financial Institutions For Comprehensive Credit Facilities 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Yi as Director For For Management 3a2 Elect Wang Jianfeng as Director For For Management 3a3 Elect Shen Xiaodong as Director For For Management 3a4 Elect Cheung Wai Bun, Charles as For Against Management Director 3a5 Elect Gu Yunchang 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LTD. Ticker: 2768 Security ID: G5139G100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- JINDAL STEEL & POWER LTD. Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Dinesh Kumar Saraogi as For For Management Director 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 6 Approve Jindal Steel & Power Limited For For Management Employee Stock Purchase Scheme - 2018 and Approve Issuance of Shares to Employees of Companies Under the Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018 7 Approve Issuance of Shares to For For Management Employees of Subsidiary Companies Under the Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018 8 Approve Payment of Remuneration and For Against Management Waiver of Recovery of Excess Remuneration Paid to Naveen Jindal as Whole-time Director Designated as the Chairman of the Company 9 Approve Continuation to Hold Office For Against Management and Approve Remuneration of Venkatesh Jindal as Economic Analyst 10 Approve Amendment in Terms and For Against Management Conditions of Appointment of Rajeev Rupendra Bhadauria as Whole-time Director 11 Approve Amendment in Terms and For Against Management Conditions of Appointment of Dinesh Kumar Saraogi as Whole-time Director -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None For Management 2 Certification by the Corporate None For Management Secretary on Notice and Quorum 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve Management's Report For For Management 5 Approve 2018 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For Against Management 7.9 Elect Cezar P. Consing as Director For Against Management 8 Appoint External Auditors For For Management 9 Ratify Amendments to the Senior For Against Management Management Stock Option and Incentive Plan 10 Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 10 Percent For For Management Cumulative Redeemable Preference Shares 3 Approve Dividend on 0.01 Percent For For Management Cumulative Redeemable Preference Shares 4 Approve Dividend on Equity Shares For For Management 5 Reelect Seshagiri Rao M.V.S as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Punita Kumar Sinha as Director For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Loans, Guarantees, Securities For Against Management and Investments -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680158 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JSWSL Employees Samruddhi Plan For For Management 2019 and its Administration through the JSW Steel Employees Welfare Trust 2 Approve Secondary Acquisition of For For Management Equity Shares by Eligible Employees Under the JSWSL Employees Samruddhi Plan 2019 3 Approve Provision of Money by the For For Management Company -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD. Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # 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 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ashwani Windlass as Director For For Management 6 Elect Abhay Prabhakar Havaldar as For For Management Director -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y2020U108 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Electronic Registration of Certificates) 2.2 Amend Articles of Incorporation For For Management (Convocation of Board of Directors) 2.3 Amend Articles of Incorporation For For Management (Election of Outside Directors) 2.4 Amend Articles of Incorporation (Audit For For Management Committee) 2.5 Amend Articles of Incorporation For For Management (Addenda) 3.1 Elect Cho Min-sik as Outside Director For For Management 3.2 Elect Choi Jae-hong as Outside Director For For Management 3.3 Elect Piao Yanli as Outside Director For Against Management 3.4 Elect Cho Gyu-jin as Outside Director For For Management 4.1 Elect Cho Min-sik as a Member of Audit For For Management Committee 4.2 Elect Choi Jae-hong as a Member of For For Management Audit Committee 4.3 Elect Cho Gyu-jin as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAKAO M CORP. Ticker: A016170 Security ID: Y97592102 Meeting Date: JUL 05, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Kakao For Against Management Corp. -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Kim Dong-ju as Inside Director For Did Not Vote Management 1.1.2 Elect Hwang In-oh as Inside Director For Against Management 1.2 Elect Ko Gwang-pil as Inside Director For Against Management 2.1 Elect Kim Dong-ju as Member of Audit For Against Management Committee 2.2 Elect Hwang In-oh as Member of Audit For Against Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Directors (Bundled) For For Management 1.1.2 Elect Directors (Bundled) For Against Management 1.1.3 Elect Directors (Bundled) For Against Management 1.1.4 Elect Directors (Bundled) For Against Management 1.1.5 Elect Directors (Bundled) For Against Management 1.1.6 Elect Directors (Bundled) For Against Management 1.2.1 Elect Kim Ju-young as Outside Director For Against Management 1.2.2 Elect Choi Gyeong-sik as Outside For For Management Director -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-beom as Inside Director For For Management 2.2 Elect Song Seok-du as Inside Director For Did Not Vote Management 3.1 Elect Kim Yong-beom as Audit Committee For Abstain Management Member 3.2 Elect Song Seok-du as Audit Committee For Abstain Management Member 4.1.1 Elect Ko Jin-beop as Outside Director For For Management 4.1.2 Elect Jang Gyeong-jae as Outside For Abstain Management Director 4.2.1 Elect Kim Hwa-yoon as Outside Director For Abstain Management 4.2.2 Elect Jeong Gwang-su as Outside For For Management Director 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hidenori Furukawa as Director For For Management 4 Reelect Anuj Jain 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 Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- KASIKORNBANK PUBLIC CO. LTD. Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Banthoon Lamsam as Director For For Management 4.2 Elect Nalinee Paiboon as Director For For Management 4.3 Elect Saravoot Yoovidhya as Director For For Management 4.4 Elect Piyasvasti Amranand as Director For For Management 4.5 Elect Kalin Sarasin as Director For For Management 4.6 Elect Pipit Aneaknithi as Director For For Management 5 Elect Jainnisa Kuvinichkul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend of Articles of Association For For Management 9 Other business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Suk-ryul as Outside Director For For Management 3.2 Elect Stuart B. Solomon as Outside For For Management Director 3.3 Elect Park Jae-ha as Outside Director For For Management 4 Elect Kim Gyeong-ho as Outside For For Management Director to serve as an Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote 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 Suk-ryul as Outside Director For For Management 3.2 Elect Stuart B. Solomon as Outside For For Management Director 3.3 Elect Park Jae-ha as Outside Director For For Management 4 Elect Kim Gyeong-ho as Outside For For Management Director to serve as an Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Chung Mong-jin as Inside Director For For Management 2.2 Elect Chung Mong-ik as Inside Director For For Management 2.3 Elect Jeong Jong-soon as Outside For For Management Director 2.4 Elect Kim Hui-cheon as Outside Director For For Management 3.1 Elect Jeong Jong-soon as a Member of For For Management Audit Committee 3.2 Elect Kim Hui-cheon 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 -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO., LTD. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For 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 Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Gwak Jun-ho as Inside Director For For Management 1.1.2 Elect Park Jeong-su as Inside Director For Did Not Vote Management 1.2.1 Elect Bong Seok-geun as Inside Director For Against Management 1.2.2 Elect Choi Hyeon-sam as Inside Director For For Management 1.3.1 Elect Kang Dong-hun as Inside Director For Against Management 1.3.2 Elect Ji Gwang-min as Inside Director For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Se-young as Outside Director For For Management 2.2 Elect Choi Su-mi as Outside Director For Did Not Vote 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) -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Han-woo as Inside Director For For Management 3.2 Elect Chung Eui-sun as Inside Director For For Management 3.3 Elect Ju Woo-jeong as Inside Director For For Management 3.4 Elect Nam Sang-gu as Outside Director For For Management 4 Elect Nam Sang-gu as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO. LTD. Ticker: KKP Security ID: Y47675114 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Supol Wattanavekin as Director For For Management 4.2 Elect Dayana Bunnag as Director For For Management 4.3 Elect Chet Pattrakornkul as Director For For Management 4.4 Elect Thitinan Wattanavekin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # 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 -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chiang Hung-Liang with ID No. For For Management R120805XXX as Independent Director -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For For Management 3C Elect Chong Kin Ki as Director For For Management 3D Elect Leung Tai Chiu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- KIWOOM SECURITIES CO., LTD. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Soo-young as Inside Director For For Management 3.2 Elect Kim Jae-cheol as Outside Director For For Management 3.3 Elect Kim Dae-sik as Outside Director For For Management 4 Elect Kim Dae-sik as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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? 5.1 Elect Daniel Miguel Klabin as Director For Abstain Management and Amanda Klabin Tkacz as Alternate 5.2 Elect Armando Klabin as Director and For Abstain Management Bernardo Klabin as Alternate 5.3 Elect Pedro Oliva Marcilio de Sousa as For Abstain Management Director and Alberto Klabin as Alternate 5.4 Elect Jose Luis de Salles Freire as For Abstain Management Director and Francisco Lafer Pati as Alternate 5.5 Elect Francisco Amaury Olsen as For Abstain Management Director and Eduardo Lafer Piva as Alternate 5.6 Elect Israel Klabin as Director and For Abstain Management Celso Lafer as Alternate 5.7 Elect Paulo Sergio Coutinho Galvao For Abstain Management Filho as Director and Vivian do Valle S. L. Mikui as Alternate 5.8 Elect Roberto Klabin Martin Xavier as For Abstain Management Director and Lilia Klabin Levine as Alternate 5.9 Elect Roberto Luiz Leme Klabin as For Abstain Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 5.10 Elect Joaquim Pedro Monteiro de For Abstain Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 5.11 Elect Sergio Francisco Monteiro de For Abstain Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 5.12 Elect Vera Lafer as Director and Vera For Abstain Management Lafer Lorch Cury as Alternate 5.13 Elect Amaury Guilherme Bier as For Abstain Management Director and Luis Eduardo Pereira de Carvalho as Alternate 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando Klabin as Director and Bernardo Klabin as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Oliva Marcilio de Sousa as Director and Alberto Klabin as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luis de Salles Freire as Director and Francisco Lafer Pati as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Amaury Olsen as Director and Eduardo Lafer Piva as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Israel Klabin as Director and Celso Lafer as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Vivian do Valle S. L. Mikui as Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Martin Xavier as Director and Lilia Klabin Levine as Alternate 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Director and Marcelo Bertini de Rezende Barbosa as Alternate 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Pedro Monteiro de Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 7.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Vera Lafer Lorch Cury as Alternate 7.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Amaury Guilherme Bier as Director and Luis Eduardo Pereira de Carvalho as Alternate 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 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? 10.1 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director Appointed by Preferred Shareholder 10.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Alternate Director Appointed by Preferred Shareholder 10.3 Elect Joao Verner Juenemann as None For Shareholder Alternate Director Appointed by Preferred Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 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 Louise Barsi as Fiscal Council None For Shareholder Member and Geraldo Affonso Ferreira as Alternate Appointed by Preferred Shareholder 15 Approve Remuneration of Company's For For Management Management 16 Approve Remuneration of Fiscal Council For For Management Members 17 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Maria Carmen Westerlund Montera as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 21, 2019 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 2018 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management the 2019 and Receive Information on Donations Made in 2018 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 -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jae-cheol as Inside For For Management Director 3.2 Elect Jeon Jeong-yeol as Inside For For Management Director 3.3 Elect Kim Young-su 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 -------------------------------------------------------------------------------- KOLMAR KOREA CO., LTD. Ticker: 161890 Security ID: Y4920J126 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect An Byeong-jun as Inside Director For Against Management 2.2 Elect Oh Seong-geun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOLON INDUSTRIES, INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-tae as Inside Director For For Management 3.2 Elect Kim Tae-hui as Outside Director For For Management 3.3 Elect Lee Je-won as Outside Director For For Management 4 Elect Lee Je-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2018 2 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income 5 Receive Supervisory Board Reports on None None Management Financial Statements, Its Activities, and Management Board Report on Related Entities; Proposal on Allocation of Income 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividends of CZK 51 per Share 9 Approve Consolidated Financial For For Management Statements 10.1 Elect Cecile Camilli as Supervisory For Against Management Board Member 10.2 Elect Petra Wendelova as Supervisory For Against Management Board Member 11 Elect Petra Wendelova as Member of For Against Management Audit Committee 12 Ratify Deloitte Audit s.r.o as Auditor For For Management -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO., LTD. Ticker: 041960 Security ID: Y4934W105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Yong-jin as Inside Director For For Management 3.2 Elect Moon Seong-cheol as Inside For For Management Director 3.3 Elect Song Bong-gyu as Inside Director For For Management 3.4 Elect Park Mi-ran as Inside Director For For Management 3.5 Elect Yoo Jeong-gi as Outside Director For For Management 3.6 Elect Kim Su-young as Outside Director For For Management 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) -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Yoon-hui as Outside Director For For Management 3.2 Elect Park Jong-jin as Outside Director For For Management 3.3 Elect Lee In as Outside Director For For Management 3.4 Elect Jeong Bo-ju as Outside Director For For Management 4.1 Elect Won Yoon-hui as a Member of For For Management Audit Committee 4.2 Elect Park Jong-jin as a Member of For For Management Audit Committee 4.3 Elect Lee In as a Member of Audit For For Management Committee 4.4 Elect Jeong Bo-ju as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: MAY 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Dong-sub as Inside Director For For Management 1.2 Elect Kim Hoe-chun as Inside Director For For Management 1.3 Elect Park Hyung-duck as Inside For For Management Director 1.4 Elect Lim Hyun-seung as Inside For For Management Director 2.1 Elect Noh Geum-sun as a Member of For For Management Audit Committee 2.2 Elect Jung Yeon-gil as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jung-hee as Inside Director For For Management 2 Elect Lee Jung-hee as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 04, 2019 Meeting Type: Special Record Date: FEB 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Seong-ahm as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Jong-guk as Inside Director For For Management 2.1 Elect Cho Young-hwan as Outside For Did Not Vote Management Director 2.2 Elect Heo Nam-il as Outside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Dae-Jung as Outside Director For For Management 1.2 Elect Kim Chang-il as Outside Director For Did Not Vote Management 1.3 Elect Lee Dong-hun as Outside Director For For Management 1.4 Elect Lee Chang-su as Outside Director For Did Not Vote Management 2.1 Elect Kim Dae-jung as a Member of For Against Management Audit Committee 2.2 Elect Kim Chang-il as a Member of For Against Management Audit Committee 2.3 Elect Lee Dong-hun as a Member of For For Management Audit Committee 2.4 Elect Lee Chang-su as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Ui-hyeon as Outside Director For Did Not Vote Management 1.2 Elect Bae Young-il as Outside Director For For Management 1.3 Elect Seong Hak-yong as Outside For For Management Director 1.4 Elect Lee Byeong-hwa as Outside For Did Not Vote Management Director 2 Elect Heo Nam-il a Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-cheol as Outside For Did Not Vote Management Director 1.2 Elect Kim Cheong-gyun as Outside For For Management Director 1.3 Elect Kim Hye-seon as Outside Director For Did Not Vote Management 1.4 Elect Yoo Byeong-jo as Outside Director For For Management 1.5 Elect Lee Gi-yeon as Outside Director For For Management 1.6 Elect Ju Jin-woo as Outside Director For Did Not Vote Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Hobart Lee Epstein as Outside For For Management Director 2.2 Elect Kim Jeong-gi as Outside Director For For Management 2.3 Elect Cho Young-tae as Outside Director For For Management 2.4 Elect Kim Tae-won as Outside Director For For Management 3 Elect Yoon Dae-hui as Outside Director For For Management to Serve as an Audit Committee Member 4 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 -------------------------------------------------------------------------------- KOREA PETRO CHEMICAL IND CO., LTD. Ticker: 006650 Security ID: Y4S99J105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Soon-gyu as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-geun as Inside For For Management Director 3.2 Elect Lee Je-jung as Inside Director For For Management 3.3 Elect Han Cheol-su as Outside Director For For Management 3.4 Elect Kim Ui-hwan as Outside Director For For Management 4 Elect Han Cheol-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Yang-ho as Inside Director For Against Management and Elect Park Nam-gyu as Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-woo as Outside For For Management Director to Serve as an Audit Committee Member 3.2 Elect Kim Chang-rok as Outside For For Management Director to Serve as an Audit Committee Member 3.3 Elect Kim Hak-hyeon 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 -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Retirement by Rotation of For For Management Shankar Acharya and the Vacancy Caused Due to His Retirement Be Not Filled Up 4 Approve Appointment and Remuneration For For Management of Prakash Apte as Part-time Chairman 5 Approve Issuance of Unsecured For For Management Non-Convertible Debentures on Private Placement Basis 6 Increase Authorized Share Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Changes in Capital 8 Amend Articles of Association For For Management 9 Approve Issuance of Non-Convertible For For Management Preference Shares on Private Placement Basis -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Four 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? -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors For For Management 5.1 Elect Ekniti Nitithanprapas as Director For For Management 5.2 Elect Distat Hotrakitya as Director For For Management 5.3 Elect Vichai Assarasakorn as Director For For Management 5.4 Elect Nitima Thepvanangkul as Director For For Management 6 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC CO. LTD. Ticker: KTC Security ID: Y498B4116 Meeting Date: APR 05, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Rathian Srimongkol as Director For For Management 4.2 Elect Praralee Ratanaprasartporn as For For Management Director 4.3 Elect Kosol Chamchuen as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LTD. Ticker: KTC Security ID: Y4989A115 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Par Value of Shares For For Management and Amend Memorandum of Association 2 Amend Articles of Association to For For Management Reflect the Change in Par Value 3 Other Business For Against Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 In-hoe as Inside Director For For Management 3.2 Elect Lee Dong-myeon as Inside Director For For Management 3.3 Elect Seong Tae-yoon as Outside For For Management Director 3.4 Elect Yoo Hui-yeol as Outside Director For For Management 4.1 Elect Kim Dae-yoo as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Youn Hai-su as Outside Director For For Management 2.2 Elect Lee Eun-kyung as Outside Director For For Management 3.1 Elect Lee Eun-kyung as a Member of For For Management Audit Committee 3.2 Elect Baek Jong-soo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Eng Khoon as Director For For Management 2 Elect Quah Poh Keat as Director For For Management 3 Elect Lee Jia Zhang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ESOP Scheme For For Management 2 Approve Remuneration of Lead For For Management Independent Director 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Nita Ranchod as Individual Designated Auditor 2.1 Re-elect Buyelwa Sonjica as Director For For Management 2.2 Re-elect Nonkululeko Dlamini as For For Management Director 2.3 Re-elect Terence Goodlace as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Amend Bonus and Retention Share Plan For For Management 6.2 Amend Performance Share Plan For For Management 7 Approve Changes to the Long-Term For For Management Incentive and Forfeitable Share Awards 8 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2.1 Approve Fees of the Chairperson of the For For Management Board 2.2 Approve Fees of the Board Members For For Management 2.3 Approve Fees of the Lead Independent For For Management Director 2.4 Approve Fees of the Chairperson of the For For Management Audit Committee 2.5 Approve Fees of the Members of the For For Management Audit Committee 2.6 Approve Fees of the Chairperson of the For For Management Risk and Opportunities Committee 2.7 Approve Fees of the Members of the For For Management Risk and Opportunities Committee 2.8 Approve Fees of the Chairperson of the For For Management Social, Ethics and Transformation Committee 2.9 Approve Fees of the Members of the For For Management Social, Ethics and Transformation Committee 2.10 Approve Fees of the Members of the For For Management Nominations and Governance Committee 2.11 Approve Fees of the Chairperson of the For For Management Human Resources and Remuneration Committee 2.12 Approve Fees of the Members of the For For Management Human Resources and Remuneration 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 -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Jeong Jin-ho as Outside Director For Against Management 3.1.2 Elect Jeong Yong-seon as Outside For For Management Director 3.2.1 Elect Park Chan-koo as Inside Director For Against Management 3.2.2 Elect Shin Woo-seong as Inside Director For For Management 4 Elect Jeong Jin-ho as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: A073240 Security ID: Y5044V101 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two NI-NEDs and Four Outside For For Management Directors (Bundled) 2 Elect Two Members of Audit Committee For For Management (Bundled) 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeon Dae-jin as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Young-hyeon as Outside For For Management Director 3 Elect Lee Young-hyeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhao Zhongxun as Director For For Management 3B Elect Liu Xiao Feng as Director For For Management 3C Elect Sun Patrick as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 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 -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LTD. Ticker: 533519 Security ID: Y5153Q109 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dinanath Dubhashi as Director For For Management 4 Elect Rajani R. Gupte as Director For For Management 5 Elect Prabhakar B. as Director For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures/Bonds on Private Placement Basis 7 Approve Issuance of Cumulative For For Management Compulsorily Redeemable Non-Convertible Preference Shares Without Preemptive Rights -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO., LTD. Ticker: LH Security ID: Y5172C198 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income, Legal For For Management Reserve and Dividend Payment 5.1 Elect Watcharin Kasinrerk as Director For For Management 5.2 Elect Naporn Sunthornchitcharoen as For For Management Director 5.3 Elect Pakhawat Kovitvathanaphong as For For Management Director 6 Elect Adul Chuvanichanon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # 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 Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Yao-Ying Lin, Representative of For For Management Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director 7.2 Elect En-Chou Lin, Representative of For For Management Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director 7.3 Elect En-Ping Lin, Representative of For For Management Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director 7.4 Elect Shih-Ching Chen, with For Against Management Shareholder No. 4, as Non-Independent Director 7.5 Elect Ming-Yuan Hsieh, with For Against Management Shareholder No. 6, as Non-Independent Director 7.6 Elect Shan-Chieh Yen, with ID No. For For Management L120856XXX, as Independent Director 7.7 Elect Ming-Hua Peng, with Shareholder For For Management No. 253, as Independent Director 7.8 Elect Chung-Jen Liang, with For For Management Shareholder No. 7, as Supervisor 7.9 Elect Tsui-Ying Chiang, with For For Management Shareholder No. 2, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LTD. (INDIA) Ticker: 540005 Security ID: Y5S745101 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. Shankar Raman as Director For For Management 4 Reelect S. N. Subrahmanyan as Director For For Management 5 Approve Revision in the Remuneration For For Management of Sanjay Jalona as Chief Executive Officer and Managing Director 6 Approve Revision in the Remuneration For For Management of Aftab Zaid Ullah as Whole-time Director 7 Approve Revision in the Remuneration For For Management of Sudhir Chaturvedi as Whole-time Director 8 Approve A.M. Naik to Continue Office For For Management as Non-Executive Director -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD. Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subramanian Sarma as Director For For Management 4 Reelect Sunita Sharma as Director For Against Management 5 Reelect A.M Naik as Director For For Management 6 Reelect D.K Sen as Director For For Management 7 Elect Hemant Bhargava as Director For For Management 8 Reelect A.M Naik as Non-Executive For For Management Director 9 Approve Remuneration of A.M Naik as For For Management Non-Executive Director 10 Approve Issuance of Secure/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD. Ticker: 500510 Security ID: Y5217N159 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LTM Security ID: 51817R106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.09 Per Share 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 Designate Newspaper to Publish Company For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LTM Security ID: P61894104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.09 Per Share 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 Designate Newspaper to Publish Company For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement For For Management 2 Approve Delisting of Shares and For For Management Revocation of Public Offerings -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Peter A. Davies as Director For For Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2018 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2019 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 -------------------------------------------------------------------------------- LEGEND HOLDINGS CORP. Ticker: 3396 Security ID: Y52237107 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Elect Ning Min as Director For For Shareholder -------------------------------------------------------------------------------- LEGEND HOLDINGS CORP. Ticker: 3396 Security ID: Y52237107 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Assured For For Management Entitlement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings -------------------------------------------------------------------------------- LEGEND HOLDINGS CORP. Ticker: 3396 Security ID: Y52237107 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Assured For For Management Entitlement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisors' Report For For Management 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve 2019 Medium and Long-Term For Against Management Incentive Plan -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal 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 Yuanqing as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Elect Nicholas C. Allen as Director For For Management 3d Elect William Tudor Brown 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 -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hak-cheol as Inside Director For For Management 3.2 Elect Ahn Young-ho as Outside Director For Against Management 3.3 Elect Cha Guk-heon as Outside Director For For Management 4 Elect Ahn Young-ho as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Young-su as Inside Director For For Management -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Inside Director For For Management 3.2 Elect Choi Sang-tae as Outside Director For For Management 3.3 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Sang-tae as a Member of For For Management Audit Committee 4.2 Elect Han Jong-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Young-su as Non-independent For For Management Non-executive Director 3.2 Elect Han Geun-tae as Outside Director For For Management 3.3 Elect Lee Chang-yang as Outside For For Management Director 3.4 Elect Seo Dong-hui as Inside Director For For Management 4.1 Elect Han Geun-tae as a Member of For For Management Audit Committee 4.2 Elect Lee Chang-yang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: 50186V102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Young-su as Non-independent For For Management Non-executive Director 3.2 Elect Han Geun-tae as Outside Director For For Management 3.3 Elect Lee Chang-yang as Outside For For Management Director 3.4 Elect Seo Dong-hui as Inside Director For For Management 4.1 Elect Han Geun-tae as a Member of For For Management Audit Committee 4.2 Elect Lee Chang-yang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Electronic Registration) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Reports of Addresses, Names and Signatures of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Adoption of Electronic Securities) 2.5 Amend Articles of Incorporation For For Management (Resolution of Board Meeting) 2.6 Amend Articles of Incorporation For For Management (Addenda) 3.1 Elect Jung Do-hyun as Inside Director For For Management 3.2 Elect Kwon Young-soo as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Sang-goo as Outside Director For For Management 3.4 Elect Kim Dae-hyung as Outside Director For For Management 4.1 Elect Baek Yong-ho as a Member of For For Management Audit Committee 4.2 Elect Kim Dae-hyung 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 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Suk-yong as Inside Director For For Management 3.2 Elect Kim Hong-gi as Inside Director For For Management 3.3 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 3.4 Elect Lee Tae-hui as Outside Director For For Management 3.5 Elect Kim Sang-hun as Outside Director For For Management 4.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 4.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5276D100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Cheol-dong as Inside For For Management Director 3.2 Elect Jeong Yeon-chae as For For Management Non-independent Non-executive Director 3.3 Elect Yoo Young-su as Outside Director For For Management 3.4 Elect Park Sang-chan as Outside For For Management Director 4 Elect Park Sang-chan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ha Hyeon-hoe as Inside Director For For Management 1.2 Elect Kwon Young-su as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Addition of Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Change in Business Objectives) 2.3 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.4 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3.1 Elect Lee Hyuk-joo as Inside Director For For Management 3.2 Elect Jeong Byeong-doo as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD. Ticker: LBH Security ID: S44440121 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2.1 Re-elect Monhla Hlahla as Director For For Management 2.2 Re-elect Jacko Maree as Director For For Management 2.3 Re-elect Jim Sutcliffe as Director For For Management 2.4 Re-elect Sim Tshabalala as Director For For Management 2.5 Elect Simon Ridley as Director For For Management 2.6 Elect Thembisa Skweyiya as Director For For Management 2.7 Elect Howard Walker as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Re-elect Yunus Suleman as Chairman of For For Management the Group Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 6.4 Re-elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: 500253 Security ID: Y5278Z133 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Savita Singh as Director For Against Management 4 Approve Chokshi & Chokshi, LLP, For For Management Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Increase in Borrowing Powers For For Management 7 Elect P Koteswara Rao as Director For For Management -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: 500253 Security ID: Y5278Z133 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Jagdish Capoor to Continue For For Management Office as Non-Executive Independent Director -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORP. Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote 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 Proposal to Transform the For For Management Company into an Investment Holding Corporation and Change Company Name 5 Approve Demerger of Flour Business in For For Management Taiwan 6 Approve Demerger of Leasing Business For For Management in Taiwan 7 Approve Amendments to Articles of For For Management Association 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors 10 Amend Procedures for Endorsement and For For Management Guarantees 11 Amend Procedures for Lending Funds to For For Management Other Parties 12 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 13 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 14.1 Elect HU-SHIH CHING, a Representative For Against Management of HUA CHENG INVESTMENT CO., LTD. with SHAREHOLDER NO.100788, as Non-Independent Director 15 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter Golesworthy as Director For For Management 1.2 Re-elect Malefetsane Ngatane as For For Management Director 1.3 Re-elect Joel Netshitenzhe as Director For For Management 1.4 Elect Dr Shrey Viranna as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 3.3 Re-elect Garth Solomon as Member of For For Management the Audit Committee 3.4 Re-elect Royden Vice as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Remuneration Implementation For Against Management Report 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 -------------------------------------------------------------------------------- LIG NEX1 CO., LTD. Ticker: 079550 Security ID: Y5277W107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jong-gu as Non-Independent For For Management Non-Executive Director 3.2 Elect Choi Won-wook as Outside Director For For Management 4 Elect Choi Won-wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors 7.1 Elect RAYMOND SOONG, with Shareholder For For Management No. 1, as Non-Independent Director 7.2 Elect WARREN CHEN, with Shareholder No. For Against Management 130589, as Non-Independent Director 7.3 Elect TOM SOONG, with Shareholder No. For For Management 88, as Non-Independent Director 7.4 Elect KEH SHEW LU, Representative of For Against Management TA SUNG INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director 7.5 Elect CH CHEN, Representative of TA For Against Management SUNG INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director 7.6 Elect ALBERT HSUEH, with Shareholder For For Management No. 528391, as Independent Director 7.7 Elect HARVEY CHANG, with Shareholder For Against Management No. 441272, as Independent Director 7.8 Elect EDWARD YANG, with Shareholder No. For Against Management 435270, as Independent Director 7.9 Elect MIKE YANG, with Shareholder No. For For Management 555968, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary Share Option Scheme For Against Management and Related Matters 2 Approve Grant of Subsidiary Share For Against Management Options to Fu Daotian Under the Subsidiary Share Option Scheme 3A Approve Basis for Determining the For Against Shareholder Incentive Participants and the Scope of Incentive Participants 3B Approve Source, Number and Allocation For Against Shareholder of the Share Options 3C Approve Validity Period, Date of For Against Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme 3D Approve Exercise Price of the Share For Against Shareholder Options and Basis for Determination 3E Approve Conditions of Grant and For Against Shareholder Exercise of the Share Options 3F Approve Methods and Procedures for For Against Shareholder Adjustments for the Share Options Incentive Scheme 3G Approve Accounting Treatment of the For Against Shareholder Share Options 3H Approve Procedures for Implementation For Against Shareholder of the Share Options Incentive Scheme 3I Approve Respective Rights and For Against Shareholder Obligations of the Company and the Incentive Participants 3J Approve Handling Unusual Changes of For Against Shareholder the Company and the Incentive Participants 4 Approve Administrative Measures for For Against Management Appraisal System of the 2018 Share Options Incentive Scheme of the Company 5 Authorize Board to Deal with All For Against Management Matters in Relation to the 2018 Share Options Incentive Scheme 6 Approve Increase in Registered Capital For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Basis for Determining the For Against Shareholder Incentive Participants and the Scope of Incentive Participants 1B Approve Source, Number and Allocation For Against Shareholder of the Share Options 1C Approve Validity Period, Date of For Against Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme 1D Approve Exercise Price of the Share For Against Shareholder Options and Basis for Determination 1E Approve Conditions of Grant and For Against Shareholder Exercise of the Share Options 1F Approve Methods and Procedures for For Against Shareholder Adjustments for the Share Options Incentive Scheme 1G Approve Accounting Treatment of the For Against Shareholder Share Options 1H Approve Procedures for Implementation For Against Shareholder of the Share Options Incentive Scheme 1I Approve Respective Rights and For Against Shareholder Obligations of the Company and the Incentive Participants 1J Approve Handling Unusual Changes of For Against Shareholder the Company and the Incentive Participants 2 Approve Administrative Measures for For Against Management Appraisal System of the 2018 Share Options Incentive Scheme of the Company 3 Authorize Board to Deal with All For Against Management Matters in Relation to the 2018 Share Options Incentive Scheme -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Seven For For Management 5.1 Elect Oscar de Paula Bernardes Neto as For For Management Independent Board Chairman 5.2 Elect Jose Gallo as Independent Board For For Management Vice-Chairman 5.3 Elect Eugenio Pacelli Mattar as For For Management Director 5.4 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 5.5 Elect Paulo Antunes Veras as For For Management Independent Director 5.6 Elect Pedro de Godoy Bueno as For For Management Independent Director 5.7 Elect Roberto Antonio Mendes as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Independent Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Pacelli Mattar as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Godoy Bueno as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Antonio Mendes 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 For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 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? -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS COMPANY LIMITED Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # 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 Elect Ji Jiande as Director For For Management 4 Elect Xiao Xu as Director For For Management 5 Elect Liu Ka Ying, Rebecca as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Vicente Antonio de Castro For Abstain Management Ferreira as Fiscal Council Member and Carlos Alberto de Souza as Alternate 6.1 Elect Marcio Luciano Mancini as Fiscal None Abstain Shareholder Council Member and Pedro Carvalho de Mello as Alternate Appointed by Minority Shareholder 6.2 Elect Domenica Eisenstein Noronha as None For Shareholder Fiscal Council Member and Ricardo Reisen de Pinho as Alternate Appointed by Minority Shareholder 7 Fix Number of Fiscal Council Members For For Management 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2019 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? -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors 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 Osvaldo Burgos Schirmer as For For Management Independent Director 5.2 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For For Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 5.9 Elect Beatriz Pereira Carneiro Cunha None Did Not Vote Shareholder as Director Appointed by Minority Shareholder 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as 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 Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder 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 Fix Number of Fiscal Council Members For For Management 11.1 Elect Joarez Jose Picinini as Fiscal For For Management Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Cristell Lisania Justen as For Abstain Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 11.4 Elect Jose Eduardo Moreira Bergo as None For Shareholder Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Bonus Issue For For Management 3 Approve Increase in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital Respectively -------------------------------------------------------------------------------- LONG CHEN PAPER CO., LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # 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 Procedures for Lending of Capital For For Management 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Approve Intending to Terminate the For For Management Previously Signed Non-Competition Agreement with Our Subsidiary Jiangsu Longchen Greentech Co., Ltd. -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Li Chaojiang as Director For Against Management 3.3 Elect Zeng Ming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Directors (Bundled) For Against Management 4 Elect Park Gyeong-hui as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BHD. Ticker: 5284 Security ID: Y53470103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Dong Woo as Director For For Management 2 Elect Rafiah binti Salim as Director For For Management 3 Elect Paduka Siti Sa'diah binti Sheikh For For Management Bakir as Director 4 Elect Kim So Yun as Director For For Management 5 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 6 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2019 7 Approve Directors' Remuneration and For For Management Benefits (Excluding Directors' Fees) 8 Approve Final Dividend For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO., LTD. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Dong-bin as Inside Director For Against Management 3.2 Elect Kim Tae-hwan as Inside Director For For Management 3.3 Elect Kim Jong-yong as Outside Director For For Management 3.4 Elect Lee Bok-sil as Outside Director For For Management 3.5 Elect Han Bo-hyeong as Outside Director For For Management 4.1 Elect Kim Jong-yong as a Member of For For Management Audit Committee 4.2 Elect Lee Bok-sil as a Member of Audit For For Management Committee 4.3 Elect Han Bo-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO., LTD. Ticker: 280360 Security ID: Y5S30N105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-ho as Inside Director For For Management 3.2.1 Elect Jang Yong-seong as Outside For Against Management Director 3.2.2 Elect Kim Jong-jun as Outside Director For For Management 3.2.3 Elect Nah Geon as Outside Director For For Management 4.1 Elect Jang Yong-seong as a Member of For Against Management Audit Committee 4.2 Elect Kim Jong-jun as a Member of For For Management Audit Committee 4.3 Elect Nah Geon as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y53468107 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Approval of Reduction of Capital For Against Management Reserve -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hong-yeol as Inside Director For For Management 3.2 Elect Ju Woo-hyeon as Inside Director For For Management 3.3 Elect Lee Chang-su as Outside Director For For Management 3.4 Elect Ahn Gyeong-hyeon as Outside For For Management Director 3.5 Elect Jeong Bu-ock as Non-Independent For For Management Non-Executive Director 4.1 Elect Lee Chang-su as a Member of For For Management Audit Committee 4.2 Elect Woo Tae-hui as a Member of Audit For For Management Committee 4.3 Elect Ahn Gyeong-hyeon 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 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Directors (Bundled) For For Management 4 Elect Lee Chae-pil as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For Against Management 3.2 Elect Two Outside Directors (Bundled) For Against Management 3.3 Elect Lee Jae-sul as a Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO., LTD. Ticker: 010120 Security ID: Y5355Q105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jeong-gyu as Outside Director For Against Management 4 Elect Oh Jeong-gyu as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # 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 the Minutes of the 2018 Annual For For Management Stockholders' Meeting Held on May 8, 2018 4 Approve the Management Report and For For Management Audited Financial Statements 5 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2018 6.1 Elect Lucio C. Tan as Director For For Management 6.2 Elect Carmen K. Tan as Director For For Management 6.3 Elect Harry C. Tan as Director For For Management 6.4 Elect Michael G. Tan as Director For For Management 6.5 Elect Lucio K. Tan, Jr. as Director For For Management 6.6 Elect Juanita Tan Lee as Director For For Management 6.7 Elect Peter Y. Ong as Director For For Management 6.8 Elect Johnip Cua as Director For For Management 6.9 Elect Wilfrido E. Sanchez as Director For For Management 6.10 Elect Florencia G. Tarriela as Director For For Management 6.11 Elect Robin C. Sy as Director For For Management 7 Appoint External Auditor For For Management 8 Adjournment For For Management -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # 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 Ramesh Swaminathan as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Nilesh Deshbandhu Gupta as Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Transfer of Register of For For Management Members, Documents and Certificates to Share Registrars -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Kamal K. Sharma as Advisor 2 Approve Variation in Remuneration For For Management Payable to Nilesh Deshbandhu Gupta as Managing Director -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Manju D. Gupta to Continue For For Management Office as Chairman, Non-Executive Director 2 Approve Vijay Kelkar to Continue For Against Management Office as Independent Director 3 Approve R. A. Shah to Continue Office For Against Management as Independent Director 4 Approve K. U. Mada to Continue Office For For Management as Independent Director -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For Against Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Geraldo Luciano Mattos Junior as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Board Vice-Chairman and Vera Maria Rodrigues Ponte as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Marcos Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Independent Director and Maria das Gracas Dias Branco da Escossia as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL CO., LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supplementary Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps 2 Approve the Supplementary Energy For For Management Saving and Environmental Protection Agreement Entered into Between the Company and Anhui Xinchuang Energy Saving and Environmental Protection Science & Technology Co., Ltd. and Proposed Annual Caps 3 Approve the 2019-2021 Sale and For For Management Purchase of Ore Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps 4 Approve the 2019-2021 Energy Saving For For Management and Environmental Protection Agreement Entered into Between the Company and Anhui Xinchuang Energy Saving and Environmental Protection Science & Technology Co., Ltd. and Proposed Annual Caps 5 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps 6 Approve the Loan Services Transactions For Against Management Contemplated Under the 2019-2021 Financial Services Agreement Entered into Between Magang Group Finance Co. Ltd. and Magang (Group) Holding Company Limited and Proposed Annual Caps 7 Approve the Share Transfer Agreement For For Management of Ma Steel Scrap Steel Co., Ltd. 8 Approve the Capital Increase Agreement For For Management of Anhui Ma Steel K. Wah New Building Materials Co., Ltd. 9 Approve the Capital Increase Agreement For For Management of Anhui Ma Steel Chemical Energy Technology Co., Ltd. 10 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Ma Steel Scrap Steel Co., Ltd. and Proposed Annual Caps 11 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Anhui Ma Steel K. Wah New Building Materials Co., Ltd and Proposed Annual Caps 12 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Anhui Ma Steel Chemical Energy Technology Co., Ltd. and Proposed Annual Caps 13 Approve 2018 Interim Profit For For Management Distribution Plan -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management For the Year 2018 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND Ticker: 088980 Security ID: Y53643105 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Director and Asset Against Against Shareholder Manager -------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND Ticker: 088980 Security ID: Y53643105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Woo-young as Supervisory For For Management Board Member 2 Elect Kim Hwa-jin as Supervisory Board For For Management Member -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendment of the following Internal For For Management Rules: A. Procedures for Acquisition or Disposal of Assets; B. Procedures for Financial Derivatives Transactions; C. Procedures for Rules for Loans to Others; D. Procedures for Endorsement and Guarantee 4 Approve of Public Offering and/or For For Management Private Placement of Securities 5 Approve Issuance of New Shares for For Against Management Employee Restricted Stock Awards 6.1 Elect MIIN CHYOU WU, with SHAREHOLDER For For Management NO.21, as Non-Independent Director 6.2 Elect a Representative of CHIEN HSU For Against Management INVESTMENT CORPORATION with SHAREHOLDER NO.1242496 as Non-Independent Director 6.3 Elect CHIH-YUAN LU, with SHAREHOLDER For Against Management NO.45641, as Non-Independent Director 6.4 Elect SHIGEKI MATSUOKA, a For Against Management Representative of SHUN YIN INVESTMENT LTD with SHAREHOLDER NO.777505, as Non-Independent Director 6.5 Elect CHENG-YI FANG, with SHAREHOLDER For Against Management NO.239, as Non-Independent Director 6.6 Elect CHUNG-LAUNG LIU, with For Against Management SHAREHOLDER NO.941249, as Non-Independent Director 6.7 Elect a Representative of ACHI CAPITAL For Against Management LIMITED with SHAREHOLDER NO.1065570 as Non-Independent Director 6.8 Elect CHE-HO WEI, with ID NO. For Against Management L101566XXX (L10156XXXX), as Non-Independent Director 6.9 Elect DANG-HSING YIU, with SHAREHOLDER For Against Management NO.810, as Non-Independent Director 6.10 Elect FUL-LONG NI, with SHAREHOLDER NO. For Against Management 837, as Non-Independent Director 6.11 Elect a Representative of HUI YING For Against Management INVESTMENT LTD. with SHAREHOLDER NO. 280338 as Non-Independent Director 6.12 Elect CHIANG KAO, with ID NO. For For Management A100383XXX (A10038XXXX), as Independent Director 6.13 Elect YAN-KUIN SU, with ID NO. For For Management E101280XXX (E10128XXXX), as Independent Director 6.14 Elect JOHN C.F. CHEN, with ID NO. For For Management N100056XXX (N10005XXXX), as Independent Director 6.15 Elect TU TZU-CHUN, with ID NO. For For Management T120363XXX (T12036XXXX), as Independent Director 7 Approve Release of Directors' For For Management Non-Competition Obligation -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Among the Nominees? 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 Ines Correa de Souza as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paschoal Rossetti as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 8.7 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 Elect Fiscal Council Members For Abstain Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12.1 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member Appointed by Minority Shareholder 12.2 Elect Thiago Costa Jacinto as None For Shareholder Alternate Fiscal Council Member Appointed by Minority Shareholder 13 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisitions of Tecnologia For For Management Softbox Sistemas de Informacao Ltda., Certa Administracao Ltda. and Kelex Tecnologia Ltda. 2 Ratify American Appraisal Servicos de For For Management Avaliacao Ltda. (Duff & Phelps Brasil) as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Rectify Remuneration of Company's For Against Management Management Approved at the April 13, 2018, AGM/EGM -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anish Shah as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD. Ticker: 532720 Security ID: Y53987122 Meeting Date: MAR 31, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # 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 Anand Mahindra as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect M. M. Murugappan as Director For Against Management 6 Reelect Nadir B. Godrej as Director For Against Management 7 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Surplus 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abdul Farid Alias as Director For For Management 3 Elect R. Karunakaran as Director For For Management 4 Elect Cheng Kee Check as Director For For Management 5 Elect Fauziah Hisham as Director For For Management 6 Elect Shariffuddin Khalid as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Director's Benefits For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD. Ticker: 5014 Security ID: Y5585D106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # 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 Zainun Ali as Director For For Management 5 Elect Siti Zauyah Md Desa as Director For For Management 6 Elect Ramanathan Sathiamutty as For For Management Director 7 Elect Wong Shu Hsien as Director For For Management 8 Elect Mohamad Husin as Director For For Management 9 Elect Azailiza Mohd Ahad as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: 1171 Security ID: Y56103107 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 4 Elect Moslim Bin Othman as Director 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 Approve Issuance of Shares under the For For Management Dividend Reinvestment Scheme 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Jae-young as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LTD. Ticker: 500109 Security ID: Y5763P137 Meeting Date: AUG 11, 2018 Meeting Type: Annual Record Date: AUG 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod S. Shenoy as Director For Against Management 3 Approve Dividend For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Auditors 5 Elect Balbir Singh as Director For For Management 6 Elect Sewa Ram as Director For For Management 7 Elect V. P. Haran as Director For For Management 8 Elect G. K. Patel as Director For For Management 9 Elect Shashi Shanker as Director For Against Management 10 Elect K. M. Mahesh as Director For Against Management 11 Elect Sanjay Kumar Jain as a Director For Against Management 12 Elect Subhash Kumar as a Director For Against Management -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 29, 2018 2 Approve 2018 Audited Financial For For Management Statements 3 Ratify the Acts of the Board and For For Management Management 4.1 Elect Anabelle L. Chua as Director For Against Management 4.2 Elect Ray C. Espinosa as Director For For Management 4.3 Elect James L. Go as Director For Against Management 4.4 Elect John L. Gokongwei, Jr. as For Against Management Director 4.5 Elect Lance Y. Gokongwei as Director For Against Management 4.6 Elect Jose Ma. K. Lim as Director For Against Management 4.7 Elect Elpidio L. Ibanez as Director For Against Management 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Manuel V. Pangilinan as Director For Against Management 4.10 Elect Pedro E. Roxas as Director For For Management 4.11 Elect Victorico P. Vargas as Director For Against Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajen Mariwala as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD. Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshiaki Hasuike as Director For For Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Appointment and Remuneration For For Management of Kazunari Yamaguchi as Whole-time Director Designated as Director (Production) 6 Approve Remuneration of Cost Auditors For For Management 7 Amend Articles of Association - Board For For Management Related 8 Approve R.C. Bhargava to Continue For For Management Office as Non-Executive Director 9 Approve O. Suzuki to Continue Office For For Management as Non-Executive Director -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # 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 Ashwani Windlass as Director For Against Management 4 Reelect Sanjay Omprakash Nayar as For Against Management Director 5 Elect Sahil Vachani as Director For Against Management 6 Elect Analjit Singh as Director For Against Management 7 Approve Payment of Remuneration by way For For Management of Commission to Directors 8 Approve Remuneration of Mohit Talwar For Against Management as Managing Director -------------------------------------------------------------------------------- MAXIS BHD. Ticker: 6012 Security ID: Y58460109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arshad bin Raja Tun Uda as For For Management Director 2 Elect Mokhzani bin Mahathir as Director For For Management 3 Elect Mazen Ahmed M. AlJubeir as For For Management Director 4 Elect Abdulaziz Abdullah M. Alghamdi For For Management as Director 5 Approve Arshad bin Raja Tun Uda to For For Management Continue Office as Independent Non-Executive Director 6 Approve Mokhzani bin Mahathir to For For Management Continue Office as Independent Non-Executive Director 7 Approve Directors' Fees and Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. 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 Malaysian Landed Property Sdn. Bhd. -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MEDY-TOX, INC. Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Yang Gi-hyeok 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) -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of MINISTRY OF FINANCE, R.O.C. 6 Approve Release of Restrictions of For For Management Competitive Activities of CHAO-SHUN CHANG 7 Approve Release of Restrictions of For For Management Competitive Activities of KUANG-HUA-HU 8 Approve Release of Restrictions of For For Management Competitive Activities of YE-CHIN CHIOU -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # 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 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Dae-sik as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Jeon Gwang-su as Outside Director For For Management 5 Elect Jeon Gwang-su as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO., LTD. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Ji-hwan as Outside Director For For Management 4 Elect Cho I-su as Outside Director For For Management 5 Elect Lee Ji-hwan as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hui-moon as Inside Director For For Management 3.2 Elect Kim Hyeon-wook as Outside For For Management Director 4 Elect Koo Jeong-han as Outside For For Management Director to serve as an Audit Committee Member 5 Elect Kim Hyeon-wook as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guo Wenqing as Director For For Shareholder 1b Elect Zhang Zhaoxiang as Director For For Shareholder 2a Elect Zhou Jichang as Director For For Shareholder 2b Elect Yu Hailong as Director For For Shareholder 2c Elect Ren Xudong as Director For For Shareholder 2d Elect Chan Ka Keung, Peter as Director For For Shareholder 3a Elect Cao Xiuyun as Supervisor For For Shareholder 3b Elect Zhang Yandi as Supervisor For For Shareholder -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Accounts Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve 2019 Guarantee Plan For Against Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP (Special General Partnership) as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management 10 Approve Issuance of Domestic Bonds For For Management 11 Approve Mutual Supply of Comprehensive For For Shareholder Raw Materials, Products and Services Agreement, Annual Caps and Related Transactions 12 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: APR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 18, 2018 2 Approve Report of the President and For For Management Chief Executive Officer 3 Approve the 2018 Audited Financial For For Management Statements 4 Ratify the Acts of the Board of For For Management Directors and Management 5.1 Elect Albert F. Del Rosario as Director For Against Management 5.2 Elect Lydia B. Echauz as Director For For Management 5.3 Elect Ray C. Espinosa as Director For Against Management 5.4 Elect Ramoncito S. Fernandez as For Against Management Director 5.5 Elect Rodrigo E. Franco as Director For Against Management 5.6 Elect Edward S. Go as Director For Against Management 5.7 Elect Jose Ma. K. Lim as Director For For Management 5.8 Elect David J. Nicol as Director For Against Management 5.9 Elect Augusto P. Palisoc Jr. as For Against Management Director 5.10 Elect Artemio V. Panganiban as Director For For Management 5.11 Elect Manuel V. Pangilinan as Director For Against Management 5.12 Elect Alfredo S. Panlilio as Director For Against Management 5.13 Elect Francisco C. Sebastian as For Against Management Director 5.14 Elect Alfred V. Ty as Director For Against Management 5.15 Elect Christopher H. Young as Director For Against Management 6 Appoint External Auditors For For Management 7 Approve Amendment of the Second For For Management Article of the Company's Amended Articles of Incorporation -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO. Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 25, 2018 2a Amend Articles of Incorporation For For Management Regarding Increase of Authorized Capital Stock 2b Approve Declaration of Dividend For For Management 2c Approve Merger of Metrobank Card For For Management Corporation with Metropolitan Bank & Trust Company 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 25, 2018 to April 23, 2019 4.1 Elect Arthur Ty as Director For For Management 4.2 Elect Francisco C. Sebastian as For For Management Director 4.3 Elect Fabian S. Dee as Director For For Management 4.4 Elect Jesli A. Lapus as Director For For Management 4.5 Elect Alfred V. Ty as Director For For Management 4.6 Elect Rex C. Drilon II as Director For For Management 4.7 Elect Edmund A. Go as Director For For Management 4.8 Elect Francisco F. Del Rosario, Jr. as For Against Management Director 4.9 Elect Vicente R. Cuna, Jr. as Director For For Management 4.10 Elect Edgar O. Chua as Director For Against Management 4.11 Elect Solomon S. Cua as Director For For Management 4.12 Elect Angelica H. Lavares as Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For Against Management External Auditors -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Cash Dividends For For Management of USD 150 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of up to USD For For Management 168 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: APR 23, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Accept Report of Audit Committee For For Management 3 Accept Report of Corporate Practices For For Management Committee 4.1 Approve Individual and Consolidated For For Management Net Profit after Minority Interest in the Amount of USD 354.89 Million 4.2 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Previous Item to the Accumulated Net Income Account 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 Adolfo Del Valle Ruiz For For Management as Board Member 5.2c Elect or Ratify Ignacio Del Valle Ruiz For Against Management as Board Member 5.2d Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 5.2e Elect or Ratify Maria Guadalupe Del For For Management Valle Perochena as Board Member 5.2f Elect or Ratify Jaime Ruiz Sacristan For For Management as Board Member 5.2g Elect or Ratify Fernando Ruiz Sahagun For For Management as Board Member 5.2h Elect or Ratify Eugenio Santiago For For Management Clariond Reyes as Board Member 5.2i Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2j Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 5.2k Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2l Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2m Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as 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 (without being a member) of Board 5.3c Elect or Ratify Francisco Ramon For For Management Hernandez as Alternate Secretary (without being a member) of Board 5.4a Elect or Ratify Fernando Ruiz Sahagun For For Management as Chairman of Audit Committee 5.4b Elect or Ratify Eugenio Santiago For For Management Clariond Reyes as Chairman of Corporate Practices Committee 6 Approve Remuneration of Chairman of For For Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 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 at USD 400 Million 8 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 9.1 Resolutions Regarding Decision Adopted For Against Management by General Meeting on Aug. 21, 2018 Re: Extend Dividend Term of Remaining USD 100 Million 9.2 Resolutions Regarding Decision Adopted For Against Management by General Meeting on Aug. 21, 2018 Re: Authorize Board Chairman, CEO and CFO to Set Dates and Payment Form of Aforementioned Dividends 10 Amend Articles; Approve Certification For Against Management of Company's Bylaws 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: MINDTREE Security ID: Y60362103 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Final For For Management Dividend 3 Elect N S Parthasarathy as Director For For Management 4 Elect Bijou Kurien as Director For For Management 5 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- MINDTREE LTD. Ticker: 532819 Security ID: Y60362103 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Apurva Purohit as Director For For Management 2 Approve Reappointment and Remuneration For For Management of Namakal Srinivasan Parthasarathy as Executive Vice Chairman -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Takeover Bid and Block Share For For Management Acquisition 3 Approve Authorization in Relation to For For Management the Takeover Bid and Block Share Acquisition 4 Approve Issuance of Debentures For For Management -------------------------------------------------------------------------------- MINOR INTERNATIONAL PUBLIC CO., LTD. Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Directors' Report 3 Approve Financial Statements and For For Management Acknowledge Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Existing Shareholders 6 Approve Increase in Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 8 Approve Allotment of New Ordinary For For Management Shares to Existing Shareholders 9.1 Elect Paul Charles Kenny as Director For For Management 9.2 Elect Suvabha Charoenying as Director For For Management 9.3 Elect Thiraphong Chansiri as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Huang Chiung Hui as Director For For Management 5 Elect Wu Fred Fong as Director For For Management 6 Elect Wang Ching as Director For For Management 7 Elect Yu Zheng as Director For For Management 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 9 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 11 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Hyeon-man as Inside Director For For Management 2.1.2 Elect Cho Woong-gi as Inside Director For For Management 2.1.3 Elect Kim Sang-tae as Inside Director For For Management 2.2.1 Elect Hwang Gun-ho as Outside Director For For Management 2.2.2 Elect Kwon Tae-gyun as Outside Director For For Management 2.2.3 Elect Park Chan-su as Outside Director For For Management 3 Elect Kim Byeong-il as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Hwang Gun-ho and Park Chan-su as For For Management Members of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Yong-seon as Outside For For Management Director 1.2 Elect Cho Seong-il as Outside Director For For Management 2 Elect Jeong Yong-seon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- MISC BHD. Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rozalila Abdul Rahman as Director For For Management 2 Elect Muhammad Taufik as Director For For Management 3 Elect Nasarudin Md Idris as Director For For Management 4 Elect Yee Yang Chien as Director For For Management 5 Approve Directors' Fees from January For For Management 1, 2018 to April 24, 2019 6 Approve Directors' Fees from April 25, For For Management 2019 Until the Next AGM 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MK RESTAURANT GROUP PCL Ticker: M Security ID: Y6131W119 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Katiya Greigarn as Director For For Management 5.2 Elect Attapon Chodchoy as Director For For Management 5.3 Elect Sujint Chumpolkanjana as Director For For Management 5.4 Elect Pravit Tantiwasinchai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- MMC CORP. BHD. Ticker: 2194 Security ID: Y60574103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Khalib Mohamad Noh as Director For For Management 4 Elect Siti Halimah Ismail as Director For For Management 5 Elect Naqiz Shahabuddin Syed Abdul For For Management Jabbar as Director 6 Elect Sofia Syed Mokhtar Shah as For For Management Director 7 Approve PricewaterhouseCoopers PLT For For Management (PwC) as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director 9 Approve Abdul Hamid Sh. Mohamed to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MMI HOLDINGS LTD. Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Risto Ketola as Director For For Management 1.2 Elect Hillie Meyer as Director For For Management 1.3 Elect Jeanette Cilliers (Marais) as For For Management Director 2.1 Re-elect Frans Truter as Director For For Management 2.2 Re-elect Khehla Shubane as Director For For Management 2.3 Re-elect Jabu Moleketi as Director For Against Management 2.4 Re-elect Johan van Reenen as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 4.3 Re-elect Fatima Daniels (Jakoet) as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For Against Management 7 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Deputy Chairperson For For Management of the Board 1.3 Approve Fees of the Board Member For For Management 1.4 Approve Fees of the Chairperson of For For Management Audit Committee 1.5 Approve Fees of the Member of Audit For For Management Committee 1.6 Approve Fees of the Chairperson of For For Management Actuarial Committee 1.7 Approve Fees of the Member of For For Management Actuarial Committee 1.8 Approve Fees of the Chairperson of For For Management Remuneration Committee 1.9 Approve Fees of the Member of For For Management Remuneration Committee 1.10 Approve Fees of the Chairperson of For For Management Risk, Capital and Compliance Committee 1.11 Approve Fees of the Member of Risk, For For Management Capital and Compliance Committee 1.12 Approve Fees of the Chairperson of For For Management Social, Ethics and Transformation Committee 1.13 Approve Fees of the Member of Social, For For Management Ethics and Transformation Committee 1.14 Approve Fees of the Chairperson of For For Management Nominations Committee 1.15 Approve Fees of the Member of For For Management Nominations Committee 1.16 Approve Fees of the Chairperson of For For Management Fair Practices Committee 1.17 Approve Fees of the Member of Fair For For Management Practices Committee 1.18 Approve Fees of the Chairperson of For For Management Board Committee/Subsidiary Board 1.19 Approve Fees of the Member of Board For For Management Committee/Subsidiary Board 1.20 Approve Fees of Ad Hoc Work (Hourly) For For Management 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MMI HOLDINGS LTD. Ticker: MMI Security ID: S5143R107 Meeting Date: JUN 28, 2019 Meeting Type: Written Consent Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Momentum Metropolitan Holdings Limited 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- MONDI LTD. Ticker: MND Security ID: S5274K111 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Peter Oswald as Director For For Management 5 Re-elect Fred Phaswana as Director For For Management 6 Re-elect Dominique Reiniche as Director For For Management 7 Re-elect David Williams as Director For For Management 8 Re-elect Stephen Young as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect Stephen Young as Member of For For Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Final Dividend For For Management 17 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity For For Management 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares 32 Approve Matters Relating to the For For Management Simplification 33 Amend Articles of Association of Mondi For For Management plc 34 Approve Cancellation of All Deferred For For Management Shares of Mondi plc 35 Amend Memorandum of Incorporation of For For Management Mondi Limited 36 Approve Cancellation of All Deferred For For Management Shares of Mondi Limited 37 Authorise Issue of Non-Voting Shares For For Management to Mondi plc 38 Authorise the Entry into and For For Management Implementation of the Scheme of Arrangement 39 Adopt New Articles of Association For For Management 40 Authorise Issue of Equity without For For Management Pre-emptive Rights 41 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # 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 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of CZK 6.15 per Share 9 Approve Contracts on Performance of For For Management Functions with Employees' Representatives to Supervisory Board 10 Ratify Auditor For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Laksh Vaaman Sehgal as Director For For Management 4 Elect Shunichiro Nishimura as Director For For Management 5 Adopt New Articles of Association For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: OCT 17, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD. Ticker: 532892 Security ID: Y6136Z109 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Motilal Oswal as Director For For Management 5 Approve Appointment and Remuneration For For Management of Navin Agarwal as Managing Director 6 Elect Ajay Menon as Director and For For Management Approve Appointment and Remuneration of Ajay Menon as Whole-time Director 7 Elect Rekha Shah as Director For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures/Bonds on a Private Placement Basis 9 Approve Sale, Lease or Disposal by For Against Management Motilal Oswal Asset Management Company Limited, a Material Subsidiary, of its Assets -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD. Ticker: 532892 Security ID: Y6136Z109 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Amit Dalmia as Director For For Management 4 Reelect David Lawrence Johnson as For For Management Director 5 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Narayanan Kumar as Director For Against Management -------------------------------------------------------------------------------- MPHASIS LTD. Ticker: 526299 Security ID: Y6144V108 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2.1 Re-elect Daisy Naidoo as Director For For Management 2.2 Re-elect Maud Motanyane-Welch as For For Management Director 3 Elect Brenda Niehaus as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 9 Authorise Ratification of Approved For For Management Resolutions 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Amend Share Option Schemes' Exercise For For Management Periods 12 Amend Share Option Schemes' For For Management Performance Conditions 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent For For Management Director 1.4 Approve Fees of the Non-Executive For For Management Directors 1.5 Approve Fees of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Fees of the Audit and For For Management Compliance Committee Members 1.7 Approve Fees of the Remuneration and For For Management Nominations Committee Chairman 1.8 Approve Fees of the Remuneration and For For Management Nominations Committee Members 1.9 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Chairman 1.10 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Members 1.11 Approve Fees of the Risk and IT For For Management Committee Members 1.12 Approve Fees of the Risk and IT For For Management 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 LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Cibi Mammen as Director For For Management 4 Reelect Ambika Mammen as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Arun Mammen as Vice Chairman and Managing Director 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: JAN 05, 2019 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of K M Mammen as Managing Director 2 Elect Vimla Abraham as Director For For Management -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mcebisi Jonas as Director For For Management 1.2 Elect Khotso Mokhele as Director For For Management 1.3 Elect Swazi Tshabalala as Director For For Management 1.4 Re-elect Shaygan Kheradpir as Director For For Management 1.5 Re-elect Koosum Kalyan as Director For For Management 1.6 Re-elect Azmi Mikati as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 1.8 Re-elect Dawn Marole as Director For For Management 1.9 Re-elect Peter Mageza as Director For For Management 1.10 Re-elect Alan Harper as Director For Against Management 2.1 Re-elect Christine Ramon as Member of For For Management the Audit Committee 2.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 2.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton Inc as Auditors of the Company 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 4 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MUANGTHAI CAPITAL PUBLIC CO. LTD. Ticker: MTC Security ID: Y613G3109 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Apichet Pengsritong as Director For For Management 5.2 Elect Chuchat Petaumpai as Director For For Management 5.3 Elect Daonapa Petampai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Elect Suksit Petampai as Director For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- MUTHOOT FINANCE LTD. Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect George Alexander Muthoot as For For Management Director 3 Reelect George Thomas Muthoot as For Against Management Director -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Chia Chau, Wu with Shareholder None For Shareholder No. 16681 as Non-Independent Director 7.2 Elect Wen Yuan, Wong with Shareholder None Against Shareholder No. 0273986 as Non-Independent Director 7.3 Elect Wilfred Wang, Representative of None Against Shareholder FORMOSA PETROCHEMICAL CORPORATION, with Shareholder No. 0260221 as Non-Independent Director 7.4 Elect Ruey Yu, Wang with Shareholder None Against Shareholder No. 0073127 as Non-Independent Director 7.5 Elect Ming Jen, Tzou, with Shareholder None For Shareholder No. 0427610 as Non-Independent Director 7.6 Elect Kuei Yung, Wang with Shareholder None Against Shareholder No. 0445487 as Non-Independent Director 7.7 Elect Shen Yi, Lee, Representative of None Against Shareholder Formosa Chemicals & Fibre Corp. with Shareholder No. 6090 as Non-Independent Director 7.8 Elect Fong Chin, Lin with Shareholder None Against Shareholder No. 0253418 as Non-Independent Director 7.9 Elect Zo Chun Jen, Representative of None Against Shareholder Formosa Plastics Corp., with Shareholder No. 5658 as Non-Independent Director 7.10 Elect Sin Yi, Huang with Shareholder None Against Shareholder No. 26459 as Non-Independent Director 7.11 Elect Cheng Chung Lee with ID No. None Against Shareholder A101797XXX as Non-Independent Director 7.12 Elect Ching Cheng, Chang, None Against Shareholder Representative of Freedom Internation Enterprise Company, with Shareholder No. 655362 as Non-Independent Director 7.13 Elect Chih Kang, Wang with ID No. None For Shareholder F103335XXX as Independent Director 7.14 Elect Yi Fu Lin with ID No. A103619XXX None For Shareholder as Independent Director 7.15 Elect Yun Peng, Chu with Shareholder None For Shareholder No. 0055680 as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # 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 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Chia Chau, Wu, a Representative None Against Shareholder of NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director 7.2 Elect Wen Yuan, Wong with Shareholder None Against Shareholder No. 0017206, as Non-Independent Director 7.3 Elect Susan Wang with ID No. None Against Shareholder A220199XXX, as Non-Independent Director 7.4 Elect Joseph Wu, a Representative of None Against Shareholder NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director 7.5 Elect Rex Chuang, a Representative of None Against Shareholder NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director 7.6 Elect Shih-Ming Hsie, a Representative None Against Shareholder of FORMOSA TAFFETA CORP. with Shareholder No. 0000003, as Non-Independent Director 7.7 Elect Ming Jen, Tzou, a Representative None Against Shareholder of with ID No. M100002XXX, as Non-Independent Director 7.8 Elect Pei-Ing Lee with Shareholder No. None For Shareholder 0001266, as Non-Independent Director 7.9 Elect Lin-Chin Su with Shareholder No. None Against Shareholder 0000285, as Non-Independent Director 7.10 Elect Ching-Chyi Lai with ID No. None For Shareholder B101000XXX as Independent Director 7.11 Elect Shu-Po Hsu with ID No. None Against Shareholder P121619XXX as Independent Director 7.12 Elect Tsai-Feng Hou with ID No. None For Shareholder Q202201XXX as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 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 Brendan Deegan as the Individual Registered Auditor 4 Re-elect Mark Sorour as Director For For Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Hendrik du Toit as Director For For Management 5.4 Re-elect Guijin Liu as Director For For Management 5.5 Re-elect Roberto Oliveira de Lima as For For Management Director 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management 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 Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATCO PHARMA LTD. Ticker: 524816 Security ID: Y6211C157 Meeting Date: SEP 15, 2018 Meeting Type: Annual Record Date: SEP 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends as Final For For Management Dividend 3 Reelect D. Linga Rao as Director For For Management 4 Elect Sridhar Sankararaman as Director For For Management 5 Approve Reappointment and Remuneration For For Management of P. S. R. K. Prasad as Director and Executive Vice President (Corporate Engineering Services) 6 Approve Reappointment and Remuneration For For Management of D. Linga Rao as Director & President (Tech. Affairs) 7 Approve Remuneration of Cost Auditors For For Management 8 Amend Objects Clause of Memorandum of For For Management Association 9 Approve Continuation of Directorship For For Management of G.S. Murthy as Independent Director -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Director at Nine For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Freire Dente da Silva Dias Lagnado as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jessica DiLullo Herrin as Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish for Your Votes to be Automatically Distributed Amongst the Nominees? 10 Approve Remuneration of Company's For Against Management Management 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 As an Ordinary Shareholder, Would You None Abstain Management like to 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 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan and For Against Management Co-Investment Plan 2 Amend Stock Option Plan For Against Management 3 Amend Share Matching Plan For Against 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? -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Business Objectives) 1.2 Amend Articles of Incorporation (Stock For For Management Split) 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Doh-jin as Outside Director For For Management 3.2 Elect Jeong Ui-jong as Outside Director For For Management 3.3 Elect Hong Jun-pyo as Outside Director For For Management 4.1 Elect Jeong Doh-jin as a Member of For For Management Audit Committee 4.2 Elect Jeong Ui-jong as a Member of For For Management Audit Committee 4.3 Elect Hong Jun-pyo 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 7 Approve Stock Option Grants For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NBCC (INDIA) LTD. Ticker: 534309 Security ID: Y6S14N129 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # 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 Dividend For For Management 4 Reelect Rajendra Ramsharan Chaudhari For For Management as Director 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Appointment of Anoop Kumar For For Management Mittal as Chairman cum Managing Director 7 Relect Neelesh Manherlal Shah as For For Management Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Byeong-mu as For For Management Non-independent Non-executive Director 4.1 Elect Hyeon Dong-hun as Outside For For Management Director 4.2 Elect Baek Sang-hun as Outside Director For For Management 5 Elect Baek Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders 1 Authorise Implementation of the For For Management Odd-lot Offer 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Moyo as Director For For Management 1.2 Re-elect Rob Leith as Director For For Management 2.1 Re-elect Michael Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Vassi Naidoo 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 of the Company with Lito Nunes as the Designated Registered Auditor 3.2 Appoint Ernst & Young Inc as Auditors For For Management of the Company with Farouk Mohideen as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4 Approve Fees for the Group Audit For For Management Committee 1.5 Approve Fees for the Group Credit For For Management Committee 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee 1.7 Approve Fees for the Group Information For For Management Technology Committee 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee 1.9 Approve Fees for the Group For For Management Remuneration Committee 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Elect Robert Emslie as Director For For Management 2.2 Elect Alexandru Morar as Director For For Management 2.3 Elect Spiro Noussis as Director For For Management 2.4 Elect Mirela Covasa as Director For For Management 2.5 Elect Marek Noetzel as Director For For Management 2.6 Elect Andre van der Veer as Director For For Management 2.7 Elect Desmond de Beer as Director For For Management 2.8 Elect Antoine Dijkstra as Director For For Management 2.9 Elect Vuso Majija as Director For For Management 3 Elect George Aase as Director For For Management 4.1 Elect Antoine Dijkstra as Member of For For Management the Audit Committee 4.2.1 Elect Andre van der Veer as For For Management Chairperson of the Audit Committee 4.2.2 Elect George Aase as Member of the For For Management Audit Committee 5 Appoint PricewaterhouseCoopers as For For Management Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration of Non-executive For For Management Directors 8 Authorise Ratification of Approved For For Management Resolutions 9 Authorise Directors to Determine For Against Management Non-executive Directors' Additional Special Payments 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Specific Issue of Shares For For Management Pursuant to a Reinvestment Option 12 Authorise Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Approve Remuneration Policy For Against Management 15 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BHD. Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Syed Anwar Jamalullail as For For Management Director 2 Elect Frits van Dijk as Director For For Management 3 Elect Nirmala Menon as Director For For Management 4 Elect Juan Aranols as Director For For Management 5 Elect Craig Connolly as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Final Dividend For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Rafik Bin Shah Mohamad to For For Management Continue Office as Independent Non-Executive Director 11 Approve Rafiah Binti Salim to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # 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 Martin Roemkens as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Roopa Kudva as Director For For Management 6 Approve Continuation of the Payment of For For Management Royalty to Societe des Produits Nestle S.A., being a Material Related Party Transactions 7 Reelect Rajya Vardhan Kanoria as For For Management Director -------------------------------------------------------------------------------- NETCARE LTD. Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte & Touche as Auditors For For Management of the Company and Appoint Graeme Berry as Designated Auditor 2.1 Re-elect Bukelwa Bulo as Director For For Management 2.2 Re-elect Azar Jammine as Director For For Management 2.3 Re-elect Norman Weltman as Director 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 Azar Jammine as Member of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Non-executive Directors' For For Management Remuneration 10 Authorise Specific Repurchase of For For Management Ordinary Shares from Netcare Hospital Group Proprietary Limited -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NETMARBLE CORP. Ticker: 251270 Security ID: Y6S5CG100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Dong-ho as Outside Director For For Management 3.2 Elect Hur Tae-won as Outside Director For For Management 3.3 Elect Lee Jong-hwa as Outside Director For Against Management 4.1 Elect Park Dong-ho as a Member of For For Management Audit Committee 4.2 Elect Hur Tae-won as a Member of Audit For For Management Committee 4.3 Elect Lee Jong-hwa as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO., LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Daily Related Transactions For For Management with China Development Bank 2 Approve Change of Registered Address For For Management of the Company and Amend Articles of Association -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO., LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board For For Management 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Annual Report and Its For For Management Summary 4 Approve 2018 Annual Financial Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2018 Report of Performance of For For Management the Directors 7 Approve 2018 Report of Performance of For For Management the Independent Non-executive Directors 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor 9 Approve the Daily Related Transactions For For Management with China Development Bank 10 Approve Resolutions in Relation to the For For Shareholder Election of Directors 10.1 Elect Liu Haoling as Director For For Shareholder 10.2 Elect Xiong Lianhua as Director For For Shareholder 10.3 Elect Yang Yi as Director For For Shareholder 10.4 Elect Guo Ruixiang as Director For For Shareholder 10.5 Elect Li Qiqiang as Director For For Shareholder 10.6 Elect Hu Aimin as Director For For Shareholder 10.7 Elect Peng Yulong as Director For Against Shareholder 10.8 Elect Li Zongjian as Director For For Shareholder 10.9 Elect Edouard Schmid as Director For For Shareholder 10.10 Elect Li Xianglu as Director For Against Shareholder 10.11 Elect Zheng Wei as Director For Against Shareholder 10.12 Elect Cheng Lie as Director For Against Shareholder 10.13 Elect Geng Jianxin as Director For Against Shareholder 10.14 Elect Ma Yiu Tim as Director For For Shareholder 11 Approve Resolutions in Relation to the For For Shareholder Election of Supervisors 11.1 Elect Wang Chengran as Supervisor For For Shareholder 11.2 Elect Yu Jiannan as Supervisor For For Shareholder 11.3 Elect Wu Xiaoyong as Supervisor For For Shareholder 12 Approve Amendments to Articles of For For Management Association 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Against Management 4.1 Elect Kang Ho-chan as Inside Director For For Management 4.2 Elect Kim Hyeon-jeon as Outside For For Management Director 5 Elect Kim Hyeon-jeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Ticker: 1316 Security ID: G6501M105 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 Zhao Guibin as Director For For Management 3a2 Elect Fan, Yi as Director For Against Management 3a3 Elect Liu, Jianjun as Director For For Management 3b Elect Wang, Jian as Director For Against Management 3c Elect Liu, Ping 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 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 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Il-gun as Outside Director For For Management 3.2 Elect Kim Seon-gyu as Outside Director For For Management 3.3 Elect Jeon Hong-ryeol as Outside For For Management Director 3.4 Elect Son Byeong-hwan as For For Management Non-Independent Non-Executive Director 4.1 Elect Park Sang-ho as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Park Cheol as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Choi Han-muk as Inside Director For Against Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NHPC LTD. Ticker: 533098 Security ID: Y6268G101 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nikhil Kumar Jain as Director For For Management 4 Reelect Mahesh Kumar Mittal as Director For For Management 5 Approve Remuneration of Joint For For Management Statutory Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Bhagwat Prasad as Director For For Management 8 Elect Jugal Kishore Mohapatra as For For Management Director 9 Elect Nalini Kant Jha as Director For For Management 10 Elect Janardan Choudhary as Director For For Management (Technical) 11 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Including Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tianjin ACN Supplemental For For Management Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: DEC 12, 2018 # 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 Cheung Yan as Director For For Management 3a2 Elect Ken Liu as Director For Against Management 3a3 Elect Zhang Yuanfu as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Chen Kefu 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 -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Byeong-il as Outside For For Management Director 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 -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6421X116 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management and Declare Final Dividned 3 Reelect Saptarshi Roy as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect M. P. Singh as Director For For Management 6 Elect Pradeep Kumar Deb as Director For For Management 7 Elect Shashi Shekhar as Director For For Management 8 Elect Subhash Joshi as Director For For Management 9 Elect Vinod Kumar as Director For For Management 10 Elect Susanta Kumar Roy as Director For Against Management (Project) 11 Elect Prasant Kumar Mohapatra as For Against Management Director (Technical) 12 Elect Prakash Tiwari as Director For Against Management (Operations) 13 Elect Vivek Kumar Dewangan as For Against Management Government Nominee Director 14 Elect Bhim Singh as Director For For Management 15 Elect K.P.Kylasanatha Pillay as For For Management Director 16 Elect Archana Agrawal as Government For Against Management Nominee Director 17 Approve Remuneration of Cost Auditors For For Management 18 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6421X116 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Issuance of Bonus Shares -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets 4 Receive Supervisory Board Report on None None Management Board's Work and Company's Standing 5.1 Approve Financial Statements and For For Management Statutory Reports 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6.1 Approve Allocation of Income and For For Management Dividends of CZK 17 and CZK 170 per Share 6.2 Approve Reduction of Share Premium For For Management Reserve with Repayment to Shareholders 7 Ratify KPMG Ceska republika Audit, s.r. For For Management o. as Auditor 8 Recall and Elect Audit Committee For Against Management Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- OCI CO., LTD. Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2.1 Elect Kim Taek-jung as Inside Director For For Management 2.2 Elect Ahn Mi-jeong as Outside Director For For Management 2.3 Elect Kang Jin-ah as Outside Director For For Management 3.1 Elect Ahn Mi-jeong as a Member of For For Management Audit Committee 3.2 Elect Kang Jin-ah as a Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OIL & NATURAL GAS CORP. LTD. Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Ajay Kumar Dwivedi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Ganga Murthy as Director For For Management 6 Elect Shashi Shanker as Director For For Management 7 Elect Sambit Patra as Director For For Management 8 Elect Subhash Kumar as Director For For Management 9 Elect Rajesh Shyamsunder Kakkar as For Against Management Director 10 Elect Sanjay Kumar Moitra as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management 12 Adopt New Memorandum of Association For Against Management and Articles of Association 13 Approve Related Party Transaction with For Against Management ONGC Petro-additions Limited (OPaL) -------------------------------------------------------------------------------- OIL INDIA LTD. Ticker: 533106 Security ID: Y64210100 Meeting Date: SEP 22, 2018 Meeting Type: Annual Record Date: SEP 15, 2018 # 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 P. K. Sharma as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Asha Kaul as Director For For Management 6 Elect Priyank Sharma as Director For For Management 7 Elect S. Manoharan as Director For For Management 8 Elect Amina R. Khan as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2.1 Elect Paul Baloyi as Director For For Management 2.2 Elect Peter de Beyer as Director For For Management 2.3 Elect Thys du Toit as Director For For Management 2.4 Elect Albert Essien as Director For For Management 2.5 Elect Itumeleng Kgaboesele as Director For For Management 2.6 Elect John Lister as Director For For Management 2.7 Elect Sizeka Magwentshu-Rensburg as For For Management Director 2.8 Elect Trevor Manuel as Director For For Management 2.9 Elect Nombulelo Moholi as Director For For Management 2.10 Elect Thoko Mokgosi-Mwantembe as For For Management Director 2.11 Elect Nosipho Molope as Director For For Management 2.12 Elect Peter Moyo as Director For For Management 2.13 Elect James Mwangi as Director For For Management 2.14 Elect Marshall Rapiya as Director For For Management 2.15 Elect Casper Troskie as Director For For Management 2.16 Elect Stewart van Graan as Director For For Management 3.1 Elect Paul Baloyi as Member of the For For Management Audit Committee 3.2 Elect Peter de Beyer as Member of the For For Management Audit Committee 3.3 Elect Itumeleng Kgaboesele as Member For For Management of the Audit Committee 3.4 Elect John Lister as Member of the For For Management Audit Committee 3.5 Elect Nosipho Molope as Member of the For For Management Audit Committee 4.1 Reappoint KPMG Inc as Auditors of the For For Management Company 4.2 Appoint Deloitte & Touche as Auditors For For Management of the Company 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LTD. Ticker: 532466 Security ID: Y3864R102 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chaitanya Kamat as Director For For Management 4 Reelect Harinderjit Singh as Director For Against Management 5 Approve Mukund M Chitale & Co., For For Management Chartered Accountants and Authorize Board to Fix Their Remuneration 6 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of Robert K Weiler 7 Approve Branch Auditors For For Management 8 Reelect S Venkatachalam as Director For For Management 9 Reelect Richard Jackson as Director For For Management -------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Ticker: SORIANAB Security ID: P8728U167 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Financial For For Management Statements and Auditors' Report 1.b Approve Board's Opinion on CEO's Report For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committee 1.d Approve Report on Policies and For For Management Accounting Criteria 1.e Approve Report on Adherence to Fiscal For For Management Obligations 1.f Approve Report on Activities For For Management Undertaken by Board 2.a Approve Allocation of Income For Against Management 2.b Set Maximum Amount of Share Repurchase For For Management Reserve 3 Approve Revolving Dual Program for For Against Management Issuance of Debt Securities for up to MXN 25 Billion 4 Elect or Ratify Members of Board, For Against Management Committees and Approve their Remuneration 5 Approve Granting of Powers For Against Management 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of Supervisory For For Management Committee 3 Approve 2018 Final Accounts Report For For Management 4 Approve 2018 Profit Distribution For For Management 5 Approve 2018 Annual Report For For Management 6 Approve 2019 Company Proprietary For For Management Business Scale 7 Approve 2019 Appointment of Auditor For For Management 8.1 Approve Daily Related Party For For Management Transactions with Shenergy (Group) Company Limited and Its Affiliated Companies 8.2 Approve Other Daily Related Party For For Management Transactions 9 Approve 2019 Provision of Guarantees For For Management 10.01 Approve Issue Methods For For Management 10.02 Approve Issue Type For For Management 10.03 Approve Issue Size For For Management 10.04 Approve Issuer For For Management 10.05 Approve IssueTerm For For Management 10.06 Approve Issue Interest Rate and Way of For For Management Payment and Issue Price 10.07 Approve Security and Other Arrangements For For Management 10.08 Approve Use of Proceeds For For Management 10.09 Approve Issue Target For For Management 10.10 Approve Listing of Debt Financing For For Management Instruments 10.11 Approve Authorization Matters of For For Management Issuance of Offshore Debt Financing Instruments 10.12 Approve Validity Period of Resolution For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Eun-ho as Outside Director For For Management 2.2 Elect Kim Hong-il as Outside Director For For Management 3.1 Elect Kim Eun-ho as a Member of Audit For For Management Committee 3.2 Elect Kim Hong-il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ORION HOLDINGS (KOREA) Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Ho-jeong as Inside Director For For Management 2.2 Elect Kang Chan-woo 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Seo Dae-gyo as Inside Director For For Management 4.2 Elect Kim Yong-dae as Outside Director For For Management 5 Appoint Ahn Tae-sik as Internal Auditor For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: PAGEIND Security ID: Y6592S102 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunder Genomal as Director For For Management 3 Reelect Timothy Ralph Wheeler as For For Management Director 4 Elect Varun Berry as Director For For Management 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Shamir Genomal as Deputy Managing Director -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 31, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nari Genomal to Continue For For Management Office as Non-Executive Director 2 Approve B C Prabhakar to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Chu Seong-yeop as Inside Director For For Management 3.3 Elect Cheon Se-gi as Inside Director For Against Management 3.4 Elect Choi Seung-hwan as Outside For For Management Director 3.5 Elect Oh Gwang-su as Outside Director For For Management 3.6 Elect Christopher Anand Daniel as For Against Management Outside Director 4.1 Elect Choi Seung-hwan as a Member of For For Management Audit Committee 4.2 Elect Oh Gwang-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report For For Management 2 Approve Audited Consolidated Financial For For Management Reports 3 Approve Profit Distribution Plan For For Management 4 Approve Employee Restricted Stock For Against Management Awards Plan 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Dennis Lynn Segers, with For Against Management SHAREHOLDER NO.AC03272XXX as Independent Director 9.2 Elect Jen Lin (Norman) Shen, with For Against Management SHAREHOLDER NO.F103573XXX, as Independent Director 9.3 Elect Charlie Xiaoli Huang, with For Against Management SHAREHOLDER NO.453093XXX as Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder -------------------------------------------------------------------------------- PARADISE CO., LTD. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chun Phil-lip as Inside Director For For Management 2.2 Elect Park Byeong-ryong as Inside For For Management Director 2.3 Elect Seo Chang-rok 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 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect T.H. Tung with Shareholder No. 3 For For Management as Non-Independent Director 6.2 Elect Jason Cheng with Shareholder No. For Against Management 37 as Non-Independent Director 6.3 Elect S.J. Liao with Shareholder No. For Against Management 11884 as Non-Independent Director 6.4 Elect C.I. Chia with Shareholder No. For Against Management 210889 as Non-Independent Director 6.5 Elect C.V. Chen with ID No. A100743XXX For Against Management as Non-Independent Director 6.6 Elect T.K. Yang with ID No. A102241XXX For Against Management as Non-Independent Director 6.7 Elect S. Chi, Representative of Dai-He For Against Management Investment Co., Ltd., with Shareholder No. 294954 as Non-Independent Director 6.8 Elect E.L. Tung, Representative of For Against Management Hong-Ye Investment Co., Ltd., with Shareholder No. 294793 as Non-Independent Director 6.9 Elect C.B. Chang with ID No. For For Management D100235XXX as Independent Director 6.10 Elect C.P. Hwang with Shareholder No. For For Management 211424 as Independent Director 6.11 Elect C.S. Yen with ID No. F101393XXX For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Assets Investment For For Management Budget 6 Approve Engagement of Auditor for 2019 For For Management Financial Statements 7 Approve 2018 Report of the Independent For For Management Directors 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: SEP 11, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 29, 2019 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 Appointments For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2018 12 Approve Upper Limit of Donations for For Against Management 2019 13 Receive Information in Accordance to 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 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income 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 Augusto Marques da Cruz Filho as For For Management Director 4.2 Elect Clemir Carlos Magro as Director For For Management 4.3 Elect Edy Luiz Kogut as Director For For Management 4.4 Elect Jose Julio Senna as Director For For Management 4.5 Elect Roberto Oliveira de Lima as For For Management Director 4.6 Elect Gregory Louis Piccininno as None For Shareholder Director Appointed by Minority Shareholder 4.7 Elect Shakhaf Wine as Director None For Shareholder Appointed by Minority Shareholder 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Marques da Cruz Filho as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Clemir Carlos Magro as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Julio Senna as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Oliveira de Lima as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gregory Louis Piccininno as Director Appointed by Minority Shareholder 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Shakhaf Wine as Director Appointed by Minority Shareholder 7.1 Elect Bruno Passos da Silva Melo as For For Management Fiscal Council Member and Eduardo Damazio da Silva Rezende as Alternate 7.2 Elect Andre Luiz Campos Silva as For For Management Fiscal Council Member -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 Authorize Capitalization of Reserves For For Management 3 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: JUN 07, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- PETROCHINA CO., LTD. Ticker: 857 Security ID: 71646E100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For Against Management Relevant Authorizations 8 Authorize Board to Issue Debt For For Management Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10.1 Elect Zhang Wei as Director For For Shareholder 10.2 Elect Jiao Fangzheng as Director For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For Against Management Relevant Authorizations 8 Authorize Board to Issue Debt For For Management Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10.1 Elect Zhang Wei as Director For For Shareholder 10.2 Elect Jiao Fangzheng as Director For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ivan de Souza Monteiro and For For Management Durval Jose Soledade Santos as Directors 1b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 1c In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Dismiss Director For Against Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto da Cunha Castello Branco as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bacellar Leal Ferreira as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cox as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Nivio Ziviani as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Vidigal de Oliveira as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Danilo Ferreira da Silva as Director 10 Elect Eduardo Bacellar Leal Ferreira For For Management as Board Chairman 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 Marcelo Gasparino da Silva as None For Shareholder Fiscal Council Member and Patricia Valente Stierli as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management and Fiscal Council 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: 71654V408 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Dismiss Director For Against Management 5.1 Elect Directors For Against Management 5.2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5.3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6 Elect Eduardo Bacellar Leal Ferreira For For Management as Board Chairman 7a.1 Elect Fiscal Council Members For Abstain Management 7a.2 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7b Elect Marcelo Gasparino da Silva as None For Shareholder Fiscal Council Member and Patricia Valente Stierli as Alternate Appointed by Minority Shareholder 8 Approve Remuneration of Company's For For Management Management and Fiscal Council 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws 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? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 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: 71654V101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 7 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sazali Hamzah as Director For For Management 2 Elect Freida Amat as Director For For Management 3 Elect Warren William Wilder as Director For For Management 4 Elect Zafar Abdulmajid Momin as For For Management Director 5 Approve Directors' Fees and Allowances For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD. Ticker: 5681 Security ID: Y6885A107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Beng Choon as Director For For Management 2 Elect Vimala a/p V.R. Menon as Director For For Management 3 Elect Anuar bin Ahmad 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PETRONAS GAS BHD. Ticker: 6033 Security ID: Y6885J116 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Anuar Taib as Director For For Management 2 Elect Habibah Abdul as Director For For Management 3 Elect Abdul Razak Abdul Majid as For For Management Director 4 Elect Farina Farikhullah Khan as For For Management Director 5 Approve Directors' Fees and Allowances For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect G. K. Satish as Director For Against Management 4 Reelect T. Natarajan as Director For Against Management 5 Elect Shashi Shankar as Director For Against Management 6 Elect V. K. Mishra as Director and For Against Management Approve Appointment and Remuneration of V. K. Mishra as Director (Finance) 7 Elect Sidhartha Pradhan as Director For For Management 8 Elect M. M. Kutty as Director and For Against Management Chairman of the Company 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Related Party Transactions For For Management 11 Reelect Jyoti Kiran Shukla as For For Management Independent Director 12 Approve Recoverable Advance Given to V. For Against Management K. Mishra as Director (Finance) -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S. Ticker: TABAK Security ID: X6547B106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman and Other For For Management Meeting Officials 2.2 Approve Meeting Procedures For For Management 3 Receive Management Board Report on None None Management Financial Statements, Consolidated Financial Statement, and Proposal for Allocation of Income, Including Dividends 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Report, For For Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 1,600 per Share 6 Amend Articles of Association Re: For For Management Board of Directors 7.1 Elect Arpad Konye, Peter Piroch, For For Management Zarina Maizel, and Andrea Gontkovicova as Management Board Members 7.2 Approve Contracts with Newly Elected For For Management Management Board Members 7.3 Elect Sergio Colarusso as Supervisory For Against Management Board Member 7.4 Approve Contracts with Newly Elected For Against Management Supervisory Board Members 8 Ratify PricewaterhouseCoopers Audit s. For For Management r.o. as Auditor 9 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the 2018 Annual For For Management Stockholders' Meeting Held on April 24, 2018 5 Approve the 2018 Annual Report For For Management 6 Ratify All Legal Acts, Resolutions, For For Management and Proceedings of the Board of Directors and Corporate Officers Since the 2018 Annual Stockholders' Meeting 7.1 Elect Florencia G. Tarriela as Director For For Management 7.2 Elect Felix Enrico R. Alfiler as For For Management Director 7.3 Elect Florido P. Casuela as Director For For Management 7.4 Elect Leonilo G. Coronel as Director For For Management 7.5 Elect Edgar A. Cua as Director For For Management 7.6 Elect Estelito P. Mendoza as Director For For Management 7.7 Elect Christopher J. Nelson as Director For For Management 7.8 Elect Federico C. Pascual as Director For For Management 7.9 Elect Cecilio K. Pedro as Director For For Management 7.10 Elect Carmen K. Tan as Director For For Management 7.11 Elect Lucio C. Tan as Director For For Management 7.12 Elect Lucio K. Tan, Jr. as Director For Against Management 7.13 Elect Michael G. Tan as Director For For Management 7.14 Elect Vivienne K. Tan as Director For For Management 7.15 Elect Jose Arnulfo A. Veloso as For For Management Director 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to the Procedures For For Management for Acquisition or Disposal of Assets, Procedures for Engaging in Derivatives Trading, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY CO. LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Elect Lin Zhiyong as Director For For Management 3 Elect Xie Xiaoyu as Director For For Management 4 Elect Hua Shan as Director For For Management 5 Elect Xie Yiqun as Director For For Management 6 Elect Tang Zhigang as Director For For Management 7 Elect Li Tao as Director For For Management 8 Elect Lin Hanchuan as Director For For Management 9 Elect Lo Chung Hing as Director For For Management 10 Elect Na Guoyi as Director For For Management 11 Elect Ma Yusheng as Director For For Management 12 Elect Chu Bende as Director For For Management 13 Elect Qu Xiaohui as Director For For Management 14 Elect Jiang Caishi as Supervisor For For Management 15 Elect Wang Yadong as Supervisor For For Management 16 Elect Lu Zhengfei as Supervisor For For Management 17 Elect Charlie Yucheng Shi as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY CO. LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Appropriation of Discretionary For For Management Surplus Reserve 6 Approve 2019 Directors' Fees For For Management 7 Approve 2019 Supervisors' Fees For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve 2018 Performance Report and For For Management Performance Evaluation Results of Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect Jeff van Rooyen as Director For For Management 2.3 Re-elect David Robins as Director For For Management 2.4 Re-elect Audrey Mothupi as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1 Approve Directors' Fees for the 2019 For Against Management and 2020 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LTD. Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A B Parekh as Director For For Management 4 Reelect Sabyaschi Patnaik 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 Piyush Pandey as Director For For Management 7 Approve Reappointment and Remuneration For For Management of M B Parekh as Whole Time Director 8 Approve Reappointment and Remuneration For Against Management of A B Parekh as Whole Time Director 9 Approve Reappointment and Remuneration For For Management of Sabyaschi Patnaik as Whole Time Director Designated as Director-Operations 10 Approve Commission to Non-Executive For For Management Directors 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LTD. Ticker: 500331 Security ID: Y6977T139 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve N K Parekh to Continue Office For For Management as Non-Executive Director 2 Approve B S Mehta to Continue Office For For Management as Non-Executive Independent Director -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ng Sing Yip as Director For For Management 1.02 Elect Chu Yiyun as Director For For Management 1.03 Elect Liu Hong as Director For For Management 2 Approve the Implementation of the For For Management Long-term Service Plan 3 Approve the Issuing of Debt Financing For For Management Instruments 4 Amend Articles of Association For For Management 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and its For For Management Summary 4 Approve 2018 Financial Statements and For For Management Statutory Reports 5 Approve 2018 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2019-2021 Development Plan For For Management 8 Approve Performance Evaluation of For For Management Independent Non-executive Directors 9 Approve Issuance of Debt Financing For For Management Instruments 10.1 Approve Share Repurchase Plan For For Management 10.2 Approve Grant of General Mandate to For For Management Repurchase Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Repurchase Plan For For Management 1.2 Approve Grant of General Mandate to For For Management Repurchase Shares -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD. Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 15, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Duncan Adriaans as the Designated Audit Partner 2 Authorise Board to Issue Shares for For For Management Cash 3 Re-elect Norman Thomson as Director For For Management 4 Re-elect Lindiwe Mthimunye as Director For For Management 5 Re-elect Petrus Mouton as Director For For Management 6 Elect Christoffel Botha as Director For For Management 7 Re-elect Norman Thomson as Member of For For Management the Audit Committee 8 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 9 Re-elect Lindiwe Mthimunye as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For Against Management 11 Approve Implementation Report For Against Management 12 Approve Non-executive Directors' For For Management Remuneration 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 15 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nandini Piramal as Director For For Management 4 Reelect S. Ramadorai as Director For For Management 5 Reelect Narayanan Vaghul as Director For For Management 6 Reelect R.A. Mashelkar as Director For Against Management 7 Reelect Goverdhan Mehta as Director For For Management 8 Reelect Keki Dadiseth as Director For For Management 9 Reelect Deepak Satwalekar as Director For For Management 10 Reelect Gautam Banerjee as Director For For Management 11 Reelect Siddharth Mehta as Director For For Management 12 Approve Reappointment and Remuneration For For Management of Swati A. Piramal as Vice-Chairperson 13 Approve Reappointment and Remuneration For For Management of Vijay Shah as Executive Director 14 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LTD. Ticker: 500302 Security ID: Y6941N101 Meeting Date: APR 02, 2019 Meeting Type: Court Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- PLDT, INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2018 Contained in the Company's 2018 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Ray C. Espinosa as Director For Withhold Management 2.6 Elect James L. Go as Director For Withhold Management 2.7 Elect Shigeki Hayashi as Director For Withhold Management 2.8 Elect Junichi Igarashi as Director For Withhold Management 2.9 Elect Aurora C. Ignacio as Director For Withhold Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.12 Elect Albert F. del Rosario as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- PLDT, INC. Ticker: TEL Security ID: 69344D408 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2018 Contained in the Company's 2018 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Ray C. Espinosa as Director For Withhold Management 2.6 Elect James L. Go as Director For Withhold Management 2.7 Elect Shigeki Hayashi as Director For Withhold Management 2.8 Elect Junichi Igarashi as Director For Withhold Management 2.9 Elect Aurora C. Ignacio as Director For Withhold Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.12 Elect Albert F. del Rosario as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: 540173 Security ID: Y6S766105 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sunil Mehta as Director For For Management 4 Approve B. R. Maheswari & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Jayant Dang as Director For For Management 6 Approve Increase in Borrowing Powers For For Management and Issuance of Non-Convertible Debentures 7 Approve Increase in Limit on Foreign For For Management Shareholdings 8 Approve PNB Housing Employees Stock For For Management Option Scheme II, 2018 -------------------------------------------------------------------------------- PNB HOUSING FINANCE LTD. Ticker: 540173 Security ID: Y6S766105 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Composition For For Management 2 Remove Article 23 For For Management 3 Amend Article 24 For For Management 4 Amend Articles For For Management 5 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? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payment 4 Approve Dividends and For For Management Interest-on-Capital-Stock Payment Dates 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council 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 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruno Campos Garfinkel as Board For For Management Chairman 2 Elect Ana Luiza Campos Garfinkel as For Against Management Director 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? -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Jeong-woo as Inside For For Management Director (CEO) -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: 693483109 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Jeong-woo as Inside For For Management Director (CEO) -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Electronic Registration of Stocks, Bonds, etc.) 2.2 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 2.3 Amend Articles of Incorporation (Vote For For Management by Proxy) 3.1 Elect Chang In-hwa as Inside Director For For Management 3.2 Elect Chon Jung-son as Inside Director For For Management 3.3 Elect Kim Hag-dong as Inside Director For For Management 3.4 Elect Jeong Tak as Inside Director For For Management 4.1 Elect Kim Shin-bae as Outside Director For For Management 4.2 Elect Chung Moon-ki as Outside Director For For Management 4.3 Elect Park Heui-jae as Outside Director For For Management 5 Elect Chung Moon-ki as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Electronic Registration of Stocks, Bonds, etc.) 2.2 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 2.3 Amend Articles of Incorporation (Vote For For Management by Proxy) 3.1 Elect Chang In-hwa as Inside Director For For Management 3.2 Elect Chon Jung-son as Inside Director For For Management 3.3 Elect Kim Hag-dong as Inside Director For For Management 3.4 Elect Jeong Tak as Inside Director For For Management 4.1 Elect Kim Shin-bae as Outside Director For For Management 4.2 Elect Chung Moon-ki as Outside Director For For Management 4.3 Elect Park Heui-jae as Outside Director For For Management 5 Elect Chung Moon-ki as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO CHEMTECH CO., LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Min Gyeong-jun as Inside Director For For Management 3.2 Elect Kang Deuk-sang as Inside Director For For Management 3.3 Elect Park Hyeon 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 6 Approve Conditional Delisting of For For Management Shares from KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- POSCO DAEWOO CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Addenda) 3.1.1 Elect Kim Young-sang as Inside Director For For Management 3.1.2 Elect Noh Min-yong as Inside Director For For Management 3.2 Elect Jeong Tak as Non-Independent For For Management Non-Executive Director 3.3.1 Elect Kwon Soo-young as Outside For For Management Director 3.3.2 Elect Kim Heung-su as Outside Director For For Management 4.1 Elect Kwon Soo-young as a Member of For For Management Audit Committee 4.2 Elect Kim Heung-su as a Member of For For Management Audit Committee 4.3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jinliang as Director For For Management 2 Approve Remuneration Settlement Plan For For Management for Directors and Supervisors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Budget Plan of Fixed For For Management Assets Investment 6 Approve Appointment of Accounting For For Management Firms for 2019 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Extension of the Validity For For Management Period of the Plan for Initial Public Offering and Listing of A Shares 9 Approve Extension of the Validity For For Management Period of the Authorization to Deal With Specific Matters in Respect to the Initial Public Offering and Listing of A Shares 10 Approve Report on the Implementation None None Management of the Plan on Authorization of the Shareholders' General Meeting to the Board of Directors of Postal Savings Bank of China Co., Ltd. in 2018 11 Approve of 2018 Report on Related None None Management Party Transactions of Postal Savings Bank of China Co., Ltd. 12 Approve Report on the Use of For For Shareholder Previously Raised Funds 13 Approve Authorization to Deal with the For For Shareholder Liability Insurance of Directors, Supervisors and Senior Management After A Share Listing and Liability Insurance of the A Share Prospectus 14 Approve Amendments to the For For Shareholder Authorization Plans of the Shareholders' General Meeting to the Board of Directors 15 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Plan for Initial Public Offering and Listing of A Shares 2 Approve Extension of the Validity For For Management Period of the Authorization to Deal With Specific Matters in Respect to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Chan Lu Min, a Representative of For For Management PC Brothers Corporation with SHAREHOLDER NO.00000011, as Non-Independent Director 7.2 Elect Tsai Pei Chun, with SHAREHOLDER For For Management NO.00179619, as Non-Independent Director 7.3 Elect Tsai Min Chieh, a Representative For For Management of Tzong Ming Investments Co Ltd with SHAREHOLDER NO.00065990, as Non-Independent Director 7.4 Elect Lu Chin Chu, as Representative For For Management of Ever Green Investments Corporation with SHAREHOLDER NO.00065988, as Non-Independent Director 7.5 Elect Tsai Ming Lun, a Representative For For Management of Sheachang Enterprise Corporation with SHAREHOLDER NO.00031497, as Non-Independent Director 7.6 Elect Ho Yue Ming, a Representative of For For Management Lai Chia Investments Co Ltd with SHAREHOLDER NO.00055639, as Non-Independent Director 7.7 Elect Chen Bor Liang wtih SHAREHOLDER For For Management NO.00315185 as Independent Director 7.8 Elect Chiu Tien I with ID NO. For For Management H120511XXX as Independent Director 7.9 Elect Chen Huan Chung, with ID NO. For For Management D101445XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POWER FINANCE CORP. LTD. Ticker: 532810 Security ID: Y7082R109 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # 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 Chinmoy Gangopadhyay as For Against Management Director 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Gouri Chaudhury as Director For For Management 6 Approve Issuance of For For Management Bonds/Debentures/Notes/Debt Securities on Private Placement Basis 7 Approve Scheme of Arrangement for For For Management Amalgamation of PFC Green Energy Limited (Transferor Company) with Power Finance Corporation Limited (Transferee Company) and their Respective Shareholders and Creditors -------------------------------------------------------------------------------- POWER FINANCE CORP. LTD. Ticker: 532810 Security ID: Y7082R109 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction for For Against Management Acquisition of Shares of REC Limited -------------------------------------------------------------------------------- POWER GRID CORP. OF INDIA LTD. Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Payment of Interim Dividend For For Management and Declare Final Dividend 3 Reelect K. Sreekant as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Seema Gupta as Director For Against Management 6 Elect Manoj Kumar Mittal as Director For For Management 7 Elect Sunil Kumar Sharma as Director For For Management 8 Elect A. R. Mahalakshmi as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Secured/Unsecured, For For Management Non-Convertible, Non-Cumulative/Cumulative, Redeemable, Taxable/Tax-Free Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- POWER GRID CORP. OF INDIA LTD. Ticker: 532898 Security ID: Y7028N105 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY, INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Issuance of New Shares for Public Offering or Issuance of Marketable Securities via Private Placement or Issuance of Convertible Bonds 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For 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 -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: 4065 Security ID: Y70879104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # 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 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # 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 For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 3 Elect Koon Poh Ming as Director For For Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Lim Hun Soon @ David Lim as For For Management Director 6 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 Abdul Rahman Bin Megat Ahmad For For Management to Continue Office as Independent Non-Executive Director 9 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 10 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions for Press Metal Aluminium Holdings Berhad and its subsidiaries 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. Ticker: 500459 Security ID: Y7089A117 Meeting Date: NOV 29, 2018 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 Sonali Dhawan as Director For For Management 4 Elect Shailyamanyu Singh Rathore as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. Ticker: 500459 Security ID: Y7089A117 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rajendra Ambalal Shah to For Against Management Continue Office as Non-Executive Independent Director 2 Approve Bansidhar Sunderlal Mehta to For For Management Continue Office as Non-Executive Independent Director 3 Elect Gagan Sawhney as Director For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD. Ticker: 500459 Security ID: Y7089A117 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Madhusudan Gopalan as Director For For Management and Approve Appointment and Remuneration of Madhusudan Gopalan as Managing Director -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 1b Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1c Approve Individual and Consolidated For For Management Financial Statements 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Allocation of Income For For Management 2a Approve Discharge of Board and CEO For For Management 2b Elect or Ratify Directors, Members, For Against Management Chairmen of Audit and Corporate Governance Committees, Committee Members, CEO and Secretary 2c Approve Corresponding Remuneration For For Management 3a Set Maximum Amount of Share Repurchase For Against Management Reserve 3b Approve Report on Share Repurchase For For Management Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC CO. LTD. Ticker: PSH Security ID: Y711DL120 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and None None Management Operating Results 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Pisit Leeahtam as Director For For Management 4.2 Elect Weerachai Ngamdeevilaisak as For For Management Director 4.3 Elect Anusorn Sangnimnuan as Director For For Management 4.4 Elect Piyamitr Sritara as Director For For Management 4.5 Elect Kitipong Urapeepatanapong as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Main Business Activity -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # 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 Company For For Management and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 5 Amend Article 3 of the Articles of For Against Management Association in Relation to Business Activity -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management and Approve Remuneration of Directors and Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # 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 Board of Directors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividend For For Management 7 Approve Updates in the Company's For For Management Recovery Plan 8 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Acquisition Plan For Against Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 of Articles of For For Management Association 2 Approve Changes in the Board of For For Management Directors, Board of Commissioners and Sharia Supervisory Board -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 26, 2019 Meeting Type: Annual/Special Record Date: MAR 01, 2019 # 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 Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 1 Approve Merger with PT Bank Nusantara For For Management Parahyangan Tbk (BNP) 2 Amend Articles of Association For For Management 3 Approve Changes in the Board of For Against Management Directors, Commissioners and Sharia Supervisory Board 4 Approve Updates in the Company's For For Management Recovery Plan -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None None Shareholder Third Semester Performance 2018 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # 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 Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Financial 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 of Directors and For For Management Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Updates in the Company's For For Management Recovery Plan 6 Approve Changes in Directors For Against Management Nomenclature 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Delegation of Duties of For For Management Directors 5 Approve Auditors For For Management 6 Approve Changes in Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Changes in Board of Company For For Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # 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 Bank Action Plan (Recovery For For Management Plan) 6 Amend Articles of Association For Against Management 7 Approve Changes Directors Structure For For Management 8 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # 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 Changes in Board of Company For For Management 5 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None None Shareholder Third Semester Performance 2018 2 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # 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 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Establishment of Pension Fund For Against Management for Employers of the Defined Contribution Pension Plan of the Company 6 Approve Share Acquisition Plan For Against Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change on the Use of Proceeds For For Management from the Public Offering II -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 Board of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BAYAN RESOURCES TBK Ticker: BYAN Security ID: Y711AJ102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None For Shareholder Third Semester Performance 2018 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Financial Statements, For For Management Financial Report of 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 PCDP 6 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 Company For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Audit Committee Composition For For Management Report -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Directors For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 in For Against Management Relation with Online Single Submission Integrated -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity 2 Amend Articles of Association In For Against Management Relation with Directors 3 Amend Articles of Association In For Against Management Relation with Commissioners 4 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividend 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For Against Management 6 Approve Changes in Composition of For Against Management Board of Commissioners and Board of Directors 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # 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 Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report including For For Management Report on Use of Proceeds 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in Order For For Management to Comply with the Indonesian Standard Classification of Line of Business 2017 as Required for the Online Single Submission -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For For Management Relation with Online Single Submission Integrated -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: OCT 17, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners and Directors -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Commissioners For For Management 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management 5 Approve Changes in Board of Company For For Management 6 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 02, 2019 Meeting Type: Annual/Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Purpose and Objectives and Business Activities of the Company 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None For Shareholder First Semester Performance 2018 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report of the For For Management Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Accept Report on the Use of Proceeds For For Management 7 Amend Corporate Purpose For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 Affirmation Board of Directors and For Against Management Approve Changes of Board of Commissioners 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 22, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Main Business Activity -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Reaffirm Composition of Shareholders For For Management of the Company -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # 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 Board of Company For Against Management and Approve Remuneration of Directors and Commissioners 5 Amend Article 3 of the Articles of For Against Management Association in Relation with Main Business Activity 6 Approve Share Repurchase Program For For Management 7 Approve Transfer of Treasury Shares For For Management through Withdrawal by Way of Capital Reduction and Amend Articles of Association to Reflect Decrease in Registered Capital -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 5 Approve Changes in Board of Directors For Against Management 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 Board of Company For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Commissioners to Issue For Against Management Stocks in relation to Management and Employee Stock Option Program (MESOP) 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association 2 Approve Change Location of Company For For Management 3 Approve Transfer of Treasury Shares For For Management through Withdrawal by Way of Capital Reduction 4 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity 2 Amend Articles of Association In For Against Management Relation with Directors 3 Amend Articles of Association In For Against Management Relation with Commissioners 4 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: AUG 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None For Shareholder First Semester Performance 2018 2 Amend Articles of Association None Against Shareholder 3 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Report of the For For Management Partnership and Community Development Program (PCDP), and Commissioners' Report 2 Approve Financial Statements, For For Management Financial Report of 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 PCDP 6 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association in Relation to Purpose and Objectives and Business Activities of the Company -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # 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 of Directors and For For Management Commissioners 4 Approve Resignation of Commissioner For For Management and Elect a Commissioner 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- PT SEMEN BATURAJA (PERSERO) TBK Ticker: SMBR Security ID: Y7138X100 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None For Shareholder First Semester Performance 2018 2 Amend Articles of Association None Against Shareholder 3 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT SEMEN BATURAJA (PERSERO) TBK Ticker: SMBR Security ID: Y7138X100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Financial Statements, For For Management Financial Report of 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 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in relation to the MSOP 7 Accept Report on the Use of Proceeds For For Management 8 Amend Articles of Association in For Against Management Relation with Online Single Submission Integrated 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 the For For Management Partnership and Community Development Program (PCDP)and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT SMARTFREN TELECOM TBK Ticker: FREN Security ID: Y7137B109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SMARTFREN TELECOM TBK Ticker: FREN Security ID: Y7137B109 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Mandatory For For Management Convertible Bonds II 2014 into Shares 2 Approve Conversion of Mandatory For For Management Convertible Bonds III 2017 into Shares 3 Amend Article 4 of the Articles of the For For Management Association in Connection with the Conversion of Bonds 4 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity 5 Authorize Board of Directors to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # 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 of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Article 3 of the Articles of For Against Management Association -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Articles of Association 2 Approve Acquisition of Shares For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements, Report For For Management of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements, Report For For Management of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TOTALINDO EKA PERSADA TBK Ticker: TOPS Security ID: Y8847C106 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TOTALINDO EKA PERSADA TBK Ticker: TOPS Security ID: Y8847C106 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # 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 5 Approve Issuance of Bonds For For Management 6 Accept Report on the Use of Proceeds For For Management 7 Accept Report on Inability to Realize For For Management Annual General Meeting Shareholders 2018 Resolution on Approval for Plan of the Issuance US Dollar-Denominated Bonds or Notes -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # 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.a.1 Elect Veronika Utami as Director For For Management 4.a.2 Elect Sri Widowati as Director For For Management 4.a.3 Elect Deborah Herawati Sadrach as For For Management Commissioner 4.b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 21, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Article 3 of the Articles of For For Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # 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 Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Amend Article 3 of the Articles of For Against Management Association in Relation With Main Business Activity -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nobuhiro Matsumoto as For For Management Commissioner 2 Affirm Changes and Appointments of For For Management Board of Commissioners Approved at the Company's AGM dated April 4, 2018 -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Changes in Board of Drectors For For Management 6 Approve Changes in Board of For For Management Commissioners 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Tanudiredja, Wibisana, Rintis For For Management dan Rekan as Auditors 10 Reaffirm Board of Commissioners from For For Management EGM July 20, 2018 -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # 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) 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 of Directors and For For Management Commissioners 5 Approve Pledging of Assets for Debt For Against Management 6 Accept Report on the Use of Proceeds For For Management 7 Amend Corporate Purpose For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # 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 Tanudiredja, Wibisana, Rintis For For Management dan Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For For Management 6 Accept Report on the Use of Proceeds None None Management 7 Grant Authority to Commissioners to For Against Management Adjust the Issued and Paid-Up Capital in Relation to Implementation of Long Term Incentive Program 2016 - 2020 8 Amend Articles of Association in For For Management Relation with Online Single Submission Intergated -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PLC Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2018 Performance Results None None Management and 2019 Work Plan of the Company 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve State Audit Office of the For For Management Kingdom of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Achporn Charuchinda as Director For For Management 6.2 Elect Nimit Suwannarat as Director For For Management 6.3 Elect Sethaput Suthiwart-Narueput as For For Management Director 6.4 Elect Wirat Uanarumit as Director For For Management 6.5 Elect Penchun Jarikasem as Director For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PLC Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 05, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results, For For Management Company's Business Plan and Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Chatchalerm Chalermsukh as For For Management Director 3.2 Elect Prasan Chuaphanich as Director For For Management 3.3 Elect Watanan Petersik as Director For Against Management 3.4 Elect Don Wasantapruek as Director For For Management 3.5 Elect Supattanapong Punmeechaow as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PTT PUBLIC CO., LTD. Ticker: PTT Security ID: Y6883U139 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3 Approve State Audit Office of the For For Management Kingdom of Thailand as Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Krairit Euchukanonchai as For For Management Director 6.2 Elect Chumpol Rimsakorn as Director For For Management 6.3 Elect Teerawat Boonyawat as Director For For Management 6.4 Elect Supot Teachavorasinskun as For For Management Director 6.5 Elect Don Wasantapruek as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BHD. Ticker: 1295 Security ID: Y71497104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Chin Guan as Director For For Management 2 Elect Mohd Hanif bin Sher Mohamed as For For Management Director 3 Elect Tay Ah Lek as Director For For Management 4 Elect Lai Wai Keen as Director For For Management 5 Approve Directors' Fees, Board For For Management Committees Members' Fees and Allowances 6 Approve Remuneration and For Against Management Benefits-In-Kind (Excluding Director's Fee and Board Meeting Allowance) 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: 532461 Security ID: Y7162Z146 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 3 Approve Issuance of Shares Under the For Against Management Employee Stock Purchase Scheme 4 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: 532461 Security ID: Y7162Z146 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: 532461 Security ID: Y7162Z146 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice, Existence of Quorum For For Management and Call to Order 2 Approve the Minutes of Previous For For Management Stockholders' Meeting and Ratify All Acts and Resolutions Approved by the Board of Directors and Management from the Date of the Previous Meeting 3 Approve Annual Report For For Management 4.1 Elect Lucio L. Co as Director For For Management 4.2 Elect Susan P. Co as Director For For Management 4.3 Elect Ferdinand Vincent P. Co as For For Management Director 4.4 Elect Leonardo B. Dayao as Director For For Management 4.5 Elect Pamela Justine P. Co as Director For For Management 4.6 Elect Jack Huang as Director For For Management 4.7 Elect Marilyn V. Pardo as Director For For Management 4.8 Elect Edgardo G. Lacson as Director For For Management 4.9 Elect Jaime Dela Rosa as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Listing of 123,256,627 Common For For Management Shares 7 Approve Increase of Authorized Capital For For Management Stock to 5 Billion Pesos 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- QISDA CORP. Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 New Common Shares For Against Management for Cash to Sponsor Issuance of the Overseas Depository Shares or New Common Shares for Cash in Public Offering or New Common Shares for Cash or Issuance of Overseas or Domestic Convertible Bonds in 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 Amend Procedures for Endorsement and For For Management Guarantees and Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- QL RESOURCES BHD. Ticker: 7084 Security ID: Y7171B106 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chia Song Kun as Director For For Management 3 Elect Chia Seong Fatt as Director For For Management 4 Elect Chia Song Kooi as Director For For Management 5 Elect Kow Poh Gek as Director For For Management 6 Elect Chan Wai Yen as Director For For Management 7 Elect Cynthia Toh Mei Lee as Director For For Management 8 Approve Directors' Fees and Benefits For For Management 9 Approve Directors' Benefits for the For For Management Period from February 1, 2018 to August 31, 2018 10 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Chieng Ing Huong, Eddy to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect BARRY LAM, with Shareholder No. For For Management 1 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 TIM LI, with Shareholder No. 48 For For Management as Non-Independent Director 5.5 Elect WEI TA PAN, with ID No. For For Management A104289XXX, as Independent Director 5.6 Elect PISIN CHEN, with Shareholder No. For For Management 311858, as Independent Director 5.7 Elect HUNG CHING LEE, with ID No. For For Management K120059XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 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 -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Pipponzi as Chairman and Eugenio De Zagottis as Vice Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Pires Oliveira Dias as Director and Jose Sampaio Correa Sobrinho as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Director and Rosalia Pipponzi Raia De Almeida Prado as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Plinio V. Musetti as Director and Cristiana Ribeiro Sobral Sarian as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Antonio Carlos de Freitas as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Pires Oliveira Dias as Director and Maria Regina Camargo Pires R. do Valle as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jairo Eduardo Loureiro as Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Director and Antonio Sergio Almeida Braga as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director and Antonio Jose Barbosa Guimaraes as Alternate 9 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 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 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 15 Approve Remuneration of Fiscal Council For For Management Members 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? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 4 to Reflect Changes in For For Management Capital 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? -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Reelect Rajesh Mehta as Director For Against Management -------------------------------------------------------------------------------- RAMCO CEMENTS LTD. Ticker: RAMCOCEM Security ID: Y53727148 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect P.R.Venketrama Raja as Director For For Management 4 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 5 Reelect R.S. Agarwal as Director For For Management 6 Reelect M.B.N. Rao as Director For For Management 7 Reelect M.M. Venkatachalam as Director For For Management 8 Approve Employees Stock Option Scheme For Against Management 2018- Plan A and Plan B and Grant of Options to the Employees of the Company Under the Scheme 9 Elect M.F. Farooqui as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO., LTD. Ticker: RATCH Security ID: Y7198P112 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7.1 Elect Seubphong Buranasirin as Director For For Management 7.2 Elect Boonyanit Wongrukmit as Director For For Management 7.3 Elect Chuan Sirinunporn as Director For For Management 7.4 Elect Apichart Chinwanno as Director For For Management 7.5 Elect Boonsong Kerdklang as Director For For Management 8 Change Company Name and Seal For For Management 9 Amend Memorandum of Association For For Management 10 Amend Articles of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- RBL BANK LTD. Ticker: 540065 Security ID: ADPV16240 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # 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 Dividends For For Management 4 Reelect Rajeev Ahuja 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 Increase in Borrowing Powers For For Management 7 Approve Issuance of Debt Securities on For For Management Private Placement Basis 8 Approve Revision in the Remuneration For For Management of Rajeev Ahuja as Executive Director 9 Approve Reappointment and Revise For For Management Remuneration of Vishwavir Ahuja as Managing Director and Chief Executive Officer 10 Elect Vijay Mahajan as Director For For Management 11 Approve Appointment and Remuneration For For Management of Prakash Chandra as Director -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote 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 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CO., LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change Part of the A Share For For Management Fundraising Investment Projects 2 Approve Amendments to the Rules for For For Management Management of External Investments of the Company 3 Elect Guo Binghe as Director For For Shareholder 4 Elect Wang Xiao as Director For For Management 5 Elect Zhao Chongyi as Director For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Shareholder Auditor and Zhongxingcai Guanghua Certified Public Accountants LLP as Internal Control Consultant and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CO., LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Ownership Plan For For Management 2 Approve Implementation of Measures for For For Management Management of the Employee Stock Ownership Plan 3 Authorized Board to Deal with All For For Management Matters in Relation to the Employee Stock Ownership Plan -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CO., LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Account Report For For Management 4 Approve 2019 Financial Budget Report For For Management 5 Approve 2018 Annual Report and Annual For For Management Results 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve the Second Phase of the For For Management Employee Stock Ownership Plan 10 Approve Measures for Management of the For For Management Second Phase of the Employee Stock Ownership Plan 11 Authorize Board to Handle Matters in For For Management Relation to the Second Phase of the Employee Stock Ownership Plan 12 Approve Implementation Plans of Share For For Management Price Stabilization and Shareholding Increase 13 Approve Ernst & Young Hua Ming LLP as For For Shareholder External Auditor and BDO China Shu Lun Pan Certified Public Accountants LLP as Internal Control Consultant, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD. Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jai Anmol Ambani as Director For For Management 4 Approve Pathak H.D. & Associates as For For Management Statutory Auditors for a Term of Five Consecutive Years Till the Conclusion of the 35th Annual General Meeting 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP as Statutory Auditors for a Term of Five Consecutive Years Till the Conclusion of the 36th Annual General Meeting 6 Approve Bidhubhusan Samal to Continue For For Management Office as Independent Director 7 Approve V. N. Kaul to Continue Office For For Management as Independent Director 8 Approve Offer or Invitation to For Against Management Subscribe to Non-Convertible Debentures on Private Placement Basis 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RELIANCE HOME FINANCE LTD. Ticker: 540709 Security ID: Y7S32Z110 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Ravindra Sudhalkar as Director For For Management 4 Elect Syed Ata Hasnain as Director For For Management 5 Elect Jai Anmol Ambani as Director For For Management 6 Approve Appointment of Amit Bapna as For For Management Whole-time Director Designated as Director & CFO 7 Approve Padmanabh Vora to Continue For For Management Office as Independent Director 8 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 9 Approve Issuance of Securities Through For Against Management a Qualified Institutions Placement on a Private Placement Basis to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: RELIANCE Security ID: Y72596102 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Elect P. M. S. Prasad as Director For For Management 4 Elect Nikhil R. Meswani as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Mukesh D. Ambani as Managing Director 6 Reelect Adil Zainulbhai as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- RHB BANK BHD. Ticker: 1066 Security ID: Y7283N105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azlan Zainol as Director For For Management 3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 4 Elect Saw Choo Boon as Director For For Management 5 Elect Lim Cheng Teck as Director For For Management 6 Elect Laila Syed Ali as Director For For Management 7 Approve Directors' Fees and Board For For Management Committees' Allowances 8 Approve Remuneration of Directors For For Management (Excluding Directors' Fees and Board Committees' Allowances) 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 1 Amend Constitution For For Management -------------------------------------------------------------------------------- ROBINSON PUBLIC CO. LTD. Ticker: ROBINS Security ID: Y7318W104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Sudhisak Chirathivat as Director For For Management 4.2 Elect Sudhitham Chirathivat as Director For For Management 4.3 Elect Yuwadee Chirathivat as Director For For Management 4.4 Elect Yodhin Anavil as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 30, 2018 2 Approve the Financial Statements for For For Management the Preceding Year 3 Approve the Plan of Merger of Altus For For Management Mall Ventures, Inc. with and into the Corporation 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Frederick D. Go as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For For Management 4.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.7 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Roberto F. de Ocampo as Director For For Management 4.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 4.11 Elect Omar Byron T. Mier as Director For For Management 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 30, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders Held on May 28, 2018 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as a For Against Management Director 3.2 Elect James L. Go as a Director For Against Management 3.3 Elect Lance Y. Gokongwei as a Director For For Management 3.4 Elect Robina Y. Gokongwei-Pe as a For For Management Director 3.5 Elect Faith Y. Gokongwei-Lim as a For Against Management Director 3.6 Elect Ian James Winward McLeod as a For Against Management Director 3.7 Elect Samuel Sanghyun Kim as a Director For Against Management 3.8 Elect Antonio L. Go as a Director For For Management 3.9 Elect Roberto R. Romulo as a Director For For Management 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditor 5 Approve Amendment of the Articles of For Against Management Incorporation in Order to Increase the Seats in the Board of Directors from Nine to Eleven 6 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # 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 Cash Distribution from Legal For For Management Reserve -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Dividends Distributed For For Management from Legal Reserve 4 Amend Articles of Association For For Management 5 Amend Guidelines for Loaning of Funds For For Management and Making of Endorsement and Guarantees 6 Amend Criteria for Handling For For Management Acquisition and Disposal of Assets 7 Amend Procedures for Election of For For Management Directors and Supervisors -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at 11 For For Management 4 Approve Characterization of For Against Management Independent Directors 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Rubens Ometto Silveira Mello as For For Management Director 7.2 Elect Marcos Marinho Lutz as Director For Against Management 7.3 Elect Marcelo de Souza Scarcela For Against Management Portela as Director 7.4 Elect Abel Gregorei Halpern as Director For For Management 7.5 Elect Marcelo Eduardo Martins as For Against Management Director 7.6 Elect Sameh Fahmy as Director For For Management 7.7 Elect Burkhard Otto Cordes as Director For Against Management 7.8 Elect Julio Fontana Neto as Director For Against Management 7.9 Elect Mailson Ferreira da Nobrega as For Against Management Director 7.10 Elect Riccardo Arduini as Director and For Against Management Giancarlo Arduini as Alternate 7.11 Elect Marcos Sawaya Junk as Director For For Management 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Ometto Silveira Mello as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Marinho Lutz as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Souza Scarcela Portela as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Abel Gregorei Halpern as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Eduardo Martins as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sameh Fahmy as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Julio Fontana Neto as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Sawaya Junk as Director 10 Elect Rubens Ometto Silveira Mello as For For Management Board Chairman and Marcos Marinho Lutz as Vice-Chairman 11 Fix Number of Fiscal Council Members For For Management at Five 12.1 Elect Luiz Carlos Nannini as Fiscal For Abstain Management Council Member and Henrique Ache Pillar as Alternate 12.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Joao Marcelo Peixoto Torres as Alternate 12.3 Elect Francisco Silverio Morales For Abstain Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 12.4 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 13.1 Elect Thiago Costa Jacinto as Fiscal None Abstain Shareholder Council Member and Henrique Bredda as Alternate Appointed by Minority Shareholder 13.2 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 14 Appoint Luiz Carlos Nannini as Fiscal For For Management Council Chairman 15 Approve Remuneration of Company's For For Management Management 16 Approve Remuneration of Fiscal Council For For Management Members 17 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORP. LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # 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 Sanjeev Kumar Gupta as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Related Party Transactions For Against Management 6 Change Company Name and Amend For For Management Memorandum and Articles of Association 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- S P SETIA BHD. Ticker: 8664 Security ID: Y8132G101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For For Management 2 Elect Khor Chap Jen as Director For For Management 3 Elect Noraini binti Che Dan as Director For For Management 4 Elect Philip Tan Puay Koon as Director For For Management 5 Elect Azmi bin Mohd Ali as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Other Remuneration For For Management and Benefits 8 Approve Ernst & Young, Chartered For For Management Accountants as Auditors 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 Adopt New Constitution For For Management -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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, One For For Management Non-Independent Non-Executive Director and One Outside Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Othman Al-Ghamdi as Inside For For Management Director 3.2 Elect A.M. Al-Judaimi as For For Management Non-Independent Non-Executive Director 3.3 Elect S.A. Al-Hadrami as For For Management Non-Independent Non-Executive Director 3.4 Elect S.M. Al-Hereagi as For For Management Non-Independent Non-Executive Director 3.5 Elect I.Q. Al-Buainain as For For Management Non-Independent Non-Executive Director 3.6 Elect Kim Cheol-su as Outside Director For For Management 3.7 Elect Lee Seung-won as Outside Director For For Management 3.8 Elect Hong Seok-woo as Outside Director For For Management 3.9 Elect Hwang In-tae as Outside Director For For Management 3.10 Elect Shin Mi-nam as Outside Director For For Management 3.11 Elect Lee Janice Jungsoon as Outside For For Management Director 4.1 Elect Lee Seung-won as a Member of For For Management Audit Committee 4.2 Elect Hong Seok-woo as a Member of For For Management Audit Committee 4.3 Elect Hwang In-tae as a Member of For For Management Audit Committee 4.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hussain A. Al-Qahtani as Inside For For Management Director 1.2 Elect Ziad T. Al-Murshed as For For Management Non-Independent Non-Executive Director -------------------------------------------------------------------------------- S.A.C.I. FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital For For Management via Issuance of 84.33 Million Shares; Amend Article 5 and Transitory Article; Approve Registration of New Shares with CMF and Santiago Stock Exchange; Approve Private Offering to Qualified Investors in US 2 Authorize Board to Set Final Price of For For Management New Shares 3 Approve Sale of Shares For For Management 4 Receive Report on Related-Party None None Management Transaction with Sociedad e Inversiones Los Olivos SA Re: Cooperation Agreement (Convenio de Colaboracion) 5 Grant Powers to Board to Carry out For For Management Necessary Activities to Materialize Capital Increase and Placing of Shares -------------------------------------------------------------------------------- S.A.C.I. FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For For Management and Consolidated Financial Statements 2 Approve Auditors' Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 76 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Directors Committee's Report For For Management 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget of Directors' Committee For For Management -------------------------------------------------------------------------------- S.A.C.I. FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Falabella SA; For For Management Amend Article 1 2 Amend Articles 19, 21 and 23 For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Dong-joong as Inside Director For Against Management 3.2 Elect Jeong Suk-woo as Outside Director For Against Management 3.3 Elect Kwon Soon-jo as Outside Director For Against Management 3.4 Elect Heo Geun-nyeong as Outside For For Management Director 4.1 Elect Jeong Suk-woo as a Member of For Against Management Audit Committee 4.2 Elect Kwon Soon-jo as a Member of For Against Management Audit Committee 4.3 Elect Heo Geun-nyeong as a Member of For For Management 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 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- SAMSUNG CARD CO., LTD. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 In-jae as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Bahk Jae-wan as Outside Director For Against Management 2.1.2 Elect Kim Han-jo as Outside Director For For Management 2.1.3 Elect Ahn Curie as Outside Director For For Management 2.2.1 Elect Bahk Jae-wan as a Member of For Against Management Audit Committee 2.2.2 Elect Kim Han-jo as a Member of Audit For For Management 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 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Hyung-sik as Outside Director For For Management 2.2 Elect Moon Il as Outside Director For For Management 3.1 Elect Oh Hyung-sik as a Member of For For Management Audit Committee 3.2 Elect Park Il-dong 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 -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Dong-geun as Outside Director For For Management 4 Elect Cho Dong-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bae Jin-han as Inside Director For For Management 3.2 Elect Nam Gi-seop as Outside Director For For Management 4 Elect Nam Gi-seop as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec 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 Geun-chang as Outside For For Management Director 3.1.2 Elect Lee Chang-jae as Outside Director For For Management 3.2.1 Elect Kim Dae-hwan as Inside Director For For Management 4.1 Elect Lee Geun-chang 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 Elect Heo Gyeong-wook 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 -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Tae-hyeok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hong Won-pyo 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 -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Young-seop as Outside For For Management Director 4 Elect Lee Young-seop as a Member of For For Management Audit Committee 5 Elect Ahn Dong-hyeon as Outside For For Management Director to serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1b Elect Ramon S. Ang as Director For Withhold Management 1c Elect Leo S. Alvez as Director For Withhold Management 1d Elect Aurora T. Calderon as Director For Withhold Management 1e Elect Joselito D. Campos, Jr. as For Withhold Management Director 1f Elect Jose C. de Venecia, Jr. as For Withhold Management Director 1g Elect Menardo R. Jimenez as Director For Withhold Management 1h Elect Estelito P. Mendoza as Director For Withhold Management 1i Elect Alexander J. Poblador as Director For Withhold Management 1j Elect Thomas A. Tan as Director For Withhold Management 1k Elect Ramon F. Villavicencio as For Withhold Management Director 1l Elect Inigo Zobel as Director For Withhold Management 1m Elect Reynaldo G. David as Director For For Management 1n Elect Reynato S. Puno as Director For For Management 1o Elect Margarito B. Teves as Director For For Management 2 Approve the Minutes of the 2018 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report of the For For Management Company for Year Ended December 31, 2018 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2018 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Company CPAs as For For Management External Auditors -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares to SU BEE For For Management Investment SPV (RF) Proprietary Limited 2 Approve Financial Assistance to SU BEE For For Management Funding SPV (RF) Proprietary Limited in Terms of Sections 44 and 45 of the Companies Act 3 Approve Financial Assistance to For For Management Ubuntu-Botho Investments Proprietary Limited in Terms of Sections 44 and 45 of the Companies Act 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2018 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor 3.1 Elect Shirley Zinn as Director For For Management 4.1 Re-elect Patrice Motsepe as Director For For Management 4.2 Re-elect Karabo Nondumo as Director For For Management 4.3 Re-elect Chris Swanepoel as Director For For Management 4.4 Re-elect Anton Botha as Director For For Management 4.5 Re-elect Sipho Nkosi as Director For For Management 5.1 Re-elect Ian Kirk as Director For For Management 6.1 Re-elect Anton Botha as Member of the For For Management Audit Committee 6.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 6.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 6.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2018 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 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2019 until 30 June 2020 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Issued Share For For Management Capital E Amend Trust Deed of the Sanlam Limited For For Management Share Incentive Trust -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 Shailesh Ayyangar as Director For For Management 4 Reelect Cyril Grandchamp-Desraux as For For Management Director 5 Elect Charles Billard as Director For For Management 6 Approve Appointment and Remuneration For For Management of Charles Billard as Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SAP Security ID: S73544108 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2018 2 Elect Zola Malinga as Director For For Management 3.1 Re-elect Steve Binnie as Director For For Management 3.2 Re-elect Rob Jan Renders as Director For For Management 3.3 Re-elect Karen Osar as Director For For Management 4.1 Re-elect Peter Mageza as Chairman of For For Management the Audit Committee 4.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.3 Elect Zola Malinga as Member of the For For Management Audit Committee 4.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 4.5 Re-elect Rob Jan Renders as Member of For For Management the Audit Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company with Coenie Basson as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 8 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 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Ticker: SAPNRG Security ID: Y7516Y100 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shahril Shamsuddin as Director For For Management 2 Elect Mohamed Rashdi Mohamed Ghazalli For For Management as Director 3 Elect Muhamad Noor Hamid as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst and Young 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 -------------------------------------------------------------------------------- SAPURA ENERGY BHD. Ticker: 5218 Security ID: Y7516Y100 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Shares with Free Detachable Warrants 2 Approve Renounceable Rights Issue of For For Management Islamic Redeemable Convertible Preference Shares 3 Approve Exemption to Permodalan For For Management Nasional Berhad, Amanah Saham Bumiputera and Persons Acting in Concert with Them from the Obligation to Undertake a Mandatory Take-Over Offer for All the Remaining SEB Shares, Warrants and RCPS-i Not Already Owned by Them 4 Approve Executive Shares Option Scheme For Against Management (ESOS) 5 Approve Grant of ESOS Options to For Against Management Shahril Shamsuddin 1 Amend Constitution For For Management -------------------------------------------------------------------------------- SAPURA ENERGY BHD. Ticker: 5218 Security ID: Y7516Y100 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Partnership Between For For Management Sapura Energy Berhad and OMV Aktiengesellschaft 2 Approve Proposed Provision of For For Management Financial Assistance -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect Stephen Cornell as Director For For Management 1.3 Re-elect Manuel Cuambe as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 1.5 Re-elect Bongani Nqwababa as Director For For Management 2.1 Elect Muriel Dube as Director For For Management 2.2 Elect Martina Floel as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint N Ndiweni as Individual Registered Auditor 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 4.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 4.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report of the For For Management Remuneration Policy 7 Approve Remuneration Payable to For For Management Non-executive Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Repurchase of Issued Share For For Management Capital and/or Sasol BEE Ordinary Shares 10 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company 11 Amend Memorandum of Incorporation Re: For For Management Termination of Contract Verification Process and the Adoption of the BEE Verification Agent Process 12 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Automatic Share Exchange -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866300 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect Stephen Cornell as Director For For Management 1.3 Re-elect Manuel Cuambe as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 1.5 Re-elect Bongani Nqwababa as Director For For Management 2.1 Elect Muriel Dube as Director For For Management 2.2 Elect Martina Floel as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint N Ndiweni as Individual Registered Auditor 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 4.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 4.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report of the For For Management Remuneration Policy 7 Approve Remuneration Payable to For For Management Non-executive Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Repurchase of Issued Share For For Management Capital and/or Sasol BEE Ordinary Shares 10 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company 11 Amend Memorandum of Incorporation Re: For For Management Termination of Contract Verification Process and the Adoption of the BEE Verification Agent Process 12 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Automatic Share Exchange -------------------------------------------------------------------------------- SECURITY BANK CORP. (PHILIPPINES) Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 24, 2018 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, 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 Philip T. Ang as Director For For Management 4.3 Elect Gerard H. Brimo as Director For For Management 4.4 Elect Anastasia Y. Dy as Director For For Management 4.5 Elect Frederick Y. Dy as Director For For Management 4.6 Elect Joseph R. Higdon as Director For For Management 4.7 Elect James JK Hung as Director For For Management 4.8 Elect Ramon R. Jimenez, Jr. as Director For For Management 4.9 Elect Jikyeong Kang as Director For For Management 4.10 Elect Napoleon L. Nazareno as Director For For Management 4.11 Elect Cirilo P. Noel as Director For For Management 4.12 Elect Takahiro Onishi as Director For For Management 4.13 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.14 Elect Rafael F. Simpao, Jr. as Director For For Management 4.15 Elect Masaaki Suzuki as Director For Withhold Management 4.16 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP. Ticker: 981 Security ID: G8020E119 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 2 Approve Centralised Fund Management For Against Management Agreement, Annual Caps and Related Transactions 3a Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan 3b Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi 3c Approve Grant of Restricted Share For Against Management Units to William Tudor Brown 3d Authorize Board to Exercise the Powers For Against Management in Relation to the Proposed Grant of Restricted Share Units -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP. Ticker: 981 Security ID: 81663N206 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 2 Approve Centralised Fund Management For Against Management Agreement, Annual Caps and Related Transactions 3a Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan 3b Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi 3c Approve Grant of Restricted Share For Against Management Units to William Tudor Brown 3d Authorize Board to Exercise the Powers For Against Management in Relation to the Proposed Grant of Restricted Share Units -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP. Ticker: 981 Security ID: 81663N206 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SMNC Centralised Fund For Against Management Management Agreement, Annual Caps and Related Transactions 2 Approve SJ Cayman Centralised Fund For Against Management Management Agreement, Annual Caps and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Lau Lawrence Juen-Yee and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Fan Ren Da Anthony and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP. Ticker: 981 Security ID: G8020E119 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SMNC Centralised Fund For Against Management Management Agreement, Annual Caps and Related Transactions 2 Approve SJ Cayman Centralised Fund For Against Management Management Agreement, Annual Caps and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Lau Lawrence Juen-Yee and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Fan Ren Da Anthony and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liang Mong Song as Director For For Management 2b Elect Zhou Jie as Director For For Management 2c Elect Ren Kai as Director For For Management 2d Elect Chiang Shang-Yi as Director For For Management 2e Elect Cong Jingsheng Jason as Director For For Management 2f Elect Lau Lawrence Juen-Yee as Director For For Management 2g Elect Fan Ren Da Anthony as Director For Against Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the 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 -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: 81663N206 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liang Mong Song as Director For For Management 2b Elect Zhou Jie as Director For For Management 2c Elect Ren Kai as Director For For Management 2d Elect Chiang Shang-Yi as Director For For Management 2e Elect Cong Jingsheng Jason as Director For For Management 2f Elect Lau Lawrence Juen-Yee as Director For For Management 2g Elect Fan Ren Da Anthony as Director For Against Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the 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 -------------------------------------------------------------------------------- SEMIRARA MINING & POWER CORP. Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 7, 2018 2 Approve Management 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 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Jorge A. Consunji as Director For Withhold Management 5.3 Elect Cesar A. Buenaventura as Director For Withhold Management 5.4 Elect Herbert M. Consunji as Director For Withhold Management 5.5 Elect Maria Cristina C. Gotianun as For Withhold Management Director 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Josefa Consuelo C. Reyes as For Withhold Management Director 5.8 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.9 Elect Nestor D. Dadivas as Director For Withhold Management 5.10 Elect Rogelio M. Murga as Director For For Management 5.11 Elect Honorio O. Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO., LTD. Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-hun as Inside Director For For Management 2.2 Elect Yoo Hyeon-jong as Inside Director For For Management 2.3 Elect Kim Tae-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For Against Management 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SERBA DINAMIK HOLDINGS BERHAD Ticker: 5279 Security ID: Y7632W103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Abdul Karim Bin Abdullah as For For Management Director 2 Elect Daud Bin Awang Putera as Director For For Management 3 Elect Rozilawati Binti Haji Basir as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve KPMG PLT as Auditors and For Against 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 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Won Jin as Inside Director For For Management 2.2 Elect Kim Young-min as Inside Director For For Management 2.3 Elect Lee Myeong-jae as Inside Director For For Management 2.4 Elect Jeong Chang-seon as Inside For For Management Director 2.5 Elect Jang Soon-nam as Outside Director For For Management 2.6 Elect Cho In-hoe as Outside Director For For Management 2.7 Elect Jeong Seong-ho as For For Management Non-Independent Non-Executive Director 3.1 Elect Jang Soon-nam as a Member of For For Management Audit Committee 3.2 Elect Cho In-hoe as a Member of Audit For For Management Committee 3.3 Elect Jeong Seong-ho as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Jianhua as Director For For Management 2 Elect Huang Ou as Director For For Management 3 Elect Zhu Zhaokai as Director For For Management 4 Elect Zhu Bin as Director For For Management 5 Elect Yao Minfang as Director For For Management 6 Elect Li An as Director For For Management 7 Elect Kan Shunming as Director For For Management 8 Elect Chu Junhao as Director For For Management 9 Elect Xi Juntong as Director For For Management 10 Elect Zhou Guoxiong as Supervisor For For Management 11 Elect Hua Xingsheng as Supervisor For For Management 12 Elect Han Quanzhi as Supervisor For For Management 13 Approve Proposed Provision of For For Shareholder Guarantee for Suzhou Thvow Technology Co., Ltd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Increase of For For Management Shanghai Electric Investment (Dubai) Limited Company 2 Approve Provision of Counter Guarantee For For Management for Shanghai Electric (Group) Corporation 3 Approve the Construction Contract and For For Management the Supply Contract -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Change in Use of For For Management Proceeds 2 Approve Proposed Downward Adjustment For Against Shareholder of the Share Conversion Price of A Share Convertible Bonds -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Change in Use of For For Management Proceeds 2 Approve Proposed Downward Adjustment For Against Shareholder of the Share Conversion Price of A Share Convertible Bonds 1 Approve Provision of Guarantee for For For Shareholder Shanghai Electric Power T&D (M) Sdn. Bhd. by Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds For For Management 2 Adopt Restricted A Shares Incentive For Against Management Scheme 3 Approve Adoption of the Assessment For Against Management Management Measures for Implementation of Restricted A Share Incentive Scheme 4 Approve Grant of Mandate to the Board For Against Management to Deal with Matters in Relation to Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds For For Management 2 Adopt Restricted A Shares Incentive For Against Management Scheme 3 Approve Adoption of the Assessment For Against Management Management Measures for Implementation of Restricted A Share Incentive Scheme 4 Approve Grant of Mandate to the Board For Against Management to Deal with Matters in Relation to Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board For For Management 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Report of the Financial For For Management Results 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2018 and Approve Emoluments of Directors and Supervisors for the Year of 2019 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9 Approve Connected Transactions under For For Management the Onshore Contract and the Offshore Contract for the Coal Mine Project 10 Approve 2019 External Guarantees For Against Management 11 Approve Revision of Annual Caps for For For Shareholder Continuing Connected Transactions with State Grid Shanghai Municipal Electric Power Company -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Overseas For For Management Listing of Shanghai Henlius Biotech, Inc. on Issues Relating to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 2.1 Approve Issuing Entity For For Management 2.2 Approve Placing of Listing For For Management 2.3 Approve Type of Securities to be Listed For For Management 2.4 Approve Nominal Value For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Listing Date For For Management 2.7 Approve Method of Issuance For For Management 2.8 Approve Size of Issuance For For Management 2.9 Approve Pricing Method For For Management 2.10 Approve Underwriting For For Management 2.11 Approve Application for the Conversion For For Management of Domestic Shares and Unlisted Foreign Shares of Shanghai Henlius Biotech, Inc. to Overseas Listed Foreign Shares and the Listing and Trading of such Shares on the Hong Kong Stock Exchange 2.12 Approve Use of Proceeds For For Management 3 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company 4 Approve Description of the Sustainable For For Management Profitability and Prospects of the Group 5 Approve Authorization of the Board and For For Management Its Authorized Persons to Deal All with Full Discretion with the Overseas Listing and the Related Matters of Shanghai Henlius Biotech, Inc. 6 Approve Provision of Assured For For Management Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment No. 1 to the A&R For Against Management Shareholders Agreement Regarding Gland Pharma Limited. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Work Report of the Board For For Management 3 Approve 2018 Work Report of the For For Management Supervisory Committee 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as 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 2019 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2018 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2019 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Compliance with Conditions for For For Management the Proposed 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 Authorize Board to Deal with All For For Management Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Gland For Against Management Pharma Limited 17 Approve Renewal of and New Guarantee For For Management 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 Amend Articles of Association For For Management 20 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 21 Authorize Repurchase of Issued H Share For For Management Capital 22 Authorize Repurchase of Issued A Share For For Management Capital 23.1 Elect Chen Qiyu as Director For For Management 23.2 Elect Yao Fang as Director For For Management 23.3 Elect Wu Yifang as Director For For Management 23.4 Elect Xu Xiaoliang as Director For For Management 23.5 Elect Wang Can as Director For For Management 23.6 Elect Mu Haining as Director For For Management 23.7 Elect Liang Jianfeng as Director For For Management 24.1 Elect Jiang Xian as Director For For Management 24.2 Elect Wong Tin Yau Kelvin as Director For Against Management 24.3 Elect Li Ling as Director For For Management 24.4 Elect Tang Guliang as Director For For Management 25.1 Elect Cao Genxing as Supervisor For For Management 25.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # 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: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Board of For For Management Supervisors 4 Approve 2018 Final Accounts Report and For For Management 2019 Financial Budget 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2018 7 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 8 Approve Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Related Transactions 9 Approve External Guarantees for 2019 For Against Management 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders 13 Approve 2019 Share Option Scheme For Against Management 14 Approve Assessment Measure for the For Against Management Implementation of the 2019 Share Option Scheme 15 Authorize Board to Deal with All For Against Management Matters in Relation to the 2019 Share Option Scheme 16.01 Elect Zhou Jun as Director For For Shareholder 16.02 Elect Ge Dawei as Director For For Shareholder 16.03 Elect Cho Man as Director For For Shareholder 16.04 Elect Li Yongzhong as Director For For Shareholder 16.05 Elect Shen Bo as Director For For Shareholder 16.06 Elect Li An as Director For For Shareholder 17.01 Elect Cai Jiangnan as Director For For Shareholder 17.02 Elect Hong Liang as Director For For Shareholder 17.03 Elect Gu Zhaoyang as Director For For Shareholder 17.04 Elect Manson Fok as Director For For Shareholder 18.01 Elect Xu Youli as Supervisor For For Shareholder 18.02 Elect Xin Keng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Share Option Scheme For Against Management 2 Approve Assessment Measure for the For Against Management Implementation of the 2019 Share Option Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the 2019 Share Option Scheme -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital Bonds With For For Management No Fixed Term -------------------------------------------------------------------------------- SHENGJING BANK CO., LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # 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 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # 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 Gao Lei as Director For For Management 3.2 Elect Zhong Shan Qun as Director For For Management 3.3 Elect Ding Xun as Director For For Management 3.4 Elect Yim Fung as Director For Against Management 3.5 Elect Cheng Tai Chiu, Edwin as Director For For Management 3.6 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 -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # 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 For For Management 6 Elect Zhang Bingsheng 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 -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: G81043104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal 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 Hui Sai Tan, Jason as Director For For Management 3.2 Elect Tang Fei as Director For For Management 3.3 Elect Liu Sai Fei as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # 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 Approve Handling of Raising of For For Management Long-term Capital in Accordance with the Company's Strategy and Growth 6 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ok-dong as Non-Independent For For Management Non-Executive Director 3.2 Elect Park An-soon as Outside Director For For Management 3.3 Elect Park Cheul as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For For Management 3.5 Elect Lee Man-woo as Outside Director For For Management 3.6 Elect Lee Yoon-jae as Outside Director For For Management 3.7 Elect Philippe Avril as Outside For For Management Director 3.8 Elect Huh Yong-hak as Outside Director For For Management 3.9 Elect Yuki Hirakawa as Outside Director For For Management 4 Elect Sung Jae-ho as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Man-woo as a Member of Audit For For Management Committee 5.2 Elect Lee Yoon-jae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: 824596100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ok-dong as Non-Independent For For Management Non-Executive Director 3.2 Elect Park An-soon as Outside Director For For Management 3.3 Elect Park Cheul as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For For Management 3.5 Elect Lee Man-woo as Outside Director For For Management 3.6 Elect Lee Yoon-jae as Outside Director For For Management 3.7 Elect Philippe Avril as Outside For For Management Director 3.8 Elect Huh Yong-hak as Outside Director For For Management 3.9 Elect Yuki Hirakawa as Outside Director For For Management 4 Elect Sung Jae-ho as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Man-woo as a Member of Audit For For Management Committee 5.2 Elect Lee Yoon-jae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO., LTD. Ticker: 004170 Security ID: Y77538109 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Choi Jin-seok as Outside Director For For Management 3 Elect Choi Jin-seok as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- SHINSEGAE CO., LTD. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Jae-young as Inside Director For For Management 2.2 Elect Ahn Young-ho as Outside Director For For Management 2.3 Elect Won Jeong-hui as Outside Director For For Management 2.4 Elect Wi Cheol-hwan as Outside Director For For Management 3.1 Elect Ahn Young-ho as a Member of For For Management Audit Committee 3.2 Elect Won Jeong-hui as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: OCT 29, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 July 2018 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Re-elect Johannes Basson as Director For For Management 4 Re-elect JJ Fouche as Director For For Management 5 Re-elect Dr Anna Mokgokong as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Elect Shirley Zinn as Director For For Management 8 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 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 14.1 Approve Remuneration Policy For Against Management 14.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHREE CEMENT LTD. Ticker: SHREECEM Security ID: Y7757Y132 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # 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 Dividend For For Management 4 Reelect Benu Gopal Bangur as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHREE CEMENT LTD. Ticker: 500387 Security ID: Y7757Y132 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Benu Gopal Bangur to Continue For For Management Office as Non-Executive Non-Independent Director 2 Approve Ratanlal Gaggar to Continue For Against Management Office as Independent Director 3 Approve Om Prakash Setia to Continue For For Management Office as Independent Director 4 Approve Yoginder Kumar Alagh to For For Management Continue Office as Independent Director 5 Approve Nitin Dayalji Desai to For For Management Continue Office as Independent Director 6 Elect Prakash Narayan Chhangani as For Against Management Director and Approve His Appointment and Remuneration as Executive Director -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum and For For Management Articles of Association -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Sri Ranvir Dewan as Director For Against Management 5 Reelect Sri Shashank Singh as Director For For Management 6 Approve G D Apte & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Issuance of Non-Convertible For For Management Debentures, Bonds and Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO. LTD. Ticker: 511218 Security ID: Y7758E119 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 2 Approve Kishori Udeshi to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # 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 Puneet Bhatia as Director For Against Management 4 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants, Mumbai and Pijush Gupta & Co. Chartered Accountants, Guru Gram as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Reelect D. V. Ravi as Director For For Management 4 Approve Remuneration of Joint Auditors For For Management 5 Approve Cancellation of Forfeited For For Management Equity Shares 6 Elect Pradeep Kumar Panja as Director For For Management 7 Elect Ignatius Michael Viljoen as For For Management Director 8 Approve Reappointment and Remuneration For For Management of Umesh Revankar as Managing Director and CEO 9 Reelect S. Sridhar as Director For For Management 10 Reelect S. Lakshminarayanan as Director For For Management -------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC CO., LTD. Ticker: SCCC Security ID: Y7887N139 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend and For For Management Approve Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect David Alexander Newbigging as For For Management Director 6.2 Elect Siva Mahasandana as Director For For Management 6.3 Elect Charin Satchayan as Director For For Management 7 Elect Aidan John Lynam as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC CO., LTD. Ticker: GLOBAL Security ID: Y78719120 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Newly Issued For For Management Ordinary Shares to Support Stock Dividend Payment 7 Approve M&R Associates Co., Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Pairoj Juarprathoom as Director For For Management 8.2 Elect Boonchai Pitugdamrongkija as For For Management Director 8.3 Elect Kawee Supanun as Director For For Management 9 Approve Remuneration and Bonus of For For Management Directors 10 Other Business For Against Management -------------------------------------------------------------------------------- SIBANYE-STILLWATER LTD. Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Inc as Auditors For For Management of the Company with Lance Tomlinson as the Designated Individual Partner 2 Elect Harry Kenyon-Slaney as Director For For Management 3 Re-elect Neal Froneman as Director For For Management 4 Re-elect Nkosemntu Nika as Director For For Management 5 Re-elect Susan van der Merwe as For For Management Director 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Elect Timothy Cumming as Member of the For For Management 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 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14 Approve Remuneration Policy For For Management 15 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 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIBANYE-STILLWATER LTD. Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Allotment and Issuance For For Management of Sibanye-Stillwater Shares -------------------------------------------------------------------------------- SIEMENS LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Josef Kaeser 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 Elect Mehernosh B. Kapadia as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sunil Mathur as Managing Director and Chief Executive Officer 7 Approve Reappointment and Remuneration For Against Management of Christian Rummel as Executive Director and Chief Financial Officer 8 Approve Continuation of Deepak S. For Against Management Parekh as Independent Director 9 Approve Continuation of Yezdi H. For For Management Malegam as Independent Director 10 Approve Continuation of Darius C. For For Management Shroff as Independent Director 11 Amend Objects Clause of Memorandum of For For Management Association 12 Adopt New Articles of Association For Against Management 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEI CHEN, with Shareholder No. For For Management 55, as Non-Independent Director 1.2 Elect BUDONG YOU, with Shareholder No. For For Management 6, as Non-Independent Director 1.3 Elect JIUN-HUEI SHIH, with ID No. For For Management A123828XXX, as Non-Independent Director 1.4 Elect LAI-JUH CHEN, with ID No. For For Management A121498XXX, as Non-Independent Director 1.5 Elect SHUN-HSIUNG KO, with ID No. For For Management Q120322XXX, as Independent Director 1.6 Elect YONG-SONG TSAI, with ID No. For For Management A104631XXX, as Independent Director 1.7 Elect HENRY KING, with ID No. For For Management A123643XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, and Procedures for Endorsement and Guarantees 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial year Ended June 30, 2018 2 Approve Directors' Fees for the Period For For Management from July 1, 2018 Until the Next AGM 3 Approve Directors' Benefits For For Management 4 Elect Mohamed Azman Yahya as Director For For Management 5 Elect Abdul Hamidy Abdul Hafiz as For For Management Director 6 Elect Ahmad Pardas Senin as Director For For Management 7 Elect Thayaparan Sangarapillai as For For Management Director 8 Elect Jeffri Salim Davidson as Director For For Management 9 Elect Lawrence Lee Cheow Hock as For For Management Director 10 Elect Moy Pui Yee as Director For For Management 11 Elect Abdul Aziz Wan Abdullah as For For Management Director 12 Elect Selamah Wan Sulaiman as Director For For Management 13 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 16 Approve Grant of Shares to Jeffri For Against Management Salim Davidson Under the Performance-Based Employee Share Scheme -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Approve Directors' Fees for the For For Management Financial Year Ended June 30, 2018 3 Approve Directors' Fees for the Period For For Management from November 22, 2018 Until the Next AGM 4 Elect Lou Leong Kok as Director For For Management 5 Elect A. Ghani Othman as Director For For Management 6 Elect Mohd Bakke Salleh as Director For For Management 7 Elect Muhammad Lutfi as Director For Against 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 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management 2 Approve Issuance of Shares Under the For For Management Proposed Dividend Reinvestment Plan -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Benefits For For Management 3 Elect Henry Sackville Barlow as For For Management Director 4 Elect Yusof Basiran as Director For For Management 5 Elect Zaiton Mohd Hassan as Director For For Management 6 Elect Mohd Nizam Zainordin as Director For For Management 7 Elect Mohamad Nasir Ab Latif as For For Management Director 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SIME DARBY PROPERTY BHD. Ticker: 5288 Security ID: Y7962J102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tong Poh Keow as Director For For Management 4 Elect Jaganath Derek Steven Sabapathy For For Management as Director 5 Elect Ahmad Shah Alhaj ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah Alhaj as Director 6 Elect Zeti Akhtar Aziz as Director For For Management 7 Elect Rizal Rickman Ramli as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY PROPERTY BHD. Ticker: 5288 Security ID: Y7962J102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Daud Bakar as Director For For Management 2 Elect Ahmad Johan Mohammad Raslan as For For Management Director 3 Elect Norazah Mohamed Razali as For For Management Director 4 Elect Poh Pai Kong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ahmad Shah Alhaj Ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah Alhaj to Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # 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 Hsin as Director For For Management 5 Elect Lu Hong as Director For For Management 6 Elect Zhang Lu Fu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS, INC. Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # 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 Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Issuance of New Shares Through For For Management GDR or Private Placement -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions 2 Elect Fu Fei as Director and Authorize For For Management Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against 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 Yu Baocai as Director For For Management 4 Elect Lu Dong as Director For For Management 5 Elect Xiang Wenwu as Director For For Management 6 Elect Wu Wenxin as Director For For Management 7 Elect Hui Chiu Chung, Stephen as For Against Management Director 8 Elect Jin Yong as Director For For Management 9 Elect Ye Zheng as Director For For Management 10 Elect Zhu Fei as Supervisor For For Management 11 Elect Wang Guoliang as Supervisor For For Management 12 Elect Ye Wenbang as Supervisor For For Management 13 Elect Wu Jibo as Supervisor For For Management 14 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # 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 Grant Thornton China (Special For For Management General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: NOV 08, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Wei as Director For For Management 2 Amend Articles of Association and Its For For Management Appendix -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: 82935M109 Meeting Date: NOV 08, 2018 Meeting Type: Special Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Wei as Director For For Management 2 Amend Articles of Association and Its For For Management Appendix -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: 82935M109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Jianwei as Director and For For Management Authorize Board to Enter into the Service Contract with Him 2 Elect Chen Fangruo as Director and For For Management Authorize Board to Enter into the Service Contract with Him 3 Elect Yu Qingming as Director and For Against Shareholder Authorize Board to Enter into the Service Contract with Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Xiaohui as Director and For For Management Authorize Board to Enter into the Service Contract with Her -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 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 the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Elect Dai Kun as Director Authorize For For Management Any Director to Execute a Service Contract with Her 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal 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 Dai Lixin as Director For Against Management 3C Elect Sun Chenglong as Director For Against Management 3D Elect Jorg Mommertz as Director For Against Management 3E Elect Andreas Hermann Renschler as For Against Management Director 3F Elect Joachim Gerhard Drees as Director For For Management 3G Elect Jiang Kui as Director For For Management 3H Elect Annette Danielski as Director For For Management 3I Elect Lin Zhijun as Director For For Management 3J Elect Zhao Hang as Director For For Management 3K 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 Elect Lyu Shousheng as Director For For Management 5B Authorize Board to Fix Remuneration of For For Management Lyu Shousheng -------------------------------------------------------------------------------- SK DISCOVERY CO. LTD. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Sang-gyu as Outside Director For For Management 4 Elect Park Sang-gyu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chey Tae-won as Inside Director For Against Management 3.2 Elect Yeom Jae-ho as Outside Director For For Management 3.3 Elect Kim Byeong-ho as Outside Director For For Management 4 Elect Kim Byeong-ho 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 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jong-hoon as Inside Director For For Management 4 Elect Ha Young-gu as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Myoung-young as Inside For For Management Director 3.2 Elect Kim Joon as Outside Director For For Management 3.3 Elect Ha Yun-kyoung as Outside Director For For Management 4 Elect Kim Joon as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK MATERIALS CO., LTD. Ticker: 036490 Security ID: Y806AM103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Yong-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SK NETWORKS CO., LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Shin-won as Inside Director For For Management 3.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3.3 Elect Jeong Suk-woo as Outside Director For For Management 4 Elect Jeong Suk-woo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Stock Option Grants For For Management 5 Elect Kim Seok-dong as Outside Director For For Management 6 Elect Kim Seok-dong as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Stock Option Grants For For Management 5 Elect Kim Seok-dong as Outside Director For For Management 6 Elect Kim Seok-dong as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Wan-jae as Inside Director For For Management 3.2 Elect Park Young-seok as Outside For For Management Director 4 Elect Park Young-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC KOLON PI, INC. Ticker: 178920 Security ID: Y8T6HX101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hwa-jung as Inside Director For For Management 3.2 Elect Kim Cheol-su as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2018 Annual Report For For Management 3 Approve Amendment of the Second For For Management Article of the Articles of Incorporation 4 Approve Amendment of the Fourth For For Management Article of the Articles of Incorporation 5 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 6.1 Elect Teresita T. Sy as Director For For Management 6.2 Elect Henry T. Sy, Jr. as Director For For Management 6.3 Elect Harley T. Sy as Director For For Management 6.4 Elect Jose T. Sio as Director For For Management 6.5 Elect Frederic C. DyBuncio as Director For For Management 6.6 Elect Tomasa H. Lipana as Director For For Management 6.7 Elect Alfredo E. Pascual as Director For For Management 6.8 Elect Robert G. Vergara as Director For For Management 7 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 24, 2018 2 Approve 2018 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SODA SANAYII A.S. Ticker: SODA Security ID: M9067M108 Meeting Date: MAR 08, 2019 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 the Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For Against Management 6 Approve Director Remuneration For Against Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Authorize Board to Distribute Interim For For Management Dividends 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made For Against Management in 2018 and Approve Upper Limit of Donations for 2019 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Amend Company Articles For For Management -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mike Hankinson as Director For For Management 1.2 Re-elect Marang Mashologu as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Sharalene Randelhoff as the Designated Auditor 3.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Elect Andrew Waller as Member of the For For Management Audit Committee 3.4 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- SRISAWAD CORP. PUBLIC CO. LTD. Ticker: SAWAD Security ID: Y81387105 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Decrease in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 4 Approve Increase in Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 6 Approve Issuance of Newly Issued For For Management Ordinary Shares on a Private Placement Basis 7 Other Business For Against Management -------------------------------------------------------------------------------- SRISAWAD CORP. PUBLIC CO. LTD. Ticker: SAWAD Security ID: Y81387105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Increase in Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7.1 Elect Vinai Vittavasgarnvej as Director For For Management 7.2 Elect Sumate Maneewattana as Director For Against Management 7.3 Elect Veera Veerakool as Director For For Management 7.4 Elect Prayong Saennual as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Debentures For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO., LTD. Ticker: 003410 Security ID: Y81350103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Two Outside Directors (Bundled) For For Management 4 Elect Kim Gi-bae as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # 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 GU SU-MEI, with Shareholder No. For Against Management 7, as Non-Independent Director 4.2 Elect XIE YU-YAN, with Shareholder No. For Against Management 8, as Non-Independent Director -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 2.2 Re-elect Martin Oduor-Otieno as For For Management Director 2.3 Re-elect Andre Parker as Director For For Management 2.4 Re-elect Myles Ruck as Director For For Management 2.5 Re-elect Peter Sullivan as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 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 Implementation Report For For Management 7 Authorise Repurchase of Issued For For Management Ordinary Share Capital 8 Authorise Repurchase of Issued For For Management Preference Share Capital 9 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10.1 Report to Shareholders on the Against Against Shareholder Company's Assessment of Greenhouse Gas Emissions Resulting from its Financing Portfolio 10.2 Adopt and Publicly Disclose a Policy Against Against Shareholder on Lending to Coal-fired Power Projects and Coal Mining Operations -------------------------------------------------------------------------------- STANDARD FOODS CORP. Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Xuan Jian Sheng, Representative For For Management of Mu De Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director 4.2 Elect Cao De Feng, Representative of For Against Management Mu De Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director 4.3 Elect Cao De Hua, Representative of Mu For For Management De Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director 4.4 Elect Cao Bo Rui, Representative of For For Management Chang Hui Co., Ltd., with Shareholder No. 23899 as Non-Independent Director 4.5 Elect Zhang Zhong Ben with ID No. For For Management D100235XXX (D100235794) as Independent Director 4.6 Elect Zhou Zong Qi with ID No. For For Management Q100668XXX (Q100668097) as Independent Director 4.7 Elect Jiang Feng Nian with ID No. For For Management Q120123XXX (Q120123160) as Independent Director 5 Approve Release the Elected 13th For For Management Directors from Non-competition Restrictions under Same Business Category -------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC CO. LTD. Ticker: SPRC Security ID: Y8162W117 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Omission of Dividend Payment For For Management 6.1 Elect Timothy Alan Potter as Director For For Management 6.2 Elect Pliu Mangkornkanok as Director For For Management 7 Approve Increase in Size of Board from For For Management 7 to 8 and Elect Kamonwan Wipulakorn as Director 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LTD. Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect G. Vishwakarma as Director For For Management 3 Approve Remuneration of Auditors For For Management 4 Elect CA Kartar Singh Chauhan as For For Management Director 5 Elect Narendra Kumar Taneja as Director For For Management 6 Elect Atul Srivastava as Director For For Management 7 Elect Harinand Rai as Director For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secured Non-Convertible Debentures on Private Placement Basis and Approve Pledging of Assets for Debt 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Karen Yifen Chang as Director For For Management 3b Elect Desmond Murray as Director For For Management 3c Elect Edgard, Michel, Marie, Bonte as For For Management as Director 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 Articles of Association For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # 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 Dividends For For Management 3 Reelect Dilip S. Shanghvi as Director For For Management 4 Reelect Sudhir V. Valia as Director For For Management 5 Elect Vivek Chaand Sehgal as Director For For Management 6 Elect Gautam Doshi as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Sudhir V. Valia as Whole-Time Director 8 Approve Reappointment and Remuneration For For Management of Sailesh T. Desai as Whole-Time Director 9 Approve Appointment of Kalyanasundaram For For Management Subramanian as Whole-Time Director without Remuneration 10 Approve Continuation of Directorship For For Management of Israel Makov 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUN 04, 2019 Meeting Type: Court Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUN TV NETWORK LTD. Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # 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 K. Vijaykumar as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUN TV NETWORK LTD. Ticker: 532733 Security ID: Y8295N133 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. Mahesh Kumar as Director and For For Management Approve Appointment and Remuneration of R. Mahesh Kumar as Managing Director 2 Approve Appointment and Remuneration For For Management of K. Vijaykumar as Whole-Time Director Designated as an Executive Director 3 Elect Kaviya Kalanithi Maran as For For Management Director and Approve Appointment and Remuneration of Kaviya Kalanithi Maran as Whole-Time Director Designated as Executive Director 4 Elect Sridhar Venkatesh as Director For For Management 5 Elect Desmond Hemanth Theodore as For For Management Director 6 Increase Authorized Share Capital For Against Management 7 Reelect J. Ravindran as Director For For Management 8 Reelect Nicholas Martin Paul as For For Management Director 9 Reelect M.K. Harinarayanan as Director For For Management 10 Reelect R. Ravivenkatesh as Director For For Management 11 Approve S. Selvam to Continue Office For For Management as Non-Executive Director 12 Approve Continuation of Payment of For Against Management Remuneration to Kalanithi Maran as Whole Time Director Designated as Executive Chairman 13 Approve Continuation of Payment of For Against Management Remuneration to Kavery Kalanithi as Whole Time Director Designated as Executive Director 14 Amend Memorandum of Association For Against Management 15 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 Tian Qiang as Director For For Management 3A2 Elect Huang Shuping as Director For For Management 3A3 Elect Li Qin as Director For For Management 3A4 Elect Ma Lishan as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A 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 -------------------------------------------------------------------------------- SUNDARAM FINANCE HOLDINGS LIMITED Ticker: SUNDARMHLD Security ID: Y8210G155 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Harsha Viji as Director For For Management 4 Approve R.G.N. Price & Co, Chartered For Against Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For Against Management 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SUNDARAM FINANCE HOLDINGS LTD. Ticker: SUNDARMHLD Security ID: Y8210G155 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Subsidiaries, For Against Management Associates and Other Group Companies -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: SUNDARMFIN Security ID: Y8210G114 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements 2 Approve Dividend For For Management 3 Reelected S. Viji as Director For For Management 4 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Reelected S. Ram as Director For For Management 6 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 7 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- SUNDARAM FINANCE LTD. Ticker: 590071 Security ID: Y8210G114 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- SUNDARAM FINANCE LTD. Ticker: 590071 Security ID: Y8210G114 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 2 Reelect P N Venkatachalam as Director For For Management 3 Reelect S Prasad as Director For For Management 4 Reelect Shobhana Ramachandhran as For For Management Director 5 Reelect S Mahalingam as Director For For Management 6 Approve Reappointment and Remuneration For For Management of A N Raju as Director (Operations) -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Zhang Yuqing as Director For For Management 3c Elect Shao Yang Dong 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 External 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 -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: 5211 Security ID: Y8309C115 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Razman M Hashim as Director For For Management 4 Elect Chew Chee Kin as Director For For Management 5 Elect Wong Chin Mun 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 -------------------------------------------------------------------------------- SUPALAI PUBLIC CO., LTD. Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Somjai Phagaphasvivat as Director For For Management 4.2 Elect Aswin Bijayayodhin as Director For For Management 4.3 Elect Atip Bijanonda as Director For For Management 5 Approve Remuneration of Directors, For For Management Audit Committees and Sub-Committees 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Fibria For For Management Celulose S.A. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Fibria Celulose For For Management S.A. 5 Change Company Name to Suzano S.A. and For For Management Amend Article 1 Accordingly 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Amend Corporate Purpose and Amend For For Management Article 4 Accordingly 8 Amend Articles For For Management 9 Remove Statutory Committees and Remove For For Management Article 16 Accordingly 10 Install Audit Committee and Create For For Management Article 25 Accordingly 11 Re-Ratify Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA Ticker: SUZB3 Security ID: 86959K105 Meeting Date: APR 01, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Fibria For For Management Celulose S.A. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Fibria Celulose For For Management S.A. 5 Change Company Name to Suzano S.A. and For For Management Amend Article 1 Accordingly 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Amend Corporate Purpose and Amend For For Management Article 4 Accordingly 8 Amend Articles For For Management 9 Amend Article 25 For For Management 10 Amend Article 26 For For Management 11 Remove Statutory Committees and Remove For For Management Article 16 Accordingly 12 Install Audit Committee and Create For For Management Article 25 Accordingly 13 Re-Ratify Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council 5 Designate Newspapers to Publish For For Management Company Announcements 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? -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA Ticker: SUZB3 Security ID: 86959K105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council 5 Designate Newspapers to Publish For For Management Company Announcements 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? -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote 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 Amendments to the Rights For For Management Issue of Fiscal Year 2018 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 Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO., LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Seong-tae as Outside For For Management Director 2.2 Elect Lee Jae-hyeon as Outside Director For For Management 3.1 Elect Hong Seong-tae as a Member of For For Management Audit Committee 3.2 Elect Lee Jae-hyeon 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 Against Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK CO., LTD. Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote 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 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 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 Shareholder's General Meeting -------------------------------------------------------------------------------- TAIMED BIOLOGICS, INC. Ticker: 4147 Security ID: Y83622103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Deficit Compensation For For Management 3.1 Elect James Chang with Shareholder No. For For Management 13 as Non-Independent Director 3.2 Elect Frank Chen, Representative of For For Management Chang Chun Investment, with Shareholder No. 4508 as Non-Independent Director 3.3 Elect Lung-Yeh Cho, Representative of For For Management Ruentex Industries Co., Ltd., with Shareholder No. 6 as Non-Independent Director 3.4 Elect Tamon Tseng, Representative of For For Management Ruentex Development Co., Ltd., with Shareholder No. 7 as Non-Independent Director 3.5 Elect Lu-Ping Chou, Representative of For For Management National Development Fund, with Shareholder No. 2 as Non-Independent Director 3.6 Elect Liu Der-Zen, Representative of For For Management National Development Fund, with Shareholder No. 2 as Non-Independent Director 3.7 Elect Ming-Ching Chen with Shareholder For For Management No. 18999 as Independent Director 3.8 Elect Tay-Chang Wang with ID No. For For Management H120000XXX (H1200XXXXX) as Independent Director 3.9 Elect Howard S. Lee with ID No. For For Management A123143XXX (A1231XXXXX) 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 -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote 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 Amend Articles of Association Proposed For Against Shareholder by Shareholder 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 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote 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 Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote 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 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO. LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote 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 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FAMILYMART CO., LTD. Ticker: 5903 Security ID: Y24098108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRY CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Trading For For Management Procedures Governing Financial Derivatives Transactions 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORP. Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Corporate Governance Guidelines For For Management 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 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- TAIWAN MOBILE CO. LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect HSI-PENG LU, with ID NO. For For Management A120604XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities on DANIEL M. TSAI 8 Approve Release of Restrictions of For For Management Competitive Activities on RICHARD M. TSAI 9 Approve Release of Restrictions of For For Management Competitive Activities on HSUEH-JEN SUNG 10 Approve Release of Restrictions of For For Management Competitive Activities on CHRIS TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities on HSI-PENG LU -------------------------------------------------------------------------------- TAIWAN SECOM CO., LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For 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 SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For 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 Trading For For Management Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 5.1 Elect Moshe N. Gavrielov with ID No. For For Management 505930XXX as Independent Director -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For 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 Trading For For Management Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 5.1 Elect Moshe N. Gavrielov with ID No. For For Management 505930XXX as Independent Director -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Bhaskar Bhat as Director For Against Management 5 Elect Padmini Khare Kaicker as Director For For Management 6 Elect Zarir Langrana as Director For For Management 7 Approve Appointment and Remuneration For Against Management of Zarir Langrana as Executive Director 8 Approve Revision in the Remuneration For For Management of R. Mukundan as Managing Director 9 Approve Appointment and Remuneration For For Management of R. Mukundan as Managing Director & CEO of the Company 10 Approve Commission to Non-Executive For For Management Directors 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: TATACOMM Security ID: Y9371X128 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gopichand Katragadda as For Against Management Director 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Objects Clause of Memorandum of For For Management Association 7 Amend Liability Clause of Memorandum For For Management of Association 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # 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 N Ganapathy Subramaniam as For For Management Director 4 Elect Hanne Birgitte Breinbjerg For For Management Sorensen as Director 5 Elect Keki Minoo Mistry as Director For Against Management 6 Elect Daniel Hughes Callahan as For For Management Director 7 Reelect Om Prakash Bhatt as Director For For Management 8 Approve Commission to Non-Wholetime For For Management Directors -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: AUG 04, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: TATAGLOBAL Security ID: Y85484130 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUN 28, 2018 # 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 Harish Bhat as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect S. Santhanakrishnan as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of L. KrishnaKumar as Executive Director 8 Approve Commission to Non-Executive For For Management Directors 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect N. Chandrasekaran as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For For Management of Ajoy Kumar Misra as Managing Director and Chief Executive Officer 7 Elect Bharat Puri as Director For For Management 8 Elect Shikha Sharma as Director For For Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # 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 Guenter Butschek as Director For For Management 4 Elect Hanne Birgitte Sorensen as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures/Bonds on Private Placement Basis 7 Approve Tata Motors Limited Employees For For Management Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # 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 Guenter Butschek as Director For For Management 4 Elect Hanne Birgitte Sorensen as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures/Bonds on Private Placement Basis 7 Approve Tata Motors Limited Employees For For Management Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme -------------------------------------------------------------------------------- TATA POWER CO., LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: DEC 12, 2018 Meeting Type: Court Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA POWER CO., LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # 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 Banmali Agrawala as Director For For Management 5 Elect Ashok Sinha as Director For For Management 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect N. Chandrasekaran as Director For For Management 5 Elect Hemant Bhargava as Director For For Management 6 Elect Saurabh Agrawal as Director For For Management 7 Elect Banmali Agrawala as Director For For Management 8 Elect Praveer Sinha as Director For For Management 9 Approve Appointment and Remuneration For For Management of Praveer Sinha as Managing Director & CEO 10 Approve Offer or Invitation to For For Management Subscribe to Redeemable Non-Convertible Debentures on Private Placement Basis 11 Approve Commission to Non-Executive For For Management Directors 12 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # 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 Dividends For For Management 4 Reelect N. Chandrasekaran as Director For For Management 5 Elect Saurabh Agrawal as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Koushik Chatterjee as Executive Director and Chief Financial Officer 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # 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 Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Dismissal of Peng Fei Su Against Against Shareholder 8 Approve Dismissal of Tzong Der Liou Against Against Shareholder 9 Approve Dismissal of Chi Ming Wu Against Against Shareholder -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Approve Remuneration Policy For For Management 9 Ratify Director Appointment For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made For For Management in 2018 and Approve Upper Limit of Donations for 2019 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- TCI CO. LTD. Ticker: 8436 Security ID: Y8T4HC102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 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 -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # 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 Approve Retirement of Vineet Nayyar as For For Management Director 5 Approve Reappointment and Remuneration For For Management of C. P. Gurnani as Chairman and Managing Director and Chief Executive Officer 6 Approve Employee Stock Option Scheme For Against Management 2018 for Benefit of Employees and Director of Company 7 Approve Employee Stock Option Scheme For Against Management 2018 for Benefit of Employees and Director of Subsidiary Company -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO., LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For 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 -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAR 27, 2019 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 Director Remuneration For For Management 7 Elect Directors For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Approve Upper Limit of Donations for For For Management 2019 and Receive Information on Donations Made in 2018 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BHD. Ticker: 4863 Security ID: Y8578H118 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rosli Man as Director For For Management 2 Elect Asri Hamidin @ Hamidon as For For Management Director 3 Elect Farid Mohamed Sani as Director For For Management 4 Elect Mohd Naim Daruwish as Director For For Management 5 Elect Hisham Zainal Mokhtar as Director For For Management 6 Elect Suhendran Sockanathan as Director For For Management 7 Elect Gee Siew Yoong as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve PricewaterhouseCoopers PLT For For Management (PwC) as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 14 Approve Grant of LTIP Awards to Mohd For Against Management Azizi Rosli -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sello Moloko as Director For For Management 1.2 Elect Dolly Mokgatle as Director For For Management 1.3 Elect Sibusiso Luthuli as Director For For Management 2.1 Re-elect Navin Kapila as Director For For Management 2.2 Re-elect Rex Tomlinson as Director For For Management 2.3 Re-elect Graham Dempster as Director For For Management 3.1 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.2 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 3.3 Elect Sibusiso Luthuli as Member of For For Management the Audit Committee 3.4 Elect Graham Dempster as Member of the For For Management Audit Committee 3.5 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 4.1 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company with S Dikana as the Individual Designated Auditor 4.2 Appoint SizweNtsalubaGobodo as For For Management Auditors of the Company with S Lokhat as the Individual Designated Auditor 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 Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 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 -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: 5347 Security ID: Y85859109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leo Moggie as Director For For Management 2 Elect Juniwati Rahmat Hussin as For For Management Director 3 Elect Gopala Krishnan K.Sundaram as For Against Management Director 4 Elect Ong Ai Lin as Director For Against Management 5 Elect Ahmad Badri bin Mohd Zahir as For For Management Director 6 Elect Roslina binti Zainal as Director For For Management 7 Elect Amir Hamzah bin Azizan as For For Management Director 8 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 9 Approve Directors' Fees from January For For Management 1, 2019 Until the Next Annual General Meeting 10 Approve Directors' Benefits For For Management 11 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- THAI OIL PUBLIC CO. LTD. Ticker: TOP Security ID: Y8620B119 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Clean Fuel For For Management Project (CFP) and Related Asset Acquisition Transaction 2 Other Business For Against Management -------------------------------------------------------------------------------- THAI OIL PUBLIC CO. LTD. Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Dividend Payment For For Management 3 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Auttapol Rerkpiboon as Director For For Management 5.2 Elect Kukiat Srinaka as Director For For Management 5.3 Elect Duangporn Thiengwatanatham as For For Management Director 5.4 Elect Kanit Si as Director For For Management 5.5 Elect Preecha Pocatanawat as Director For For Management 6 Approve Disposal of Assets to Transfer For For Management Ownership in Energy Recovery Unit (ERU) 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI UNION GROUP PUBLIC CO. LTD. Ticker: TU Security ID: Y8730K116 Meeting Date: APR 05, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Operational Results 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Cheng Niruttinanon as Director For For Management 5.2 Elect Sakdi Kiewkarnkha as Director For For Management 5.3 Elect Chan Shue Chung as Director For For Management 5.4 Elect Norio Saigusa as Director For For Management 6 Approve Remuneration for the Year 2019 For For Management and Bonus of Directors for the Year 2018 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Increase in Issuance of For For Management Debentures 9 Approve Issuance of New Ordinary For For Management Shares to Directors, Executives and Employees 10 Other Business None None Management -------------------------------------------------------------------------------- THANACHART CAPITAL PUBLIC CO., LTD. Ticker: TCAP Security ID: Y8738D197 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Remuneration of Directors and For For Management Standing Committees 5.2 Approve Performance Allowance for For For Management Board of Directors 6.1 Elect Banterng Tantivit as Director For For Management 6.2 Elect Vichit Yanamorn as Director For For Management 6.3 Elect Prinya Hom-anek as Director For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lorato Phalatse as Director For For Management 1.2 Re-elect Nigel Payne as Director For For Management 1.3 Re-elect Tania Slabbert as Director For For Management 1.4 Re-elect Alex Maditsi as Director For For Management 1.5 Re-elect Eric Diack as Director For For Management 2.1 Elect Mark Steyn as Director For For Management 2.2 Elect Norman Thomson as Director For For Management 2.3 Elect Renosi Mokate as Director For For Management 3 Appoint PWC as Auditors of the Company For For Management with Craig West as the Individual Registered Auditor 4.1 Re-elect Nigel Payne as Member of the For For Management Audit Committee 4.2 Elect Norman Thomson as Member of the For For Management Audit Committee 4.3 Elect Renosi Mokate as Member of the For For Management Audit Committee 4.4 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 4.5 Re-elect Eric Diack as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of For For Management Remuneration Policy 1 Approve Non-Executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: FEDERALBNK Security ID: Y24781182 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ganesh Sankaran as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants, Mumbai and M M Nissim & Co, Chartered Accountants, Mumbai as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect A P Hota as Director For For Management 7 Elect Deepak Maheshwari as Director For For Management 8 Approve Appointment and Remuneration For For Management of Nilesh Vikamsey as Chairman of the Bank 9 Approve Variable Pay to Shyam For For Management Srinivasan as Managing Director and Chief Executive Officer 10 Approve Reappointment and Remuneration For For Management of Ashutosh Khajuria as Executive Director & Chief Financial Officer 11 Approve Variable Pay to Ashutosh For For Management Khajuria as Executive Director 12 Approve Reappointment of Ganesh For For Management Sankaran as Executive Director 13 Approve Variable Pay to Ganesh For For Management Sankaran as Executive Director 14 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities on Private Placement Basis 15 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 Meeting Date: SEP 03, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Appoint Deloitte & Touche as Auditors For For Management of the Company and M van Wyk as the Designated Partner 3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Graham Davin as Director For For Management 6 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Re-elect Fatima Abrahams as Member of For For Management the Audit Committee 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Thumnithi Wanichthanom as For For Management Director 4.2 Elect Tarisa Watanagase as Director For For Management 4.3 Elect Pasu Decharin as Director For For Management 4.4 Elect Parnsiree Amatayakul as Director For For Management 5 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Sub-committees -------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO. LTD. Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors for For For Management the Year 2019 and Bonus of Directors for the Year 2018 5.1 Elect Prasan Chuaphanich as Director For For Management 5.2 Elect Thaweesak Koanantakool as For For Management Director 5.3 Elect Kan Trakulhoon as Director For For Management 5.4 Elect Chakkrit Parapuntakul as Director For For Management 5.5 Elect Lackana Leelayouthayotin as For For Management Director 5.6 Elect Chaovalit Ekabut as Director For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gail Klintworth as Director For For Management 2.1 Re-elect Maya Makanjee as Director For For Management 2.2 Re-elect Makhup Nyama as Director For For Management 2.3 Re-elect Emma Mashilwane as Director For For Management 3.1 Re-elect Emma Mashilwane as Member of For For Management Audit Committee 3.2 Elect Michael Ajukwu as Member of For For Management Audit Committee 3.3 Elect Mark Bowman as Member of Audit For For Management Committee 4 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company 5 Authorise Ratification of Approved For For Management Resolutions 6 Amend the 2013 Share Plan For For Management 7 Approve Remuneration Policy For Against Management 8 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 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 Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Additional Work Undertaken 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES SA Ticker: TIMP3 Security ID: P91536469 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Agostino Nuzzolo as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Emmanuel Carvalho Whitaker as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlo Nardello as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Elisabetta Romano as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Gesner Jose de Oliveira Filho as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Herculano Anibal Alves as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicandro Durante as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Piergiorgio Peluso as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pietro Labriola as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Raimondo Zizza as Director 9 Fix Number of Fiscal Council Members For For Management at Three 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Approve Remuneration of Company's For For Management Management, Committee Members and Fiscal Council -------------------------------------------------------------------------------- TIM PARTICIPACOES SA Ticker: TIMP3 Security ID: P91536469 Meeting Date: MAR 28, 2019 Meeting Type: Special 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. -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wei, Hong-Chen as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO. LTD. Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Board of Directors' Business For For Management Activities 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Fix Number of Directors at 12 For For Management 5.2A Elect Pliu Mangkornkanok as Director For For Management 5.2B Elect Hon Kit Shing (Alexander H. For For Management Shing) as Director 5.2C Elect Suthas Ruangmanamongkol as For For Management Director 5.2D Elect Angkarat Priebjrivat as Director For For Management 5.2E Elect Pranee Tinakorn as Director For For Management 5.2F Elect Teerana Bhongmakapat as Director For For Management 5.2G Elect Sathit Aungmanee as Director For For Management 5.2H Elect Charatpong Chotigavanich as For For Management Director 5.2I Elect Kulpatra Sirodom as Director For For Management 5.2J Elect Chi-Hao Sun (Howard Sun) as For For Management Director 5.2K Elect Satoshi Yoshitake as Director For For Management 5.2L Elect Sakchai Peechapat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # 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.N. Tata as Director For Against Management 4 Elect B Santhanam as Director For For Management 5 Elect K. Gnanadesikan as Director For For Management 6 Elect Ramesh Chand Meena as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TMB BANK PUBLIC CO., LTD. Ticker: TMB Security ID: Y57710264 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Philippe G.J.E.O. Damas as For For Management Director 4.2 Elect Singha Nikornpun as Director For For Management 4.3 Elect Christopher John King as Director For For Management 4.4 Elect Piti Tantakasem as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Bonus of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Amend Memorandum of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- TOA PAINT (THAILAND) PUBLIC CO. LTD. Ticker: TOA Security ID: Y88495125 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Jatuphat Tangkaravakoon as For For Management Director 5.2 Elect Nattavuth Tangkaravakoon as For For Management Director 5.3 Elect Chanatip Weerasubpong as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 13, 2019 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 2018 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # 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 Approve Revisions to the Procedures: For For Management Revision to the Rules of Shareholder Meeting, Revision to the Procedures of Asset Acquisition or Disposal, Revision to the Procedures of Endorsement and Guarantee, Revision to the Procedures of Monetary Loans -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- TOP FRONTIER INVESTMENT HOLDINGS INC Ticker: TFHI Security ID: Y8898C104 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Inigo U. Zobel as Director For For Management 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Ferdinand K. Constantino as For Withhold Management Director 1.4 Elect Aurora T. Calderon as Director For Withhold Management 1.5 Elect Nelly A. Favis-Villafuerte as For Withhold Management Director 1.6 Elect Consuelo M. Ynares-Santiago as For For Management Director 1.7 Elect Minita V. Chico-Nazario as For For Management Director 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 12, 2017 3 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2017 4 Ratify All Acts and Proceedings of the For For Management Board of Directors and Officers Since the Annual Stockholders' Meeting Held on July 12, 2017 5 Appoint R.G. Manabat & Co. as External For For Management Auditors of the Company for Fiscal Year 2018 -------------------------------------------------------------------------------- TOP GLOVE CORP. BHD. Ticker: 7113 Security ID: Y88965101 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Low Chin Guan as None Against Shareholder Director -------------------------------------------------------------------------------- TOP GLOVE CORP. BHD. Ticker: 7113 Security ID: Y88965101 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Bonds Issue For For Management 1 Amend Constitution Re: Bonus Issue For For Management -------------------------------------------------------------------------------- TOP GLOVE CORP. BHD. Ticker: 7113 Security ID: Y88965101 Meeting Date: JAN 08, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Kim Meow as Director For For Management 3 Elect Tong Siew Bee as Director For For Management 4 Elect Lim Hooi Sin as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Allocation of Awards to Ang For Against Management Eng Li Andrea Under the Employees' Share Grant Plan 11 Approve Allocation of Options to Ang For Against Management Eng Li Andrea Under the Employees' Share Option Scheme 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Approve Retirement of Markand Bhatt as For For Management Director 4 Remove Requirement of Seeking For Against Management Ratification of Appointment of Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Ameera Shah as Director For For Management 7 Reelect Shailesh Haribhakti as Director For Against Management 8 Reelect Haigreve Khaitan as Director For Against Management 9 Approve Appointment and Remuneration For For Management of Aman Mehta as an Executive -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD. Ticker: 500420 Security ID: Y8896L148 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association Re: For For Management Cancellation of Shares 3 Approve Cancellation of Forfeited For For Management Equity Shares 4 Elect Nayantara Bali as Director For For Management -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO., LTD. Ticker: DTAC Security ID: Y8904F141 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of the Entire For For Management Business of dtac Broadband Co., Ltd. 3 Approve Acquisition of the Entire For For Management Business of Eastern Beach Co., Ltd. 4 Other Business For Against Management -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO., LTD. Ticker: DTAC Security ID: Y8904F141 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve the Dispute Settlement with For Against Management CAT Telecom Public Company Limited 3 Acknowledge the Annual Report For For Management 4 Approve Acquisition of the 900 MHz For For Management Spectrum License 5 Approve Financial Statements For For Management 6 Approve Omission of Dividend Payment For For Management 7 Approve Application of Legal Reserve For Against Management and Share Premium 8.1 Elect Haakon Bruaset Kjoel as Director For For Management 8.2 Elect Gunnar Johan Bertelsen as For For Management Director 8.3 Elect Tone Ripel as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Acquisition of the Entire For For Management Business of Paysbuy Co., Ltd. 12 Amend Company's Objectives and For For Management Memorandum of Association 13 Amend Articles of Association For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- TPI POLENE POWER PUBLIC CO., LTD. Ticker: TPIPP Security ID: Y8898K122 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance and Offering for Sale For For Management of Debentures 3 Other Business For Against Management -------------------------------------------------------------------------------- TPI POLENE POWER PUBLIC CO., LTD. Ticker: TPIPP Security ID: Y8898K122 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report None None Management 3 Acknowledge Audit Committee Report on None None Management the 2018 Operating Results 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Orapin Leophairatana as Director For For Management 7.2 Elect Pakorn Leopairut as Director For For Management 7.3 Elect Manu Leopairote as Director For For Management 7.4 Elect Abhijai Chandrasen as Director For For Management 7.5 Elect Wanchai Manosooti as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TPI POLENE PUBLIC CO. LTD. Ticker: TPIPL Security ID: Y88989119 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report None None Management 3 Receive Audit Committee's Report on None None Management Operating Results 4 Approve Financial Statements For For Management 5 Approve Allocation of Legal Reserve For For Management and Dividend Payment 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Prachai Leophairatana as Director For For Management 7.2 Elect Pramuan Leophairatana as Director For Against Management 7.3 Elect Chavin Iamsopana as Director For Against Management 7.4 Elect Malinee Leophairatana as Director For For Management 7.5 Elect Supoj Singhsaneh as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION, INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote 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 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 -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO Limited as International For For Management Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration 6 Elect Zhao Xiaohang as Director, For For Shareholder Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Jianxiong as a Non-executive Director of the Company 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD. Ticker: 696 Security ID: Y8972V101 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Bing as Director, Authorize For For Management Board to Fix His Remuneration, and Approve Termination of the Office of Li Yangmin as Director 2 Elect Han Wensheng as Director, For For Management Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Yuan Xin'an as Director -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP. Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TRUE CORP. PUBLIC CO., LTD. Ticker: TRUE Security ID: Y3187S225 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Rawat Chamchalerm as Director For For Management 4.2 Elect Harald Link as Director For Against Management 4.3 Elect Umroong Sanphasitvong as Director For For Management 4.4 Elect Warapatr Todhanakasem as Director For For Management 4.5 Elect Vichaow Rakphongphairoj as For For Management Director 4.6 Elect Adhiruth Thothaveesansuk as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management 8 Amend Article 17 of the Articles of For For Management Association 9 Amend Article 31 of the Articles of For For Management Association -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD. Ticker: TRU Security ID: S8793H130 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 July 2018 2.1 Re-elect Michael Mark as Director For For Management 2.2 Re-elect Anthony Taylor as Director For For Management 2.3 Re-elect David Pfaff as Director For For Management 2.4 Elect Maya Makanjee as Director For For Management 2.5 Elect Hans Hawinkels 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 of the Company with Tina Rookledge 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 Non-executive and For For Management Nomination Committee Chairman 6.9 Approve Fees of the Non-executive and For For Management Nomination Committee Member 6.10 Approve Fees of the Social and Ethics For For Management Committee Chairman 6.11 Approve Fees of the Social and Ethics For For Management Committee Member (Non-executive Only) 7.1 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 7.2 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.3 Re-elect Rob Dow as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For For Management Report 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 Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Report (Audited) For For Management 4 Approve 2018 Profit and Dividend For For Management Distribution Plan 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 -------------------------------------------------------------------------------- TTW PUBLIC CO. LTD. Ticker: TTW Security ID: Y9002L113 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Sombat Kitjalaksana as Director For For Management 6.2 Elect Payao Marittanaporn as Director For For Management 6.3 Elect Patarut Dardarananda as Director For For Management 6.4 Elect Walainut Trivisvavet as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI AO Ticker: THYAO Security ID: M8926R100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointments For Against Management 9 Elect Directors For Against Management 10 Ratify External Auditors For Against Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 13 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: JUL 19, 2018 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 Elect Directors and Approve Their For Against Management Remuneration 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: JAN 25, 2019 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 Amend Company Articles For Against Management 4 Elect Directors For Against Management 5 Approve Director Remuneration For Against Management 6 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointment For Against Management 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For Against Management 11 Receive Information on Donations Made None None Management in 2018 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.1 of Capital Market Board Corporate Governance Principles 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Receive Information on Remuneration None None Management Policy 16 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 17 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 31, 2019 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 Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 8 Amend Company Articles For For Management 9 Ratify Director Appointments and Elect For Against Management Directors 10 Approve Director Remuneration For Against Management 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 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 Security ID: M4752S106 Meeting Date: APR 04, 2019 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 Allocation of Income For For Management 6 Approve Discharge of Board For For Management 7 Elect Director For Against Management 8 Elect Independent Director For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For Against Management 12 Approve Upper Limit of Donations for For For Management 2019 and Receive Information on Donations Made in 2018 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 in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Elect Board of Directors and Internal For Against Management Auditors 7 Approve Remuneration of Directors and For Against Management Internal Auditors 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2017 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 11 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE HALK BANKASI AS Ticker: HALKB Security ID: M9032A106 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For Against Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For Against Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration of Directors and For Against Management Internal Auditors 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2018 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 and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles 12 Receive Information on Share None None Management Repurchases 13 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 29, 2019 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 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 12 Receive Information on Share None None Management Repurchases Made in 2018 13 Receive Information on Donations Made None None Management in 2018 -------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI AS Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2018 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 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 -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 08, 2019 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 Approve Discharge of Board For For Management 5 Elect Directors For Against Management 6 Approve Director Remuneration For Against Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Authorize Board to Distribute Interim For For Management Dividends 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations in For For Management 2019 and Receive Information on Donations Made in 2018 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Amend Company Articles For For Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Company Articles For Against Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Approve Remuneration of Directors and For Against Management Internal Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Donations Made None None Management in 2017 14 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Article 6 Re: Capital Related For Against Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Approve Remuneration of Directors and For Against Management Internal Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For Against Management 13 Receive Information on Donations Made None None Management in 2018 14 Wishes None None Management -------------------------------------------------------------------------------- TVS MOTOR CO. LTD. Ticker: 532343 Security ID: Y9014B103 Meeting Date: MAR 05, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect T Kannan as Director For For Management 2 Reelect C R Dua as Director For For Management 3 Reelect Prince Asirvatham as Director For For Management 4 Reelect R Ramakrishnan as Director For For Management 5 Reelect Hemant Krishan Singh as For For Management Director 6 Elect K N Radhakrishnan as Director For For Management and Chief Executive Officer and Approve His Remuneration -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD Ticker: 532343 Security ID: Y9014B103 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # 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 V. Sankar Aiyar & Co., For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect H Lakshmanan as Director For For Management 5 Elect Rajesh Narasimhan as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect All Directors on Slate Proposed 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 to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Wongtschowski as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucio de Castro Andrade Filho as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Goncalves Silva as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Marques de Toledo Camargo as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Mauricio Pereira Coelho as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Buarque de Almeida as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Pedro Monteiro de Carvalho Collor de Mello as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Vitali Janes Vescovi as Director 9 Approve Remuneration of Company's For For Management Management 10.1 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 10.2 Elect Marcelo Amaral Morales as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 10.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Paulo Cesar Pascotini as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulation 2 Amend Article 17 Re: Increase in Board For For Management Size 3 Amend Articles Re: Governance For For Management 4 Amend Articles Re: Statutory Committees For For Management 5 Amend Articles For For Management 6 Approve 1:2 Stock Split and Amend For For Management Articles 5 and 6 accordingly 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: 90400P101 Meeting Date: APR 10, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Novo Mercado For For Management Regulation 1b Amend Article 17 Re: Increase in Board For For Management Size 1c Amend Articles Re: Governance For For Management 1d Amend Articles Re: Statutory Committees For For Management 1e Amend Articles For For Management 2 Approve 1:2 Stock Split and Amend For For Management Articles 5 and 6 accordingly 3 Consolidate Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 In Case Cumulative Voting Is Adopted, None Against Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 6 Approve Remuneration of Company's For For Management Management 7.1 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 7.2 Elect Marcelo Amaral Morales as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 7.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Paulo Cesar Pascotini as Alternate 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For Against Management Director 4 Approve BSR & Co. LLP, Chartered For For Management Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co., For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Redeemable For For Management Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve UltraTech Cement Limited For Against Management Employee Stock Option Scheme 2018 2 Approve Extension of Benefits of the For Against Management UltraTech Cement Limited Employee Stock Option Scheme 2018 to Permanent Employees of the Holding and the Subsidiary Companies 3 Approve Trust Route, Acquisition of For Against Management Secondary Shares and Grant of Financial Assistance/Provision of Money to the Trust for the Implementation of UltraTech Cement Limited Employee Stock Option Scheme 2018 -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: OCT 24, 2018 Meeting Type: Court Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Demerger For For Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve G. M. Dave to Continue Office For For Management as Non-Executive Independent Director -------------------------------------------------------------------------------- UMW HOLDINGS BHD. Ticker: 4588 Security ID: Y90510101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Badrul Feisal Abdul Rahim as For For Management Director 2 Elect Hasmah Abdullah as Director For For Management 3 Elect Eshah Meor Suleiman as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young 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 -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For 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 for For For Management Election of Directors 5 Approve Amendment to 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 9.1 Elect YUN LIN, with ID NO.G201060XXX, For For Management as Independent Director 9.2 Elect CHAO-TANG YUE, with ID NO. For For Management E101392XXX, as Independent Director 9.3 Elect HONG-TE LU, with ID NO. For Against Management M120426XXX, as Independent Director 9.4 Elect Chih-Hsien Lo, a Representative For For Management of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director 9.5 Elect Shiow-Ling Kao, a Representative For Against Management of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director 9.6 Elect Jui-Tang Chen, a Representative For Against Management of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director 9.7 Elect Chung-Ho Wu, a Representative of For Against Management Young Yun Inv. Co., Ltd. with SHAREHOLDER NO.69102650, as Non-Independent Director 9.8 Elect Ping-Chih Wu, a Representative For Against Management of Taipo Inv. Co., Ltd.. with SHAREHOLDER NO.69100060, as Non-Independent Director 9.9 Elect Chung-Shen Lin, a Representative For Against Management of Ping Zech Corp. with SHAREHOLDER NO. 83023195, as Non-Independent Director 9.10 Elect Pi-Ying Cheng, a Representative For Against Management of Joyful Inv. Co. with SHAREHOLDER NO. 69100010, as Non-Independent Director 9.11 Elect a Representative of YuPeng Inv. For Against Management Co., Ltd. with SHAREHOLDER NO.82993970 as Non-Independent Director 9.12 Elect Po-Yu Hou, with SHAREHOLDER NO. For Against Management 23100013, as Non-Independent Director 9.13 Elect Chang-Sheng Lin, with For Against Management SHAREHOLDER NO.15900071, as Non-Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Issuance of Shares via Private For For Management Placement and Issuance of Overseas or Local, Secured or Unsecured Convertible Bonds -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Frans Erik Eusman as Director For For Management 4 Elect Christiaan A J Van Steenbergen For For Management as Director -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: JAN 09, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chhaganlal Jain to Continue For For Management Office as Independent Director 2 Approve Chugh Yoginder Pal to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- UNITED ENERGY GROUP LIMITED Ticker: 467 Security ID: G9231L108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Meiying as Director For For Management 3 Elect San Fung as Director For For Management 4 Elect Chau Siu Wai as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Issued Share For For Management Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Company's For For Management Subsidiary to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Amendments to Lending For For Management Procedures and Caps 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- UNITED PLANTATIONS BHD. Ticker: 2089 Security ID: Y92490104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # 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 For For Management 4 Approve Directors' Benefits For For Management 5 Elect Johari bin Mat as Director For For Management 6 Elect Carl Bek-Nielsen as Director For For Management 7 Elect R. Nadarajan as Director For For Management 8 Elect Jorgen Balle as Director For For Management 9 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 11 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 12 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITED SPIRITS LTD. Ticker: 532432 Security ID: Y92311128 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # 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 -------------------------------------------------------------------------------- UNITED SPIRITS LTD. Ticker: 532432 Security ID: Y92311128 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Excess Remuneration For Against Management to Anand Kripalu as Managing Director and Chief Executive Officer for Financial Year Ended March 31, 2015 2 Approve Payment of Remuneration to For Against Management Anand Kripalu as Managing Director and Chief Executive Officer Until August 13, 2019 3 Approve Payment of Remuneration to For Against Management Sanjeev Churiwala as Executive Director and Chief Financial Officer 4 Approve Remuneration of Non-Executive For Against Management Directors 5 Approve Granting of Additional Loans For For Management to Pioneer Distilleries Limited -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 30, 2018 2 Approve Financial Statements For the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For Against Management 3.5 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.6 Elect Robert G. Coyiuto, Jr. as For Against Management Director 3.7 Elect Irwin C. Lee as Director For For Management 3.8 Elect Wilfrido E. Sanchez as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- UPL LTD. Ticker: 512070 Security ID: Y9247H166 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares and For For Management Preferences Shares 3 Reelect Vikram Rajnikant Shroff as For For Management Director 4 Reelect Arun Chandrasen Ashar as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Re-appointment and For For Management Remuneration of Rajnikant Devidas Shroff as Chairman and Managing Director 8 Approve Re-appointment and For Against Management Remuneration of Arun Chandrasen Ashar as Whole-time Director Designated as Director - Finance -------------------------------------------------------------------------------- UPL LTD. Ticker: 512070 Security ID: Y9247H166 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sandra Rajnikant Shroff to For For Management Continue Office as Non-Executive Director 2 Approve Reena Ramachandran to Continue For For Management Office as Independent Non-Executive Woman Director -------------------------------------------------------------------------------- VAKRANGEE LTD. Ticker: 511431 Security ID: Y9316P107 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nishikant Hayatnagarkar as For For Management Director 4 Approve A. P. Sanzgiri & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Ramesh Joshi to Continue For For Management Office as Independent Director 6 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 30, 2019 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, 2018 2 Approve Capital Budget and Allocation For For Management of Income 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 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 Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Director and Respective Alternate 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate 7.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Clarissa de Araujo Lins as Director and Respective Alternate 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Patricia Gracindo Marques de None Abstain Shareholder Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder 10 In Case Cumulative Voting Is Adopted, None For Management Do You Wish Distribute Your Full Position to the Below Nominee? 11 Percentage of Votes to Be Assigned - None For Management Elect Patricia Gracindo Marques de Assis Bentes as Director and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder 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 In Case Neither Class of Shares None Abstain Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Elect Fiscal Council Members For Abstain Management 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget and Allocation For For Management of Income 27 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? 28 Elect Directors For Against Management 29 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 30 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 31.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate 31.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate 31.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate 31.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate 31.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate 31.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate 31.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate 31.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate 31.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Director and Respective Alternate 31.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate 31.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate 31.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Clarissa de Araujo Lins as Director and Respective Alternate 32 Elect Patricia Gracindo Marques de None For Shareholder Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder 33 In Case Cumulative Voting Is Adopted, None For Management Do You Wish Distribute Your Full Position to the Above Nominee? 35 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 36 In Case Neither Class of Shares None Abstain 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? 37 Elect Fiscal Council Members For Abstain Management 38 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? 39 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder 40 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # 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 Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: 500295 Security ID: Y9364D105 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend and For For Management Confirm Preference Dividend 3 Reelect GR Arun Kumar as Director For For Management 4 Approve Reppointment and Remuneration For For Management of Navin Agarwal as Whole-Time Director 5 Reelect Lalita D. Gupte as Director For For Management 6 Reelect Ravi Kant as Director For For Management 7 Elect U. K. Sinha as Director For For Management 8 Approve Reppointment and Remuneration For For Management of Tarun Jain as Whole-Time Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- VEON LTD. Ticker: VEON Security ID: 91822M106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers as For For Management Auditor 2 Approve Increase in Size of Board from For For Management 11 to 12 3.1 Elect Guillaume Bacuvier as Director None For Management 3.2 Elect Osama Bedier as Director None For Management 3.3 Elect Ursula Burns as Director None Against Management 3.4 Elect Mikhail Fridman as Director None Against Management 3.5 Elect Gennady Gazin as Director None Against Management 3.6 Elect Andrei Gusev as Director None Against Management 3.7 Elect Gunnar Holt as Director None For Management 3.8 Elect Sir Julian Horn-Smith as Director None Against Management 3.9 Elect Robert Jan van de Kraats as None For Management Director 3.10 Elect Guy Laurence as Director None For Management 3.11 Elect Alexander Pertsovsky as Director None Against Management 3.12 Elect Muhterem Kaan Terzioglu as None For Management Director 4.1 Elect Guillaume Bacuvier as Director None For Management 4.2 Elect Osama Bedier as Director None For Management 4.3 Elect Ursula Burns as Director None Against Management 4.4 Elect Mikhail Fridman as Director None Against Management 4.5 Elect Gennady Gazin as Director None Against Management 4.6 Elect Andrei Gusev as Director None Against Management 4.7 Elect Gunnar Holt as Director None For Management 4.8 Elect Sir Julian Horn-Smith as Director None Against Management 4.9 Elect Robert Jan van de Kraats as None For Management Director 4.10 Elect Guy Laurence as Director None For Management 4.11 Elect Alexander Pertsovsky as Director None Against Management 4.12 Elect Muhterem Kaan Terzioglu as None For Management Director 5 If you are holding less than 5% of the None For Management Company's total issued and outstanding shares, vote FOR. Otherwise vote AGAINST. -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Elect Saki Macozoma as Director For For Management 3 Re-elect Priscillah Mabelane as For For Management Director 4 Re-elect David Brown as Director For For Management 5 Re-elect Michael Joseph as Director For Against Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin 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 Elect Saki Macozoma as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Shares for For For Management Cash to YeboYethu Investment 2 Approve Issue of the New Vodacom Group For For Management Shares in terms of the Memorandum of Incorporation 3 Authorise Ratification of Approved For For Management Resolutions 4 Approve Financial Assistance for the For For Management Acquisition of Vodacom Group Shares by YeboYethu Investment Pursuant to the BEE Transaction -------------------------------------------------------------------------------- VODAFONE IDEA LIMITED Ticker: 532822 Security ID: Y3857E100 Meeting Date: JUN 06, 2019 Meeting Type: Court Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VODAFONE IDEA LTD. Ticker: 532822 Security ID: Y3857E100 Meeting Date: DEC 22, 2018 Meeting Type: Annual Record Date: DEC 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kumar Mangalam Birla as For Against Management Director 3 Approve Remuneration of Cost Auditors For For Management 4 Elect D. Bhattacharya as Director For For Management 5 Elect Ravinder Takkar as Director For For Management 6 Elect Thomas Reisten as Director For For Management 7 Elect Vivek Badrinath as Director For For Management 8 Elect Arun Adhikari as Director For For Management 9 Elect Ashwani Windlass as Director For For Management 10 Elect Neena Gupta as Director For For Management 11 Approve Material Related Party For For Management Transaction 12 Approve Vodafone Idea Limited For Against Management Employees Stock Option Scheme 2018 13 Approve Vodafone Idea Limited For Against Management Employees Stock Option Scheme 2018 for Employees of Subsidiary Company(ies) 14 Approve Trust Route for Implementation For Against Management of Vodafone Idea Limited Employees Stock Option Scheme 2018 15 Approve Appointment and Remuneration For Against Management of Balesh Sharma as Chief Executive Officer -------------------------------------------------------------------------------- VOLTAS LTD. Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # 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 Vinayak Deshpande as Director For Against Management 5 Elect Pradeep Bakshi as Director For For Management 6 Approve Appointment and Remuneration For For Management of Pradeep Bakshi as Managing Director & CEO 7 Elect Anil George as Director For For Management 8 Approve Appointment and Remuneration For Against Management of Anil George as Deputy Managing Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # 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 Cash Distribution from Capital For For Management Reserve 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of New Shares of For For Management Restricted Stock Award 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Amendments to Articles of For For Management Association 10.1 Elect SAM HO, with ID NO.F126520XXX, For For Management as Independent Director 11 Approve to Discharge the For For Management Non-Competition Duties of the New Directors -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.75 Per Share 4.a Elect or Ratify Enrique Ostale as For For Management Director 4.b Elect or Ratify Richard Mayfield as For For Management Director 4.c Elect or Ratify Guilherme Loureiro as For For Management Director 4.d Elect or Ratify Lori Flees as Director For For Management 4.e Elect or Ratify Gisel Ruiz as Director For For Management 4.f Elect or Ratify Kirsten Evans as For For Management Director 4.g Elect or Ratify Adolfo Cerezo as For For Management Director 4.h Elect or Ratify Blanca Trevino as For For Management Director 4.i Elect or Ratify Roberto Newell as For For Management Director 4.j Elect or Ratify Ernesto Cervera as For For Management Director 4.k Elect or Ratify Eric Perez Grovas as For For Management Director 4.l Approve Remuneration of Board Chairman For For Management 4.m Approve Remuneration of Director For For Management 4.n Approve Remuneration of Alternate None None Management Director 4.o Elect or Ratify Chairman of the Audit For For Management and Corporate Practices Committees and Approve Remuneration 4.p Approve Remuneration of Director of For For Management Audit and Corporate Practices Committees 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP. Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # 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 Amend Trading Procedures Governing For For Management Derivatives Products 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 Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # 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 Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect CHIAO, YU-LON, with Shareholder For For Management No. 263, as Non-Independent Director 9.2 Elect CHIAO, YU-CHENG, Representative For For Management of WALSIN LIHWA CORPORATION, with Shareholder No. 74, as Non-Independent Director 9.3 Elect LI,CHIA-HUA, with ID No. For For Management Q100124XXX, as Non-Independent Director 9.4 Elect YEH,PEI-CHENG, with ID No. For For Management K120776XXX, as Non-Independent Director 9.5 Elect KU,LI-CHING, with Shareholder No. For For Management 335, as Non-Independent Director 9.6 Elect SHU,YAO-HSIEN, Representative of For For Management HANNSTAR BOARD CORPORATION, with Shareholder No. 145503, as Non-Independent Director 9.7 Elect FAN,PO-KANG, with ID No. For For Management A100849XXX, as Independent Director 9.8 Elect CHEN,YUNG-CHIN, with Shareholder For For Management No. 77801, as Independent Director 9.9 Elect CHIH,HAO, with ID No. For For Management 1961011XXX, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Director MR. CHIAO, YU-LON 11 Approve Release of Restrictions of For For Management Competitive Activities of Director WALSIN LIHWA CORPORATION 12 Approve Release of Restrictions of For For Management Competitive Activities of Director MR. CHIAO, YU-CHENG, Representative of WALSIN LIHWA CORPORATION 13 Approve Release of Restrictions of For For Management Competitive Activities of Director MR. LI,CHIA-HUA 14 Approve Release of Restrictions of For For Management Competitive Activities of Director MR. YEH,PEI-CHENG 15 Approve Release of Restrictions of For For Management Competitive Activities of Director KU,LI-CHING 16 Approve Release of Restrictions of For For Management Competitive Activities of Director HANNSTAR BOARD CORPORATION 17 Approve Release of Restrictions of For For Management Competitive Activities of Director MR. SHU,YAO-HSIEN, Representative of HANNSTAR BOARD CORPORATION 18 Approve Release of Restrictions of For For Management Competitive Activities of Director MR. FAN,PO-KANG 19 Approve Release of Restrictions of For For Management Competitive Activities of Director MR. CHEN,YUNG-CHIN -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Procedures For For Management Governing the Acquisition or Disposal of Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect Lin Stephanie with ID No. For For Management AB90011XXX as Independent Director 8.2 Elect Chen Pai Tsung with ID No. For For Management Q120352XXX as Independent Director -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Liao Ching-Tsun as Director For For Management 3a3 Elect Maki Haruo as Director For For Management 3a4 Elect Toh David Ka Hock as Director For Against Management 3a5 Elect Hsieh Tien-Jen as Director For For Management 3a6 Elect Lee Kwok 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 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 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Fiscal Council For For Management Members 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Repurchase For For Management the Company's A Shares 1.1 Approve Method of the Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and The Source of Funding 1.5 Approve the Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle Matters in For For Management Relation to the Repurchase of the Company's A Shares 3 Approve the Supplemental Agreement to For For Management the Weichai Sale and Processing Services Agreement and Relevant New Caps 4 Approve the Supplemental Agreement to For For Management the Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services Agreement and Relevant New Caps 5 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps 6 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Sale Agreement and Relevant New Caps 7 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Supply Agreement and Relevant New Caps 8 Approve the Supplemental Agreement to For For Management the Fast Transmission Sale Agreement and Relevant New Caps 9 Approve the Supplemental Agreement to For For Management the Fast Transmission Purchase Agreement and Relevant New Caps 10 Approve Societe International des For For Shareholder Moteurs Baudouin's Engagement in the Trading of the Relevant Financial Derivative Products 11 Approve KION Group AG's Engagement in For For Shareholder the Trading of the Relevant Financial Derivative Products 12 Approve Shaanxi Heavy Duty Motor For For Shareholder Company Limited's Engagement in the Subscription of the Relevant Structured Deposit Products -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Weichai Power (Weifang) After-sales Service Co., Ltd. by the Company 2 Amend the Terms of Reference of the For For Management Nomination Committee 3 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of a Loan -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2018 Final Financial Report For For Management 6 Approve 2019 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Interim Dividend For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 11 Approve Continuing Connected For For Management Transaction with Shantui Construction Machinery Co. Ltd. 12 Approve New Financial Services For Against Management Agreement and Relevant New Caps 13 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BHD. Ticker: 5246 Security ID: Y95440106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chan Chu Wei as Director For For Management 3 Elect Ip Sing Chi as Director For For Management 4 Elect Ismail bin Adam as Director For For Management 5 Elect Kim, Young So 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 -------------------------------------------------------------------------------- WHA CORP. PUBLIC CO. LTD. Ticker: WHA Security ID: Y95310168 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Legal Reserve and Dividend For For Management Payment 5.1 Elect David Richard Nardone as Director For For Management 5.2 Elect Vivat Jiratikarnsakul as Director For For Management 5.3 Elect Krailuck Asawachatroj as Director For For Management 5.4 Elect Apichai Boontherawara as Director For For Management 6 Acknowledge Remuneration of Directors For For Management for Year 2018 and Approve Remuneration of Directors for Year 2019 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- WHIRLPOOL OF INDIA LTD. Ticker: 500238 Security ID: Y4641Q128 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # 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 Alaric D'Souza as For For Management Director 4 Approve MSKA & Associates, 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 Remuneration of Arvind Uppal For For Management as Non-Executive Chairman 7 Elect Arumalla Hari Bhavanarayana For For Management Reddy as Director 8 Approve Appointment and Remuneration For For Management of Arumalla Hari Bhavanarayana Reddy as Executive Director Designated as Vice President- Manufacturing 9 Approve Revision in the Remuneration For For Management of Anil Berera as Executive Director -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For Against Management Guarantees 7.1 Elect Chin-Tsai Chen (Dennis Chen) For For Management with Shareholder No. 00000073, as Non-Independent Director 7.2 Elect Su-Chang Hsieh, a Representative For For Management of International Fiber Technology Co., Ltd. with Shareholder No. 00000001, as Non-Independent Director 7.3 Elect Li-Cheng Yeh with Shareholder No. For For Management 00001435, as Non-Independent Director 7.4 Elect Yu-Chi Wang (YC Wang) with For For Management Shareholder No. 00000153, as Non-Independent Director 7.5 Elect Wen-Ming Chang (William Chang) For For Management with Shareholder No. 00003643, as Non-Independent Director 7.6 Elect Shun-Ping Chen (Steve Chen) with For For Management Shareholder No. 00000074, as Non-Independent Director 7.7 Elect Chin-Shih Lin with ID No. For For Management A111215XXX as Independent Director 7.8 Elect Shen-Yi Lee with Shareholder No. For For Management 00002998 as Independent Director 7.9 Elect Hai-Ming Chen with Shareholder For For Management No. 00081087 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # 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 Approve Procedures of Acquisition or For Against Management Disposal of Assets, Rules in Financial Derivatives Transactions, Rename Procedures for Endorsements and Guarantees, Rules on Loaning of Funds, Rules on Conduct of Shareholders Meeting, Rules of Election of Directors 5 Approve Release of Directors For For Management (Including Independent Director) from the Non-Competition Restriction (DIRECTOR: YUNG CHIN) 6 Approve Release of Directors For For Management (Including Independent Director) from the Non-Competition Restriction (INDEPENDENT DIRECTOR: JERRY HSU) 7 Approve Release of Directors For For Management (Including Independent Director) from the Non-Competition Restriction (DIRECTOR: CHIH-CHEN LIN) 8 Approve Release of Directors For For Management (Including Independent Director) from the Non-Competition Restriction (DIRECTOR: WALSIN LIHWA CORPORATION) 9.1 Elect STEPHEN TSO with ID No. For For Management A102519XXX as Independent Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # 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 Rishad A Premji as Director For For Management 4 Reelect Ireena Vittal as Director For Against Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUN 01, 2019 Meeting Type: Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management 2 Elect Arundhati Bhattacharya as For For Management Director -------------------------------------------------------------------------------- WIPRO LTD. Ticker: 507685 Security ID: Y96659142 Meeting Date: SEP 19, 2018 Meeting Type: Court Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- WIPRO LTD. Ticker: 507685 Security ID: Y96659142 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # 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 Common Shares to For For Management Sponsor the Issuance of GDR or Issuance of Common Shares Through Public Offering or Issuance of Shares Through Private Placement or Issuance of Shares to Sponsor the Issuance of GDR 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 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Patrick Allaway as Director For For Management 1.2 Re-elect Andrew Higginson as Director For For Management 1.3 Re-elect Gail Kelly as Director For For Management 1.4 Re-elect Zyda Rylands as Director For For Management 2.1 Elect Sizakele Mzimela as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Johanna Cornelia de Villiers as the Designated Auditor 4.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Hubert Brody as Chairman of For For Management the Audit Committee 4.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Implementation For Against Management Report 7 Approve Non-executive Directors' Fees For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOORI BANK Ticker: 000030 Security ID: Y9695N137 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside For For Management Director 2.3 Elect Park Soo-man as Outside Director For For Management 2.4 Elect Lee Jae-kyung as Non-independent For For Management Non-executive Director 3.1 Elect Chung Chan-hyoung as Outside For For Management Director to serve as Audit Committee member 3.2 Elect Kim Joon-ho as Outside Director For For Management to serve as Audit Committee member -------------------------------------------------------------------------------- WOORI BANK Ticker: 000030 Security ID: 98105T104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside For For Management Director 2.3 Elect Park Soo-man as Outside Director For For Management 2.4 Elect Lee Jae-kyung as Non-independent For For Management Non-executive Director 3.1 Elect Chung Chan-hyoung as Outside For For Management Director to serve as Audit Committee member 3.2 Elect Kim Joon-ho as Outside Director For For Management to serve as Audit Committee member -------------------------------------------------------------------------------- WOORI BANK Ticker: 316140 Security ID: Y9695N137 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Director For For Management 3 Elect a Member of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI BANK Ticker: 316140 Security ID: 98105T104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Director For For Management 3 Elect a Member of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Hongmei as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: MAR 01, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Estimated Annual Cap for For For Management Continuing Connected Transactions and Annual Caps for the Year of 2019 3 Approve Product Sales Framework For For Management Agreement and Proposed Relevant Annual Caps -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Bonds and For For Management Asset-backed Securities 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated For For Management Financial Statements and Auditors' Report 4 Approve 2018 Final Dividend For For Management Distribution 5 Approve 2018 Annual Report For For Management 6 Approve Provision of Guarantees for For Against Management Its Subsidiaries 7 Approve Provision of New Guarantees For Against Management for Its Subsidiaries 8 Approve the Proposed Operation of For For Management Exchange Rate Hedging Business 9 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditors and Ernst & Young as the 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 Wang Haibo as Director For For Management 12.3 Elect Cao Zhigang as Director For For Management 12.4 Elect Gao Jianjun as Director For Against Management 12.5 Elect Gu Hongmei as Director For For Management 12.6 Elect Lu Hailin as Director For For Management 13.1 Elect Tin Yau Kelvin Wong as Director For Against Management 13.2 Elect Wei Wei as Director For For Management 13.3 Elect Yang Jianping as Director For For Management 14.1 Elect Han Zongwei as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Xiao Hong as Supervisor For For Management -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # 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 For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period of the Non-Public Issuance of Shares of the Company 2 Approve Extension of the Resolution For For Management Validity Period of Authorization to the Board to Deal with All Matters in Relation to the Non-Public Issuance of Shares at Its Discretion 3 Amend Articles of Association For For Management 4.1 Approve Entering Into the HVO Sales For For Shareholder Contract, the Continuing Connected Transactions Contemplated thereunder and the Estimated Maximum Annual Transaction Amounts 4.2 Approve Entering Into the Glencore For For Shareholder Framework Coal Purchase Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps 4.3 Approve Entering Into the HVO Services For For Shareholder Agreement, the Continuing Connected Transactions Contemplated thereunder and the Estimated Maximum Annual Transaction Amounts 4.4 Approve Entering Into the Yancoal For For Shareholder Australia - Sojitz Coal Sales Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps 4.5 Approve Entering Into the Syntech - For For Shareholder Sojitz Coal Sales Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period of the Non-Public Issuance of Shares of the Company -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Articles of Association and For For Management Rules and Procedures 2 Approve 2018 A Share Option Scheme For Against Management 3 Approve Implementation, Assessment and For Against Management Management Methods in Relation to 2018 A Share Option Scheme 4 Authorize Board to Manage Issues in For Against Management Connection with 2018 A Share Option Scheme -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 A Share Option Scheme For Against Management 2 Approve Implementation, Assessment and For Against Management Management Methods in Relation to 2018 A Share Option Scheme 3 Authorize Board to Manage Issues in For Against Management Connection with 2018 A Share Option Scheme -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Working Report of the For For Management Board 2 Approve 2018 Working Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 10 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 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 13.01 Approve Size and Method of the Issuance For For Shareholder 13.02 Approve Maturity Period of the Bonds For For Shareholder 13.03 Approve Par Value and the Issue Price For For Shareholder 13.04 Approve Coupon Rate and Its For For Shareholder Determination Mechanism 13.05 Approve Form of the Bonds For For Shareholder 13.06 Approve Method of Interest Payment and For For Shareholder Redemption 13.07 Approve Guarantee For For Shareholder 13.08 Approve Underwriting For For Shareholder 13.09 Approve Target of the Issuance For For Shareholder 13.10 Approve Placing Arrangement for For For Shareholder Shareholders 13.11 Approve Listing Arrangement For For Shareholder 13.12 Approve Authorization For For Shareholder 14.01 Elect Liu Jian as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 18, 2019 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 Actions of the Board and For For Management Discharge Directors 5 Elect Directors For Against Management 6 Approve Remuneration Policy and For For Management Director Remuneration for 2018 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For For Management 2019 and Receive Information on Donations Made in 2018 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636123 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # 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 Subhash Chander Kalia as For For Management Director 4 Elect Uttam Prakash Agarwal as Director For For Management 5 Elect Thai Salas Vijayan as Director For For Management 6 Elect Maheswar Sahu as Director For For Management 7 Elect Anil Jaggia as Director For For Management 8 Reelect Mukesh Sabharwal as Director For For Management 9 Reelect Brahm Dutt as Director For For Management 10 Approve Remuneration of Brahm Dutt as For For Management Non-Executive (Independent) Part-Time Chairman 11 Approve Appointment and Remuneration For For Management of Ajai Kumar as Interim Managing Director and Chief Executive Officer 12 Approve Use of Bank's Provided For For Management Accommodation and Car Facility by Rana Kapoor 13 Elect Ravneet Singh Gill as Director For For Management 14 Approve Appointment and Remuneration For For Management of Ravneet Singh Gill as Managing Director and Chief Executive Officer 15 Elect Ravinder Kumar Khanna as Director For For Management 16 Elect Shagun Kapur Gogia as Director For For Management 17 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 19 Amend YBL ESOS - 2018 For Against Management -------------------------------------------------------------------------------- YOUNG POONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Young-min as Inside Director For For Management 3.2 Elect Choi Moon-seon as Outside For For Management Director 3.3 Elect Jang Seong-gi as Outside Director For For Management 3.4 Elect Shin Jeong-su as Outside Director For For Management 4.1 Elect Choi Moon-seon as a Member of For For Management Audit Committee 4.2 Elect Jang Seong-gi as a Member of For For Management Audit Committee 4.3 Elect Shin Jeong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9849C102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Mark Fasold as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YTL CORP BHD. Ticker: 4677 Security ID: Y98610101 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yeoh Seok Kian as Director For For Management 3 Elect Michael Yeoh Sock Siong as For Against Management Director 4 Elect Faiz Bin Ishak as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Meeting Attendance Allowance For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 9 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD. Ticker: 6742 Security ID: Y9861K107 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Kian as Director For Against Management 2 Elect Yeoh Soo Min as Director For Against Management 3 Elect Yeoh Seok Hong as Director For For Management 4 Elect Yeoh Soo Keng as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve Meeting Allowance For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For 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 Ting-Chien Shen with Shareholder For For Management No. 387394 and ID No. A10136XXXX as Non-Independent Director 5.2 Elect Wei-Chen Ma with ID No. For For Management A126649XXX as Non-Independent Director 5.3 Elect Yaw-Ming Song, Representative of For For Management Tsun Chueh Investments Co., Ltd., with Shareholder No. 366956 as Non-Independent Director 5.4 Elect Chung-Yuan Chen, Representative For For Management of Tsun Chueh Investments Co., Ltd., with Shareholder No. 366956 as Non-Independent Director 5.5 Elect Chao-Kuo Chiang, Representative For For Management of Modern Investments Co., Ltd., with Shareholder No. 389144 as Non-Independent Director 5.6 Elect Ming-Ling Hsueh with ID No. For For Management B101077XXX as Independent Director 5.7 Elect Yin-Hua Yeh with ID No. For For Management D121009XXX as Independent Director 5.8 Elect Kuang-Si Shiu with ID No. For For Management F102841XXX as Independent Director 5.9 Elect Hsing-Yi Chow with ID No. For For Management A120159XXX as Independent Director -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jae-gyo 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) -------------------------------------------------------------------------------- YULON MOTOR CO., LTD. Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect LI-LIEN CHEN YEN, a For For Management Representative of TAI-YUEN TEXTILE CO. , LTD with Shareholder No. 94, as Non-Independent Director 8.2 Elect KUO-RONG CHEN, a Representative For For Management of TAI-YUEN TEXTILE CO., LTD with Shareholder No. 94, as Non-Independent Director 8.3 Elect SHIN-I LIN, a Representative of For For Management CHINA MOTOR CORPORATION with Shareholder No. 14181, as Non-Independent Director 8.4 Elect LIANG ZHANG, a Representative of For For Management CHINA MOTOR CORPORATION with Shareholder No. 14181, as Non-Independent Director 8.5 Elect ZHEN-XIANG YAO, a Representative For For Management of YEN TJING-LING INDUSTRIAL DEVELOPMENT FOUNDATION with Shareholder No. 10, as Non-Independent Director 8.6 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 8.7 Elect YI-HONG HSIEH with ID No. For For Management F122232XXX (F12223XXXX) as Independent Director 8.8 Elect YEN-CHIN TSAI with ID No. For For Management A122218XXX (A1222XXXXX) as Independent Director 8.9 Elect ZHONG-QI ZHOU with ID No. For For Management Q100668XXX (Q10066XXXX) as Independent Director 9 Approve Release the Prohibition on For Against Management 16th Directors from Participation in Competitive Business -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # 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 Muktesh "Micky" Pant For For Management 1d Elect Director Peter A. Bassi For For Management 1e Elect Director Christian L. Campbell For For Management 1f Elect Director Ed Yiu-Cheong Chan For For Management 1g Elect Director Edouard Ettedgui For For Management 1h Elect Director Cyril Han For For Management 1i Elect Director Louis T. Hsieh For For Management 1j Elect Director Ruby Lu For For Management 1k Elect Director Zili Shao For For Management 1l Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YUNGJIN PHARM. CO., LTD. Ticker: 003520 Security ID: Y9856H101 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Members of Audit Committee For For Management (Bundled) -------------------------------------------------------------------------------- YUNGJIN PHARM. CO., LTD. Ticker: 003520 Security ID: Y9856H101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Three For For Management Outside Directors (Bundled) 4.1 Elect Kwon Oh-gi as a Member of Audit For For Management Committee 4.2 Elect Song Chang-jun as a Member of For For Management Audit Committee 4.3 Elect Park Sang-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Ashok Kurien as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Adesh Kumar Gupta as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Amit Goenka as Chief Executive Officer -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO. LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAR 04, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Purchase Agreement and For For Management Related Transactions 2 Approve Issuance of Mid-term Notes and For For Management Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Directors For For Management 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Final Dividend For For Management 5 Approve 2018 Final Accounts and 2019 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Annual Caps for the Deposit For Against Management Services Under the New Financial Services Agreement 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Zhang Zhicheng as Director For For Management 6 Elect Lin Yong as Director For For Management 7 Elect Chin Siu Wa Alfred 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: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu Hua For For Management Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2020-22 CRRC Group Mutual For For Management Supply Agreement, New CRRC Group Caps and Related Transactions 7 Elect Yang Shouyi as Director and For For Management Approve His Emolument 8 Elect Gao Feng as Director and Approve For For Management His Emolument 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10 Elect Li Lue as Supervisor and Approve For For Management His Emolument -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Shares 2.01 Approve Class of the Shares to be For For Management Issued 2.02 Approve Nominal Value of the Shares to For For Management be Issued 2.03 Approve Number of Shares to be Issued For For Management 2.04 Approve Amount of Proceeds to be For For Management Raised and the Projects to be Invested by the Proceeds Raised 2.05 Approve Methods of Issuance For For Management 2.06 Approve Issuing Objects and Methods of For For Management Subscription 2.07 Approve Subscription Arrangement for For For Management the Existing A Shareholders 2.08 Approve Pricing Principles and For For Management Issuance Price 2.09 Approve Time of Issuance For For Management 2.10 Approve Place of Listing For For Management 2.11 Approve Lock-up Period of the Issued A For For Management Shares 2.12 Approve Arrangement of the Accumulated For For Management Distributable Profits Before the Public Issuance of A Shares 2.13 Approve Effective Period of the For For Management Resolutions 3 Approve Plan for the Public Issuance For For Management of A Shares (Revised Version) 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Public Issuance of A Shares (Revised Version) 5 Approve Specific Report on the Use of For For Management Proceeds Previously Raised 6 Approve Recovery Measures and the For For Management Undertakings on the Dilutive Impact of the Public Issuance of A Shares on Immediate Returns (Revised Version) 7 Approve Profit Distribution and Return For For Management Plan for the Next Three Years (Year 2018-2020) 8 Approve Possible Connected For For Management Transactions of Subscription of A Shares by the Controlling Shareholder, Directors and Supervisors of the Company and/or the Directors Under Phase 1 of the Employee Stock Ownership Scheme of the Company 9 Authorize Board to Deal with All For For Management Matters in Relation to Public Issuance of A Shares 10 Approve Zhuoxin Investments Ltd.'s For For Management Gold and Silver Bullion Purchase from Barrick (Niugini) Ltd. -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class of the Shares to be For For Management Issued 1.02 Approve Nominal Value of the Shares to For For Management be Issued 1.03 Approve Number of Shares to be Issued For For Management 1.04 Approve Amount of Proceeds to be For For Management Raised and the Projects to be Invested by the Proceeds Raised 1.05 Approve Methods of Issuance For For Management 1.06 Approve Issuing Objects and Methods of For For Management Subscription 1.07 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.08 Approve Pricing Principles and For For Management Issuance Price 1.09 Approve Time of Issuance For For Management 1.10 Approve Place of Listing For For Management 1.11 Approve Lock-up Period of the Issued A For For Management Shares 1.12 Approve Arrangement of the Accumulated For For Management Distributable Profits Before the Public Issuance of A Shares 1.13 Approve Effective Period of the For For Management Resolutions 2 Approve Plan for the Public Issuance For For Management of A Shares (Revised Version) 3 Authorize Board to Deal with All For For Management Matters in Relation to Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 2 Approve Issuance of Debt Financing For For Management Instruments 3 Approve Arrangement of Guarantees to For For Management Company's Subsidiaries, Joint Venture and Associate 4 Approve Provision of Counter-Guarantee For For Management for Finance to Makeng Mining 5 Approve Provision of Guarantee to For For Shareholder Fujian Evergreen New Energy Technology Co., Ltd. 6 Approve 2018 Report of the Board of For For Management Directors 7 Approve 2018 Report of the Independent For For Management Directors 8 Approve 2018 Report of Supervisory For For Management Committee 9 Approve 2018 Financial Report For For Management 10 Approve 2018 Annual Report and Summary For For Management Report 11 Approve 2018 Profit Distribution Plan For For Management 12 Approve 2018 Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 13 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhan Chunxin as Director For For Management 1.2 Elect He Liu as Director For For Management 1.3 Elect Zhao John Huan as Director For Against Management 2.1 Elect Lai Kin Keung as Director For For Management 2.2 Elect Zhao Songzheng as Director For For Management 2.3 Elect Yang Changbo as Director For For Management 2.4 Elect Liu Guiliang as Director For For Management 3.1 Elect Wang Minghua as Supervisor For For Management 3.2 Elect He Jianming as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Board 3 Approve 2018 Report of Settlement For For Management Accounts 4 Approve 2018 Annual Report Summary of For For Management A Shares 5 Approve 2018 Annual Report of H Shares For For Management 6 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 7 Approve the Appointment of 2019 For For Management Auditors 7.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of the Board For For Management to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for Credit Facilities and Financing and Authorize the Chairman of the Board to Execute Facility Agreements and Other Relevant Financing Documents 9 Approve Zoomlion Finance and Leasing For For Management (China) Co., Ltd. and Zoomlion Finance and Leasing (Beijing) Co. Ltd. for Commencement of Finance Leasing Business and Sales Business, and the Company to Provide Buy-Back Guarantee 10 Approve Authorization to the Company For For Management to Continue to Develop and Provide Buy-Back Guarantee in Respect of Its Mortgage-Funded Business within the Effective Term 11 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 12 Approve Zoomlion Heavy Machinery to For For Management Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Heavy Machinery to Execute Relevant Cooperation Agreements 13 Approve Provision of Guarantees for 27 For Against Management Subsidiaries 14 Approve Low Risk Investment and Wealth For Against Management Management and Authorize the Chairman to Exercise such Investment Decisions and Execute Relevant Contracts and Agreements 15 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 16 Authorize Hunan Zhicheng Financing And For For Management Guarantee Co., Ltd. to Engage in Business of Providing Guarantees 17.1 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Product Sales 17.2 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Procurement of Spare Parts and Components 17.3 Approve Related Party Transaction with For Against Management Zoomlion Environmental in Relation to Provision of Finance Services 18 Approve Management Policy on For For Management Remuneration of Directors of Company 19 Approve Management Policy on For For Management Remuneration of Supervisors of the Company 20 Approve Adjustments to the Allowance For For Management Provided to Independent Non-Executive Directors 21 Approve Issuance of Super Short-Term For For Management Notes -------------------------------------------------------------------------------- ZTE CORP. Ticker: 763 Security ID: Y0004F105 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Amend Articles of Association and the For For Management Rules of Procedure of the Board of Directors Meetings 2.01 Elect Xu Ziyang as Director None For Shareholder -------------------------------------------------------------------------------- ZTE CORP. Ticker: 763 Security ID: Y0004F105 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # 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 Yuming Bao as Director For For Management 2.03 Elect Gordon Ng as Director For For Management 3.01 Elect Shang Xiaofeng as Supervisor For For Management 3.02 Elect Zhang Sufang as Supervisor For For Management 4.00 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5.00 Approve 2019-2021 Purchase Framework For For Management Agreement 6.00 Approve the Arrangement of the Floor For For Management Price of the Non-public Issuance of A Shares 7.00 Approve Extension of Validity Period For For Management of the Resolutions in Relation to the Non-public Issuance of A Shares 8.00 Approve Authorization in Relation to For For Management the Non-public Issuance of A Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2018 Annual Report For For Management 2.00 Approve 2018 Report of the Board of For For Management Directors 3.00 Approve 2018 Report of the Supervisory For For Management Committee 4.00 Approve 2018 Report of the President For For Management 5.00 Approve 2018 Final Financial Accounts For For Management 6.00 Approve 2018 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.02 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.03 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.01 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 8.02 Approve Application of Composite For For Management Credit Facility to China Construction Bank, Shenzhen Branch 8.03 Approve Application of Composite For For Management Credit Facility to China Development Bank, Shenzhen Branch 9.00 Approve Application for Limits of For For Management Derivative Investment 10.00 Approve Provision of Performance For For Management Guarantee for Overseas Wholly-owned Subsidiaries 11.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.00 Approve Amendments to Articles of For For Management Association to Expand Business Scope ==================== The Emerging Markets Small Cap Series ===================== 361 DEGREES INTERNATIONAL LTD. Ticker: 1361 Security ID: G88493104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ding Wuhao as Director For For Management 2.2 Elect Liao Jianwen as Director For For Management 2.3 Elect Li Yuen Fai Roger as Director For For Management 3 Elect Hon Ping Cho Terence 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 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 -------------------------------------------------------------------------------- 3S KOREA CO., LTD. Ticker: 060310 Security ID: Y8811G109 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Type For For Management of Shares) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Transfer Agent) 2.4 Amend Articles of Incorporation For For Management (Report of Addresses, Names and Seals or Specimen Signatures of Shareholders, etc.) 2.5 Amend Articles of Incorporation For For Management (Issuance of Bonds) 2.6 Amend Articles of Incorporation For For Management (Appointment of External Appointment) 2.7 Amend Articles of Incorporation For For Management (Addenda) 3.1 Elect Park Jong-ik as Inside Director For For Management 3.2 Elect Kim Se-wan as Inside Director For For Management 3.3 Elect Choi In-sik as Inside Director For For Management 4 Appoint Lee Jeong-ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lou Jing as Director For For Management 2B Elect Tan Bo as Director For For Management 2C Elect Pu Tianruo as Director For For Management 2D Elect Wang Rui as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- 500.COM LTD. Ticker: WBAI Security ID: 33829R100 Meeting Date: DEC 24, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Friedman LLP as Auditors For For Management 2 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management -------------------------------------------------------------------------------- 7-ELEVEN MALAYSIA HOLDINGS BERHAD Ticker: 5250 Security ID: Y76786105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Chan Kien Sing as Director For For Management 4 Elect Ho Meng as Director For For Management 5 Elect Muhammad Lukman Bin Musa @ For For Management Hussain as Director 6 Elect Colin George Harvey as Director For For Management 7 Elect Tsai, Tzung-Han as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- 8990 HOLDINGS, INC. Ticker: HOUSE Security ID: Y2257P103 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year 2017 2 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 31, 2017 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2017 Until July 30, 2018 4.1 Elect Mariano D. Martinez, Jr. as For For Management Director 4.2 Elect Willibaldo J. Uy as Director For For Management 4.3 Elect Luis N. Yu, Jr. as Director For For Management 4.4 Elect Richard L. Haosen as Director For Against Management 4.5 Elect Raul Fortunato R. Rocha as For Against Management Director 4.6 Elect Ian Norman E. Dato as Director For Against Management 4.7 Elect Lowell L. Yu as Director For Against Management 4.8 Elect Manuel S. Delfin, Jr. as Director For Against Management 4.9 Elect Dominic J. Picone as Director For Against Management 4.10 Elect Alexander Ace Sotto as Director For Against Management 4.11 Elect Manuel C. Crisostomo as Director For For Management 4.12 Elect Arlene C. Keh as Director For For Management 4.13 Elect Han Jun Siew as Director For Against Management 5 Appoint Punongbayan & Araullo as For For Management External Auditor -------------------------------------------------------------------------------- A-JIN INDUSTRIAL CO., LTD. Ticker: 013310 Security ID: Y0033J102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Son Byeong-il 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) -------------------------------------------------------------------------------- A-TECH SOLUTION CO., LTD. Ticker: 071670 Security ID: Y0453A102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Young-mok as Inside Director For For Management 2.2 Elect Lee Beom-gyeong as Inside For For Management Director 2.3 Elect Han Myeong-gyu as Inside Director For For Management 2.4 Elect Song Dong-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- A.J. PLAST PUBLIC CO., LTD. Ticker: AJ Security ID: Y00308174 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance and For For Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Napaporn Suthipongchai as For For Management Director 5.2 Elect Narong Suthisamphat as Director For For Management 5.3 Elect Supote Tonurat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach and Associates For For Management Office Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- A8 NEW MEDIA GROUP LIMITED Ticker: 800 Security ID: G0119G105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Xiaosong as Director For For Management 2b Elect Chan Yiu Kwong as Director For For Management 2c 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 -------------------------------------------------------------------------------- AAEON TECHNOLOGY INC. Ticker: 6579 Security ID: Y0000R103 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AAG ENERGY HOLDINGS LIMITED Ticker: 2686 Security ID: G00037104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ming Zaiyuan as Director For For Management 3b Elect Yan Danhua as Director For For Management 3c Elect Zhang Jianbing as Director For For Management 3d Elect Cui Guiyong as Director For For Management 3e Elect Gu Ren as Director For For Management 3f Elect Tai Kwok Leung Alexander as For For Management Director 3g Elect Liu Xiaofeng as Director For For Management 3h Elect Yang Ruizhao as Director For For Management 3i 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 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Specific Mandate to Issue For Against Management Shares Under the Post-IPO Restricted Share Unit Scheme -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC CO. LTD. Ticker: AH Security ID: Y0139C175 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements and For Against Management Statutory Reports 4 Acknowledge Interim Dividend Payment For For Management and Approve Dividend Payment 5.1 Elect Kenneth Ng as Director For Against Management 5.2 Elect John Parker as Director For For Management 5.3 Elect Kai Taraporevala as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ABCO ELECTRONICS CO., LTD. Ticker: 036010 Security ID: Y0004K104 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Moon Dae-hwan as Internal For For Management Auditor -------------------------------------------------------------------------------- ABCO ELECTRONICS CO., LTD. Ticker: 036010 Security ID: Y0004K104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Kim Sa-mo as Internal Auditor 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) -------------------------------------------------------------------------------- ABLE C&C, INC. Ticker: 078520 Security ID: Y00045107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Non-Independent Non-Executive For For Management Directors (Bundled) 3 Elect Han Sang-man as Outside Director For For Management 4 Elect Han Sang-man and Kim Young-ho as For For Management a Members of Audit Committee (Bundled) 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ABOV SEMICONDUCTOR CO., LTD. Ticker: 102120 Security ID: Y0019S100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Young-jin as Inside Director For For Management 3 Elect Han Dae-geun as Inside Director For For Management 4 Elect Kim Gyeong-ho as Outside Director For For Management 5 Dismiss Inside Director: Chae Jae-ho For For Management (Non-contentious) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 8 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ACE PILLAR CO., LTD. Ticker: 8374 Security ID: Y00035108 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For For Management Private Placement 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ACE TECHNOLOGIES CORP. Ticker: 088800 Security ID: Y00090103 Meeting Date: OCT 05, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Ik-pyo as Inside Director For For Management 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ACE TECHNOLOGIES CORP. Ticker: 088800 Security ID: Y00090103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Hyeon-tak as Outside Director For For Management 4 Appoint Ahn Chang-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 For Management Internal Auditor(s) -------------------------------------------------------------------------------- ACT CO., LTD Ticker: 138360 Security ID: Y0R10E101 Meeting Date: NOV 01, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- ACT CO., LTD Ticker: 138360 Security ID: Y0R10E101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ho-geun as Inside Director For For Management 3.2 Elect Heo Tae-yoo 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 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ACT CO., LTD Ticker: 138360 Security ID: Y0R10E101 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Choi Byeong-jin as Inside For For Management Director 1.2 Elect Kang Woo-jin as Inside Director For For Management 1.3 Elect Cho Seong-gap as Inside Director For For Management 1.4 Elect Lee Yong-gyu as Outside Director For For Management -------------------------------------------------------------------------------- ACTOZ SOFT CO., LTD. Ticker: 052790 Security ID: Y0010K106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Xie Fei as Inside Director For For Management 3.2 Elect Ma Haoguang as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD. Ticker: AIP Security ID: S00358101 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nompumelelo Madisa as Director For For Management 1.2 Re-elect Matthias Haus as Director For For Management 1.3 Re-elect Mpho Makwana as Director For For Management 2.1 Re-elect Jenitha John as Chairperson For For Management of the Audit Committee 2.2 Re-elect Lulama Boyce as Member of the For For Management Audit Committee 2.3 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.4 Re-elect Roger Stewart as Member of For For Management the Audit Committee 3 Reappoint Ernst & Young as Auditors of For For Management the Company and Appoint Warren Kinnear as the Designated Auditor and Authorise Their Remuneration 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Financial Assistance to For For Management Related and Inter-related Parties 2 Approve Remuneration of Non-executive For Against Management Directors 3 Approve Performance Based Long Term For Against Management Incentive Scheme -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gugu Dingaan as Director For For Management 1.2 Elect Innocent Dutiro as Director For For Management 1.3 Elect Mark Jurgens as Director For For Management 1.4 Elect Paul Moeketsi as Director For Against Management 1.5 Re-elect Mncane Mthunzi as Director For For Management 1.6 Re-elect Michael Spicer as Director For For Management 2.1 Re-elect Sindi Mabaso-Koyana as For For Management Chairperson of the Audit and Risk Committee 2.2 Re-elect Jesmane Boggenpoel as Member For For Management of the Audit and Risk Committee 2.3 Re-elect Sydney Mufamadi as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Michael Spicer as Member of For For Management the Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with MLE Tshabalala as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration Implementation For Against Management Report 7 Authorise Ratification of Approved For For Management Resolutions 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- ADTECHNOLOGY CO., LTD. Ticker: 200710 Security ID: Y0R15Q109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Hwang Yoo-seon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ADVANCED DIGITAL CHIPS, INC. Ticker: 054630 Security ID: Y0014Q109 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- ADVANCED INFORMATION TECHNOLOGY PUBLIC CO., LTD. Ticker: AIT Security ID: Y0014H117 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Pongtep Polanun as Director For For Management 5.2 Elect Suraporn Raktaprachit as Director For Against Management 5.3 Elect Kittisak Sopchokchai as Director For For Management 5.4 Elect Chodiwat Duntanasarn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED LITHIUM ELECTROCHEMISTRY (CAYMAN) CO. LTD. Ticker: 5227 Security ID: G0100G106 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCED LITHIUM ELECTROCHEMISTRY (CAYMAN) CO. LTD. Ticker: 5227 Security ID: G0100G106 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # 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 Issuance of Shares via a For For Management Private Placement 4 Amend Articles of Association For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For Against Management Guarantees 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCED NANO PRODUCTS CO., LTD. Ticker: 121600 Security ID: Y0488E103 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hyeon-woo as Inside Director For For Management 3.2 Elect Ju Hong-ryeol as Outside Director For For Management 4 Appoint Jeon Won-il 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) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: 265520 Security ID: Y0R1B8128 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Nam Dong-hwan 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) -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR MANUFACTURING CORP. LTD. Ticker: 3355 Security ID: Y00173107 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR MANUFACTURING CORP. LTD. Ticker: 3355 Security ID: Y00173107 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- ADVTECH LTD. Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2 Re-elect Dr Jacqueline Chimhanzi as For For Management Director 3 Re-elect Dr Jane Hofmeyr as Director For For Management 4 Re-elect Keith Warburton as Director For For Management 5 Re-elect Brenda Gourley as Member of For Against Management the Audit Committee 6 Re-elect Keith Warburton as Chairman For For Management of the Audit Committee 7 Re-elect Dr Jacqueline Chimhanzi as For For Management Member of the Audit Committee 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company with H Loonat as the Designated Auditor 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Ndlovu as the Designated Individual Audit Partner 3.1 Re-elect Godfrey Gomwe as Director For For Management 3.2 Re-elect Allen Morgan as Director For For Management 3.3 Re-elect Philisiwe Sibiya as Director For For Management 4 Elect Jonathan Molapo as Director For For Management 5 Re-elect Mark Dytor as Director For For Management 6.1 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.3 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 Report of the For For Management Remuneration Policy 8 Amend Long Term Incentive Plan 2012 For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors 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 Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO., LTD. Ticker: 161000 Security ID: Y0016S129 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Jae-young as Inside Director For For Management -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO., LTD. Ticker: 161000 Security ID: Y0016S129 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yeon Tae-jun as Outside Director For For Management 3 Amend Articles of Incorporation For For 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) -------------------------------------------------------------------------------- AEON CO. (M) BHD. Ticker: 6599 Security ID: Y00187107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # 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 Iskandar Bin Sarudin as Director For For Management 5 Elect Shinobu Washizawa as Director For For Management 6 Elect Poh Ying Loo as Director For For Management 7 Elect Ahmad Helmy Bin Syed Ahmad as For For Management Director 8 Elect Badlishah Ibni Tunku Annuar as For For Management Director 9 Elect Abdul Rahim Bin Abdul Hamid as For For Management Director 10 Elect Charles Tseng @ Charles Tseng For For Management Chia Chun as Director 11 Elect Hiroyuki Kotera as Director For For Management 12 Elect Chong Swee Ying as Director For For Management 13 Approve KPMG Desa Megat PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: 5139 Security ID: Y0018E102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # 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 Ng Eng Kiat as Director For For Management 5 Elect Sunthara Moorthy A/L S For For Management Submramaniam as Director 6 Elect Md Kamal bin Ismaun as Director For For Management 7 Elect Tomokatsu Yoshitoshi as Director For For Management 8 Elect Lee Tyan Jen as Director For For Management 9 Elect Adinan bin Maning as Director For For Management 10 Elect Khoo Pek Ling as Director For For Management 11 Elect Yasmin Ahmad Merican as Director For For Management 12 Elect Rashidah binti Abu Bakar as For For Management Director 13 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD. Ticker: AEONTS Security ID: Y0017D147 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge the Annual Report and None None Management Operating Results 2 Approve Financial Statements For For Management 3 Acknowledge Interim Dividend and For For Management Approve Final Dividend 4.1 Elect Hideki Wakabayashi as Director For For Management 4.2 Elect Kenji Fujita as Director For For Management 4.3 Elect Sucharit Koontanakulvong as For For Management Director 4.4 Elect Kazumasa Oshima as Director For Against Management 4.5 Approve Reduction of Number of For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- AES GENER SA Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # 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 USD 0.034 per Share 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish For For Management Announcements 10 Other Business For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Install and Fix Number of Fiscal For For Management Council Members -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P0R94U104 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P0R94U104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Install and Fix Number of Fiscal For For Management Council Members 4.1 Elect Mario Shinzato as Fiscal Council For For Management Member and Newton Akira Fukumitsu as Alternate 4.2 Elect Raimundo Claudio Batista as For For Management Fiscal Council Member and Alberto Iraze Ribeiro as Alternate 4.3 Elect Fiscal Council Member and For Against Management Respective Alternate -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Install and Fix Number of Fiscal For For Management Council Members 4.1 Elect Mario Shinzato as Fiscal Council For For Management Member and Newton Akira Fukumitsu as Alternate 4.2 Elect Raimundo Claudio Batista as For For Management Fiscal Council Member and Alberto Iraze Ribeiro as Alternate 4.3 Elect Fiscal Council Member and For Against Management Respective Alternate -------------------------------------------------------------------------------- AFFIN BANK BHD. Ticker: 5185 Security ID: Y0016Q107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zahidi bin Haji Zainuddin as For For Management Director 2 Elect Suffian bin Haji Haron as For For Management Director 3 Elect Ghazali bin Mohd Yusoff as For For Management Director 4 Elect Rozalila Binti Abdul Rahman as For For Management Director 5 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Shares of For For Management AFFIN Bank Berhad Under the Dividend Reinvestment Plan 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFREECATV CO., LTD. Ticker: 067160 Security ID: Y63806106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Electronic Registration of stocks, etc.) 2.2 Amend Articles of Incorporation For For Management (Issuance and Type of Shares) 2.3 Amend Articles of Incorporation For For Management (Transfer Agent) 2.4 Amend Articles of Incorporation For For Management (Report of shareholders' address, name, seal, signature, or etc.) 2.5 Amend Articles of Incorporation For For Management (Record date) 2.6 Amend Articles of Incorporation For For Management (Regulations on Bonds Issuance) 2.7 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3 Approve Stock Option Grants 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) -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD. Ticker: AFX Security ID: S01540129 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2018 2.1 Elect John Panikar as Director For For Management 2.2 Re-elect Nolitha Fakude as Director For For Management 2.3 Re-elect Chris Wells as Director For For Management 2.4 Re-elect Lean Strauss as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Appoint M Naidoo as the Individual Registered Auditor and Authorise Their Remuneration 4.1 Re-elect Chris Wells as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Lean Strauss as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Nomfundo Qangule as Member of For For Management the Audit and Risk Committee 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act -------------------------------------------------------------------------------- AFRICAN PHOENIX INVESTMENTS LTD. Ticker: AXL Security ID: S01035153 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton Johannesburg For For Management as Auditors of the Company with Sone Kock as the Individual Registered Auditor and Authorise Their Remuneration 2.1 Elect Nonzukiso Siyotula as Director For For Management 2.2 Elect Samuel Sithole as Director For For Management 2.3 Elect Oyama Mabandla as Director For For Management 2.4 Elect Reshma Mathura as Director For For Management 2.5 Elect Mahlatse Kabi as Director For For Management 2.6 Elect Siyabonga Nhlumayo as Director For For Management 2.7 Elect Shafiek Rawoot as Director For For Management 3.1 Elect Reshma Mathura as Chairperson of For For Management the Audit and Risk Committee 3.2 Elect Nonzukiso Siyotula as Member of For For Management the Audit and Risk Committee 3.3 Elect Mahlatse Kabi as Member of the For For Management Audit and Risk Committee 3.4 Elect Alethea Conrad as Member of the For For Management Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Non-executive Directors' For For Management Remuneration 7 Approve Financial Assistance to For For Management Related or Inter-related Companies or Undertakings 8 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AFRICAN PHOENIX INVESTMENTS LTD. Ticker: AXL Security ID: S01035153 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme Repurchase in For Against Management Accordance with the Companies Act 2 Authorise Voluntary Repurchase and For Against Management Delisting of the Preference Shares 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management 5 Approve Specific Issue of Shares to For For Management the Participation Partnership 1 Adopt Investment Policy For For Management 2 Approve Related Party Agreement For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AFRICAN PHOENIX INVESTMENTS LTD. Ticker: AXL Security ID: S01035153 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO South Africa Incorporated For For Management as Auditors of the Company with Serena Ho as the Designated Auditor and Authorise Their Remuneration 2.1 Re-elect Morris Mthombeni as Director For For Management 2.2 Re-elect Alethea Conrad as Director For For Management 2.3 Re-elect Nonzukiso Siyotula as Director For For Management 3.1 Re-elect Reshma Mathura as Chairperson For For Management of the Audit and Risk Committee 3.2 Re-elect Nonzukiso Siyotula as Member For For Management of the Audit and Risk Committee 3.3 Re-elect Mahlatse Kabi as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Alethea Conrad as Member of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Financial Assistance to For For Management Related or Inter-related Companies or Undertakings 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dr Manana Bakane-Tuoane as For For Management Director 2 Re-elect Anton Botha as Director For For Management 3 Re-elect Tom Boardman as Director For For Management 4 Re-elect Mangisi Gule as Director For For Management 5 Re-elect Alex Maditsi as Director For For Management 6 Elect Abigail Mukhuba as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with L Tomlinson as the Designated Auditor 8.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 8.2 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 8.3 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 8.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 8.5 Re-elect Kobus Moller as Member of the For For Management Audit and Risk Committee 8.6 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9 Approve Conditional Share Plan For For Management 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 14.2 Approve the Fees for Attending Board For For Management Meetings 15 Approve the Committee Attendance Fees For For Management for Non-executive Directors 16 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 17 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 18 Authorise Issue of Shares in For For Management Connection with the Conditional Share Plan 19 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AFRIMAT LIMITED Ticker: AFT Security ID: S0182W109 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For Against Management Directors 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Amend Memorandum of Incorporation For For Management 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2018 2 Authorise Board to Issue Shares for For Against Management Cash 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Re-elect Phuti Tsukudu as Director For For Management 5 Re-elect Marthinus von Wielligh as For Against Management Director 6 Elect Francois Louw as Director For For Management 7.1 Re-elect Loyiso Dotwana as Member of For Against Management the Audit & Risk Committee 7.2 Re-elect Helmut Pool as Member of the For For Management Audit & Risk Committee 7.3 Re-elect Jacobus van der Merwe as For For Management Member of the Audit & Risk Committee 7.4 Re-elect Hendrik van Wyk as Chairman For For Management of the Audit & Risk Committee 7.5 Re-elect Marthinus von Wielligh as For Against Management Member of the Audit & Risk Committee 8 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Frans Weilbach as the Individual Registered Auditor and Authorise Their Remuneration 9 Approve Remuneration Policy For Against Management 10 Approve Implementation Report For For Management 11 Approve New Share Appreciation Rights For Against Management Plan Rules 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AFTER YOU PUBLIC CO. LTD. Ticker: AU Security ID: Y001AM127 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Premon Pinskul as Director For For Management 6.2 Elect Gulapat Kanokwatanawan as For For Management Director 6.3 Elect Mill Kanokwatanawan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- AGABANG & CO. Ticker: 013990 Security ID: Y0018N102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Sang-guk 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) -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # 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 Chan Cheuk Hung as Director For For Management 4 Elect Huang Fengchao as Director For For Management 5 Elect Chen Zhongqi as Director For For Management 6 Elect Wong Shiu Hoi, Peter as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- AGRINURTURE, INC. Ticker: ANI Security ID: Y00285117 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Meeting 4 Approve Annual Report by the CEO For For Management 5 Approve the Application for Listing in For Against Management Foreign Exchange and Creation of Global Depositary Receipts 6 Approve Authority to Expand Business For Against Management Operations in Australia 7 Approve Authority to Enter into Joint For Against Management Venture Agreements to Pursue Development Projects 8 Approve Amendment of the Terms and For For Management Conditions of the Stock Rights Offering 9 Approve Issuance and Listing of Up to For For Management Twenty One Million and Five Hundred Thirty Six Thousand Primary Shares in Favor of Chaohua Xia 10 Approve Issuance and Listing of Up to For For Management Six Million and Thirty Thousand Primary Shares in Favor of Jiecheng Li 11 Approve the Annual Report and For For Management Financial Statements for the Year Ended December 31, 2018 12 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Previous Year 13.1 Elect Antonio L. Tiu as Director For For Management 13.2 Elect Kenneth S. Tan as Director For Against Management 13.3 Elect Yang Chung Ming as Director For Against Management 13.4 Elect Martin C. Subido as Director For Against Management 13.5 Elect Senen L. Matoto as Director For Against Management 13.6 Elect Antonio Peter R. Galvez as For Against Management Director 13.7 Elect Ciara Mae Ong-Lim as Director For Against Management 13.8 Elect Luis Rey I. Velasco as Director For Against Management 13.9 Elect Gloriosa Y. Sze as Director For For Management 13.10 Elect Maximilian Chua as Director For For Management 13.11 Elect Mark Norman A. Maca as Director For For Management 14 Appoint External Auditor For For Management -------------------------------------------------------------------------------- AHN-GOOK PHARMACEUTICAL CO., LTD. Ticker: 001540 Security ID: Y0027H104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eo Jun-seon as Inside Director For For Management 3.2 Elect Won Deok-gwon as Inside Director For For Management 3.3 Elect Son Geon-ik as Outside Director For For Management 3.4 Elect Ban Seong-hwan as Outside For For Management Director 4 Appoint Cho Nam-su 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- AHNLAB, INC. Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- AIBIT CO., LTD. Ticker: 039230 Security ID: Y7169F101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hyeon-gwon as Inside Director For For Management 3.2 Elect Kim Ho-gwang 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) -------------------------------------------------------------------------------- AIBIT CO., LTD. Ticker: 039230 Security ID: Y7169F101 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Dismiss Inside Director: Lee Ju-seok For For Management (Non-contentious) 2.2 Dismiss Inside Director: Jeon Jun-su For For Management (Non-contentious) 2.3 Dismiss Inside Director: Cho Seong-min For For Management (Non-contentious) 2.4 Dismiss Outside Director: Lee Ju-hyeon For For Management (Non-contentious) 3.1 Elect Han Seung-yeop as Inside Director For For Management 3.2 Elect Nam Sang-woo as Inside Director For For Management 3.3 Elect Kim Han-yeol as Inside Director For For Management 3.4 Elect Kim Young-su as Outside Director For For Management 3.5 Elect Kim Gil-young as Outside Director For For Management -------------------------------------------------------------------------------- AIRASIA X BERHAD Ticker: 5238 Security ID: Y002AP102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Elect Rafidah Aziz as Director For For Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AJ NETWORKS CO., LTD. Ticker: 095570 Security ID: Y0R6T2105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Appropriation of Income For For Management 4 Elect Two Inside Directors, Two For For Management Outside Directors and Three NI-NED (Bundled) 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) -------------------------------------------------------------------------------- AJ RENT A CAR CO., LTD. Ticker: 068400 Security ID: Y4S87X116 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeon Yong-bae as Inside Director For For Management 1.2 Elect Kim Ju-hyeong as Inside Director For For Management -------------------------------------------------------------------------------- AJ RENT A CAR CO., LTD. Ticker: 068400 Security ID: Y4S87X116 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Yoon Yo-seop as Non-Independent For For Management Non-Executive Director 3.2 Elect Park Hae-sik as Outside Director For For Management 3.3 Elect Kim Byeong-ok as Outside Director For For Management 4 Appoint Oh Dong-ik 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) -------------------------------------------------------------------------------- AJINCARINTECH, INC. Ticker: 011400 Security ID: Y6197C106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Allocation of Income 2 Approve Appropriation of Income For Abstain Management 3 Elect Director For Abstain Management 4 Approve Total Remuneration of Inside For Abstain Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Abstain Management Internal Auditor(s) -------------------------------------------------------------------------------- AJINEXTEK CO., LTD. Ticker: 059120 Security ID: Y0R30P102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- AJINOMOTO (MALAYSIA) BHD. Ticker: 2658 Security ID: Y0029S108 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Miki Moriyama as Director For For Management 5 Elect Kamarudin bin Rasid as Director For For Management 6 Elect Yukiko Nishioka as Director For For Management 7 Elect Ramli bin Mahmud as Director For For Management 8 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Mohamed Hashim bin Mohd. Ali For For Management to Continue Office as Independent Director 12 Approve Teo Chiang Liang to Continue For For Management Office as Independent Director 13 Approve Koay Kah Ee to Continue Office For For Management as Independent Director -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LIMITED Ticker: 538 Security ID: G0192S109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # 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 Lo Peter as Director For For Management 3A2 Elect Jen Shek Voon 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 -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: 006840 Security ID: Y0016S103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Ko Jun as Inside Director For For Management 4.2 Elect Park Chan-young as Inside For For Management Director 4.3 Elect Lee Seong-hun as Inside Director For For Management 4.4 Elect Ryu Hwan-yeol as Outside Director For For Management 5 Elect Ryu Hwan-yeol as a Member of For For Management Audit Committee 6 Approve Stock Option Grants For For Management 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AKM INDUSTRIAL CO., LTD. Ticker: 1639 Security ID: Y00326101 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Restricted Stock Incentive Scheme For Against Management -------------------------------------------------------------------------------- AKM INDUSTRIAL CO., LTD. Ticker: 1639 Security ID: Y00326101 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2018 Report of the Board of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Dividend For For Management 4A1 Elect Jia Junan as Director For For Management 4A2 Elect Zhang Xiaoming as Director For For Management 4A3 Elect Yu Daochun as Director For For Management 4A4 Elect Hung Chi Yuen Andrew as Director For For Management 4A5 Elect Cui Zheng as Director For For Management 4A6 Elect Yang Zhaoguo as Director For For Management 4B Authorize Board or its Committee to For For Management Fix the Remuneration of 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 -------------------------------------------------------------------------------- ALEATICA SAB DE CV Ticker: ALEATIC Security ID: P0R60P105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a1 Present Report of Corporate Practices For For Management Committee in Accordance with Article 43 of Securities Market Law 1.a2 Present Report of Audit Committee in For For Management Accordance with Article 43 of Securities Market Law 1.a3 Present Report of Operative Committee For For Management in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Present Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.a Resolutions on Amount that May Be Used For For Management for Share Repurchase 4.b Resolutions on Report on Policies and For For Management Board Agreements Related to Share Repurchase 5 Elect or Ratify Directors, Alternates, For Against Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Naidene Ford-Hoon (Fok) as For For Management Director 1.2 Elect Nonkululeko Nyembezi as Director For For Management 1.3 Elect Bridget Radebe as Director For For Management 1.4 Elect Marilyn Ramplin as Director For For Management 1.5 Elect Robert Head as Director For For Management 1.6 Elect Nigel Payne as Director For For Management 1.7 Re-elect Mark Collier as Director For For Management 2.1 Re-elect Mark Collier as Member of the For For Management Group Risk and Audit Committee 2.2 Elect Robert Head as Member of the For For Management Group Risk and Audit Committee 2.3 Elect Nigel Payne as Member of the For For Management Group Risk and Audit Committee 2.4 Elect Marilyn Ramplin as Member of the For For Management Group Risk and Audit Committee 3.1 Elect David Anderson as Member of the For For Management Group Social, Ethics and Transformation Committee 3.2 Elect Andrew Darfoor as Member of the For For Management Group Social, Ethics and Transformation Committee 3.3 Elect Totsie Memela-Khambula as Member For For Management of the Group Social, Ethics and Transformation Committee 3.4 Elect Nonkululeko Nyembezi as Member For For Management of the Group Social, Ethics and Transformation Committee 3.5 Elect Bridget Radebe as Member of the For For Management Group Social, Ethics and Transformation Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Alsue du Preez as Designated Audit Partner 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Approve Amendments to the Long-Term For For Management Incentive Share Plan 7 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-executive Directors' Fees For For Management 1.2 Approve Reimbursement of Value Added For For Management Tax Losses Suffered on Fees for the Period of 1 June 2017 to 30 September 2018 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 SHOPPING CENTERS SA Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Six For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Ballon as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Renata Amado Rique as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Feitosa Rique as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Cunha Bagnoli as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcela Drigo as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Joseph McDonald as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 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 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSC3 Security ID: P0161M109 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Global Auditores Independentes For Did Not Vote Management as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Merger Agreement between the For Did Not Vote Management Company and Sonae Sierra Brasil S.A. 4 Approve Merger between the Company and For Did Not Vote Management Sonae Sierra Brasil S.A. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LTD. Ticker: 1060 Security ID: G0171W105 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # 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 Against 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 -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LTD. Ticker: 1060 Security ID: G0171W105 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For Did Not Vote Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: ABMB Security ID: Y0034W102 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # 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 Ou Shian Waei as Director For For Management 4 Elect Ho Hon Cheong as Director For For Management 5 Elect Thayaparan S. Sangarapillai as For For Management Director 6 Elect Tan Chian Khong as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLIANZ MALAYSIA BERHAD Ticker: 1163 Security ID: Y59057102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # 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 Rafiah Binti Salim as Director For For Management 4 Elect Marzida Binti Mohd Noor as For For Management Director 5 Elect Solmaz Altin as Director For For Management 6 Elect Renate Wagner as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Rapidpro Consulting Sdn Bhd 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: AEL Security ID: S02420149 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Berenice Francis as Director For For Management 2.1 Re-elect Mike Leeming as Director For For Management 2.2 Re-elect Grant Gelink as Director For For Management 2.3 Re-elect Dr Penuell Maduna as Director For For Management 2.4 Re-elect Dawn Mokhobo as Director For For Management 2.5 Re-elect Robert Venter as Director For For Management 2.6 Re-elect Dr Bill Venter as Director For Against Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with AM Motaung as the Designated Auditor 4.1 Re-elect Grant Gelink as Member of the For For Management Audit Committee 4.2 Re-elect Stewart van Graan as Member For For Management of the Audit Committee 4.3 Elect Berenice Francis as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of Remuneration For Against Management Policy 7 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Fees of Independent For For Management Non-executive Chairman 2 Approve Fees of Non-executive Directors For For Management 3 Approve Fees of Non-executive For For Management Directors Participating in Statutory and Board Committees 4 Approve Fees Payable to Non-executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Ad Hoc Strategic Planning Sessions 5 Approve Financial Assistance to For For Management Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Approve For For Management Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Sigla SA For For Management through Subsidiary Food Service Project SL 2 Approve Granting of Powers For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSONS CONSOLIDATED RESOURCES, INC. Ticker: ACR Security ID: Y0093E100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 24, 2018 2 Approve the Management and Annual For For Management Report 3 Approve 2018 Audited Financial For For Management Statements 4 Ratify Acts of the Board and Management For For Management 5 Appoint Election Inspectors For For Management 6 Appoint Sycip Gorres & Velayo as For For Management External Auditors 7.1 Elect Tomas I. Alcantara as Director For For Management 7.2 Elect Editha I. Alcantara as Director For Withhold Management 7.3 Elect Alejandro I. Alcantara as For Withhold Management Director 7.4 Elect Conrado C. Alcantara as Director For Withhold Management 7.5 Elect Ramon T. Diokno as Director For Withhold Management 7.6 Elect Honorio A. Poblador III as For Withhold Management Director 7.7 Elect Tirso G. Santillan, Jr. as For For Management Director 7.8 Elect Arturo B. Diago, Jr. as Director For Withhold Management 7.9 Elect Jose Ben R. Laraya as Director For For Management 7.10 Elect Jacinto C. Gavino, Jr. as For For Management Director 7.11 Elect Thomas G. Aquino as Director For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ALTICAST CORP. Ticker: 085810 Security ID: Y0R95W109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Man-su as Inside Director For For Management 2.2 Elect Jeong Wook-jae 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 -------------------------------------------------------------------------------- ALUKO CO., LTD. Ticker: 001780 Security ID: Y2099W100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 For Management Outside Director (Bundled) 4 Elect Yoon Woo-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against 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? -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors 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 Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz de Godoy Pereira as Director and Oswaldo Errerias Ortega as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto de Godoy Pereira as Director and Oswaldo Errerias Ortega as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Helena Godoy Pereira de Almeida Pires as Director and Oswaldo Errerias Ortega as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Tosto de Oliveira Carvalho as Director and Oswaldo Errerias Ortega as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Paulo Calderon Peres as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Humberto Falcao Martins as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jair Luis Mahl as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For 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? -------------------------------------------------------------------------------- ALVIVA HOLDINGS LTD. Ticker: AVV Security ID: ADPV39880 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 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 Specific Repurchase of For For Management Ordinary Shares from Alviva Treasury Services 5 Approve Non-executive Director's Fees For For Management 1.1 Re-elect Ndumi Medupe as Director For For Management 1.2 Re-elect Ashley Tugendhaft as Director For For Management 1.3 Elect Parmi Natesan as Director For For Management 2.1 Re-elect Ndumi Medupe as Chairperson For For Management of the Audit and Risk Committee 2.2 Re-elect Seadimo Chaba as Member of For For Management the Audit and Risk Committee 2.3 Elect Parmi Natesan as Member of the For For Management Audit and Risk Committee 3 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton Incorporated as Auditors of the Company with Alex Philippou as the Designated Partner 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 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 -------------------------------------------------------------------------------- AMARIN PRINTING & PUBLISHING PUBLIC CO., LTD. Ticker: AMARIN Security ID: Y00986144 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results, Annual For For Management Report and 2019 Business Plan 3 Approve Financial Statements For For Management 4 Approve KPMG Phoomchai Audit Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Somchai Phagaphasvivat as For For Management Director 6.2 Elect Nantawat Boramanand as Director For For Management 6.3 Elect Thapana Sirivadhanabhakdi as For For Management Director 6.4 Elect Rarin Utakapan Punjarungroj as For For Management Director 7 Elect Kamolnai Chaixanien as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- AMATA CORP. PUBLIC CO., LTD. Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and Report None None Management of the Board of Directors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vikrom Kromadit as Director For For Management 5.2 Elect Anucha Sihanatkathakul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- AMINOLOGICS CO., LTD. Ticker: 074430 Security ID: Y0093N100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- AMOTECH CO., LTD. Ticker: 052710 Security ID: Y01245102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Byeong-gyu as Inside Director For For Management 3.2 Elect Cho Byeong-seok as Outside For For Management Director 4 Appoint Lee Gi-won 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) -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD. Ticker: 2300 Security ID: G0420V106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Chew Keak, Billy as Director For For Management 3b Elect Ge Su as Director For For Management 3c Elect Tay Ah Kee, Keith as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Hong Kong 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 -------------------------------------------------------------------------------- ANAM ELECTRONICS CO., LTD. Ticker: 008700 Security ID: Y01253106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Inside Directors (Bundled) For For Management 3.2 Elect Jeong Hwan as Outside Director 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 -------------------------------------------------------------------------------- ANANDA DEVELOPMENT PUBLIC CO. LTD. Ticker: ANAN Security ID: Y0127F115 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Nopporn Thepsithar as Director For Against Management 6.2 Elect Chanond Ruangkritya as Director For For Management 6.3 Elect Tanyalak Nunthanavorasiri as For For Management Director 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Debentures For For Management 9 Approve Issuance of Subordinated For For Management Debentures 10 Other Business For Against Management -------------------------------------------------------------------------------- ANANTI, INC. Ticker: 025980 Security ID: Y7026J106 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Dae-hyeon as Inside Director For For Management 1.2 Elect Yoon Young-woo as Inside Director For For Management 1.3 Elect Jim Rogers as Outside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ANANTI, INC. Ticker: 025980 Security ID: Y7026J106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Man-gyu as Inside Director For For Management 2.2 Elect Lee Hong-gyu as Inside Director For For Management 2.3 Elect Jang Hyeok as Outside Director For For Management 3 Appoint Yang Hui-jung 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 -------------------------------------------------------------------------------- ANAPASS, INC. Ticker: 123860 Security ID: Y0127G105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Seong-dae as Inside Director For For Management 3.2 Elect Jang Man-jun as Outside Director For For Management 4 Appoint Noh Seung-ryong 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 -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO., LTD. Ticker: 995 Security ID: Y01374100 Meeting Date: APR 03, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debts Conversion Agreement and For Did Not Vote Management Related Transactions -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Working Report of the For For Management Board of Directors 2 Approve 2018 Working Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial Report For For Management 4 Approve 2018 Profit Appropriation For For Management Proposal 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For Against Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5.1 Elect Daniel Faccini Castanho as For For Management Director 5.2 Elect Daniel Krepel Goldberg as For For Management Director 5.3 Elect Mauricio Nogueira Escobar as For For Management Director 5.4 Elect Gabriel Ralston Correa Ribeiro For For Management as Director 5.5 Elect Antonoaldo Grangeon Trancoso For For Management Neves as Director 5.6 Elect Marcelo Szekacs de Magalhaes as For For Management Director 5.7 Elect Silvio Jose Genesini Junior as For For Management Director 5.8 Elect Osvaldo Barbosa de Oliveira as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Faccini Castanho as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Krepel Goldberg as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Nogueira Escobar as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Ralston Correa Ribeiro as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonoaldo Grangeon Trancoso Neves as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Szekacs de Magalhaes as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Jose Genesini Junior as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Barbosa de Oliveira as Director 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: 6556 Security ID: Y0140R104 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Meeting Attendance For For Management Allowance 3 Elect Lim Aun Chuan as Director For For Management 4 Elect Lim Hong Hock as Director For For Management 5 Elect Lim Kien Lip as Director For For Management 6 Elect Chan Choy Lin as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Naquiyuddin Ibni Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 9 Approve Kamarudin Bin Md Ali to For For Management 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 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement, the For For Management Acquisition, Specific Mandate and Related Transactions -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # 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 Luo Lin as Director For For Management 4 Elect Fan Yonghong as Director For For Management 5 Elect Zhang Yongyi as Director For For Management 6 Elect Zhu Xiaoping as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AOWEI HOLDING LIMITED Ticker: 1370 Security ID: G0403E105 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Ziwei as Director For For Management 2b Elect Li Jinsheng as Director For For Management 2c Elect Ge Xinjian 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 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 -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC CO. LTD. Ticker: AP Security ID: Y0209X117 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and For For Management Acknowledge Allocation of Income 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Naris Chaiyasoot as Director For For Management 6.2 Elect Pornwut Sarasin as Director For For Management 6.3 Elect Phanporn Dabbaransi as Director For For Management 6.4 Elect Kittiya Pongpujaneegul as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- APEX MINING CO., INC. Ticker: APX Security ID: Y01780140 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Stockholders' For For Management Meeting Held on June 29, 2018 5 Approve Annual Report and Audited For For Management Financial Statements for 2018 6 Ratify All Acts of the Board of For For Management Directors and Management During the Previous Year 7.1 Elect Ramon Y. Sy as Director For Against Management 7.2 Elect Walter W. Brown as Director For For Management 7.3 Elect Luis R. Sarmiento as Director For Against Management 7.4 Elect Roel Z. Castro as Director For Against Management 7.5 Elect Jose Eduardo J. Alarilla as For Against Management Director 7.6 Elect Joselito H. Sibayan as Director For For Management 7.7 Elect Valentino S. Bagatsing as For For Management Director 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BERHAD Ticker: 5015 Security ID: Y01835100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Choy Lin as Director For For Management 3 Elect Low Seng Chee as Director For For Management 4 Elect Sow Soon Hock as Director For For Management 5 Elect Nicholas Tan Chye Seng as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve N. Sadasivan s/o N.N. Pillay For For Management to Continue Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and Its Subsidiaries 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and Its Subsidiaries 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and Its Subsidiaries -------------------------------------------------------------------------------- APROGEN HEALTHCARE & GAMES, INC. Ticker: 109960 Security ID: Y229A2102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- APROGEN KIC, INC. Ticker: 007460 Security ID: Y47689107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Gye-jung 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) -------------------------------------------------------------------------------- APS HOLDINGS CORP. Ticker: 054620 Security ID: Y22907102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Lee Won-gwan 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) -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD. Ticker: ACL Security ID: S05944111 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase of Shares For For Management Agreement as a Category 1 Transaction 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD. Ticker: ACL Security ID: S05944111 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2 Re-elect Zee Cele as Director For For Management 3 Re-elect Mpho Makwana as Director For For Management 4 Re-elect Noluthando Gosa as Director For For Management 5 Elect Raman Karol as Director For For Management 6 Re-elect Jacob Modise as Director For For Management 7 Re-elect Nomavuso Mnxasana as Director For For Management 8 Re-elect Monica Musonda as Director For For Management 9 Re-elect Gert Gouws as Director For For Management 10 Re-elect Neville Nicolau as Director For For Management 11 Re-elect Brian Aranha as Director For For Management 12 Elect Desmond Maharaj as Director For For Management 13 Re-elect Jacob Modise as Member of the For For Management Audit and Risk Committee 14 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 15 Re-elect Zee Cele as Member of the For For Management Audit and Risk Committee 16 Elect Chairperson of the Audit and For For Management Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Implementation of the For Against Management Remuneration Policy 1.1 Approve Fees for the Chairman For Against Management 1.2 Approve Fees for the Director For For Management 1.3 Approve Fees for the Audit and Risk For For Management Committee Chairman 1.4 Approve Fees for the Audit and Risk For For Management Committee Member 1.5 Approve Fees for the Human Resources, For For Management Remuneration and Nomination Committee Chairman 1.6 Approve Fees for the Human Resources, For For Management Remuneration and Nomination Committee Member 1.7 Approve Fees for the Safety, Health For For Management and Environment Committee Chairman 1.8 Approve Fees for the Safety, Health For For Management and Environment Committee Member 1.9 Approve Fees for the Transformation, For For Management Social and Ethics Committee Chairman 1.10 Approve Fees for the Transformation, For For Management Social and Ethics Committee Member 1.11 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Chairman) 1.12 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Member) 1.13 Approve Fees for the Share Trust For For Management Chairman 1.14 Approve Fees for the Share Trust Member For For Management 17 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors For For Management 5 Allow Directors to Be Involved in For For Management Other Companies 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Alessandro Giuseppe Carlucci as For For Management Director 7.2 Elect Jose Ernesto Beni Bolonha as For For Management Director 7.3 Elect Guilherme Affonso Ferreira as For For Management Director 7.4 Elect Luiza Helena Trajano as Director For For Management 7.5 Elect Juliana Rozenbaum Munemori as For For Management Director 7.6 Elect Luiz Fernando Giorgi as Director For For Management 7.7 Elect Alexandre Cafe Birman as Director For For Management 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alessandro Giuseppe Carlucci as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Ernesto Beni Bolonha as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiza Helena Trajano as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Giorgi as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Cafe Birman as Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Alessandro Giuseppe Carlucci as For For Management Board Chairman 12 Elect Jose Ernesto Beni Bolonha as For For Management Board Vice-Chairman 13 Approve Characterization of For For Management Independent Directors 14 Approve Remuneration of Company's For For Management Management 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? -------------------------------------------------------------------------------- ARION TECHNOLOGY, INC. Ticker: 058220 Security ID: Y0204B102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Authorized Capital) 2.3 Amend Articles of Incorporation (Stock For Against Management Price) 2.4 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.5 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.6 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.7 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.8 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.9 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.10 Amend Articles of Incorporation For For Management (Record Date) 2.11 Amend Articles of Incorporation For For Management (Convocation of Meetings) 2.12 Amend Articles of Incorporation For For Management (Number of Directors) 2.13 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3 Approve Reverse Stock Split For Against Management 4.1 Dismiss Inside Director: Kristiadi For For Management Pudjosukanto (Non-contentious) 4.2 Dismiss Inside Director: Mustofa For For Management Widjaja (Non-contentious) 4.3 Dismiss Outside Director: Raymond For For Management Pribadi (Non-contentious) 5.1 Elect Kim Dong-wook as Inside Director For For Management 5.2 Elect Cho Ho-seong as Inside Director For For Management 5.3 Elect Choi Jae-hun as Inside Director For For Management 5.4 Elect Kim Taek-hwan as Outside Director For For Management 6 Appoint Son Hong-geun as Internal For For Management Auditor 7 Approve Terms of Retirement Pay For For Management 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 9 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ART GROUP HOLDINGS LTD. Ticker: 565 Security ID: G0583P102 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Jinyan as Director For For Management 2B Elect Lin Ye as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Centurion ZD CPA Limited 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ASCENDIS HEALTH LTD. Ticker: ASC Security ID: S06712103 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Tanya Rae as the Individual Registered Auditor 3.1 Re-elect Bharti Harie as Director For For Management 3.2 Re-elect Mary Bomela as Director For For Management 4.1 Elect Thomas Thomsen as Director For For Management 4.2 Elect Dr Noluyolo Jekwa as Director For For Management 4.3 Elect George Sebulela as Director For For Management 5.1 Re-elect Bharti Harie as Chairman of For For Management the Audit Committee 5.2 Elect Mary Bomela as Member of the For For Management Audit Committee 5.3 Re-elect Dr Kinesh Pather as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For Against Management Cash 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal 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 Chang, Chen-kuen as Director For For Management 3c Elect Hsu, Shu-tong as Director For Against Management 3d Elect Wang Kuo-ming 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 2019 Amended and Restated For For Management Operational Procedures for Acquisition and Disposal of Assets -------------------------------------------------------------------------------- ASIA CEMENT CO., LTD. Ticker: 183190 Security ID: Y0R15P101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Six Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Song In-su 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) -------------------------------------------------------------------------------- ASIA HOLDINGS CO., LTD. Ticker: 002030 Security ID: Y0337T103 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Two Inside Directors (Bundled) For For Management 3.2 Elect Lee Myeong-gyu as Outside For For Management Director 4 Appoint Lee Dong-bin 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) -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO., LTD. Ticker: 002310 Security ID: Y0371F100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee In-beom as Inside Director For For Management 3.2 Elect Kim Dong-hun as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ASIA PLUS GROUP HOLDINGS PUBLIC CO. LTD. Ticker: ASP Security ID: Y0391A529 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Kongkiat Opaswongkarn as Director For For Management 5.2 Elect Virach Aphimeteetamrong as For For Management Director 5.3 Elect Satit Chanjavanakul as Director For For Management 6 Approve Remuneration of Directors None None Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ASIA TELEVISION HOLDINGS LTD. Ticker: 707 Security ID: G2421Y105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Deng Junjie as Director For For Management 2b Elect Wang Jiasi as Director For For Management 2c Elect Chan Wai Kit as Director For For Management 2d Elect Sze Siu Bun as Director For For Management 2e Elect Wong Chi Yan 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LIMITED Ticker: 73 Security ID: G0620W201 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Authorize the Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: 73 Security ID: G0620W201 Meeting Date: DEC 27, 2018 Meeting Type: Annual Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports For the Year Ended 30 June 2016 2 Accept Financial Statements and For Against Management Statutory Reports For the Year Ended 30 June 2017 3 Accept Financial Statements and For Against Management Statutory Reports For the Year Ended 30 June 2018 4 Elect Lui Ming Wah as Director For Against Management 5 Elect Yang Zhen Han as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASIAN INSULATORS PUBLIC CO. LTD. Ticker: AI Security ID: Y0348L115 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements For Against Management 4 Approve Dividend Payment For For Management 5.1 Elect Kovit Thareratanavibool as For Against Management Director 5.2 Elect Veeraphat Phetcharakupt as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve ANS Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association Re: For For Management Company's Objectives 9 Other Business For Against Management -------------------------------------------------------------------------------- ASIAN PHYTOCEUTICALS PUBLIC CO., LTD. Ticker: APCO Security ID: Y03689158 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Pichaet Wiriyachitra as Director For For Management 5.2 Elect Jingjai Hanchanlash as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve AST Master Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ASIAN SEAFOODS COLDSTORAGE PUBLIC CO. LTD. Ticker: ASIAN Security ID: Y0365C162 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Somsak Amornrattanachaikul as For For Management Director 6.2 Elect Somchai Amornrattanachaikul as For Against Management Director 6.3 Elect Aekarat Pungsang as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ASIANA AIRLINES, INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Directors (Bundled) For Against Management 4 Elect Park Hae-chun and Lee For For Management Hyeong-seok as a Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASIANA AIRLINES, INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoo Byeong-ryul as Outside For For Management Director 2 Elect Yoo Byeong-ryul as a Member of For For Management Audit Committee 3.1 Amend Articles of Incorporation - For For Management Authorized Capital 3.2 Amend Articles of Incorporation - For Against Management Convertible Bonds -------------------------------------------------------------------------------- ASSORE LTD. Ticker: ASR Security ID: S07525116 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Thandeka Mgoduso as Director For For Management 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Ed Southey as Chairman of the For Against Management Audit and Risk Committee 4 Re-elect Bill Urmson as Member of the For For Management Audit and Risk Committee 5 Re-elect Sydney Mhlarhi as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Implementation Plan of the For Against Management Remuneration Policy 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Remuneration of Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ASTRAL FOODS LTD. Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2018 2.1 Re-elect Diederik Fouche as Director For For Management 2.2 Re-elect Dr Marthinus Lategan as For Against Management Director 3.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 3.2 Re-elect Dr Marthinus Lategan as For Against Management Member of the Audit and Risk Management Committee 3.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint EJ Gerryts as the Individual Designated Auditor 5 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 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 Approve Fees Payable to Non-executive For For Management Directors 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ATA, INC. Ticker: ATAI Security ID: 00211V106 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhilei Tong as Class A Director For Against Management 2 Elect Jack Huang as Class B Director For Against Management 3 Approve Amendment and Restatement of For Against Management 2008 Employee Share Incentive Plan 4 Approve Appointment of KPMG Huazhen For For Management LLP as Auditor -------------------------------------------------------------------------------- ATEC CO., LTD. Ticker: 045660 Security ID: Y04339100 Meeting Date: FEB 08, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- ATEC CO., LTD. Ticker: 045660 Security ID: Y04339100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Ga-jin as Inside Director For For Management 2.2 Elect Kim Hyeong-cheol as Inside For For Management Director 3 Appoint Kwon Jae-hyo as Internal For For Management Auditor 4 Amend Articles of Incorporation 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) -------------------------------------------------------------------------------- ATINUM INVESTMENT CO., LTD. Ticker: 021080 Security ID: Y0448C106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Gi-cheon as Inside Director For For Management 2.2 Elect Lee Min-joo as Inside Director For For Management 2.3 Elect Jang Woo-ik as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING & DEVELOPMENT CORP. Ticker: AT Security ID: ADPV37171 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual General For For Management Meeting of Shareholders Held on April 26, 2018 2 Approve Audited Financial Statements For For Management and Annual Report for the Year Ended December 31, 2018 3.1 Elect Alfredo C. Ramos as Director For For Management 3.2 Elect Frederic C. DyBuncio as Director For For Management 3.3 Elect Martin C. Buckingham as Director For For Management 3.4 Elect Isidro A. Consunji as Director For For Management 3.5 Elect Adrian Paulino S. Ramos as For For Management Director 3.6 Elect Gerard Anton S. Ramos as Director For For Management 3.7 Elect Jose T. Sio as Director For For Management 3.8 Elect Fulgencio S. Factoran, Jr. as For For Management Director 3.9 Elect Emilio S. de Quiros, Jr. as For For Management Director 3.10 Elect Laurito E. Serrano as Director For For Management 3.11 Elect Joey P. Leviste, Jr. as Director For For Management 4 Approve the Acts, Resolutions and For For Management Proceedings of the Board of Directors (BOD), BOD Committees and Management in 2018 up to May 7, 2019 5 Appoint SGV as External Auditor For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ATLASBX CO., LTD. Ticker: 023890 Security ID: Y49564100 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation - Against For Shareholder Adoption of Interim Dividend (Shareholder Proposal) 2 Elect Moon Bong-jin as Outside Against For Shareholder Director (Shareholder Proposal) 3.1 Elect Lee Ho-seok as a Member of Audit For Against Management Committee 3.2 Elect Ju Hyeon-gi as a Member of Audit For Against Management Committee 3.3 Elect Moon Bong-jin as a Member of Against For Shareholder Audit Committee (Shareholder Proposal) -------------------------------------------------------------------------------- ATLASBX CO., LTD. Ticker: 023890 Security ID: Y49564100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 400) 1.2 Approve Allocation of Income (KRW Against Against Shareholder 11,000) (Shareholder Proposal) 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Gang-su as Inside Director For For Management 3.2 Elect Choi Seok-mo as Inside Director For For Management 3.3 Elect Moon Bong-jin as Outside Against For Shareholder Director (Shareholder Proposal) 4.1 Elect Lee Ho-seok as a Member of Audit For Against Management Committee 4.2 Elect Ju Hyeon-gi as a Member of Audit For Against Management Committee 4.3 Elect Moon Bong-jin as a Member of Against For Shareholder Audit Committee (Shareholder Proposal) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ATTACQ LTD. Ticker: ATT Security ID: S1244P108 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Year Ended 30 June 2018 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint Deloitte as Auditors of the For For Management Company with Patrick Kleb as the Designated Partner 5 Re-elect Thys du Toit as Director For For Management 6 Re-elect Keneilwe Moloko as Director For For Management 7 Re-elect Brett Nagle as Director For For Management 8 Elect Ipeleng Mkhari as Director For For Management 9 Re-elect Stewart Shaw-Taylor as For For Management Chairperson of the Audit and Risk Committee 10 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 11 Re-elect Brett Nagle as Member of the For For Management Audit and Risk Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option 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 44 and 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Allotment and Issue of For For Management Shares to Directors and Prescribed Officers Under the Long-Term Incentive Plan 4 Approve Non-executive Directors' Fees For For Management 5 Approve Non-executive Directors' Fees For For Management Future Increases 6 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AUK CORP. Ticker: 017900 Security ID: Y0451U100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seok-ryeol as Inside Director For For Management 3.2 Elect Jeong Myeong-hui as Inside For For Management Director 3.3 Elect Jeon Gyeong-nam as Inside For For Management Director 3.4 Elect Lee Hyeong-jae as Outside For For Management Director 4 Appoint Jeong Woon-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AURORA WORLD CORP. Ticker: 039830 Security ID: Y0452N105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORP. LTD. Ticker: 1717 Security ID: G06318102 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions 2 Approve Increase in Authorized Share For For Management Capital and Related Transactions 3 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD. Ticker: 1717 Security ID: G06318102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Bartle van der Meer as Director For For Management 2.2 Elect Ng Siu Hung as Director For Against Management 2.3 Elect Jason Wan as Director For Against Management 2.4 Elect Shi Liang as Director For For Management 2.5 Elect Qiao Baijun as Director For For Management 2.6 Elect Aidan Maurice Coleman as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AUSTEM CO., LTD. Ticker: 031510 Security ID: Y0453Q115 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Myeong-won as Inside For For Management Director 4 Appoint Kwon Oh-bong as Internal For Against 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) -------------------------------------------------------------------------------- AUTECH CORP. Ticker: 067170 Security ID: Y0483C102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Pil-gyeong as Inside For For Management Director 3 Appoint Baek Young-nam 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) -------------------------------------------------------------------------------- AUTOMOBILE & PCB, INC. Ticker: 015260 Security ID: Y0487M114 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AVACO CO., LTD. Ticker: 083930 Security ID: Y0485S105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jae-ho 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 6 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- AVATEC CO., LTD. Ticker: 149950 Security ID: Y0R8AA103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Myeong-seop as Inside For Against Management Director 3 Elect Lee Min-hyeong as For Against Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- AVENG LTD. Ticker: AEG Security ID: S0805F129 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Shares to For For Management Coronation 2 Approve Specific Issue of Shares to For For Management Allan Gray 3 Approve Specific Issue of Shares to For For Management Other Bondholders 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVENG LTD. Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Jet Park Property For For Management to Equites as a Category 1 Transaction 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVENG LTD. Ticker: AEG Security ID: S0805F129 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect May Hermanus as Director For For Management 1.2 Re-elect Mike Kilbride as Director For For Management 1.3 Re-elect Philip Hourquebie as Director For For Management 2.1 Re-elect Philip Hourquebie as Member For For Management of the Audit Committee 2.2 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 2.3 Elect Sean Flanagan as Member of the For Against Management Audit Committee 2.4 Elect Mike Kilbride as Member of the For For Management Audit Committee 3 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Non-executive Directors' For Against Management Remuneration 8 Approve Financial Assistance to For For Management Related and Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Appoint Ernst & Young Inc as Auditors For For Management of the Company 3 Re-elect Adriaan Nuhn as Director For For Management 4 Re-elect Michael Bosman as Director For For Management 5 Re-elect Abe Thebyane as Director For For Management 6 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 10 Approve Fees Payable to the Chairman For For Management of the Board 11 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 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 Members of For For Management 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 Financial Assistance to For For Management Related or Inter-related Companies 20 Approve Remuneration Policy For For Management 21 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS (HK) LIMITED Ticker: 232 Security ID: G0719V106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Hongde as Director For For Management 2b Elect Lai Weixuan as Director For For Management 2c Elect Fu Fangxing as Director For For Management 2d Elect Yu Xiaodong as Director For For Management 2e Elect Zhang Zhibiao as Director For For Management 2f Elect Chow Wai Kam as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For Against 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 -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS (HK) LTD. Ticker: 232 Security ID: G0719V106 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LIMITED Ticker: 161 Security ID: Y1195F102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Chengdu Jujin For For Management Trading Co., Ltd. Interest Through Public Tender and Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Services For Against Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Fang Xing as Director For For Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management Issue Debentures Denominated in Renminbi -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interest For For Management and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Elect Lian Dawei as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 7 Elect Yan Lingxi as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Xu Gang as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 9 Other Business by Way of Ordinary For Against Management Resolution 10 Amend Articles of Association For For Management 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 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVISION, INC. Ticker: 2380 Security ID: Y0486N105 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Capital Reduction to Offset For For Management Losses 6 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- AVY PRECISION TECHNOLOGY, INC. Ticker: 5392 Security ID: Y0487J103 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition via Shares Swap by For For Management New Share Issuance 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: 05501U106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Fix Number of Directors at Seven For For Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Alves Ferreira Louro as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Felipe Lemann as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Gomes Pereira Sarmiento Gutierrez as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Anna Christina Ramos Saicali as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Di Sessa Filippetti as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Muratorio Not as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Director 7 Approve Remuneration of Company's For Against Management Management 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 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? -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Corporate Governance For For Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6.1 Approve Purchase of Products Between For For Management the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Products and Services Purchasing Framework Agreement 6.2 Approve Purchase of Services For For Management Transactions Between the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Products and Services Purchasing Framework Agreement 6.3 Approve Sale of Products Between the For For Management Group and Beijing Automotive Group Co. , Ltd. and Its Associates Under the Provision of Products and Services Framework Agreement 6.4 Approve Deposit Transactions Between For Against Management the Group and BAIC Group Finance Co., Ltd. Under the Financial Services Framework Agreement 7 Elect Jin Wei as Director For For Management 8 Approve Provision of Guarantee for For For Management BAIC Automobile SA Proprietary Limited 9 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments 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 Elect Harald Emil Wilhelm as Director For For Shareholder -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIKSAN CO., LTD. Ticker: 035150 Security ID: Y05387108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Du-chang as Internal For Against 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 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BAIOO FAMILY INTERACTIVE LIMITED Ticker: 2100 Security ID: G07038105 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Dai Jian as Director For For Management 3b Elect Li Chong as Director For For Management 3c Elect Liu Qianli as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Issuance of Shares Under the For Against Management Post-IPO Restricted Share Unit Scheme -------------------------------------------------------------------------------- BALWIN PROPERTIES LTD. Ticker: BWN Security ID: S0R95L100 Meeting Date: SEP 04, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Hilton Saven as Director For For Management 2 Re-elect Ronen Zekry as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Kleb as the Designated Auditor 4 Re-elect Kholeka Mzondeki as Chairman For For Management of the Audit and Risk Committee 5 Re-elect Tomi Amosun as Member of the For For Management Audit and Risk Committee 6 Re-elect Hilton Saven as Member of the For For Management Audit and Risk Committee 7 Re-elect Arnold Shapiro as Member of For For Management the Audit and Risk Committee 8.1 Approve Remuneration Policy For Against Management 8.2 Approve Implementation Report For Against Management 9 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related and Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BANCO ABC BRASIL SA Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 05, 2019 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? -------------------------------------------------------------------------------- BANCO DEL BAJIO SA Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # 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 For For Management 5 Set Maximum Amount of Share Repurchase For For Management for FY 2019; Approve Board's Report on Share Repurchase for FY 2018 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 Rolando Uziel Candiotti as For For Management Director 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 Carlos Raul Suarez Sanchez as For For Management Honorary Director 6.1t Elect Genaro Carlos Leal Martinez as For For Management Honorary Director 6.1u Elect Benjamin Zermeno Padilla 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 (without being a 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 ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO PAN SA Ticker: BPAN4 Security ID: P14996162 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Adilson Tavarone Torresi None For Shareholder as Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Peter Edward Cortes Marsden None For Shareholder Wilson as Fiscal Council Member and Marcio Villas Boas Passos as Alternate Appointed by Preferred Shareholder 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- BANGCHAK CORP. PUBLIC CO. LTD. Ticker: BCP Security ID: Y0559Y103 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Report on None None Management Company's Business Performance 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Surin Chiravisit as Director For For Management 4.2 Elect Vitch Devahasdin as Director For For Management 4.3 Elect Sucheep Whoungmaitree as Director For For Management 4.4 Elect Prisana Praharnkhasuk as Director For For Management 4.5 Elect Prasert Sinsukprasert as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Loan Mobilization Plan For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AIRWAYS PUBLIC CO. LTD. Ticker: BA Security ID: Y05966117 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Acknowledge Company's Performance None None Management 3.1 Approve Financial Statements For For Management 3.2 Approve Amendment of Company's For Against Management Dividend Payment Policy 3.3 Approve Allocation of Income and For For Management Dividend Payment 3.4.1 Elect Visanu Prasattongosoth as For For Management Director 3.4.2 Elect Saharatna Benyakul as Director For For Management 3.4.3 Elect Pradit Theekakul as Director For For Management 3.4.4 Elect Ariya Prasarttongosoth as For For Management Director 3.5 Approve Remuneration of Directors For For Management 3.6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AVIATION FUEL SERVICES PUBLIC CO. LTD. Ticker: BAFS Security ID: Y0600K144 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Future Operation Plan 3 Approve Financial Statements For For Management 4 Approve Allocation of Income, Reserve For For Management Fund and Dividend Payment 5.1 Elect Palakorn Suwanrath as Director For For Management 5.2 Elect Pipat Purnananda as Director For For Management 5.3 Elect Puttipong Prasarttong-Osoth as For For Management Director 5.4 Elect Rungroj Sivachan as Director For For Management 5.5 Elect Visut Montriwat as Director For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Amend Articles of Association For For Management 9 Amend Memorandum of Association For For Management 10 Authorize Issuance of Debentures For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK CHAIN HOSPITAL PUBLIC CO., LTD. Ticker: BCH Security ID: Y060BQ115 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Somporn Harnphanich as Director For Against Management 5.2 Elect Kantaporn Harnphanich as Director For Against Management 5.3 Elect Piphob Veraphong as Director For For Management 5.4 Elect Thawat Suntrajarn as Director For Against Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Directors' Pension For For Management 8 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK INSURANCE PUBLIC CO. LTD. Ticker: BKI Security ID: Y0607V135 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Singh Tangtaswas as Director For For Management 5.2 Elect Supadis Diskul as Director For For Management 5.3 Elect Chor.nun Petpaisit as Director For For Management 5.4 Elect Apisit Anantanatarat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: BLAND Security ID: Y0608Q390 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Burin Wongsanguan as Director For For Management 5.2 Elect Sui Hung Kanjanapas as Director For Against Management 5.3 Elect Panya Boonyapiwat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Co. Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK RANCH PLC Ticker: BR Security ID: Y0618J113 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results and None None Management Directors' Report 3 Approve Financial Statements and For For Management Acknowledge Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Joti Bhokavanij as Director For For Management 6.2 Elect Joseph Suchaovanich as Director For Against Management 6.3 Elect Gertjan Tomassen as Director For Against Management 6.4 Elect Ralph R. Tye as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF TIANJIN CO. LTD. Ticker: 1578 Security ID: Y0R9AV105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Report for Final Financial For For Management Accounts 4 Approve Profit Distribution Plan For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Fix Their Remuneration 7 Approve Issuance of Tier 2 Capital For For Management Bonds for 2019 ? 2020 -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B101 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Annual Financial For For Management Statements 4 Approve 2019 Financial Budget For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2018 Annual Report For For Management 7 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Special Report on Deposit and For For Management Actual Use of Raised Proceeds in 2018 9 Approve 2018 Special Report on Related For For Management Party Transactions 10a Approve 2019 Estimated Quota on For For Management Related Party Transactions with Henan Investment Group Co., Ltd. and Its Associated Corporations 10b Approve 2019 Estimated Quota on For For Management Related Party Transactions with Zhengzhou Construction Investment Group Co., Ltd. and Its Associated Corporations 10c Approve 2019 Estimated Quota on For For Management Related Party Transactions with Zhengzhou Municipal Construction Engineering Corporation and Its Associated Corporations 10d Approve 2019 Estimated Quota on For For Management Related Party Transactions with Henan Zhengyang Construction Engineering Group Co., Ltd. and Its Associated Corporations 10e Approve 2019 Estimated Quota on For For Management Related Party Transactions with Henan Huida Jiarui Property Co., Ltd. and Its Associated Corporations 10f Approve 2019 Estimated Quota on For For Management Related Party Transactions with China Minsheng Investment Co., Ltd. and Its Associated Corporations 10g Approve 2019 Estimated Quota on For For Management Related Party Transactions with Zhengzhou Investment Holdings Co., Ltd. and Its Associated Corporations 10h Approve 2019 Estimated Quota on For For Management Related Party Transactions with Henan Asset Management Company Limited and Its Associated Corporations 10i Approve 2019 Estimated Quota on For For Management Related Party Transactions with Bridge Trust Company Limited and Its Associated Corporations 10j Approve 2019 Estimated Quota on For For Management Related Party Transactions with Zhongyuan Trust Co., Ltd. and Its Associated Corporations 10k Approve 2019 Estimated Quota on For For Management Related Party Transactions with Subsidiaries of the Bank 10l Approve 2019 Estimated Quota on For For Management Related Party Transactions with Related Natural Persons of the Bank 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Bank's Issuance of Eligible For For Management Capital Replenishment Instruments 13 Approve Plan on Authorization to the For For Management Board Granted By the General Meeting 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANVIDA SA Ticker: BANVIDA Security ID: P1611D103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Receive Annual Report of Directors' For For Management Committee 3 Approve Allocation of Income and For For Management Dividends of CLP 12 per Share 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Dividend Policy For For Management 9 Approve Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- BAOYE GROUP COMPANY LIMITED Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated For For Management Financial Statements and Auditors' Report 4 Approve Matters Relating to Non For For Management Payment of 2018 Final Dividend 5A Approve PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5B Approve PricewaterhouseCoopers For For Management Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Any Motion Proposed by Any For Against Management Shareholder Holding Three Percent or More of the Shares Entitled to Vote 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Approve General Mandate to Issue Green For For Management Bonds -------------------------------------------------------------------------------- BAOYE GROUP COMPANY LIMITED Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Shares to For For Management the Foundation 1 Authorise Specific Repurchase of the For For Management Foundation Shares 2 Approve Disposal of the Properties For For Management 3 Approve Entry to the Property Lease For For Management Agreements 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 Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2018 2 Re-elect Neo Dongwana as Director For For Management 3 Elect Funke Ighodaro as Director For For Management 4 Elect Neo Mokhesi as Director For For Management 5 Elect Hugh Molotsi as Director For For Management 6 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 7 Re-elect Ngozichukwuka Edozien as For For Management Member of the Audit Committee 8 Re-elect Hester Hickey as Member of For For Management the Audit Committee 9 Re-elect Michael Lynch-Bell as Member For For Management of the Audit Committee 10 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 12.1 Approve Remuneration Policy For For Management 12.2 Approve Implementation Report For For Management 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 Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Resident Chairman For For Management of the Audit Committee 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Risk and Sustainability Committee 1.10 Approve Fees for the Resident Chairman For For Management of the General Purposes Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other Than Audit 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 -------------------------------------------------------------------------------- BARUN ELECTRONICS CO., LTD. Ticker: 064520 Security ID: Y0707X106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Man-han as Inside Director For For Management 3.2 Elect Kang Seung-gu as Inside Director For For Management 3.3 Elect Choi Jae-yeon as Outside Director For For Management 3.4 Elect Kim Ji-hun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BARUN ELECTRONICS CO., LTD. Ticker: 064520 Security ID: Y0707X106 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- BARUNSON ENTERTAINMENT & ARTS CORP. Ticker: 035620 Security ID: Y9861J100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Gwak Shin-ae as Inside Director For For Management 2.2 Elect Park Jin-hong as Inside Director For For Management 2.3 Elect Kim Nam-cheol as Outside Director For Against Management 2.4 Elect Lee Su-cheol as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BARUNSON ENTERTAINMENT & ARTS CORPORATION Ticker: A035620 Security ID: Y9861J100 Meeting Date: AUG 14, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moon Yang-gwon as Inside Director For For Management 1.2 Elect Yoon Seok-hyeon as Inside For For Management Director 1.3 Elect Seo Dong-woo as Inside Director For For Management 1.4 Elect Kim Ho-yoon as Outside Director For For Management 2 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- BBI LIFE SCIENCES CORP. Ticker: 1035 Security ID: G1089Y118 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme and For Against Management Authorize Board to Give Full Effect to the Share Option Scheme Amendments -------------------------------------------------------------------------------- BBI LIFE SCIENCES CORPORATION Ticker: 1035 Security ID: G1089Y118 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal 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 Luojia as Director For For Management 3b Elect Wang Jin as Director For For Management 3c Elect Ho Kenneth Kai Chung 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 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 -------------------------------------------------------------------------------- BBMG CORP. Ticker: 2009 Security ID: Y076A3105 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Amend Articles of Association For Against Management Regarding Party Committee 4 Approve Application for Centralized For For Management Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises 5 Authorize Board to Deal with All For For Management Matters in Relation to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises 6.01 Elect Jiang Deyi as Director For For Management 6.02 Elect Zeng Jin as Director For For Management 6.03 Elect Wu Dong as Director For For Management 6.04 Elect Zheng Baojin as Director For For Management 6.05 Elect Xue Chunlei as Director For For Management 7.01 Elect Wang Guangjin as Director For For Management 7.02 Elect Tian Lihui as Director For For Management 7.03 Elect Tang Jun as Director For For Management 7.04 Elect Ngai Wai Fung as Director For Against Management 8.01 Elect Pei Ying as Supervisor For For Management 8.02 Elect Wang Zhicheng as Supervisor For For Management 8.03 Elect Yu Kaijun as Supervisor For For Management -------------------------------------------------------------------------------- BCPG PUBLIC CO., LTD. Ticker: BCPG Security ID: Y0760S127 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Pichai Chunhavajira as Director For For Management 4.2 Elect Sithawat Wongsuwan as Director For For Management 4.3 Elect Kanit Sapitaks as Director For For Management 4.4 Elect Utis Sunthorn as Director For For Management 4.5 Elect Narin Kalayanamit as Director For For Management 4.6 Elect Chaiwat Kovavisarach as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BCWORLDPHARM. CO., LTD. Ticker: 200780 Security ID: Y0R7W4105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Hye-ran as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BEAUTY COMMUNITY PCL Ticker: BEAUTY Security ID: Y0760Q147 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2018 For For Management and Operational Plan for 2019 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6 Approve DIA International Audit For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Viboon Pojanalai as Director For For Management 7.2 Elect Peerapong Kitiveshpokawat as For For Management Director 7.3 Elect Monsoothatip Malaukcaranun as For For Management Director 8 Approve Allocation of Units to For Against Management Purchase Ordinary Shares 9 Other Business For Against Management -------------------------------------------------------------------------------- BEC WORLD PUBLIC CO., LTD. Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Report None None Management 2 Approve Financial Statements and For For Management Acknowledge Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Somchai Boonnamsiri as Director For For Management 4.2 Elect Chansak Fuangfu as Director For For Management 4.3 Elect Matthew Kichodhan as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Dr. Virach and Associates For For Management Office as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees and CEO 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.2 Approve Report on Policies and For For Management Decisions Adopted by Board on Share Repurchase 5 Elect or Ratify Directors, Secretary For Against Management and Officers 6 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Approve Partial Cancellation of For For Management Repurchased Shares and Consequently Reduction in Variable Portion of Capital 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Paragraph 20 of Article 12 For Against Management 1.b Amend Article 22 Re: Addition of For Against Management Paragraph 1.c Amend Article 29 Re: Addition of For Against Management Paragraph 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GTC Assets Transfer Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yanan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Respect of the Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Board to Handle All Matters For For Management Relating to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Amended Non-Competition For For Management Deed -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Arrangements in For For Management Respect of Non-public Issuance of Bonds 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Bonds 3 Approve Measures to be Implemented by For For Management the Company in the event of Expected Inability to Repay the Principal or Interests of the Domestic Corporate Bonds 4 Approve Rules of Procedures Regarding For For Management General Meetings of Shareholders 5 Approve Rules of Procedures Regarding For Against Management Meetings of Board of Directors 6 Approve Rules of Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Proposed Measures for For For Management Administration of Related Party Transactions 8 Approve Proposed Measures for For For Management Administration of the Provision of External Guarantees 9 Approve Proposed Measures for For For Management Administration of External Investment -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Respect of the Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Board to Handle All Matters For For Management Relating to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Distribution Scheme For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Rights Issue of Domestic For For Management Shares, Non-H Foreign Shares and H Shares by the Company 2 Approve Amendments to Articles of For For Management Association 3 Approve Letter of Undertaking from For For Management Capital Group -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Rights Issue of Domestic For For Management Shares, Non-H Foreign Shares and H Shares by the Company -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Shi Xiaobei as Director For For Management 2a2 Elect Wen Hui as Director For For Management 2a3 Elect Li Fujun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED Ticker: 154 Security ID: Y0769W103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect E Meng as Director For For Management 3 Elect Wang Jianping as Director For For Management 4 Elect Nie Yongfeng as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Independent 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL & HEALTH INDUSTRY GROUP LIMITED Ticker: 2389 Security ID: G0957Q108 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Xue Heng as Director For For Management 3 Elect Gu Shan Chao as Director For Against Management 4 Elect Robert Winslow Koepp as Director For Against Management 5 Elect Tse Man Kit, Keith as Director For For Management 6 Elect Wu Yong Xin as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young CPA as Auditors For For Management and 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium and For For Management Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CYPI Subscription Agreement, For Did Not Vote Management Issuance of CYPI Subscription Shares, Grant of CYPI Specific Mandate and Related Transactions 2 Approve BEECL Subscription Agreement, For Did Not Vote Management Issuance of BEECL Subscription Shares, Grant of BEECL Specific Mandate and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal 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 Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Ke Jian as Director For For Management 3.4 Elect Li Li as Director For For Management 3.5 Elect Shea Chun Lok Quadrant as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 LTD. Ticker: 6828 Security ID: G09587109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hung Tao as Director For For Management 3 Elect Li Weiqi as Director For For Management 4 Elect Pang Siu Yin as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2018 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve 2018 Annual Report For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant Thornton LLP as Domestic For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve 2019 Budget Report For For Management 9 Approve 2019 Investment Business Plan For Against Management 10 Amend Rules of Procedure for General For For Management Meetings 11 Amend Rules of Procedure for the Board For Against Management of Directors 12 Elect Zhu Jun as Director For For Management 13 Elect Cao Mansheng as Director For For Management 14 Elect Ren Qigui as Director For For Management 15 Elect Wang Xiangneng as Supervisor For For Management 16 Elect Huang Hui as Supervisor For For Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares and Related Matters -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Subscription For Against Management 2 Elect Wang Bangyi as Director For For Management -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0770G105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Authorization in Relation to For For Management Provision of Guarantee 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments 5 Approve 2018 Financial Report For For Management 6 Approve 2018 Report of the Directors For For Management 7 Approve 2018 Report of the Supervisory For For Management Committee 8 Approve Profit Distribution Scheme and For For Management Capital Reserve Fund Conversion 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors Respectively and to Fix Their Remuneration 12 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LIMITED Ticker: 925 Security ID: G1145H109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Siu Kin Wai as Director For For Management 2a2 Elect Zhao Jiansuo as Director For For Management 2a3 Elect Li Shuping as Director For For Management 2a4 Elect Ng Kin Nam as Director For For Management 2a5 Elect Goh Gen Cheung as Director For For Management 2a6 Elect Song Lishui as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst and Young as Auditors For For Management 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 -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hanjun as Director For For Management 2 Elect Li Guoqing as Director For For Management 3 Elect Shi Yubin as Director For For Management 4 Elect Tang Shuchang as Director For For Management 5 Elect Wu Donghui as Director For For Management 6 Elect Guan Jifa as Director For Against Management 7 Elect Ren Yuhang as Director For For Management 8 Elect Su Bin as Director For For Management 9 Elect Yu Xiaojun as Director For For Management 10 Elect Ren Chong as Director For For Management 11 Elect Wang Dexing as Director For For Management 12 Elect Yim Fung as Director For For Management 13 Elect Sun Maozhu as Director For For Management 14 Elect Liang Qinghuai as Director For For Management 15 Elect Qin Guisheng as Director For For Management 16 Elect Yuan Guoyue as Supervisor For For Management 17 Elect Nie Kun as Supervisor For For Management 18 Elect Zhao Hong as Supervisor For For Management 19 Elect Chen Rui as Supervisor For For Management 20 Elect Zuo Chuanchang as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GRP CO., LIMITED Ticker: 1599 Security ID: Y0776U108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Issuance Plan For For Management of Application for the Initial Public Offering of A Shares and Listing 2 Approve Extension of the Authorization For For Management to the Board to Handle the Relevant Matters in Relation to the Application for Initial Public Offering of A Shares and Listing 3 Approve Adjustment to the Investment For For Management Project Funded by Proceeds from the Initial Public Offering of A Shares and Feasibility Study Report 4 Approve Expansion of Business Scope For For Management 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Approve Authorization the Board a For Against Management General Mandate to Issue Additional Domestic Shares and/or H Shares 8 Approve Joint Venture Agreement For For Management Entered Into with Beijing Infrastructure Investment Co., Ltd. and its subsidiaries 9 Approve 2018 Financial Accounts Report For For Management 10 Approve 2018 Audited Consolidated For For Management Financial Statement and Its Summary 11 Approve 2018 Profit Distribution Plan For For Management and Recommendation on Declaration of Dividend 12 Approve Ernst & Young as Auditors and For For Management Payment of 2018 Auditing Remuneration 13 Approve 2019 Investment Plan For For Management 14 Approve 2018 Report of the Board of For For Management Directors 15 Approve 2018 Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GRP CO., LIMITED Ticker: 1599 Security ID: Y0776U108 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Issuance Plan For For Management of Application for the Initial Public Offering of A Shares and Listing 2 Approve Extension of the Authorization For For Management to the Board to Handle the Relevant Matters in Relation to the Application for Initial Public Offering of A Shares and Listing -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GRP CO., LTD Ticker: 1599 Security ID: Y0776U108 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Approve Issuance of Debt Financing For Against Management Instruments 3 Approve Integrated Services Framework For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- BELLE CORP. Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emilio S. De Quiros, Jr. as For Withhold Management Director 1.2 Elect Willy N. Ocier as Director For Withhold Management 1.3 Elect Elizabeth Anne C. Uychaco as For Withhold Management Director 1.4 Elect Manuel A. Gana as Director For For Management 1.5 Elect Aurora Cruz Ignacio as Director For Withhold Management 1.6 Elect Jacinto C. Ng, Jr. as Director For Withhold Management 1.7 Elect Jose T. Sio as Director For Withhold Management 1.8 Elect Virginia A. Yap as Director For Withhold Management 1.9 Elect Gregorio U. Kilayko as Director For For Management 1.10 Elect Amando M. Tetangco, Jr. as For For Management Director 1.11 Elect Cesar E.A. Virata as Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve 2018 Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from Date of Last Stockholders' Meeting to April 22, 2019 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BENALEC HOLDINGS BHD. Ticker: 5190 Security ID: Y08070107 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Aznam bin Mansor as Director For For Management 4 Elect Wong Yoke Nyen as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA ASSETS BHD. Ticker: 3239 Security ID: Y0873H109 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Chan Kien Sing as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Chryseis Tan Sheik Ling as For For Management Director 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 with Persons Connected with Vincent Tan Chee Yioun 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected with Vincent Tan Chee Yioun and Companies in Which Ibrahim Johor is a Major Shareholder 10 Authorize Share Repurchase Program For For Management 11 Approve Heng Kiah Choong to Continue For For Management Office as Independent Non-Executive Director 12 Approve Mohd Salleh Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA CORP. BHD. Ticker: 3395 Security ID: Y08366125 Meeting Date: OCT 22, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees From October For For Management 23, 2018 Until the Next AGM 2 Approve Directors' Fees From March 30, For For Management 2018 Until the Forthcoming 17th AGM 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Robin Tan Yeong Ching as Director For For Management 5 Elect Zurainah Binti Musa as Director For Against Management 6 Elect Chan Kien Sing as Director For Against Management 7 Elect Jayanthi Naidu A/P G. Danasamy For For Management as Director 8 Elect Vincent Tan Chee Yioun as For For Management Director 9 Elect Penelope Gan Paik Ling as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA FOOD BHD. Ticker: 5196 Security ID: Y0873S105 Meeting Date: OCT 02, 2018 Meeting Type: Annual Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) From December 4, 2017 Until the Annual General Meeting in 2018 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) From October 3, 2018 Until the Next Annual General Meeting in 2019 4 Elect Mustapha Bin Abdul Hamid as For For Management Director 5 Elect Shazuddin Bin Tunku Sallehuddin For For Management as Director 6 Elect Chryseis Tan Sheik Ling as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: 4219 Security ID: Y08455100 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees From October For For Management 18, 2018 Until the Next Annual General Meeting 2 Approve Directors' Fee to John V For For Management Pridjian From November 1, 2017 Until the Forthcoming Twenty-Eighth Annual General Meeting 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) to John V Pridjian From November 1, 2017 Until the Forthcoming Twenty-Eighth Annual General Meeting 5 Elect Tan Thiam Chai as Director For For Management 6 Elect Nerine Tan Sheik Ping as Director For For Management 7 Elect Kee Mustafa as Director For For Management 8 Elect John V Pridjian as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Approve Razman Md Hashim Bin Che Din For For Management Md Hashim to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: 1562 Security ID: Y0849N107 Meeting Date: OCT 12, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # 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 Robert Yong Kuen Loke as Director For For Management 4 Elect Nerine Tan Sheik Ping as Director For For Management 5 Elect Tan Kok Ping as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERMAZ AUTO BHD. Ticker: 5248 Security ID: Y0873J105 Meeting Date: OCT 03, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # 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 Abdul Manap Bin Abd Wahab as For For Management Director 5 Elect Kalsom Binti Abd. Rahman as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERMAZ AUTO BHD. Ticker: 5248 Security ID: Y0873J105 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Scheme (ESS) For Against Management 2 Approve Allocation of Awards to Yeoh For Against Management Choon San Under the ESS 3 Approve Allocation of Awards to Lee For Against Management Kok Chuan Under the ESS -------------------------------------------------------------------------------- BESALCO SA Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 7 Per Share 3 Elect Directors For For Management 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 6 Receive Directors' Committee Report For For Management 7 Appoint Auditors and Risk Assessment For For Management Companies 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED Ticker: 2111 Security ID: G10689100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lu Yuguang as Director For For Management 3b Elect Ding Baoshan as Director For For Management 3c Elect Sai Chun Yu 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 -------------------------------------------------------------------------------- BETTER WORLD GREEN PUBLIC CO. LTD. Ticker: BWG Security ID: Y08810163 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Company's Performance For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Bonus of Directors For For Management 7.1 Elect Vicharn Vithayasai as Director For For Management 7.2 Elect Boonyabaramee Sawangwong as For For Management Director 7.3 Elect Natruidee Thammawan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Karin Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Reduction in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 12 Approve Increase in Capital Under the For For Management General Mandate by Way of Private Placement 13 Approve Increase in Registered Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 15 Approve Allocation of Increased Shares For For Management Under the General Mandate by Way of Private Placement 16 Other Business For Against Management -------------------------------------------------------------------------------- BG T&A CO. Ticker: 046310 Security ID: Y0880A105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 -------------------------------------------------------------------------------- BGF CO., LTD. Ticker: 027410 Security ID: Y0R25T101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Geon-jun as Inside Director For For Management 3.2 Elect Hong Jeong-guk as Inside Director For For Management 4 Appoint Jeon Hong 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) 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- BH CO., LTD. Ticker: 090460 Security ID: Y0886Q104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-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) -------------------------------------------------------------------------------- BIG CAMERA CORP. PUBLIC CO. LTD. Ticker: BIG Security ID: Y088AS139 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1 Elect Wankamon Thienkanjanawong as For Against Management Director 6.2 Elect Thanasit Thienkanjanawong as For Against Management Director 6.3 Elect Poomthan Rangkakulnuwat as For For Management Director 7 Approve Remuneration of Directors and For For Management the Audit Committee Members 8 Other Business For Against Management -------------------------------------------------------------------------------- BII RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS CO. LTD. Ticker: 1522 Security ID: G1267V100 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreements, Grant For For Management of Options to Huaqi Management Team and Authorize Zhang Yanyou and Xuan Jing to Deal With All Matters in Relation to Acquisition Agreements -------------------------------------------------------------------------------- BII RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LIMITED Ticker: 1522 Security ID: G1267V100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cao Wei as Director For For Management 3b Elect Guan Jifa as Director For For Management 3c Elect Huang Lixin as Director For For Management 3d Elect Zhang Yanyou as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BILLION INDUSTRIAL HOLDINGS LTD. Ticker: 2299 Security ID: G11043109 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management 8 Elect Zeng Wu as Director For For Management 9 Elect Chan Shek Chi as Director For For Management 10 Elect Shih Chun Pi as Director For For Management -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: 5258 Security ID: Y0888K105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ambrin Buang as Director For For Management 2 Elect Ismail Adam as Director For For Management 3 Elect Mohd Hasyudeen Yusoff as Director For For Management 4 Approve Director's Fees and Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BINEX CO., LTD. Ticker: 053030 Security ID: Y0887T107 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Myeong-cheol as Inside For For Management Director 3.2 Elect Oh In-young 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 -------------------------------------------------------------------------------- BINGGRAE CO., LTD. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jeong-hwan as Inside For For Management Director 3.2 Elect Park Chang-hun as Inside Director For For Management 3.3 Elect Kang Ho-sang as Outside Director For For Management 4 Appoint Hong Gi-taek as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BHD. Ticker: 5032 Security ID: Y0889G103 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Ali bin Hamsa as Director For For Management 4 Elect Fong Joo Chung as Director For For Management 5 Elect Nozirah binti Bahari as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BIO-PAPPEL SAB DE CV Ticker: PAPPEL Security ID: P1686C105 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Against Management 2 Amend Articles Re: Electronic For Against Management Publication System 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIO-PAPPEL SAB DE CV Ticker: PAPPEL Security ID: P1686C105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Company's Report on Fiscal For For Management Status 3 Approve Allocation of Income For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase Policy 5 Elect or Ratify Directors, Audit and For Against Management Corporate Practices Committee Chairman and Members, Secretary and Deputy Secretary; Verify Independence of Directors; Approve Their Remuneration 6 Ratify Loan Agreement For Against Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIOLOG DEVICE CO., LTD. Ticker: 208710 Security ID: Y507A1103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seong-yoon as Outside For For Management Director 3.2 Elect Kang Seong-jin as For For Management Non-Independent Non-Executive Director 4 Appoint Kang Seong-jin as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BIOSMART CO. LTD. Ticker: 038460 Security ID: Y45937102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Hye-rin 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) -------------------------------------------------------------------------------- BIOTOXTECH CO., LTD. Ticker: 086040 Security ID: Y09079107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Kang Jong-gu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BIOVILL CO., LTD. Ticker: 065940 Security ID: Y71633104 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Company Name Change) 1.2 Amend Articles of Incorporation For For Management (Business Objectives) 2.1 Elect Yang Su-yeol as Inside Director For For Management 2.2 Elect Kang Seong-cheon as Inside For For Management Director 2.3 Elect Kim Ji-yong as Outside Director For For Management 3 Appoint Bae Hyeon-joong as Internal For For Management Auditor -------------------------------------------------------------------------------- BIOVILL CO., LTD. Ticker: 065940 Security ID: Y71633104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Dismiss Inside Director: Ha Jong-gyu For For Management (Non-contentious) 4 Elect Seon Ho-sang as Inside Director For Against Management 5 Dismiss Internal Auditor: Cha Geun-ho For For Management (Non-contentious) 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) -------------------------------------------------------------------------------- BIOVILL CO.,LTD. Ticker: A065940 Security ID: Y71633104 Meeting Date: AUG 07, 2018 Meeting Type: Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation (Stock For For Management Split) 2.3 Amend Articles of Incorporation For Against Management (Others) 3.1 Elect Kwon Sang-jun as Inside Director For For Management 3.2 Elect Sim Byeong-heon as Inside For For Management Director 3.3 Elect Lee Hyeon-su as Inside Director For For Management 3.4 Elect Kim Jeong-su as Outside Director For For Management 3.5 Elect Moon Yong as Outside Director For For Management 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BIT COMPUTER CO., LTD. Ticker: 032850 Security ID: Y0906J106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Eung-se as Outside Director For For Management 3.2 Elect Song Gwan-yong as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BIXOLON CO., LTD. Ticker: 093190 Security ID: Y0916M107 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-dal as Inside Director For For Management 2.2 Elect Noh Hyeon-cheol as Inside For For Management Director 2.3 Elect Kim Jang-hwan as Inside Director For For Management 2.4 Elect Heo Chang-haeng as Outside For For Management Director 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 -------------------------------------------------------------------------------- BJC HEAVY INDUSTRIES PUBLIC CO., LTD. Ticker: BJCHI Security ID: Y088AD140 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Seung Woo Lee as Director For Against Management 5.2 Elect Noppadol Dheerabutrvongkul as For For Management Director 5.3 Elect Jumpot Kanjanapanyakom as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve A.M.T. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORP. Ticker: BLOOM Security ID: Y0927M104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Meeting of June For For Management 5, 2018 4 Approve Report of the Chairman For For Management 5 Approve Audited Financial Statements For For Management 6 Ratify All Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jose Eduardo J. Alarilla as For Against Management Director 7.3 Elect Thomas Arasi as Director For Against Management 7.4 Elect Christian R. Gonzalez as Director For Against Management 7.5 Elect Donato C. Almeda as Director For Against Management 7.6 Elect Carlos C. Ejercito as Director For For Management 7.7 Elect Jose P. Perez as Director For For Management 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD. Ticker: BLU Security ID: S12461109 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Gary Harlow as Director For For Management 2 Re-elect Brett Levy as Director For For Management 3 Re-elect Jerry Vilakazi as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 5 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 6 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 7 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 8 Re-elect Phuti Mahanyele as Member of For For Management the Audit, Risk and Compliance Committee 9 Approve Remuneration and Reward Policy For For Management 10 Approve Remuneration Implementation For For Management Report 11 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- BLUECOM CO., LTD. Ticker: 033560 Security ID: Y0918U107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-su as Inside Director For For Management 2.2 Elect Kim Tae-jin 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 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BODITECH MED, INC. Ticker: 206640 Security ID: Y04333103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Elect Kim Gang-oh as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOER POWER HOLDINGS LIMITED Ticker: 1685 Security ID: G12161108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jia Lingxia as Director For Against Management 3 Elect Zha Saibin as Director For For Management 4 Elect Tang Jianrong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- BOHAE BREWERY CO., LTD. Ticker: 000890 Security ID: Y0919V104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- BOKWANG INDUSTRY CO., LTD. Ticker: 225530 Security ID: Y0R8DR103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) 5 Appoint Choi Hwan-young as Internal For For Management Auditor -------------------------------------------------------------------------------- BOLAK CO., LTD. Ticker: 002760 Security ID: Y09205108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Gi-ryeon 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) -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law and Article 44-XI of Stock Market Law, and Board's Opinion on CEO's Report 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 Individual and Consolidated For For Management Financial Statements 1.d Approve Report of Audit Committee and For For Management Corporate Practices Committee 1.e Approve Report of Statutory Auditors For For Management 1.f Approve Report on Activities of For For Management Company Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 1.78 Per For For Management Share 4 Elect or Ratify Principal and For For Management Alternate Members of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 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 29, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BONIA CORP. BHD. Ticker: 9288 Security ID: Y0928J167 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chiang Heng Kieng as Director For For Management 2 Elect Chiang Fong Tat as Director For For Management 3 Elect Mohamed Khadar Bin Merican as For For Management Director 4 Elect Lim Saw Imm as Director For For Management 5 Elect Chiang Fong Yee as Director For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Chong Sai Sin to Continue For For Management Office as Independent Non-Executive Director 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Directors' Fees to Ng Peng For For Management Hong @ Ng Peng Hay 11 Approve Directors' Fees to Shahbudin For For Management Bin Imam Mohamad 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO., LTD. Ticker: 001270 Security ID: Y0930S106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 (Bundled) For For Management 4 Elect Three Outside Directors to Serve For For Management as Audit Committee Members (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BORNEO OIL BHD. Ticker: 7036 Security ID: Y0968P107 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kok Chor as Director For For Management 2 Elect Teo Kiew Leong as Director For For Management 3 Approve Remuneration of Directors for For For Management the Period Ended June 30, 2018 4 Approve Remuneration of Directors from For For Management July 1, 2018 until the Next Annual General Meeting 5 Approve STYL Associates as External For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Tan Kok Chor to Continue For For Management Office as Independent Non-Executive Director 7 Approve Michael Moo Kai Wah to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BORYUNG MEDIENCE CO., LTD. Ticker: 014100 Security ID: Y0931Q109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Lee Bong-gil 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) -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO., LTD. Ticker: 003850 Security ID: Y0931W106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Transfer Agent) 2.2 Amend Articles of Incorporation For For Management (Reports of Addresses, Names and Signatures of Shareholders) 2.3 Amend Articles of Incorporation For For Management (Electronic Registration of Certificate) 2.4 Amend Articles of Incorporation For For Management (Adoption of Electronic Shares) 2.5 Amend Articles of Incorporation For For Management (Issuance of Securities) 2.6 Amend Articles of Incorporation For For Management (Convening of Board Meetings) 2.7 Amend Articles of Incorporation For For Management (Election of CEO) 2.8 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3.1 Elect Lee Sam-su as Inside Director For For Management 3.2 Elect Jang Du-hyeon as Inside Director For For Management 3.3 Elect Park Yoon-sik as Outside Director For For Management 3.4 Elect Jeon In-gu as Outside Director For For Management 4 Appoint Lee Jae-sul as Internal Auditor For For Management 5 Approve Terms of Retirement Pay For Against Management 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 -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # 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 4.1 Elect Mei Dong as Director For For Management 4.2 Elect Huang Qiaolian as Director For For Management 4.3 Elect Wang Yao as Director For For Management 4.4 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 -------------------------------------------------------------------------------- BOSUNG POWER TECHNOLOGY CO., LTD. Ticker: 006910 Security ID: Y09421101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Capital Reserve For For Management 3 Amend Articles of Incorporation For For Management 4 Appoint Hong Gye-hwa 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) -------------------------------------------------------------------------------- BOTHHAND ENTERPRISE INC Ticker: 3299 Security ID: Y0969A109 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Approve Delisting of Shares and For For Management Revocation of Public Offerings -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD. Ticker: 2771 Security ID: Y09612105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 2 Elect Abdul Rahman Megat Ahmad as For For Management Director 3 Elect Amlizan Mohamed as Director For For Management 4 Approve Directors' Fees, Allowances For For Management and Benefits 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Mohd Ghazali Hj. Che Mat to For For Management Continue Office as Independent Non-Executive Director 10 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BOUSTEAD PLANTATIONS BHD. Ticker: 5254 Security ID: Y096AR100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ghazali Hj. Che Mat as Director For For Management 2 Elect Mohzani Abdul Wahab as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BOYAA INTERACTIVE INTERNATIONAL LIMITED Ticker: 434 Security ID: G12775105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tao Ying as Director For For Management 2a2 Elect Cheung Ngai Lam as Director For For Management 2a3 Elect You Caizhen as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Special Dividend For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Elect Silvio Jose Genesini Junior as For For Management Director 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 Ilton Luis Schwaab as Fiscal For For Management Council Member and Antonio Carlos Bizzo Lima as Alternate 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify IAUD Auditores Independentes For For Management S/S as the Independent Firm to Appraise Proposed Transactions 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of FMSA and Classic For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For Did Not Vote Management of BRPR 56 SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A. 2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Spun-Off Assets For Did Not Vote Management 5 Approve Agreement to Absorb BRPR 55 For Did Not Vote Management SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A. 6 Ratify Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 7 Approve Independent Firm's Appraisal For Did Not Vote Management 8 Approve Absorption of BRPR 55 For Did Not Vote Management SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A. 9 Approve Agreement for Partial Spin-Off For Did Not Vote Management of ESA SPE EMPREENDIMENTOS IMOBILIARIOS LTDA. 10 Ratify Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 11 Approve Independent Firm's Appraisal For Did Not Vote Management 12 Approve Partial Spin-Off of ESA SPE For Did Not Vote Management EMPREENDIMENTOS IMOBILIARIOS LTDA. and Absorption of Spun-Off Assets 13 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For Against Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For Against 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? -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Danilo Gamboa as Director For Did Not Vote Management 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BRAIN CONTENTS CO., LTD. Ticker: 066980 Security ID: Y3184M106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Chang Dae-yong as Inside Director For For Management 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-Elect PJ Moleketi as Director For For Management 2.2 Re-Elect JC Botts as Director For For Management 2.3 Re-Elect AS Jacobs as Director For For Management 2.4 Re-Elect LL Porter as Director For For Management 2.5 Re-Elect CS Seabrooke as Director For Against Management 2.6 Re-Elect HRW Troskie as Director For For Management 2.7 Re-Elect CH Wiese as Director For Against Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5a Authorize Share Capital Increase For For Management 5b Eliminate Pre-emptive Rights For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Remuneration of Company's For Against Management Management 3 Approve 2019 Global Compensation Cap For Against Management in the Amount of BRL 118.3 million 4.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Susana Hanna Stiphan Jabra as Alternate 4.2 Elect Maria Paula Soares Aranha as For For Management Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate 4.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Allternate 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching plan For Against Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yan Bingzhe as Director For For Management 2B Elect Qian Zuming as Director For For Management 2C Elect Zhang Wei as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as 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 Adopt New Share Option Scheme and For Against Management Authorize Board to Deal With All Matters in Relation to the New Share Option Scheme -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Disposal and Related For Against Management Transactions 1b Authorize Board to Deal With All For Against Management Matters in Relation to the Disposal -------------------------------------------------------------------------------- BRILLIANT CIRCLE HOLDINGS INTERNATIONAL LTD. Ticker: 1008 Security ID: G1643V105 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qin Song as Director For For Management 2b Elect Chen Huapei as Director For For Management 2c Elect Chen Xiao Liang as Director For For Management 2d Elect Siu Man Ho, Simon 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 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 -------------------------------------------------------------------------------- BUBANG CO., LTD. Ticker: 014470 Security ID: Y09875116 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Dong-geon as Inside Director For For Management 2.2 Elect Park Gyu-won 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 -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO., LTD. Ticker: 003000 Security ID: Y1001U103 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Directors (Bundled) 3 Elect Cho Sam-moon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: 5210 Security ID: Y10028119 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alexandra Schaapveld as Director For For Management 2 Elect Maureen Toh Siew Guat as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Grant of Shares to Gary Neal For Against Management Christenson Under the Management Incentive Plan (MIP) -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: 1818 Security ID: Y1028U102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chay Wai Leong as Director For For Management 2 Elect Chong Chye Neo as Director For For Management 3 Elect Muhamad Umar Swift as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BUSAN CITY GAS CO., LTD. Ticker: 015350 Security ID: Y7163Q103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income - KRW 500 1.2 Approve Appropriation of Income - KRW Against Against Shareholder 2,500 (Shareholder Proposal) 2 Cancellation of Treasury Shares Against Against Shareholder 3 Elect Choi Gyeong-sik as Outside For For Management Director 4.1.1 Appoint Lee Myeong-gon as Internal For For Management Auditor 4.2.1 Appoint Kim Gyu-sik as Internal Against Against Shareholder Auditor (Shareholder Proposal) 4.2.2 Appoint Seo Geon-gi as Internal Auditor For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- BYC CO., LTD. Ticker: 001460 Security ID: Y1022T101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Yoon-seong as Inside Director For For Management 3.2 Elect Han Sang-hun as Inside Director For For Management 3.3 Elect Park Jong-bok as Outside Director For For Management 4 Elect Park Jong-bok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Supply Agreement, the For For Management New Caps and Related Transactions -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Nian-Qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Qian Jing-Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYON CO., LTD. Ticker: 032980 Security ID: Y7064L104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seong-gyu as Inside Director For For Management 3.2 Elect Lee Seok-bong as Outside Director For For Management 3.3 Elect Jin Gi-woo as Outside Director For For Management -------------------------------------------------------------------------------- BYUCKSAN CORP. Ticker: 007210 Security ID: Y1024N102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Seong-sik 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) -------------------------------------------------------------------------------- C C LAND HOLDINGS LIMITED Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # 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 Cheung Chung Kiu as Director For For Management 3a2 Elect Wong Chi Keung as Director For For Management 3a3 Elect Leung Yu Ming Steven as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent 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 Increase in Authorized Share For Against Management Capital and Related Transactions -------------------------------------------------------------------------------- C.BANNER INTERNATIONAL HOLDINGS LIMITED Ticker: 1028 Security ID: G2008E100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Wei as Director For For Management 2b Elect Miao Bingwen as Director For For Management 2c Elect Kwong Wai Sun Wilson as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as 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 -------------------------------------------------------------------------------- CAB CAKARAN CORP. BHD. Ticker: 7174 Security ID: Y1028T105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chuah Hoon Phong as Director For For Management 3 Elect Ahmad Fazil Bin Haji Hashim as For For Management Director 4 Elect Loo Choo Gee as Director For For Management 5 Approve Grant Thornton Malaysia as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Ahmad Fazil Bin Haji Hashim to For For Management Continue Office as Independent Non-Executive Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CABBEEN FASHION LTD. Ticker: 2030 Security ID: G3164W108 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Rongqin Ke as Director For For Management 4 Elect Yung Kwok Tsu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BHD. Ticker: 2852 Security ID: Y1662L103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Ahmad Alwee Alsree as Director For For Management 3 Elect Hubert Thian Chong Hui as For Against Management Director 4 Elect Chin Mui Khiong as Director For Against Management 5 Elect Abdul Rashid bin Abdul Manaf as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PUBLIC CO. LTD. Ticker: CCET Security ID: Y1062G159 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements and For For Management Annual Report 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Sheng-Chieh Hsu as Director For Against Management 4.2 Elect William Hang Man Chao as Director For For Management 4.3 Elect Shih-Tung Yu as Director For Against Management 4.4 Elect Tai-Chang Chiang as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Feb. 28, 2019 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CAMMSYS CORP. Ticker: 050110 Security ID: Y8309J102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-hwan as Outside For For Management Director 2.2 Elect Cho Won-gwon as Outside Director For Against Management 2.3 Elect Jang Seung-hyeok as Outside For For Management Director 3 Appoint Park Young-seok as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management 5 Approve Terms of Retirement Pay 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 -------------------------------------------------------------------------------- CAN-ONE BERHAD Ticker: 5105 Security ID: Y1099K108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Subahan Bin Kamal as Director For For Management 3 Elect Marc Francis Yeoh Min Chang as For For Management Director 4 Elect Tan Beng Wah as Director For For Management 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 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAN-ONE BHD. Ticker: 5105 Security ID: Y1099K108 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: FEB 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 0.49 Percent For For Management Equity Interest in Kian Joo Can Factory Berhad and the Resultant Mandatory General Offer for All the Remaining KJCFB Shares -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # 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 Yuan Guozhen as Director For For Management 5 Elect Sha Zhenquan as Director For For Management 6 Elect Chan Kam Kwan Jason 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 -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Company Status Report and Auditor's Report 2 Approve Dividend Policy and Dividend For For Management Distribution of USD 0.26 per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL ENVIRONMENT HOLDINGS LIMITED Ticker: 3989 Security ID: G1941T109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cheng Jialin as Director For For Management 2.2 Elect Hao Chunmei as Director For For Management 2.3 Elect Pao Ping Wing as Director For For Management 2.4 Elect Chan Yee Wah, Eva as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young Certified Public For For Management Accountants 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 -------------------------------------------------------------------------------- CAPRO CORP. Ticker: 006380 Security ID: Y1101Z101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve the New Framework Agreement For For Management b Approve Annual Caps Under the New For For Management Framework Agreement c Authorize Board to Deal with All For For Management Matters in Relation to the New Framework Agreement -------------------------------------------------------------------------------- CAR, INC. Ticker: 699 Security ID: G19021107 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Framework Agreement, For For Management the New Annual Caps and Related Transactions -------------------------------------------------------------------------------- CAR, INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Charles Zhengyao Lu as Director For For Management 3 Elect Linan Zhu as Director For Against Management 4 Elect Wei Ding 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 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 -------------------------------------------------------------------------------- CAREGEN CO., LTD. Ticker: 214370 Security ID: Y1R376105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Jeong Yong-ji as Inside Director For For Management 3.2 Elect Jeong Heon-ju as Outside Director For For Management 3.3 Elect Kim Young-jun as Outside Director For For Management 4.1 Elect Jeong Heon-ju as a Member of For For Management Audit Committee 4.2 Elect Kim Young-jun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BHD. Ticker: 2836 Security ID: Y11220103 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Lars Lehmann as Director For For Management 7 Elect Chew Hoy Ping as Director For For Management 8 Elect Chow Lee Peng as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LIMITED Ticker: 996 Security ID: G1991V103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Bai Xuefei as Director For For Management 2b Elect Li Wanle as Director For For Management 2c Elect Chau Wai Hing as Director For For Management 2d Elect Ma Hang Kon Louis as Director For For Management 2e Elect Tso Hon Sai Bosco as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD. Ticker: 996 Security ID: G1991V103 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement and Grant of For Did Not Vote Management Specific Mandate to Issue Conversion Shares 2 Approve Capital Reorganization For Did Not Vote Management -------------------------------------------------------------------------------- CARRIANNA GROUP HOLDINGS CO. LTD. Ticker: 126 Security ID: G1993G104 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # 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 Ng Yan Kwong as Director For For Management 3b Elect Ma Hung Ming, John as Director For For Management 3c Elect Lo Ming Chi, Charles as Director For For Management 3d Elect Ng Sze Ping as Director For For Management 3e Approve 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 -------------------------------------------------------------------------------- CASHBUILD LTD. Ticker: CSB Security ID: S16060113 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 3 Elect Gloria Tapon Njamo as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Hester Hickey as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Andries Rossouw as the Audit Partner 7.1 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Committee 7.2 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Nomahlubi Simamane as Member For For Management of the Audit and Risk Committee 7.4 Elect Gloria Tapon Njamo as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 9 Approve Implementation of Remuneration For For Management Policy 10 Approve Remuneration of Non-executive For For Management Directors 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- CASTEC KOREA CO., LTD. Ticker: 071850 Security ID: Y1R07P109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Bong-ryeol as Inside Director For For Management 3.2 Elect Park Soon-il as Outside Director For For Management 4 Appoint Jeong Dong-su as Internal For Against 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) -------------------------------------------------------------------------------- CAXTON & CTP PUBLISHERS & PRINTERS LTD. Ticker: CAT Security ID: S20020137 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Place Authorised but Unissued Shares For Against Management under Control of Directors 3.1 Re-elect Paul Jenkins as Director For For Management 3.2 Re-elect Connie Molusi as Director For For Management 4 Reappoint Grant Thornton Johannesburg For Against Management Partnership as Auditors of the Company and Appoint P Badrick as the Designated Auditor 5.1 Re-elect Tania Slabbert as Chairman of For For Management the Audit and Risk Committee 5.2 Re-elect Connie Molusi as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Albert Nemukula as Member of For Against Management the Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 7 Authorise Default Repurchase of For For Management Odd-Lot Offer Holding of Odd-Lot Holders Who Do Not Elect to Sell or Retain their Odd-Lot Holdings 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 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 5 Authorise the Specific Repurchase For For Management Offer to All Shareholders Holding More Than 100 but less than 1000 Ordinary Shares 6 Amend Memorandum of Incorporation For For Management 7 Authorise Specific Repurchase a For For Management Specific Portion of the Issued Share Capital in Terms of an Odd-lot Offer 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For Against Management Remuneration Policy -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDING BERHAD Ticker: 7076 Security ID: Y1228S105 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Chai Beng as Director For For Management 2 Elect Ardy Esfandiari Bin Tengku A. For For Management Hamid Shah as Director 3 Approve Remuneration of Directors 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 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Yusof Bin Basiran to Continue For For Management Office as Independent Non-Executive Director 9 Approve Wong Chee Beng to Continue For For Management Office as Independent Non-Executive Director 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CCM DUOPHARMA BIOTECH BHD. Ticker: 7148 Security ID: Y2154H105 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Constitution to Reflect Change in Company Name -------------------------------------------------------------------------------- CEBU AIR, INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 25, 2018 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Frederick D. Go as Director For Against Management 3.5 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.6 Elect Jose F. Buenaventura as Director For For Management 3.7 Elect Antonio L. Go as Director For Against Management 3.8 Elect Wee Khoon Oh as Director For Against Management 3.9 Elect Cornelio T. Peralta as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers, and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: CHI Security ID: Y12311109 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Meeting 2 Approve the Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Anna Ma. Margarita B. Dy as For For Management Director 4.2 Elect Aniceto V. Bisnar Jr. as Director For For Management 4.3 Elect Pampio A. Abarintos as Director For For Management 4.4 Elect Enrique L. Benedicto as Director For For Management 4.5 Elect Augusto D. Bengzon as Director For For Management 4.6 Elect Bernard Vincent O. Dy as Director For For Management 4.7 Elect Jose Emmanuel H. Jalandoni as For For Management Director 4.8 Elect Roderick C. Salazar Jr. as For For Management Director 4.9 Elect Emilio Lolito J. Tumbocon as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Auditors and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CELL BIOTECH CO., LTD. Ticker: 049960 Security ID: Y1233N109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Myeong-jun as Inside For For Management Director 3.2 Elect Yoon Seong-bae as Inside Director For For Management 3.3 Elect Noh Gwang-seon as Outside For For Management Director 4 Appoint Song Yeong-suk 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) -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Jeong-soo as Inside Director For For Management 3.2 Elect Kim Haeng-ock as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Gyeong-yeop as Outside For For Management Director 3.4 Elect Lee Wang-don as Outside Director For For Management 4 Appoint Lim Dong-ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Reduction in Capital For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS BIO BIO SA Ticker: CEMENTOS Security ID: P2234F103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Dividends 2 Approve Dividend Policy For For Management 3 Approve Directors' Committee Report For For Management for FY 2018, Approve their Budget for FY 2019 and Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Report Regarding Related-Party For For Management Transactions 7 Designate Newspapers to Publish For For Management Meeting Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- CEMEX HOLDINGS PHILIPPINES, INC. Ticker: CHP Security ID: Y1244L100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 6, 2018 5 Approve the 2018 Annual Report and For For Management Audited Financial Statements for the Year Ended December 31, 2018 6 Ratify and Approve the Acts of the For For Management Board of Directors and Management 7.1 Elect Joaquin Miguel Estrada Suarez as For For Management Director 7.2 Elect Alejandro Garcia Cogollos as For For Management Director 7.3 Elect Eleanor M. Hilado as Director For For Management 7.4 Elect Ignacio Alejandro Mijares For For Management Elizondo as Director 7.5 Elect Alfredo S. Panlilio as Director For For Management 7.6 Elect Pedro Roxas as Director For For Management 7.7 Elect Antonio Ivan Sanchez Ugarte as For For Management Director 7.8 Elect Larry Jose Zea Betancourt as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Amendment of Seventh Article For Against Management of the Amended Articles of Incorporation 10 Approve Amendment of Section 1 of For Against Management Article III of the Amended By-Laws 11 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS SANTA CATARINA SA Ticker: CLSC4 Security ID: P2R350199 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fabricio Santos Debortoli 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 Thiago Costa Jacinto as Fiscal None For Shareholder Council Member and Joao Gustavo Specialski Silveira as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 832 Security ID: G20768100 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Equity Transfer Agreement, For For Management the Acquisition and Related Transactions 2 Elect Wang Jun as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 832 Security ID: G20768100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lucas Ignatius Loh Jen Yuh as For For Management Director 3B Elect Puah Tze Shyang as Director For For Management 3C Elect Xin Luo Lin 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 SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 2 Approve Remuneration of the Legal For For Management Representative for the Year 2015 3 Approve Remuneration of the President For For Management for the Year 2015 4 Approve Remuneration of the Chairman For For Management of Supervisory Committee for the Year 2015 5 Approve Remuneration of Zhou Jianzhong For For Management for the Year 2015 -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Profit Distribution Plan For For Management 2.1 Elect Jian Mingjun as Director For For Management 2.2 Elect Chang Junsheng as Director For For Management 2.3 Elect Li Xingjia as Director For For Management 2.4 Elect Wang Lixin as Director For For Management 2.5 Elect Tian Shengchun as Director For For Management 2.6 Elect Zhang Xiaoqi as Director For For Management 2.7 Elect Lu Benson Cheng as Director For For Management 3.1 Elect Yuen Chi Wai as Director For Against Management 3.2 Elect Ning Jincheng as Director For For Management 3.3 Elect Yu Xugang as Director For For Management 3.4 Elect Zhang Dongming as Director For For Management 4.1 Elect Lu Zhili as Supervisor For For Management 4.2 Elect Cao Zongyuan as Supervisor For For Management 4.3 Elect Zhang Xiansheng as Supervisor For For Management 4.4 Elect Xie Junsheng as Supervisor For For Management 4.5 Elect Xiang Siying as Supervisor For For Management 4.6 Elect Xia Xiaoning as Supervisor For For Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2018 Financial Statements For For Management 6.01 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditing Firm and Authorize Board to Fix Their Remuneration 6.2 Approve PricewaterhouseCoopers as For For Management Overseas Auditing Firm and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Provision of Guarantee for the For For Management Central China International Financial Holdings Company Limited 10 Approve Provision of Credit Impairment For For Management 11 Approve the Business Scale and For For Management Affordable Risk Limits of Securities Proprietary Trading of the Company 12 Approve Resolutions on Fulfillment of For For Management the Conditions for Non-public Issuance of A Shares by the Company 13.01 Approve Class and Nominal Value of For For Management Shares to be Issued 13.02 Approve Method and Time of Issue For For Management 13.03 Approve Target Subscribers and For For Management Subscription Method 13.04 Approve Number of Shares to be Issued For For Management 13.05 Approve Issue Price and Pricing For For Management Principles 13.06 Approve Arrangements for Lock-up Period For For Management 13.07 Approve Amount and Use of Proceeds For For Management 13.08 Approve Arrangements with Regard to For For Management the Retained Profits of the Company Before the Non-public Issuance 13.09 Approve Place of Listing For For Management 13.10 Approve Period of Validity of the For For Management Resolution on the Non-public Issuance 14 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-public Issuance of A Shares 15 Approve Report on the Use of For For Management Previously Raised Funds 16 Approve Resolution the Dilution of For For Management Immediate Return Resulting from the Non-public Issuance of A Shares by the Company and the Remedial Measures 17 Approve Shareholder Return Plan For For For Management the Next Three Years From (2019 to 2021) 18 Authorize the Board to Deal with the For For Management Relevant Matters in Relation to the Non-public Issuance of A shares -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method and Time of Issue For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Number of Shares to be Issued For For Management 1.05 Approve Issue Price and Pricing For For Management Principles 1.06 Approve Arrangements for Lock-up Period For For Management 1.07 Approve Amount and Use of Proceeds For For Management 1.08 Approve Arrangements with Regard to For For Management the Retained Profits of the Company Before the Non-public Issuance 1.09 Approve Place of Listing For For Management 1.10 Approve Period of Validity of the For For Management Resolution on the Non-public Issuance 2 Authorize the Board to Deal with the For For Management Relevant Matters in Relation to the Non-public Issuance of A shares -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthikiati Chirathivat as For For Management Director 5.2 Elect Sudhisak Chirathivat as Director For For Management 5.3 Elect Sudhitham Chirathivat as Director For For Management 5.4 Elect Gerd Kurt Steeb as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CENTRO DE IMAGEM DIAGNOSTICOS SA Ticker: AALR3 Security ID: P2380S107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For Against Management 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 Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Rizardi Sorrentino as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Tufik as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Thiago de Souza Araujo as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Kalil Issa as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Kortas Kalil Issa Cevasco as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Leonel Scavazza as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Brasil Tufik as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Henrique de Aldemundo Pereira as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Otavio Prata Ramos as Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Lopes as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Rittes de Oliveira 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 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CENTRO DE IMAGEM DIAGNOSTICOS SA Ticker: AALR3 Security ID: P2380S107 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Long-Term Incentive Plan For For Management 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- CENTURY PACIFIC FOOD, INC. Ticker: CNPF Security ID: Y1249R102 Meeting Date: JUL 03, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Secretary's Proof of Due Notice of the For For Management Meeting and Determination of Quorum 3 Approve Minutes of Stockholders' For For Management Meeting held on June 30, 2017 4 Approve President's Report For For Management 5 Ratify Acts of the Board of Directors For For Management and Management During the Previous Year 6.1 Elect Ricardo S. Po, Sr. as Director For For Management 6.2 Elect Ricardo Gabriel T. Po as Director For For Management 6.3 Elect Christopher T. Po as Director For For Management 6.4 Elect Teodoro Alexander T. Po as For For Management Director 6.5 Elect Leonardo Arthur T. Po as Director For For Management 6.6 Elect Enrique A. Gomez, Jr. as Director For For Management 6.7 Elect Johnip G. Cua as Director For For Management 6.8 Elect Fernan Victor P. Lukban as For For Management Director 6.9 Elect Maria Leah Peachy T. Pacquing as For For Management Director 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- CENTURY PROPERTIES GROUP, INC. Ticker: CPG Security ID: Y1275E108 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2017 Annual For For Management Stockholders' Meeting Held on June 14, 2018 2 Approve the Presentation and For For Management Ratification of 2016 Reports and Audited Financial Statements for the Year Ended December 31, 2018 3 Ratify the Acts of the Board of For For Management Directors and of Management and All Previous Acts of the Board from May 31, 2018 to May 31, 2019 4.1 Elect Jose E. B. Antonio as Director For For Management 4.2 Elect John Victor R. Antonio as For Withhold Management Director 4.3 Elect Jose Marco R. Antonio as Director For Withhold Management 4.4 Elect Jose Roberto R. Antonio as For Withhold Management Director 4.5 Elect Jose Carlo R. Antonio as Director For Withhold Management 4.6 Elect Ricardo P. Cuerva as Director For Withhold Management 4.7 Elect Rafael G. Yaptinchay as Director For Withhold Management 4.8 Elect Hilda R. Antonio as Director For Withhold Management 4.9 Elect Jose Cuisia as Director For For Management 4.10 Elect Stephen CuUnjieng as Director For For Management 4.11 Elect Carlos C. Ejercito as Director For For Management 5 Appoint Sycip Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters: Amendment of For Against Management Article 5 of the Amended Articles of Incorporation to Increase the Number of Directors from Ten (10) to Eleven (11) 7 Consideration of Such Other Matters as For Against Management May Properly Come Before the Meeting -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD. Ticker: 509 Security ID: G2091K120 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Sheng Hong as Director For For Management 2a2 Elect Lau Chi Kit as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 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 Share Option Scheme For Against Management 8 Approve Refreshment of REMT Share For Against Management Option Scheme mandate limit -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Laws For Against Management 2 Elect Yang Xiaosheng as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Wang Minhao as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yao Wei as Director For Against Management 3b Elect Xing Ping as Director For For Management 3c Elect Leung Chi Ching Frederick as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve 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 -------------------------------------------------------------------------------- CH. KARNCHANG PUBLIC CO. LTD. Ticker: CK Security ID: Y15663142 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Vitoon Tejatussanasoontorn as For For Management Director 5.2 Elect Pavich Tongroach as Director For For Management 5.3 Elect Plew Trivisvavet as Director For Against Management 5.4 Elect Narong Sangsuriya as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Increase in the Amount Limit For For Management for Issuance of Debentures 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: 085660 Security ID: Y2075H101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Oh Sang-hun as Inside Director For Against Management 3.2 Elect Song Jong-guk as Inside Director For Against Management 3.3 Elect Kim Jung-ho 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) -------------------------------------------------------------------------------- CHAMPION MICROELECTRONIC CORP Ticker: 3257 Security ID: Y12941103 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- CHANGHAE ETHANOL CO., LTD. Ticker: 004650 Security ID: Y1R95C101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seong-woo as Inside Director For For Management 3.2 Elect Lim Woo-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD COMPANY LIMITED Ticker: 1006 Security ID: G2045D107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal 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 Mingxing as Director For For Management 3b Elect Cheng Wenming as Director For For Management 3c Elect Wang Ruiyuan as Director For For Management 3d Elect Ren Zaishun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHANGYOU.COM LTD. Ticker: CYOU Security ID: 15911M107 Meeting Date: JUL 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Zhang as Director For For Management 1.2 Elect Dewen Chen as Director For For Management 1.3 Elect Dave De Yang as Director For For Management 1.4 Elect Xiao Chen as Director For For Management 1.5 Elect Charles (Sheung Wai) Chan as For For Management Director 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LIMITED Ticker: 951 Security ID: G20479104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # 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 Zhou Mingming as Director For For Management 4 Elect Yang Yunfei as Director For For Management 5 Elect Ouyang Minggao 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 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 -------------------------------------------------------------------------------- CHARM ENGINEERING CO., LTD. Ticker: 009310 Security ID: Y1627Q106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-seon as Outside For For Management Director 3.2 Elect Kim Soon-ja 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) -------------------------------------------------------------------------------- CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD. Ticker: CTW Security ID: Y1822A146 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Board of For For Management Directors' Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Staffs 6 Approve Meeting Allowance of Directors For For Management 7.1 Elect Sun Tao Heng as Director For For Management 7.2 Elect Kasem Kularbkeo as Director For Against Management 7.3 Elect Cheng Chow-Chun as Director For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHAUN-CHOUNG TECHNOLOGY CORP. Ticker: 6230 Security ID: Y12968106 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WU,SHI-LING, a Representative of For For Management YOUCHANG INVESTMENT CO., LTD. with Shareholder No. 0048777, as Non-Independent Director 1.2 Elect GUO,DA-QI, a Representative of For For Management YOUCHANG INVESTMENT CO., LTD. with Shareholder No. 0048777, as Non-Independent Director 1.3 Elect JUNICHI NAGAI, a Representative For For Management of NIDEC CORPORATION with Shareholder No. 0059344, as Non-Independent Director 1.4 Elect MASASHI TAKAO, a Representative For For Management of NIDEC CORPORATION with Shareholder No. 0059344, as Non-Independent Director 1.5 Elect KAZUHITO KAISE, a Representative For For Management of NIDEC CORPORATION with Shareholder No. 0059344, as Non-Independent Director 1.6 Elect MITSURU TSUYOSHI, a For For Management Representative of NIDEC CORPORATION with Shareholder No. 0059344, as Non-Independent Director 1.7 Elect HIDETOSHI MATSUHASHI, a For For Management Representative of NIDEC CORPORATION with Shareholder No. 0059344, as Non-Independent Director 1.8 Elect KE-WEI WILLIAM HSU with ID No. For For Management A123905XXX as Independent Director 1.9 Elect JIANG,YA-PING with ID No. For Against Management A220365XXX as Independent Director 1.10 Elect YAN,QUN-YU, a Representative of For For Management YI CEN INVESTMENT CO., LTD. with Shareholder No. 0042586, as Supervisor 1.11 Elect ISAO TAKAHASHI with ID No. For For Management 1977030XXX as Supervisor 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors (Independent Directors) and Representatives -------------------------------------------------------------------------------- CHELSEA LOGISTICS HOLDINGS CORP. Ticker: CLC Security ID: Y1303H107 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and For For Management Determination of Quorum 3 Approve Report of the President and For For Management CEO for the Year 2018 4 Approve Minutes of the Annual For For Management Stockholders' Meeting held on March 19, 2018 5 Ratify All Acts and Resolutions of the For For Management Board and Management Executed in the Normal Course of Business Covering the Period February 23, 2018 to February 13, 2019 6 Amend Articles of Incorporation of the For For Management Corporation, Article I - Change of Corporate Name 7 Approve Employee Stock Option Plan For For Management 8.1 Elect Dennis A. Uy as Director For For Management 8.2 Elect Chryss Alfonsus V. Damuy as For For Management Director 8.3 Elect Cherylyn C. Uy as Director For For Management 8.4 Elect Arthur Kenneth L. Sy as Director For For Management 8.5 Elect Efren E. Uy as Director For For Management 8.6 Elect Eduardo A. Bangayan as Director For For Management 8.7 Elect Miguel Rene A. Dominguez as For For Management Director 8.8 Elect Jesus S. Guevara II as Director For For Management 8.9 Elect Gener T. Mendoza as Director For For Management 9 Appoint External Auditors For For Management 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- CHEMTRONICS CO., LTD. Ticker: 089010 Security ID: Y1307L104 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Gang-seon as Inside Director For For Management 3.2 Elect Choi Myeong-su as Inside Director For For Management 3.3 Elect Park Jong-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 -------------------------------------------------------------------------------- CHEMTROS CO. LTD. Ticker: 220260 Security ID: Y5S770109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- CHERYONG ELECTRIC CO., LTD. Ticker: 033100 Security ID: Y1309C102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 In-jun 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 -------------------------------------------------------------------------------- CHERYONG INDUSTRIAL CO., LTD. Ticker: 147830 Security ID: Y1356X108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-tae as Inside Director For For Management 3.2 Elect Park Seung-yoon as Inside For For Management Director 3.3 Elect Park In-jun 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) -------------------------------------------------------------------------------- CHIHO ENVIRONMENTAL GROUP LTD. Ticker: 976 Security ID: G4465A100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Qin Yongming as Director For For Management 3 Elect Loke Yu 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 -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition via Shares Swap by For For Management New Share Issuance -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BHD. Ticker: 1929 Security ID: Y15516100 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Gho Eng Liong as Director For For Management 4 Elect Gho Lian Chin as Director For For Management 5 Elect Goh Yeok Beng as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Sio Sit Po to Continue Office For For Management as Independent Non-Executive Director 8 Approve Keong Choon Keat to Continue For For Management Office as Independent Non-Executive Director 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED Ticker: 31 Security ID: Y1373B188 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Meixuan as Director For For Management 3A2 Elect Liu Xudong as Director For For Management 3A3 Elect Luo Zhenbang as Director For For Management 3A4 Elect Wang Xiaojun as Director For For Management 3B Approve Remuneration of Xu Liangwei, For For Management Allowance of Board Meeting and Committee's Meeting and Remuneration of Other Directors and Members of the Audit Committee 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 AGRI-INDUSTRIES HOLDINGS LIMITED Ticker: 606 Security ID: Y1375F104 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Wang Zhen as Director For For Management 3B Elect Xu Guanghong as Director For For Management 3C Elect Hua Jian as Director For For Management 3D Elect Luan Richeng as Director For For Management 3E Elect Meng Qingguo as Director For For Management 3F Elect Lam Wai Hon, Ambrose as Director For Against Management 3G Elect Ong Teck Chye as Director For Against Management 4 Approve Deloitte Touche Tohmatsu as For Against 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 AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COFCO International Master For For Management Agreement and Related Transactions 2 Approve Capital Increase Agreement and For For Management Related Transactions 3 Approve Supplemental Deed and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # 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 Chen Shuang as Director For For Management 3.1b Elect Tang Chi Chun as Director For For Management 3.1c Elect Chow Kwong Fai, Edward as For For Management Director 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 LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second CE Supplemental Deposit For For Management Services Framework Agreement, New Annual Caps and Related Transactions 2 Approve Second CE Supplemental Loan For For Management Services Framework Agreement, New Annual Caps and Related Transactions 3 Approve Second CE Supplemental For For Management Assignment of Finance Lease Receivables Framework Agreement, New Annual Caps and Related Transactions 4 Approve Second ARI Supplemental For For Management Shareholders' Loan and Guarantee Agreement, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LIMITED Ticker: 633 Security ID: G21134104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lam Kin Hung Patrick as Director For For Management 2.2 Elect Wong Che Man Eddy as Director For For Management 2.3 Elect Bao Tiejun as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management the Director 3 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 Terminate the Existing Share For Against Management Option Scheme and Adopt New Share Option Scheme -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD. Ticker: 633 Security ID: G21134104 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA ANIMATION CHARACTERS CO., LTD. Ticker: 1566 Security ID: G21175107 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ting Ka Fai Jeffrey as Director For For Management 3B Elect Liu Moxiang 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 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2112H106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal 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 Zi Ning as Director For For Management 3b Elect Tsui King Fai as Director For For Management 3c Elect Hu Jiang as Director For For Management 3d Elect Chan Ka Yeung Jacky 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 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 AHL Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD. Ticker: 3883 Security ID: G2112H106 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Chinese Name of the Company and Related Transactions -------------------------------------------------------------------------------- CHINA BANKING CORP. Ticker: CHIB Security ID: Y13816122 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hans T. Sy as Director For For Management 1.2 Elect Gilbert U. Dee as Director For For Management 1.3 Elect William C. Whang as Director For For Management 1.4 Elect Peter S. Dee as Director For For Management 1.5 Elect Joaquin T. Dee as Director For For Management 1.6 Elect Herbert T. Sy as Director For Withhold Management 1.7 Elect Harley T. Sy as Director For For Management 1.8 Elect Jose T. Sio as Director For For Management 1.9 Elect Alberto S. Yao as Director For For Management 1.10 Elect Margarita L. San Juan as Director For For Management 1.11 Elect Philip S.L. Tsai as Director For For Management 1.12 Elect Angeline Ann H. Hwang as Director For For Management 2 Approve the Minutes of the Annual For For Management Meeting of Shareholders Held on May 3, 2018 3 Approve the Annual Report For For Management 4 Approve the Financial Statements for For For Management the Year Ended December 31, 2018 5 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Other Committees, and Management, Including Ratification of Related Party Transactions 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 7 Approve the Delegation of Authority to For Against Management the Board of Directors to Amend the By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CHINA BEIDAHUANG INDUSTRY GROUP HOLDINGS LIMITED Ticker: 39 Security ID: G2117W108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jiang Jianjun as Director For For Management 3 Elect Ho Man Fai as Director For For Management 4 Elect Li Jiehong as Director For For Management 5 Elect Gu Chunyang as Director For For Management 6 Elect Chong Cha Hwa as Director For For Management 7 Elect Yang Yunguang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Distribution and For For Management Declaration of Final Dividends 5 Approve 2019 Budget Proposals For For Management 6 Approve BDO China Shu Lun Pan CPAs and For For Management BDO Limited as Domestic and Overseas Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Wang Hsun Sheng, Representative For For Management of Chunghwa Chemical Synthesis and Biotech Co., Ltd., with Shareholder No. 9102 as Non-Independent Director 2.2 Elect Wang Hsun Hui, Representative of For For Management Wang Ming-Ning Memorial Foundation, with Shareholder No. 74315 as Non-Independent Director 2.3 Elect Chen Hung Shou with ID No. For For Management F120677XXX as Independent Director 2.4 Elect Wu Su Huan with ID No. For For Management A220287XXX as Independent Director 2.5 Elect Jou Yen Pong with ID No. For For Management W100013XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LIMITED Ticker: 217 Security ID: Y6704M100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Bin as Director For For Management 2B Elect Lee Man Chun, Tony as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 CITY INFRASTRUCTURE GROUP LIMITED Ticker: 2349 Security ID: G2118E107 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Guiqing as Director For For Management 2b Elect Ng Chi Ho, Dennis as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLM CPA Limited as Auditors For For Management 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 COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supplemental Agreement to For For Management the Engineering Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 2 Approve the Supplemental Agreement to For For Management the Ancillary Telecommunications Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 3 Approve the Supplemental Agreement to For For Management the Operation Support Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 4 Approve the Supplemental Agreement For For Management the IT Application Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 5 Approve the Supplemental Agreement to For For Management the Supplies Procurement Services Framework Agreement with China Telecom, the Proposed New Annual Caps and Related Transactions 6.1 Elect Zhang Zhiyong as Director, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.2 Elect Si Furong as Director, Authorize For For Shareholder Board to Fix His Remuneration and Execute a Service Contract with Him 6.3 Elect Zhang Xu as Director, Authorize For For Shareholder Board to Fix Her Remuneration and Execute a Service Contract with Her 6.4 Elect Li Zhengmao as Director, For Against Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.5 Elect Shao Guanglu as Director, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.6 Elect Siu Wai Keung, Francis as For For Shareholder Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.7 Elect Lv Tingjie as Director, For Against Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.8 Elect Wu Taishi as Director, Authorize For For Shareholder Board to Fix His Remuneration and Execute a Service Contract with Him 6.9 Elect Liu Linfei as Director, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 7.1 Elect Han Fang as Supervisor, For For Shareholder Authorize Board to Fix Her Remuneration and Execute a Service Contract with Her 7.2 Elect Hai Liancheng as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2018 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants 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 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal 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 Jingbin as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Kai Wing as Director For For Management 3d Elect Chang Zhangli as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DATANG CORP. RENEWABLE POWER CO. LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement of Products and For For Management Services Transactions from China Datang Corporation Ltd. and Its Subsidiaries and the Proposed Annual Caps Under the Datang Master Agreement 2 Approve Provision of Deposit Services For Against Management Transactions by China Datang Finance Co., Ltd. to the Company and Its Subsidiaries and the Revised Proposed Annual Caps Under the Supplemental Agreement to Financial Services Agreement 3 Elect Hu Shengmu as Director For Against Shareholder 4 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA DATANG CORP. RENEWABLE POWER CO. LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Zhiquan as Director For For Management 2 Elect Liu Quancheng as Supervisor For For Management 3 Approve 2019 Financing Plan For For Shareholder 4 Approve Registration of For For Shareholder Ultra-Short-Term Debentures and Related Transactions 5 Approve Public Issuance of General For For Shareholder Corporate Bonds in the PRC and Related Transactions 6 Approve Public Issuance of Renewable For For Shareholder Corporate Bonds in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA DATANG CORP. RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2018 Final Financial Report For For Management 5 Approve 2019 Financial Budget Plan For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors Respectively and Authorize Board to Fix Their Remuneration 8 Approve Report on Operation and 2019 For For Management Investment Plan -------------------------------------------------------------------------------- CHINA DAYE NON-FERROUS METALS MINING LIMITED Ticker: 661 Security ID: G2125C102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Long Zhong Sheng as Director For For Management 3 Elect Wang Yan as Director For For Management 4 Elect Yu Liming as Director For For Management 5 Elect Wang Guoqi as Director For For Management 6 Elect Wang Qihong as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 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 -------------------------------------------------------------------------------- CHINA DISTANCE EDUCATION HOLDINGS LIMITED Ticker: DL Security ID: 16944W104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Annabelle Yu Long and Xiaoshu For For Management Chen as Directors 2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO. LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Framework Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA DYNAMICS (HOLDINGS) LTD. Ticker: 476 Security ID: G2117G103 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Cheung Ngan as Director For For Management 2.1b Elect Chan Hoi Ying as Director For For Management 2.1c Elect Tan Yee Boon as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 ELECTRONICS HUADA TECHNOLOGY COMPANY LIMITED Ticker: 85 Security ID: G2110E121 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # 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 Yu Jian as Director For For Management 4 Elect Qiu Hongsheng as Director For For Management 5 Elect Liu Hongzhou as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED Ticker: 798 Security ID: G2119Q109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve 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 -------------------------------------------------------------------------------- CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED Ticker: 798 Security ID: G2119Q109 Meeting Date: JUN 13, 2019 Meeting Type: Special Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EPC Contract and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 1185 Security ID: G21551109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Xiaodong as Director For For Management 2b Elect Li Guang as Director For For Management 2c Elect Kan Lai Kuen 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 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 ENERGY ENGINEERING CORP. LTD. Ticker: 3996 Security ID: Y1475W106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Financial Report For For Management 4 Approve Profit Distribution Plan for For For Management 2018 5 Approve 2019 Financial Budget For For Management 6 Approve Financing External Guarantees For Against Management Plan for 2019 7 Approve Standards on Remuneration For For Management Payment of the Directors for 2017 8 Approve Remuneration Plan of the For For Management Directors for 2019 9 Approve Standards on Remuneration For For Management Payment of the Supervisors for 2017 10 Approve Remuneration Plan for the For For Management Supervisors for 2019 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 Supervisory Committee 14 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as the domestic auditor of the Company and KPMG as the international auditor and to Fix Their Remuneration 15 Approve Issuance of Debt Financing For For Management Instruments 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal 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 Yunge as Director For For Management 3b Elect Chen Shuang as Director None None Management 3c Elect Lin Zhijun as Director For For Management 3d Elect Law Cheuk Kin, Stephen as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 3f Elect Zhao Wei as Director For For Management 3g Elect Tang Chi Chun, Richard as For For Management Director 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 FINANCIAL SERVICES HOLDINGS LIMITED Ticker: 605 Security ID: Y148AC102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 Luo Rui as Director For For Management 3Ab Elect Cheung Siu Lam as Director For For Management 3Ac Elect Chan Yuk Ming as Director For Against Management 3Ad Elect Chan Wing Fai as Director For Against Management 3Ae Elect Zhan Lili as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe (HK) 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 -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Lang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve 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 -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LIMITED Ticker: 3300 Security ID: G2111H123 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Cheng as Director For For Management 2b Elect Zhang Baiheng as Director For For Management 2c Elect Zhao Lihua as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 GLASS HOLDINGS LTD. Ticker: 3300 Security ID: G2111H123 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ownership Transfer Agreement , For For Management Leaseback Agreement and Related Transactions 2 Elect Zhang Jinshu as Director For For Management -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LTD. Ticker: 3300 Security ID: G2111H123 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Weihai Finance Lease For For Management Arrangement and Related Transactions 2 Approve First CNG Finance Lease For For Management Arrangement and Related Transactions 3 Approve Second CNG Finance Lease For For Management Arrangement and Related Transactions -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL & HEALTHCARE HOLDINGS LTD. Ticker: 512 Security ID: G210A7101 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal 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 For Management 3d Elect Hu Yebi as Director For For Management 3e 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 -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LTD. Ticker: 00512 Security ID: G210A7119 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For Against Management Directors to Issue Consideration Shares and Authorize Any One of the Directors to Deal with All Matters in Relation to the Issuance of Consideration Shares 2a Approve Subscription of Subscription For Against Management Shares Under the Subscription Agreement 2b Approve the Execution and Delivery of For Against Management the Subscription Agreement 2c Approve Issuance of Subscription For Against Management Shares Under the Terms of the Subscription Agreement 2d Approve Grant of Specific Mandate to For Against Management Directors to Issue Subscription Shares 2e Authorize Any One of the Directors to For Against Management Deal with All Matters in Relation to the Subscription Agreement -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LTD. Ticker: 00512 Security ID: G210A7119 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme Implementation Deed and For For Management Participation in the Acquisition and Authorize Board to Deal With All Matters in Relation to the Acquisition -------------------------------------------------------------------------------- CHINA GREENFRESH GROUP CO., LTD. Ticker: 6183 Security ID: G2117Y104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zheng Kangbin as Director For For Management 2a2 Elect Lou Robert Hsiu-sung as Director For For Management 2a3 Elect Cheng Hiu Yung as Director For For Management 2a4 Elect Li Wai Kwan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 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 GREENFRESH GROUP CO., LTD. Ticker: 6183 Security ID: G2117Y104 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement I For For Management and Related Transactions 2 Approve Fund Interest Transfer For For Management Agreement and Related Transactions 3 Approve Equity Transfer Agreement II For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA GREENLAND BROAD GREENSTATE GROUP CO. LTD. Ticker: 1253 Security ID: G2119S105 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Property Acquisition For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA GREENLAND BROAD GREENSTATE GROUP COMPANY LIMITED Ticker: 1253 Security ID: G2119S105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chen Min as Director For Against Management 3 Elect Dai Guoqiang as Director For Against Management 4 Elect Jin Hexian 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 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 -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LIMITED Ticker: 3788 Security ID: G2115G105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # 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 Jiye as Director For For Management 3A2 Elect Xia Zhuo as Director For For Management 3A3 Elect Wang Ping 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 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 Very Substantial Acquisition For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LTD. Ticker: 3788 Security ID: G2115G105 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sale and Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LTD. Ticker: 3788 Security ID: G2115G105 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Hanking For Against Management Australia Investment Pty Ltd and the Related Scheme Mandate Limit -------------------------------------------------------------------------------- CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal 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 Changge as Director For For Management 3b Elect Han Yang as Director For For Management 3c Elect Wang Nengguang as Director For For Management 3d Elect Liu Zhangmin as Director For For Management 3e Elect Xue Guoping as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of 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 HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 591 Security ID: G21122109 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Wong Fun Chung as Director For For Management 2A2 Elect Cheung Chuen as Director For For Management 2A3 Elect Ji Qin Zhi as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For Against Management as 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 HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For For Management Auditor of the Company 2 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal 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 Yongdao as Director For For Management 3b Elect Wang Zhengbing as Director For For Management 3c Elect Hu Yueming as Director For For Management 3d Elect Yuen Chi Ping as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overseas Listing of CIMC For For Management Vehicle (Group) Co., Ltd. 2 Approve Compliance of the Overseas For For Management Listing of CIMC Vehicle (Group) Co., Ltd. 3 Approve Undertaking of Maintaining the For For Management Independent Listing Status of the Company 4 Approve Explanations on the For For Management Sustainable Profitability Statement and Prospects of the Company 5 Authorize Board and Its Authorized For For Management Persons to Deal with Matters in Relation to the Spin-off and Listing of CIMC Vehicle (Group) Co., Ltd. 6 Approve Credit Guarantee Provided by For For Shareholder CIMC Enric Holdings Limited and Its Holding Subsidiaries to Their Customers 7 Approve Credit Guarantee Provided by For For Shareholder CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries to Their Customers 8 Approve Satisfaction of the Conditions For For Shareholder for Public Issuance of Corporate Bonds to Qualified Investors 9.01 Approve Issuance Size in Relation to For For Shareholder the Public Issuance of Corporate Bonds to Qualified Investors 9.02 Approve Target Subscribers and Methods For For Shareholder of Issuance in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.03 Approve Term of the Corporate Bonds in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.04 Approve Coupon Rate of the Corporate For For Shareholder Bonds in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.05 Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Corporate Bonds to Qualified Investors 9.06 Approve Listing Arrangement in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.07 Approve Guarantee Arrangement in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.08 Approve Redemption or Repurchase For For Shareholder Clauses in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.09 Approve Validity of the Resolution in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.10 Approve Protection Measures on For For Shareholder Repayment in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 10 Approve Authorization to the Board and For For Shareholder Authorization to the Persons by the Board to Handle All Matters Relating to the Public Issuance of Corporate Bonds to Qualified Investors in Their Discretion 11 Approve Renewal Guarantees for Credit For Against Shareholder Facilities Granted by Financial Institutions to the Subsidiaries of the Company and Their Projects in 2018 12 Approve Provision of Assured For For Management Entitlements to the H Shareholders of the Company Only for the Spin-off and Overseas Listing of CIMC Vehicle (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlements to the H Shareholders of the Company Only for the Spin-off and Overseas Listing of CIMC Vehicle (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Injection of For For Management Prince Bay Projects through Public Tender by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. 2 Elect Lin Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Articles of For For Management Association 2 Approve Amendments to Rules of For For Management Procedures for the General Meeting 3 Approve Amendments to Rules of For For Management Procedures of Board of Directors 4 Approve Amendments to Rules of For For Management Procedures of the Board of Supervisors 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution and For For Management Dividend Distribution Proposal 5 Approve Provision of Mortgage Loan For For Management Credit Guarantees by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Holding Subsidiaries to Buyers of Commercial Housings 6 Approve Provision of Credit Guarantees For For Management by CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries for Its Distributors and Clients 7 Approve Provision of External For Against Management Guarantees Business by CIMC Finance Company for the Group's Members 8 Approve Provision of Credit Guarantees For For Management by C&C Trucks Co. Ltd. and Its Holding Subsidiaries for Its Distributors and Clients 9 Approve Provision of Buyer Credit by For For Management CIMC Enric Holdings Limited and Its Holding Subsidiaries for Its Clients 10 Approve Provision of Credit Guarantees For For Management by CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries for Its Clients 11 Approve Provision of Buyer Credit by For For Management CIMC Container Holding Co., Ltd. and Its Holding Subsidiaries for Its Clients 12 Approve Provision of Credit Guarantee For For Management by Shaanxi CIMC Vehicles Industrial Park Investment and Development Co., Ltd. for Its Clients 13 Approve Provision of Credit Guarantee For For Management by Shenyang CIMC Industrial Park Investment and Development Co., Ltd. for Its Clients 14 Approve Appointment of Accounting Firm For For Management 15 Approve the Resolutions in Relation to For For Management the Nomination of Director Candidates 15.1 Elect Wang Hong as Director For For Management 15.2 Elect Liu Chong as Director For For Management 15.3 Elect Hu Xianfu as Director For For Management 15.4 Elect Ming Dong as Director For For Management 15.5 Elect Mai Boliang as Director For For Management 16 Approve the Resolutions in Relation to For For Management the Nomination of Independent Director Candidates 16.1 Elect Lui Fung Mei Yee, Mabel as For For Shareholder Director 16.2 Elect He Jiale as Director For For Management 16.3 Elect Pan Zhengqi as Director For For Management 17 Approve the Resolutions in Relation to For For Management the Nomination of Supervisors 17.1 Elect Lin Feng as Supervisor For For Management 17.2 Elect Lou Dongyang as Supervisor For For Management 18 Approve Shareholder Return Plan For For For Management the Next Three Years From (2019 to 2021) 19 Approve Registration and Issuance of For For Management Medium Term Notes (Including Perpetual Medium Term Notes) 20 Approve Financial Institutions For For Management Facility and Project Guarantee Provided to the Subsidiaries 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 22 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Profit Distribution and For For Management Dividend Distribution Proposal 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA ITS HOLDINGS CO., LTD. Ticker: 1900 Security ID: G2161M105 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA ITS HOLDINGS CO., LTD. Ticker: 1900 Security ID: G2161M105 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tim Tianwei Zhang as Director For Against Management 2b Elect Ye Zhou as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Mazars CPA Limited as Auditors For For Management 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 -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal 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 Jiang Nan as Director For For Management 3C Elect Gao Shibin as Director For For Management 3D Elect An Hongjun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LTD. Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal 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 Against 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 Independent 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 -------------------------------------------------------------------------------- CHINA LILANG LTD. Ticker: 1234 Security ID: G21141109 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions -------------------------------------------------------------------------------- CHINA LILANG LTD. Ticker: 1234 Security ID: G21141109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal 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 Cong Xing as Director For For Management 3.2 Elect Hu Cheng Chu as Director For For Management 3.3 Elect Lai Shixian as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint 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 -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # 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 -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD. Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Huifang as Director For For Management 3 Elect Chen Runfu as Director For For Management 4 Elect Xie Xiangdong as Director For For Management 5 Elect Li Qing as Director For For Management 6 Elect Wang Tianye as Director For For Management 7 Elect Leung Chi Ching Frederick as For For Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 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 -------------------------------------------------------------------------------- CHINA LONGEVITY GROUP COMPANY LIMITED Ticker: 1863 Security ID: G2133P103 Meeting Date: JUN 15, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jiang Shisheng as Director For For Management 3 Elect Lau Chun Pong 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 -------------------------------------------------------------------------------- CHINA LOTSYNERGY HOLDINGS LIMITED Ticker: 1371 Security ID: G2155D145 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wu Jingwei as Director For For Management 2.2 Elect Huang Shenglan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Board 3 Approve 2018 Audited Consolidated For For Management Financial Statements and Independent Auditor's Report 4 Approve 2018 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP (Special General Partnership) as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Elect Guo Weihua as Supervisor For For Management 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of H Shares For Against Management Convertible Bonds 10 Approve Issuance of Corporate Bonds For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Ticker: 1317 Security ID: G21151108 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision of Issued For For Management and Unissued Ordinary Shares -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD. Ticker: 1317 Security ID: G21151116 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jingxia Zhang as Director For For Management 3b Elect James William Beeke as Director For For Management 3c Elect Lap Tat Arthur Wong 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 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 MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Cheung Kam Shing, Terry as For Against Management Director 3c Elect Leung Chong Shun as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint 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 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Ye Fan as Director For For Management 2.1b Elect Jip Ki Chi as Director For For Management 2.1c Elect Luo Liuyu 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 LAND LTD. Ticker: 978 Security ID: G210AW106 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Non-Competition Deed and For For Management Related Transactions 1b Authorize Board to Deal With All For For Management Matters in Relation to the Non-Competition Deed and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LTD. Ticker: 978 Security ID: G210AW106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # 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 Wong King Yuen as Director For For Management 2d Elect Shi Xinping 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 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 7a Approve Final Dividends For For Management 7b Authorize Board to Handle All Matters For For Management in Relation to the Payment of Final Dividend -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LTD. Ticker: 978 Security ID: G210AW106 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Transfer Agreement and Related For For Management Transactions 1b Authorize Any Director to Execute All For For Management Necessary Actions in Relation to the Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA METAL RESOURCES UTILIZATION LIMITED Ticker: 1636 Security ID: G31622106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yu Jianqiu as Director For For Management 3 Elect Huang Weiping as Director For For Management 4 Elect Zhu Yufen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditor 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 -------------------------------------------------------------------------------- CHINA MINSHENG FINANCIAL HOLDING CORPORATION LIMITED Ticker: 245 Security ID: Y14001104 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Watanabe Tomohiko as Director For For Management 2b Elect Ni Xinguang as Director For For Management 2c Elect Zheng Li as Director For For Management 2d Elect Li Wei as Director For For Management 2e Elect Wang Dongzhi as Director For For Management 2f Elect Ling Yu Zhang as Director For For Management 2g Elect Lyu Wei as Director For Against Management 2h Elect Wang Yongli as Director For For Management 2i Elect Zhou Hui Director For For Management 2j 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 -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhao Jiejun as Director and For For Management Authorize Board to Fix His Remuneration 2B Elect Han Chunlin as Director and For For Management Authorize Board to Fix His Remuneration 2C Elect Li Shengli as Director and For For Management Authorize Board to Fix His Remuneration 2D Elect Lee Kong Wai, Conway as Director For Against Management and Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2018 Profit Distribution Plan For For Management and 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 Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Unlisted Shares and H Shares 8 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: 1278 Security ID: G2156N100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # 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 3a1 Elect Yang Meiyu as Director For Did Not Vote Management 3a2 Elect Shi Janson Bing as Director For Did Not Vote Management 3a3 Elect Zuo Kun as Director For Did Not Vote Management 3a4 Elect Henry Tan Song Kok as Director For Did Not Vote Management 3b1 Elect Wei Dongzheng as Director For Did Not Vote Management 3b2 Elect Wang Jiangang as Director For Did Not Vote Management 3c Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 4 Approve Ernst & Young as Auditor and For Did Not Vote Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For Did Not Vote Management Capital 6 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- CHINA NT PHARMA GROUP Ticker: 1011 Security ID: G2114L105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ng Tit as Director For For Management 2a2 Elect Chin Yu as Director For For Management 2a3 Elect Qian Wei as Director For For Management 2a4 Elect Wang Fei as Director For For Management 2a5 Elect Hong Yan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as 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 NUCLEAR ENERGY TECHNOLOGY CORP. LTD. Ticker: 611 Security ID: G2115P105 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nanjing Factoring Contract For For Management 2 Approve Shenzhen Factoring Contract For For Management 3a Elect Zhao Yixin as Director For For Management 3b Elect Wu Yuanchen as Director For For Management -------------------------------------------------------------------------------- CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITED Ticker: 611 Security ID: G2115P105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Yixin as Director For For Management 2b Elect Liu Genyu as Director For Against Management 2c Elect Chung Chi Shing as Director For For Management 2d Elect Fu Zhigang as Director For For Management 2e Elect Jian Qing as Director For For Management 2f Elect Li Jinying as Director For For Management 2g Elect Tang Jianhua as Director For For Management 2h Elect Wu Yuanchen as Director For For Management 2i Elect Chan Ka Ling Edmond as Director For For Management 2j Elect Li Dakuan as Director None None Management 2k Elect Tian Aiping as Director For For Management 2l Elect Wang Jimin as Director For For Management 2m 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 -------------------------------------------------------------------------------- CHINA OCEANWIDE HOLDINGS LTD. Ticker: 715 Security ID: G2117K104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Han Xiaosheng as Director For For Management 2b Elect Liu Bing as Director For Against Management 2c Elect Liu Hongwei as Director For For Management 2d Elect Liu Guosheng as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA OIL & GAS GROUP LIMITED Ticker: 603 Security ID: G2155W101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal 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 Chunsun as Director For For Management 3b Elect Li Yunlong as Director For For Management 3c Elect Wang Guangtian as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-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 ORIENTAL GROUP COMPANY LIMITED Ticker: 581 Security ID: G2108V101 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 For Management 3b Elect Han Li as Director For For Management 3c Elect Wang Tianyi as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-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 OUTFITTERS HOLDINGS LIMITED Ticker: 1146 Security ID: G2115H103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Wei as Director For For Management 2a2 Elect Kwong Wilson Wai Sun as Director For For Management 2a3 Elect Cui Yi 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 -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yung Kwok Kee, Billy as Director For For Management 3b Elect Yang Lin as Director For For Management 3c Elect Lo Yiu Ching, Dantes as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal 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 For Management 3B Elect Yung Wing Ki, Samuel as Director For For Management 3C Elect Lim Wan Fung, Bernard Vincent as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For 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 OVERSEAS PROPERTY HOLDINGS LTD. Ticker: 2669 Security ID: G2118M109 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SH Agreement and Related For For Management Transactions 2 Approve Guangzhou YD Agreement and For For Management Related Transactions 3 Approve Guangzhou YP Agreement and For For Management Related Transactions 4 Approve CQ Agreements and Related For For Management Transactions 5A Elect Pang Jinying as Director For For Management 5B Elect So, Gregory Kam Leung as Director For For Management -------------------------------------------------------------------------------- CHINA PIONEER PHARMA HOLDINGS LIMITED Ticker: 1345 Security ID: G2162L106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Luo Chunyi as Director For For Management 3 Elect Zhang Hong as Director For For Management 4 Elect Yan Guoxiang as Director For For Management 5 Elect Wu Mijia as Director For For Management 6 Elect Wong Chi Hung, Stanley as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED Ticker: 735 Security ID: Y15006102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Lianhui as Director For For Management 4 Elect Sun Guigen as Director For For Management 5 Elect Qi Tengyun as Director For Against Management 6 Elect Tian Jun as Director For For Management 7 Elect Zhou Jiong as Director For For Management 8 Elect Chu Kar Wing as Director For For Management 9 Elect Wong Kwok Tai as Director For For Management 10 Authorize Board to Fix the For For Management Remuneration of Directors 11 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Issued Share For For Management Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Guan Qihong as Director For For Management 4 Elect Li Fang 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 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LTD. Ticker: 1838 Security ID: G2159A105 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Sai Chung as Director For For Management 2b Elect Warren Talbot Beckwith as For For Management Director 2c Elect Cheng Chaun Kwan, Michael as For For Management Director 2d Elect Luk Koon Hoo as Director For For Management 2e Elect Garry Alides Willinge as Director For For Management 2f 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 -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 769 Security ID: G21089100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jiang Quanlong as Director For For Management 3 Elect Huang Chunhua as Director For For Management 4 Elect Wang Guozhen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ascenda Cachet CPA Limited 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 -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal 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 Lau Chung Kwok Robert as Director For For Management 3.2 Elect Wang Yan as Director For Against Management 3.3 Elect Wan Suet Fei as Director For For Management 3.4 Elect Jing Shiqing 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 -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS CO., LTD. Ticker: 1515 Security ID: G2133W108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # 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 Ren Yuan as Director For For Management 4 Elect Wang Yan as Director For For Management 5 Elect Kwong Kwok Kong as Director For For Management 6 Elect Lee Kar Chung Felix 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 -------------------------------------------------------------------------------- CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS CO., LTD. Ticker: 1515 Security ID: G2133W108 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Dual Foreign For For Management Name in Chinese 2 Amend Memorandum and Articles of For For Management Association to Reflect the Change of Company Name 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of the Company's Name and the Amendments of the Memorandum and Articles of Association 4 Elect Wu Ting Yuk, Anthony as Director For For Management 5 Elect Song Qing as Director For For Management -------------------------------------------------------------------------------- CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED Ticker: 527 Security ID: G2118V109 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 3A Elect Ning Zhongzhi as Director For For Management 3B Elect Qu Weidong as Director For For Management 3C Elect Jiang Senlin as Director For For Management 4 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 -------------------------------------------------------------------------------- CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LTD. Ticker: 527 Security ID: G2118V109 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LTD. Ticker: 527 Security ID: G2118V109 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Convertible Bonds, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA RUNDONG AUTO GROUP LTD. Ticker: 1365 Security ID: G2119X104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Peng as Director For For Management 2b Elect Mei Jianping as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SAITE GROUP COMPANY LIMITED Ticker: 153 Security ID: G2119L100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Jianqiang as Director For For Management 2b Elect Shao Xiaoqiang as Director For For Management 2c Elect Wu Zhongxian 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 -------------------------------------------------------------------------------- CHINA SANDI HOLDINGS LIMITED Ticker: 910 Security ID: G2118U101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Jiadi as Director For For Management 2b Elect Amika Lan E Guo as Director For For Management 2c Elect Wong Yun Kuen 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 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 SANDI HOLDINGS LTD. Ticker: 910 Security ID: G2118U101 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Chao as Director For For Management 2b Elect Chan Yee Ping, Michael as For For Management Director 2c Elect Yu Pak Yan, Peter as Director For For Management 2d Elect Zheng Yurui as Director For For Management 2e Elect Ma Shujuan as Director For For 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 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 SANDI HOLDINGS LTD. Ticker: 910 Security ID: G2118U101 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Agreement For For Management 1b Approve Issuance of Convertible Bonds For For Management 1c Approve Issuance of Conversion Shares For For Management 1d Approve Issuance of Promissory Note For For Management 1e Approve Grant of Specific Mandate to For For Management Issue the Consideration Shares 1f Authorize Board to Deal with All For For Management Matters in Relation to the Agreement and Related Transactions 2a Approve the Corporate Guarantees For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Corporate Guarantees -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED Ticker: 2198 Security ID: G21186104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Han Jianhong as Director For For Management 3b Elect Pei Yu as Director For For Management 3c Elect Kong Liang as Director For For Management 3d 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 SCE GROUP HOLDINGS LIMITED Ticker: 1966 Security ID: G21189108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal 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 Yuanlai as Director For For 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 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 SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Dual Foreign For For Management Name of the Company 2 Amend and Restate the Memorandum and For For Management Articles of Association to Reflect the Change of Company Name -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LIMITED Ticker: 1432 Security ID: G2117U102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Wu Jianye as Director For For Management 3b Elect Sun Qian as Director For For Management 3c Elect Fu Wenge as Director For For Management 4 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 -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LTD. Ticker: 1432 Security ID: G2117U102 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Approve Warrant Subscription Agreement For For Management A, Grant of Specific Mandate to Issue Warrant Shares A and Related Transactions 3 Approve Warrant Subscription Agreement For For Management B, Grant of Specific Mandate to Issue Warrant Shares B and Related Transactions -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LTD. Ticker: 1432 Security ID: G2117U102 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement, For For Management Supplemental Agreement to the Equity Transfer Framework Agreement, Grant of Specific Mandate to Issue Consideration Shares and Related Transactions 2 Elect Zhang Jiawang as Director For For Management -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Huimin as Director For For Management 2B Elect Chen Zhong as Director For For Management 2C Elect Cheng Li as Director For For Management 2D Elect Xu Sheng as Director For For Management 2E Elect Cheung Chun Yue Anthony as For For Management Director 2F 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 Final Dividend For For Management 6 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CHINA SILVER GROUP LIMITED Ticker: 815 Security ID: G21177103 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Wantian as Director For For Management 2b Elect Song Guosheng as Director For For Management 2c Elect Zeng Yilong 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 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 SOUTH CITY HOLDINGS LTD. Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2018 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 3a Elect Fung Sing Hong Stephen as For For Management Director 3b Elect Ma Kai Cheung as Director For For Management 3c Elect Leung Kwan Yuen Andrew as For For Management Director 3d Elect Yung Wing Ki Samuel 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 Approve Issuance of Equity or For Against Management Equity-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 STARCH HOLDINGS LIMITED Ticker: 3838 Security ID: G2161A119 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal 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 Shijun as Director For For Management 3b Elect Yu Yingquan as Director For For Management 3c Elect Sun Mingdao as Director For For Management 3d 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 -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED Ticker: 830 Security ID: G33127104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Sim Wang as Director For For Management 3b Elect Zhou Jinsong as Director For For Management 3c Elect Kwong Sum Yee Anna as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal 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 Tian Shuchen as Director For Against Management 3C Elect Zhou Hancheng 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 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 SUNSHINE PAPER HOLDINGS COMPANY LIMITED Ticker: 2002 Security ID: G215A0105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 Zhang Zengguo as Director For For Management 4 Elect Shan Xueyan as Director For For Management 5 Elect Ci Xiaolei as Director For For Management 6 Elect Wu Rong as Director For For Management 7 Elect Wang Zefeng as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and 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 -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP. Ticker: 956 Security ID: Y15207106 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Amendments to the Plan for the Initial Public Offering and Listing of A Shares of the Company 1.2 Approve Number of Shares to be Issued For For Management in Relation to the Amendments to the Plan for the Initial Public Offering and Listing of A Shares of the Company 1.3 Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Amendments to the Plan for the Initial Public Offering and Listing of A Shares of the Company 1.4 Approve Target Subscribers of the For For Management Shares to be Issued in Relation to the Amendments to the Plan for the Initial Public Offering and Listing of A Shares of the Company 1.5 Approve Price of the Shares to be For For Management Issued in Relation to the Amendments to the Plan for the Initial Public Offering and Listing of A Shares of the Company 1.6 Approve Proposed Place of Listing in For For Management Relation to the Amendments to the Plan for the Initial Public Offering and Listing of A Shares of the Company 1.7 Approve Method of Issue of Shares in For For Management Relation to the Amendments to the Plan for the Initial Public Offering and Listing of A Shares of the Company 1.8 Approve Use of Proceeds in Relation to For For Management the Amendments to the Plan for the Initial Public Offering and Listing of A Shares of the Company 1.9 Approve Conversion Into a Joint Stock For For Management Limited Liability Company with Shares Traded and Listed Domestically and Overseas in Relation to the Amendments to the Plan for the Initial Public Offering and Listing of A Shares of the Company 1.10 Approve Validity Period of the For For Management Resolution on the A Share Offering Plan 2 Authorize Board to Deal With All For For Management Matters in Relation to the A Share Offering 3 Approve Amendments to the Plan for For For Management Distribution of Accumulated Profit of the Company Prior to the A Share Offering 4 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP. Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Financial Services For Against Management Framework Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Accounts For For Management 4 Approve 2018 Audited Financial For For Management Statements and Independent Auditors' Report 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Budget Report For For Management 7 Approve Reanda Certified Public For For Management Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Resolutions in Relation to the For For Management Election of Directors 8a Elect Cao Xin as Director For For Management 8b Elect Li Lian Ping as Director For For Management 8c Elect Qin Gang as Director For Against Management 8d Elect Wu Hui Jiang as Director For For Management 8e Elect Mei Chun Xiao as Director For For Management 8f Elect Wang Hong Jun as Director For For Management 8g Elect Xie Wei Xian as Director For For Management 8h Elect Wan Yim Keung, Daniel as Director For For Management 8i Elect Lin Tao as Director For For Management 9 Approve Resolutions in Relation to the For For Management Election of Supervisors 9a Elect Wang Chun Dong as Supervisor For For Management 9b Elect Shao Jing Chun as Supervisor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Report on the Use of Proceeds For For Management Previously Raised 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H shares -------------------------------------------------------------------------------- CHINA TIAN LUN GAS HOLDINGS LIMITED Ticker: 1600 Security ID: G84396103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # 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 Auditors and Authorize Board to Fix Their Remuneration 4a Elect Zhang Yingcen as Director For For Management 4b Elect Xian Zhenyuan as Director For For Management 4c Elect Wang Jiansheng as Director For For Management 4d Elect Li Liuqing as Director For For Management 4e 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 -------------------------------------------------------------------------------- CHINA TIANRUI GROUP CEMENT CO., LTD. Ticker: 1252 Security ID: G84408106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2.1a Elect Li Liufa as Director For For Management 2.1b Elect Ding Jifeng as Director For For Management 2.1c Elect Kong Xiangzhong as Director For For Management 2.2 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 -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LTD. Ticker: 570 Security ID: Y1507S107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Xian as Director For For Management 3a2 Elect Wang Xiaochun as Director For For Management 3a3 Elect Yang Wenming as Director For Against Management 3a4 Elect Yang Shanhua as Director For Against Management 3a5 Elect Li Ru as Director For Against Management 3a6 Elect Yang Binghua as Director For Against Management 3a7 Elect Wang Kan as Director For Against Management 3a8 Elect Kui Kaipin as Director For Against Management 3a9 Elect Xie Rong as Director For For Management 3a10 Elect Qin Ling as Director For Against Management 3a11 Elect Li Weidong 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 Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD. Ticker: 308 Security ID: Y1507D100 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Travel Permit Administration For For Management and Annual Caps 2a Elect Fu Zhuoyang as Director For For Management 2b Elect Jiang Hong as Director For For Management 2c Elect You Cheng as Director For For Management 2d Elect Tse Cho Che Edward as Director For For Management 2e Elect Zhang Xiaoke as Director For For Management 2f Elect Huang Hui as Director For For Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD. Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lo Sui On as Director For For Management 2b Elect Chen Xianjun as Director For Against Management 2c Elect You Cheng as Director For For Management 2d Elect Yang Hao as Director For For Management 2e Elect Chen Johnny as Director For For Management 2f Elect Wu Qiang as Director For For Management 2g 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 UNIENERGY GROUP LTD. Ticker: 1573 Security ID: G21208106 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For For Management Related Transactions 1b Authorize Board to Deal with All For For Management Matters in Relation to the Subscription Agreement 2a Change English Name and Dual Foreign For For Management Name in Chinese 2b Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Change of Company Name -------------------------------------------------------------------------------- CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED Ticker: 6166 Security ID: G21630101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal 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 Jianjun as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Huang Peikun as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Wong Wing Kuen, Albert as For Against Management Director and 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 -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 855 Security ID: G21090124 Meeting Date: SEP 07, 2018 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 Elect Li Zhong as Director For For Management 3.2 Elect Liu Yu Jie as Director For For Management 3.3 Elect Zhou Wen Zhi as Director For Against Management 3.4 Elect Wang Xiaoqin as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-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 Share Premium Reduction For For Management -------------------------------------------------------------------------------- CHINA WATER INDUSTRY GROUP LIMITED Ticker: 1129 Security ID: G2114E135 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Deng Xiao Ting as Director For For Management 3 Elect Chu Yin Yin Georgiana as Director For Against Management 4 Elect Zhong Wei Guang as Director For For Management 5 Elect Ho Chi Ho as Director For For Management 6 Elect Qiu Na as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Crowe (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WOOD OPTIMIZATION (HOLDING) LIMITED Ticker: 1885 Security ID: G21617108 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal 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 Li as Director For For Management 3b Elect Pu Junwen as Director For For Management 3c 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 -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: 1866 Security ID: Y1564X106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Liu Xingxu as Director For For Management 5 Elect Zheng Jiaqi as Director For Against Management 6 Elect Ong Kian Guan as Director For For Management 7 Elect Li Hongxing as Director For For Management 8 Approve Ernst & Young LLP as Auditor For For Management and 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 -------------------------------------------------------------------------------- CHINA YUHUA EDUCATION CORP. LTD. Ticker: 6169 Security ID: G2120K109 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Qiu Hongjun as Director For For Management 3a2 Elect Chen Lei as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A 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 YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Zhu Yuan as Director For For Management 3 Elect Chen Jianguo as Director For Against Management 4 Elect Miao Yelian as Director For Against 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 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 -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED Ticker: 1728 Security ID: G215A8108 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal 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 Muqing as Director For For Management 3b Elect Wan To as Director For For Management 3c Elect Wong Tan Tan 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 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 ZHONGWANG HOLDINGS LIMITED Ticker: 1333 Security ID: G215AT102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # 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 Lu Changqing as Director For For Management 3.2b Elect Wong Chun Wa as Director For For Management 3.3c Elect Shi Ketong as Director For For Management 3.2 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 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 ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Compensation Agreements and Related Transactions 2 Authorize Board to Deal with All For For Management Matters to Implement the Transactions Under the Assets Restructuring, the Compensation Agreements and the Supplemental Agreement -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Tang Zhenming as Director For For Management 2.2 Elect Zhang Yaqin as Director For For Management 2.3 Elect Gavriella Schuster as Director For For Management 2.4 Elect Mo Lai Lan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- CHINHUNG INTERNATIONAL, INC. Ticker: 002780 Security ID: Y1521Z103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jae-bong as Inside Director 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) -------------------------------------------------------------------------------- CHINHUNG INTERNATIONAL, INC. Ticker: 002780 Security ID: Y1521Z103 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Ju-ik as Inside Director For Against Management -------------------------------------------------------------------------------- CHINYANG HOLDINGS CORP. Ticker: 100250 Security ID: Y15786109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: 16965P202 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Financial Statements For For Management 3.2 Approve Profit Distribution For For Management 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Rules and Procedures for For For Management Election of Directors and Independent Directors 4.3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.4 Amend Procedures for Lending Funds to For For Management Other Parties 4.5 Amend Procedures for Endorsement and For For Management Guarantees 5.1 Elect CHIN-SHYH OU with ID No. For For Management M120853XXX as Independent Director 5.2 Elect YUH-FONG TANG with ID No. For For Management F102099XXX as Independent Director 5.3 Elect TAI-HAUR KUO with ID No. For For Management R121521XXX as Independent Director 5.4 Elect KUEI-ANN WEN with ID No. For For Management J220092XXX as Independent Director 5.5 Elect JING-SHAN AUR with Shareholder For For Management No. 00009855 as Independent Director 5.6 Elect Non-Independent Director 1 None For Shareholder 5.7 Elect Non-Independent Director 2 None For Shareholder 5.8 Elect Non-Independent Director 3 None For Shareholder 5.9 Elect Non-Independent Director 4 None For Shareholder 6.1 Approve Release of the 9th Board of For For Management Directors from Non-Competition Restrictions under Article 209 of the Company Act -------------------------------------------------------------------------------- CHOA PHARMACEURICAL CO., LTD. Ticker: 034940 Security ID: Y15677100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CHOKWANG LEATHER CO., LTD. Ticker: 004700 Security ID: Y1579X109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Jeong Won-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHOKWANG PAINT LTD. Ticker: 004910 Security ID: Y1580U102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Gyeong-ja as Inside Director For For Management 3.2 Elect Park Seong-young 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) -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15863106 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Chang-gyu as Inside Director For For Management 3.2 Elect Two Outside Directors (Bundled) 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) -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: 001630 Security ID: Y1582M108 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Sang-geol 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) -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO. LTD. Ticker: 2722 Security ID: Y1593M105 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Wenguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO. LTD. Ticker: 2722 Security ID: Y1593M105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2018 Profit Appropriation For For Management Proposal and Final Dividend 5 Approve 2019 Annual Budget Report For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditor and Authorize Management to Fix Their Remuneration 7 Approve 2020-2022 Master Sales For For Management Agreement, Proposed Annual Caps and Related Transactions 8 Approve 2020-2022 Group Financial For Against Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 9 Approve 2020-2022 Parent Group For Against Management Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions 10 Elect Wang Yuxiang as Director, For For Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 11 Elect Chen Ping as Director, Authorize For For Management Board to Execute a Service Contract with Her and Authorize Board to Fix Director's Remuneration 12 Elect Yang Quan as Director, Authorize For For Management Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 13 Elect Huang Yong as Director, For For Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 14 Elect Zhang Yongchao as Director, For Against Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 15 Elect Dou Bo as Director, Authorize For For Management Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 16 Elect Wang Pengcheng as Director, For For Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 17 Elect Lo Wah Wai as Director, For Against Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 18 Elect Ren Xiaochang as Director, For For Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 19 Elect Jin Jingyu as Director, For Against Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 20 Elect Liu Wei as Director, Authorize For Against Management Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 21 Elect Sun Wenguang as Supervisor, For For Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 22 Elect Wu Yi as Supervisor, Authorize For For Management Board to Execute a Service Contract with Her and Authorize Board to Fix Director's Remuneration 23 Elect Wang Haibing as Supervisor, For For Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 24 Approve Remuneration Standards of For For Management Directors and Supervisors 25 Approve Guarantee Provision for For For Management Comprehensive Financing of Holroyd 26 Approve Guarantee Provision for For For Management Comprehensive Financing of PTG Development 27 Approve Guarantee Provision for For For Management Comprehensive Financing of PTG Development or Holroyd 28 Approve Guarantee Provision for For For Management Company Loans of Chongqing 29 Approve Guarantee Provision of For For Management Chongtong General for Loans of Chongqing Chengfei 30 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- CHOONG ANG VACCINE LABORATORY CO., LTD. Ticker: 072020 Security ID: Y15894101 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 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 -------------------------------------------------------------------------------- CHOROKBAEM MEDIA CO., LTD. Ticker: 047820 Security ID: Y66466106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 -------------------------------------------------------------------------------- CHOSUN REFRACTORIES CO., LTD. Ticker: 000480 Security ID: Y15951109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management (Bundled) 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 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- CHRISTIANI & NIELSEN (THAI) PUBLIC COMPANY LIMITED Ticker: CNT Security ID: Y1604J190 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Khushroo Kali Wadia as Director For For Management 5.2 Elect John Scott Heinecke as Director For For Management 5.3 Elect Nampung Wongsmith as Director For For Management 6 Elect Suriyon Tuchinda as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 10 Approve Increase of Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of New Ordinary For For Management Shares by Means of General Mandate to Specific Investors 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHU KONG PETROLEUM & NATURAL GAS STEEL PIPE HOLDINGS LIMITED Ticker: 1938 Security ID: G21233104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Chang as Director For For Management 2b Elect Chen Ping as Director For For Management 2c Elect See Tak Wah 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 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 -------------------------------------------------------------------------------- CHU KONG PETROLEUM & NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 1938 Security ID: G21233104 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants For For Management -------------------------------------------------------------------------------- CHU KONG PETROLEUM & NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 1938 Security ID: G21233104 Meeting Date: APR 16, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- CHU KONG SHIPPING ENTERPRISES (GROUP) CO. LTD. Ticker: 560 Security ID: Y1606J107 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Master Fuel Supply For For Management Agreement, the Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHU KONG SHIPPING ENTERPRISES (GROUP) CO., LTD. Ticker: 560 Security ID: Y1606J107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal 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 Qiang as Director For For Management 3B Elect Ye Meihua as Director For For Management 3C Elect Chen Jie as Director For For Management 3D Elect Leng Buli as Director For For Management 3E Elect Liu Wuwei as Director For For Management 3F Elect Yau Lai Man as Director For For Management 3G 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 -------------------------------------------------------------------------------- CHULARAT HOSPITAL PCL Ticker: CHG Security ID: Y1613L145 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Dividend Payment For For Management 6.1 Elect Kumpol Plussind as Director For For Management 6.2 Elect Yanyong Amornpitakkul as Director For For Management 6.3 Elect Somyos Yan-ubol as Director For For Management 6.4 Elect Pinit Kullavanijaya as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- CHUNGDAHM LEARNING, INC. Ticker: 096240 Security ID: Y1611K107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hye-ryeon as Non-Independent For For Management Non-Executive Director 3.2 Elect Noh Gi-hak 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) -------------------------------------------------------------------------------- CIA DE FERRO LIGAS DA BAHIA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paulo Roberto Magalhaes Bastos None For Shareholder as Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P2R269183 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council 4 Dismiss Francisco Feio Ribeiro Filho For For Management as Director 5 Dismiss Jose Roberto Ruiz as Director 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? 7.1 Elect Jacques Geovani Shinemann as For Against Management Director 7.2 Elect Rodrigo Sanchez Rios as Director For Against Management 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Geovani Shinemann as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Sanchez Rios as Director 10.1 Elect Ricardo Cansian Netto as Fiscal For Abstain Management Council Member 10.2 Elect Luis Otavio Dias da Fonseca as For Abstain Management Fiscal Council Member 10.3 Elect Laerzio Chiesorin Junior Fiscal For Abstain Management Council Member 11 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 12 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P2R269183 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Dismiss Evaluation and Nominating For Against Management Committee Members 3 Elect Roberval Vieira as Evaluation For Against Management and Nominating Committee Member 4 Elect Ariovaldo Vandrei Zampieri as For Against Management Evaluation and Nominating Committee Member 5 Elect Antonio Dilson Picolo Filho as For Against Management Evaluation and Nominating Committee Member 6 Elect Fabio Leandro Tokars as For Against Management Evaluation and Nominating Committee Member 7 Elect Robson Augusto Pascoalini as For Against Management Evaluation and Nominating Committee Member -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Dismiss Evaluation and Nominating For Against Management Committee Members 3 Elect Roberval Vieira as Evaluation For Against Management and Nominating Committee Member 4 Elect Ariovaldo Vandrei Zampieri as For Against Management Evaluation and Nominating Committee Member 5 Elect Antonio Dilson Picolo Filho as For Against Management Evaluation and Nominating Committee Member 6 Elect Fabio Leandro Tokars as For Against Management Evaluation and Nominating Committee Member 7 Elect Robson Augusto Pascoalini as For Against Management Evaluation and Nominating Committee Member -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3058Y103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paulo Roberto Franceschi as None For Shareholder Fiscal Council Member and Ricardo Bertucci as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council 4 Dismiss Francisco Feio Ribeiro Filho For For Management as Director 5 Dismiss Jose Roberto Ruiz as Director 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? 7.1 Elect Jacques Geovani Shinemann as For Against Management Director 7.2 Elect Rodrigo Sanchez Rios as Director For Against Management 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Geovani Shinemann as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Sanchez Rios as Director 10.1 Elect Ricardo Cansian Netto as Fiscal For Abstain Management Council Member 10.2 Elect Luis Otavio Dias da Fonseca as For Abstain Management Fiscal Council Member 10.3 Elect Laerzio Chiesorin Junior Fiscal For Abstain Management Council Member 11 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 12 Elect Paulo Roberto Franceschi as None For Shareholder Fiscal Council Member and Ricardo Bertucci as Alternate Appointed by Preferred Shareholder 13 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P2R269183 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fabio Malina Losso as Evaluation For Did Not Vote Management and Nominating Committee Member -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fabio Malina Losso as Evaluation For Did Not Vote Management and Nominating Committee Member -------------------------------------------------------------------------------- CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Felipe Baptista da Silva as None For Shareholder Fiscal Council Member and Luiz Alberto Meirelles Beleiro Barreiro Junior as Alternate Appointed by Preferred Shareholder 2 Elect Marcos Simas Parentoni 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? -------------------------------------------------------------------------------- CIA ENERGETICA DE SAO PAULO Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Felipe Dutra Cancado as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Paulo Roberto Franceschi as None For Shareholder Fiscal Council Member and Bruno Shigueyoshi Oshiro as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CIA HERING SA Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 2 Install Statutory Audit Committee and For For Management Amend Articles Accordingly 3 Amend Article 18 For For Management 4 Amend Article 20 For For Management 5 Amend Article 22 For For Management 6 Remove Articles 22 and 23 For For Management 7 Consolidate Bylaws For For Management 8 Approve Minutes of Meeting Summary For For Management 9 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 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? -------------------------------------------------------------------------------- CIA HERING SA Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Oliveira Mota Baril as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Luis Loducca as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Worms Sciama as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Hering as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivo Hering as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Charles Morin Junior as Director 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Approve Minutes of Meeting Summary For For Management 12 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 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? -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Lin Feng as Director For For Management 3.3 Elect Wang Wei as Director For For Management 3.4 Elect Tan Wee Seng as Director For Against 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 -------------------------------------------------------------------------------- CIMB THAI BANK PUBLIC CO. LTD. Ticker: CIMBT Security ID: Y1636S101 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4 Approve Allocation of Newly Issued For For Management Shares to Existing Shareholders 5 Other Business For Against Management -------------------------------------------------------------------------------- CIMB THAI BANK PUBLIC CO. LTD. Ticker: CIMBT Security ID: Y1636S101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Serena Tan Mei Shwen as Director For For Management 7.2 Elect Rom Hiranpruk as Director For For Management 7.3 Elect Natasak Rodjanapiches as Director For For Management 7.4 Elect Niti Jungnitnirundr as Director For For Management 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 3899 Security ID: G2198S109 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For Against Management Issue Restricted Shares to the Trustee to Hold on Trust for Selected Participants and Related Transactions 2 Elect Zeng Han as Director For For Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD. Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal 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 Caiyong as Director For For Management 3.2 Elect Yien Yu Yu, Catherine as Director For For Management 3.3 Elect Yu Yuqun as Director For Against Management 3.4 Elect Wang Yu as Director For For Management 3.5 Elect Zhang Xueqian as Director For For Management 3.6 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 -------------------------------------------------------------------------------- CIRTEK HOLDINGS PHILIPPINES CORP. Ticker: TECH Security ID: Y1633U109 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Service of Notice and For For Management Existence of Quorum 3 Approve Minutes of the 2018 Annual For For Management Stockholders' Meeting on May 31, 2018 4 Approve Increase in Authorized Capital For For Management Stock 5 Approve Creation of Preferred C Shares For Against Management and Reclassification of One Hundred Million Pesos Unissued Preferred B2 Shares to Preferred C Shares 6 Approve Reduction of Par Value of the For For Management Common Shares from One Peso Per Share to Fifty Centavos Per Share 7 Approve Reduction of Par Value of the For For Management Preferred A Shares from Ten Centavos Per Share to Five Centavos Per Share 8 Approve Amendment to the Articles of For Against Management Incorporation 9 Approve Issuance of Additional Forty For For Management Million Pesos Preferred A Shares with a Par Value of Five Centavos Per Share to Camerton, Inc. to Support the Increase in the Corporation's Authorized Capital Stock 10 Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- CIRTEK HOLDINGS PHILIPPINES CORPORATION Ticker: TECH Security ID: Y1633U109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Service of Notice and For For Management Existence of Quorum 3 Approve Minutes of the 2018 Annual For For Management Stockholders' Meeting Held on May 31, 2018 4 Approve President's Report For For Management 5 Approve Audited Financial Statements For For Management for the Fiscal Year Ended December 31, 2018 6 Ratify All Acts of the Board of For For Management Directors and Management 7.1 Elect Jerry Liu as Director For For Management 7.2 Elect Roberto Juanchito T. Dispo as For For Management Director 7.3 Elect Michael Stephen Liu as Director For Against Management 7.4 Elect Brian Gregory Liu as Director For Against Management 7.5 Elect Justin Liu as Director For Against Management 7.6 Elect Jorge Aguilar as Director For Against Management 7.7 Elect Ernest Fritz Server as Director For For Management 7.8 Elect Hector Villanueva as Director For For Management 8 Appoint External Auditors For For Management 9 Other Business For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LIMITED Ticker: 1091 Security ID: G2202Z107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yin Bo as Director For For Management 3b Elect Lyn Yanzheng as Director For For Management 3c Elect Lin Zhijun as Director For For Management 3d Elect Wang Zhihong 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 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 -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 1091 Security ID: G2202Z107 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guangxi Dameng Ore Agreement For For Management and Related Transactions 2 Approve Guangxi Dameng EMM Agreement For For Management and Related Transactions 3 Approve Guangxi Dameng Raw Materials For For Management Agreement and Related Transactions 4 Approve Integrated Services Framework For For Management Agreement and Related Transactions 5 Approve Guangxi Liuzhou Agreement and For For Management Related Transactions 6 Approve Nanning Battery Plant For For Management Agreement and Related Transactions 7 Approve CITIC Special Steel Agreement For For Management and Related Transactions 8 Approve Cancellation of Share Premium For For Management and the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LIMITED Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal 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 Yufeng as Director For For Management 3b Elect Suo Zhengang as Director For For Management 3c Elect Chan Kin as Director For For Management 3d Elect Look Andrew 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 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 -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD. Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2.1 Elect Alastair Dooley as Director For For Management 2.2 Elect Lindiwe Sangweni-Siddo as For For Management Director 2.3 Re-elect Ndumi Medupe as Director For For Management 2.4 Re-elect Stuart Morris as Director For For Management 2.5 Re-elect Bulelani Ngcuka as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Dwight Thompson as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Audit Committee 4.2 Re-elect Deon Huysamer as Member of For For Management the Audit Committee 4.3 Re-elect Frank Kilbourn as Member of For For Management the Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman of the Board For For Management 7.2 Approve Fees of Lead Independent For For Management Director 7.3 Approve Fees for Services as Director For For Management 7.4 Approve Fees of Chairman of Audit For For Management Committee 7.5 Approve Fees of Other Audit Committee For For Management Members 7.6 Approve Fees of Chairman of For For Management Remuneration Committee 7.7 Approve Fees of Other Remuneration For For Management Committee Members 7.8 Approve Fees of Chairman of Risk For For Management Committee 7.9 Approve Fees of Other Risk Committee For For Management Members 7.10 Approve Fees of Chairman of Social and For For Management Ethics Committee 7.11 Approve Fees of Ad Hoc/Temporary For For Management Committee 8 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LIMITED Ticker: 256 Security ID: G2161T100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hon Kwok Lung as Director For For Management 2b Elect Shi Tao as Director For For Management 2c Elect Lam Toi Man as Director For For Management 2d Elect Bi Bo as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 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 -------------------------------------------------------------------------------- CJ CENTURY LOGISTICS HOLDINGS BHD. Ticker: 7117 Security ID: Y12492107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 Teow Choo Hing as Director For For Management 5 Elect Saryani Binti Che Ab Rahman as For For Management Director 6 Elect Ahn Jae Ho as Director For For Management 7 Elect Hong Sung Yong as Director For For Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Adotp New Constitution For For Management -------------------------------------------------------------------------------- CJ CGV CO., LTD. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Byeong-hwan as Inside For For Management Director 3.2 Elect Lee Dong-hyeon as Inside Director For For Management 3.3 Elect Hong Gi-seong as Inside Director For For Management 3.4 Elect Hwang I-seok as Outside Director For For Management 4 Elect Hwang I-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: 051500 Security ID: Y1659G109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Jong-seok as Inside Director For For Management 3.2 Elect Ahn Jong-tae as Outside Director For For Management 3.3 Elect Lee Sang-doh as Outside Director For For Management 4.1 Elect Ahn Jong-tae as a Member of For For Management Audit Committee 4.2 Elect Lee Sang-doh as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ HELLO CO., LTD. Ticker: 037560 Security ID: Y9T24Z107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Ji-cheol as Outside Director For For Management 4 Elect Oh Ji-cheol as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ SEAFOOD CORP. Ticker: 011150 Security ID: Y1671L102 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee In-deok as Inside Director For For Management -------------------------------------------------------------------------------- CJ SEAFOOD CORP. Ticker: 011150 Security ID: Y1671L102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Gang Yeon-jung as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CK POWER PUBLIC CO. LTD. Ticker: CKP Security ID: Y166AG147 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Plew Trivisvavet as Director For For Management 5.2 Elect Narong Sangsuriya as Director For For Management 5.3 Elect Patarut Dardarananda as Director For For Management 5.4 Elect Thanawat Trivisvavet as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CKD BIO CORP. Ticker: 063160 Security ID: Y1660L105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- CLEAN & SCIENCE CO., LTD. Ticker: 045520 Security ID: Y1661D102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Gwak Gyu-beom as Inside Director For For Management 3 Appoint Song Byeong-gi as Internal For For Management Auditor -------------------------------------------------------------------------------- CLEAR MEDIA LIMITED Ticker: 100 Security ID: G21990109 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the Advertising For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Assignee Will Assume For For Management Obligations and Rights Under the Framework Agreement and the Applicable Annual Caps Will Remain Unchanged -------------------------------------------------------------------------------- CLEAR MEDIA LIMITED Ticker: 100 Security ID: G21990109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Joseph Tcheng as Director For For Management 3b Elect Zhang Huai Jun as Director For For Management 3c Elect William Eccleshare as Director For For Management 3d Elect Michael Saunter as Director For For Management 4 Elect Wang Shou Zhi 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 -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2018 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Daniels as Director For For Management 4 Re-elect David Nurek as Director For For Management 5 Elect Vikesh Ramsunder as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Fatima Daniels as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CLINICA LAS CONDES SA Ticker: LASCONDES Security ID: P28267105 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors None Against Shareholder 2 Elect Directors For Against Management -------------------------------------------------------------------------------- CLINICA LAS CONDES SA Ticker: LASCONDES Security ID: P28267105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Present Directors' Committee Report on For For Management Activities and Expenses 3 Approve Allocation of Income and For For Management Dividends of CLP 161.35 Per Share 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Receive Report Regarding Related-Party For For Management Transactions 8 Approve Forensic Audit to Clarify For Against Management Causes of Decline of Company's Financial Indicators Between Year 2014 and 2016 9 Elect Directors For Against Management 10 Other Business For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CLIO COSMETICS CO., LTD. Ticker: 237880 Security ID: Y1R6H7105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Hyeon-ock as Inside Director For For Management 2.2 Elect Yoon Seong-hun as Inside Director For For Management 3 Appoint Ryu Geun-hyeong 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 -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD. Ticker: CLR Security ID: S1786F104 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Re-elect Dr Stefanes Booysen as For Against Management Director 3 Re-elect Neo Mokhesi as Director For For Management 4 Elect Dr James Basson as Director For For Management 5 Elect Flemming Morgan as Director For For Management 6 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint Ziningi Khoza as the Individual Registered Auditor 7 Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 8 Re-elect Neo Mokhesi as Member of the For For Management Audit and Risk Committee 9 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-executive For Against Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD. Ticker: CLR Security ID: S1786F104 Meeting Date: MAR 29, 2019 Meeting Type: Court Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Section 114(1)(c) and 115 of the Companies Act 2 Approve Revocation of Special For For Management Resolution 1 if the Scheme is Terminated 1 Approve Reinvestment in Terms of For For Management Regulation 113(1)(b) of the Companies Act 2 Amend Share Appreciation Rights Plan For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- CMG PHARMACEUTICAL CO., LTD. Ticker: 058820 Security ID: Y7026M109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 -------------------------------------------------------------------------------- CMR SAB DE CV Ticker: CMRB Security ID: P3143Q107 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Statutory Reports 1.2 Approve Report on Adherence to Fiscal For For Management Obligations 1.3 Approve CEO's Report and Board's For For Management Opinion on CEO's Report 1.4 Approve Annual Report of Audit For For Management Committee 1.5 Approve Annual Report of Corporate For For Management Practices Committee 2 Approve Discharge of Board, Audit For For Management Committee and Corporate Committee; Approve Release of their Responsibilities 3 Approve Allocation of Income For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 5 Elect or Ratify Directors, Secretary, For Against Management Deputy Secretary and Chairmen of Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Absorption of Aqui Hay de Todo For For Management SA de CV, Brinker MHC S de RL de CV, Goofy SA de CV and Nuevo Sazon Culinario SA de CV 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COASIA MICROELECTRONICS CORP. Ticker: 8096 Security ID: Y1664X105 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD. Ticker: 5071 Security ID: Y1665A104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Intizam Bin Ayub as Director For For Management 3 Elect Ng Chin Shin as Director For For Management 4 Approve Crowe Malaysia as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Loh Thian Sang @ Lo Thian For For Management Siang to Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COASTAL GREENLAND LTD. Ticker: 1124 Security ID: G2239B123 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Jiang Ming as Director For For Management 2.1b Elect Lu Jiqiang as Director For Against Management 2.1c Elect Zhu Guoqiang as Director For For Management 2.1d Elect Yang Jiangang as Director For Against Management 2.2 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 4.1 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 -------------------------------------------------------------------------------- COCA-COLA EMBONOR SA Ticker: EMBONOR.B Security ID: P2862K135 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 60.95 per Serie A Share and CLP 64 per Serie B Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors and For For Management Members of Directors' Committee 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Transact Other Business None None Management -------------------------------------------------------------------------------- CODES COMBINE CO., LTD. Ticker: 047770 Security ID: Y1673E106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Young-hwan as Inside For For Management Director 3.2 Elect Lee Gyeong-jae as Inside For For Management Director 3.3 Elect Lee Jae-hui as Outside Director For For Management 4 Appoint Kim Sang-ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CODI-M CO., LTD. Ticker: 224060 Security ID: Y4811B109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # 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 -------------------------------------------------------------------------------- COFCO MEAT HOLDINGS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Hong as Director For For Management 2b Elect Zhou Qi as Director For For Management 2c Elect Fu Tingmei as Director For For Management 2d Elect Li Michael Hankin 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 -------------------------------------------------------------------------------- COFCO MEAT HOLDINGS LTD. Ticker: 1610 Security ID: G22692100 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Mutual Supply Agreement, For For Management Relevant Caps and Related Transactions 2 Approve 2018 Financial Services For Against Management Agreement, Relevant Deposit Cap and Related Transactions 3 Elect Ju Jiandong as Director For For Management -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kang Jingwei, Jeffrey as Director For For Management 2b Elect Wu Lun Cheung Allen as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) 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 Approve Grant of Specific Mandate to For Against Management Issue New Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- COL FINANCIAL GROUP, INC. Ticker: COL Security ID: Y16738109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2018 Annual For For Management Stockholders' Meeting 2 Approve President's Report For For Management 3 Ratify All Acts and Proceedings of the For For Management Board of Directors and Management 4 Approve the 2018 Audited Financial For For Management Statements 5.1 Elect Edward K. Lee as Director For For Management 5.2 Elect Alexander C. Yu as Director For Against Management 5.3 Elect Conrado F. Bate as Director For For Management 5.4 Elect Paulwell Han as Director For Against Management 5.5 Elect Kido Hokushin as Director For Against Management 5.6 Elect Hernan G. Lim as Director For Against Management 5.7 Elect Joel Litman as Director For For Management 5.8 Elect Catherine L. Ong as Director For Against Management 5.9 Elect Raymond C. Yu as Director For Against Management 5.10 Elect Wellington C. Yu as Director For For Management 5.11 Elect Khoo Boo Boon as Director For For Management 6 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # 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 Pan Jun as Director For For Management 4 Elect Tang Xuebin as Director For For Management 5 Elect Huang Wei as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of the Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 -------------------------------------------------------------------------------- COM7 PUBLIC CO. LTD. Ticker: COM7 Security ID: Y12352111 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Siripong Sombatsiri as Director For Against Management 5.2 Elect Kritchawat Voravanich as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LIMITED Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Tung Ling as Director For For Management 2b Elect Zhang Yue Jun as Director For For Management 2c Elect Xu Huijun as Director For For Management 2d Elect Huo Xinru as Director For For Management 2e Elect Lau Siu Ki, Kevin as Director For For Management 2f Elect Ng Yi Kum as Director For For Management 2g 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 -------------------------------------------------------------------------------- COMFORT GLOVES BHD Ticker: COMFORT Security ID: Y08544101 Meeting Date: JUL 09, 2018 Meeting Type: Annual Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 4 Elect Lau Joo Pern as Director For For Management 5 Elect Ng Seik Wah as Director For For Management 6 Approve Baker Tilly Monteiro Heng 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 Allocation of Awards and For Against Management Issuance of Shares to Lau Joo Kien Brian Under the ESS -------------------------------------------------------------------------------- COMMAX CO. LTD. Ticker: 036690 Security ID: Y1691X102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Dal-seon as Outside Director For For Management 4 Elect Yoon Dal-seon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For 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? -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 11, 2019 Meeting Type: Annual/Special 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 3 Approve Investment Plan For For Management 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAY 03, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Absorption of RME-Rio Minas For For Management Energia Participacoes S.A and Luce Empreendimentos e Participacoes S.A. -LEPSA 3.1 Elect Antonio Rodrigues dos Santos e For Abstain Management Junqueira as Director 3.2 Elect Jose Reinaldo Magalhaes as For Abstain Management Director 3.3 Elect Marcio Luiz Simoes Utsch as For Abstain Management Director 3.4 Elect Romeu Donizete Rufino as Director For Abstain Management 3.5 Elect Cledorvino Belini as Director For Abstain Management 3.6 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Minority Shareholder 4 In Case Cumulative Voting Is Adopted, None Against Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Rodrigues dos Santos e Junqueira as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Luiz Simoes Utsch as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Romeu Donizete Rufino as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cledorvino Belini as Director 5.6 Percentage of Votes to Be Assigned - None For Management Elect Marcelo Gasparino da Silva as Director Appointed by Minority Shareholder 6 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 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? 8 Elect Jose Joao Abdalla Filho as None Abstain Shareholder Director Appointed by Minority Shareholder 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Pais Rangel as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DO CEARA-COELCE Ticker: COCE5 Security ID: P3056A107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Fernando Augusto Macedo de Melo None For Shareholder as Director and Dilma Maria Teodoro as Alternate Appointed by Preferred Shareholder 4 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Marcel Martins Malczewski as For For Management Director 3.2 Elect Daniel Pimentel Slaveiro as For For Management Director 3.3 Elect Carlos Biedermann as Director For For Management 3.4 Elect Gustavo Bonini Guedes as Director For For Management 3.5 Elect Marco Antonio Barbosa Candido as For For Management Director 3.6 Elect Luz Claudio Maia Vieira as For For Management Director 3.7 Elect Adriana Angela Antoniollo as For For Management Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Martins Malczewski as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Pimentel Slaveiro as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Biedermann as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Bonini Guedes as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Barbosa Candido as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luz Claudio Maia Vieira as Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Adriana Angela Antoniollo as 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? 7.1 Elect Nilso Romeu Sguarezi as Fiscal For For Management Council Member and Otamir Cesar Martins as Alternate 7.2 Elect Harry Francoia Junior as Fiscal For For Management Council Member and Joao Luiz Giona Junior as Alternate 7.3 Elect Demetrius Nichele Macei as For For Management Fiscal Council Member and Adrian Lima da Hora as Alternate 8 Elect Evaluation and Nominating For For Management Committee Members 9 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 4a Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Approve Remuneration of Company's For Against Management 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 Abstain 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 Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Benjamin Steinbruch as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Bernardo Vieira Maia as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshiaki Nakano as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Ethel Sobrinho as Director 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? 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 Elect Valmir Pedro Rossi as Director None For Shareholder Appointed by Minority Shareholder 13 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? 14 Elect Patricia Valente Stierli as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANIA PESQUERA CAMANCHACA SA Ticker: CAMANCHACA Security ID: P3090A105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of USD 0.002 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report e Receive Report Regarding Related-Party For For Management Transactions f Appoint Auditors For For Management g Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors for For For Management FY 2019 and Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2019 and Present Their Report on Activities and Expenses for FY 2018 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 712 Security ID: G23420105 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Convertibles Bonds, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Finance Lease Arrangement For For Management and Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: MAR 13, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Convertible Loan Agreement and For Did Not Vote Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Gui Kai as Director For For Management 2B Elect Yap Fat Suan, Henry as Director For For Management 2C Elect Huang Jian as Director For For Management 2D Elect Zhang Zhong as Director For For Management 2E Elect Wang Feng 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 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 -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Specific Mandate to For Against Management the Directors to Issue the New Awarded Shares and Related Transactions 1b Approve Grant of New Awarded Shares to For Against Management Yu Weizhou Under the Share Award Scheme 1c Approve Grant of New Awarded Shares to For Against Management Niu Wenhui Under the Share Award Scheme 1d Approve Grant of New Awarded Shares to For Against Management Gui Kai Under the Share Award Scheme 1e Approve Grant of New Awarded Shares to For Against Management Shang Li Under the Share Award Scheme 1f Approve Grant of New Awarded Shares to For Against Management Yap Fat Suan, Henry Under the Share Award Scheme 1g Approve Grant of New Awarded Shares to For Against Management Jesse Zhixi Fang Under the Share Award Scheme 1h Approve Grant of New Awarded Shares to For Against Management Huang Jian Under the Share Award Scheme 1i Approve Grant of New Awarded Shares to For Against Management Zhang Zhong Under the Share Award Scheme 1j Approve Grant of New Awarded Shares to For Against Management Jiang Yingjiu Under the Share Award Scheme 1k Approve Grant of New Awarded Shares to For Against Management Wang Xigang Under the Share Award Scheme 1l Approve Grant of New Awarded Shares to For Against Management Yang Xiaohong Under the Share Award Scheme 1m Approve Grant of New Awarded Shares to For Against Management Ren Guangjin Under the Share Award Scheme 1n Approve Grant of Award Shares Pursuant For Against Management to 20 Independent Selected Persons 1o Authorize Any One of Directors to For Against Management Execute Such Necessary Documents in Relation to the Allotment and Issuance of New Awarded Shares -------------------------------------------------------------------------------- CONSOLIDATED INFRASTRUCTURE GROUP LTD. Ticker: CIL Security ID: S1840P106 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Authorise Issue of Shares Pursuant to For For Management the Rights Offer 4 Authorise Issue of Shares Pursuant to For For Management the Specific Issue 1 Authorise Issue of Specific Issue For For Management Shares 2 Approve Rights Offer Waiver of For For Management Mandatory Offer 3 Approve Conversion Rights Waiver of For For Management Mandatory Offer 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- CONSORCIO ARA SAB DE CV Ticker: ARA Security ID: P3084R106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Approve Their Discharge and Remuneration 4 Elect or Ratify Chairman of Audit For For Management Committee 5 Elect or Ratify Chairman of Corporate For For Management Practices Committee 6 Set Maximum Amount of Share Repurchase For Against Management Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:2 Stock Split For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Mello Freire Neto as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Ferreira Pradal as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Jose Carvalho de Andrade as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolpho Amboss as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Luis Luchetti as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Uchoa Teles de Menezes as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Urbano Duarte as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Yujun as Director For For Management 2b Elect An Yubao as Director For For Management 2c Elect Li Qian as Director For For Management 2d Elect Zhu Quan as Director For For Management 2e Elect Tang Ning 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 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 -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to An For Against Management Yubao under the Share Option Scheme 2 Approve Grant of Share Options to Li For Against Management Qian under the Share Option Scheme 3 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 2369 Security ID: G2418K100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Chen Jiajun as Director For For Management 2A2 Elect Lam Ting Fung Freeman as Director For Against Management 2A3 Elect Ng Wai Hung as Director For Against Management 2A4 Elect Chan King Chung 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 -------------------------------------------------------------------------------- COOLPAD GROUP LTD. Ticker: 2369 Security ID: G2418K100 Meeting Date: JAN 11, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Jiang Chao as Director For For Management 2A2 Elect Leung Siu Kee as Director For For Management 2A3 Elect Liang Rui 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 -------------------------------------------------------------------------------- COREANA COSMETICS CO., LTD. Ticker: 027050 Security ID: Y1756R107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker: CML Security ID: S19537109 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect John Snalam as Director For For Management 1b Re-elect Lulama Boyce as Director For For Management 1c Re-elect Jock McKenzie as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Leigh-Ann Killin as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Re-elect Dr Hugo Nelson as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management 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 ACTINVER, SAB DE CV Ticker: ACTINVRB Security ID: P32036108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Report on Fiscal Obligations and Approve Application of Income 2 Approve Dividends For For Management 3 Elect or Ratify Directors, Secretaries For Against Management and Chairmen of Audit and Corporate Practices Committees 4 Approve Remuneration of Directors, For For Management Secretaries and Committee Members 5 Approve Report on Share Repurchase and For For Management Set Maximum Amount of Share Repurchase Reserve 6 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Audited and Consolidated For For Management Financial Statements 4 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 5 Receive Report on Adherence to Fiscal For For Management Obligations 6 Approve Report on Share Repurchase For For Management 7 Authorize Share Repurchase Reserve For For Management 8 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 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 -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SA DE CV Ticker: CIEB Security ID: P3142L109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy 3 Approve Financial Statements For For Management 4 Present Report on Fiscal Obligations For For Management 5 Elect or Ratify Directors, Secretary, For Against Management and Alternate Secretary; Verify Independence Classification of Directors; Approve their Remuneration 6 Elect or Ratify Chairman and Alternate For Against Management of Audit and Corporate Governance Committee 7 Approve Report of Audit and Corporate For For Management Governance Committee 8 Approve Report on Activities and For For Management Operations Undertaken by Board 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA SAB DE CV Ticker: CMOCTEZ Security ID: P31431128 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 1.80 Per For For Management Share 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA SAB DE CV Ticker: CMOCTEZ Security ID: P31431128 Meeting Date: APR 05, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO's Report on Results of For For Management Operations on Individual and Consolidated Financial Information 1b Present Board's Opinion on CEO's Report For For Management 1c Present Report on Compliance with For For Management Fiscal Obligations 1d Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 1e Present Report on Activities For For Management Undertaken by Board 1f Present Report of Audit and Corporate For For Management Practices Committee 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Cash Dividends of MXN 2.50 Per For For Management Share 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Company Secretary For Against Management 6 Approve Remuneration of Directors and For For Management Company Secretary 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORATIVO FRAGUA SAB DE CV Ticker: FRAGUAB Security ID: P31444105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman, Secretary, Approve For For Management Attendance List, and Acknowledge Proper Convening of Meeting 2 Receive Board Report, Financial For For Management Statements and Statutory Reports, Including Report on Share Repurchase 3 Resolve on Item Two of Meeting Agenda For For Management 4 Approve Allocation of Income and For For Management Dividends of MXN 2.90 Per Share; Ratify or Increase Temporary Repurchase of Shares 5 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, Granting of Powers, and Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORATIVO GBM SAB DE CV Ticker: GBMO Security ID: P3144P108 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reimbursement of Capital to For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORATIVO GBM SAB DE CV Ticker: GBMO Security ID: P3144P108 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO and Auditor's Reports For For Management 1.b Approve Board's Opinion on CEO's Report For For Management 1.c Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 1.d Approve Report on Operations and For For Management Activities Undertaken by Board 1.e Approve Report of Audit and Corporate For For Management Practices Committee 2 Approve Individual and Consolidated For For Management Financial Statements 3 Approve Allocation of Income For For Management 4 Elect or Ratify Members and Alternates For Against Management of Board of Directors and Audit and Corporate Practices Committee 5 Approve Remuneration of Directors For For Management 6 Set Maximum Amount of Share Repurchase For For Management Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPOVAEL SA DE CV Ticker: CADUA Security ID: P3144S102 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report; Approve Board's For For Management Report and Consolidated Financial Statements 1.b Approve Report of Audit Committee and For For Management Corporate Practices Committee; Approve Board's Report and Consolidated Financial Statements 2 Approve Fiscal Obligations Compliance For For Management Report 3 Approve Allocation of Income and Cash For For Management Dividends of MXN 0.85 Per Share 4 Elect or Ratify Directors and Chairman For Against Management of Audit and Corporate Practices Committee; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPOVAEL SA DE CV Ticker: CADUA Security ID: P3144S102 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board's Report For For Management 1.b Approve CEO's Report For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committee 1.d Approve Auditor's Report For Against Management 2 Approve Fiscal Obligations Compliance For For Management Report 3 Approve Allocation of Income For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN LOGISTICA SA Ticker: RLOG3 Security ID: P3R67S106 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 26 and 29 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN LOGISTICA SA Ticker: RLOG3 Security ID: P3R67S106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six For For Management 4 Approve Characterization of Mailson For For Management Ferreira da Nobrega and Luiz Alves Paes as Independent Directors 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Rubens Ometto Silveira Mello as For For Management Director 6.2 Elect Marcos Marinho Lutz as Director For For Management 6.3 Elect Marcelo de Souza Scarcela For For Management Portela as Director 6.4 Elect Burkhard Otto Cordes as Director For For Management 6.5 Elect Luiz Alves Paes de Barros as For For Management Director 6.6 Elect Mailson Ferreira da Nobrega as For For Management Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Ometto Silveira Mello as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Marinho Lutz as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Souza Scarcela Portela as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alves Paes de Barros as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 9 Install Fiscal Council For For Management 10 Fix Number of Fiscal Council Members For For Management at Three 11.1 Elect Marcelo Curti as Fiscal Council For For Management Member and Henrique Ache Pillar as Alternate 11.2 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Carla Alessandra Trematore as Alternate 11.3 Elect Thiago Costa Jacinto as Fiscal For For Management Council Member and Vanessa Claro Lopes as Alternate 12 Approve Remuneration of Company's For For Management Management and Fiscal Council 13 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- COSAN LOGISTICA SA Ticker: RLOG3 Security ID: P3R67S106 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Six For For Management 4 Approve Characterization of Dan For For Management Ioschpe and Mailson Ferreira da Nobrega as Independent Directors 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Rubens Ometto Silveira Mello as For For Management Director 6.2 Elect Marcos Marinho Lutz as Director For For Management 6.3 Elect Marcelo de Souza Scarcela For For Management Portela as Director 6.4 Elect Burkhard Otto Cordes as Director For For Management 6.5 Elect Dan Ioschpe as Director For For Management 6.6 Elect Mailson Ferreira da Nobrega as For For Management Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Ometto Silveira Mello as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Marinho Lutz as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Souza Scarcela Portela as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 9 Install Fiscal Council For For Management 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Nadir Dancini Barsnulfo as Alternate 11.2 Elect Marcelo Curti as Fiscal Council For For Management Member and Henrique Ache Pillar as Alternate 11.3 Elect Edison Carlos Fernandes as For For Management Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate 11.4 Elect Vanessa Claro Lopes as Fiscal For For Management Council Member and Carla Alessandra Trematore as Alternate 11.5 Elect Alberto Asato as Fiscal Council For For Management Member and Edison Andrade de Souza as Alternate 12 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cancellation of Treasury Shares For For Management and Amend Article 5 Accordingly 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Approve Decrease in Board Size and For For Management Amend Article 15 Accordingly 4 Amend Articles 26 and 29 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: APR 15, 2019 Meeting Type: Written Consent Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendment to the For For Management Second Article of the Articles of Incorporation -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve the Minutes of the Previous For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Meeting 4 Approve Annual Report and Audited For For Management Financial Statements for 2018 5 Elect Lucio L. Co as Director For For Management 6 Elect Susan P. Co as Director For Against Management 7 Elect Leonardo B. Dayao as Director For For Management 8 Elect Levi Labra as Director For For Management 9 Elect Roberto Juanchito T. Dispo as For Against Management Director 10 Elect Robert Cokeng as Director For For Management 11 Elect Oscar Reyes as Director For For Management 12 Elect Bienvenido Laguesma as Director For For Management 13 Appoint RG Manabat & Company as For For Management External Auditor 14 Amend Company's By-laws For For Management 15 Approve Other Matters For Against Management 16 Adjournment For For Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Size of Issuance in Relation For For Management to the Issuance of Renewable Corporate Bonds 1.2 Approve Method of Issuance in Relation For For Management to the Issuance of Renewable Corporate Bonds 1.3 Approve Target Investors and Placing For For Management Arrangements for the Shareholders in Relation to the Issuance of Renewable Corporate Bonds 1.4 Approve Maturity of the Renewable For For Management Corporate Bonds 1.5 Approve Interest Rate and its For For Management Determination Method in Relation to the Issuance of Renewable Corporate Bonds 1.6 Approve Face Value and Issue Price in For For Management Relation to the Issuance of Renewable Corporate Bonds 1.7 Approve Use of Proceeds in Relation to For For Management the Issuance of Renewable Corporate Bonds 1.8 Approve Method of Underwriting in For For Management Relation to the Issuance of Renewable Corporate Bonds 1.9 Approve Terms for Redemption or Sale For For Management Back in Relation to the Issuance of Renewable Corporate Bonds 1.10 Approve Method of Repayment of For For Management Principal and Interest in Relation to the Issuance of Renewable Corporate Bonds 1.11 Approve Terms for Deferring Interest For For Management Payment in Relation to the Issuance of Renewable Corporate Bonds 1.12 Approve Mandatory Interest Payment and For For Management Restrictions on Deferring Interest Payment in Relation to the Issuance of Renewable Corporate Bonds 1.13 Approve Listing Arrangement in For For Management Relation to the Issuance of Renewable Corporate Bonds 1.14 Approve Guarantee in Relation to the For For Management Issuance of Renewable Corporate Bonds 1.15 Approve Safeguards for Repayment of For For Management the Renewable Corporate Bonds 1.16 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of Renewable Corporate Bonds 2 Approve Satisfaction of the Conditions For For Management for Public Issuance of Renewable Corporate Bonds by the Company 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Renewable Corporate Bonds 4 Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 5 Approve Revised Annual Caps under the For For Shareholder Master Containers Services Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purpose of the Proposed Share For For Shareholder Repurchase 2b Approve Classes of Shares to be For For Shareholder Repurchased 2c Approve Method of the Proposed Share For For Shareholder Repurchase 2d Approve Term of the Proposed Share For For Shareholder Repurchase 2e Approve Intended Uses of the Shares to For For Shareholder be Repurchased and Total Amount of Funds Involved 2f Approve Price Range and Pricing For For Shareholder Principle for the Proposed Share Repurchase 2g Approve Source of Funds for the For For Shareholder Proposed Share Repurchase 2h Approve Validity Period of the For For Shareholder Resolutions in Relation to the Proposed Share Repurchase 3 Approve Authorization of the Board to For For Shareholder Handle All Related Matters in Relation to the Proposed Share Repurchase 4 Approve Grant of the H Share For For Shareholder Repurchase Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purpose of the Proposed Share For For Shareholder Repurchase 2b Approve Classes of Shares to be For For Shareholder Repurchased 2c Approve Method of the Proposed Share For For Shareholder Repurchase 2d Approve Term of the Proposed Share For For Shareholder Repurchase 2e Approve Intended Uses of the Shares to For For Shareholder be Repurchased and Total Amount of Funds Involved 2f Approve Price Range and Pricing For For Shareholder Principle for the Proposed Share Repurchase 2g Approve Source of Funds for the For For Shareholder Proposed Share Repurchase 2h Approve Validity Period of the For For Shareholder Resolutions in Relation to the Proposed Share Repurchase 3 Approve Authorization of the Board to For For Shareholder Handle All Related Matters in Relation to the Proposed Share Repurchase 4 Approve Grant of the H Share For For Shareholder Repurchase Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # 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 Non-Executive Directors 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan and For For Management Final Dividend 7 Approve Remuneration of Directors and For For Management Supervisors 8a Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and to Fix Their Remuneration 8b Approve ShineWing Certified Public For For Management Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 8c Approve Ernst & Young, Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Further Extension of the For For Management Validity Period of the Shareholders' Resolutions 10 Approve Further Extension of the For For Management Validity Period of the Authorization 11 Approve the Provisions of Guarantees For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the For For Management Validity Period of the Shareholders' Resolutions 2 Approve Further Extension of the For For Management Validity Period of the Authorization -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Scheme For Against Management 1.2 Approve Basis and Scope for Confirming For Against Management and Verification of the Participants of the Scheme 1.3 Approve Source, Number and Allocation For Against Management of Share Options and Subject Shares of the Scheme 1.4 Approve Validity Period and For Against Management Arrangement for the Grant and Exercise of Share Options 1.5 Approve Exercise Price of the Share For Against Management Options and the Gains by the Participants under the Scheme 1.6 Approve Conditions of Grant and For Against Management Conditions of Exercise of the Share Options 1.7 Approve Method and Procedures of For Against Management Adjustment to the Share Options 1.8 Approve Respective Rights and For Against Management Obligations of the Company and Participants 1.9 Approve Handling of Special For Against Management Circumstances Under the Scheme 1.10 Approve Accounting Treatment of Share For Against Management Options Under the Scheme and the Impact to the Business Performance of the Company 1.11 Approve Procedures of Formulation and For Against Management Approval of the Scheme and Grant and Exercise of Share Options Under the Scheme 1.12 Approve Management and Amendment of For Against Management the Scheme 1.13 Approve Disclosure of the For Against Management Implementation Status of the Scheme 2 Approve Revised Share Option Incentive For Against Management Scheme Administration Regulations of COSCO SHIPPING Energy Transportation Co., Ltd. (Revised Proposal) 3 Authorize Board to Deal With All For Against Management Matters in Relation to the Revised Share Option Incentive Scheme 4 Approve Extension of the Validity For For Management Period of the Shareholders' Resolutions Relating to the Proposed Non-public Issuance of A Shares 5 Approve Extension of the Validity For For Management Period of the Authorization Granted to the Board to Deal With All Matters in Relation to the Non-public Issuance of A Shares 6 Approve Company's Policy on the For For Management Management of Connected Transactions 7 Approve Financial Services Framework For Against Shareholder Agreement, the Proposed Annual Caps and Related Transactions 8 Approve Shipping Materials and For For Shareholder Services Framework Agreement, the Proposed Annual Caps and Related Transactions 9 Approve Sea Crew Framework Agreement, For For Shareholder the Proposed Annual Caps and Related Transactions 10 Approve Services Framework Agreement, For For Shareholder the Proposed Annual Caps and Related Transactions 11 Approve Lease Framework Agreement, the For For Shareholder Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Scheme For Against Management 1.2 Approve Basis and Scope for Confirming For Against Management and Verification of the Participants of the Scheme 1.3 Approve Source, Number and Allocation For Against Management of Share Options and Subject Shares of the Scheme 1.4 Approve Validity Period and For Against Management Arrangement for the Grant and Exercise of Share Options 1.5 Approve Exercise Price of the Share For Against Management Options and the Gains by the Participants under the Scheme 1.6 Approve Conditions of Grant and For Against Management Conditions of Exercise of the Share Options 1.7 Approve Method and Procedures of For Against Management Adjustment to the Share Options 1.8 Approve Respective Rights and For Against Management Obligations of the Company and Participants 1.9 Approve Handling of Special For Against Management Circumstances under the Scheme 1.10 Approve Accounting Treatment of Share For Against Management Options under the Scheme and the Impact to the Business Performance of the Company 1.11 Approve Procedures of Formulation and For Against Management Approval of the Scheme and Grant and Exercise of Share Options under the Scheme 1.12 Approve Management and Amendment of For Against Management the Scheme 1.13 Approve Disclosure of the For Against Management Implementation Status of the Scheme 2 Approve Revised Share Option Incentive For Against Management Scheme Administration Regulations of COSCO SHIPPING Energy Transportation Co., Ltd. (Revised Proposal) 3 Authorize Board to Deal With All For Against Management Matters in Relation to the Revised Share Option Incentive Scheme 4 Approve Extension of the Validity For For Management Period of the Shareholders' Resolutions Relating to the Proposed Non-public Issuance of A Shares 5 Approve Extension of the Validity For For Management Period of the Authorization Granted to the Board to Deal With All Matters in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Audited Financial For For Management Statements 3 Approve 2018 Final Dividend For For Management 4 Approve 2018 Report of the Board of For For Management Directors 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and For For Management Supervisors 7 Elect Zhu Maijin as Director For For Management 8 Approve Provision of Guarantees for For For Management China Shipping Development (Hong Kong) Marine Co., Limited, COSCO SHIPPING Tanker (Singapore) PTE LTD. and Pan Cosmos Shipping & Enterprises Co., Limited 9 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal 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 Jianhui as Director For For Management 3b Elect Ma Jianhua as Director For For Management 3c Elect Liu Gang as Director For For Management 3d Elect Tsui Yiu Wa, Alec as Director For Against Management 3e Elect Alexander Reid Hamilton as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD. Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COSCO SHIPPING Shipping For For Management Services and Terminal Services Master Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD. Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # 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 Feng Boming as Director For For Management 3.1b Elect Zhang Wei as Director For For Management 3.1c Elect Chen Dong as Director For For Management 3.1d Elect Chan Ka Lok 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 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 -------------------------------------------------------------------------------- COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LIMITED Ticker: 1043 Security ID: G24431101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Ke Xue as Director For For Management 2B Elect Liu Xing Quan as Director For For Management 2C Elect Xing Kai as Director For For Management 2D Elect Zhu Yan Ling as Director For For Management 2E 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 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 -------------------------------------------------------------------------------- COSMAX BTI, INC. Ticker: 044820 Security ID: Y17652101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 -------------------------------------------------------------------------------- COSMAX, INC. Ticker: 192820 Security ID: Y1R696106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 -------------------------------------------------------------------------------- COSMECCA KOREA CO., LTD. Ticker: 241710 Security ID: Y1R6H9101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- COSMO AM&T CO., LTD. Ticker: 005070 Security ID: Y1782C108 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Gyeong-su as Inside Director For For Management 3.2 Elect Hong Dong-hwan as Inside Director For For Management 3.3 Elect Hahm Jae-gyeong as Inside For For Management Director 3.4 Elect Choi Jae-hyeok as Inside Director For For Management 3.5 Elect Lee Jeong-sik as Outside Director For For Management 3.6 Elect Kim Young-sik as Outside Director For For Management 3.7 Elect Chae Dong-heon as Outside For For Management Director 3.8 Elect Kim Dong-jeon as Non-Independent For For Management Non-Executive Director 3.9 Elect Toshiyuki Toda as For Against Management Non-Independent Non-Executive Director 4.1 Elect Lee Jeong-sik as a Member of For For Management Audit Committee 4.2 Elect Kim Young-sik as a Member of For For Management Audit Committee 4.3 Elect Chae Dong-heon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMO CHEMICAL CO., LTD. Ticker: 005420 Security ID: Y1093D100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Ticker: 2298 Security ID: G24442108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal 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 Xiaoli as Director For For Management 3.2 Elect Cheng Zuming as Director For For Management 3.3 Elect Hu Shengli as Director For For Management 3.4 Elect Dai Yiyi as Director For For Management 3.5 Elect Chen Zhigang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSON CO., LTD. Ticker: 069110 Security ID: Y69756107 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Dong-geon as Inside Director For For Management 1.2 Elect Kim Sang-cheol as Inside Director For Against Management 1.3 Elect Cho Su-hyeon as Outside Director For For Management 1.4 Elect Kim Ha-gyeong as Outside Director For For Management -------------------------------------------------------------------------------- COSON CO., LTD. Ticker: 069110 Security ID: Y69756107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Ui-hun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS CO. LTD. Ticker: 6098 Security ID: G2453A108 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sales and Leasing Agency For For Management Services Framework Agreement, the Annual Caps and Related Transactions 2 Approve the Consultancy and Other For For Management Services Supplemental Agreement, the Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # 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 Xiao Hua as Director For For Management 3a3 Elect Guo Zhanjun as Director For For Management 3a4 Elect Yang Huiyan as Director For For Management 3a5 Elect Yang Zhicheng as Director For For Management 3a6 Elect Wu Bijun as Director For For Management 3a7 Elect Mei Wenjue as Director For For Management 3a8 Elect Rui Meng as Director For For Management 3a9 Elect Chen Weiru as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GROUP DEVELOPMENT PUBLIC CO. LTD. Ticker: CGD Security ID: Y2106Q252 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Operating Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Vikrom Koompirochana as Director For For Management 5.2 Elect Phatcharavat Wongsuwan as For Against Management Director 5.3 Elect Subhakorn Bhalakula as Director For For Management 5.4 Elect Permkiat Lavanama as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co.,Ltd as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 10 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate Capital Increase by Way of Private Placement 11 Amend Articles of Association For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- COUNTRY GROUP HOLDINGS PCL Ticker: CGH Security ID: Y17610117 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Surabhon Kwunchaithunya as For For Management Director 5.2 Elect Dej Namsirikul as Director For For Management 5.3 Elect Werapong Chuenpagdee as Director For For Management 5.4 Elect Veeraphat Phetcharakupt as For For Management Director 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- COWELL FASHION CO., LTD. Ticker: 033290 Security ID: Y6980A101 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- COWELL FASHION CO., LTD. Ticker: 033290 Security ID: Y6980A101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- CP POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Suphachai Chearavanont as For Against Management Director 3b Elect Bai Shanlin as Director For For Management 3c Elect Meth Jiaravanont as Director For For Management 3d Elect Vinai Vittavasgarnvej as Director For For Management 3e Elect Vatchari Vimooktayon as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 906 Security ID: Y17739106 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Xin as Director For For Management 3b Elect Zhang Ye as Director For For Management 3c Elect Chen Qianzheng as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED Ticker: 1786 Security ID: Y1773Z108 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and Annual For For Management Results 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Audited Financial For For Management Statements 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration Standards of For For Management Directors and Supervisors 7 Approve Auditors and Payment of Audit For For Management Fees for 2018 and Authorize Board to Fix Remuneration 8 Approve Financial Services Framework For Against Management Agreement and Related Transactions 9 Approve Machinery Equipment and For For Management Accessories Sales Framework Agreement and Related Transactions 10 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CREATIVE & INNOVATIVE SYSTEM CORP. Ticker: 222080 Security ID: Y4S992102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Soo-ha as Inside Director For For Management 3.2 Elect Jeong Myeong-su as Inside For For Management Director 3.3 Elect Kim Gyeong-woong as Outside For For Management Director 3.4 Elect Kwon Soon-chang as Outside For For Management Director 3.5 Elect Lee Bong-won as Outside Director For For Management 4.1 Elect Kim Gyeong-woong as a Member of For For Management Audit Committee 4.2 Elect Kwon Soon-chang as a Member of For For Management Audit Committee 4.3 Elect Lee Bong-won as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CREDITO REAL SA DE CV Ticker: CREAL Security ID: P32486105 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Repurchased For For Management Shares without Reduction in Share Capital 2 Approve or Ratify Investment For Against Management Operations for FY 2019 3 Appoint Legal Representatives For For Management 4 Close Meeting For For Management -------------------------------------------------------------------------------- CREDITO REAL SA DE CV Ticker: CREAL Security ID: P32486105 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Directors, Board Committees and CEO 2 Approve Allocation of Income For Against Management 3 Set Maximum Amount of Share Repurchase For Against Management Reserve; Receive Report on Board's Decision on Share Repurchase 4 Elect or Ratify Members of Board, For For Management Secretary and Deputy Secretary; Qualify Independent Directors; Elect Members of Board Committees Including Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration 5 Approve Dividends For Against Management 6 Appoint Legal Representatives For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE SA Ticker: CRISTALES Security ID: P33196109 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors and For For Management Receive Report on Board's Expenses 4 Approve Remuneration and Budget of For For Management Directors' 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 Designate Newspaper to Publish For For Management Announcements 9 Approve Allocation of Income and For For Management Establish Dividend Policy 10 Other Business For Against Management -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO., LTD. Ticker: 264900 Security ID: Y1806K144 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- CROWNHAITAI HOLDINGS CO., LTD. Ticker: 005740 Security ID: Y1806K102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- CRUCIALTEC CO., LTD. Ticker: 114120 Security ID: Y1820A106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Ahn Geon-jun as Inside Director For For Management 3.2 Elect Kim Jong-ha 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) -------------------------------------------------------------------------------- CS WIND CORP. Ticker: 112610 Security ID: Y1R23X102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Seong-beom as Inside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CSC STEEL HOLDINGS BHD. Ticker: 5094 Security ID: Y64953105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 3 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2019 4 Elect Lim Lay Ching as Director For Against Management 5 Elect Hwang, Chien-Chih as Director For Against Management 6 Elect Kuo, Yi-Jen as Director For Against Management 7 Elect Chen, Chien-Tu as Director For Against Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CSMALL GROUP LIMITED Ticker: 1815 Security ID: G2582R105 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Jinpeng as Director For For Management 2b Elect Qian Pengcheng as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touch 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 -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 317 Security ID: Y1824H107 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of 100 Percent For For Management Equity Interest and the Connected Transactions of Guangzhou Wenchong Dockyard Co., Ltd. 2 Elect Sheng Jigang as Director For For Management -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 317 Security ID: Y1824H107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast 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 Financial For For Management Statement 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of Guarantee by the For Against Management Company for Subsidiary and the Maximum Amount of Guarantee for 2019 6 Approve Phase 1 Relocation Agreement For For Shareholder of Wenchong Shipbuilding by the Company's Holding Subsidiary 7 Approve Appointment of Auditor For For Shareholder 8.01 Elect Chen Shu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSU CARDSYSTEM SA Ticker: CARD3 Security ID: P3503R182 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Number of Directors at Five For For Management 5 Approve Remuneration of Company's For For Management 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 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 9.1 Elect Antonio Martins Fadiga as For For Management Independent Director 9.2 Elect Antonio Kandir as Independent For For Management Director 9.3 Elect Marcos Ribeiro Leite as Director For For Management 9.4 Elect Paulo Sergio Caputo as For For Management Independent Director 9.5 Elect Rubens Antonio Barbosa as For For Management Independent Director 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Martins Fadiga as Independent Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Ribeiro Leite as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Caputo as Independent Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Antonio Barbosa as Independent Director -------------------------------------------------------------------------------- CTC BIO, INC. Ticker: 060590 Security ID: Y1823B101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Yong-hwan 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 Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CTGEN CO., LTD. Ticker: 036170 Security ID: Y1762V100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jong-jin 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 Against Management Internal Auditor -------------------------------------------------------------------------------- CUB ELECPARTS, INC. Ticker: 2231 Security ID: Y1R23F101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # 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 Acquisition via Shares Swap by For Against Management New Share Issuance 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures of Company Ethics Code For For Management 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting and Election of Directors and Supervisors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect HSIEH,HSIU-CHI, with ID No. For Against Management N203291XXX, as Non-Independent Director 11.2 Elect CHANG,TZU-HSIUNG, with ID No. For Against Management F103876XXX, as Non-Independent Director 11.3 Elect YU,SHAN-CHUAN, Representative of For For Management CHUN CHANG INVESTMENT CO.,LTD, with Shareholder No. 0000000003, as Non-Independent Director 11.4 Elect a Representative of CHUN JUI For Against Management INVESTMENT CO.,LTD, with Shareholder No. 0000000004, as Non-Independent Director 11.5 Elect CHEN,KUANG-LUNG, with ID No. For Against Management H120396XXX, as Independent Director 11.6 Elect CHANG,CHUAN-LI, with ID No. For For Management N100502XXX, as Independent Director 11.7 Elect CHANG,KUNG-PI, with ID No. For For Management H120703XXX, as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Directors -------------------------------------------------------------------------------- CUCKOO HOLDINGS CO., LTD. Ticker: 192400 Security ID: Y1823J104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Seo Jae-young as Outside Director For For Management 5 Elect Seo Jae-young as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CUCKOO HOMESYS CO., LTD. Ticker: 284740 Security ID: ADPV40516 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Business Objectives) 4 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 5 Amend Articles of Incorporation (Stock For Against Management Split) 6 Elect Heo Jun-young as Outside Director For For Management 7 Elect Heo Jun-young as a Member of For For Management Audit Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CUREXO, INC. Ticker: 060280 Security ID: Y4808P103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Auditors -------------------------------------------------------------------------------- CURO CO., LTD. Ticker: 015590 Security ID: Y1860M101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang In-chang as Inside Director For For Management 3.2 Elect Kim Il-jung as Outside Director For For Management 4 Appoint Park Jae-hong 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 -------------------------------------------------------------------------------- CUROCOM CO., LTD. Ticker: 040350 Security ID: Y1838G103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Jung-gi as Inside Director For For Management 3.2 Elect Lee Sang-gyun as Inside Director For For Management 3.3 Elect Kim Bang-hyeon as Outside For For Management Director 4 Appoint Lee Seong-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 For Management Internal Auditor(s) -------------------------------------------------------------------------------- CUROHOLDINGS CO., LTD. Ticker: 051780 Security ID: Y4170Z101 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jung-gi as Inside Director For For Management 3.2 Elect Jang Ji-hyeok as Inside Director For For Management 4 Appoint Kim Dong-in 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) -------------------------------------------------------------------------------- CURRO HOLDINGS LTD. Ticker: COH Security ID: S20461109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zandile Mankai as Director For For Management 2 Elect Tsholofelo Molefe as Director For For Management 3 Re-elect Santie Botha as Director For For Management 4 Re-elect Dr Sibongile Muthwa as For For Management Director 5 Re-elect Dr Chris van der Merwe as For For Management Director 6 Elect Nan Mankai as Chairperson of the For For Management Audit and Risk Committee 7 Re-elect Dr Sibongile Muthwa as Member For For Management of the Audit and Risk Committee 8 Re-elect KK Combi as Member of the For For Management Audit and Risk Committee 9 Elect Tsholo Molefe as Member of the For For Management Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint D de Jager as the Designated Registered Auditor 11 Authorise Board to Issue Shares for For For Management Cash 12 Approve Remuneration Policy For Against Management 13 Approve Implementation Report of the For For Management Remuneration Policy 14 Amend the Share Incentive Trust For Against Management 1.1 Approve Remuneration of the For For Management Chairperson of the Board 1.2 Approve Remuneration of the Board For For Management Members 1.3 Approve Remuneration of the Audit and For For Management Risk Committee Chairperson 1.4 Approve Remuneration of the Audit and For For Management Risk Committee Members 1.5 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairperson 1.6 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.7 Approve Remuneration of the Social, For For Management Ethics and Transformation Committee Chairperson 1.8 Approve Remuneration of the Social, For For Management Ethics and Transformation Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Esferatur For Did Not Vote Management Passagens e Turismo S.A. 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Shares of For Did Not Vote Management Esferatur Passagens e Turismo S.A. 2 Ratify Cabrera Assessoria, Consultoria For Did Not Vote Management e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Shares of For Did Not Vote Management Esferatur Passagens e Turismo S.A. and Approve Capital Increase 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 For 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: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Based Incentive and For Did Not Vote Management Retention Plan 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CWT INTERNATIONAL LIMITED Ticker: 521 Security ID: Y3320Y113 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- CWT INTERNATIONAL LTD. Ticker: 521 Security ID: Y3320Y113 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Haohao as Director For For Management 2B Elect Mung Kin Keung as Director For For Management 2C Elect Li Tongshuang as Director For For Management 2D Elect Liem Chi Kit, Kevin as Director For For Management 2E Elect Lam Kin Fung, Jeffrey as Director For Against 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 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 -------------------------------------------------------------------------------- CYBERLINK CORP. Ticker: 5203 Security ID: Y1853F105 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Releasing of Director from For For Management Non-competition Restriction -------------------------------------------------------------------------------- CYBERNAUT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 1020 Security ID: G2606Y102 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CYBERNAUT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1020 Security ID: G2606Y102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sin Kwok Wai Ronald as Director For For Management 2b Elect Tong Yiu On as Director For For Management 2c Elect Li Yik Sang as Director For For Management 2d Elect Cao Ke as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- CYDSA SAB DE CV Ticker: CYDSASAA Security ID: P33988109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Statutory Reports, Including External Auditor's Report, CEO's Report, and Board's Opinion 1.2 Approve Board's Report For For Management 1.3 Approve Audit and Corporate Practices For For Management Committee's Report 1.4 Approve Report on Adherence to Fiscal For For Management Obligations 2.1 Approve Allocation of Income For For Management 2.2 Approve Cash Dividends For For Management 2.3 Accept Board's Report on Share For For Management Repurchase Program 2.4 Set Maximum Amount of Share Repurchase For For Management Program 3 Elect Directors and Verify Director's For Against Management Independence Classification; Approve their Remuneration; Elect Chairman of Audit and Corporate Practices Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CYMECHS, INC. Ticker: 160980 Security ID: Y1R57C107 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Hye-seung as Inside For For Management Director 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 -------------------------------------------------------------------------------- CYPARK RESOURCES BHD. Ticker: 5184 Security ID: Y1856W105 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CYPARK RESOURCES BHD. Ticker: 5184 Security ID: Y1856W105 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # 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 Freezailah Bin Che Yeom as For For Management Director 5 Elect Abdul Malek Bin Abdul Aziz as For For Management Director 6 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Freezailah Bin Che Yeom to For For Management Continue Office as Independent Director 8 Approve Headir Bin Mahfidz to Continue For For Management Office as Independent Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Approve Remuneration of Company's For For 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? -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose and Amend For Against Management Article 4 Accordingly 2 Amend Articles 23, 24, 25 and 30 For For Management 3 Amend Article 31 Re: Number of For For Management Executives 4 Amend Article 31 For For Management 5 Amend Article 31 Paragraph 1 For For Management 6 Amend Articles Re: Novo Mercado For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS PARTICIPACOES Ticker: CCPR3 Security ID: P34093107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Number of Directors at Six For For Management 5 Approve Remuneration of Company's For For 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 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect 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 Among the Nominees? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Elie Horn as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Leo Krakowiak as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect George Zausner as Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Novellino as Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Franco Sales as Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Bruni as Director -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS PARTICIPACOES Ticker: CCPR3 Security ID: P34093107 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Interim Dividends For For Management 2 Ratify Remuneration of Company's For Against Management Management for 2018 -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 8 Appoint Isla Lipana & Co. as External For For Management Auditor 9.1 Elect Mercedita S. Nolledo as Director For For Management 9.2 Elect Filemon T. Berba, Jr. as Director For For Management 9.3 Elect Corazon S. de la Paz-Bernardo as For For Management Director 9.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 9.5 Elect Yin Yong L. Lao as Director For For Management 9.6 Elect John L. Lao as Director For For Management 9.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BHD. Ticker: 7204 Security ID: Y2105L106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tay Kheng Chiong as Director For For Management 2 Elect Cheam Dau Peng as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits For For Management 5 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Wong Meng Tak to Continue For For Management Office as Independent 7 Approve Yeow See Yuen to Continue For For Management Office as Independent 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- DA MING INTERNATIONAL HOLDINGS LIMITED Ticker: 1090 Security ID: G2744A107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Xu Xia as Director For For Management 2Ab Elect Jiang Changhong as Director For For Management 2Ac Elect Cheuk Wa Pang as Director For For Management 2Ad Elect Hua Min as Director For Against Management 2Ae Elect Chen Xuedong as Director For Against Management 2Af Elect Lu Ping as Director For For Management 2Ag Elect Hu Xuefa 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 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 -------------------------------------------------------------------------------- DA TECHNOLOGY CO., LTD. Ticker: A196490 Security ID: Y2R219105 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Hyeon-cheol as Inside For For Management Director 2.2 Elect Lee Jong-wook as Inside Director For For Management 2.3 Elect Kang Geum-sil as Outside Director For For Management 2.4 Elect Ban Jae-yong as Outside Director For For Management 3 Appoint Park Jun-wook as Internal For Against Management Auditor -------------------------------------------------------------------------------- DA TECHNOLOGY CO., LTD. Ticker: 196490 Security ID: Y2R219105 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Han Sang-woo as Inside Director For For Management 2.2 Elect Yoon Yoon-jung as Inside Director For For Management 2.3 Elect Kim Jeong-hun as Inside Director For For Management 2.4 Elect Kelvin Wu as Outside Director For For Management -------------------------------------------------------------------------------- DA TECHNOLOGY CO., LTD. Ticker: 196490 Security ID: Y2R219105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Lee Yong-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) -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LIMITED Ticker: 3999 Security ID: G26144108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Way Yung-Do as Director For Against Management 3b Elect Wei Anning as Director For For Management 3c Elect Chen Chih as Director For For Management 4 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 -------------------------------------------------------------------------------- DAE HWA PHARM CO., LTD. Ticker: 067080 Security ID: Y1860R100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 -------------------------------------------------------------------------------- DAE-IL CORP. Ticker: 092200 Security ID: Y18616105 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- DAEA TI CO., LTD. Ticker: 045390 Security ID: Y4084Q106 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jin-woo as Inside Director For For Management 2.2 Elect Eom Gi-tae as Inside Director For For Management 2.3 Elect Lee Sang-baek as Inside Director For For Management 2.4 Elect Park Sang-hui as Outside Director For For Management 2.5 Elect Noh Myeong-seon as Outside For For Management Director 2.6 Elect Lee Han-seong 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 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEBONGLS CO., LTD. Ticker: 078140 Security ID: Y18586100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-ho as Inside Director For For Management 3.2 Elect Park Jin-oh as Inside Director For For Management 3.3 Elect Kim Wang-bae as Inside Director For For Management 3.4 Elect Park Tae-won 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) -------------------------------------------------------------------------------- DAECHANG CO. LTD. Ticker: A012800 Security ID: Y1868M103 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAECHANG CO., LTD. Ticker: 012800 Security ID: Y1868M103 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Si-young as Inside Director For For Management 3.2 Elect Kim Ock-yeol as Inside Director For For Management 3.3 Elect Cho Hyeong-ho as Inside Director For For Management 3.4 Elect Jeong Gu-hyeon 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 -------------------------------------------------------------------------------- DAECHANG FORGING CO., LTD. Ticker: 015230 Security ID: Y1857J103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- DAEDONG INDUSTRIAL CO., LTD. Ticker: 000490 Security ID: Y1858K109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Three Inside Directors (Bundled) For For Management 3.2 Elect Lee Won-oh as Outside Director For For Management 4 Elect Lee Won-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 008060 Security ID: Y1858V105 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Daeduck For Against Management GDS Co. Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Ahn Byeong-rok as Inside Director For For Management 4 Appoint Kim Ui-jo as Internal Auditor For For Management -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEDUCK GDS CO., LTD. Ticker: 004130 Security ID: Y18591100 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Daeduck For Against Management Electronics Co. -------------------------------------------------------------------------------- DAEGU DEPARTMENT STORE CO., LTD. Ticker: 006370 Security ID: Y2156T107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Koo Jeong-mo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO., LTD. Ticker: 001130 Security ID: Y18601107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEHAN NEW PHARM CO., LTD. Ticker: 054670 Security ID: Y18606106 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Oh-gyeong 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) -------------------------------------------------------------------------------- DAEHAN STEEL CO., LTD. Ticker: 084010 Security ID: Y1R6GL105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Chi-hun 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 -------------------------------------------------------------------------------- DAEHYUN CO., LTD. Ticker: 016090 Security ID: Y1860G104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hyeon-gyun as Inside For For Management Director 3.2 Elect Kim Gyo-young 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 -------------------------------------------------------------------------------- DAEJOO ELECTRONIC MATERIALS CO., LTD. Ticker: 078600 Security ID: Y18617103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAEKYO CO., LTD. Ticker: 019680 Security ID: Y1861Q101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Soo-wan as Inside Director For For Management 3.2 Elect Kang Ho-cheol as Inside Director For For Management 3.3 Elect Lee Seung-ho as Outside Director For For Management 4 Elect Lee Seung-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAELIM B&CO CO., LTD. Ticker: 005750 Security ID: Y1860T106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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-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) -------------------------------------------------------------------------------- DAELIM C & S CO., LTD. Ticker: 004440 Security ID: Y1R61T104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jun-woo as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEMYUNG CORP. CO., LTD. Ticker: 007720 Security ID: Y1869Q103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Gwang-su as Inside Director For For Management 2.2 Elect Yoo Doo-jong as Outside Director For For Management 3 Appoint Kim Sam-jae 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 -------------------------------------------------------------------------------- DAERYUK CAN CO. LTD. Ticker: 004780 Security ID: Y1861E108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- DAESANG CORP. Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 One Inside Director and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAESANG HOLDINGS CO., LTD. Ticker: 084690 Security ID: Y1863E106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 One Inside Director and Two For For Management Non-Independent Non-Executive Director (Bundled) 4 Appoint Hyeon Byeong-hun 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 -------------------------------------------------------------------------------- DAESUNG ENERGY CO., LTD. Ticker: 117580 Security ID: Y185A1108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Jeong-ho as Inside Director For For Management 3.2 Elect Lee Seong-cheol as Inside For For Management Director 3.3 Elect Kim Jeong-ju as Inside Director For For Management 3.4 Elect Woo Jung-bon as Inside Director For For Management 4.1 Elect Kim Dae-su as Outside Director For Against Management 4.2 Elect Sang Byeong-in as Outside For For Management Director 4.3 Elect Ko Wan-seok as Outside Director For For Management 5.1 Elect Kim Dae-su as a Member of Audit For Against Management Committee 5.2 Elect Sang Byeong-in as a Member of For For Management Audit Committee 5.3 Elect Ko Wan-seok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESUNG HOLDINGS CO., LTD. Ticker: 016710 Security ID: Y1R70J105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jeong-ju as Inside Director For For Management 3.2 Elect Cho Byeong-gwan as Outside For For Management Director 4 Elect Cho Byeong-gwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESUNG INDUSTRIAL CO., LTD. Ticker: 128820 Security ID: Y1870U101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-dae as Inside Director For For Management 3.2 Elect Lee Eun-woo as Inside Director For For Management 3.3 Elect Kim Yong-seop as Outside Director For For Management 3.4 Elect Bae Soon as Outside Director For For Management 3.5 Elect Won Jong-wook as Outside Director For For Management 3.6 Elect Ju Gwang-il as Outside Director For For Management 3.7 Elect Choi Yong-ho as Outside Director For For Management 3.8 Elect Yang Chang-sam as Outside For For Management Director 4.1 Elect Kim Yong-seop as a Member of For For Management Audit Committee 4.2 Elect Bae Soon as a Member of Audit For For Management Committee 4.3 Elect Won Jong-wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESUNG PRIVATE EQUITY, INC. Ticker: 027830 Security ID: Y1859H105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAEWON CABLE CO., LTD. Ticker: 006340 Security ID: Y1870X113 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jeong-seok as Inside Director For For Management 3 Elect Jeong Dong-gi as Outside Director For Against Management 4 Appoint Lee Bong-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEWON CHEMICAL CO., LTD. Ticker: 024890 Security ID: Y1870J106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON KANG UP CO., LTD. Ticker: 000430 Security ID: Y1870T104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Lee Jong-ho as Internal Auditor For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON MEDIA CO., LTD. Ticker: 048910 Security ID: Y1963C109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Han Chang-woo as Outside Director For For Management 3 Appoint Lee Seon-gyu as Internal For For Management Auditor 4 Amend Articles of Incorporation 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 -------------------------------------------------------------------------------- DAEWON PHARMACEUTICAL CO., LTD. Ticker: 003220 Security ID: Y1872L109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 -------------------------------------------------------------------------------- DAEWON SANUP CO., LTD. Ticker: 005710 Security ID: Y1870Z100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jae-deok 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) -------------------------------------------------------------------------------- DAEWOO ELECTRONIC COMPONENTS CO., LTD. Ticker: 009320 Security ID: Y1877P105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) 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) -------------------------------------------------------------------------------- DAEWOONG CO., LTD. Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Chae-jun as Inside Director For For Management 3.2 Elect Lee Geon-haeng 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 Stock Option Grants For For Management 7 Approve Allocation of Income Against Against Shareholder -------------------------------------------------------------------------------- DAEYOUNG PACKAGING CO., LTD. Ticker: 014160 Security ID: Y1917P107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- DAGANG NEXCHANGE BERHAD Ticker: 4456 Security ID: Y8839H105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abd Rahman Mamat as Director For For Management 3 Elect Wong Kam Yin as Director For For Management 4 Elect Ang Hsin Hsien as Director For For Management 5 Elect Zainal 'Abidin Abd Jalil as For For Management Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD. Ticker: 1828 Security ID: Y19197105 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Wyler Centre Tenancy For For Management Agreement, Proposed Caps and Related Transactions 2 Elect Yin Ke as Director For For Management -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD. Ticker: 1828 Security ID: Y19197105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal 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 Jijing as Director For For Management 3b Elect Lee Tak Wah as Director For For Management 3c Elect Fung Kit Yi, Kitty as Director For For Management 3d Elect Woo Chin Wan, Raymond as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAHAAM E-TEC CO., LTD. Ticker: 009280 Security ID: Y1920C101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Allocation of Income 2 Amend Articles of Incorporation For Abstain Management 3 Elect Director For Abstain Management 4 Approve Total Remuneration of Inside For Abstain Management Directors and Outside Directors -------------------------------------------------------------------------------- DAIHAN PHARMACEUTICAL CO., LTD. Ticker: 023910 Security ID: Y1892U105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- DAISHIN SECURITIES CO., LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Eo-ryong as Inside Director For For Management 3.2 Elect Shin Jae-guk as Outside Director For For Management 3.3 Elect Lee Ji-won as Outside Director For For Management 4 Elect Shin Jae-guk as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 2880 Security ID: Y1R69D101 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Terminal Facilities Design For For Management and Construction Services Agreement, Proposed Annual Caps and Related Transactions 2 Approve The Provision of Deposit For Against Management Services under the Financial Services Agreement, Proposed Annual Caps and Related Transactions 3 Approve The Provision of Finance For For Management Leasing Services under the Financial Services Agreement, Proposed Annual Caps and Related Transactions 4 Approve The Supply of Goods and For For Management Services Agreement, Proposed Annual Caps and Related Transactions 5 Approve The Purchase of Goods and For For Management Services Agreement, Proposed Annual Caps and Related Transactions 6 Approve The Construction Management For For Management and Supervision Agreement, Proposed Annual Caps and Related Transactions 7 Approve The provision of Properties For For Management and Equipment Lease (Leasing From) under the Properties and Equipment Lease Agreement, Proposed Annual Caps and Related Transactions 8 Approve The Provision of Properties For For Management and Equipment Lease (Leasing To) under the Properties and Equipment Lease Agreement, Proposed Annual Caps and Related Transactions 9 Approve The Provision of Loan Services For For Management under the Financial Services Agreement Proposed Annual Caps and Related Transactions 10 Approve The Provision of Factoring For For Management Services under the Financial Services Agreement, Proposed Annual Caps and Related Transactions 11 Approve The Provision of Settlement For For Management Services and other Financial Services under the Financial Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- DALIAN PORT (PDA) COMPANY LIMITED Ticker: 2880 Security ID: Y1R69D101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and Its For For Management Summary 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Audited Consolidated For For Management Financial Statements and Auditors' Report 5 Approve 2018 Profit Distribution Plan For For Management and Authorize Executive Directors to Deal with Related Matters 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Change in Use of Proceeds from For For Management Placing 8 Amend Articles of Association and For For Shareholder Authorize Board to Deal with All Matters in Relation to Such Amendments 9.1 Elect Yim Kong as Director For Against Shareholder 9.2 Elect Li Jianhui as Director For Against Shareholder 9.3 Elect Cao Dong as Director For Against Shareholder 9.4 Elect Yuan Yi as Director For Against Shareholder -------------------------------------------------------------------------------- DANAL CO., LTD. Ticker: 064260 Security ID: Y1969G104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hyeon-suk as Inside Director For For Management 3.2 Elect Jeong Woo-cheol 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 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DANAWA CO., LTD. Ticker: 119860 Security ID: Y1973L107 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- DAOU DATA CORP. Ticker: 032190 Security ID: Y1989Y101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ko Seong-hak 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) -------------------------------------------------------------------------------- DAOU TECHNOLOGY, INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-wook as Inside Director For For Management 3.2 Elect Kim Yong-dae 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) -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LIMITED Ticker: 210 Security ID: G2830J103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Huang Shun-Tsai as Director For Against Management 3 Elect Kuo Jung-Cheng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 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 Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- DASAN NETWORKS INC. Ticker: 039560 Security ID: Y1997R106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Nam Min-woo as Inside Director For For Management 4 Appoint Song Gwan-ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DATASONIC GROUP BERHAD Ticker: DSONIC Security ID: Y2020Y100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Aziz Jamaludin bin Hj. Mhd Tahir For For Management as Director 4 Elect Ibrahim bin Wan Ahmad as Director For For Management 5 Elect Zaiful Ayu Ibrahim bin Ibrahim For For Management as Director 6 Elect Handrianov Putra bin Abu Hanifah For For Management as Director 7 Elect Safia Zuleira binti Abu Hanifah For For Management as Director 8 Approve Crowe Malaysia (FKA Crowe For Against Management Horwath) as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for The Year Ended 28 February 2018 2 Approve Report of the Social and None None Management Ethics Committee 3 Re-elect Funke Ighodaro as Director For For Management 4 Re-elect Nick Temple as Director For For Management 5 Elect Ekta Singh-Bushell as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Rayfield as the Designated Auditor 7.1 Re-elect Mfundiso Njeke as Member of For For Management the Audit, Risk and Compliance Committee 7.2 Re-elect Funke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 7.3 Elect Ekta Singh-Bushell as Member of For For Management the Audit, Risk and Compliance Committee 8A Approve Remuneration Policy For For Management 8B Approve Remuneration Implementation For Against Management Report 9 Approve Non-executive Directors' Fees For For Management 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Issued Share For For Management Capital 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED Ticker: 2348 Security ID: G2687M100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal 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 Kei Ling as Director For For Management 3.2 Elect Ede, Ronald Hao Xi as Director For Against Management 3.3 Elect Lam Ming Yee Joan as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 2348 Security ID: G2687M100 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Sub-Division For For Management -------------------------------------------------------------------------------- DAWONSYS CO., LTD. Ticker: 068240 Security ID: Y2040P105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ye Seong-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) 5 Approve Stock Option Grants For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAYANG ENTERPRISE HOLDINGS BHD. Ticker: 5141 Security ID: Y202BD104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusof Bin Tengku Ahmad For For Management Shahruddin as Director 2 Elect Wong Ping Eng as Director For For Management 3 Elect Koh Ek Chong as Director For For Management 4 Elect Hasmi Bin Hasnan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Meeting Allowance For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- DAYLI BLOCKCHAIN CO., LTD. Ticker: A139050 Security ID: Y5093N109 Meeting Date: JUL 02, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Koo Bon-woong as Inside Director For For Management -------------------------------------------------------------------------------- DAYLI BLOCKCHAIN CO., LTD. Ticker: 139050 Security ID: Y5093N109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Young-jung as Inside Director For For Management 3 Appoint Min Gyeong-jeon 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) -------------------------------------------------------------------------------- DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO., LTD. Ticker: 002880 Security ID: Y2022V120 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ra Hyeon-geun as Inside Director For For Management 2.2 Elect Park Eun-jin as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAYOU PLUS CO., LTD. Ticker: 000300 Security ID: Y2030H113 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- DB FINANCIAL INVESTMENT CO., LTD. Ticker: 016610 Security ID: Y20959105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Ho-sik as Outside Director For For Management 4.1 Elect Hwang In-tae as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Kim Geon-seop 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 -------------------------------------------------------------------------------- DB HITEK CO., LTD. Ticker: 000990 Security ID: Y3R69A103 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seung-ju as Inside Director For For Management 3.2 Elect Lee Chan-woo as Outside Director For For Management 3.3 Elect Kim Jun-dong as Outside Director For For Management 4.1 Elect Lee Chan-woo as a Member of For For Management Audit Committee 4.2 Elect Kim Jun-dong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB, INC. Ticker: 012030 Security ID: Y2R9ER114 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Deok-sik as Inside Director For For Management 3.2 Elect Kang Woon-sik as Inside Director For For Management 3.3 Elect Han Nam-gyu as Outside Director For For Management 3.4 Elect Jang Hang-seok as Outside For For Management Director 3.5 Elect Jin Young-wook as Outside For For Management Director 4.1 Elect Han Nam-gyu as a Member of Audit For For Management Committee 4.2 Elect Jang Hang-seok as a Member of For For Management Audit Committee 4.3 Elect Jin Young-wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DCM CORP. Ticker: 024090 Security ID: Y2025B105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Han Jong-yeol 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) -------------------------------------------------------------------------------- DECO&E CO., LTD Ticker: A017680 Security ID: Y6271L105 Meeting Date: JUL 19, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lim Gi-ryong as Inside Director For For Management 2.2 Elect Min Hyeon-il as Inside Director For For Management 2.3 Elect Shin Dong-won as Inside Director For For Management 2.4 Elect Yoo Seung-seok as Inside Director For For Management 2.5 Elect Ji Nam-yeol as Inside Director For For Management 2.6 Elect Choi In-seong as Inside Director For For Management 3.1 Elect Ahn Young-seong as Outside For For Management Director 3.2 Elect Hong Gyeong-seok as Outside For For Management Director 3.3 Elect Lee Ho-young as Outside Director For For Management 3.4 Elect Kwon Du-cheol as Outside Director For For Management 4 Appoint Lee Ye-gu as Internal Auditor For For Management -------------------------------------------------------------------------------- DECO&E CO., LTD. Ticker: 017680 Security ID: Y6271L105 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Jeong-woo as Inside Director For For Management 1.2 Elect Jeong Gang-ho as Inside Director For For Management 1.3 Elect Jo Myeong-hyeong as Outside For For Management Director 2 Appoint Lee Su-wan as Internal Auditor For For Management -------------------------------------------------------------------------------- DECO&E CO., LTD. Ticker: 017680 Security ID: Y6271L105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Jae-ock as Inside Director For For Management 3.2 Elect Kim Jae-cheon as Inside Director For For Management 3.3 Elect Choi Hyeong-ju as Inside Director For For Management 3.4 Elect Kim Seo-ha as Inside Director For For Management 3.5 Elect Lee Young-chang as Director For For Management 3.6 Elect Hong Seong-sam as Outside For For Management Director 4 Appoint Kim Jin-woong 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) -------------------------------------------------------------------------------- DEMCO PUBLIC CO. LTD. Ticker: DEMCO Security ID: Y20310127 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Praphee Puipunthavong as Director For For Management 5.2 Elect Sermsak Charumanus as Director For For Management 5.3 Elect Phongsak Siricupta as Director For For Management 5.4 Elect Paitoon Gumchai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve C&A Audit Firm Co,Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- DESARROLLADORA HOMEX SAB DE CV Ticker: HOMEX Security ID: P35054132 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Against Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Report on Share Repurchase For For Management Reserve 4 Approve Report of Audit Committee and For For Management Corporate Practices and Compensation Committee 5 Receive Report on Integration of Share For Against Management Capital; Authorize Increase in Variable Portion of Capital in Accordance with Capitalization Plan Approved by Board 6 Elect or Ratify Directors, Chairman, For Against Management Secretary of Board, Chairmen and Members of Audit Committee and Corporate Practices and Compensation Committee; Approve Their Remuneration; Verify Independence Classification of Directors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DEUTSCH MOTORS, INC. Ticker: 067990 Security ID: Y2493U106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Seung-hun as Outside Director For For Management 3.2 Elect Yoon Su-man as Outside Director For Against Management 3.3 Elect Han Hui-won as Outside Director For For Management 4.1 Elect Cho Seung-hun as a Member of For For Management Audit Committee 4.2 Elect Yoon Su-man as a Member of Audit For Against Management Committee 4.3 Elect Han Hui-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DEVELOPMENT ADVANCE SOLUTION CO., LTD. Ticker: 058730 Security ID: Y20969104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Han Sang-won as Inside Director For For Management 4.2 Elect Han Nam-cheol as Inside Director For For Management 4.3 Elect Kim Yong-ock as Inside Director For For Management 4.4 Elect Kim Chang-tae as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DHIPAYA INSURANCE PUBLIC CO., LTD. Ticker: TIP Security ID: Y2063N144 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Interim Dividend Payment None None Management 3 Acknowledge Operating Results and For For Management Approve Financial Statements 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Somchainuk Engtrakul as Director For For Management 5.2 Elect Nongnutch Thienpaitoon as For For Management Director 5.3 Elect Taveesak Foongkiatcharoen as For For Management Director 5.4 Elect Suratun Kongton as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DHP KOREA CO., LTD. Ticker: 131030 Security ID: Y3229M103 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yeo Dae-hun as Inside Director For For Management 2.2 Elect Jang Tae-eun as Non-Independent For For Management Non-Executive Director 2.3 Elect Jin Hong-soon as Outside Director For For Management 3 Appoint Kim Dae-han as Internal Auditor For For Management 4 Amend Articles of Incorporation 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) -------------------------------------------------------------------------------- DI CORP. Ticker: 003160 Security ID: Y2069Q109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Won-ho as Inside Director For For Management 2.2 Elect Jang Il-seon as Inside Director For For Management 2.3 Elect Gwon Tae-geun as Inside Director For For Management 2.4 Elect Lee Jae-jun as Non-Independent For For Management Non-Executive Director 2.5 Elect Cho Jeong-je as Outside Director For For Management 3 Appoint Han Seong-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) -------------------------------------------------------------------------------- DIAMOND BUILDING PRODUCTS PUBLIC CO. LTD. Ticker: DRT Security ID: Y2065L104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Maitree Tawonatiwasna as Director For For Management 5.2 Elect Woodthikrai Soatthiyanon as For For Management Director 5.3 Elect Thanit Pulivekin as Director For For Management 5.4 Elect Chatchai Teepsuwan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Company's Objectives and Amend For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- DIFFER GROUP HOLDING CO. LTD. Ticker: 6878 Security ID: G2760V100 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- DIFFER GROUP HOLDING CO. LTD. Ticker: 6878 Security ID: G2760V100 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement, Grant of For For Management Specific Mandate to Issue Consideration Shares and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- DIFFER GROUP HOLDING COMPANY LIMITED Ticker: 6878 Security ID: G2760V100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hong Mingxian as Director For For Management 2b Elect Cai Huatan as Director For For Management 2c Elect Lam Kit Lam as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- DIGITAL CHOSUN, INC. Ticker: 033130 Security ID: Y2070Q114 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-su as Inside Director For For Management 3.2 Elect Sim In-suk as Inside Director For For Management 3.3 Elect Bang Jeong-oh as Inside Director For For Management 3.4 Elect Cho Jeong-hun as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIGITAL DAESUNG CO., LTD. Ticker: 068930 Security ID: Y2070S102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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-yeon 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 -------------------------------------------------------------------------------- DIGITAL OPTICS CO. LTD. Ticker: A106520 Security ID: Y2R737106 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Choi Seung-cheol as Inside For For Management Director 2.2 Elect Kwak Yoon-sik as Inside Director For For Management 2.3 Elect Kim Geon-woo as Inside Director For For Management 2.4 Elect Won Gyeong-min as Inside Director For For Management 2.5 Elect Wu Xiao Jian as Inside Director For For Management 2.6 Elect Ha Gwang-jin as Inside Director For For Management 2.7 Elect Lee Jun-pil as Inside Director For For Management 2.8 Elect Lim Tak-gi as Inside Director For For Management 2.9 Elect Park Chan-cheol as Inside For For Management Director 2.10 Elect Yoon Su-young as Outside Director For For Management 2.11 Elect Kim Wan-cheol as Outside Director For For Management 2.12 Elect Chin Kar Yang as Outside Director For For Management 2.13 Elect Kang Seung-mo as Outside Director For For Management 3.1 Appoint Lee Nam-gi as Internal Auditor For For Management 3.2 Appoint Song Ju-ah as Internal Auditor For For Management -------------------------------------------------------------------------------- DIGITAL OPTICS CO., LTD. Ticker: 106520 Security ID: Y2R737106 Meeting Date: MAR 05, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Song Ju-ah as Inside Director For Did Not Vote Management 2.2 Elect Seo Ho-seok as Inside Director For Did Not Vote Management 2.3 Elect Lee Yoon-jin as Inside Director For Did Not Vote Management 2.4 Elect Kim Young-ho as Inside Director For Did Not Vote Management 2.5 Elect Seo Young-hyo as Inside Director For Did Not Vote Management 2.6 Elect Han Dong-gyun as Inside Director For Did Not Vote Management 2.7 Elect Oh Gi-woon as Inside Director For Did Not Vote Management 2.8 Elect Kim Gi-seong as Outside Director For Did Not Vote Management 2.9 Elect Park Tae-jin as Outside Director For Did Not Vote Management 2.10 Elect Kim Gyeong-jin as Outside For Did Not Vote Management Director 3 Appoint Yang Gwang-cheol as Internal For For Management Auditor -------------------------------------------------------------------------------- DIGITAL OPTICS CO., LTD. Ticker: 106520 Security ID: Y2R737106 Meeting Date: MAR 05, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Song Ju-ah as Inside Director For For Management 2.2 Elect Seo Ho-seok as Inside Director For For Management 2.3 Elect Lee Yoon-jin as Inside Director For For Management 2.4 Elect Kim Young-ho as Inside Director For For Management 2.5 Elect Seo Young-hyo as Inside Director For For Management 2.6 Elect Han Dong-gyun as Inside Director For For Management 2.7 Elect Oh Gi-woon as Inside Director For For Management 2.8 Elect Kim Gi-seong as Outside Director For For Management 2.9 Elect Park Tae-jin as Outside Director For For Management 2.10 Elect Kim Gyeong-jin as Outside For For Management Director 3 Appoint Yang Gwang-cheol as Internal For For Management Auditor -------------------------------------------------------------------------------- DIGITAL OPTICS CO., LTD. Ticker: 106520 Security ID: Y2R737106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Young-hyo as Inside Director For For Management 3.2 Elect Kim Yong-chan as Inside Director For For Management 3.3 Elect Seo Ho-seok as Inside Director For For Management 3.4 Elect Lee Yoon-jin as Inside Director For For Management 3.5 Elect Oh Gi-woon as Outside Director For For Management 4 Appoint Kim Young-ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO., LTD. Ticker: 026890 Security ID: Y2083H101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Tae-ko as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIMED SA DISTRIBUIDORA DE MEDICAMENTOS Ticker: PNVL4 Security ID: P7535A109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Ratify Interest-on-Capital-Stock Payments 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- DIMED SA DISTRIBUIDORA DE MEDICAMENTOS Ticker: PNVL4 Security ID: P7535A109 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Approve Cancellation of Treasury Shares For For Management 3 Amend Corporate Purpose Re: Power For For Management Generation 4 Amend Corporate Purpose Re: Rental of For For Management Scientific, Medical and Hospital Equipment -------------------------------------------------------------------------------- DIO CORP. Ticker: 039840 Security ID: Y2096C115 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jin-cheol as Inside Director For For Management 4 Elect Jeong Yong-seon as For For Management Non-Independent Non-Executive Director 5 Approve Stock Option Grants For For Management 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) -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 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? 4.1 Elect Bruno Lage de Araujo Paulino as For For Management Fiscal Council Member and Rita Rebelo Horta de Assis Fonseca as Alternate 4.2 Elect Paulo Savio Bicalho as Fiscal For For Management Council Member and Uocimar Silva as Alternate 5 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Corporate Purpose For For Management 2 Amend Articles: Executive Directors For For Management 3 Amend Articles For For Management -------------------------------------------------------------------------------- DIS-CHEM PHARMACIES LIMITED Ticker: DCP Security ID: S2266H107 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2018 2 Reappoint Ernst and Young Inc as For For Management Auditors of the Company with Derek Engelbrecht as the Designated Auditor 3 Re-elect Mark Bowman as Director For For Management 4 Re-elect Dr Anuschka Coovadia as For For Management Director 5 Re-elect Dr Anuschka Coovadia as For For Management Member of the Audit and Risk Committee 6 Re-elect Mark Bowman as Member of the For Against Management Audit and Risk Committee 7 Re-elect Mahomed Gani as Member of the For For Management Audit and Risk Committee 8 Re-elect Joe Mthimunye as Chairman of For For Management the Audit and Risk Committee 9.1 Approve Remuneration Policy and Report For For Management 9.2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For Against Management 2 Approve Financial Assistance in Terms For Against Management of Sections 44 and 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 -------------------------------------------------------------------------------- DISPLAY TECH CO., LTD. Ticker: 066670 Security ID: Y2074Z102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Myeong-yeol as Outside For For Management Director 4 Appoint Choi Dong-yeol 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) -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Rika Labuschaigne as Individual Designated Auditor 3.1 Re-elect Jannie Durand as Director For For Management 3.2 Re-elect Chris Otto as Director For For Management 3.3 Re-elect Andre Parker as Director For For Management 4.1 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 4.2 Re-elect Dr Prieur du Plessis as For For Management Member of the Audit Committee 4.3 Elect Ethel Matenge-Sebesho as Member For For Management of the Audit Committee 4.4 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For For Management 1 Approve Non-executive Directors' For Against Management Remuneration 2 Approve Remuneration of Non-executive For Against Management Directors for Additional Services Performed on Behalf of the Company 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- DMS CO., LTD. Ticker: 068790 Security ID: Y2076E107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidated Financial For For Management Statements and Allocation of Income 2 Elect Park Ho-yoon as Inside Director For For Management 3 Appoint Cho Young-hwan as Internal For For Management Auditor 4.1 Amend Articles of Incorporation For For Management 4.2 Amend Articles of Incorporation For For Management 4.3 Amend Articles of Incorporation 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 -------------------------------------------------------------------------------- DNF CO., LTD. Ticker: 092070 Security ID: Y2090Q102 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Myeong-woon 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) -------------------------------------------------------------------------------- DONG A ELTEK CO., LTD. Ticker: 088130 Security ID: Y2094E105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jae-pyeong as Inside Director For For Management 3.2 Elect Jang Young-gyu as Outside For Against 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 -------------------------------------------------------------------------------- DONG AH TIRE & RUBBER CO., LTD. Ticker: 282690 Security ID: Y20933100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- DONG WHA PHARM CO., LTD. Ticker: 000020 Security ID: Y20962109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Oh Se-man as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONG YANG STEEL PIPE CO., LTD. Ticker: 008970 Security ID: Y2100A105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Han Heung-soo as Inside Director For For Management 4 Elect Lee Won-gyeong as Outside For Against 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 -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO., LTD. Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Bong-soon as Outside Director For For Management 4 Elect Cho Bong-soon as a Member of For For Management Audit 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 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Kim Geun-su as Outside Director For For Management 5 Elect Kim Geun-su as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONG-AH GEOLOGICAL ENGINEERING CO., LTD. Ticker: 028100 Security ID: Y2112C107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jeong-woo as Inside Director For For Management 3.2 Elect Choi Jeong-wook as Inside For For Management Director 3.3 Elect Park Man-gyu as Inside Director For For Management 3.4 Elect Kim Jeong-bok as Outside Director For Against Management 4 Appoint Choi Seong-tae 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) -------------------------------------------------------------------------------- DONG-IL CORP. Ticker: 001530 Security ID: Y2094Y101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Directors (Bundled) For For Management 4 Appoint Kim Chang-ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGBANG TRANSPORT & LOGISTICS CO. LTD. Ticker: 004140 Security ID: Y21038123 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Two For For Management Outside Directors (Bundled) 4 Appoint Min Gyeong-bin 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) -------------------------------------------------------------------------------- DONGBU CORP. Ticker: 005960 Security ID: Y2094P100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGBU STEEL CO., LTD. Ticker: 016380 Security ID: Y2094S104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jilie as Supervisor For For Shareholder 2 Elect Bai Yong as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Proposal for Distribution For For Management of Profits After Tax 4 Approve 2018 Audited Consolidated For For Management Financial Statements 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Elect Yu Peigen as Director For For Shareholder 7 Approve Acceptance of State Investment For Against Shareholder Project Funds and Conversion into Increased State-Owned Capital -------------------------------------------------------------------------------- DONGIL INDUSTRIES CO., LTD. Ticker: 004890 Security ID: Y2R95X103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO. LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Xue Chao as Supervisor For For Shareholder 2 Approve Provision of External Guarantee For Against Management 3 Approve Issuance of Perpetual For For Management Medium-Term Notes -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO. LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kan as Director For For Shareholder 2 Elect Lu Bei as Director For For Shareholder 3 Elect Jin Yongfu as Director For For Shareholder -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO. LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Chairman's Compensation For For Management 2 Approve Financial Services Agreement For Against Management 3 Approve 2019 Daily Related-party For For Management Transactions 4 Elect Yao Shu as Director For For Shareholder 5 Approve Repurchase and Cancellation of For For Management Restricted Shares Granted but Not Yet Unlocked in the Restrictive Stock Incentive Plan in 2016 6 Approve Reduction of Registered For For Management Capital of the Company 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO. LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Restricted Shares Granted but Not Yet Unlocked in the Restrictive Stock Incentive Plan in 2016 2 Approve Reduction of Registered For For Management Capital of the Company -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO. LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: MAY 07, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Hai Ping as Supervisor For For Shareholder 2 Approve Provision of External Guarantee For Against Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Annual Final Financial For For Management Report 5 Approve 2019 Financial Budget Report For For Management 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Management to Fix Their Remuneration 7 Approve 2018 Profit Distribution Plan For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 9 Approve Repurchase and Cancellation of For For Management Restricted Shares in the Restrictive Stock Incentive Plan under 2016 10 Approve Reduction of Registered Capital For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Restricted Shares in the Restrictive Stock Incentive Plan under 2016 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO., LTD. Ticker: 005290 Security ID: Y2121T109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-hyeok as Inside Director For For Management 3.2 Elect Lee Jun-gyu 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) -------------------------------------------------------------------------------- DONGKOOK INDUSTRIAL CO., LTD. Ticker: 001620 Security ID: Y2095D106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Jeong-gyo 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) -------------------------------------------------------------------------------- DONGKOOK INDUSTRIES CO. LTD. Ticker: A001620 Security ID: Y2095D106 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bae Jung-gi as Inside Director For For Management -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO., LTD. Ticker: 086450 Security ID: Y2098D103 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Yeo Byeong-min as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO., LTD. Ticker: 086450 Security ID: Y2098D103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh Heung-ju 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) -------------------------------------------------------------------------------- DONGKUK INDUSTRIES CO. Ticker: 005160 Security ID: Y2097F109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-cheol as Inside Director For For Management 3.2 Elect Cho Seong-rae as Inside Director For For Management 3.3 Elect Kang Gi-bong as Outside Director For For Management 3.4 Elect Seo In-yeol 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 -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO., LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Yeon-geuk as Inside Director For For Management 3.2 Elect Choi Won-chan as Inside Director For For Management 3.3 Elect Moon Byeong-hwa as Inside For For Management Director 3.4 Elect Ju Sang-cheol as Outside Director For For Management 3.5 Elect Min Dong-jun as Outside Director For For Management 3.6 Elect Nam Dong-guk as Outside Director For For Management 3.7 Elect Kim Yong-sang as Outside Director For For Management 3.8 Elect Lee Jong-won as Outside Director For For Management 4.1 Elect Ju Sang-cheol as a Member of For For Management Audit Committee 4.2 Elect Min Dong-jun as a Member of For For Management Audit Committee 4.3 Elect Nam Dong-guk as a Member of For For Management Audit Committee 4.4 Elect Lee Jong-won as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKUK STRUCTURES & CONSTRUCTION CO., LTD. Ticker: 100130 Security ID: Y20991108 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Sang-geon as Inside Director For For Management 2.2 Elect Kim Bong-hyeon as Inside Director For For Management 3 Elect Jang I-jae as Outside Director For For Management 4 Amend Articles of Incorporation 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 -------------------------------------------------------------------------------- DONGNAM MARINE CRANE CO., LTD. Ticker: 101000 Security ID: Y2116F106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- DONGSUNG CHEMICAL CO., LTD. Ticker: 005190 Security ID: Y2095U108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jin-woo as Inside Director For For Management 3.2 Elect Kim Seong-hwan 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) -------------------------------------------------------------------------------- DONGSUNG CORP. Ticker: 102260 Security ID: Y2098G106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jin-woo as Inside Director For For Management 3.2 Elect Jeong Cheol-gil as Outside For For Management Director 3.3 Elect Kim Hong-nam 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) -------------------------------------------------------------------------------- DONGSUNG FINETEC CO., LTD. Ticker: 033500 Security ID: Y2493X100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jin-woo as Inside Director For For Management 3.2 Elect Kim Seong-jin as Outside Director For For Management 4 Appoint Jeong Jeong-yong 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) -------------------------------------------------------------------------------- DONGWHA ENTERPRISE CO., LTD. Ticker: 025900 Security ID: Y2097N102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Against Management 4.1 Elect Seung Myeong-ho as Inside For For Management Director 4.2 Elect Kim Hong-jin as Inside Director For For Management 4.3 Elect Cho Jeong-won as Outside Director For Against Management 5 Appoint Oh Dong-ik as Internal Auditor For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON CORP. Ticker: A003580 Security ID: Y2096A101 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Eul-gyu as Inside Director For For Management 1.2 Elect Kim Hun as Inside Director For For Management 1.3 Elect Kim Wook as Inside Director For For Management 1.4 Elect Cho Gyu-hyeon as Inside Director For For Management 1.5 Elect Ji Hyeok-ju as Inside Director For For Management 1.6 Elect Sim Yeon-seop as Outside Director For For Management 1.7 Elect Baek Yoon-gi as Outside Director For For Management 2 Appoint Lee Byeong-roh as Internal For For Management Auditor 3 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DONGWON DEVELOPMENT CO., LTD. Ticker: 013120 Security ID: Y2096U107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Bok-man as Inside Director For For Management 3.2 Elect Son Moon-don as Outside Director For For Management 3.3 Elect Jeong Chang-sik as Outside For Against Management Director 3.4 Elect Kim Tae-yong as Outside Director For Against Management 4.1 Elect Son Moon-don as a Member of For For Management Audit Committee 4.2 Elect Jeong Chang-sik as a Member of For Against Management Audit Committee 4.3 Elect Kim Tae-yong as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGWON F&B CO., LTD. Ticker: 049770 Security ID: Y2097E128 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jae-ock as Inside Director For For Management 3.2 Elect Kim Nam-jeong 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) -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 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) -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: 014820 Security ID: Y209A1106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jeom-geun as Inside Director For For Management 3.2 Elect Ha Seung-min as Inside Director For For Management 3.3 Elect Hwang Ho-soon as Inside Director For For Management 3.4 Elect Lee Ji-hwan as Outside Director 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) -------------------------------------------------------------------------------- DONGWOO FARM TO TABLE CO., LTD. Ticker: 088910 Security ID: Y209A0108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Lee Dae-gap 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 -------------------------------------------------------------------------------- DONGWOON ANATECH CO., LTD. Ticker: 094170 Security ID: Y2R9BS149 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DONGWOON ANATECH CO., LTD. Ticker: 094170 Security ID: Y2R9BS149 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGYANG E&P, INC. Ticker: 079960 Security ID: Y2107H103 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jae-su as Inside Director For For Management 3.2 Elect Kim Jae-man as Inside Director For For Management 3.3 Elect Cho In-ho as Inside Director For For Management 3.4 Elect Shin Young-seok 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) -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Zhefeng as Director For For Management 2B Elect Zhang Bishu as Director For For Management 2C Elect Yue Rundong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DONGYUE GROUP LTD. Ticker: 189 Security ID: G2816P107 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off and Related For For Management Transactions -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Yeon-in as Inside For For Management Director; Elect Kim Dae-gi and Lee Jun-ho as Outside Directors (Bundled) 4 Elect Kim Dae-gi and Lee Jun-ho as a For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP Ticker: DD Security ID: Y2105Y108 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve the Minutes of the Previous For For Management Meeting b Approve the 2017 Audited Financial For For Management Statements and the 2017 Annual Report c Ratify Actions of the Board of For For Management Directors and Officers d1 Elect Edgar J. Sia II as Director For For Management d2 Elect Tony Tan Caktiong as Director For Withhold Management d3 Elect Ferdinand J. Sia as Director For Withhold Management d4 Elect Rizza Marie Joy J. Sia as For Withhold Management Director d5 Elect William Tan Untiong as Director For Withhold Management d6 Elect Joseph Tanbuntiong as Director For Withhold Management d7 Elect Gary P. Cheng as Director For For Management d8 Elect Vicente S. Perez, Jr. as Director For For Management e Appoint KPMG R.G. Manabat & Co. as For For Management Independent External Auditors -------------------------------------------------------------------------------- DOUBLEUGAMES CO., LTD. Ticker: 192080 Security ID: Y2106F108 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Delisting of For For Management Shares from KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- DOUBLEUGAMES CO., LTD. Ticker: 192080 Security ID: Y2106F108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jae-young as Inside Director For For Management 2.2 Elect Choi Chung-gyu as Outside For For Management Director 3 Elect Choi Chung-gyu as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jong-il 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) -------------------------------------------------------------------------------- DRAGONFLY GF CO., LTD. Ticker: 030350 Security ID: Y95859115 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Park In-chan as Inside Director For For Management 3 Appoint Ham Young-seop as Internal For For Management Auditor -------------------------------------------------------------------------------- DRAGONFLY GF CO., LTD. Ticker: 030350 Security ID: Y95859115 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Jin-wook as Outside Director For For Management 4 Appoint Hahm Young-seop 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) -------------------------------------------------------------------------------- DRB HOLDING CO., LTD. Ticker: 004840 Security ID: Y2120C107 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Taek-gwon as Outside Director For For Management -------------------------------------------------------------------------------- DRB HOLDING CO., LTD. Ticker: 004840 Security ID: Y2120C107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Seong-ho 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 Auditors 6 Approve Stock Split (Shareholder Against Against Shareholder Proposal) 7 Authorize Capitalization of Reserves Against Against Shareholder for Bonus Issue (Shareholder Proposal) 8 Approve Acquisition of Treasury Shares Against Against Shareholder (Shareholder Proposal) 9 Approve Additional Income Against Against Shareholder Allocation/Distribution (Shareholder Proposal) -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: 1619 Security ID: Y21077113 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Faisal Albar bin Syed A.R. Albar For For Management as Director 3 Elect Fatimah binti Daud as Director For For Management 4 Elect Mohammad Zainal bin Shaari as For For Management Director 5 Elect Tee Beng Thong as Director For For Management 6 Elect Sharifah Sofia binti Syed For For Management Mokhtar Shah as Director 7 Approve Remuneration of Directors For For Management 8 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 9 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 10 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: 1619 Security ID: Y21077113 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the 97.37 Percent For For Management Equity Interest in Alam Flora Sdn Bhd to Tunas Pancar Sdn Bhd -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: 1619 Security ID: Y21077113 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposals For For Management -------------------------------------------------------------------------------- DRDGOLD LTD. Ticker: DRD Security ID: 26152H301 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Riegert Stoltz as the Designated External Audit Partner 2 Elect Jean Nel as Director For For Management 3 Re-elect Johan Holtzhausen as Director For For Management 4 Re-elect Niel Pretorius as Director For For Management 5 Re-elect Toko Mnyango as Director For For Management 6 Authorise Board to Issue Shares for For Against Management Cash 7.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit and Risk Committee 7.2 Re-elect Edmund Jeneker as Member of For For Management the Audit and Risk Committee 7.3 Elect Toko Mnyango as Member of the For For Management Audit and Risk Committee 8 Approve Remuneration Policy For Against Management 9 Approve Implementation Report For For Management 10 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 -------------------------------------------------------------------------------- DRDGOLD LTD. Ticker: DRD Security ID: S22362107 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Riegert Stoltz as the Designated External Audit Partner 2 Elect Jean Nel as Director For For Management 3 Re-elect Johan Holtzhausen as Director For For Management 4 Re-elect Niel Pretorius as Director For For Management 5 Re-elect Toko Mnyango as Director For For Management 6 Authorise Board to Issue Shares for For Against Management Cash 7.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit and Risk Committee 7.2 Re-elect Edmund Jeneker as Member of For For Management the Audit and Risk Committee 7.3 Elect Toko Mnyango as Member of the For For Management Audit and Risk Committee 8 Approve Remuneration Policy For Against Management 9 Approve Implementation Report For For Management 10 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 -------------------------------------------------------------------------------- DREAM SECURITY CO., LTD. Ticker: 203650 Security ID: Y7T50X103 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DREAM SECURITY CO., LTD. Ticker: 203650 Security ID: Y7T50X103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Hyeong-doh 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) -------------------------------------------------------------------------------- DRTECH CORP. Ticker: 214680 Security ID: Y374C3102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Seong-hyeon as Inside For For Management Director 2.2 Elect Kim Woo-yeol as Inside Director For For Management 2.3 Elect Yoon Myeong-hwan as Outside For For Management Director 3 Appoint Park Cheol-su 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 6 Amend Articles of Incorporation For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DSK CO., LTD. Ticker: 109740 Security ID: Y2125C102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Amend Articles of Incorporation For For Management 4 Elect Kim Tae-gu as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DSR WIRE CORP. Ticker: 069730 Security ID: Y8132W106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Ahn-yeol as Outside Director 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) -------------------------------------------------------------------------------- DST ROBOT CO., LTD. Ticker: 090710 Security ID: Y2000C102 Meeting Date: OCT 17, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Yoo Byeong-seon as Inside For For Management Director 2.2 Elect Park Sang-bae as Inside Director For For Management 2.3 Elect Lee Hong-gwan as Inside Director For For Management 2.4 Elect Jeong Gwang-won as Outside For For Management Director 2.5 Elect Satou Masahiro as Outside For For Management Director 2.6 Elect Ryu Dunghai as Inside Director For For Management 2.7 Elect Chun Jing as Inside Director For For Management 2.8 Elect Lee Jin-jung as Inside Director For For Management 2.9 Elect Lee Young-ock as Outside Director For For Management 2.10 Elect Su Ock-chung as Outside Director For For Management -------------------------------------------------------------------------------- DST ROBOT CO., LTD. Ticker: 090710 Security ID: Y2000C102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee In as Inside Director For For Management 3.2 Elect Kim Jae-sik as Inside Director For For Management 3.3 Elect Lee Kwon-noh as Inside Director For For Management 3.4 Elect Park Gi-jeong as Outside Director For For Management 4 Appoint Kim Hyeon-cheol as Internal For For Management Auditor 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DT&C CO., LTD. Ticker: 187220 Security ID: Y2R137109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Yoon Yong-woon 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 -------------------------------------------------------------------------------- DTR AUTOMOTIVE CORP. Ticker: 007340 Security ID: Y2092X105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- DUCKSUNG CO., LTD. Ticker: 004830 Security ID: Y2128Y101 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Won-il as Outside Director For For Management 4 Elect Kim Won-il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DUK SAN NEOLUX CO., LTD. Ticker: 213420 Security ID: Y2R14K109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- DUKSAN HI METAL CO., LTD. Ticker: 077360 Security ID: Y2113Q105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Gil-yeon as Inside Director For For Management 4 Appoint Lee Chang-hyeon as Internal For Against 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) -------------------------------------------------------------------------------- DUOPHARMA BIOTECH BHD. Ticker: 7148 Security ID: Y2154H105 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Razalee Bin Amin as Director For For Management 3 Elect Eisah Binti A. Rahman as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member 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 Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Arruda Villela Filho as Director and Ana Lucia de Mattos Barretto Villela as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director and Maria Alice Setubal as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Seibel as Director and Andrea Laserna Seibel as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Amaury Olsen as Independent Director 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 Raul Clafat as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Egydio Setubal as Director and Maria Alice Setubal as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolfo Villela Marino as Director and Ana Lucia de Mattos Barretto Villela as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Salo Davi Seibel as Director and Andrea Laserna Seibel as Alternate 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 Ratify Remuneration of Company's For For Management Management for 2018 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? 13 Approve Minutes of Meeting Summary For For Management 14 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 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? -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Article 11 For For Management 3 Consolidate Bylaws For For Management 4 Approve Long-Term Incentive Plan For Against Management 5 Approve Minutes of Meeting Summary 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? -------------------------------------------------------------------------------- DUSIT THANI PUBLIC CO. LTD. Ticker: DTC Security ID: Y21773208 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Arsa Sarasin as Director For For Management 4.2 Elect Pranee Phasipol as Director For For Management 4.3 Elect Pakhawat Kovithvathanaphong as For For Management Director 4.4 Elect Somprasong Boonyachai as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve Establishment of Two For For Management Subsidiaries in the Republic of Maldives in Relation to the Dusit Thani Maldives Hotel Project 7.2 Approve Transfer of Assets in Relation For For Management to the Dusit Thani Maldives Hotel Project 7.3 Approve Disposal of the Total Shares For For Management held by the Subsidiary in DMS2 to the Dusit Thani Freehold and Leasehold Real Estate Investment Trust and Entering into Relevant Agreements 7.4 Approve Subscription for the For For Management Newly-Issued Investment Units Being Issued and Offered for Sale to the Existing Unitholders 7.5 Approve Grant of Authorization to the For For Management Persons Designated by the Board to Undertake Relevant Acts in Connection with the Dusit Thani Maldives Hotel Project and the Investment in the Newly-Issued Units of DREIT 8.1 Approve Asset Acquisition Relating to For For Management Pathumwan Project 8.2 Approve Asset Acquisition Relating to For For Management ASAI Chinatown Project 9 Other Business For Against Management -------------------------------------------------------------------------------- DUTCH LADY MILK INDUSTRIES BHD. Ticker: 3026 Security ID: Y21803104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Directors' Fees For For Management 2 Approve Increase Directors' Benefits For For Management (other than Directors' Fees) 3 Elect Saw Chooi Lee as Director For For Management 4 Elect Bernardus Hermannus Maria Kodden For For Management as Director 5 Elect Nurul Azian binti Tengku For For Management Shahriman as Director 6 Elect Jurgen Clemens Johannes Sandmann For For Management as Director 7 Elect Sunita Mei-Lin Rajakumar as For For Management Director 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 10 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- DY CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DY POWER CORP. Ticker: 210540 Security ID: Y21872109 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Chi-woong 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) -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO. LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees in For For Management Respect of the Applications for Loans by Subsidiaries 2 Approve Provision of Guarantees in For For Management Respect of the Loan Swap of Guangdong Promising Environmental Protection Company Limited and Its Subsidiaries 3.1 Elect Zhi Jun as Director For For Management 3.2 Elect Liu Shuguang as Director For For Management 3.3 Elect Qiao Dewei as Director For For Management 3.4 Elect Hu Shengyong as Director For For Management 3.5 Elect Cheng Suning as Director For For Management 3.6 Elect Cao Jinjun as Director For For Management 4.1 Elect Ou Yuezhou as Director For For Management 4.2 Elect Fu Jie as Director For For Management 4.3 Elect Xie Lanjun as Director For For Management 5.1 Elect Luo Zhaoguo as Supervisor For For Management 5.2 Elect He Hong as Supervisor For For Management 6 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO. LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 6 Approve 2019 Financial Budget For For Management 7 Approve Provision of Guarantees to For Against Management Banks in Respect of the Fixed Asset Loans and Banking Facilities Granted to Certain Subsidiaries 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- DYNASTY CERAMIC PUBLIC CO. LTD. Ticker: DCC Security ID: Y2185G159 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Roongroj Saengsastra as Director For For Management 5.2 Elect Cattleya Saengsastra as Director For For Management 5.3 Elect Suvit Smarnphanchai as Director For For Management 5.4 Elect Jaruwat Traithavil as Director For Against Management 6 Approve Remuneration and Annual Bonus For For Management of Directors 7 Approve Karin Audit Co., Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- DYNASTY FINE WINES GROUP LTD. Ticker: 828 Security ID: G2950W108 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Asset Transaction For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- E-COMMODITIES HOLDINGS LIMITED Ticker: 1733 Security ID: G2921V106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3.1 Elect Li Jianlou as Director For Did Not Vote Management 3.2 Elect Guo Lisheng as Director For Did Not Vote Management 3.3 Elect Wang Wenfu as Director For Did Not Vote Management 3.4 Elect Ng Yuk Keung as Director For Did Not Vote Management 3.5 Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 4 Approve KPMG, Certified Public For Did Not Vote Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For Did Not Vote Management Capital 5C Authorize Reissuance of Repurchased For Did Not Vote Management Shares 5D Approve General Mandate to Issue For Did Not Vote Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- E-CREDIBLE CO., LTD. Ticker: 092130 Security ID: Y2245H106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Hwon-il 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 -------------------------------------------------------------------------------- E-LITECOM CO., LTD. Ticker: 041520 Security ID: Y22876109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- E-TRON CO., LTD. Ticker: 096040 Security ID: Y6245A102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Myeong-jong as Inside For For Management Director 3.2 Elect Ahn Gi-baek as Inside Director For For Management 3.3 Elect Cho Min-je as Outside Director For For Management 4 Appoint Kim Hong-sik 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) -------------------------------------------------------------------------------- E1 CORP. Ticker: 017940 Security ID: Y2R9C3101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 For Management Outside Director (Bundled) 4 Elect Kim Young-ryong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EAGLE CEMENT CORPORATION Ticker: EAGLE Security ID: Y3003W103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2018 Annual Report For For Management 3 Ratify Acts and Resolutions of the For For Management Board of Directors and Corporate Officers 4 Appoint Reyes Tacandong & Co. as For For Management External Auditor 5.1 Elect Ramon S. Ang as Director For For Management 5.2 Elect John Paul L. Ang as Director For For Management 5.3 Elect Manny C. Teng as Director For For Management 5.4 Elect Monica L. Ang as Director For For Management 5.5 Elect Manuel P. Daway as Director For For Management 5.6 Elect Mario K. Surio as Director For For Management 5.7 Elect Luis A. Vera Cruz, Jr. as For For Management Director 5.8 Elect Melinda Gonzales-Manto as For For Management Director 5.9 Elect Ricardo C. Marquez as Director For For Management 5.10 Elect Martin S. Villarama, Jr. as For For Management Director 5.11 Elect Jose P. Perez as Director For For Management 6 Approve Amendment of Articles of For For Management Incorporation to Reflect Change in Principal Office Address 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- EAGON HOLDINGS CO., LTD. Ticker: 039020 Security ID: Y2187V105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Heung-hyeon as Inside For For Management Director 3.2 Elect Park Seong-ha 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) -------------------------------------------------------------------------------- EAGON INDUSTRIAL CO., LTD. Ticker: 008250 Security ID: Y2187B109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seung-joon as Inside For For Management Director 3.2 Elect Song Jae-min as Outside Director For For Management 4 Appoint Hong Jin-woo 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) -------------------------------------------------------------------------------- EAST WEST BANKING CORP. Ticker: EW Security ID: Y22358108 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice of Meeting For For Management 3 Certification of Quorum For For Management 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 20, 2018 5 Approve Chairman's Report For For Management 6 Ratify the Audited Financial For For Management Statements for the Year Ending December 31, 2018 7 Ratify Acts and Resolutions of the For For Management Board of Directors and Management for 2018 8.1 Elect Jonathan T. Gotianun as Director For For Management 8.2 Elect Antonio C. Moncupa, Jr. as For For Management Director 8.3 Elect Mercedes T. Gotianun as Director For For Management 8.4 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 8.5 Elect Jesus Roberto S. Reyes as For For Management Director 8.6 Elect Wilson L. Sy as Director For For Management 8.7 Elect Isabelle Therese G. Yap as For For Management Director 8.8 Elect Carlos R. Alindada as Director For For Management 8.9 Elect Paul A. Aquino as Director For For Management 8.10 Elect Jose Maria G. Hofilena as For For Management Director 8.11 Elect Gregorio U. Kilayko as Director For For Management 9 Appoint External Auditor For For Management 10 Approve Other Matters For For Management 11 Adjournment For For Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: 3417 Security ID: Y22246105 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tham Ka Hon as Director For For Management 4 Elect Mohd Bakke bin Salleh as Director For For Management 5 Elect Christopher Martin Boyd as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Director 8 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EASTERN POLYMER GROUP PCL Ticker: EPG Security ID: Y2218H117 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Panchai Wattanachai as Director For For Management 5.2 Elect Teerawat Vitoorapakorn as For Against Management Director 5.3 Elect Chalieo Vitoorapakorn as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- EASTERN WATER RESOURCES DEVELOPMENT & MGMT PUBLIC CO. LTD. Ticker: EASTW Security ID: Y2231F213 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Performance Report None None Management 4 Approve Financial Statements For For Management 5 Approve Dividend Payment For For Management 6 Approve PricewaterhouseCoopers ABAS For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Surachai Kanasa as Director For For Management 7.2 Elect Sophon Wattanamongkol as Director For For Management 7.3 Elect Pisit Hongvanishkul as Director For For Management 7.4 Elect Bumrungsak Chingwungtakor as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Bonus of Directors For For Management 10 Amend Articles of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- EASY BIO, INC. Ticker: 035810 Security ID: Y2235T102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ji Hyeon-wook 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 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BHD. Ticker: 8206 Security ID: Y74998108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for Financial For For Management Year Ended October 31, 2018 2 Approve Remuneration of Directors For For Management (Exclude Directors' Fees) for Financial Year Ending October 31, 2019 3 Elect Leong Kok Wah as Director For For Management 4 Elect Idrose Bin Mohamed as Director For For Management 5 Elect Voon Tin Yow as Director For For Management 6 Elect Noor Farida Binti Mohd Ariffin For For Management as Director 7 Elect Low Mei Ling as Director For For Management 8 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ECO WORLD INTERNATIONAL BHD. Ticker: 5283 Security ID: Y2242S113 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Azlan Bin Mohd Zainol as Director For For Management 3 Elect Liew Kee Sin as Director For For Management 4 Elect Pauline Wong Wan Voon as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Directors' Benefits For For Management 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 -------------------------------------------------------------------------------- ECOBIO HOLDINGS CO., LTD. Ticker: 038870 Security ID: Y4216H107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Hyo-soon as Inside Director For For Management 2.2 Elect Kim Young-min as Inside Director For For Management 3 Appoint Hwang Young-seop as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECONPILE HOLDINGS BHD. Ticker: 5253 Security ID: Y2238F109 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Rosli Bin Mohamed Nor as Director For For Management 4 Elect Ong Poay Wah @ Chan Poay Wah as For For Management Director 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 -------------------------------------------------------------------------------- ECOPRO CO., LTD. Ticker: 086520 Security ID: Y22458106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Capital Reserve Reduction and For For Management Conversion Into Retained Earnings 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 16, 2019 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, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 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 In the Event 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 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As an Ordinary Shareholder, Would You None Abstain Management like to 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 Juan Angoitia Grijalba as For Against Management Director and Luis Miguel Dias da Silva Santos as Alternate -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- EE-HWA CONSTRUCTION CO., LTD. Ticker: 001840 Security ID: Y2249J108 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Kwon Oh-seok 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) -------------------------------------------------------------------------------- EEHWA CONSTRUCTION CO. Ticker: A001840 Security ID: Y2249J108 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Tae-jin as Inside Director For For Management 2 Appoint Kwon Oh-seok as Internal For For Management Auditor -------------------------------------------------------------------------------- EEI CORPORATION Ticker: EEI Security ID: Y2249U103 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Filemon T. Berba, Jr. as Director For For Management 1.2 Elect Juan Kevin G. Belmonte as For For Management Director 1.3 Elect Roberto Jose L. Castillo as For For Management Director 1.4 Elect Roberto F. De Ocampo as Director For Withhold Management 1.5 Elect Helen Y. Dee as Director For For Management 1.6 Elect Medel T. Nera as Director For For Management 1.7 Elect Wilfrido E. Sanchez as Director For For Management 1.8 Elect Lorenzo V. Tan as Director For For Management 1.9 Elect Renato C. Valencia as Director For For Management 2 Appoint External Auditors For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 22, 2018 4 Approve the 2018 Annual Report For For Management 5 Ratify Previous Acts and Resolutions For For Management of Outgoing Board of Directors and Officers -------------------------------------------------------------------------------- EG CORP. Ticker: 037370 Security ID: Y22516101 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Yoon Seung-su as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EHI CAR SERVICES LTD. Ticker: EHIC Security ID: 26853A100 Meeting Date: DEC 27, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qian Miao as Director For For Management 2 Elect Andrew Xuefeng Qian as Director For For Management -------------------------------------------------------------------------------- EHI CAR SERVICES LTD. Ticker: EHIC Security ID: 26853A100 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Plan of Merger For Against Management 2 Authorize the Director or the Officer For Against Management of the Company to Do All Things Necessary to Give Effect to the Merger Agreement 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EHWA TECHNOLOGIES INFORMATION CO., LTD. Ticker: 024810 Security ID: Y2348H110 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-don as Inside Director For For Management 3.2 Elect Hwang Bong-ha as Inside Director For For Management 3.3 Elect Ahn Gi-baek as Inside Director For For Management 3.4 Elect Lim Pan-sik as Outside Director For For Management 4 Appoint Cho Yong-saeng 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) -------------------------------------------------------------------------------- EKOVEST BHD. Ticker: 8877 Security ID: Y22667102 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Kang Hoo as Director For For Management 2 Elect Kang Hui Ling as Director For For Management 3 Elect Lim Ts-Fei as Director For For Management 4 Elect Lim Chen Herng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve First and Final Dividend For For Management 8 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Kang Hui Ling to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ELCOMTEC CO., LTD. Ticker: 037950 Security ID: Y3064N109 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ELEMENTIA SAB DE CV Ticker: ELEMENT Security ID: P3713L108 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Variable Portion For For Management of Capital for up to MXN 1.5 Billion via Issuance of 120 Million Shares at Subscription Price of MXN 12.5 per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ELEMENTIA SAB DE CV Ticker: ELEMENT Security ID: P3713L108 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Accept Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Elect Members of Audit Committee and Corporate Practices Committees 5 Approve Remuneration of Directors and For For Management Members of Audit Committee and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For Against Management Reserve 7 Approve Report on Policies and Matters For For Management Pertaining to Repurchase of Shares 8 Approve Spin-Off Agreement For Against Management 9 Approve Reverse Stock Split and For Against Management Consequently Share Issuance Without Capital Increase 10 Amend Articles to Reflect Resolutions For Against Management in Items 8 and 9 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ELENTEC CO., LTD. Ticker: 054210 Security ID: Y22863107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Se-yong as Inside Director For Against Management 3.2 Elect Lee Hae-seong as Inside Director For Against 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 -------------------------------------------------------------------------------- ELK CORP. (KOREA) Ticker: 094190 Security ID: Y2287Q105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Deok-jin as Inside Director For For Management 2.2 Elect Park Seon-ju as Outside Director For For Management 2.3 Elect Lee Tae-ryong as Outside Director For For Management 2.4 Elect Kim Gang-yeon as Outside Director For For Management 3 Appoint Kim Yong-yoon 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 -------------------------------------------------------------------------------- EM-TECH. CO., LTD. Ticker: 091120 Security ID: Y2295C106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Jeong Seung-gyu as Inside For For Management Director 4.2 Elect Lee Seok-geun as Inside Director For For Management 4.3 Elect Kwon Su-il as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: 29081P303 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Partnership between For For Management Embraer and The Boeing Co. -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income 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 For Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Goncalves Silva as Board Chairman 7.2 Percentage of Votes to Be Assigned - None For Management Elect Sergio Eraldo de Salles Pinto as Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None For Management Elect Israel Vainboim as Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Joao Cox Neto as Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Marcio de Souza as Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Maria Leticia de Freitas Costa as Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Pedro Wongtschowski as Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Raul Calfat as Director 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Approve Remuneration of Company's For For Management Management 11 Approve Remuneration of Fiscal Council For For Management Members 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? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws 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? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 22, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management 2 Amend Articles Re: CVM Regulations For For Management 3 Amend Articles Re: Board of Directors For For Management 4 Amend Articles Re: Committees For For Management 5 Amend Articles Re: Indemnity Agreements For Against Management 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management 2 Amend Articles Re: CVM Regulations For For Management 3 Amend Articles Re: Board of Directors For For Management 4 Amend Articles Re: Committees For For Management 5 Amend Articles Re: Indemnity Agreements For Against Management 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EMBRY HOLDINGS LIMITED Ticker: 1388 Security ID: G3066H100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal 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 Man Tai as Director For For Management 3b Elect Cheng Pik Ho Liza as Director For For Management 3c Elect Lee Kwan Hung as Director For Against Management 3d Elect Lau Siu Ki 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 -------------------------------------------------------------------------------- EMKOREA CO., LTD. Ticker: 095190 Security ID: Y2186X102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Shin Dong-woong as Inside For For Management Director 3.2 Elect Yoo Tae-eon as Outside Director For For Management 3.3 Elect Jung Hui-seong as Outside For Against Management Director 3.4 Elect Noh Moon-wook as Outside Director For Against Management 4.1 Elect Yoo Tae-eon as a Member of Audit For For Management Committee 4.2 Elect Jung Hui-seong as a Member of For Against Management Audit Committee 4.3 Elect Noh Moon-wook as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EMPERADOR, INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 21, 2018 5 Ratify Acts of the Board of Directors, For For Management Board Committees, and Management 6 Appoint External Auditors For For Management 7.1 Elect Andrew L. Tan as Director For Against Management 7.2 Elect Winston S. Co as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Kendrick Andrew L. Tan as For Against Management Director 7.5 Elect Kevin Andrew L. Tan as Director For Against Management 7.6 Elect Alejo L. Villanueva, Jr. as For For Management Director 7.7 Elect Enrique M. Soriano III as For For Management Director -------------------------------------------------------------------------------- EMPIRE EAST LAND HOLDINGS, INC. Ticker: ELI Security ID: Y2289K106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Anthony Charlemagne C. Yu as For For Management Director 7c Elect Cresencio P. Aquino as Director For For Management 7d Elect Enrique Santos L. Sy as Director For Against Management 7e Elect Alejo L. Villanueva, Jr. as For For Management Director 7f Elect Kevin Andrew L. Tan as Director For Against Management 7g Elect Evelyn G. Cacho as Director For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present 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 -------------------------------------------------------------------------------- EMPRESAS AQUACHILE S.A. Ticker: AQUACHILE Security ID: P3764P107 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Capital For Against Management Authorization Approved by EGM on March 22, 2018 to Increase Capital 2 Authorize Increase in Share Capital of For Against Management up to USD 340 Million via Issuance of New Shares 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Authorize Board to Formalize For Against Management Resolutions Adopted at this General Meeting Including Registration of Shares and Set Terms and Conditions of Placing of New Shares 5 Approve Listing of Part of New Shares For Against Management on Foreign Stock Exchanges, including Stock Exchange of Oslo 6 Adopt Necessary Agreements to Carry For Against Management out and Formalize Amendments of Articles -------------------------------------------------------------------------------- EMPRESAS HITES SA Ticker: HITES Security ID: P3765N101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 3.5 per Share For For Management and CLP 4.4 per Share and Report on Dividend Policy 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Present Report on Board's Expenses For For Management 5 Approve Remuneration of Directors For For Management 6 Present Directors' Committee Report on For For Management Activities and Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee and Advisers 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Present Report on Processing, For For Management Printing, and Mailing Information to Shareholders Required by Chilean Law 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS ICA SAB DE CV Ticker: ICA Security ID: P37149104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Discharge Board, Committees and CEO 2 Present Report on Compliance with For Against Management Fiscal Obligations 3 Approve Allocation of Income For Against Management 4 Approve Reduction in Variable Portion For Against Management of Capital via Absorption of Accumulated Losses 5 Approve Increase in Variable Portion For Against Management of Capital 6 Elect or Ratify Directors and Chairmen For Against Management of Audit and Corporate Practices Committees 7 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reform and or Ratify Resolutions For Against Management Adopted by EGM on April 19, 2018 -------------------------------------------------------------------------------- EMPRESAS LA POLAR SA Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Receive Report on Remuneration and For For Management Expenses of Directors and Directors' Committee 3 Receive Report on Remuneration of For For Management Directors of Company's Subsidiaries 4 Elect Directors For Against Management 5 Approve Remuneration of Directors and For For Management Approve Remuneration and Budget of Directors' Committee 6 Approve Dividend Policy For For Management 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR SA Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Capital Increase For For Management Approved at April 19, 2018 EGM 2 Amend Article Transitory 1 For Against Management 3 Adopt All Necessary Agreements to For Against Management Execute, Legalize and Formalize Amendments to Articles Approved by General Meeting 4 Receive Report Regarding Related-Party For For Management Transactions -------------------------------------------------------------------------------- EMPRESAS LIPIGAS SA Ticker: LIPIGAS Security ID: P37150102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 42 Per Share 3 Appoint Auditors; Designate Risk For For Management Assessment Companies 4 Receive Report Regarding Related-Party For For Management Transactions 5 Approve Remuneration of Directors and For For Management Approve Remuneration and Budget of Directors' Committee 6 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS TRICOT SA Ticker: TRICOT Security ID: P93793100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and External Auditors' Report 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income, Dividend For For Management Policy and Dividends of CLP 5.34 per Share 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Receive Report Regarding Related-Party For For Management Transactions 7 Approve Remuneration, Budget and For For Management Discharge of Directors' Committee 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMW CO. LTD. Ticker: 079190 Security ID: Y2R908103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Se-hyeong as Inside Director For For Management 3.2 Elect Jeon Yong-seung as Inside For For Management Director 3.3 Elect Lee Jun as Inside Director For For Management 3.4 Elect Hong Jeong-woo as Inside Director For For Management 3.5 Elect Cheon Yoon-bae as Outside For For Management Director 3.6 Elect Kim Hyang-yong as Outside For For Management Director 3.7 Elect Park Soon-geol as Outside For For Management Director 3.8 Elect Yoon Jeong-hyeon as Inside Against Against Shareholder Director 3.9 Elect Lee Seon-gyeong as Outside Against Against Shareholder Director 3.10 Elect Lim Hyeong-jun as Outside Against Against Shareholder Director 3.11 Elect Han Dong-hyeon as Outside Against Against Shareholder Director 3.12 Elect Hwang Il-jin as Outside Director Against Against Shareholder 3.13 Elect Kim Gyeong-mi as Outside Director Against Against Shareholder 3.14 Elect Park Heung-gon as Outside Against Against Shareholder Director 4.1 Appoint Lee Chun-hui as Internal For Against Management Auditor 4.2 Appoint Kim Seok-woo as Internal Against Against Shareholder Auditor 4.3 Appoint Lee Jeong-jun as Internal Against Against Shareholder Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 7 Approve Stock Split Against For Shareholder -------------------------------------------------------------------------------- EMW CO., LTD. Ticker: A079190 Security ID: Y2R908103 Meeting Date: JUL 19, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahn Chang-seok as Inside Director For For Management 1.2 Elect Cho Mu-geun as Inside Director For For Management 1.3 Elect Bae Ho-gyeong as Outside Director For For Management -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Ratify Election of Luciana de Oliveira None For Shareholder Cezar Coelho as Alternate Director Appointed by Preferred Shareholder 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 In Case the Fiscal Council None Abstain Management Installation is Approved, Would you Like to Appoint a Nominee? 6 In Case the Fiscal Council None Abstain Management Installation is Approved, Would you Like to Appoint a Nominee? -------------------------------------------------------------------------------- ENERGY EARTH PUBLIC CO., LTD. Ticker: EARTH Security ID: Y0017C214 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Central Bankruptcy Court For For Management Order to Dismiss Energy Earth PCL from the Rehabilitation Process 4 Acknowledge Future Business Plan For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- ENERGY EARTH PUBLIC CO., LTD. Ticker: EARTH Security ID: Y0017C214 Meeting Date: MAR 13, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve the Fair Value Report of EHM For For Management and JAB Coal Mining Concession Conducted by the Independent Appraisers 4 Other Business None None Management -------------------------------------------------------------------------------- ENERGY EARTH PUBLIC COMPANY LIMITED Ticker: EARTH Security ID: Y2292U166 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Report of the Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Exemption from Temporary For For Management Trading of Shares under SP Sign 4 Other Business None None Management -------------------------------------------------------------------------------- ENERZENT CO., LTD. Ticker: 041590 Security ID: Y65823109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Sang-jae as Inside Director For For Management 3.2 Elect Choi Young-seok 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) -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Among the Nominees? 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 Jose Aurelio Drummond Jr. as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pereira Lopes de Medeiros as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Bottura as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Antonio Secondo Mazzola as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Gottlieb as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Lavinia Hollanda as Director 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- ENEX CO., LTD. Ticker: 011090 Security ID: Y2293H107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Song Seong-su as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ENF TECHNOLOGY CO., LTD. Ticker: 102710 Security ID: Y2294G108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- ENG ELECTRIC CO., LTD. Ticker: 8287 Security ID: Y2294D105 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liang Zherui as Non-Independent For For Management Director 1.2 Elect Qi Nanxian as Independent For For Management Director 1.3 Elect Huang Zhijian as Independent For For Management Director 1.4 Elect Huang Zhenzhe, with Shareholder For For Management No. 56954, as Independent Director -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Ticker: ECL Security ID: P3762T101 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: NOV 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantees for Loan Agreements For For Management in Favor of Local and Foreign Banks Creditors of Transmisora Electrica del Norte SA (TEN) 2 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Ticker: ECL Security ID: P3762T101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # 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 USD 0.02 per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Present Directors' Committee Report on For For Management Activities and Expenses 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- ENGTEX GROUP BERHAD Ticker: 5056 Security ID: Y2298X107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # 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 December 31, 2018 3 Approve Directors' Fees and Benefits For For Management for the Period from June 1, 2019 to the Next AGM 4 Elect Ng Chooi Guan as Director For For Management 5 Elect Ng Yik Soon as Director For For Management 6 Elect Lim Pang Kiam as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Chin Mee Foon to Continue For For Management Office as Independent Non-Executive Director 9 Approve Teh Chee Ghee to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ENJOY SA Ticker: ENJOY Security ID: P3771A101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # 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; Present Dividend Policy 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 Newspaper to Publish For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- ENX GROUP LTD. Ticker: ENX Security ID: S2591V110 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For Against Management 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 xxxx Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 August 2018 1 Re-elect Jarrod Friedman as Director For For Management 2 Elect Allan Joffe as Director For For Management 3 Re-elect Tony Phillips as Director For For Management 4 Re-elect Mpho Makwana as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Sebastian Carter as the Designated Audit Partner 6 Authorise Board to Issue Shares for For For Management Cash 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8.1 Re-elect Nopasika Lila as Chairman of For For Management the Audit and Risk Committee 8.2 Re-elect Tony Phillips as Member of For For Management the Audit and Risk Committee 8.3 Re-elect Steve Booysen as Member of For Against Management the Audit and Risk Committee 8.4 Re-elect Lerato Molefe as Member of For For Management the Audit and Risk Committee 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Implementation For Against Management Report 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EO TECHNICS CO., LTD. Ticker: 039030 Security ID: Y2297V102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Park Jong-gu as Inside Director For For Management 4 Appoint Lee Yong-chang as Internal For Against Management Auditor 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EOH HOLDINGS LTD. Ticker: EOH Security ID: S2593K104 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EOH A Shares For For Management 2 Amend Memorandum of Incorporation For For Management 3 Authorise Issue of Capitalisation For For Management Shares in Terms of Section 41(3) of the Companies Act 1 Approve Specific Issue of Subscription For For Management EOH Ordinary Shares 2 Approve Specific Issue of Subscription For For Management EOH A Shares 3 Approve Specific Issue of For For Management Capitalisation Shares 4 Approve Specific Issue of Subscription For For Management Undertaking Shares -------------------------------------------------------------------------------- EOH HOLDINGS LTD. Ticker: EOH Security ID: S2593K104 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Asher Bohbot as Director For Against Management 1.2 Elect Tebogo Maenetja as Director For For Management 1.3 Elect Jesmane Boggenpoel as Director For For Management 1.4 Elect Ismail Mamoojee as Director For For Management 1.5 Elect Stephen van Coller as Director For For Management 2.1 Elect Ismail Mamoojee as Chairperson For For Management of the Audit Committee 2.2 Elect Jesmane Boggenpoel as Member of For For Management the Audit Committee 2.3 Re-elect Tshilidzi Marwala as Member For For Management of the Audit Committee 2.4 Re-elect Rob Sporen as Member of the For For Management Audit Committee 3 Reappoint Mazars (Gauteng) Inc as For For Management Auditors of the Company with Miles Fisher as the Individual Registered Auditor and Authorise Their Remuneration 4 Authorise Ratification of Approved For For Management Resolutions 5 Authorise Board to Issue Shares for For For Management Cash 6 Authorise Issue of Shares for Cash for For Against Management BBBEE Purposes 7 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.1 Approve Remuneration of the For For Management Chairperson of the Board 3.2 Approve Remuneration of the Member of For Against Management the Board 3.3 Approve Remuneration of the For Against Management Chairperson of the Audit Committee 3.4 Approve Remuneration of the Member of For Against Management the Audit Committee 3.5 Approve Remuneration of the For Against Management Chairperson of the Risk and Governance Committee 3.6 Approve Remuneration of the Member of For Against Management the Risk and Governance Committee 3.7 Approve Remuneration of the For For Management Chairperson of the Nomination Committee 3.8 Approve Remuneration of the Member of For For Management the Nomination Committee 3.9 Approve Remuneration of the For Against Management Chairperson of the Remuneration Committee 3.10 Approve Remuneration of the Member of For Against Management the Remuneration Committee 3.11 Approve Remuneration of the For Against Management Chairperson of the Social and Ethics Committee 3.12 Approve Remuneration of the Member of For Against Management the Social and Ethics Committee 3.13 Approve Remuneration of the For Against Management Chairperson of the Technology and Information Committee 3.14 Approve Remuneration of the Member of For Against Management the Technology and Information Committee 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 3 Approve Allocation of Income 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 Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Firmino Ferreira Sampaio Neto as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Mexias Ache as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leoni Piani as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Henrique de Moura Goncalves as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Sztamfater Chocolat as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Martins Pinheiro as Director 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Approve Remuneration of Company's For Against Management Management and Fiscal Council 11 Install Fiscal Council For For Management 12 Fix Number of Fiscal Council Members For For Management at Three 13 Fix Number of Directors at Seven For For Management 14 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Approve Characterization of For For Management Independent Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Capital Increase Re: Share For For Management Option Plan 3 Amend Article 6 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ESMO CORP. Ticker: 073070 Security ID: Y62654101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- ESSEX BIO-TECHNOLOGY LTD. Ticker: 1061 Security ID: G31237103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ngiam Mia Je Patrick as Director For For Management 2b Elect Fung Chi Ying as Director For For Management 2c Approve Remuneration of Directors For For Management 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividends 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 -------------------------------------------------------------------------------- ESSO THAILAND PUBLIC CO. LTD. Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Buranawong Sowaprux as Director For For Management 4.2 Elect Boontuck Wungcharoen as Director For For Management 4.3 Elect Prachit Hawat as Director For For Management 4.4 Elect Suchart Phowatthanasathian as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 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 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Approve Remuneration of Fiscal Council For For Management Members 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify and Ratify Remuneration of For For Management Company's Fiscal Council for 2018 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 17 and Remove Article 18 For For Management from the Bylaws 5 Amend Articles Re: Novo mercado For For Management 6 Amend Articles 8, 19 and 27 For For Management 7 Amend Articles 6, 16, 23, 26 and 31 For For Management 8 Amend Articles For For Management 9 Amend Articles and Consolidate Bylaws 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? -------------------------------------------------------------------------------- ESTECHPHARMA CO., LTD. Ticker: 041910 Security ID: Y2342Q108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jae-cheol as Inside Director For For Management 3.2 Elect Lee Gi-won as Outside Director For For Management 4.1 Appoint Park Gwang-ju as Internal For For Management Auditor 4.2 Appoint Jeong Gang-hyeon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ESTSOFT CORP. Ticker: 047560 Security ID: Y2241R108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Gi-hyeon as Outside Director For For Management 3.2 Elect Jeon Hyeong-jun as Outside For For Management Director 3.3 Elect Yoo Deok as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5.1 Approve Stock Option Grants For Against Management 5.2 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- ESV, INC. Ticker: 223310 Security ID: Y2R8SU106 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ha Gwang as Inside Director For For Management 1.2 Elect Son Cheol-ho as Inside Director For For Management 1.3 Elect Choi Jae-hun as Outside Director For For Management -------------------------------------------------------------------------------- ESV, INC. Ticker: 223310 Security ID: Y2R8SU106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Business Objectives 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) -------------------------------------------------------------------------------- ETEC E&C LTD. Ticker: 016250 Security ID: Y9854K106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Woo-seong 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 -------------------------------------------------------------------------------- EUCATEX SA INDUSTRIA E COMERCIO Ticker: EUCA4 Security ID: P5371Z105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EUCATEX SA INDUSTRIA E COMERCIO Ticker: EUCA4 Security ID: P5371Z105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EUGENE CORP. Ticker: 023410 Security ID: Y9876C108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jong-seong as Inside For For Management Director 4 Appoint Kim Hwan-se 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) -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO., LTD. Ticker: 001200 Security ID: Y2355H243 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Chang-su as Inside Director For For Management 3.2 Elect Ko Gyeong-mo as Inside Director For For Management 4.1 Elect Kim Gi-jeong as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Han Man-hui as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO., LTD. Ticker: 084370 Security ID: Y2347W100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jin-woong 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) -------------------------------------------------------------------------------- EUSU HOLDINGS CO., LTD. Ticker: 000700 Security ID: Y3053K108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Song Young-gyu as Inside For For Management Director and Jeon Gwang-woo as Outside Director (Bundled) 3 Elect Jeon Gwang-woo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LIMITED Ticker: 838 Security ID: G32148101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Hwo Jie as Director For For Management 2B Elect Zhang Jian Hua 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 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 -------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA SA Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Five For For Management 4 Elect All Directors on Slate Proposed 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 Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Leandro Melnick as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Geraldi Arruy as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Ferreira Martins Assumpcao as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Zaffari as Independent Director and Guibson Zaffari as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dany Muszkat as Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None Abstain Management like to 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 Directors For Against Management 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA SA Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles Re: Board of Directors For For Management 3 Amend Articles For For Management 4 Amend Articles Re: Management For For Management 5 Amend Articles Re: B3 regulations For For Management 6 Consolidate Bylaws For For Management 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EVERCHINA INT'L HOLDINGS CO. LTD. Ticker: 202 Security ID: Y4099K128 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lam Cheung Shing, Richard as For For Management Director 2b Elect Ho Yiu Yue, Louis as Director For For Management 2c Elect Ko Ming Tung, Edward as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- EVERCHINA INT'L HOLDINGS COMPANY LIMITED Ticker: 202 Security ID: Y4099K128 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- EVERDIGM CORP. Ticker: 041440 Security ID: Y4881U102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Byeong-chan as Inside For For Management Director 3.2 Elect Yoon In-su as Inside Director For For Management 3.3 Elect Yoo Jae-gi as Inside Director For For Management 4.1 Elect Lee Sang-gi as Outside Director For For Management 4.2 Elect Jeon Dal-young as Outside For For Management Director 5.1 Elect Lee Yong-woo as a Member of For For Management Audit Committee 5.2 Elect Lee Sang-gi as a Member of Audit For For Management Committee 5.3 Elect Jeon Dal-young as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EVERGREEN FIBREBOARD BHD. Ticker: 5101 Security ID: Y2362K106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Baker Tilly Monterio Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jonathan Law Ngee Song as For For Management Director 4 Elect Henry S Kuo as Director For For Management 5 Approve Payment of Directors' Fees and For For Management Allowances to Non-Executive Directors for the Financial Year Ended December 31, 2018 6 Approve Payment of Directors' Fees and For For Management Allowances to Non-Executive Directors for the Financial Year Ended December 31, 2019 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 Jonathan Law Ngee Song to For For Management Continue Office as Independent Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL HOLDINGS LIMITED Ticker: 238 Security ID: G3225T102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Minwen as Director For For Management 2a2 Elect Ng Wing Fai 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 -------------------------------------------------------------------------------- EXA E&C, INC. Ticker: 054940 Security ID: Y2369T100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Koo Ja-geuk as Inside Director For For Management 3.2 Elect Kim Gi-ho as Inside Director For For Management 3.3 Elect Jeon Young-chan as Inside For For Management Director 3.4 Elect Han Seong-deok as Outside For For Management Director 3.5 Elect Seo Seong-gyu 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) -------------------------------------------------------------------------------- EXAX, INC. Ticker: 060230 Security ID: Y2690C115 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Baek Sang-jun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- EXEM CO., LTD. Ticker: 205100 Security ID: Y5058G107 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Sang-hun as Outside For For Management Director 4 Appoint Seo Deok-won as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EXICON CO., LTD. Ticker: 092870 Security ID: Y2R8AL105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Myeong-bae as Inside For For Management Director 2.2 Elect Cho Han-hyeong as Inside Director For For Management 2.3 Elect Kim Nam-in 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 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ernesto Zarzur as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Samir Zakkhour El Tayar as Vice Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Ernesto Zarzur as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Ernesto Zarzur as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Ernesto Zarzur as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Ernesto Zarzur as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Guy de Faria Mariz as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Sampaio Bastos as Independent Director 9 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 10 Approve Remuneration of Company's For For Management Management 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 In the Event 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 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EZWELFARE CO., LTD. Ticker: 090850 Security ID: Y2R9HR103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 007700 Security ID: Y3003H106 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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-wook as Inside Director For For Management 4 Appoint Kim Jong-seok 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) -------------------------------------------------------------------------------- FAMOUS BRANDS LTD Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nik Halamandaris as Director For For Management 1.2 Elect Emma Mashilwane as Director For For Management 2.1 Re-elect Norman Adami as Director For For Management 2.2 Re-elect John Halamandres as Director For For Management 3.1 Elect Christopher Boulle as Interim For For Management Chairman of the Audit Committee 3.2 Elect Emma Mashilwane as Member of the For For Management Audit Committee 3.3 Re-elect Thembisa Skweyiya as Member For For Management of the Audit Committee 3.4 Re-elect Norman Adami as Member of the For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with S Nelson as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For Against Management 7 Approve Implementation Report of the For Against Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman of the Board 2.3 Approve Remuneration Payable to the For For Management Chairman of the Audit and Risk Committee 2.4 Approve Remuneration Payable to the For For Management Members of the Audit and Risk Committee 2.5 Approve Remuneration Payable to the For For Management Chairman of the Remuneration Committee 2.6 Approve Remuneration Payable to the For For Management Members of the Remuneration Committee 2.7 Approve Remuneration Payable to the For For Management Chairman of the Nomination Committee 2.8 Approve Remuneration Payable to the For For Management Members of the Nomination Committee 2.9 Approve Remuneration Payable to the For For Management Chairman of the Social and Ethics Committee 2.10 Approve Remuneration Payable to the For For Management Members of the Social and Ethics Committee 2.11 Approve Remuneration Payable to For For Management Non-executive Directors attending Investment Committee or Unscheduled Committee Meetings 2.12 Approve Remuneration Payable to a For For Management Non-executive Director who sits as Chairman of a Principal Operating Subsidiary 3 Approve VAT on Remuneration already For For Management paid to Non-executive Directors -------------------------------------------------------------------------------- FANG HOLDINGS LTD. Ticker: SFUN Security ID: 30711Y102 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shaohua Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO. LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # 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 Zeng Jie, Baby as Director For For Management 4 Elect Deng Bo as Director For For Management 5 Elect Liao Qian as Director For For Management 6 Elect Ho Man as Director For Against Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal 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 For Management 3f Elect Cai Cunqiang 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 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- FARMSCO Ticker: 036580 Security ID: Y3003S102 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Amend Articles of Incorporation For For Management (Implementation of Electronic Securities System) 3.2 Amend Articles of Incorporation For For Management (Appointment of an External Auditor) 4 Approve Terms of Retirement Pay For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FARMSTORY CO., LTD. Ticker: 027710 Security ID: Y2089V104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Won-cheol as Inside Director For For Management 3.2 Elect Gwak Young-guk as Outside For For Management Director 4 Appoint Kim Gi-woon 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) -------------------------------------------------------------------------------- FDG ELECTRIC VEHICLES LTD. Ticker: 729 Security ID: G3361N125 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lo Wing Yat as Director For Against Management 2.2 Elect Chan Yuk Tong as Director For For Management 2.3 Elect Fei Tai Hung as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 2.5 Fix Maximum Number of Directors at 15 For For Management 3 Approve Crowe (HK) CPA Limited 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme of the Company 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme of FDG Kinetic Limited 7 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- FDG ELECTRIC VEHICLES LTD. Ticker: 729 Security ID: G3361N125 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- FDG ELECTRIC VEHICLES LTD. Ticker: 729 Security ID: G3361N125 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Loan Extension Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- FEELINGK CO., LTD. Ticker: 064800 Security ID: Y2483K100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Se-jin 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) -------------------------------------------------------------------------------- FEELUX CO., LTD. Ticker: 033180 Security ID: Y2R82V102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Won-hwan as Inside Director For For Management 3.2 Elect Koo Ahn-na as Inside Director For For Management 3.3 Elect Bae Ju-hyeong as Inside Director For For Management 3.4 Elect Jeong Dae-cheol as Outside For For Management Director 3.5 Elect Song Byung-ok as Outside Director For For Management 4.1 Appoint Shin Eon-yong as Internal For For Management Auditor 4.2 Appoint Yoo Gyeong-eun 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) -------------------------------------------------------------------------------- FEIYU TECHNOLOGY INTERNATIONAL COMPANY LTD. Ticker: 1022 Security ID: G33769103 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yao Jianjun as Director For For Management 3 Elect Chen Jianyu as Director For For Management 4 Elect Liu Qianli 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 10 Approve Issuance of New Shares Under For Against Management the Post-IPO Restricted Share Units Plan 11 Approve Issuance of New Shares Under For Against Management the Restricted Share Units Plan II -------------------------------------------------------------------------------- FGV HOLDINGS BERHAD Ticker: 5222 Security ID: Y2477B108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 2 Approve Directors' Fees from June 26, For For Management 2019 Until the Next Annual General Meeting 3 Approve Directors' Benefits from June For For Management 26, 2019 Until the Next Annual General Meeting 4 Elect Mohamed Suffian Awang as Director For For Management 5 Elect Wira Azhar Abdul Hamid as For For Management Director 6 Elect Hoi Lai Ping as Director For For Management 7 Elect Yusli Mohamed Yusoff as Director For For Management 8 Elect Mohd Hassan Ahmad as Director For For Management 9 Elect Othman Haji Omar as Director For For Management 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Geun-chang as Inside For For Management Director 3 Elect Kim Seok 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 -------------------------------------------------------------------------------- FILINVEST DEVELOPMENT CORPORATION Ticker: FDC Security ID: Y24777149 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice of Meeting For For Management 3 Certification of Quorum For For Management 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 4, 2018 5 Approve Presentation of President's For For Management Report 6 Approve the Audited Financial For For Management Statements for the Year Ended December 31, 2018 7 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management from the Date of the Last Annual Stockholders' Meeting up to April 26, 2019 8.1 Elect Andrew T. Gotianun, Jr. as For Against Management Director 8.2 Elect Jonathan T. Gotianun as Director For For Management 8.3 Elect L. Josephine Gotianun-Yap as For For Management Director 8.4 Elect Michael Edward T. Gotianun as For Against Management Director 8.5 Elect Val Antonio B. Suarez as Director For For Management 8.6 Elect Virginia T. Obcena as Director For For Management 8.7 Elect Claire A. Huang as Director For Against Management 9 Appoint External Auditor For For Management 10 Approve the Grant of Authority to the For Against Management Board of Directors to Conduct an Equity Offering 11 Approve Other Matters For Against Management 12 Adjournment For For Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice of Meeting None None Management 3 Certification of Quorum None None Management 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 20, 2018 5 Presentation of President's Report None None Management 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2018 7 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management from the Date of the Last Annual Stockholders' Meeting up to April 22, 2019 8.1 Elect Andrew T. Gotianun, Jr. as For For Management Director 8.2 Elect Jonathan T. Gotianun as Director For For Management 8.3 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 8.4 Elect Efren C. Gutierrez as Director For For Management 8.5 Elect Michael Edward T. Gotianun as For For Management Director 8.6 Elect Francis Nathaniel C. Gotianun as For For Management Director 8.7 Elect Val Antonio B. Suarez as Director For For Management 8.8 Elect Luis Y. Benitez as Director For For Management 8.9 Elect Ernesto S. De Castro, Jr. as For For Management Director 9 Appoint External Auditor For For Management 10 Approve Other Matters None None Management 11 Adjournment None None Management -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA SAB DE CV Ticker: FINDEP Security ID: P4173S104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report, Board's Opinion For For Management on CEO's Report, Board's Report on Accounting Policies and Criteria, and Disclosure Policy, Report on Board's Activities and Report on Audit and Corporate Practices Committee's Activities 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors, Verify For Against Management Their Independence and Approve their Remuneration 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee and Approve their Remuneration 6 Set Maximum Amount of Share Repurchase For Against Management Reserve; Approve Share Repurchase Report 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA SAB DE CV Ticker: FINDEP Security ID: P4173S104 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 40.88 Million For For Management Repurchased Shares 2 Approve Reverse Stock Split For For Management 3 Amend Article 6 For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FINE DNC CO., LTD. Ticker: 049120 Security ID: Y2495Q103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jun-woo as Inside Director For For Management 3 Appoint Lim Chang-ho as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- FINE SEMITECH CORP. Ticker: 036810 Security ID: Y2493W102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Objective) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 3 Elect Yoo Jang-dong 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 -------------------------------------------------------------------------------- FINE TECHNIX CO., LTD. Ticker: 106240 Security ID: Y2494Q104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Geun-woo as Director For Against Management 3 Appoint Hong Seung-gi as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- FINETEX ENE, INC. Ticker: A065160 Security ID: Y2293M106 Meeting Date: AUG 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kim Yong-won as Inside Director For For Management 2.2 Elect Kim Jung-ock as Inside Director For For Management 2.3 Elect Beak Chang-ha as Outside Director For For Management 2.4 Elect Kim Seong-ju as Outside Director For For Management 2.5 Elect Lee Geon-woong as Outside For For Management Director 3 Appoint Kim Jeong-cheol as Internal For For Management Auditor -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve the Minutes of the Annual For For Management General Meeting Held on May 9, 2018 4 Approve the Annual Report and Audited For For Management Consolidated Financial Statements 5 Ratify the Acts of the Board of For For Management Directors and Management 6.1 Elect Federico R. Lopez as Director For For Management 6.2 Elect Oscar M. Lopez as Director For For Management 6.3 Elect Francis Giles B. Puno as Director For For Management 6.4 Elect Richard B. Tantoco as Director For For Management 6.5 Elect Peter D. Garrucho Jr. as Director For For Management 6.6 Elect Eugenio L. Lopez III as Director For For Management 6.7 Elect Jaime I. Ayala as Director For For Management 6.8 Elect Cielito F. Habito as Director For For Management 6.9 Elect Alicia Rita L. Morales as For For Management Director 7 Appoint External Auditors For For Management 8 Approve Other Matters None None Management 9 Adjournment None None Management -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Required Notice For For Management 3 Determination of Quorum For For Management 4 Approve Minutes of Previous For For Management Stockholders Meeting 5 Approve Reports of the Chairman and For For Management President 6 Approve 2018 Reports and the Audited For For Management Financial Statements 7a The Election of Directors and For For Management Appointment of Corporate Officers 7b Membership in the Relevant Committees For For Management Such as the Executive Committee 7c Designation of Authorized Signatories For For Management 7d The Resignation of a Director and the For For Management Election of His Replacement 7e Share Buyback Transactions For For Management 7f The Approval of the Audited Financial For For Management Statements for the Calendar Year Ended Dec. 31, 2017 7g The Declaration of Cash Dividends on For For Management Common and Preferred Shares 7h The Extension of the Common Shares For For Management Buyback Program from July 2018 to July 2020 for Up to 6 Billion Pesos 7i The Appointment of a Vice President For For Management 8a Elect Augusto Almeda-Lopez as Director For Withhold Management 8b Elect Peter D. Garrucho, Jr. as For Withhold Management Director 8c Elect Elpidio L. Ibanez as Director For Withhold Management 8d Elect Eugenio L. Lopez III as Director For Withhold Management 8e Elect Federico R. Lopez as Director For For Management 8f Elect Manuel M. Lopez as Director For Withhold Management 8g Elect Oscar M. Lopez as Director For Withhold Management 8h Elect Francis Giles B. Puno as Director For Withhold Management 8i Elect Ernesto B. Rufino, Jr. as For Withhold Management Director 8j Elect Richard B. Tantoco as Director For Withhold Management 8k Elect Anita B. Quitain as Director For Withhold Management 8l Elect Stephen T. CuUnjieng as Director For For Management 8m Elect Rizalina G. Mantaring as Director For For Management 8n Elect Artemio V. Panganiban as Director For For Management 8o Elect Juan B. Santos as Director For For Management 9 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Board Meetings 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Approve Merger and Absorption by For For Shareholder Luoyang Changhong Trading Co., Ltd -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Procurement For For Management Agreement, Proposed Annual Cap and Related Transactions 2 Approve Sale of Goods Agreement, For For Management Proposed Annual Cap and Related Transactions 3 Approve Loan Service Agreement, For Against Management Proposed Annual Cap and Related Transactions 4 Approve Bills Discounting Service For Against Management Agreement, Proposed Annual Cap and Related Transactions 5 Approve Bills Acceptance Service For Against Management Agreement, Proposed Annual Cap and Related Transactions 6 Approve Interbank Business Services For Against Management Agreement, Proposed Annual Cap and Related Transactions 7 Approve Technology Services Agreement, For For Management Proposed Annual Cap and Related Transactions 8 Approve Composite Services Agreement, For For Management Proposed Annual Cap and Related Transactions 9 Approve Energy Procurement Agreement, For For Management Proposed Annual Cap and Related Transactions 10 Approve Properties Lease Agreement, For For Management Proposed Annual Cap and Related Transactions 11 Approve Land Lease Agreement, Proposed For For Management Annual Cap and Related Transactions 12 Authorize Any One of the Directors to For For Management Deal with All Matters in Relation to the New Agreements 13 Elect Zhao Yanshui as Director For For Management 14 Elect Wu Yong as Director For For Management 15 Elect Zhu Weijiang as Director For For Management 16 Elect Li Hepeng as Director For For Management 17 Elect Xie Donggang as Director For For Management 18 Elect Li Kai as Director For For Management 19 Elect Zhou Honghai as Director For For Management 20 Elect Yu Zengbiao as Director For For Management 21 Elect Yang Minli as Director For For Management 22 Elect Wang Yuru as Director For For Management 23 Elect Edmund Sit as Director For For Management 24 Elect Zhang Jiaxin as Supervisor For For Management 25 Elect Tian Peng as Supervisor For For Management 26 Elect Xu Weilin as Supervisor For For Management 27 Elect Zhang Bin as Supervisor For For Management 28 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaoyu as Director For For Management 2 Elect Liu Jiguo as Director For For Management 3 Elect Cai Jibo as Director For For Shareholder -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve Provision for Termination For For Management Benefits 4 Approve Provision for Asset Impairment For For Management 5 Approve 2018 Audited Financial Report For For Management 6 Approve 2018 Dividend Distribution For For Management Proposal 7 Approve Purchase of Wealth Management For For Management Products Using Internal Idle Funds 8 Approve Provision of Guarantees for For For Management Dealers that Purchase Agricultural Machinery Products under Dong Fanghong Commercial Loan Business 9 Approve Provision of Guarantees for For For Management Subsidiaries 10 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTEC CO., LTD. Ticker: 010820 Security ID: Y25711105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Audited Consolidated For For Management Financial Statements and Its Subsidiaries 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Final Accounts Report For For Management 6 Approve 2019 Final Budget Report For For Management 7 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 8 Approve Adoption of CASBE in the For For Management Preparation of Its Financial Statements 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Cessation of Appointment of For For Management Deloitte Touche Tohmatsu as International Auditor 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13 Approve 2018 Environmental, Social and For For Management Governance Report 14.1 Amend Articles of Association For For Management 14.2 Authorize Board to Deal With All For For Management Matters in Relation to the Amendment of Articles of Association 15 Approve Report on the Company's For For Management Compliance of the Conditions for the Proposed Issuance of A Share Convertible Bonds 16 Approve the Grant of Specific Mandate For For Management to Issue A Share Convertible Bonds Pursuant to the A Share Convertible Bonds Issuance Plan 16.1 Approve Type of Bonds to be Issued For For Management 16.2 Approve Issue Size For For Management 16.3 Approve Par Value and Issue Price For For Management 16.4 Approve Bonds Term For For Management 16.5 Approve Bonds Interest For For Management 16.6 Approve Method and Timing of Interest For For Management Payment 16.7 Approve Conversion Period For For Management 16.8 Approve Determination and Adjustment For For Management of Conversion Price 16.9 Approve Downward Adjustment to the For For Management Conversion Price 16.10 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 16.11 Approve Terms of Redemption For For Management 16.12 Approve Terms of Sell Back For For Management 16.13 Approve Dividend Rights for the For For Management Conversion Year 16.14 Approve Method of Issuance and Target For For Management Investors 16.15 Approve Subscription Arrangement for For For Management Existing A Shareholders 16.16 Approve Relevant Matters on For For Management Bondholders' Meetings 16.17 Approve Use of Proceeds For For Management 16.18 Approve Management and Deposit of For For Management Proceeds 16.19 Approve Guarantee For For Management 16.20 Approve Validity Period of the Plan For For Management 17 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 18 Approve Feasibility Report on the For For Management Proposed Issuance of A Share Convertible Bonds 19 Approve Report on Use of Previous For For Management Proceeds 20 Approve Rules for A Share Convertible For For Management Bondholders' Meetings 21 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 and Related Undertakings 22 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 23 Authorize Board to Deal With All For For Management Matters in Relation to the Proposed Issuance of A Share Convertible Bonds 24 Approve Shareholders' Dividend For For Management Distribution Plan for the Years Ending 31 December 2019, 2020 and 2021 25 Approve Possible Subscription for A For For Management Share Convertible Bonds by Controlling Shareholders, Directors and Supervisors 26 Approve Provision of Guarantees for For For Management Its Potential Credit Facilities and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities, and the Validity Period of this Resolution -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management Issue A Share Convertible Bonds Pursuant to the A Share Convertible Bonds Issuance Plan 1.1 Approve Type of Bonds 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 Bonds Term For For Management 1.5 Approve Bonds Interest 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 Existing 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 Plan For For Management 2 Authorize Board to Deal With All For For Management Matters in Relation to the Proposed Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Ratify Interim Dividends and Interest For For Management on Capital Stock 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Approve Characterization of Fernando For For Management de Barros Barreto as Independent Director 6 Approve Characterization of Cristina For For Management Anne Betts as Independent Director 7 Approve Characterization of Andre For For Management Marcelo da Silva Prado as Independent Director 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 Among the Nominees? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Pinheiro Mendes as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Lopes Alberto as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rui M. de Barros Maciel as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea da Motta Chamma as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director and Ivan Luiz Gontijo Junior as Alternate 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Octavio de Lazari Junior as Alternate 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Jose de Almeida Albernaz as Director and Manoel Antonio Peres as Alternate 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando de Barros Barreto as Director 11.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Marcelo da Silva Prado as Director 11.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristina Anne Betts as Director 12 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For For Management Management 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 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FN REPUBLIC CO., LTD. Ticker: 064090 Security ID: Y8296E108 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Jin-hyeong as Inside Director For For Management 1.2 Elect Shin Jang-young as Outside For For Management Director -------------------------------------------------------------------------------- FN REPUBLIC CO., LTD. Ticker: 064090 Security ID: Y8296E108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- FOOSUNG CO., LTD. Ticker: 093370 Security ID: Y2574Q107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 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 Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- FORGAME HOLDINGS LIMITED Ticker: 484 Security ID: G36336108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Li Luyi as Director For For Management 2A2 Elect Zhang Qiang as Director For For Management 2A3 Elect How Sze Ming 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 Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- FORTH SMART SERVICE PUBLIC CO., LTD. Ticker: FSMART Security ID: Y2626E110 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Elect Pichit Nimkul as Director For For Management 5.2 Elect Boonchai Sowanwanichakul as For For Management Director 5.3 Elect Kraisorn Chansuvanich as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- FORTUNE PARTS INDUSTRY PLC Ticker: FPI Security ID: Y261HC148 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Annual Report 3 Approve Financial Statements For For Management 4.1 Acknowledge Interim Dividend Payment None None Management 4.2 Acknowledge Dividend Payment For For Management 5A.1 Elect Raweewan Mahthong as Director For For Management 5A.2 Elect Nussara Tanadumrongsak as For For Management Director 5A.3 Elect Pumipat Sinacharoen as Director For For Management 5A.4 Elect Anant Gatepithaya as Director For For Management 5B Elect Parichatara Laotheerasirivong as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Decrease in Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Other Business For Against Management -------------------------------------------------------------------------------- FORUS SA Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income For For Management c Elect Directors For Against Management d Approve Remuneration of Directors for For For Management FY 2019; Present Report on Board's Expenses for FY 2018 e Approve Remuneration of Directors' For For Management Committee for FY 2019; Present Report on Directors' Committee Expenses and Activities for FY 2018 f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Designate Newspaper to Publish Meeting For For Management Announcements i Receive Report Regarding Related-Party For For Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- FOURTH LINK, INC. Ticker: 056730 Security ID: Y85845108 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Business Objectives) 1.2 Amend Articles of Incorporation (Stock For Against Management Split) 2.1 Elect Noh Seong-hyeok as Inside For For Management Director 2.2 Elect Yoo Gi-pung as Outside Director For For Management 2.3 Elect Kim Gyeong-su as Outside Director For For Management -------------------------------------------------------------------------------- FOURTH LINK, INC. Ticker: 056730 Security ID: Y85845108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Dae-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) 6 Dismiss Inside Director: Ohno Apolo For For Management (Non-contentious) -------------------------------------------------------------------------------- FOURTH LINK, INC. Ticker: 056730 Security ID: Y85845108 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gyeong Gyu-gwan as Inside For For Management Director 1.2 Elect Lee Gyu-deok as Inside Director For For Management 1.3 Elect Park Jong-hong as Inside Director For For Management 1.4 Elect Chae Sang-gil as Outside Director For For Management 1.5 Elect Ko Ju-hyeok as Outside Director For For Management 2.1 Appoint Cho Hyeong-suk as Internal For For Management Auditor -------------------------------------------------------------------------------- FRAS-LE SA Ticker: FRAS3 Security ID: P4317P107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Joao Pinto Rabelo Junior as None For Shareholder Fiscal Council Member and Sergio Ricardo Miranda Nazare as Alternate Appointed by Minority Shareholder 5.1 Elect Rogerio Luiz Ragazzon as Fiscal For Abstain Management Council Member and Volnei Ferreira de Castilhos as Alternate 5.2 Elect Carlos Osvaldo Pereira Hoff as For Abstain Management Fiscal Council Member and Ademar Salvador as Alternate 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aaron Sim Kwee Lein as Director For For Management 2 Elect Jorg Helmut Hohnloser as Director For Against 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 7 Approve Johar Bin Murat @ Murad to For For Management Continue Office as Independent Non-Executive Director 8 Approve Aaron Sim Kwee Lein to For For Management Continue Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # 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 Lu Hesheng as Director For For Management 3a2 Elect Huang James Chih-cheng as For For Management Director 3a3 Elect Chen Qunlin as Director For For Management 3a4 Elect Luo Zhuping 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 -------------------------------------------------------------------------------- FUFENG GROUP LIMITED Ticker: 546 Security ID: G36844119 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal 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 Li Guangyu as Director For For Management 3.3 Elect Zheng Yu as Director For For Management 3.4 Elect Yu Yao Ming as Director For For Management 3.5 Elect Xu Zheng Hong as Director For For Management 3.6 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 -------------------------------------------------------------------------------- FUGUINIAO CO., LTD. Ticker: 1819 Security ID: Y2383X103 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Lam Wo Ping as Director For For Management 1b Elect Lam Wing Ho as Director For For Management 1c Elect Xu Yukun as Director For For Management 1d Elect Wang Zhiqiang as Director For Against Management 1e Elect Cheung Ming Hung as Director For Against Management 1f Elect Li Yuzhong as Supervisor For For Management 1g Elect Liu Dongqing as Supervisor For For Management 1h Authorize Remuneration Committee of For For Management the Board to Fix the Remuneration of the Directors and Supervisors 1i Authorize Chairman of the Board or Any For For Management Other Executive Director to Enter Into a Service Contract with the Directors and Supervisors and Handle All Other Relevant Matters On Behalf of the Company -------------------------------------------------------------------------------- FURSYS, INC. Ticker: 016800 Security ID: Y26762107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LTD. Ticker: 1030 Security ID: G3701A106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # 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 Zhenhua as Director For For Management 3a2 Elect Lv Xiaoping as Director For For Management 3a3 Elect Wang Xiaosong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A 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 -------------------------------------------------------------------------------- G-SMATT GLOBAL CO., LTD. Ticker: 114570 Security ID: Y7673B109 Meeting Date: NOV 06, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Ahn Seong-hyeok as Inside For For Management Director 2.2 Elect Seong Sang-yoon as Inside For For Management Director 2.3 Elect Song Chun-geun as Inside Director For For Management 2.4 Elect Beak Seung-deok as Inside For For Management Director 2.5 Elect Lee Chun-woo as Inside Director For For Management 2.6 Elect Kim Young-dae as Outside For For Management Director 2.7 Elect Ryu Seung-su as Outside Director For For Management 3 Appoint Son Woon-su as Internal Auditor For For Management -------------------------------------------------------------------------------- G-SMATT GLOBAL CO., LTD. Ticker: 114570 Security ID: Y7673B109 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Ju-seok as Inside Director For For Management 2.2 Elect Jeon Jun-su as Inside Director For For Management 2.3 Elect Noh Jong-gu as Inside Director For For Management 2.4 Elect Kim Jae-hyeon as Outside Director For For Management 3 Appoint Jeon Won-jang as Internal For For Management Auditor -------------------------------------------------------------------------------- G-SMATT GLOBAL CO., LTD. Ticker: 114570 Security ID: Y7673B109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- GABIA, INC. Ticker: 079940 Security ID: Y2677J109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Appropriation of Income For For Management 4 Elect Won Jong-hong as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GABUNGAN AQRS BERHAD Ticker: 5226 Security ID: Y26780109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ow Chee Cheoon as Director For For Management 2 Elect Muk Sai Tat as Director For For Management 3 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 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 -------------------------------------------------------------------------------- GABUNGAN AQRS BHD. Ticker: 5226 Security ID: Y26780109 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- GADANG HOLDINGS BERHAD Ticker: 9261 Security ID: Y5122H107 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Variation to the For For Management Terms of the Joint Venture Between Achwell Property Sdn Bhd and Capital City Property Sdn Bhd -------------------------------------------------------------------------------- GADANG HOLDINGS BHD. Ticker: 9261 Security ID: Y5122H107 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Payment of Benefits to For For Management Non-Executive Directors 4 Elect Kok Onn as Director For For Management 5 Elect Kok Pei Ling as Director For For Management 6 Approve Crowe 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Boey Tak Kong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607400 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors Against Against Shareholder 2 Fix Number of Directors at Seven For For Management 3 In Case Cumulative Voting Is Adopted, None None Management Do You Wish to Equally Distribute Your Votes for Each Nominee Listed Below? 4.1 Elect Odair Garcia Senra as Director For For Management 4.2 Elect Tomas Rocha Awad as Director For For Management 4.3 Elect Eric Alexandre Alencar as For For Management Director 4.4 Elect Guilherme Vilazante Castro as For For Management Director 4.5 Elect Rodolpho Amboss as Director For For Management 4.6 Elect Francisco Vidal Luna as Director For For Management 4.7 Elect Carlos Tonanni as Director For For Management 4.8 Elect Sandra Fay Beatrice Faber as None Abstain Shareholder Director 4.9 Elect Pedro Carvalho de Mello as None Abstain Shareholder Director 4.10 Elect Thiago Hi Joon You as Director None Abstain Shareholder 4.11 Elect Mu Hak You as Director None Abstain Shareholder 4.12 Elect Rogerio Yuji Tsukamoto as None Abstain Shareholder Director 4.13 Elect Karen Sanchez Guimaraes as None Abstain Shareholder Director 4.14 Elect Ana Maria Loureiro Recart as None Abstain Shareholder Director -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607400 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 2 Accordingly -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607400 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suspension of Shareholder For For Management Rights of GWI Asset Management S.A. 2 Authorize Board to Appoint Bank or For Against Management Consulting Firm to Create a New Long Term Strategic Plan 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 Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Marques da Cruz Filho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Demian Fiocca as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre de Almeida Rodrigues as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Sequeiros Rodriguez Tanure as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Portella as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Romanoski as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Reichenheim as Director 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Approve Increase in Authorized Capital For For Management and Amend Article 6 accordingly 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Ratify Acts taken for the Company's For For Management Delisting from the New York Stock Exchange (NYSE) and Move American Depository Shares Program to Nivel 1 Listing Segment -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607400 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Suspension of Shareholder For For Management Rights of GWI Asset Management S.A. b Authorize Board to Appoint Bank or For Against Management Consulting Firm to Create a New Long Term Strategic Plan c Fix Number and Elect Director For For Management d Amend Article 5 to Reflect Changes in For For Management Capital e Approve Increase in Authorized Capital For For Management and Amend Article 6 accordingly f Authorize Board to Ratify and Execute For For Management Approved Resolutions g Ratify Acts taken for the Company's For For Management Delisting from the New York Stock Exchange (NYSE) and Move American Depository Shares Program to Nivel 1 Listing Segment -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 6 accordingly -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607400 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- GALAXIA COMMUNICATIONS CO., LTD. Ticker: 094480 Security ID: Y9352J106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Chang-hwang as For For Management Non-Independent Non-Executive Director 2.2 Elect Geum Gi-hyeon as Outside Director For For Management 3 Appoint Lee Seung-ha as Internal For For Management Auditor 4 Amend Articles of Incorporation 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) -------------------------------------------------------------------------------- GAMEVIL INC. Ticker: 063080 Security ID: Y2696Q100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Cho Jun-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) -------------------------------------------------------------------------------- GAON CABLE CO., LTD. Ticker: 000500 Security ID: Y26820103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GAS MALAYSIA BHD. Ticker: 5209 Security ID: Y26830102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Sofia binti Syed Mokhtar Shah as For For Management Director 3 Elect Nobuhisa Kobayashi as Director For For Management 4 Elect Tan Lye Chong as Director For For Management 5 Elect Abu Bakar bin S Mohsin Almohdzar For For Management as Director 6 Elect Ooi Teik Huat as Director For For Management 7 Approve Directors' Fees and Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Sun Xingping as Director For For Management 2.2 Elect Yeung Man Chung, Charles as For For Management Director 2.3 Elect Xu Songda as Director For For Management 2.4 Elect Lee Conway Kong Wai as Director For Against Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 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 -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Zhu Yufeng as Director For Against Management 2.3 Elect Zheng Xiongjiu as Director For Against Management 2.4 Elect Yip Tai Him as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED Ticker: 535 Security ID: G3911S103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ling Ke as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Chiang Sheung Yee, Anthony as For For Management Director and Authorize Board to Fix His Remuneration 3C Elect Xia Xinping as Director and For For Management Authorize Board to Fix Her Remuneration 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 -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP CO., LTD. Ticker: 2666 Security ID: Y2774E102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal 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 Gang as Director For For Management 3b Elect Liu Kun as Director For For Management 3c Elect Li Yinquan as Director For For Management 3d Elect Chow Siu Lui as Director For For Management 3e Elect Han Demin 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 -------------------------------------------------------------------------------- GENIC CO. LTD. Ticker: A123330 Security ID: Y2693Y106 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Cheol-hong as Inside For For Management Director 1.2 Elect Kim Bong-seok as Inside Director For For Management -------------------------------------------------------------------------------- GENIC CO., LTD. Ticker: 123330 Security ID: Y2693Y106 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- GENIE MUSIC CORP. Ticker: 043610 Security ID: Y0917X102 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with CJ For For Management Digital Music Corporation 2.1 Elect Jeong Chang-hwan as For For Management Non-independent non-executive Director 2.2 Elect Koo Tae-hyeong as For For Management Non-independent non-executive Director -------------------------------------------------------------------------------- GENIE MUSIC CORP. Ticker: 043610 Security ID: Y0917X102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hun as Inside Director For For Management 3.2 Elect Moon Hyeon-il as Non-Independent For For Management Non-Executive Director 3.3 Elect Park Gyo-seon as Outside Director For For Management 3.4 Elect Park Il-young as Outside Director For For Management 4.1 Elect Park Gyo-seon as a Member of For For Management Audit Committee 4.2 Elect Park Il-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Discharge Directors 2 Elect or Ratify Directors, For Against Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For Against Management Maximum Amount of Share Repurchase Reserve 5 Authorize Extension of Amount for For For Management Issuance of Revolving Debt Securities 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Reserve; Authorize Share Repurchase Reserve 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GEORGE KENT (MALAYSIA) BERHAD Ticker: GKENT Security ID: Y46795103 Meeting Date: JUL 09, 2018 Meeting Type: Annual Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kay Hock as Director For For Management 2 Elect Ooi Chin Khoon as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Ong Seng Pheow to Continue For For Management Office as Independent Non-Executive Director 6 Approve Keizrul Bin Abdullah to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GEUMHWA PSC CO., LTD. Ticker: 036190 Security ID: Y2707K100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Allocation of Income (KRW For For Management 1,300) 2.2 Approve Allocation of Income (KRW Against Against Shareholder 1,500) (Shareholder Proposal) 3 Amend Articles of Incorporation For Against Management 4.1 Elect Kim Gyeong-tae as Inside Director For For Management 4.2 Elect Cha Haeng-jeon as Outside For For Management Director 5 Elect Cha Haeng-jeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GFPT PUBLIC CO. LTD. Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Prasit Sirimongkolkasem as For For Management Director 5.2 Elect Virach Sirimongkolkasem as For For Management Director 5.3 Elect Sathit Karanes as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Sam Nak-Ngan A.M.C. Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GIGALANE CO., LTD. Ticker: 049080 Security ID: Y1R80L108 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Yoon-su as Inside Director For Against Management 2 Elect Kim Hyeon-je as Inside Director For Against Management -------------------------------------------------------------------------------- GIGALANE CO., LTD. Ticker: 049080 Security ID: Y1R80L108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Yong-seok as Outside Director 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) -------------------------------------------------------------------------------- GJ STEEL PUBLIC CO., LTD. Ticker: GJS Security ID: Y4594L209 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman of the Board of Directors For For Management Notification 2 Approve Minutes of Previous Meeting For For Management 3.1 Approve the Transfer of the Legal For For Management Reserve to Compensate the Accumulated Losses of the Company 3.2 Approve Decrease in Registered Capital For For Management by Reducing the Par Value to Compensate the Accumulated Losses and Amend Memorandum of Association to Reflect Decrease in Registered Capital 3.3 Approve Decrease in Registered Capital For For Management by Cancelling Authorized Unissued Shares and Amend Memorandum of Association to Reflect Decrease in Registered Capital 3.4 Approve Adjustment of Rights under For For Management Warrants No. 3 and No. 4 (GJS-W3 and GJS-W4) 3.5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 3.6 Approve Issuance of Newly Issued For For Management Ordinary Shares 4 Other Business For Against Management -------------------------------------------------------------------------------- GJ STEEL PUBLIC CO., LTD. Ticker: GJS Security ID: Y4594L209 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters Notified by Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results and For For Management Approve Financial Statements 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Niputh Jitprasonk as Director For For Management 5.2 Elect Yanyong Kurovat as Director For For Management 5.3 Elect Somchai Leesawadtrakul as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve A.M.T. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Company's Objectives For For Management 9 Approve Financial Assistance For Against Management Transaction Constituting the Company's Connected Transaction 10 Other Business For Against Management -------------------------------------------------------------------------------- GLOBAL FERRONICKEL HOLDINGS, INC. Ticker: FNI Security ID: Y2715L116 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and the For For Management Existence of Quorum 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting Held on June 27, 2018 4 Approve the Annual Report and Audited For For Management Financial Statements as of December 31, 2018 5.1 Elect Joseph C. Sy as Director For For Management 5.2 Elect Dante R. Bravo as Director For For Management 5.3 Elect Ming Huat Chua as Director For Against Management 5.4 Elect Dennis Allan T. Ang as Director For Against Management 5.5 Elect Francis C. Chua as Director For Against Management 5.6 Elect Mary Belle D. Bituin as Director For Against Management 5.7 Elect Gu Zhi Fang as Director For Against Management 5.8 Elect Noel B. Lazaro as Director For Against Management 5.9 Elect Edgardo G. Lacson as Director For For Management 5.10 Elect Roberto C. Amores as Director For For Management 6 Appoint External Auditor For For Management 7 Appoint Stock and Transfer Agent For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- GLOBAL GREEN CHEMICALS PUBLIC CO. LTD. Ticker: GGC Security ID: Y2715R121 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Omission of Dividend Payment 3 Approve Reduction in New Registered For For Management Capital by Decreasing the Remaining Unissued Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 4 Approve Transfer of Appropriated Legal For For Management Reserve and Share Premium to Compensate the Retained Loss of the Company 5 Approve Reduction in Registered and For For Management Paid-up Capital by Decreasing Par Value and Amend Memorandum of Association to Reflect Reduction in Registered Capital 6.1 Elect Suphit Suwagul as Director For For Management 6.2 Elect Kumchai Jongjakapun as Director For For Management 6.3 Elect Narongsak Jivakanun as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association Re: For For Management Company's Objectives 10 Other Business For Against Management -------------------------------------------------------------------------------- GLOBAL STANDARD TECHNOLOGY CO., LTD. Ticker: 083450 Security ID: Y2720W107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Eung-ho 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 -------------------------------------------------------------------------------- GLOBAL-ESTATE RESORTS, INC. Ticker: GERI Security ID: Y2715C108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Shareholders' Meeting 5 Approve the 2018 Audited Financial For For Management Statements 6 Ratify All Acts and Resolutions of the For For Management Board of Directors, Board Committees and Corporate Officers Adopted During the Preceding Year 7 Approve Amendment of By-Laws to Create For For Management Executive Committee (Article III, Section 9) 8.1 Elect Andrew L. Tan as Director For For Management 8.2 Elect Lourdes T. Gutierrez-Alfonso as For Against Management Director 8.3 Elect Monica T. Salomon as Director For Against Management 8.4 Elect Wilbur L. Chan as Director For Against Management 8.5 Elect Ferdinand T. Santos as Director For Against Management 8.6 Elect Kevin Andrew L. Tan as Director For Against Management 8.7 Elect Rollence Elloyd S. Chiusinco as For Against Management Director 8.8 Elect Jesus B. Varela as Director For For Management 8.9 Elect Cresencio P. Aquino as Director For For Management 9 Appoint Punongbayan & Araullo as For For Management External Auditor 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD. Ticker: 7022 Security ID: Y2725L106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Kweng Chong as Director For For Management 2 Elect Heng Huck Lee as Director For For Management 3 Elect Iskandar Mizal Bin Mahmood as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Amend Constitution For For Management -------------------------------------------------------------------------------- GLOMAC BHD. Ticker: 5020 Security ID: Y27261109 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohamed Mansor bin Fateh Din as For For Management Director 4 Elect Fateh Iskandar bin Tan Sri Dato' For For Management Mohamed Mansor as Director 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Ikhwan Salim Bin Dato' Hj For For Management Sujak to Continue Office as Independent Non-Executive Director 7 Approve Ali bin Abdul Kadir to For For Management Continue Office as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LIMITED Ticker: 845 Security ID: G3940K105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yan Zhi Rong as Director For For Management 2b Elect Han Ping as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: G3940K105 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Construction Services For For Management Agreement, the Reduced Annual Caps and Related Transactions -------------------------------------------------------------------------------- GMB KOREA CORP. Ticker: 013870 Security ID: Y2730B101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income For For Management 2 Approve Financial Statements For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GMM GRAMMY PUBLIC CO. LTD. Ticker: GRAMMY Security ID: Y22931110 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income For For Management 5 Approve Omission of Dividend Payment For For Management 6.1 Elect Naris Chaiyasoot as Director For For Management 6.2 Elect Chanitr Charnchainarong as For For Management Director 6.3 Elect Saithip Montrikul Na Audhaya as For For Management Director 6.4 Elect Fahmai Damrongchaitham as For Against Management Director 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Allocation of Statutory For For Management Reserve and Share Premium 10 Other Business For Against Management -------------------------------------------------------------------------------- GNCENERGY CO., LTD. Ticker: 119850 Security ID: Y2R31T109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES SA Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 17, 2019 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 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.1 Elect Phuti Mahanyele-Dabengwa as For For Management Director 2.2 Re-elect Paul Schmidt as Director For For Management 2.3 Re-elect Alhassan Andani as Director For For Management 2.4 Re-elect Peter Bacchus as Director For For Management 2.5 Re-elect Carmen Letton as Director For For Management 3.1 Re-elect Yunus Suleman 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 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 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 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 -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.1 Elect Phuti Mahanyele-Dabengwa as For For Management Director 2.2 Re-elect Paul Schmidt as Director For For Management 2.3 Re-elect Alhassan Andani as Director For For Management 2.4 Re-elect Peter Bacchus as Director For For Management 2.5 Re-elect Carmen Letton as Director For For Management 3.1 Re-elect Yunus Suleman 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 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 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 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 -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LIMITED Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hans Hendrik Marie Diederen as For For Management Director 3B Elect Wong Chi Keung as Director For Against Management 3C Elect Lay Danny J as Director For For Management 3D Elect Lo Ching Yan as Director For For Management 3E Authorize Remuneration Committee to For For Management Fix 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 -------------------------------------------------------------------------------- GOLDEN LAND PROPERTY DEVELOPMENT PUBLIC CO., LTD. Ticker: GOLD Security ID: Y2748Q181 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Wanchai Sarathulthat as Director For For Management 5.2 Elect Chotiphat Bijananda as Director For For Management 5.3 Elect Sithichai Chaikriangkrai as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD. Ticker: 801 Security ID: G39580124 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Kong Kam Yu as Director For For Management 2B Elect Feng Wen as Director For For Management 2C Elect Gu Qiao as Director For For Management 3 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 -------------------------------------------------------------------------------- GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED Ticker: 6896 Security ID: G3961J102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # 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 Peizhen as Director For For Management 3a2 Elect Zeng Yong as Director For For Management 3a3 Elect Huang Jianping as Director For For Management 3a4 Elect Zeng Kexiong as Director For For Management 3a5 Elect Lu Xinghong as Director For For Management 3a6 Elect He Jinqiang as Director For For Management 3a7 Elect Li Hua as Director For For Management 3a8 Elect Zhu Jierong as Director For For Management 3a9 Elect Cheng Yiqun 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 -------------------------------------------------------------------------------- GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED Ticker: 1232 Security ID: G39599108 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # 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 Kam Keung, Barry as Director For For Management 3.1b Elect Gunawan Kiky as Director For For Management 3.1c Elect Wong Ying Loi as Director For For Management 3.1d Elect Lie Tak Sen as Director For For Management 3.2 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 -------------------------------------------------------------------------------- GOLDLION HOLDINGS LIMITED Ticker: 533 Security ID: Y27553109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsang Chi Ming, Ricky as Director For For Management 3b Elect Lau Yue Sun as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Revision of Remuneration of For For Management Non-Executive Directors 5 Approve PricewaterhouseCoopers as For For Management 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 -------------------------------------------------------------------------------- GOLDPAC GROUP LIMITED Ticker: 3315 Security ID: Y27592107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # 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 Lu Run Ting as Director For For Management 3.2 Elect Lu Runyi as Director For For Management 3.3 Elect Yang Geng 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 -------------------------------------------------------------------------------- GOLFZON CO., LTD. Ticker: 215000 Security ID: Y2R07U106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Gang-su as Inside Director For For Management 3.2 Elect Kim Cheon-gwang as Inside For For Management Director 3.3 Elect Lee Byeong-chang as Outside For For Management Director 3.4 Elect Kim Myeong-jin as Outside For For Management Director 4.1 Elect Lee Byeong-chang as a Member of For For Management Audit Committee 4.2 Elect Kim Myeong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GOLFZON NEWDIN HOLDINGS CO., LTD. Ticker: 121440 Security ID: Y2822S103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Temporary Presiding Officer of For Against Management the Shareholder Meeting 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Choi Deok-hyeong as Inside For For Management Director 4.2 Elect Kim Yong-gu as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD. Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD. Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve the 2019 Master Merchandise For For Management Purchase Agreement, Annual Caps and Related Transactions 3 Approve the 2019 Master Merchandise For For Management Supply Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD. Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # 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 Yu Sing Wong as Director For For Management 4 Elect Liu Hong Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- GOOD FRIEND INTERNATIONAL HOLDINGS INC. Ticker: 2398 Security ID: G39800100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Elect Wen Chi-Tang as Director For For Management 2b Elect Chiu Rung-Hsien as Director For Against Management 2c Elect Koo Fook Sun, Louis 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 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 -------------------------------------------------------------------------------- GOOD PEOPLE CO., LTD. Ticker: 033340 Security ID: Y4439R106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jong-hyeon as Inside Director For For Management 2.2 Elect Cho Min as Inside Director For For Management 2.3 Elect Yang Yong-seok as Inside Director For For Management 2.4 Elect Nah Gyeong-hwan as Outside For For Management Director 2.5 Elect Park Jong-cheol as Inside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GRAND BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Jianping as Director For For Management 2b Elect Wang Xinming as Director For For Management 2c Elect Qi Junjie as Director For For Management 2d Elect Lu Ao as Director For For Management 2e Elect Xu Xing as Director For For Management 2f Elect Liu Yangfang as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kang Seong-gil as Inside Director For For Management 2.2 Elect Kang Seong-wook as Inside For Did Not Vote Management Director 2.3 Elect Kim Eung-tae as Inside Director For For Management 2.4 Elect Song Byeong-gon as Inside For Did Not Vote Management Director 2.5 Elect Yoon Gyeong-hun as Inside For For Management Director 2.6 Elect Lee Hyeong-ho as Inside Director For For Management 2.7 Elect Hwang In-seok as Inside Director For Did Not Vote Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Dong-beom as Outside Director None Did Not Vote Management 1.2 Elect Bok Chang-geun as Outside None For Management Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- GRAND PARADE INVESTMENTS LTD. Ticker: GPL Security ID: S33717109 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Alex Abercrombie as Director Against Against Shareholder 2 Remove Walter Geach as Director Against Against Shareholder 3 Remove Rasheed Hargey as Director Against Against Shareholder 4 Remove Norman Maharaj as Director Against Against Shareholder 5 Remove Nombeko Mlambo as Director Against Against Shareholder 6 Re-elect Alex Abercrombie, a For Against Shareholder Shareholder Nominee to the Board 7 Re-elect Walter Geach, a Shareholder For Against Shareholder Nominee to the Board 8 Re-elect Rasheed Hargey, a Shareholder For Against Shareholder Nominee to the Board 9 Re-elect Norman Maharaj, a Shareholder For Against Shareholder Nominee to the Board 10 Re-elect Nombeko Mlambo, a Shareholder For Against Shareholder Nominee to the Board 11 Elect Cora Fernandez, a Shareholder Against Against Shareholder Nominee to the Board 12 Elect Mark Bowman, a Shareholder Against Against Shareholder Nominee to the Board 13 Elect Ronel van Dijk, a Shareholder Against Against Shareholder Nominee to the Board 14 Elect Seapei Mafoyane, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- GRAND PARADE INVESTMENTS LTD. Ticker: GPL Security ID: S33717109 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prabashinee Moodley as Director For For Management 2 Re-elect Dr Norman Maharaj as Director For For Management 3 Re-elect Walter Geach as Director For For Management 4 Re-elect Dr Norman Maharaj as Member For For Management of the Audit and Risk Committee 5 Re-elect Walter Geach as Member of the For For Management Audit and Risk Committee 6 Elect Rasheed Hargey as Member of the For For Management Audit and Risk Committee 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 8 Approve Remuneration Policy For Against Management 9 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRAZZIOTIN SA Ticker: CGRA4 Security ID: P4916J114 Meeting Date: APR 23, 2019 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? -------------------------------------------------------------------------------- GREAT NEW WAVE COMING CO., LTD. Ticker: 065060 Security ID: Y2862L109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Ji-hyeok as Inside Director For For Management 2.2 Elect Kim Tae-jin 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GREATER CHINA FINANCIAL HOLDINGS LTD. Ticker: 431 Security ID: G40706155 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yang Dayong as Director For For Management 2B Elect Zhang Peidong as Director For For Management 2C Elect Zhou Liangyu as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED Ticker: 468 Security ID: G40769104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # 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 Bi Hua, Jeff as Director For For Management 3a2 Elect Chang Fuquan as Director For For Management 3a3 Elect Hong Gang as Director For For Management 3a4 Elect Zhu Jia as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- GREEN CROSS CELL CORP. Ticker: 031390 Security ID: Y4085L130 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Deuk-ju as Inside Director For For Management 3.2 Elect Wang Hui-jeong 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) -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y28840117 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) 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 -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dianchi 1-1 Contractor For For Management Agreement 2 Approve Dianchi 1-3 Contractor For For Management Agreement 3 Approve Dianchi 1-4 Contractor For For Management Agreement 4 Approve Central Park Contractor For For Management Agreement 5 Approve School Contractor Agreement For For Management 6 Approve College Town Contractor For For Management Agreement -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Haikou Contractor For For Management Agreement and Related Transactions 2 Approve the Haikou (Surveying, Design For For Management & Construction) Contractor Agreement and Related Transactions 3 Approve the Dianchi Contractor For For Management Agreement and Related Transactions 4 Approve Xuzhou Contractor Agreement For For Management and Related Transactions 5 Approve the Zhaoqing Contractor For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Transfer Agreement For For Management for the Disposal of Nanchang Shenyang and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Jun as Director For For Management 2B Elect Hou Guangjun as Director For For Management 2C Elect Wang Xuling 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 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal 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 For Management 3B Elect Jia Shenghua as Director For For Management 3C Elect Ke Huanzhang as Director For For Management 3D Elect Sze Tsai Ping as Director For For Management 3E Elect Hui Wan Fai 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 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 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal 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 Zhihua as Director For For Management 3.2 Elect Chen Hao as Director For For Management 3.3 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 -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 15, 2019 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 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? -------------------------------------------------------------------------------- GRINDROD LTD. Ticker: GND Security ID: S3302L128 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2018 2.1.1 Re-elect Nkululeko Sowazi as Director For For Management 2.1.2 Re-elect Pieter Uys as Director For Against Management 2.1.3 Re-elect Sandile Zungu as Director For For Management 2.2 Elect Xolani Mbambo as Director For For Management 2.3 Re-elect Grant Gelink as Chairman of For For Management the Audit Committee 2.4.1 Elect Zola Malinga as as Member of the For For Management Audit Committee 2.4.2 Re-elect Raymond Ndlovu as Member of For For Management the Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Reappoint Kim Peddie as Designated For For Management Audit Partner 2.6 Place Authorised but Unissued Shares For For Management under Control of Directors 2.7 Authorise Board to Issue Shares for For For Management Cash 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Authorise Repurchase of Issued Share For For Management Capital 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Implementation Report For Against Management -------------------------------------------------------------------------------- GRINDROD SHIPPING HOLDINGS LTD. Ticker: GSH Security ID: Y28895103 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GRINDROD SHIPPING HOLDINGS LTD. Ticker: GSH Security ID: Y28895103 Meeting Date: MAY 29, 2019 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 Cato Brahde as Director For For Management 3 Elect Quah Ban Huat as Director For For Management 4 Elect John Herholdt as Director For For Management 5 Elect Petrus (Pieter) Uys as Director For For Management 6 Elect Michael Hankinson as Director For For Management 7 Approve Increase in Directors' Fees For For Management for the Financial Year Ended December 31, 2018 8 Approve Directors' Fees Financial Year For For Management Ending December 31, 2019 9 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the Grindrod Shipping Holdings Ltd. 2018 Forfeitable Share Plan 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GROUND INTERNATIONAL DEVELOPMENT LIMITED Ticker: 989 Security ID: G4141P117 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For For Management Auditor of the Company 2 Approve Mazers CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Elect Tsang Hung Kei as Director For For Management -------------------------------------------------------------------------------- GROUND INTERNATIONAL DEVELOPMENT LTD. Ticker: 989 Security ID: G4141P117 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Hongjian as Director For For Management 2b Elect Cong Peifeng as Director For For Management 2c Elect Chan Yuk Tong as Director For For Management 2d Elect Zhu Zuoan as Director For For Management 2e Elect Wang Xiaochu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- GROUND INTERNATIONAL DEVELOPMENT LTD. Ticker: 989 Security ID: G4141P117 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Did Not Vote Management and Related Transactions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 11.79 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO SA DE CV Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements, Statutory Reports and Allocation of Income; Set Maximum Amount of Share Repurchase Reserve 2 Elect or Ratify Members, Chairman, For Against Management Secretary and Deputy Secretary of Board, CEO and Chairman of Audit and Corporate Practices Committee and Committees; Approve Remuneration of Members of Board, Secretary and Deputy Secretary 3 Appoint Legal Representatives; Approve For For Management Minutes of Meeting -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Reports Presented on Items 1 For For Management and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.94 Billion 5 Approve Two Dividends of MXN 4.21 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2019 Respectively 6 Cancel Pending Amount of MXN 1.25 For For Management Billion of Share Repurchase Approved at AGM on April 25, 2018; Set Share Repurchase Maximum Amount of MXN 1.55 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 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2018 and 2019 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by MXN 1. For For Management 59 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 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 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 261.1 Million 2b Approve Cash Dividends of MXN 10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.96 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For Against Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For Against Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3b.10 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (without being a member) of Board 3b.11 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (without being a member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For Against Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Jose Antonio Perez Anton For Against Management as Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Roberto Servitje Sendra For For Management as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 66,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 66,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 66,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 93,500 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 22,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 261.1 Million 2b Approve Cash Dividends of MXN 10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.96 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For Against Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For Against Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3b.10 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (without being a member) of Board 3b.11 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (without being a member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For Against Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Jose Antonio Perez Anton For Against Management as Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Roberto Servitje Sendra For For Management as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 66,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 66,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 66,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 93,500 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 22,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA Ticker: GCC Security ID: P4948S124 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Approve their For Against Management Remuneration 6 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements, For For Management Allocation of Income and Increase Legal Reserve 4 Approve Dividends of MXN 0.41 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 and Audit For Against Management and Corporate Practice Committee Members; Approve Their Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO FAMSA SAB DE CV Ticker: GFAMSAA Security ID: P7700W100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Chairman, For Against Management Secretary and Deputy Secretary; Approve Their Remuneration 4 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committees and Approve Remuneration of Members of Audit and Corporate Practices Committees 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Board's Report on Sale and Acquisition of Shares 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: JUL 04, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 For Against Management 2 Approve Record that Stock Split For For Management Approved by EGM on Nov. 3, 2015 did not Have Legal Effects 3 Approve Cancellation of Treasury Shares For For Management 4 Authorize Increase in Fixed Capital For Against Management via Capitalization of Reserves and Increase Par Value of Stock 5 Approve Recapitulation of Accounting For Against Management Movements and Determination of Effect in Share Capital 6 Amend Article 9 For Against Management 7 Approve Issuance of Provisional For For Management Certificates or Definitive Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: JUL 04, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For For Management April 30, 2018 2 Approve Reimbursement to Shareholders; For For Management Approve Granting of Powers 3 Approve Reduction in Share Capital; For For Management Approve Granting of Powers 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO GICSA SA DE CV Ticker: GICSAB Security ID: P5016G108 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO and Auditor's Reports, For For Management Board's Opinion on CEO's Report, Board's Report on Principal Accounting Policies and Criteria, Board's Activities; Individual and Consolidated Financial Statements and Audit and Corporate Practices Committee's Report 2 Approve Allocation of Income For Against Management 3 Elect or Ratify Directors, Members of For Against Management Audit and Corporate Practices Committee and Company Secretary; Approve Discharge of Directors and Members of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committee and Company Secretary 5 Set Maximum Amount of Share Repurchase For Against Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Amend Third Transitory Article For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Audit and Corporate Practices For For Management Committees' Reports 1.3 Approve CEO's Report, Including For For Management Auditor's Report 1.4 Approve Board's Opinion on CEO's Report For For Management 1.5 Approve Report on Principal Policies For For Management and Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Dividends of MXN 1.10 per Share 3 Elect or Ratify Directors and Verify For Against Management their Independence Classification; Elect or Ratify Secretary and Deputy Secretary 4 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 1 Billion 6 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committees 7 Present Report on Compliance with For For Management Fiscal Obligations 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO HOTELERO SANTA FE SAB DE CV Ticker: HOTEL Security ID: P49542106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors and For Against Management Alternates, Secretary and Deputy Secretary; Approve Their Remuneration 5 Elect Chairmen and Members of Audit For Against Management Committee and Corporate Practices Committee; Approve their Remuneration 6 Elect or Ratify Members of Executive For Against Management Committee; Approve their Remuneration 7 Set Maximum Amount of Share Repurchase For Against Management Reserve 8 Approve Report on Policies and Matters For For Management Pertaining to Repurchase of Shares 9 Approve Withdrawal/Granting of Powers For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO SA DE CV Ticker: GISSAA Security ID: P4953K115 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report, Including For For Management Individual and Consolidated Financial Statements Accompanied by Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board's Report on Principal For For Management Accounting Policies and Criteria and Information Followed in Preparation of Financial Information, and Operations and Activities Undertaken by Board 1.3 Approve Report of Audit and Corporate For For Management Practices Committees 1.4 Approve Report on Compliance of Fiscal For For Management Obligations 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 500 Million 4 Elect or Ratify Directors, Qualify For Against Management Independent Directors, Elect Chairmen of Audit and Corporate Practices Committees, and Elect Chairman and Secretary of Board of Directors 5 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committees and other Key Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO KUO SAB DE CV Ticker: KUOB Security ID: P4954B106 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO KUO SAB DE CV Ticker: KUOB Security ID: P4954B106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports and Opinion in For For Management Accordance with Article 28, Section IV of Stock Market Law 2 Approve Discharge of Directors, CEO For For Management and Committee Members 3 Approve Financial Statements For For Management 4 Resolutions on Allocation of Income For For Management 5 Approve Dividends For For Management 6 Approve Loan Agreement For For Management 7 Receive Report on Adherence to Fiscal For For Management Obligations 8 Elect Directors; Committee Members and For For Management Respective Chairmen 9 Approve Remuneration of Directors, For For Management Secretary and Members of Audit and Corporate Practices Committee 10 Accept Board Report on Compliance to For For Management Article 60 on General Character Applicable to Issuance of Securities Issued by National Banking and Securities Commission 11 Set Maximum Amount of Share Repurchase For For Management Reserve 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO LALA SAB DE CV Ticker: LALAB Security ID: P49543104 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For For Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements For For Management 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2.1 Approve Allocation of Income and Cash For For Management Dividends 2.2 Set Maximum Amount of Share Repurchase For Against Management Reserve 3 Approve Discharge Board of Directors For For Management and CEO 4 Elect and or Ratify Directors, For Against Management Secretary and Committee Members; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO POCHTECA SAB DE CV Ticker: POCHTECB Security ID: P4983R106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept CEO's Report on Individual and For For Management Consolidated Financial Statements and Statutory Reports 2 Accept Audit and Corporate Practices For For Management Committee's Report 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and their For Against Management Alternates, Secretary and Deputy Secretary; Elect Members of Audit and Corporate Practices Committee 5 Approve Remuneration of Directors and For For Management Members of Audit Committee and Corporate Practices Committee 6 Set Maximum Amount of Share Repurchase For For Management Reserve 7 Approve Report on Policies and Matters For For Management Pertaining to Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO POSADAS, SAB DE CV Ticker: POSADASA Security ID: P4983B127 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Discharge of Directors, CEO and Board Committees 2 Approve Allocation of Income For For Management 3.1 Set Maximum Amount of Share Repurchase For For Management Reserve 3.2 Present Policy and Board Agreements For For Management Related to Acquisition of Own Shares 4 Elect or Ratify Directors, Secretary, For Against Management Deputy Secretary and Chairmen of Audit Committee and Corporate Practices Committees 5 Approve Remuneration of Directors, For For Management Audit Committee, Corporate Practices Committee, Secretary and Deputy Secretary 6 Approve Complementary Investment in For Against Management Hotel Fiesta Americana Condesa Cancun 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO POSADAS, SAB DE CV Ticker: POSADASA Security ID: P4983B127 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Subsidiaries: For For Management Inversora Inmobiliaria Club SA de CV and Konexo Centro de Soluciones SA de CV -------------------------------------------------------------------------------- GRUPO ROTOPLAS SA DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Certification of Company's For For Management Bylaws 4 Approve Reduction of Capital to For For Management Distribute Dividends to Shareholders 5a1 Ratify Carlos Rojas Mota Velasco as For For Management Director 5a2 Ratify Mario Antonio Romero Orozco as For For Management Director 5a3 Ratify Gonzalo Uribe Lebrija as For For Management Director 5a4 Ratify Carlos Rojas Aboumrad as For For Management Director 5a5 Ratify Francisco Jose Gonzalez Gurria For For Management as Director 5a6 Ratify Alfredo Elias Ayub as Director For For Management 5a7 Ratify Pablo Iturbe Fernandez as For For Management Director 5a8 Ratify John G. Sylvia as Director For For Management 5a9 Ratify Francisco Amaury Olsen as For For Management Director 5a10 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Director 5a11 Ratify Alejandro Aboumrad Gabriel as For For Management Director 5a12 Ratify Luis Fernando Reyes Pacheco as For For Management Director 5a13 Elect Marina Diaz Ibarra as Director For For Management 5a14 Elect Alberto Esteban Arizu as Director For For Management 5a15 Elect Jeronimo Marcos Gerard as For For Management Director 5b Elect Mauricio Romero Orozco as Board For For Management Secretary Who Will Not Be Part of Board 5c1 Ratify John G. Sylvia as Chairman of For For Management Audit Committee 5c2 Ratify Francisco Amaury Olsen as For For Management Secretary of Audit Committee 5c3 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Member of Audit Committee 5d1 Elect Jeronimo Gerard as Chairman of For For Management Corporate Practices Committee 5d2 Elect Luis Fernando Reyes Pacheco as For For Management Secretary of Corporate Practices Committee 5d3 Elect John G. Sylvia as Member of For For Management Corporate Practices Committee 5e1 Ratify Luis Fernando Reyes Pacheco as For For Management Chairman of Remuneration Committee 5e2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Secretary of Remuneration Committee 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Compensation Committees 7 Set Maximum Amount of Share Repurchase For Against Management Reserve; Approve Report Related to Acquisition of Own Shares 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SANBORNS SAB DE CV Ticker: GSANBORB.1 Security ID: P4984N203 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report, Including For For Management Auditor's Reports on Operations and Results and Board's Opinion on CEO'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 Financial Statements For For Management 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.92 Per For For Management Share to be Distributed in Two Installments of MXN 0.46 Each 5 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members to Audit and For Against Management Corporate Practices Committee 8 Approve Remuneration of Audit and For For Management Corporate Practices Committees Members 9 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 820 Million 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SECURITY SA Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 7.45 Per Share 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Report on Board's Expenses 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 Designate Newspaper to Publish Company For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO SER EDUCACIONAL SA Ticker: SEER3 Security ID: P8T84T100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Number of Directors at Six For For Management 5 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 Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Janguie Bezerra Diniz as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Muniz Barreto as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Janyo Janguie Bezerra Diniz as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Herbert Steinberg as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Cesar Maia Luz as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Levy as Director 9 Install Fiscal Council For For Management 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 Against Management Management and Fiscal Council 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 Abstain Management like to 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 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- GRUPO SER EDUCACIONAL SA Ticker: SEER3 Security ID: P8T84T100 Meeting Date: APR 30, 2019 Meeting Type: Special 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? -------------------------------------------------------------------------------- GRUPO SIMEC SAB DE CV Ticker: SIMECB Security ID: P4984U108 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For Against Management 3 Present Financial Statements For Against Management 4 Present Board of Directors' Report For Against Management 5 Present Audit and Corporate Practices For Against Management Committee's Report 6 Approve Allocation of Income, For Against Management Maintaining Reserve for Repurchase of Own Shares 7 Elect Directors, Chairman and Members For Against Management of Audit and Corporate Practices Committee, and Company Secretary; Approve Their Remuneration 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SPORTS WORLD SAB DE CV Ticker: SPORTS Security ID: P50614109 Meeting Date: APR 12, 2019 Meeting Type: Ordinary Shareholders Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Committee Members 3 Elect or Ratify Directors, Officers For Against Management and Key Committee Members 4 Approve Remuneration of Directors and For For Management Key Committee Members 5 Accept Report on Share Repurchase; Set For Against Management Maximum Amount of Share Repurchase Reserve 6 Approve Withdrawal/Granting of Powers For Against Management 7 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 8 Amend Articles to Reflect Changes in For For Management Capital 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TRAXION SAB DE CV Ticker: TRAXIONA Security ID: P4989G104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # 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 For 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 For Management Reserve; Present Report Related to Acquisition of Own Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS GLOBAL CORP. Ticker: 001250 Security ID: Y81459102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Tae-hyeong as Inside Director For For Management 3.2 Elect Doh Jeong-hae as Inside Director For For Management 3.3 Elect Jeong Chan-su as Non-independent For For Management Non-executive Director 3.4 Elect Kwon Hyeok-gwan as For For Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING, INC. Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 3.1 Elect Heo Tae-su as Inside Director For For Management 3.2 Elect Kim Seok-hwan as Non-Independent For For Management Non-Executive Director 3.3 Elect Kwon Su-young as Outside Director For For Management 3.4 Elect Kim Hui-gwan as Outside Director For For Management 4.1 Elect Kwon Su-young as a Member of For For Management Audit Committee 4.2 Elect Kim Hui-gwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUAN CHONG BHD. Ticker: 5102 Security ID: Y2924C105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Hia Cheng as Director For For Management 3 Elect Tay Puay Chuan as Director For For Management 4 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 8 Approve Tay Puay Chuan to Continue For For Management Office as Independent Non-Executive Director 9 Approve Tan Ah Lai to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- GUANGDONG LAND HOLDINGS LIMITED Ticker: 124 Security ID: G4182K100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Mingchang as Director For Against Management 2b Elect Zeng Yi as Director For For Management 2c Elect Vincent Marshall Lee Kwan Ho as For For Management Director 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 -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION CO. LTD. Ticker: 3399 Security ID: Y2930Z106 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction of Guangdong For For Management Vehicles Transportation Group Company Limited -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION CO. LTD. Ticker: 3399 Security ID: Y2930Z106 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management and Related Transactions 2 Approve Second Supplemental For For Management Non-competition Agreement and Related Transactions 3 Approve Supplemental First Right of For For Management Operation Agreement and Related Transactions -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED Ticker: 3399 Security ID: Y2930Z106 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value in Relation For For Management to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.2 Approve Issuance Size in Relation to For For Management the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.3 Approve Method of Pricing in Relation For For Management to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.4 Approve Method of Issuance in Relation For For Management to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.5 Approve Issuing Targets in Relation to For For Management the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.6 Approve Method of Underwriting in For For Management Relation to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.7 Approve Use of Proceeds to be Raised For For Management in Relation to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.8 Approve Allocation Plan for the For For Management Accumulated Profit Before the Offering in Relation to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.9 Approve Place of Listing in Relation For For Management to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.10 Approve Validity Period in Relation to For For Management the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 2 Authorize Board to Handle Initial For For Management Public Offering of Shares and Listing Related Matters 3 Approve Projects to be Invested With For For Management the Proceeds to Be Raised From the A Share Offering 4 Approve Dilution of Immediate Returns For For Management and Proposed Measure of Recovery Returns on the A Share Offering 5 Approve Plan to Stabilize the Price of For For Management Shares 6 Approve Dividend Distribution Plan for For For Management the Next Three Years After the Share Offering 7 Amend Articles of Association For For Management Regarding Party Committee 8 Amend Rules of Procedures of the For For Management General Meeting 9 Amend Rules of Procedures of the Board For For Management of Directors 10 Amend Rules of Procedures of the For For Management Supervisory Committee 11.1 Approve Administrative Measures for For For Management the Related Party Transactions 11.2 Approve the Decision Making System of For For Management External Guarantee 11.3 Approve Administrative Measures for For For Management the Raised Funds 11.4 Approve Working Rules of the For For Management Independent Directors -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED Ticker: 3399 Security ID: Y2930Z106 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value in Relation For For Management to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.2 Approve Issuance Size in Relation to For For Management the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.3 Approve Method of Pricing in Relation For For Management to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.4 Approve Method of Issuance in Relation For For Management to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.5 Approve Issuing Targets in Relation to For For Management the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.6 Approve Method of Underwriting in For For Management Relation to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.7 Approve Use of Proceeds to be Raised For For Management in Relation to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.8 Approve Allocation Plan for the For For Management Accumulated Profit Before the Offering in Relation to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.9 Approve Place of Listing in Relation For For Management to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.10 Approve Validity Period in Relation to For For Management the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 2 Authorize Board to Handle Initial For For Management Public Offering of Shares and Listing Related Matters 3 Approve Dilution of Immediate Returns For For Management and Proposed Measure of Recovery Returns on the A Share Offering 4 Approve Plan to Stabilize the Price of For For Management Shares -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED Ticker: 3399 Security ID: Y2930Z106 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wen Huiying as Director For For Management 2 Elect Zhan Xiaotong as Director For For Management 3 Elect Wen Wu as Director For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED Ticker: 3399 Security ID: Y2930Z106 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Auditors' Report and For For Management Audited Financial Statements of the Company 4 Approve Final Dividend For For Management 5 Approve KPMG Huazhen LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Xuan Zongmin as Director For For Management 6.2 Elect Tang Yinghai as Director For For Management 6.3 Elect Yao Hanxiong as Director For For Management 6.4 Elect Wen Wu as Director For For Management 6.5 Elect Guo Junfa as Director For For Management 6.6 Elect Chen Min as Director For For Management 6.7 Elect Chen Chuxuan as Director For For Management 6.8 Elect Jin Wenzhou as Director For For Management 6.9 Elect Lu Zhenghua as Director For For Management 6.10 Elect Wen Huiying as Director For For Management 6.11 Elect Zhan Xiaotong as Director For For Management 7.1 Elect Hu Xianhua as Supervisor For For Management 7.2 Elect Wang Qingwei as Supervisor For For Management 7.3 Elect Dong Yihua as Supervisor For For Management 7.4 Elect Lin Hai as Supervisor For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 9 Approve Extension of the Validity None None Management Period of the Proposal for the A Share Offering 10 Approve Extension of the Validity None None Management Period of Authorization Granted to the Board to Deal with Matters Relating to the A Share Offering -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profits Distribution For For Management Proposal 5 Approve 2019 Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board and Audit Committee to Fix Their Remuneration 7 Approve Implementing Rules for For For Management Cumulative Voting System 8 Elect Xiang Lihua as Supervisor For For Shareholder 9 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:8 Stock Split For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget for 2019 and For For Management Allocation of Income for 2018 3 Elect Directors For Against Management 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management 6 Elect Fiscal Council Members and For For Management Alternates 7 Approve Remuneration of Company's For Against Management Management and Fiscal Council 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 Among the Nominees? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Gurgel Rocha as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 13 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 14.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Gurgel Rocha as Director 14.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 14.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 15.1 Elect Sidney Gurgel as Fiscal Council For For Management Member and Dickson Martins da Fonseca as Alternate 15.2 Elect Paulo Ferreira Machado as Fiscal For For Management Council Member and Jose Janio de Siqueira as Alternate 15.3 Elect Peter Edward C. M. Wilson as For For Management Fiscal Council Member and Silvio C. P. Camargo as Alternate -------------------------------------------------------------------------------- GUNKUL ENGINEERING PUBLIC CO. LTD. Ticker: GUNKUL Security ID: Y2959S165 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Increase in Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 8 Approve Increase in Number of For For Management Directors from 10 to 12 9.1 Elect Gunkul Dhumrongpiyawut as For For Management Director 9.2 Elect Naruechon Dhumrongpiyawut as For For Management Director 9.3 Elect Areewan Chaloemdan as Director For For Management 9.4 Elect Thanchaiyan Srisuwan as Director For For Management 9.5 Elect Phairot Phanukan as Director For For Management 10 Approve Remuneration of Directors and For For Management Subcommittees 11 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Amend Company's Objectives For For Management 13 Amend Articles of Association For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BHD. Ticker: 1503 Security ID: Y5216A109 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Raymond Choong Yee How as For For Management Director 4 Elect Zulkiflee bin Hashim as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with the Directors and Major Shareholders of the Company and Persons Connected with Them 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORP. LTD. Ticker: 1296 Security ID: Y2960J105 Meeting Date: DEC 31, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Framework Agreement, the For For Management Proposed Annual Caps and Related Transactions 2 Appoint ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED Ticker: 1296 Security ID: Y2960J105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2018 Financial Budget Plan For For Management 6 Approve 2019 Remuneration Plan of For For Management Directors 7 Approve 2019 Remuneration Plan of For For Management Supervisors 8 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve ShineWing Certified Public For For Management Accountants LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 10 Approve Structured Deposit Framework For Against Management Agreement 11 Approve Provision of Counter-guarantee For For Management in Favor of the Issuance of Corporate Bonds 12 Approve Provision of Counter-guarantee For For Management in Favor of the Issuance Private Placement Note 13 Approve Issuance of Corporate Bonds For For Management and Authorize Board to Deal with All Related Matters 14 Approve Issuance of Private Placement For For Management Note and Authorize Board to Deal with All Related Matters -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K102 Meeting Date: NOV 08, 2018 Meeting Type: Special Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xingyu as Director For For Management 2 Amend Policy on Management of the For For Management Connected Transactions of Guolian Securities Co., Ltd. 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board For For Management 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration Plan of Directors For For Management 7 Approve Remuneration Plan of For For Management Supervisors 8 Approve Deloitte Touche Tohmatsu as For Against Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Management to Determine Their Remuneration 9 Approve 2019 Securities Proprietary For For Management Business Scale 10.1 Elect Ge Xiaobo as Director For For Management 10.2 Elect Yao Zhiyong as Director For For Management 10.3 Elect Hua Weirong as Director For For Management 10.4 Elect Zhou Weiping as Director For Against Management 10.5 Elect Liu Hailin as Director For For Management 10.6 Elect Zhang Weigang as Director For For Management 10.7 Elect Lu Yuanzhu as Director For Against Management 10.8 Elect Wu Xingyu as Director For Against Management 10.9 Elect Chu, Howard Ho Hwa as Director For For Management 11.1 Elect Jiang Zhiqiang as Supervisor For For Management 11.2 Elect Zhou Weixing as Supervisor For For Management 11.3 Elect Ren Jun as Supervisor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 15 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Initial Public Offering and Listing of A Shares 16 Authorize Board to Deal with Matters For For Management in Relation to the Initial Public Offering and Listing of A Shares 17 Approve Formulation of Profit For For Management Distribution Policy -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K102 Meeting Date: JUN 13, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Initial Public Offering and Listing of A Shares 2 Authorize Board to Deal With Matters For For Management in Relation to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUORUI PROPERTIES LIMITED Ticker: 2329 Security ID: G39407104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # 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 Ge Weiguang as Director None None Management 3A2 Elect Lin Yaoquan as Director For For Management 3A3 Elect Chen Jingru as Director For For Management 3A4 Elect Luo Zhenbang as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO., LTD. Ticker: 037710 Security ID: Y29649103 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO., LTD. Ticker: 037710 Security ID: Y29649103 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-sik as Inside Director For For Management 2.2 Elect Kim Hyeong-gyun as Outside For For Management Director 2.3 Elect Wi Gil-hwan as Outside Director For For Management 2.4 Elect Han Jang-hui as Outside Director For For Management 3.1 Elect Kim Hyeong-gyun as a Member of For For Management Audit Committee 3.2 Elect Wi Gil-hwan as a Member of Audit For For Management Committee 3.3 Elect Han Jang-hui as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GY COMMERCE CO., LTD. Ticker: 111820 Security ID: Y1328U109 Meeting Date: JAN 17, 2019 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hong Du-pyo as Inside Director For For Management 1.2 Elect Lee Chang-woo as Inside Director For For Management 1.3 Elect Jeong Gyeong-bae as Inside For For Management Director 1.4 Elect Kim In-hyeok as Inside Director For For Management 1.5 Elect Moon Ju-young as Outside Director For For Management 1.6 Elect Park Jeong-hun as Outside For For Management Director 2 Appoint Lee Im-pyo as Internal Auditor For For Management -------------------------------------------------------------------------------- GY COMMERCE CO., LTD. Ticker: 111820 Security ID: Y1328U109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Dismiss Inside Director: Lee Ki-geon For For Management 4.2 Dismiss Outside Director: Hwang For For Management Gyu-gyeong 4.3 Dismiss Inside Director: Hong Du-pyo For For Management 4.4 Dismiss Inside Director: Lee Chang-woo For For Management 4.5 Dismiss Inside Director: Jeong For For Management Gyeong-bae 4.6 Dismiss Inside Director: Kim In-hyeok For For Management 4.7 Dismiss Outside Director: Moon Ju-young For For Management 4.8 Dismiss Internal Auditor: Lee Im-pyo For For Management 5.1 Elect Kang Seong-geun as Inside Against Against Shareholder Director (Shareholder Proposal) 5.2 Elect Shin Seong-wook as Inside Against Against Shareholder Director (Shareholder Proposal) 5.3 Elect Choi Jong-pan as Inside Director Against Against Shareholder (Shareholder Proposal) 5.4 Elect Kim Hyeong-jeon as Inside Against Against Shareholder Director (Shareholder Proposal) 5.5 Elect Lee Su-gyeong as Inside Director Against Against Shareholder (Shareholder Proposal) 5.6 Elect Cho Young-gil as Outside Against Against Shareholder Director (Shareholder Proposal) 5.7 Elect Kim Byeong-gwan as Outside Against Against Shareholder Director (Shareholder Proposal) 5.8 Elect Park Jeong-hun as Outside Against Against Shareholder Director 5.9 Elect Sim Jeuho as Outside Director Against Against Shareholder 6.1 Elect Ahn Young-bae as Inside Director For For Management 6.2 Elect Han Sang-man as Inside Director For For Management 6.3 Elect Kim Se-hwan as Inside Director For For Management 6.4 Elect Lee Gyeong-seon as Inside For For Management Director 6.5 Elect Yoo Jae-wi as Outside Director For For Management -------------------------------------------------------------------------------- HAAD THIP PUBLIC CO. LTD. Ticker: HTC Security ID: Y29701144 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Yupares Thiengtham as Director For For Management 5.2 Elect Dumrongrugs Apibalsawasdi as For For Management Director 5.3 Elect Martin Jansen as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ld. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAESUNG DS CO., LTD. Ticker: 195870 Security ID: Y6021V106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 3.1.1 Elect Dan Woo-Young as Inside Director For For Management 3.1.2 Elect Dan Woo-jun as Inside Director For For Management 3.2.1 Elect Kang Hui-bok as Outside Director For For Management 3.2.2 Elect Shin Sang-gyu as Outside Director For For Management 3.3.1 Elect Kang Hui-bok as a Member of For For Management Audit Committee 3.3.2 Elect Shin Sang-gyu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HAESUNG INDUSTRIAL CO., LTD. Ticker: 034810 Security ID: Y2980X100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim In-jung as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HAI-O ENTERPRISE BHD. Ticker: 7668 Security ID: Y2982K106 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Keng Kang as Director For For Management 2 Elect Chia Kuo Wui as Director For For Management 3 Elect Soon Eng Sing as Director For For Management 4 Elect Tan Beng Ling as Director For For Management 5 Elect Ruhanas Binti Harun as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Remuneration and For For Management Benefits (Excluding Directors' Fees) 8 Approve Final Dividend For For Management 9 Approve KPMG 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 -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # 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 Li Hao as Director For For Management 2A3 Elect Chen Guohui as Director For For Management 2A4 Elect Zhang Meng 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 -------------------------------------------------------------------------------- HAILIANG EDUCATION GROUP INC. Ticker: HLG Security ID: 40522L108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ming Wang For For Management 2 Elect Director Cuiwei Ye For For Management 3 Elect Director Ken He For For Management 4 Elect Director Xiaofeng Cheng For For Management 5 Elect Director Xiaohua Gu For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Huazhen LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAIMARROW FOOD SERVICE CO. LTD. Ticker: 220630 Security ID: Y49934105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Lee Gwang-taek as Internal For Against 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) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HAITAI CONFECTIONERY & FOODS CO., LTD. Ticker: 101530 Security ID: Y2R83H128 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Cha-gyeong as Inside For For Management Director 3.2 Elect Lee Sang-chae as Outside Director For For Management 3.3 Elect Song In-seong 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 -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # 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 Guo Mingguang as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Helmut Helmar Franz as Director For Against Management and Authorize Board to Fix His Remuneration 6 Elect Chen Ningning as Director and For Against Management Authorize Board to Fix Her Remuneration 7 Elect Yu Junxian as Director and For For Management Authorize Board to Fix Her Remuneration 8 Elect Lo Chi Chiu as Director and For Against Management Authorize Board to Fix His Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- HALLA CORP. Ticker: 014790 Security ID: Y2987A103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seok-hwa as Inside Director For For Management 3.2 Elect Choi Gyeong-seon as Inside For For Management Director 3.3 Elect Kim Jun-beom as Inside Director For For Management 3.4 Elect Jeong Ji-seon as Outside Director For For Management 4 Elect Jeong Ji-seon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA MICROELECTRONICS PUBLIC CO., LTD. Ticker: HANA Security ID: Y29974188 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Winson Moong Chu Hui as Director For Against Management 5.2 Elect Terrence Philip Weir as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- HANA MICRON, INC. Ticker: 067310 Security ID: Y2997B109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Dong-cheol as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANATOUR SERVICE, INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-gook as Inside Director For For Management 3.2 Elect Byeon Jeong-woo as Outside For For Management Director 3.3 Elect Han Jang-seok as Outside Director For For Management 3.4 Elect Cho Geun-ho as Outside Director For For Management 4.1 Elect Byeon Jeong-woo as a Member of For For Management Audit Committee 4.2 Elect Han Jang-seok as a Member of For For Management Audit Committee 4.3 Elect Cho Geun-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANCHANG CORP. Ticker: 005110 Security ID: Y2998U106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Appoint Hong Han-pyo 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) -------------------------------------------------------------------------------- HANCOM MDS, INC. Ticker: 086960 Security ID: Y5904Z101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Myeong-seop as Inside For For Management Director 3.2 Elect Ryu Hyeok-seon as Outside For For Management Director 3.3 Elect Ahn Tae-ho 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 -------------------------------------------------------------------------------- HANCOM, INC. Ticker: 030520 Security ID: Y29715102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-cheol as Inside Director For For Management 3.2 Elect Kim Jeong-sil as Inside Director For For Management 3.3 Elect Shin Yong-seop 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 Stock Option Grants For For Management -------------------------------------------------------------------------------- HANDOK, INC. Ticker: 002390 Security ID: Y3R01Q117 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Young-jin as Inside Director For For Management 2.2 Elect Kim Hyeon-ik as Inside Director For For Management 2.3 Elect Han Chan-hui as Outside Director For For Management 3 Elect Han Chan-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3004A118 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Min-deok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LIMITED Ticker: 566 Security ID: G4288J106 Meeting Date: MAY 18, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management Involving Capital Reduction and Withdrawal of Listing of Shares from the Stock Exchange -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LIMITED Ticker: 566 Security ID: G4288J106 Meeting Date: MAY 18, 2019 Meeting Type: Court Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LIMITED Ticker: 566 Security ID: G4288J106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Yuan Yabin as Director For For Management 2b Elect Lam Yat Ming Eddie as Director For For Management 2c Elect Si Haijian as Director For For Management 2d Elect Huang Songchun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- HANIL CEMENT CO., LTD. Ticker: 300720 Security ID: Y3R43C118 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approval of Reduction of Capital For Against Management Reserve 4 Elect Two Inside Directors (Bundled) For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANIL HOLDINGS CO., LTD. Ticker: 003300 Security ID: Y3050K101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Reduction in Capital For For Management 4 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 5 Appoint Kim Yong-sik as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANIL HYUNDAI CEMENT CO., LTD. Ticker: 006390 Security ID: Y3826U102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Gi-ho as Inside Director For For Management 3.2 Elect Lee Joo-hwan as Inside Director For For Management 3.3 Elect Lee Noh-seon as Inside Director For For Management 3.4 Elect Choi Jin-ho as Non-Independent For For Management Non-Executive Director 3.5 Elect Kim Won-jun as Outside Director For For Management 3.6 Elect Kim Gang-su as Outside Director For For Management 4 Appoint Lee Gyo-il 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 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANIL VACUUM CO., LTD. Ticker: 123840 Security ID: Y4801D107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Cheong-gyun as Inside For For Management Director 3.2 Elect Kim Ji-hun as Inside Director For For Management 3.3 Elect Kim Jeong-min as Inside Director For For Management 3.4 Elect Kang Jin-woo as Inside Director For For Management 3.5 Elect Bae Hyeon-jung as Outside For For Management Director 3.6 Elect Park Sang-min as Outside Director For For Management 4 Appoint Kim Jin-wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 097230 Security ID: Y3R52V106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Reduction in Capital For For Management 4.1 Elect Lee Byeong-mo as Inside Director For Against Management 4.2 Elect Kim Dong-hwi as Outside Director For For Management 5 Elect Kim Dong-hwi as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO., LTD. Ticker: 003480 Security ID: Y3053D104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Directors (Bundled) For For Management 4 Elect Kim Ahn-sik and Kim Jong-bae as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: 180640 Security ID: Y3053L106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2.1 Amend Articles of Incorporation For For Management (Certificate of Electronic Registration) 2.2 Amend Articles of Incorporation For For Management (Nomination Comittee) 2.3 Amend Articles of Incorporation (Audit For For Management Committee) 2.4 Amend Articles of Incorporation Against For Shareholder (Duties of Directors) - Shareholder Proposal 3.1 Elect Ju In-gi as Outside Director For For Management 3.2 Elect Shin Seong-hwan as Outside For For Management Director 3.3 Elect Ju Soon-sik as Outside Director For For Management 3.4 Elect Cho jae-ho as Outside Director Against Against Shareholder (Shareholder Proposal) 3.5 Elect Kim Young-min as Outside Against Against Shareholder Director (Shareholder Proposal) 4 Elect Seok Tae-su as Inside Director For Against Management 5.1 Elect Ju In-gi as a Member of Audit For For Management Committee 5.2 Elect Shin Seong-hwan as a Member of For For Management Audit Committee 5.3 Elect Ju Soon-sik as a Member of Audit For For Management Committee 5.4 Elect Cho Jae-ho as a Member of Audit Against Against Shareholder Committee (Shareholder Proposal) 5.5 Elect Kim Young-min as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 6 Appoint Kim Chil-gyu as Internal Against Against Shareholder Auditor (Shareholder Proposal) - This item will be lapsed if Item 1.1 or 2.3 is apporved 7.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.2 Approve Total Remuneration of Inside Against Against Shareholder Directors and Outside Directors (Shareholder Proposal) 8.1 Authorize Board to Fix Remuneration of For For Management Internal Auditor 8.2 Authorize Board to Fix Remuneration of Against Against Shareholder Internal Auditor (Shareholder Proposal) -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Moon-su and Han Jong-cheol For For Management as Outside Directors (Bundled) 4 Elect Han Gang-hyeon, Kim Moon-su, and For For Management Han Jong-cheol as Members of Audit Committee (Bundled) 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 -------------------------------------------------------------------------------- HANKOOK COSMETICS CO., LTD. Ticker: 123690 Security ID: Y3055A116 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Jang Hong-in 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) -------------------------------------------------------------------------------- HANKOOK COSMETICS MANUFACTURING CO., LTD. Ticker: 003350 Security ID: Y30564101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 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) -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO., LTD. Ticker: 002960 Security ID: Y3057H101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Directors (Bundled) For For Management 3 Elect Oh Tae-hyeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TECHNOLOGY, INC. Ticker: 053590 Security ID: Y9379R107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seong-yong as Inside For For Management Director 3.2 Elect Shin Yong-gu as Inside Director For For Management 3.3 Elect Seo Bok-nam as Inside Director For For Management 3.4 Elect Han Glenn Sang as Inside Director For For Management 3.5 Elect Kim Yong-bin as Inside Director For For Management 3.6 Elect Seo Jong-dae as Outside Director For For Management 3.7 Elect Kim Young-rok as Outside Director For For Management 4 Appoint Moon Won-ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANKUK CARBON CO., LTD. Ticker: 017960 Security ID: Y3058W115 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Dong-hyeok as Outside For For Management Director 3 Appoint Moon Byeong-hyeon as Internal For For Management Auditor 4 Amend Articles of Incorporation 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) -------------------------------------------------------------------------------- HANKUK PAPER MANUFACTURING CO., LTD. Ticker: 002300 Security ID: Y3056X107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 3.1.1 Elect Ahn Jae-ho as Inside Director For For Management 3.1.2 Elect Dan Woo-young as Inside Director For For Management 3.1.3 Elect Dan Woo-jun as Inside Director For For Management 3.2.1 Elect Lim Hang-gyu as Outside Director For For Management 3.2.2 Elect Cho Byeong-gwan as Outside For For Management Director 3.3.1 Elect Lim Hang-gyu as a Member of For For Management Audit Committee 3.3.2 Elect Cho Byeong-gwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKUK STEEL WIRE CO., LTD. Ticker: 025550 Security ID: Y3062V103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Je-hun 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) -------------------------------------------------------------------------------- HANLA IMS CO., LTD. Ticker: 092460 Security ID: Y30620101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seok-jun as Inside Director For For Management 3.2 Elect Kim Young-gu as Inside Director For For Management 3.3 Elect Choi Byeong-guk as Outside For For Management Director 3.4 Elect Kim Min-jun as Outside Director For For Management 4 Appoint Bae Sang-hun 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 Auditors -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO., LTD. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 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) -------------------------------------------------------------------------------- HANMIGLOBAL CO., LTD. Ticker: 053690 Security ID: Y3067P119 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Geun-bae as Inside Director For For Management 3.2 Elect Kim Heung-su as Outside Director For For Management 3.3 Elect Kwon Do-yeop as Outside Director For For Management 3.4 Elect Kim Han-eol as Outside Director For For Management 3.5 Elect Lee Sang-ho as Outside Director For For Management 4 Appoint Ko Nak-seop 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) -------------------------------------------------------------------------------- HANSAE CO., LTD. Ticker: 105630 Security ID: Y30637105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gi-hwan as Outside Director For For Management 3 Elect Kim Gi-hwan as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANSAE YES24 HOLDINGS CO., LTD. Ticker: 016450 Security ID: Y3062X109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors (Bundled) For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSAEMK CO., LTD. Ticker: 069640 Security ID: Y6166V101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-nyeong as Inside For For Management Director 3.2 Elect Kim Mun-hwan as Inside Director For For Management 3.3 Elect Kim Ik-hwan as Inside Director For For Management 4 Elect Cho Tae-hyeon as Outside Director For For Management 5 Elect Cho Tae-hyeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSBIOMED CO., LTD. Ticker: 042520 Security ID: Y3078Y109 Meeting Date: DEC 27, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Geun-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANSHIN CONSTRUCTION CO., LTD. Ticker: 004960 Security ID: Y3086P108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Yong-oh as Outside Director For Against 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) -------------------------------------------------------------------------------- HANSHIN MACHINERY CO., LTD. Ticker: 011700 Security ID: Y3063A108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Chan-won 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) -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL HOLDINGS CO., LTD. Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 3 Approve Reduction in Capital Against Against Shareholder 4.1 Amend Articles of Incorporation - For For Management Types of Shares 4.2 Amend Articles of Incorporation - For For Management Transfer Agent 4.3 Amend Articles of Incorporation - For For Management Report of Name, Address, Seal or Signature of Shareholders, etc 4.4 Amend Articles of Incorporation - For For Management Electronic Registration of Bonds 4.5 Amend Articles of Incorporation - For For Management Issuance of Bonds 4.6 Amend Articles of Incorporation - Date For For Management of Enforcement 4.7 Amend Articles of Incorporation - For For Management Appointment of External Auditor 4.8 Amend Articles of Incorporation - For For Management Interim Dividend 5.1 Elect Jeon Hun as Inside Director For For Management 5.2 Elect Kim Taek-hwan as Inside Director Against Against Shareholder 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL HOMEDECO CO., LTD. Ticker: 025750 Security ID: Y3063P105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Tae-bok 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 -------------------------------------------------------------------------------- HANSOL PAPER CO., LTD. Ticker: 213500 Security ID: Y3081T105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Chang-muk as Outside Director For For Management 3.2 Elect Lim Chang-muk 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 -------------------------------------------------------------------------------- HANSOL TECHNICS CO., LTD. Ticker: 004710 Security ID: Y3063H103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Electronic Registration of Certificates) 3.1 Elect Park Hyeon-soon as Inside For For Management Director 3.2 Elect Ji Dong-hwan 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 -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seung-mo as Non-Independent For For Management Non-Executive Director 3.2 Elect Shin Sang-min as Outside Director For For Management 4 Elect Shin Sang-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA GALLERIA TIMEWORLD CO., LTD. Ticker: 027390 Security ID: Y3750T105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jeong-hun as Inside Director For For Management 4 Appoint Park Noh-seung 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) -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Gyeong-muk as Outside For For Management Director 4 Elect Seo Jeong-ho as Outside Director For For Management 5 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 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Hui-baek as Inside Director For For Management 3 Elect Kim Yong-jae as Outside Director For For Management to serve on the Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management 6 Approve Issuance of New Shares under For Against Management Par Value without Preemptive Rights -------------------------------------------------------------------------------- HANYANG ENG CO., LTD. Ticker: 045100 Security ID: Y3067B102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Nam-ho as Inside Director For For Management 4 Appoint Yoo Jeong-nyeon 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) -------------------------------------------------------------------------------- HANYANG SECURITIES CO., LTD. Ticker: 001750 Security ID: Y3067V108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jeong Hui-jong 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 -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Lee Ming Foo as Director For For Management 2 Elect Lee Wee Yong as Director For For Management 3 Elect Abdul Aziz Bin Hasan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Chairman 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BERHAD Ticker: 5138 Security ID: Y30686102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Shim Kong Yip as Director For For Management 2 Elect Edward Lee Ming Foo as Director For For Management 3 Elect Lee Wee Yong as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG 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 Mohd Aris @ Nik Ariff Bin Nik For For Management Hassan to Continue Office as Independent Non-Executive Director 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Final Account Report For For Management 4 Approve 2019 Financial Budgets For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2018 Annual Report For For Management 7 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Auditors 8 Elect Hou Bojian as Director For For Management 9 Elect Li Zhaohua and Sun Yi as For For Management Supervisors 10 Approve Amendments to the Equity For For Management Management Measures 11 Approve Amendments to the For For Management Administrative Measures for the Related Party Transactions 12 Approve Amendments to Articles of For For Management Association 13 Approve the Proposal on the Amendments For For Management to the Rules of Procedures for the Board of Directors 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Extension of the Validity For For Management Period in Respect of the Non-Public Issuance of Offshore Preference Shares 16 Approve Extension of the Validity For For Management Period of the Authorization to the Board and the Persons Authorized by the Board to Deal With All Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Respect of the Non-Public Issuance of Offshore Preference Shares 2 Approve Extension of the Validity For For Management Period of the Authorization to the Board and the Persons Authorized by the Board to Deal With All Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- HARBIN ELECTRIC CO. LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- HARBIN ELECTRIC CO. LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 07, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of For For Management Listing of the H Shares from the Stock Exchange 2 Approve Merger by Absorption of the For For Management Company by Harbin Electric Corporation Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- HARBIN ELECTRIC CO. LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 07, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of the For For Management Company by Harbin Electric Corporation Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- HARIM CO., LTD. Ticker: 136480 Security ID: Y29875104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Guk-hwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max Sisulu as Director For For Management 2 Re-elect Joaquim Chissano as Director For Against Management 3 Re-elect Fikile De Buck as Director For For Management 4 Re-elect Modise Motloba as Director For For Management 5 Re-elect Patrice Motsepe as Director For For Management 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Approve Implementation Report For Against Management 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Deferred Share Plan For For Management 1 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to the Deferred Share Plan 2 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: 413216300 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max Sisulu as Director For For Management 2 Re-elect Joaquim Chissano as Director For Against Management 3 Re-elect Fikile De Buck as Director For For Management 4 Re-elect Modise Motloba as Director For For Management 5 Re-elect Patrice Motsepe as Director For For Management 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Approve Implementation Report For Against Management 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Deferred Share Plan For For Management 1 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to the Deferred Share Plan 2 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issuance of Shares to ARM For For Management Pursuant to a Vendor Consideration Placing -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: 413216300 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issuance of Shares to ARM For For Management Pursuant to a Vendor Consideration Placing -------------------------------------------------------------------------------- HB TECHNOLOGY CO., LTD. Ticker: 078150 Security ID: Y62657104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jeong-yeon as Outside For For Management Director 5 Approve Terms of Retirement Pay For Against 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 -------------------------------------------------------------------------------- HC GROUP, INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3A Elect Zhang Yonghong as Director For For Management 3B Elect Liu Xiaodong as Director For For Management 3C Elect Zhang Ke as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- HC GROUP, INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- HDC HYUNDAI ENGINEERING PLASTICS CO., LTD. Ticker: 089470 Security ID: Y38205103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-gyu as Inside Director For For Management 3.2 Elect Lee Hyeong-gi as Inside Director For For Management 4 Appoint Bae Gi-woong 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 -------------------------------------------------------------------------------- HDC I-CONTROLS CO., LTD. Ticker: 039570 Security ID: Y3R56F107 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director For For Management -------------------------------------------------------------------------------- HDC I-CONTROLS CO., LTD. Ticker: 039570 Security ID: Y3R56F107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-gyu as Inside Director For For Management 3.2 Elect Lee Seong-hwan 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) -------------------------------------------------------------------------------- HDPRO CO., LTD. Ticker: 214870 Security ID: Y3R1A0104 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Park Dae-woo as Inside Director For For Management 2.2 Elect Oh Byeong-gi as Inside Director For For Management 2.3 Elect Hudson Chang as Inside Director For For Management 2.4 Elect Kim Dae-hye as Inside Director For For Management 2.5 Elect Lim Jae-seok as Outside Director For For Management 2.6 Elect Jeong Jae-sang as Outside For For Management Director 3 Appoint Seong Hyo-ahn as Internal For For Management Auditor -------------------------------------------------------------------------------- HDPRO CO., LTD. Ticker: 214870 Security ID: Y3R1A0104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jae-seok as Inside Director For For Management 3.2 Elect Yoo Jeong-hwan 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) -------------------------------------------------------------------------------- HEALTH & HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Ticker: 1112 Security ID: G4387E107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # 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 Luo Fei as Director For For Management 3a2 Elect Tan Wee Seng as Director For Against Management 3a3 Elect Xiao Baichun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BHD. Ticker: 3255 Security ID: Y29432104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Martin Giles Manen as Director For For Management 3 Elect Choo Tay Sian, Kenneth as For Against Management Director 4 Elect Roland Bala as Director For For Management 5 Elect Yu Yu-Ping as Director For Against Management 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 Martin Giles Manen to Continue For For Management Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS SA Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors 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 Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Borenstein as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Henry Borenstein as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Moacir Teixeira da Silva as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio Tenerello as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Andrade Conde as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Almicar Silva Vargas as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Libergot 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 Against Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HENDERSON INVESTMENT LIMITED Ticker: 97 Security ID: Y31401105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal 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 Kwong Che Keung, Gordon as For Against Management Director 3.2 Elect Ko Ping Keung as Director For For Management 3.3 Elect Wu King Cheong as Director For For Management 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 -------------------------------------------------------------------------------- HENG TAI CONSUMABLES GROUP LTD. Ticker: 197 Security ID: G44035114 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Mak Yun Chu as Director For For Management 2b Elect Hung Hing Man as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Hong Kong 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 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HENGDELI HOLDINGS LIMITED Ticker: 3389 Security ID: G45048108 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal 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 Yuping as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Shi Zhongyang as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Liu Xueling as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve KPMG as Auditors 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 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Xiangui as Director For For Management 2b Elect Zhuo Yueqiang as Director For For Management 2c Elect Shi Zhuomin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGYUAN REFINING CO. BHD. Ticker: 4324 Security ID: Y77403106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang YouDe as Director For For Management 2 Elect Alan Hamzah Sendut as Director For For Management 3 Elect Surinderdeep Singh Mohindar For For Management Singh as Director 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees and Benefits For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO., LTD. Ticker: 003280 Security ID: Y3181A105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO., LTD. Ticker: 003280 Security ID: Y3181A105 Meeting Date: MAY 03, 2019 Meeting Type: Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- HEUNGKUK FIRE & MARINE INSURANCE CO., LTD. Ticker: 000540 Security ID: Y3780H121 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Jung-won as Inside Director For For Management 3.2 Elect Park Jin-su as Outside Director For For Management 4 Elect Lim Ji-bong as Outside Director For For Management to serve on the Audit Committee 5 Elect Park Jin-su as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HEVEABOARD BERHAD Ticker: 5095 Security ID: Y3180K104 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Yoong Hau Chun as Director For For Management 4 Elect Yoong Li Yen as Director For For Management 5 Elect Loo Chin Meng as Director For For Management 6 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Lim Kah Poon to Continue For For Management Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LIMITED Ticker: 818 Security ID: G4512G126 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme and For Against Management Authorize Board to Deal With All Matters in Relation to the Amendment of Megahunt Share Option Scheme 2 Approve Grant of Option to Li Li Under For Against Management the Megahunt Share Option Scheme 3 Approve Grant of Option to Liu Zhan-li For Against Management Under the Megahunt Share Option Scheme 4 Approve Grant of Option to Xu Changjun For Against Management Under the Megahunt Share Option Scheme 5 Approve Grant of Option to Xu Wensheng For Against Management Under the Megahunt Share Option Scheme 6 Approve Grant of Option to Yang Lei For Against Management Under the Megahunt Share Option Scheme 7 Approve Grant of Option to Song Jie For Against Management Under the Megahunt Share Option Scheme -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 818 Security ID: G4512G126 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Megahunt Share Option Scheme and For Against Management Authorize Board to Deal With All Matters to Execute and Give Effect to Megahunt Share Option Scheme 2 Approve Grant of Options to Li Li For Against Management Under Megahunt Share Option Scheme 3 Approve Grant of Options to Liu For Against Management Zhan-li Under Megahunt Share Option Scheme 4 Approve Grant of Options to Yang Lei For Against Management Under Megahunt Share Option Scheme -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD. Ticker: 818 Security ID: G4512G126 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Yuk Fung as Director For For Management 3 Elect Kui Man Chun as Director For For Management 4 Elect Leung Wai Man as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIAP TECK VENTURE BHD. Ticker: 5072 Security ID: Y3184P109 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Allowances For For Management for the Financial Year Ended July 31, 2018 2 Approve Directors' Allowances from For For Management August 1, 2018 up to the Next Annual General Meeting 3 Approve First and Final Dividend For For Management 4 Elect Leow Hoi Loong @ Liow Hoi Loong For For Management as Director 5 Elect Foo Kok Siew as Director For Against Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Allocation of Options to Law For Against Management Wai Cheong Under the Employees' Share Option Scheme 8 Approve Allocation of Options to Tan For Against Management Shau Ming Under the Employees' Share Option Scheme 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HIBISCUS PETROLEUM BHD. Ticker: 5199 Security ID: Y3184C108 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Meeting Allowances For For Management 3 Approve Payments for Additional For For Management Attendances and Time Expended by Non-Executive Director 4 Elect Zainul Rahim bin Mohd Zain as For For Management Director 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HIGH TECH PHARM CO., LTD. Ticker: 106190 Security ID: Y3187B107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kim Jeong-su as Inside Director For For Management 2.2 Elect Lee Hong-rae as Inside Director For For Management 2.3 Elect Jang Ik-hwan 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) -------------------------------------------------------------------------------- HILONG HOLDING LIMITED Ticker: 1623 Security ID: G4509G105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal 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 Shuman as Director For For Management 3b Elect Yang Qingli as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 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 -------------------------------------------------------------------------------- HISEM CO., LTD. Ticker: 200470 Security ID: Y3R2BW101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Ji Man-su as Outside Director For For Management 4 Appoint Kim Gwang-seong 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) -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Relevant Annual Caps and Related Transactions 2 Approve Business Framework Agreement, For For Management Relevant Annual Caps and Related Transactions 3 Approve Purchase Financing Agency For For Management Framework Agreement, Relevant Annual Caps and Related Transactions 4 Approve Financial Services Agreement, For Against Management Relevant Annual Caps and Related Transactions 5 Approve Supplemental Agreement to the For For Management Financial Business Framework Agreement, Relevant Annual Caps and Related Transactions 6 Approve Entrusted Wealth Management of For For Management Idle Self-owned Funds of the Company -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and Its For For Management Summary 4 Approve 2018 Audited Financial For For Management Statements 5 Approve 2018 Profit Distribution For For Management Proposal 6 Approve Shareholders' Return Plan for For For Management the Next Three Years (2019-2021) 7 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management and Authorize Board to Handle All Relevant Matters 8 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Adjustment on the Basic Annual For For Management Remuneration of the Chairman of the Board 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 Supervisory Committee 12 Elect Fei Li Cheng as Director and For For Management Authorize Board to Fix His Remuneration 13 Elect Gao Yu Ling as Supervisor and For For Management Authorize Board to Fix His Remuneration 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2 Change English Name and Chinese Name For For Shareholder of the Company 1 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheung Sai Kit as Director and For For Management Fix the Level of His Remuneration -------------------------------------------------------------------------------- HITE JINRO HOLDINGS CO., LTD. Ticker: 000140 Security ID: Y3234H107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 For Management Outside Director (Bundled) 4 Elect Kim Myeong-gyu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HITEJINRO CO., LTD. Ticker: 000080 Security ID: Y3R2AY108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Capital Reserve Reduction and For For Management Conversion Into Retained Earnings 3 Amend Articles of Incorporation For For Management 4.1 Elect Choi Kyung-tag as Inside Director For For Management 4.2 Elect Yu Sang-won as Outside Director For For Management 4.3 Elect Lim Jae-bum as Outside Director For For Management 5.1 Elect Yu Sang-won as a Member of Audit For For Management Committee 5.2 Elect Lim Jae-bum as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITRON TECHNOLOGIES, INC. Ticker: 2419 Security ID: Y32275102 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Offering by Private For For Management Placement -------------------------------------------------------------------------------- HIZEAERO CO., LTD. Ticker: 221840 Security ID: Y3R2DM101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gwang-yeop as Inside Director For For Management 3.2 Elect Yoon Won-seok 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) -------------------------------------------------------------------------------- HKC (HOLDINGS) LIMITED Ticker: 190 Security ID: G4516H179 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal 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 Leung Wing Sum, Samuel as For For Management Director 3.2 Elect Lee Shiu Yee, Daniel as Director For For Management 3.3 Elect Albert Thomas Da Rosa, Junior as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- HLB POWER CO. LTD. Ticker: 043220 Security ID: Y85847104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Kim Jong-won as Inside Director For For Management 2.3 Elect Moon Jeong-hwan as Outside For Against Management Director 2.4 Elect Park Seong-moon as Outside For For Management Director 3 Appoint Nam Gi-bong as Internal Auditor For For Management 4 Amend Articles of Incorporation 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 -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Wentai as Director and For For Management Approve His Emoluments 2 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote 3 Approve Change of Chinese Name and For For Management English Name of the Company 4 Amend Articles of Association in For For Management Relation to the Change of Company Name 5 Approve Launch of Asset-Backed For For Management Securities and Related Transactions 6 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HOCK SENG LEE BERHAD Ticker: 6238 Security ID: Y3252S100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Remuneration For For Management (Exclude Directors' Fees) 4 Elect Wong Siu Hieng as Director For For Management 5 Elect Lau Kiing Kang as Director For For Management 6 Elect Lau Kiing Yiing as Director For For Management 7 Elect Kashim Bin Abang Morshidi as For For Management Director 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Idris Bin Buang to Continue For For Management Office as Independent Non-Executive Director 12 Approve Chou Chii Ming to Continue For For Management Office as Independent Non-Executive Director 13 Approve Kashim Bin Abang Morshidi to For For Management Continue Office as Independent Non-Executive Director 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HOLCIM PHILIPPINES, INC. Ticker: HLCM Security ID: Y3232G101 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting Held on May 18, 2018 4 Approve the Annual Report and Audited For For Management Financial Statements of the Company for Period Ended December 31, 2018 5 Approve Amendment to Second Article of For For Management the Company's Articles of Incorporation 6 Approve and Ratify All Acts, For For Management Contracts, Investments and Resolutions of the Board, Committees and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Tomas I. Alcantara as Director For Against Management 7.2 Elect Martin Kriegner as Director For Against Management 7.3 Elect John William Stull as Director For For Management 7.4 Elect Rajani Kesari as Director For Against Management 7.5 Elect Yasuo Kitamoto as Director For Against Management 7.6 Elect Thomas G. Aquino as Director For Against Management 7.7 Elect Leandro David Javier as Director For Against Management 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- HOME CENTER HOLDINGS CO., LTD. Ticker: 060560 Security ID: Y20961101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) 5.1 Elect Park Chun-man as Inside Director For For Management 5.2 Elect Park Chun-ho as Inside Director For For Management 5.3 Elect Lee Sang-hong as Outside Director For Against Management 5.4 Elect Lee Gyun-bal as Outside Director For Against Management 6 Appoint Seok Hui-geun as Internal For For Management Auditor -------------------------------------------------------------------------------- HOMECAST CO., LTD. Ticker: 064240 Security ID: Y22896107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD. Ticker: 3301 Security ID: Y36771106 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kwek Leng San as Director For For Management 3 Elect Quek Sue Yian as Director For For Management 4 Elect Noharuddin bin Nordin @ Harun as For For Management Director 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Company Sdn Berhad and Hong Bee Motors Sdn Bhd 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yamaha Motor Co., Ltd and Its Subsidiaries 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte. Ltd. and Persons Connected to Them -------------------------------------------------------------------------------- HONGHUA GROUP LIMITED Ticker: 196 Security ID: G4584R109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Jin Liliang as Director For For Management 2.1b Elect Han Guangrong as Director For For Management 2.1c Elect Chen Wenle as Director For For Management 2.1d Elect Su Mei as Director For For Management 2.1e Elect Zhang Mi as Director For For Management 2.2 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 -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 196 Security ID: G4584R109 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interests For For Management in Offshore Segment and Related Transactions 2 Approve Debt Arrangement for Offshore For For Management Segment and Related Transactions 3 Approve SIIC Guarantee and Related For For Management Transactions -------------------------------------------------------------------------------- HONWORLD GROUP LIMITED Ticker: 2226 Security ID: G4598A100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Chen Weizhong as Director For For Management 4b Elect Sheng Mingjian as Director For For Management 4c Elect Shen Zhenchang as Director For For Management 4d Elect He Yuanchuan as Director For For Management 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 -------------------------------------------------------------------------------- HOPEFLUENT GROUP HOLDINGS LIMITED Ticker: 733 Security ID: G45992107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # 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 Fu Man as Director For For Management 3a2 Elect Lo Yat Fung as Director For For Management 3a3 Elect Ng Keung as Director For For Management 3b 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 -------------------------------------------------------------------------------- HOPEFLUENT GROUP HOLDINGS LTD. Ticker: 733 Security ID: G45992107 Meeting Date: JUL 19, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Xie Bao Xin as Director For For Management 3B Elect Bao Wenge as Director For Against Management 3C Elect Xi Ronggui as Director For For Management 3D Elect Ching Yu Lung as Director For Against 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 -------------------------------------------------------------------------------- HORTIFRUT SA Ticker: HF Security ID: P52317107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.02 Per Share For For Management 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors for For For Management FY 2019; Present Board's Report on Activities and Expenses for FY 2018 6 Approve Remuneration and Budget of For For Management Directors' Committee; Present Directors' Committee Report on Activities and Expenses 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 Other Business For Against Management -------------------------------------------------------------------------------- HORTIFRUT SA Ticker: HF Security ID: P52317107 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Deduct from Capital any Cost of For For Management Issuance and Placing of Shares 2 Authorize Increase in Share Capital in For For Management the Amount of USD 160 Million via Issuance of Shares 3 Amend Articles and Adopt any Necessary For Against Management Agreements to Carry out Resolutions Approved by General Meeting -------------------------------------------------------------------------------- HOTELES CITY EXPRESS SA DE CV Ticker: HCITY Security ID: P5184Q102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Accordance with For For Management Article 28, Section IV of Stock Market Law and Discharge Directors, Committees, CEO and Officials 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4.1 Ratify Armando Garcia Segovia as For For Management Director 4.2 Ratify Juan Luis Elek Klein as Director For For Management 4.3 Ratify Alejandra Smith as Director For For Management 4.4 Re-elect the Rest of Directors for For For Management Additional One-Year Term 4.5 Ratify Independence Classification of For For Management Directors with Exception of Luis Eduardo Barrios Sanchez 5 Ratify Remuneration of Directors for For For Management FY 2018 and 2019 6 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee; Approve Remuneration 7 Ratify Maximum Amount of Share For For Management Repurchase Approved by General Meeting on April 28, 2018; Set Maximum Amount of Share Repurchase Reserve for FY 2019 8 Approve Transactions between Company For For Management and Subsidiaries in Excess of 20 Percent of Consolidated Assets 9 Approve Withdrawal of Powers For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOWDEN AFRICA HOLDINGS LTD. Ticker: HWN Security ID: S36279107 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management 1 Approve Delisting of the Shares from For Against Management the Main Board of the JSE -------------------------------------------------------------------------------- HS INDUSTRIES CO., LTD. Ticker: 006060 Security ID: Y3735B104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Chan-ho as Inside Director For For Management 3.2 Elect Lee Ji-yeon as Outside Director For For Management 3.3 Elect Son Dong-hwan as Outside Director For For Management 3.4 Elect Park Yong-ju as Outside Director For For Management 4.1 Elect Lee Ji-yeon as a Member of Audit For For Management Committee 4.2 Elect Son Dong-hwan as a Member of For For Management Audit Committee 4.3 Elect Kim Young-ho as a Member of For For Management Audit Committee 4.4 Elect Park Yong-ju 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 -------------------------------------------------------------------------------- HS R&A CO., LTD. Ticker: 013520 Security ID: Y3725S109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1.1 Elect Hyeon Seung-hun as Inside For For Management Director 2.1.2 Elect Hyeon Ji-ho as Inside Director For For Management 2.1.3 Elect Lee Jeong-du as Inside Director For For Management 2.1.4 Elect Lee Young-ju as Inside Director For For Management 2.2 Elect Kim Jin-guk as Outside Director For For Management 3 Elect Kim Jin-guk as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HSD ENGINE CO., LTD. Ticker: 082740 Security ID: Y2170N102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- HSS ENGINEERS BERHAD Ticker: 0185 Security ID: Y372AP109 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Variation and For For Management Extension to the Utilisation of Proceeds Raised from Initial Public Offering -------------------------------------------------------------------------------- HSS ENGINEERS BHD. Ticker: 0185 Security ID: Y372AP109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Fees From this For For Management Annual General Meeting Until the Next Annual General Meeting 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 4 Elect Nitchiananthan A/L For For Management Balasubramaniam as Director 5 Elect Mohd Zakhir Siddiqy Bin Sidek as For For Management Director 6 Elect Teo Chok Boo as Director For For Management 7 Elect Ismail Bin Md.Salleh as Director For For Management 8 Elect Prem Kumar A/L M Vasudevan as For For Management Director 9 Approve Azman, Wong, Salleh & Co 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # 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 Stephen Tso Tung Chang as For For Management Director 4 Elect Long Fei Ye as Director For For Management 5 Elect Jianbo Chen as Director For For Management 6 Elect Yang Du as Director For For Management 7 Elect Junjun Tang 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 -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD. Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- HUA YANG BHD. Ticker: 5062 Security ID: Y3746B101 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director's Fees For For Management 2 Elect Ho Wen Yan as Director For For Management 3 Elect Chew Hoe Soon as Director For For Management 4 Elect Rahimah Binti Al-Marhum Sultan For For Management Mahmud as Director 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Adopt New Constitution For For Management 7 Approve Ting Chew Peh to Continue For For Management Office as Independent Non-Executive Director 8 Approve Tan Bing Hua 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 -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP. LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Shi Chongguang as Director For For Management 1b Authorize the Remuneration and For For Management Assessment Committee of the Board to Determine the Remuneration of the Proposed Director According to the Remuneration Plan for Directors of the Company 1c Authorize Chairman of the Board or any For For Management Other Executive Director to Enter Into a Service Contract with the Proposed Director and Handle Relevant Matters 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORPORATION LIMITED Ticker: 816 Security ID: Y3123J107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Report For For Management 4 Approve 2018 Independent Auditor's For For Management Report and Audited Financial Statements 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Ernst & Young as International For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Domestic Shares and H Shares 11 Approve Acquisition by Absorption of For For Management Fujian Huadian Yinhe Power Co., Ltd. 12 Elect Du Jiangwu as Director, For For Management Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him 13 Elect Wang Bangyi as Director, For For Management Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORP. LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Register and Issue Asset For For Management Securitization Products in Interbank Market or Stock Exchange Market in Relation to the Issuance of Financial Financing Instruments 1.02 Approve Combined Authorization to the For Against Management Financing Instruments and Exchange Corporate Bond Financing Instruments to Be Applied for in the Stock Exchange, Insurance Markets and Other Markets in Relation to the Issuance of Financial Financing Instruments 2 Elect Chen Wei as Supervisor For For Management 3.01 Elect Ni Shoumin as Director For For Management 3.02 Elect Wang Xiaobo as Director For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORP. LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purchase of Fuel, Annual Cap For For Management and Related Transaction 1b Approve Provision of Relevant For For Management Services, Annual Cap and Related Transaction 1c Approve Sales of Fuel and Provision of For For Management Relevant Services, Annual Cap and Related Transaction 2 Approve Proposed Financial Services For Against Management Framework Agreement and Related Transaction -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORP. LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 Debt Financing For Against Management Instruments 3 Approve 2018 Report of the Board For For Management 4 Approve 2018 Report of the Supervisory For For Management Committee 5 Approve 2018 Audited Financial Report For For Management 6 Approve 2018 Profit Distribution For For Management Proposal 7.1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) and BDO Limited as Domestic Auditor and Overseas Auditor, respectively, and Authorize Board to Fix Their Remuneration 7.2 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2018 Performance Report of the For For Management Independent Non-Executive Directors 9 Approve 2018 Remuneration of Directors For For Management and Supervisors 10 Approve Adjustments of Each For For Management Independent Non-Executive Director's Allowance 11 Approve Adjustments of Each For For Management Independent Non-Executive Supervisor's Allowance -------------------------------------------------------------------------------- HUAJUN INTERNATIONAL GROUP LTD. Ticker: 377 Security ID: G4643D109 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Ye as Director For For Management 2.2 Elect He Shufen as Director For For Management 2.3 Elect Zeng Hongbo as Director For For Management 2.4 Elect Guo Song as Director For For Management 2.5 Elect Zheng Bailin as Director For For Management 2.6 Elect Pun Chi Ping as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LIMITED Ticker: 958 Security ID: Y3739S111 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditors 6a Elect Lin Gang as Director For For Management 6b Elect Cao Shiguang as Director For For Management 6c Elect Wen Minggang as Director For For Management 6d Elect Wang Kui as Director For For Management 6e Elect Dai Xinmin as Director For Against Management 6f Elect Zhai Ji as Director For For Management 6g Elect Qi Hesheng as Director For For Management 6h Elect Zhang Lizi as Director For For Management 6i Elect Hu Jiadong as Director For For Management 6j Elect Zhu Xiao as Director For For Management 6k Elect Huang Jian as Supervisor For For Management 7 Approve Rule of Procedure of General For For Management Meeting 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- HUAXI HOLDINGS CO. LTD. Ticker: 1689 Security ID: G4643G102 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zheng Minsheng as Director For For Management 3b Elect Fok Po Tin as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUAYI BROTHERS KOREA CO., LTD. Ticker: 204630 Security ID: Y3817G104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ji Seung-beom as Inside Director For For Management 2.2 Elect Wang Zhong Lei as Inside Director For For Management 2.3 Elect Hu Jun Yi as Inside Director For For Management -------------------------------------------------------------------------------- HUAZHANG TECHNOLOGY HOLDING LTD. Ticker: 1673 Security ID: G46420116 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal 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 Gen Rong as Director For For Management 3b Elect Jin Hao as Director For For Management 3c Elect Dai Tian Zhu as Director For For Management 3d Elect Kong Chi Mo as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUAZHONG IN-VEHICLE HOLDINGS CO., LTD. Ticker: 6830 Security ID: G4657L104 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management -------------------------------------------------------------------------------- HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED Ticker: 6830 Security ID: G4657L104 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # 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 Zhou Minfeng as Director For For Management 4 Elect Chang Jingzhou as Director For For Management 5 Elect Lai Cairong as Director For Against Management 6 Elect Wang Yuming as Director For Against Management 7 Elect Wu Bichao 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 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 -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Against Management 4 Appoint Cho Young-mok 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) -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD. Ticker: HDC Security ID: S36300101 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Graham Dunford as Director For For Management 1.2 Re-elect Daisy Naidoo as Director For For Management 2 Elect Louis Meiring as Director For For Management 3 Appoint BDO South Africa Incorporated For For Management as Auditors of the Company and Reappoint Vanessa de Villiers as the Individual Registered Auditor 4.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Management Committee 4.2 Re-elect Nyami Mandindi as Member of For For Management the Audit and Risk Management Committee 4.3 Re-elect Mark Thompson as Member of For For Management the Audit and Risk Management Committee 1 Approve Non-executive Directors' For For Management Remuneration 5 Amend Hudaco Industries Limited Share For For Management Appreciation Plan 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Financial Assistance to For For Management Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 6 Authorise Board to Issue Authorised For For Management but Unissued Ordinary Shares 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HULAMIN LTD. Ticker: HLM Security ID: S5984L102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young as Auditors of For For Management the Company with Sifiso Sithebe as the Individual Designated Auditor 2.1 Re-elect Charles Boles as Director For For Management 2.2 Re-elect Thabo Leeuw as Director For For Management 2.3 Re-elect Naran Maharajh as Director For For Management 2.4 Re-elect Moses Mkhize as Director For For Management 2.5 Re-elect Geoffrey Watson as Director For For Management 3.1 Re-elect Naran Maharajh as Chairman of For For Management the Audit Committee 3.2 Re-elect Charles Boles as Member of For For Management the Audit Committee 3.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 4 Approve Non-executive Directors' Fees For For Management 5 Approve Financial Assistance in Terms For For Management of Section 45(2) of the Companies Act 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management -------------------------------------------------------------------------------- HUMAX CO., LTD. Ticker: 115160 Security ID: Y3761A129 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Tae-hun as Inside Director For For Management 3.2 Elect Jeong Gu-min 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) -------------------------------------------------------------------------------- HUME INDUSTRIES BHD. Ticker: 5000 Security ID: Y3761E105 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kwek Leng San as Director For For Management 3 Elect Azhar bin Abdul Hamid as Director For For Management 4 Elect Tai Sook Yee as Director 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Company, Sdn Berhad 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte. Ltd. and Persons Connected to Them -------------------------------------------------------------------------------- HUMEDIX CO., LTD. Ticker: 200670 Security ID: Y3761C109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Soon-gwon as Outside For For Management Director 4 Appoint Lee-Yong-guk as an 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) -------------------------------------------------------------------------------- HUNEED TECHNOLOGIES Ticker: 005870 Security ID: Y3R67U101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jong-hun as Inside Director For For Management 3.2 Elect Shin Jae-myeong 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) -------------------------------------------------------------------------------- HUONS CO., LTD. Ticker: 243070 Security ID: Y3772Y132 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seong-tae as For For Management Non-Independent Non-Executive Director 3.2 Elect Yeom Chang-hwan as Outside For For Management Director 4 Appoint Kim Gyo-pil as an 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) -------------------------------------------------------------------------------- HUONS GLOBAL CO., LTD. Ticker: 084110 Security ID: Y3772Y108 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Inside Director For For Management 3.2 Elect Lee Gyu-rae as Outside Director For Against Management 4 Appoint Lee Jong-jeong 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) -------------------------------------------------------------------------------- HUP SENG INDUSTRIES BHD. Ticker: 5024 Security ID: Y3794U100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Directors' Fees and Benefits For For Management for Financial Year Ended December 31, 2018 3 Approve Directors' Benefits From May For For Management 14, 2019 until Next AGM 4 Elect Kerk Kar Han as Director For For Management 5 Elect Khairul Anuar Bin Raja Mokhtar For For Management as Director 6 Elect Keh (Kerk) Chu Koh as Director For For Management 7 Elect Lim Poh Seong as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Mazrina Binti Arifin to For For Management Continue Office as Independent Non-Executive Director 10 Approve Norita Binti Ja'afar to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HUSTEEL CO., LTD. Ticker: 005010 Security ID: Y37988105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, Two For For Management Outside Directors and One NI-NED (Bundled) 4 Elect Two Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUVIS CORP. Ticker: 079980 Security ID: Y3R80E100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 1.2 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 2 Elect Lee Sang-hun as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUVITZ CO., LTD. Ticker: 065510 Security ID: Y3803M107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Won-jun 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 Against Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HWACHEON MACHINE TOOL CO., LTD. Ticker: 000850 Security ID: Y3806U106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Directors (Bundled) 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) -------------------------------------------------------------------------------- HWAIL PHARMACEUTICAL CO., LTD. Ticker: 061250 Security ID: Y3810D108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Pil-jun as Inside Director For For Management 3.2 Elect Park Du-won as Outside Director For For Management 4 Elect Park Du-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 -------------------------------------------------------------------------------- HWAJIN CO., LTD. Ticker: 134780 Security ID: Y3810E106 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Oh Seung-min as Inside Director For For Management 1.2 Elect Sim Yoon-bo as Inside Director For For Management 1.3 Elect Myeong Eun-jeong as Outside For For Management Director 1.4 Elect Cho Young-gyun as Outside For For Management Director 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HWAJIN CO., LTD. Ticker: 134780 Security ID: Y3810E106 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- HWANGKUM STEEL & TECHNOLOGY CO., LTD. Ticker: 032560 Security ID: Y38147107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HWASHIN CO., LTD. Ticker: 010690 Security ID: Y3814M104 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seo-jin as Inside Director For For Management 3.2 Elect Kim Tae-jun as Inside Director For For Management 3.3 Elect Jang Ui-ho as Inside Director For For Management 3.4 Elect Park Gyeong-hwan as Outside For For Management Director 3.5 Elect Kim Young-seok as Outside For For Management Director 3.6 Elect Bae Seong-ho as Outside Director For For Management 4.1 Elect Park Gyeong-hwan as a Member of For For Management Audit Committee 4.2 Elect Kim Young-seok as a Member of For For Management Audit Committee 4.3 Elect Bae Seong-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HWASUNG INDUSTRIAL CO., LTD. Ticker: 002460 Security ID: Y38152107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Hong-jung as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: 013030 Security ID: Y3852P100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Hyu-geon as Inside Director For For Management 3.2 Elect Moon Chang-hwan 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) -------------------------------------------------------------------------------- HYDOO INTERNATIONAL HOLDINGS LTD. Ticker: 1396 Security ID: G4678A103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yuan Bing as Director For Against Management 2b Elect Zhao Lihua as Director For For Management 2c Elect Yue Zheng 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 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 Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- HYOSUNG ITX CO., LTD. Ticker: 094280 Security ID: Y38153105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Type For For Management of Sovereignty) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Reporting of Stockholders) 2.4 Amend Articles of Incorporation For For Management (Electronic Registration) 2.5 Amend Articles of Incorporation For For Management (Regulation of Bond Issuance) 2.6 Amend Articles of Incorporation For For Management (Number of Directors and Auditors) 2.7 Amend Articles of Incorporation For For Management (Supplementary Rule) 3.1 Elect Nam Gyeong-hwan as Inside For Against Management Director 3.2 Elect Lee Chang-hwang as Inside For For Management Director 3.3 Elect Park Jin-woo as Outside Director For Against Management 3.4 Elect Park Jong-heon as Outside For Against 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) -------------------------------------------------------------------------------- HYOSUNG ONB CO., LTD. Ticker: 097870 Security ID: Y3744P102 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Tae-heon 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 -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Fix Number of Directors at Nine For For Management 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 Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Stainfeld Link as Board Chairman 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Malpica Hernandez as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Breno Toledo Pires de Oliveira as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Coury Neto as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Esteban Malpica Fomperosa as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flair Jose Carrilho as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Hugo Barreto Sodre Leal as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana Cavalheiro Fleischner as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve 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? -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Renumbering of Articles and For For Management Consolidate Bylaws 3 Amend Bonus Matching Plan For Against Management 4 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- HYUNDAI BIOSCIENCE CO., LTD. Ticker: 048410 Security ID: Y3855B108 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Oh Sang-gi as Inside Director For For Management 3.2 Elect Park Jong-seon as Outside For For Management Director 3.3 Elect Son Yeon-su 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 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO., LTD. Ticker: 004560 Security ID: Y3826G103 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Gang-hyeon as For For Management Non-independent Non-executive Director 3.2 Elect Park Oe-hui as Outside Director For For Management 3.3 Elect Lee Seung-hun as Outside Director For For Management 4.1 Elect Park Oe-hui as a Member of Audit For For Management Committee 4.2 Elect Lee Seung-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CEMENT CO. LTD. Ticker: A006390 Security ID: Y3826U102 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seong-gyu as Outside Director For For Management 3.2 Elect Lee Jeon-hwan as Outside Director For For Management 4.1 Elect Son Seong-gyu as a Member of For For Management Audit Committee 4.2 Elect Lee Jeon-hwan 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 7 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Choi Gwan as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORPORATION HOLDINGS CO., LTD. Ticker: 227840 Security ID: Y3R1BX101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Eo Chung-jo as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO., LTD. Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hong-jin as Inside Director For For Management 2.2 Elect Jung Gyo-sun as Inside Director For For Management 2.3 Elect Jeong Ji-young as Inside Director For For Management 2.4 Elect Kwon Gyeong-ro as Inside Director For For Management 2.5 Elect Kim Hyeong-jung as Outside For For Management Director 2.6 Elect Shin Su-won as Outside Director For For Management 3.1 Elect Kim Hyeong-jung as a Member of For For Management Audit Committee 3.2 Elect Shin Su-won as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HYUNDAI HCN CO., LTD. Ticker: 126560 Security ID: Y383A8104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 60) 1.2 Approve Allocation of Income (KRW 200) Against Against Shareholder 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-il as Inside Director For For Management 3.2 Elect Min Wang-il as Inside Director For For Management 3.3 Elect Kim Dong-su as Outside Director For For Management 3.4 Elect Gong Yong-pyo as Outside Director For For Management 4.1 Elect Kim Dong-su as a Member of Audit For For Management Committee 4.2 Elect Gong Yong-pyo as a Member of For For Management Audit 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 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Gyo-sun as Inside Director For For Management 3.2 Elect Lee Dong-ho as Inside Director For For Management 3.3 Elect Song Hae-eun as Outside Director For For Management 3.4 Elect Kim Seong-cheol as Outside For For Management Director 4.1 Elect Song Hae-eun as a Member of For For Management Audit Committee 4.2 Elect Kim Seong-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI IBT CO., LTD. Ticker: 048410 Security ID: Y3855B108 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI INFORMATION TECHNOLOGY CO., LTD. Ticker: 026180 Security ID: Y3839S102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jae-ho as Inside Director For For Management 3.2 Elect Park Gil-ho as Inside Director For For Management 3.3 Elect Kim Tae-wan as Non-Independent For For Management Non-Executive Director 3.4 Elect Lim Chun-seong 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) -------------------------------------------------------------------------------- HYUNDAI INFORMATION TECHNOLOGY CO., LTD. Ticker: 026180 Security ID: Y3839S102 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Lotte For Against Management Data Communication Company -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO., LTD. Ticker: 079430 Security ID: Y3837T102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Min-hui as Inside Director For For Management 3.2 Elect Min Wang-il as Inside Director For For Management 3.3 Elect Eom Ik-su as Inside Director For For Management 3.4 Elect Kim Hyeong-jung as Outside For For Management Director 3.5 Elect Cho Myeong-hwa as Outside For For Management Director 4.1 Elect Kim Hyeong-jung as a Member of For For Management Audit Committee 4.2 Elect Cho Myeong-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Bae Jae-hun as Inside Director For For Management 3.2 Elect Park Jin-gi as Inside Director For For Management 3.3 Elect Kim Gyu-bok as Outside Director For For Management 3.4 Elect Yoon Min-hyeon as Outside For For Management Director 3.5 Elect Song Yo-ik as Outside Director For For Management 4.1 Elect Kim Gyu-bok as a Member of Audit For For Management Committee 4.2 Elect Yoon Min-hyeon as a Member of For For Management Audit Committee 4.3 Elect Song Yo-ik as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR SECURITIES CO., LTD. Ticker: 001500 Security ID: Y3230Q101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sang-cheol as Inside Director For For Management 4 Elect Ko Jung-sik 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 PHARMACEUTICAL CO., LTD. Ticker: 004310 Security ID: Y3848J101 Meeting Date: FEB 11, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt 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 Han-gu as Inside Director For For Management 4.1 Elect Kim Sang-woo as Outside Director For For Management 4.2 Elect Lee Byeong-in as Outside Director For For Management 5.1 Elect Kim Sang-woo as a Member of For For Management Audit Committee 5.2 Elect Lee Byeong-in as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI TELECOMMUNICATION CO., LTD. Ticker: 039010 Security ID: Y3850Q100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3R394104 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Kim Eun-ho as Outside Director For For Management 3.2 Elect Ahn Seong-hun as Outside Director For For Management 4.1 Elect Kim Eun-ho as a Member of Audit For For Management Committee 4.2 Elect Cho Seong-gook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYVISION SYSTEM, INC. Ticker: 126700 Security ID: Y2348E109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- I&C TECHNOLOGY CO., LTD. Ticker: 052860 Security ID: Y3855G107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Chang-il as Inside Director For For Management 3.2 Elect Ahn Chang-kwon as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- I-BERHAD Ticker: 4251 Security ID: Y3854U123 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tey Siew Thuan 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 Authorize Share Repurchase Program For For Management 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- I-COMPONENTS CO., LTD. Ticker: 059100 Security ID: Y3861K100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- I-SENS, INC. Ticker: 099190 Security ID: Y4R77D105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jong-woo as Inside Director For For Management 3.2 Elect Hwang Seong-jin 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 -------------------------------------------------------------------------------- I.C.C. INTERNATIONAL PUBLIC CO., LTD. Ticker: ICC Security ID: Y41246151 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4.1 Approve Dividend Payment For For Management 4.2 Approve Allocation of Statutory Reserve For For Management 4.2 Approve Allocation of General Reserve For For Management 5.1 Elect Thamarat Chokwatana as Director For Against Management 5.2 Elect Thiraphong Vikitset as Director For For Management 5.3 Elect Munchusa Terapongpipat as For Against Management Director 5.4 Elect Chailada Tantivejakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- I3SYSTEM, INC. Ticker: 214430 Security ID: Y385F3105 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- IA, INC. (SOUTH KOREA) Ticker: 038880 Security ID: Y1822X104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-jin as Inside Director For For Management 2.2 Elect Cho Seong-woo as Inside Director For For Management 3 Appoint Cha Jae-neung as Internal For For Management Auditor 4 Amend Articles of Incorporation For Against 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) -------------------------------------------------------------------------------- ICD CO., LTD. Ticker: 040910 Security ID: Y4089S107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- ICHITAN GROUP PUBLIC CO., LTD. Ticker: ICHI Security ID: Y41247118 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Acknowledge Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Tan Passakornnatee as Director For For Management 5.2 Elect Thiti Jiranonkan as Director For For Management 5.3 Elect Araya Panichayunont as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- ICK CO., LTD. Ticker: 068940 Security ID: Y3860D107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Young-chang 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) -------------------------------------------------------------------------------- IDIS HOLDINGS CO., LTD. Ticker: 054800 Security ID: Y4097V100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Cho Han-gi as Internal Auditor 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 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- IGB BERHAD Ticker: 5606 Security ID: Y2754T103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Chaing Huat as Director For For Management 2 Elect Zaha Rina Binti Zahari as For For Management Director 3 Approve Directors' Fees and Meeting For For Management Allowances 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Daud Mah Bin Abdullah @ Mah For For Management Siew Whye to Continue Office as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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? -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14 For For Management -------------------------------------------------------------------------------- IHQ, INC. Ticker: 003560 Security ID: Y3875E116 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Son Min-su as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IJM PLANTATIONS BHD. Ticker: 2216 Security ID: Y38811116 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect Purushothaman A/L Kumaran as For For Management Director 3 Elect Fatimah binti Merican as Director For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve M. Ramachandran A/L V. D. Nair For For Management to Continue Office as Independent Non-Executive Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Meeting Allowance For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- IL-YANG PHARMACEUTICAL CO., LTD. Ticker: 007570 Security ID: Y38863109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILDONG HOLDINGS CO., LTD. Ticker: 000230 Security ID: Y3883H101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Yoon Woong-seop as Inside For For Management Director 3.2 Elect Lim Yoo-cheol as Non-Independent For For Management Non-Executive Director 3.3 Elect Choi Sang-mok as Outside Director For For Management 4.1 Appoint Kim Nam-ik as Internal Auditor For For Management 4.2 Appoint Lee Hyeon-mo as Internal For For Management Auditor 4.3 Appoint Seong Ju-hyeong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO., LTD. Ticker: 249420 Security ID: Y3883H143 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Seo Jin-sik as Inside Director For For Management 3.2 Elect Kang Gyu-seong as Inside Director For For Management 3.3 Elect Baek Nam-jong as Outside Director For For Management 4.1 Appoint Lee Sang-yoon as Internal For For Management Auditor 4.2 Appoint Park Jeong-seop as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- ILJIN DIAMOND CO., LTD. Ticker: 081000 Security ID: Y3878E105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Byeon Jeong-chul as Inside For For Management Director 3.2 Elect Yoo Min-ho as Inside Director For For Management 3.3 Elect Shin Gwang-seop as Inside For For Management Director 3.4 Elect Jang Young-cheol as Outside For For Management Director 4 Appoint Lee Dong-nyeong 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 DISPLAY CO., LTD. Ticker: 020760 Security ID: Y38842103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Chi-young as Inside Director For For Management 3.2 Elect Ahn Jong-gook as Inside Director For For Management 3.3 Elect Kim Gi-hwan as Inside Director For For Management 3.4 Elect Park Jin-seong 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) -------------------------------------------------------------------------------- ILJIN ELECTRIC CO., LTD. Ticker: 103590 Security ID: Y3878F102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hui-su as Inside Director For For Management 3.2 Elect Hwang Su as Inside Director For For Management 3.3 Elect Yoo Sang-seok as Inside Director For For Management 3.4 Elect Koo Bon-woo 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) -------------------------------------------------------------------------------- ILJIN HOLDINGS CO., LTD. Ticker: 015860 Security ID: Y38845106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jeong-seok as Inside Director For For Management 3.2 Elect Park Gwang-jin as Inside Director For For Management 3.3 Elect Hwang Young-cheol as Inside For For Management Director 3.4 Elect Son Wook as Outside Director For For Management 4 Appoint Shin Dong-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 -------------------------------------------------------------------------------- ILSHIN SPINNING CO., LTD. Ticker: 003200 Security ID: Y3878B101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Young-ho Kim and Jeong-gil Kim For For Management as Inside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ILSHIN STONE CO., LTD. Ticker: 007110 Security ID: Y3884C101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILSHINBIOBASE CO., LTD. Ticker: 068330 Security ID: Y3860N105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Ju-in as Internal Auditor For For Management 3 Elect Hong Jung-gi as Inside Director For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- ILSUNG PHARMACEUTICAL CO., LTD. Ticker: 003120 Security ID: Y38857101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- IM CO., LTD. Ticker: 101390 Security ID: Y3895A102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Eul-jae as Inside Director For For Management 3 Appoint Baek Gi-seong as Internal For Against Management Auditor 4 Amend Articles of Incorporation For Against 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 -------------------------------------------------------------------------------- IMARKET KOREA, INC. Ticker: 122900 Security ID: Y3884J106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nam In-bong as Inside Director For For Management 2.2 Elect Kim Hak-jae as Inside Director For For Management 2.3 Elect Kim Seong-gyun as Outside For For Management Director 2.4 Elect Min Soon-hong as Outside Director For For Management 3.1 Elect Kim Seong-gyun as a Member of For For Management Audit Committee 3.2 Elect Min Soon-hong as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- IMAX CHINA HOLDING, INC. Ticker: 1970 Security ID: G47634103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mei-Hui (Jessie) Chou as Director For For Management 3b Elect Richard Gelfond as Director For For Management 3c Elect Megan Colligan as Director For For Management 3d Elect Dawn Taubin as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Mandate to Issue New For Against Management Shares Under the Restricted Share Unit Scheme and Related Transactions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Dawn Earp as Director For For Management 2.2 Re-elect Udo Lucht as Director For For Management 2.3 Re-elect Mpho Nkeli as Director For For Management 2.4 Elect Preston Speckmann as Director For For Management 2.5 Re-elect Bernard Swanepoel as Director For For Management 3.1 Elect Dawn Earp as Member of the Audit For For Management Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3.4 Elect Preston Speckmann as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For Against Management Report 1 Approve Long-Term Incentive Plan For For Management 2 Authorise Issue of Shares in For For Management Connection with the Long-Term Incentive Plan 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4 Approve Remuneration of Non-executive For For Management Directors 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of All the Issued For For Management Preference Shares from the Preference Shareholders 2 Approve Acquisition of More Than Five For For Management Percent of the Issued Preference Shares -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unbundling in Terms of Section For For Management 112 of the Companies Act 2 Approve Change of Company Name to For For Management Imperial Logistics Limited and Amend Memorandum of Incorporation 1 Amend Existing Share Schemes For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint MLE Tshabalala as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Roddy Sparks as Member of the For For Management Audit and Risk Committee 3.3 Elect Peter Cooper as Member of the For For Management Audit and Risk Committee 4.1 Re-elect Peter Cooper as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Director 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For Against Management Remuneration Policy 7.1 Approve Fees of the Chairperson For For Management 7.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 7.3 Approve Fees of the Board Member For For Management 7.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 7.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 7.6 Approve Fees of the Audit and Risk For For Management Committee Chairperson 7.7 Approve Fees of the Audit and Risk For For Management Committee Member 7.8 Approve Fees of the Divisional Board For For Management Member 7.9 Approve Fees of the Divisional Finance For For Management and Risk Committee Member 7.10 Approve Fees of the Remuneration For For Management Committee Chairperson 7.11 Approve Fees of the Remuneration For For Management Committee Member 7.12 Approve Fees of the Nomination For For Management Committee Chairperson 7.13 Approve Fees of the Nomination For For Management Committee Member 7.14 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 7.15 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 8 Authorise Repurchase of Issued Share For For Management Capital 9 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INARI AMERTRON BHD. Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Kemala Pahang Tengku Hajjah For For Management Aishah Bte Sultan Haji Ahmad Shah as Director 4 Elect Thong Kok Khee as Director For For Management 5 Elect Wong Gian Kui as Director For For Management 6 Elect Phang Ah Tong as Director For For Management 7 Approve Grant Thornton Malaysia 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 Grant of ESOS Options to Phang For Against Management Ah Tong -------------------------------------------------------------------------------- INBODY CO., LTD. Ticker: 041830 Security ID: Y0894V103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Hak-hui as Inside Director For For Management 2.2 Elect Kim Hyeon-chae as Inside Director For For Management 2.3 Elect Kim Jong-geun as Inside Director For For Management 2.4 Elect Bang Woo-seong 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) -------------------------------------------------------------------------------- INCH KENNETH KAJANG RUBBER PLC Ticker: 2607 Security ID: Y39098119 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Adnan bin Maaruf as Director For For Management 3 Reappoint UHY Hacker Young LLP as For For Management Auditors and Authorise Their Remuneration 4 Approve Adnan bin Maaruf to Continue For For Management Office as Independent Non-Executive Director 5 Approve Muda bin Mohamed to Continue For For Management Office as Independent Non-Executive Director 6 Approve Radzuan bin A. Rahman to For For Management Continue Office as Independent Non-Executive Director 7 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- INCON CO., LTD. Ticker: A083640 Security ID: Y9585X104 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lee Bong-yong as Inside Director For For Management 2.2 Elect Benjamin R. Cowen as Inside For For Management Director -------------------------------------------------------------------------------- INCON CO., LTD. Ticker: 083640 Security ID: Y9585X104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Doh Jung-sik as Inside Director For For Management 3.2 Elect Stephen C. Glover 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) -------------------------------------------------------------------------------- INCROSS CO., LTD. Ticker: 216050 Security ID: Y3R041101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jae-won as Inside Director For For Management 3.2 Elect Kim Bo-hyeong as Outside Director For For Management 4 Elect Kim Bo-hyeong 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 7 Approve Amendment of Stock Options Plan For For Management -------------------------------------------------------------------------------- INCROSS CO., LTD. Ticker: 216050 Security ID: Y3R041101 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jang Hong-seong as Inside For For Management Director 1.2 Elect Choi Rak-hun as Inside Director For For Management 1.3 Elect Choi Yong-jin as Inside Director For For Management 1.4 Elect Kim Jae-beom as Outside Director For For Management 1.5 Elect Yoo Seung-ahn as Outside Director For For Management 1.6 Elect Yoon Seong-ro as Outside Director For For Management 2.1 Elect Kim Jae-beom as a Member of For For Management Audit Committee 2.2 Elect Yoo Seung-ahn as a Member of For For Management Audit Committee 2.3 Elect Yoon Seong-ro as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's Report Including For For Management Auditor's Opinion and Board's Opinion on CEO's Report 1b Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 1c Approve Financial Statements and For For Management Statutory Reports 1d Approve Report of Audit and Corporate For For Management Practices Committee 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For Against Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: 456463108 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For Against Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS CH SA DE CV Ticker: ICHB Security ID: P52413138 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Against Management Financial Statements and Statutory Reports; Approve Discharge of Board of Directors 2 Approve Allocation of Income and Set For Against Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS ROMI SA Ticker: ROMI3 Security ID: P5603Z105 Meeting Date: MAR 19, 2019 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, 2018 2 Approve Allocation of Income For For Management 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 Americo Emilio Romi Neto as For Abstain Management Board Chairman 5.2 Elect Carlos Guimaraes Chiti as Board For Abstain Management Vice-Chairman 5.3 Elect Jose Carlos Romi as Director For Abstain Management 5.4 Elect Paulo Romi as Director For Abstain Management 5.5 Elect Monica Romi Zanatta as Director For Abstain Management 5.6 Elect Antonio Candido de Azevedo Sodre For Abstain Management Filho as Independent Director 5.7 Elect Paolo Guglielmo Bellotti as For Abstain Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Americo Emilio Romi Neto as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Guimaraes Chiti as Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos Romi as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Romi as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Monica Romi Zanatta as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Candido de Azevedo Sodre Filho as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paolo Guglielmo Bellotti as Independent Director 8 Elect Marcio Guedes Pereira Junior as None For Shareholder Director Appointed by Minority Shareholder 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Do You Wish to Request Installation of For Against Management an Advisory Board Committee? 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 Fix Number of Fiscal Council Members For For Management at Three 13.1 Elect Alfredo Ferreira Marques Filho For Abstain Management as Fiscal Council Member and Roberto de Carvalho Bandiera as Alternate 13.2 Elect Clovis Ailton Madeira as Fiscal For Abstain Management Council Member and Artemio Bertholini as Alternate 14 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Julia Holland Reid Ferretti as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Company's For For Management Management 16 Approve Remuneration of Advisory Board For Against Management Committee Members 17 Approve Remuneration of Fiscal Council For For Management Members 18 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- INDUSTRIAS ROMI SA Ticker: ROMI3 Security ID: P5603Z105 Meeting Date: MAR 19, 2019 Meeting Type: Special 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? -------------------------------------------------------------------------------- INFINITT HEALTHCARE CO., LTD. Ticker: 071200 Security ID: Y4086Q104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Gi-tae as Inside Director For For Management 2.2 Elect Kim Young-beom as Outside For For Management Director 3 Appoint Cho Chang-yong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- INFOBANK CORP. Ticker: 039290 Security ID: Y4081C100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Tae-hyeong as Inside For For Management Director 2.2 Elect Jang Jun-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INFRAWARE INC. Ticker: A041020 Security ID: Y4R80L102 Meeting Date: JUL 02, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Hong-gu as Inside Director For For Management -------------------------------------------------------------------------------- INFRAWARE, INC. Ticker: 041020 Security ID: Y4R80L102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Hae-seok as Inside Director For For Management 3.2 Elect Kim Jae-ho as Inside Director For For Management 4 Appoint Lee Sang-heon 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) -------------------------------------------------------------------------------- INITECH CO., LTD. Ticker: 053350 Security ID: Y4083N104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 20) 1.2 Approve Financial Statements and For Against Shareholder Allocation of Income (KRW 300) (Shareholder Proposal) 2.1 Amend Articles of Incorporation - For For Management Electronic Registration of Certificate 2.2 Amend Articles of Incorporation - For Against Management Stock Split (Shareholder Proposal) 3.1 Elect Kang Seok-mo as Inside Director For For Management 3.2 Elect Hong Cheol-gyu as Outside For For Management Director 3.3 Elect Ahn Seong-je as Outside Director For For Management 3.4 Elect Bae Gi-dong as Non-Independent For For Management Non-Executive Director 3.5 Elect Ryu Jae-su as Non-Independent For Against Management Non-Executive Director 4.1 Elect Hong Cheol-gyu as a Member of For For Management Audit Committee 4.2 Elect Ahn Seong-je 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 -------------------------------------------------------------------------------- INKTEC CO., LTD. Ticker: 049550 Security ID: Y4083U108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Jeong Gwang-chun as Inside For For Management Director 2.2 Elect Choi Jin-young 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) -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jian as Director For For Management 2 Elect Zhang Zhenjin as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Reports For For Management 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Board of For For Management Supervisors 4 Approve 2018 Report of the Independent For For Management Directors 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Capital Expenditure For For Management 7 Approve Provision of Guarantee for For Against Management Subsidiaries 8 Approve Entrusted Wealth Management For For Management Using Idle Equity Fund 9.1 Approve Issue Size of the Green For For Management Corporate Bonds 9.2 Approve Issue Methods and Issue Targets For For Management 9.3 Approve Arrangement on Placement to For For Management Shareholders of the Company 9.4 Approve Par Value and Issue Price For For Management 9.5 Approve Bond Duration For For Management 9.6 Approve Use of Proceeds For For Management 9.7 Approve Place of Listing For For Management 9.8 Approve Validity of Resolution For For Management 9.9 Approve Lead Underwriter and Trustee For For Management Manager for the Bonds 9.10 Approve Measures for Guaranteeing the For For Management Repayment 9.11 Approve Authorization of the Board or For For Management Its Authorized Persons for the Issue 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-woo as Inside Director For For Management 2.2 Elect Lee Young-sang as Outside For For Management Director 3 Elect Lee Young-sang as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNOWIRELESS CO., LTD. Ticker: 073490 Security ID: Y4084C107 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Oh Chang-deuk as Inside Director For For Management 2.2 Elect Choi Yong-jun as Non-independent For For Management Non-executive Director 2.3 Elect Jeon Je-mo as Non-independent For For Management Non-executive Director 2.4 Elect Kang Seong-bu as Non-independent For For Management Non-executive Director 3 Appoint Park Ji-seung as Internal For For Management Auditor -------------------------------------------------------------------------------- INNOWIRELESS CO., LTD. Ticker: 073490 Security ID: Y4084C107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gwak Young-su as Inside Director For For Management 2.2 Elect Park Gwang-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INNOX ADVANCED MATERIALS CO., LTD. Ticker: 272290 Security ID: Y408EV104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INPAQ TECHNOLOGY CO., LTD. Ticker: 6284 Security ID: Y4089Z101 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect a Representative of Walsin None Against Shareholder Technology Corporation with Shareholder No. 49666 as Non-Independent Director 1.2 Elect Wu Jian Xun with Shareholder No. None Against Shareholder 179 as Supervisor 2 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Director -------------------------------------------------------------------------------- INSAS BHD. Ticker: 3379 Security ID: Y40908116 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Soon Li Yen as Director For For Management 4 Elect Oh Seong Lye as Director For For Management 5 Approve Grant Thornton Malaysia as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Kemala Pahang Tengku Hajjah For For Management Aishah bte Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director 9 Approve Oh Seong Lye to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INSCOBEE, INC. Ticker: 006490 Security ID: Y5S16F100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Han Ho-dong as Inside Director For For Management 3.2 Elect Kim Jeong-gwan 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) -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LIMITED Ticker: 596 Security ID: G4820C130 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal 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 Hailong as Director For For Management 3b Elect Wong Lit Chor, Alexis as Director For For Management 3c Elect Zhang Ruijun 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 -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 596 Security ID: G4820C130 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement I, For For Management Share Purchase Agreement II and Related Transactions 2 Approve New Framework Agreement, For For Management Proposed New Caps and Related Transactions -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 596 Security ID: G4820C130 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- INSTITUTO DE DIAGNOSTICO SA Ticker: INDISA Security ID: P5622X123 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 52.1 per Share c Approve Dividend Policy For For Management d Receive Report Regarding Related-Party For For Management Transactions e Elect Directors For Against Management f Approve Remuneration of Directors For For Management g Present Directors' Committee Report on For For Management Activities h Approve Remuneration and Budget of For For Management Directors' Committee i Appoint Auditors For For Management j Designate Newspaper to Publish For For Management Announcements k Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law l Other Business For Against Management -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carlos Emilio Bartilotti as For For Management Director 3.2 Elect Regina Pardini as Director For For Management 3.3 Elect Roberto Antonio Mendes as For For Management Independent Director 3.4 Elect Sidney Levy as Director For For Management 3.5 Elect Victor Cavalcanti Pardini as For For Management Board Chairman 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Emilio Bartilotti as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Regina Pardini as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Antonio Mendes as Independent Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Levy as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Victor Cavalcanti Pardini as Board Chairman 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 As an Ordinary Shareholder, Would You None Abstain Management like to 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 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD. Ticker: 060150 Security ID: Y40924105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- INSUNG INFORMATION CO., LTD. Ticker: 033230 Security ID: Y4092A101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jeon Jae-won 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 -------------------------------------------------------------------------------- INTEGRATED MICRO-ELECTRONICS, INC. Ticker: IMI Security ID: Y4092J102 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of Previous Meeting For For Management 4 Approve the Annual Report For For Management 5 Ratify Acts of the Board of Directors For For Management and Officers 6a Approve the Amendments to the Second For For Management Article of the Articles of Incorporation in Relation to the Inclusion in the Primary Purpose of the Power to Perform and Provide Information Technology Services 6b Approve the Amendments to the Second For For Management Article of the Articles of Incorporation in Relation to the Inclusion in the Primary Purpose of the Power to Guarantee and Act as Surety for, the Debts, Loans, Obligations and Liabilities of Other Corporations 7.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 7.2 Elect Fernando Zobel de Ayala as For Against Management Director 7.3 Elect Arthur R. Tan as Director For For Management 7.4 Elect Gilles Bernard as Director For Against Management 7.5 Elect Jose Ignacio A. Carlos as For Against Management Director 7.6 Elect Edgar O. Chua as Director For For Management 7.7 Elect Delfin L. Lazaro as Director For Against Management 7.8 Elect Jose Teodoro K. Limcaoco as For Against Management Director 7.9 Elect Hiroshi Nishimura as Director For For Management 7.10 Elect Sherisa P. Nuesa as Director For For Management 7.11 Elect Rafael C. Romualdez as Director For Against Management 8 Elect SGV & Co. as External Auditor For For Management and Fix Their Remuneration 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- INTELLIGENT DIGITAL INTEGRATED SECURITY CO., LTD. Ticker: 143160 Security ID: Y4092Y109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INTER FAR EAST ENERGY CORP. PUBLIC CO. LTD. Ticker: IFEC Security ID: Y408E6117 Meeting Date: DEC 25, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman For For Management 2 Inform Method of Directors' Election For For Management 3.1 Elect Chanon Chotevijit as Director For Against Management 3.2 Elect Nuntapol Karnjanawat as Director For Against Management 3.3 Elect Surin Pairtow as Director For Against Management 3.4 Elect Pairoj Archarungroj as Director For Against Management 3.5 Elect Huttajit Noonpukdee as Director For Against Management 3.6 Elect Utnagrit Damrongchietanon as For Against Management Director 3.7 Elect Sinat Prakoonhungsit as Director For Against Management 3.8 Elect Thavich Taychanavakul as Director For Did Not Vote Management 3.9 Elect Sampao Choosri as Director For Did Not Vote Management 3.10 Elect Pranom Kowinwipat as Director For Did Not Vote Management 3.11 Elect Phichit Sinpatanasakul as For Did Not Vote Management Director 3.12 Elect Harn Chiocharn as Director For Did Not Vote Management 3.13 Elect Kudun Sukhumananda as Director For Did Not Vote Management 3.14 Elect Boonlerd Iewpornchai as Director For Did Not Vote Management 3.15 Elect Tawatchai Samutsakorn as Director For Did Not Vote Management 3.16 Elect Cheye Panichponpun as Director For Did Not Vote Management 3.17 Elect Songpol Timasart as Director For Did Not Vote Management 3.18 Elect Nattapat Phomchotirat as Director For Did Not Vote Management -------------------------------------------------------------------------------- INTERFLEX CO. LTD. Ticker: 051370 Security ID: Y41013106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hyeong-jin as Inside Director For Against Management 3.2 Elect Sim Il-seon 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) -------------------------------------------------------------------------------- INTERGIS CO., LTD. Ticker: 129260 Security ID: Y4R97P104 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Choi Hae-jong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTERHIDES PUBLIC CO. LTD. Ticker: IHL Security ID: Y4097N140 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Performance Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Ongart Thumrongsakunvong as For For Management Director 5.2 Elect Somchart Limpanuphap as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Company's Objectives and Amend For Against Management Memorandum of Association -------------------------------------------------------------------------------- INTERLINK COMMUNICATION PUBLIC CO., LTD. Ticker: ILINK Security ID: Y4097S115 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operation Results For For Management 4 Approve Financial Statements For For Management 5 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 6.1 Approve Allocation of Income For For Management 6.2 Approve Dividend Payment For For Management 7.1.1 Elect Nuttanai Anuntarumporn as For For Management Director 7.1.2 Elect Apiwat Srivardhana as Director For For Management 7.1.3 Elect Thanyarad Reungbandid as Director For For Management 7.2 Appoint Apiwat Srivardhana as Audit For For Management and Sub-Committee Member 7.3 Approve Delegation of Authority to the For For Management Board of Directors 8.1 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors 8.2 Authorize Board to Fix Auditors' For For Management Remuneration 9 Approve Remuneration of Directors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL MEAL CO. ALIMENTACAO SA Ticker: MEAL3 Security ID: P5R73V106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 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 Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Fleischmann as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Henrique Ribeiro Alecrim as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Rosario da Silva as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Agote as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Furtado as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INTERNATIONAL MEAL CO. ALIMENTACAO SA Ticker: MEAL3 Security ID: P5R73V106 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Company For For Management Headquarters 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- INTEROJO, INC. Ticker: 119610 Security ID: Y4132R106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Noh Si-cheol 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 -------------------------------------------------------------------------------- INTERPARK CORP. Ticker: 108790 Security ID: Y41333108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Kang Dong-hwa as Inside Director For For Management 3.2 Elect Lee Tae-shin as Inside Director For For Management 3.3 Elect Yoon Seong-jun as Inside Director For For Management 3.4 Elect Park Chang-gyun as Outside For For Management Director 3.5 Elect Lee Chun-woo as Outside Director For For Management 3.6 Elect Park Seong-ha as Outside Director For For Management 4.1 Elect Park Chang-gyun as a Member of For For Management Audit Committee 4.2 Elect Lee Chun-woo as a Member of For For Management Audit Committee 4.3 Elect Park Seong-ha as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTERPARK HOLDINGS CORP. Ticker: 035080 Security ID: Y4165S104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Lee Gi-hyeong as Inside Director For For Management 3.2 Elect Yoon Seong-jun as Inside Director For For Management 3.3 Elect Nam In-bong as Non-Independent For For Management Non-Executive Director 3.4 Elect Kim Yang-seon as Non-Independent For For Management Non-Executive Director 3.5 Elect Lee Tae-shin as Non-Independent For For Management Non-Executive Director 3.6 Elect Han I-bong as Outside Director For For Management 4 Elect Han I-bong as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTOPS CO., LTD. Ticker: 049070 Security ID: Y4175V105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-ha as Inside Director For For Management 2.2 Elect Yoon-Gyu-han 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 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INVENIA CO., LTD. Ticker: 079950 Security ID: Y5276Y104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Dong-beom as Inside Director For For Management 3.2 Elect Lee Taek-gyu as Inside Director For For Management 3.3 Elect Lee Min-hyeong as For For Management Non-Independent Non-Executive Director 3.4 Elect Lee Jun-yong as Outside Director For For Management 4.1 Elect Lee Min-hyeong as a Member of For For Management Audit Committee 4.2 Elect Lee Jun-yong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Allow Reduction in Capital For Against Shareholder -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION SA Ticker: ILC Security ID: P5817R105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 350 Per Share For For Management c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors and Designate Risk For For Management Assessment Companies h Receive Report of Directors' Committee For For Management i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- INVICTA HOLDINGS LTD. Ticker: IVT Security ID: S3914M134 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gavin Pelser as Director For For Management 2 Elect Nazlee Rajmohamed as Director For For Management 3 Re-elect Byron Nichles as Director For Against Management 4 Re-elect Ramani Naidoo as Director For For Management 5 Re-elect Rashid Wally as Director For For Management 6 Re-elect David Samuels as Member of For For Management the Audit Committee 7 Re-elect Ramani Naidoo as Member of For For Management the Audit Committee 8 Re-elect Rashid Wally as Member of the For For Management Audit Committee 9 Reappoint Deloitte & Touche as For For Management Auditors of the Company with T Marriday as the Designated Audit Partner 10 Place Authorised but Unissued Shares For Against Management under Control of Directors 11 Authorise Board to Issue Shares for For Against Management Cash 12 Approve Remuneration Policy For Against Management 13 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Audit Committee For For Management Chairman 1.3 Approve Fees of Board Members For For Management 1.4 Approve Fees of Audit Committee Members For For Management 1.5 Approve Fees of Remuneration Committee For For Management Members 1.6 Approve Fees of Social and Ethics For For Management Committee Members 1.7 Approve Fees of Invicta South Africa For For Management Holdings Proprietary Limited Board Members 2 Authorise Repurchase of Issued For For Management Ordinary Share Capital 3 Authorise Repurchase of Issued For For Management Preference Share 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 -------------------------------------------------------------------------------- INZI CONTROLS CO., LTD. Ticker: 023800 Security ID: Y4178A108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Eon-jeong 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INZI DISPLAY CO., LTD. Ticker: 037330 Security ID: Y4178P105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Gu-yong 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) -------------------------------------------------------------------------------- IOCHPE-MAXION SA Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director and Salomao Ioschpe as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Berg Ioschpe as Director and Debora Berg Ioschpe as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Iboty Brochmann Ioschpe as Director and Claudia Ioschpe as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Litwin Iochpe as Director and Leandro Kolodny as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Israel Vainboim as Independent Director and Mauro Knijnik as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Correia Nunes Viana de Oliveira as Independent Director and Ronald John Aldworth as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Goncalves Silva as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IONES CO., LTD. Ticker: 114810 Security ID: Y4R75C109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Seok-gi as Outside Director For For Management 2.2 Elect Jeon Je-cheol as Outside Director For For Management 3.1 Elect Bae Seok-gi as a Member of Audit For For Management Committee 3.2 Elect Jeon Je-cheol 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 -------------------------------------------------------------------------------- IRIS CORP. BHD. Ticker: 0010 Security ID: Y4176D104 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issuance of New Ordinary For For Management Shares 2 Approve Issuance of Subscription For For Management Shares to Robin Tan Yeong Ching 3 Approve Issuance of Subscription For For Management Shares to Poh Yang Hong 4 Approve Issuance of Subscription For For Management Shares to Rozabil @ Rozamujib bin Abdul Rahman -------------------------------------------------------------------------------- IRIS CORP. BHD. Ticker: 0010 Security ID: Y4176D104 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azman Bin Mohd Zain as Director For For Management 2 Elect Abu Talib Bin Bachik as Director For For Management 3 Approve Directors' Fees and Allowances For For Management for the Financial Year Ended March 31, 2018 4 Approve Directors' Fees and Allowances For For Management from April 1, 2018 Until the Next Annual General Meeting 5 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Chan Feoi Chun to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- IS DONGSEO CO., LTD. Ticker: 010780 Security ID: Y4179C111 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- ISC CO., LTD. Ticker: 095340 Security ID: Y4177K107 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Ui-hun as Outside Director 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) -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: 1589 Security ID: Y4192S101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Keng Guan as Director For For Management 2 Elect Mohd Salleh bin Othman as For For Management Director 3 Elect Lim Foo Seng as Director For For Management 4 Elect Mohd Noorazam bin Dato' Hj. For For Management Osman as Director 5 Approve Directors' Fees, Allowances For For Management and Any Other Benefits for the Financial Year Ending December 31, 2019 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Khoo Boon Ho to Continue For For Management Office as Independent Non-Executive Director 10 Approve Bernard Hilary Lawrence to For For Management Continue Office as Independent Non-Executive Director 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ISU CHEMICAL CO., LTD. Ticker: 005950 Security ID: Y42112105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Lee Young-je 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 -------------------------------------------------------------------------------- ISU PETASYS CO., LTD. Ticker: 007660 Security ID: Y42113103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Jae-gyeong 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) -------------------------------------------------------------------------------- IT'S HANBUL CO., LTD. Ticker: 226320 Security ID: Y4R061107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD. Ticker: ITD Security ID: Y4211C210 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For Against Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect William Lee Zentgraf as Director For For Management 5.2 Elect Sai Wah Simon Suen as Director For For Management 5.3 Elect Peeti Karnasuta as Director For Against Management 6 Approve Remuneration of Directors, For For Management Audit Committee and Risk Management Committee 7 Approve Grant Thornton Company Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ITALTILE LTD. Ticker: ITE Security ID: S3952N119 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Giovanni Ravazzotti as For For Management Director 1.2 Re-elect Susan du Toit as Director For For Management 1.3 Re-elect Ndumi Medupe as Director For For Management 2.1 Elect Nkateko Khoza as Director For For Management 2.2 Elect Tsundzukani Mhlanga as Director For For Management 2.3 Elect Luciana Ravazzotti Langenhoven For For Management as Director 3 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Penelope Wittstock as the Individual Registered Auditor 4.1 Re-elect Susan du Toit as Chairperson For For Management of the Audit and Risk Committee 4.2 Re-elect Nomagugu Mtetwa as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Ndumi Medupe as Member of the For For Management Audit and Risk Committee 4.4 Re-elect Brand Pretorius as Member of For For Management the Audit and Risk Committee 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Implementation Report For Against Management 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares and For Against Management Sell Treasury Shares for Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Non-executive Directors' For Against Management Remuneration 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ITV PUBLIC CO., LTD. Ticker: ITV Security ID: Y4214B110 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Omission of Dividend Payment For Abstain Management 4 Approve Deloitte Touche Tohmatsu For Abstain Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Somboon Wongwanich as Director For Abstain Management 5.2 Elect Rattanaporn Nammontri as Director For Abstain Management 6 Approve Remuneration of Directors For Abstain Management 7.1 Approve Proceeding of the Dispute For Abstain Management between the Company and the Prime Minister's Office 7.2 Approve Operating Results For Abstain Management 8 Other Business For Abstain Management -------------------------------------------------------------------------------- J.ESTINA CO., LTD. Ticker: 026040 Security ID: Y7324G101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- JAHWA ELECTRONICS CO., LTD. Ticker: 033240 Security ID: Y4253R109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JAKS RESOURCES BHD. Ticker: 4723 Security ID: Y4255M108 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Free Warrants For For Management -------------------------------------------------------------------------------- JAKS RESOURCES BHD. Ticker: 4723 Security ID: Y4255M108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ang Lam Aik as Director For For Management 2 Elect Liew Jee Min @ Chong Jee Min as For For Management Director 3 Elect Karim B. Shaikh Munisar as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Payment of Meeting Attendance For For Management Allowances 6 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Adopt New Constitution For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Liew Jee Min @ Chong Jee Min For For Management to Continue Office as Independent Non-Executive Director 10 Approve Azman Bin Mahmood to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC CO. LTD. Ticker: JAS Security ID: Y44202334 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge the Annual Report None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1.1 Elect Sudhitham Chirathivat as Director For For Management 6.1.2 Elect Vichit Yamboonruang as Director For For Management 6.1.3 Elect Terasak Jerauswapong as Director For For Management 6.1.4 Elect Sittha Suviratvitayakit as For For Management Director 6.2 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- JASTECH LTD. Ticker: 090470 Security ID: Y4436N108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Du-yeol 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) -------------------------------------------------------------------------------- JAY MART PUBLIC CO. LTD. Ticker: JMART Security ID: Y4420C126 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Yuvadee Pong-acha as Director For Against Management 5.2 Elect Suwit Kingkaew as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- JAYA TIASA HOLDINGS BHD. Ticker: 4383 Security ID: Y44207101 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Tiong Ik King as Director For For Management 3 Elect Tiong Choon as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Rahman Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 8 Approve John Leong Chung Loong to For For Management Continue Office as Independent Non-Executive Director 9 Approve Wong Lee Yun to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- JAYJUN COSMETIC CO., LTD. Ticker: 025620 Security ID: Y77562109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jin-hyeong as Inside Director For For Management 3.2 Elect Ko Jae-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) -------------------------------------------------------------------------------- JAYJUN COSMETIC CO., LTD. Ticker: 025620 Security ID: Y77562109 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap with Kwangju Bank For For Management Co. Ltd. -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Ki-hong as Inside Director For For Management 3.2 Elect Kim Dae-gon as Outside Director For For Management 3.3 Elect Choi Jeong-su as Outside Director For For Management 3.4 Elect Kim Sang-guk as Outside Director For For Management 3.5 Elect Yoo Kwan-woo as Outside Director For For Management 3.6 Elect Pyo Hyun-myung as Outside For For Management Director 3.7 Elect Ahn Sang-gyun as Non-Independent For For Management Non-Executive Director 4 Elect Lee Sang-bok as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Dae-gon as a Member of Audit For For Management Committee 5.2 Elect Choi Jeong-su as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JC HYUN SYSTEMS, INC. Ticker: 033320 Security ID: Y44335100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-jin as Inside Director For For Management 3.2 Elect Cha Jeong-heon as Inside Director For For Management 3.3 Elect Park Jin-guk as Outside Director For For Management 4 Appoint Shin Seung-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 Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- JCONTENTREE CORP. Ticker: 036420 Security ID: Y4454T102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Je Chan-woong as Inside Director For For Management 3.2 Elect Kwon Soon-guk as Inside Director For For Management 4 Appoint Noh Hyeong-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) -------------------------------------------------------------------------------- JCONTENTREE CORP. Ticker: 036420 Security ID: Y4454T102 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reverse Stock Split For Against Management 3 Approve Conditional Delisting of For For Management Shares from KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- JCY INTERNATIONAL BHD. Ticker: 5161 Security ID: Y4427X107 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wong King Kheng as Director For Against Management 2 Elect Lim Ching Tee Peter as Director For For Management 3 Elect Rozali Bin Mohamed Ali as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Rozali Bin Mohamed Ali to For For Management Continue Office as Independent Non-Executive Chairman 6 Approve Chan Boon Hui to Continue For For Management Office as Independent Non-Executive Director 7 Approve Chang Wei Ming to Continue For For Management Office as Independent Non-Executive Director 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits 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 Adopt New Constitution For For Management -------------------------------------------------------------------------------- JEIL PHARMA HOLDINGS, INC. Ticker: 002620 Security ID: Y4438E106 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Han Sang-cheol as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO., LTD. Ticker: 271980 Security ID: Y4438E114 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Chi-guk as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JEJU AIR CO., LTD. Ticker: 089590 Security ID: Y4S2C2103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seok-ju as Inside Director For For Management 3.2 Elect Kim Tae-yoon as Inside Director For For Management 3.3 Elect Yoo Myeong-seop as Inside For For Management Director 3.4 Elect Park Chan-young as For For Management Non-independent Non-executive Director 3.5 Elect Kim Heung-gwon as Outside For For Management Director 3.6 Elect Moon Jun-sik as Outside Director For For Management 3.7 Elect Kim Ju-hyeon as Outside Director For For Management 4.1 Elect Kim Heung-gwon as a Member of For For Management Audit Committee 4.2 Elect Moon Jun-sik as a Member of For For Management Audit Committee 4.3 Elect Kim Ju-hyeon 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 -------------------------------------------------------------------------------- JEJU SEMICONDUCTOR CORP. Ticker: 080220 Security ID: Y22899101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Hyeong-seop as Inside For For Management Director 3.1 Elect Jeon Hyeon-young as Outside For For Management Director 3.2 Elect Peng Chih-Chiang as Outside For For Management Director 4 Appoint Gwak Hyeon-deok as Internal For Against 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) -------------------------------------------------------------------------------- JEONGSAN AIKANG CO., LTD. Ticker: 022220 Security ID: Y00297104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-sik as Inside Director For For Management 3.2 Elect Yang Jang-woo 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) -------------------------------------------------------------------------------- JHM CONSOLIDATION BERHAD Ticker: 0127 Security ID: Y44390105 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management for Financial Year Ended December 31, 2018 2 Approve Directors' Fees and Benefits For For Management for Financial Year Ending December 31, 2019 3 Elect Cheah Choon Ghee as Director For For Management 4 Elect Lim Chun Thang as Director For For Management 5 Approve Grant Thornton 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 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 8 Elect Directors For Against Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Auriemo Neto as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Silveira Camara as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Alonso de Oliveira as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Gonzaga de Melo Belluzo as Independent Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ariovaldo dos Santos as Independent Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Barzcisnki as Independent Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo Roberto Nieto as Independent Director -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles and Consolidate Bylaws For For Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- JIANGNAN GROUP LIMITED Ticker: 1366 Security ID: G51383100 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chu Hui as Director For For Management 2b Elect Poon Yick Pang Philip 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 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 -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Yi as Director For For Management 3a2 Elect Wang Jianfeng as Director For For Management 3a3 Elect Shen Xiaodong as Director For For Management 3a4 Elect Cheung Wai Bun, Charles as For Against Management Director 3a5 Elect Gu Yunchang 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LTD. Ticker: 2768 Security ID: G5139G100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD. Ticker: 2362 Security ID: G5138B102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Youda as Director For Against Management 2b Elect Yang Jinshan as Director For For Management 2c Elect Zeng Weibing as Director For Against Management 2d Elect Yen Yuen Ho, Tony as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-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 Shares Under the For Against Management Share Incentive Scheme -------------------------------------------------------------------------------- JINGRUI HOLDINGS LTD. Ticker: 1862 Security ID: G5138W106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # 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 Yan Hao as Director For For Management 3a2 Elect Chen Xin Ge as Director For For Management 3a3 Elect Han Jiong 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 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 24, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Markscheid For For Management 2 Elect Director Wing Keong Siew For For Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JINRO DISTILLERS CO., LTD. Ticker: 018120 Security ID: Y4446R107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 -------------------------------------------------------------------------------- JINSUNG T.E.C. CO., LTD. Ticker: 036890 Security ID: Y4444P103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Woo-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- JLS CO., LTD. Ticker: 040420 Security ID: Y9695Q106 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Yong-seok as Inside Director For For Management 4.1 Appoint Kim Dong-woo 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) -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC CO. LTD. Ticker: JMT Security ID: Y4437A154 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Yuvadee Pong-Acha as Director For For Management 5.2 Elect Somsak Athisaitrakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Ticker: JMT Security ID: Y4437A113 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 3 Approve Change in Par Value and Amend For For Management Memorandum of Association 4 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares 6 Approve Issuance of New Shares For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- JNBY DESIGN LTD. Ticker: 3306 Security ID: G55044104 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # 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 Ming as Director For Against Management 3A2 Elect Zhang Beili as Director For Against Management 3A3 Elect Han Min 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 -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # 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 Cao Ronggen as Director For For Management 4 Elect Lam Kin Ming, Lawrence as For For Management Director 5 Elect Wu Kwok Cheung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 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 -------------------------------------------------------------------------------- JOYCITY CORP. Ticker: 067000 Security ID: Y4486C101 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Seong-won as Inside Director For For Management 3.2 Elect Cho Han-seo as Inside Director For For Management 3.3 Elect Shin Jong-shin as Outside For For Management Director 3.4 Elect Kim Hwa-seon as Non-Independent For Against Management Non-Executive Director 3.5 Elect Lee Wan-woo as Non-Independent For Against Management Non-Executive Director 3.6 Elect Kim Chang-hun as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- JS CORP. Ticker: 194370 Security ID: Y4S77G107 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hong Jae-seong as Inside Director For For Management 1.2 Elect Choi Yong-jun as Inside Director For For Management 1.3 Elect Ju Young-seop as Outside Director For For Management 1.4 Elect Jeong Gyeong-cheol as Outside For For Management Director 2.1 Elect Choi Jong-ha as a Member of For For Management Audit Committee 2.2 Elect Jeong Gyeong-cheol as a Member For For Management of Audit Committee -------------------------------------------------------------------------------- JS CORP. Ticker: 194370 Security ID: Y4S77G107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 -------------------------------------------------------------------------------- JSE LTD. Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dr Suresh Kana as Director For For Management 2.1 Elect Ben Kruger as Director For For Management 2.2 Elect Fatima Daniels as Director For For Management 2.3 Elect Faith Khanyile as Director For For Management 2.4 Elect Zarina Bassa as Director For For Management 3.1 Re-elect Nonkululeko Nyembezi as For For Management Director 3.2 Re-elect David Lawrence as Director For For Management 4.1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Authorise Their Remuneration 4.2 Reappoint Imraan Akoodie as the For For Management Designated Auditor 5.1 Re-elect Dr Suresh Kana as Chairman of For For Management the Group Audit Committee 5.2 Elect Fatima Daniels as Member of the For For Management Group Audit Committee 5.3 Elect Faith Khanyile as Member of the For For Management Group Audit Committee 5.4 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 Non-Executive Directors' For For Management Emoluments -------------------------------------------------------------------------------- JSL SA Ticker: JSLG3 Security ID: P6065E101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Antonio Simoes as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Calil as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Antonio Simoes Filho as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Marques da Cruz Filho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Pereira Novis as Director 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- JSL SA Ticker: JSLG3 Security ID: P6065E101 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 3336 Security ID: G52105106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chiu Hui-Chin as Director For For Management 3b Elect Huang Kuo-Kuang as Director For For Management 3c Elect Tsai Wen-Yu as Director For For Management 3d 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- JUBILEE ENTERPRISE PCL Ticker: JUBILE Security ID: Y4469E124 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Manu Leopairote as Director For For Management 5.2 Elect Viroj Phonprakit as Director For For Management 5.3 Elect Pirote Maleehorm as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PV Audit Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Company's Objectives For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO., LTD. Ticker: 036930 Security ID: Y4478R108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Hwang Cheol-ju as Inside Director For For Management 4 Appoint Lee Young-jin as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JUTAL OFFSHORE OIL SERVICES LTD. Ticker: 3303 Security ID: G52077107 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Master Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- JUTAL OFFSHORE OIL SERVICES LTD. Ticker: 3303 Security ID: G52077107 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal 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 Lishan as Director and For Against Management Authorize Board to Fix His Remuneration 3b Elect Lin Ke as Director and Authorize For For Management Board to Fix His Remuneration 3c Elect Liu Yunian as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Tang Hui as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Zheng Yimin as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve RSM Hong Kong 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 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JVM CO., LTD. Ticker: 054950 Security ID: Y4S785100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Seon-gyeong as Inside For For Management Director 2.2 Elect Woo Gi-seok as Inside Director For For Management 2.3 Elect Min Gyeong-yoon as Outside For For Management Director 2.4 Elect Han Ik-su as Outside Director For For Management 2.5 Elect Kim Hui-jin as Outside Director For For Management 2.6 Elect Song Jae-oh as Non-Independent For For Management Non-Executive Director 3 Appoint Ju Chang-min as Internal Against Against Shareholder Auditor (Shareholder Proposal) 4.1 Elect Min Gyeong-yoon as a Member of For For Management Audit Committee 4.2 Elect Han Ik-su as a Member of Audit For For Management Committee 4.3 Elect Kim Hui-jin as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JVM CO., LTD. Ticker: 054950 Security ID: Y4S785100 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-oh as Outside Director For For Management 1.2 Elect Ju Chang-min as Outside Director Against Against Shareholder (Shareholder Proposal) 2.1 Elect Kim Jong-oh as a Member of Audit For For Management Committee 2.2 Elect Ju Chang-min as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) -------------------------------------------------------------------------------- JW HOLDINGS CORP. Ticker: 096760 Security ID: Y4S792106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jong-ho as Inside Director For For Management 3.2 Elect Lee Gyeong-ha 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 -------------------------------------------------------------------------------- JW LIFE SCIENCE CORP. Ticker: 234080 Security ID: Y4480S102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jeong-yeol as Inside Director For For Management 3.2 Elect Park Yong-won as Outside Director For For Management 3.3 Elect Han Hyeon-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: 001060 Security ID: Y4480F100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seong-yeol as Inside Director For For Management 3.2 Elect Han Jeong-hwan as Outside For For Management Director 3.3 Elect Jeon Bi-ho 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 -------------------------------------------------------------------------------- JWD INFOLOGISTICS PUBLIC CO., LTD. Ticker: JWD Security ID: Y447BC115 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For Against Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Vichaya Chatikavanij as Director For Against Management 5.2 Elect Amrapharn Bunditkitsada as For For Management Director 5.3 Elect Jitchai Nimitpanya as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: 035900 Security ID: Y0199K109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jong-wan 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) -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LIMITED Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal 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 Moses Cheng Mo Chi as Director For Against Management 3.2 Elect William Yip Shue Lam as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LIMITED Ticker: 1215 Security ID: G5220G100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xue Jian as Director For For Management 2b Elect Tam Sun Wing as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3a Approve Ernst & Young as Auditors For For Management 3b Authorize Board to Fix Remuneration of For For Management the Auditors 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 -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kwok Ying Shing as Director For For Management 4 Elect Weng Hao as Director For For Management 5 Elect Chen Shaohuan as Director For Against Management 6 Elect Rao Yong as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and 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 Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 13 Adopt Subsidiary Share Option Scheme For Against Management -------------------------------------------------------------------------------- KANG YONG ELECTRIC PUBLIC COMPANY LTD Ticker: KYE Security ID: Y45825117 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Profit Appropriation and For For Management Dividend Payment 5.1 Elect Praphad Phodhivorakhun as For For Management Director 5.2 Elect Chackchai Panichapat as Director For For Management 5.3 Elect Tanabodee Kusinkert as Director For For Management 5.4 Elect Sahaschai Indrasukhsri as For For Management Director 5.5 Elect Apichai Boontherawara as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Connected Transaction for For For Management Product Development Fee 9 Amend Articles of Association For Against Management 10 Other Business None None Management -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL CO., LTD. Ticker: 6136 Security ID: G52154104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Li Zhong as Director For For Management 1a2 Elect Liu Yu Jie as Director For For Management 1a3 Elect Duan, Jerry Linan as Director For For Management 1a4 Elect Chau Kam Wing as Director For Against Management 1b Authorize Board to Fix Remuneration of For For Management Directors 2a1 Elect Chang Qing as Director For For Management 2a2 Elect Peng Yongzhen as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Accept Financial Statements and For For Management Statutory Reports 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 Adopt the Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- KANGLIM CO., LTD. Ticker: 014200 Security ID: Y4577R108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Seong Seok-gyeong as Inside For For Management Director 3.2 Elect Yang Seon-gil as Inside Director For For Management 3.3 Elect Hong Jin-ui as Inside Director For For Management 3.4 Elect Yoo Gap-jong as Inside Director For For Management 3.5 Elect Kim Hyeong-su as Inside Director For For Management 3.6 Elect Kim Hyeong-gi as Outside Director For For Management 4 Appoint Kang Tae-gu 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) -------------------------------------------------------------------------------- KANGNAM JEVISCO CO., LTD. Ticker: 000860 Security ID: Y50545105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income - KRW 550 1.2 Approve Appropriation of Income - KRW Against Did Not Vote Shareholder 4,000 (Shareholder Proposal) 2 Elect Peter Collery as Outside Against Against Shareholder Director (Shareholder Proposal) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAON MEDIA CO., LTD. Ticker: 078890 Security ID: Y4572T109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Hwa-seop 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 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: JUL 13, 2018 Meeting Type: Written Consent Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to UED For Against Management and UEL in Terms of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2018 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr Dirk Steyn as the Registered Auditor 3.1 Approve Fees Payable to Independent For For Management Non-executive Chairman 3.2 Approve Fees Payable to Non-executive For For Management Deputy Chairman 3.3 Approve Fees Payable to Non-executive For For Management Deputy Chairman - Additional Services 3.4 Approve Fees Payable to Board Members For For Management 3.5 Approve Fees Payable to Board Members For For Management for Ad hoc Meetings 3.6 Approve Fees Payable to Audit and Risk For For Management Committee Chairman 3.7 Approve Fees Payable to Audit and Risk For For Management Committee Members 3.8 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Chairman 3.9 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Members 3.10 Approve Fees Payable to Nomination For For Management Committee Chairman 3.11 Approve Fees Payable to Nomination For For Management Committee Members 3.12 Approve Fees Payable to Social and For For Management Ethics Committee Chairman 3.13 Approve Fees Payable to Social and For For Management Ethics Committee Members 3.14 Approve Fees Payable to Investment For For Management Committee Chairman 3.15 Approve Fees Payable to Investment For For Management Committee Members 4.1 Re-elect Steve Muller as Director For For Management 4.2 Re-elect Patrick Quarmby as Director For For Management 4.3 Authorise Reduction in the Number of For For Management Directors on the Board 5.1 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sandile Nomvete as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Patrick Quarmby as Member of For For Management the Audit and Risk Committee 6.1 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 6.2 Place Authorised but Unissued For For Management Preference shares under Control of Directors 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 9 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Other Convertible Instruments 10.1 Approve Remuneration Policy For Against Management 10.2 Approve Remuneration Implementation For For Management Report 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 12 Transact Other Business None None Management -------------------------------------------------------------------------------- KAREX BHD. Ticker: 5247 Security ID: Y458FY102 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Goh Leng Kian as Director For For Management 2 Elect Wong Yien Kim as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 5 Approve Final Dividend 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 -------------------------------------------------------------------------------- KARMARTS PUBLIC CO. LTD. Ticker: KAMART Security ID: Y4585M117 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Approve Financial Statements For For Management 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Elect Prasit Dheeraratbongkot as For For Management Director 5.2 Elect Puttithorn Jirayus as Director For For Management 5.3 Elect Parit Teekakirikul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Allocation of Income and For For Management Dividend Payment 8 Other Business For Against Management -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD. Ticker: 496 Security ID: G5216Q104 Meeting Date: DEC 31, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 CCT Master Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD. Ticker: 496 Security ID: G5216Q104 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhou Lingqiang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Yuchuan as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- KB METAL CO., LTD. Ticker: 024840 Security ID: Y4946H104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jeong-hoe 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 Against Management -------------------------------------------------------------------------------- KC CO., LTD. (SOUTH KOREA) Ticker: 029460 Security ID: Y45968107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Sang-geol as Inside Director For For Management 2.2 Elect Yang Ho-geun as Inside Director For For Management 2.3 Elect Lee Su-hui as Inside Director For For Management 2.4 Elect Chae Su-ik 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 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KC COTTRELL CO., LTD. Ticker: 119650 Security ID: Y4593P102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Gi-hwan as Inside Director For For Management 3.2 Elect Kim Jong-gyu as Inside Director For For Management 3.3 Elect Kim Hyo-geun as Outside Director For For Management 4 Appoint Song Deok-ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KC GREEN HOLDINGS CO., LTD. Ticker: 009440 Security ID: Y4600S107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jeong-wan as Inside Director For For Management 3.2 Elect Park Gi-seo as Inside Director For For Management 3.3 Elect Lee Jae-gyeong 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) -------------------------------------------------------------------------------- KCC ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 021320 Security ID: Y50407108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Shim Gwang-joo 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 Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- KCE ELECTRONICS PUBLIC CO., LTD. Ticker: KCE Security ID: Y45958140 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Voraluksana Ongkosit as Director For For Management 5.2 Elect Siriphan Suntanaphan as Director For For Management 5.3 Elect Kanchit Bunajinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering Warrants For For Management to Purchase Ordinary Shares to Directors, Management and Employees 9 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 10 Approve Allocation of Newly Issued For For Management Ordinary Shares for the Exercise of Warrants 11 Amend Articles of Association For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- KCI LTD. Ticker: 036670 Security ID: Y4594V108 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- KCTECH CO., LTD. Ticker: 281820 Security ID: Y45968115 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Seok-tae as Inside Director For For Management 3.2 Elect Choi Dong-gyu as Inside Director For For Management 3.3 Elect Lim Gwan-taek as Inside Director For For Management 3.4 Elect Kim Hyeon-dae as Inside Director For For Management 3.5 Elect Ko Sang-geol as Inside Director For For Management 3.6 Elect Ha Seung-han as Inside Director For For Management 3.7 Elect Lim Seung-soon as Outside For For Management Director 3.8 Elect Kim Do-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 -------------------------------------------------------------------------------- KD CONSTRUCTION CO., LTD. Ticker: 044180 Security ID: Y4991L109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Jae-hyeong as Inside Director For For Management 3 Appoint Nah Myeong-su 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 -------------------------------------------------------------------------------- KD CONSTRUCTION CO., LTD. Ticker: 044180 Security ID: Y4991L109 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Choi Gyeong-su as Outside For For Management Director 3 Appoint Yang Doh-gyeong as Internal For For Management Auditor 4 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- KEC CORP. Ticker: 092220 Security ID: Y4590Z103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 4 Appoint Kim Tae-ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KECK SENG (MALAYSIA) BERHAD Ticker: 3476 Security ID: Y46258102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # 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 Ho Kim Swee @ Ho Kian Guan as For For Management Director 5 Elect Ho Eng Chong @ Ho Kian Cheong as For Against Management Director 6 Elect Mahathir Bin Mohamed Ismail as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Too Hing Yeap @ Too Heng Yip For For Management to Continue Office as Independent Non-Executive Director 9 Approve Yunus Kamaruddin to Continue For For Management Office as Independent Non-Executive Director 10 Approve Muhammad Bin Yunus to Continue For For Management Office as Independent Non-Executive 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KENANGA INVESTMENT BANK BERHAD Ticker: 6483 Security ID: Y459FP125 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Alexander John Curtis as For For Management Director 2 Elect Ismail Harith Merican as Director For For Management 3 Elect Luk Wai Hong, William as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ko Young-hui as Outside Director For For Management 1.2 Elect Kim Sang-gi as Outside Director For Did Not Vote Management 1.3 Elect Kim Yoon-seok as Outside Director For For Management 1.4 Elect Ahn Woon-tae as Outside Director For Did Not Vote Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Internal Auditor 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) -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Jeong Il-soon as Internal For For Management Auditor 2 Elect Choi Jae-seok as Outside Director For For Management -------------------------------------------------------------------------------- KEPLER WEBER SA Ticker: KEPL3 Security ID: P60653105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 and Approve Allocation of Income 2 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Do You Wish to Adopt Cumulative Voting None 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 Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Florencio Campos as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Pais Rangel as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Gustava Brochado Heller Britto as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Sergio Riede as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Valmir Pedro Rossi as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos da Costa Parcias Junior as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Julio Toledo Piza as Director 8 Elect Fernando Florencio Campos as For For Management Board Chairman and Jose Pais Rangel as Vice-Chairman 9.1 Elect Marcio Ferraro as Fiscal Council For For Management Member and Luiz de Lima Giacomini as Alternate 9.2 Elect Rafael Zanon Guerra De Araujo as For For Management Fiscal Council Member and Wanderlei Rezende de Souza as Alternate 9.3 Elect Gracielle Beltrami Hummel For For Management Bulhoes Garcia as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate 10 Approve Remuneration of Fiscal Council For For Management Members 11 Approve Remuneration of Company's For Against Management 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? -------------------------------------------------------------------------------- KERJAYA PROSPEK GROUP BERHAD Ticker: 7161 Security ID: Y26774128 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 4 Elect Lim Kien Lai @ Lim Kean Lai as For For Management Director 5 Elect Mohamed Razeek bin Md Hussain For For Management Maricar as Director 6 Approve Ong & Wong as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Khoo Siong Kee to Continue For For Management Office as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- KESM INDUSTRIES BHD. Ticker: 9334 Security ID: Y4752A102 Meeting Date: JAN 10, 2019 Meeting Type: Annual Record Date: JAN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yong Chee Hou as Director For For Management 4 Elect Kenneth Tan Teoh Khoon as For Against Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Yong Chee Hou to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KESM INDUSTRIES BHD. Ticker: 9334 Security ID: Y4752A102 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KEYANG ELECTRIC MACHINERY CO., LTD. Ticker: 012200 Security ID: Y4754U106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 3.1.1 Elect Jeong Han-su as Inside Director For For Management 3.1.2 Elect Dan Woo-young as Inside Director For For Management 3.1.3 Elect Dan Woo-jun as Inside Director For For Management 3.2 Elect Cho Gyu-sang as Outside Director For For Management 3.3 Elect Cho Gyu-sang as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KEYEAST CO., LTD. Ticker: 054780 Security ID: Y4757V101 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Seong-hye as Inside Director For For Management 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KEYEAST CO., LTD. Ticker: 054780 Security ID: Y4757V101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Shin Pil-soon as Inside Director For For Management 3.2 Elect Cho Su-hyeon as Outside Director For For Management 3.3 Elect Sim Bo-gyeong as Outside Director For For Management 4 Appoint Heo Jae-hyeok 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) -------------------------------------------------------------------------------- KG CHEMICAL CORP. Ticker: 001390 Security ID: Y4746S102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Seung-cheol 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) -------------------------------------------------------------------------------- KG ETS CO., LTD. Ticker: 151860 Security ID: Y473B9100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Eom Gi-min as Inside Director For For Management 3.2 Elect Gwak Jeong-hyeon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Appoint Park Jong-gwan as Internal For For Management Auditor 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KG MOBILIANS CO., LTD. Ticker: 046440 Security ID: Y4S3AW107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Cheol-soon as Inside For Against Management Director 3.2 Elect Gwak Jeong-hyeon as Inside For Against Management Director 3.3 Elect Lee Su-chan as Outside Director For For Management 4 Appoint Jeong Jae-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PUBLIC CO., LTD. Ticker: KGI Security ID: Y4757T189 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Shaw - Tzeng Ding as Director For Against Management 5.2 Elect Suchada Sodthibhapkul as Director For For Management 5.3 Elect Pradit Sawattananond as Director For For Management 5.4 Elect Picharn Kullavanijaya as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KGINICIS CO., LTD. Ticker: 035600 Security ID: Y4083K100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Gwak Jeong-hyeon as Inside For Against Management Director 3.2 Elect Yoo Seung-yong as Inside Director 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) -------------------------------------------------------------------------------- KH VATEC CO. LTD. Ticker: 060720 Security ID: Y4757K105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Jong-sook as Inside Director For For Management 4 Appoint Jeong Tae-eon 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) -------------------------------------------------------------------------------- KHON KAEN SUGAR INDUSTRY PUBLIC CO. LTD. Ticker: KSL Security ID: Y47560209 Meeting Date: FEB 22, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Manu Leopairote as Director For For Management 4.2 Elect Chamroon Chinthammit as Director For For Management 4.3 Elect Pornsin Thaemsirichai as Director For For Management 4.4 Elect Chalush Chinthammit as Director For For Management 4.5 Elect Chatri Chinthammit as Director For For Management 4.6 Elect Boonpen Bumpenboon as Director For For Management 4.7 Elect Nongluck Phinainitisart as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditor and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- KHONBURI SUGAR PUBLIC COMPANY LIMITED Ticker: KBS Security ID: Y4756P121 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and Statutory For For Management Reserve 5.1 Elect Suvimol Krittayakiern as Director For For Management 5.2 Elect Issara Twiltermsup as Director For For Management 5.3 Elect Amnart Rumpoeypong as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KIM LOONG RESOURCES BERHAD Ticker: KMLOONG Security ID: Y47929107 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # 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 the For For Management Financial Year Ended January 31, 2018 4 Approve Directors' Meeting Allowance For For Management from this AGM Until the Next AGM of the Company 5 Elect Gooi Seong Chneh as Director For For Management 6 Elect Cheang Kwan Chow as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Gan Kim Guan to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KIMLUN CORPORATION BERHAD Ticker: 5171 Security ID: Y47590107 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pang Khang Hau as Director For For Management 2 Elect Keizrul Bin Abdullah @ Lim Teik For For Management Keat as Director 3 Elect Chin Lian Hing as Director For For Management 4 Approve Final Dividend For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Chua Kee Yat @ Koo Kee Yat to For For Management Continue Office as Independent Non-Executive Director 8 Approve Keizrul Bin Abdullah @ Lim For For Management Teik Keat to Continue Office as Independent Non-Executive Director 9 Approve Kek Chin Wu to Continue Office For For Management 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 12 Authorize Share Repurchase Program For For Management 13 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KINETIC MINES & ENERGY LIMITED Ticker: 1277 Security ID: G52593103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # 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 Zhang Li as Director For For Management 4 Elect Liu Peilian as Director For For Management 5 Elect Zheng Ercheng as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8.2 Authorize Repurchase of Issued Share For For Management Capital 8.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chiang Hung-Liang with ID No. For For Management R120805XXX as Independent Director -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For For Management 3C Elect Chong Kin Ki as Director For For Management 3D Elect Leung Tai Chiu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Keung as Director For For Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Lau Ping Cheung, Kaizer as For For Management Director 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 15, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Dong Ming Zhu as Director For For Management 2C Elect Cao Yang Feng 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 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 -------------------------------------------------------------------------------- KINGSOFT CORP. LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Tao Zou as Director For For Management 2.2 Elect Yuk Keung Ng as Director For For Management 2.3 Elect Shun Tak Wong as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- KINX, INC. Ticker: 093320 Security ID: Y4791X105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Lee Seon-young as Inside Director For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Appropriation of Income For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISCO CORP. Ticker: 104700 Security ID: Y4800P101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISCO HOLDINGS CORP. Ticker: 001940 Security ID: Y4806E100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 2.2 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposals) 3.1 Elect Jang Se-hong as Inside Director For For Management 3.2 Elect Lee Byeong-je as Inside Director For For Management 3.3 Elect Moon Jong-in as Inside Director For For Management 3.4 Elect Jeong Sang-min as Outside For For Management Director 3.5 Elect Cho Jae-cheol as Outside Director For For Management 3.6 Elect Han Gil-koo as Outside Director For For Management 3.7 Elect Oh Jae-yeol as Outside Director Against Against Shareholder (Shareholder Proposals) 4.1 Elect Jeong Sang-min as a Member of For For Management Audit Committee 4.2 Elect Cho Jae-cheol as a Member of For For Management Audit Committee 4.3 Elect Han Gil-koo as a Member of Audit For For Management Committee 4.4 Elect Oh Jae-yeol as a Member of Audit Against Against Shareholder Committee (Shareholder Proposals) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISHIN CORP. Ticker: 092440 Security ID: Y4800M108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt 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) -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4813A109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Young-cheol as Inside For For Management Director 2.2 Elect Park Pyeong-ryeol as Inside For For Management Director 2.3 Elect Lee Ju-cheol as Inside Director For For Management 2.4 Elect Kim Sang-hong as Inside Director For For Management 2.5 Elect Cho Hyeon-woo as Outside Director For For Management 2.6 Elect Hong Jong-seol 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) -------------------------------------------------------------------------------- KIWI MEDIA GROUP CO., LTD. Ticker: 012170 Security ID: Y4722J100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hyeong-seok as Inside For For Management Director 3.2 Elect Jeong Cheol-woong as Inside For For Management Director 3.3 Elect Moon Jeong-ho as Inside Director For For Management 3.4 Elect Park Kolleen as Inside Director For For Management 3.5 Elect Jang Won-seok as Inside Director For For Management 3.6 Elect Kim Min-gyu as Inside Director For For Management 3.7 Elect Kim Ho-jin as Outside Director For Against Management 3.8 Elect Hwang Seok-hui as Outside For Against 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) -------------------------------------------------------------------------------- KL-NET CORP. Ticker: 039420 Security ID: Y4929C106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Young-mu as Outside Director For Against Management 4 Appoint Park su-man as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- KLEANNARA CO., LTD. Ticker: 004540 Security ID: Y4S06F113 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hyeon-su as Inside Director For For Management 3.2 Elect Kim Min-hwan as Inside Director For For Management 3.3 Elect Yoo Won-gyu as Outside Director For For Management 4 Appoint Choi Heung-sik 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 -------------------------------------------------------------------------------- KLEANNARA CO., LTD. Ticker: 004540 Security ID: Y4S06F113 Meeting Date: MAY 03, 2019 Meeting Type: Special Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For For Management 3 Appoint Choi Heung-sik as Internal For For Management Auditor -------------------------------------------------------------------------------- KM CORP. Ticker: 083550 Security ID: Y9690C102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seok-gyo as Inside Director For For Management 3.2 Elect Kim Gyeong-dae 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) -------------------------------------------------------------------------------- KMH CO., LTD. Ticker: 122450 Security ID: Y48087103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Chan-su as Inside Director For For Management 3.2 Elect Lee Gang-bong 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) -------------------------------------------------------------------------------- KMH HITECH CO., LTD. Ticker: 052900 Security ID: Y1015C107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- KMW, INC. Ticker: 032500 Security ID: Y6137W105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-yong as Inside Director For For Management 3.2 Elect Hong Dae-hyeong 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) -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: 7164 Security ID: Y4810F101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ab Halim bin Mohyiddin as For For Management Director 2 Elect Gan Siew Liat as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Ab Halim bin Mohyiddin to For For Management Continue Office as Independent Director 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KOCOM CO. LTD. Ticker: 015710 Security ID: Y48220100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Ko Se-hwan as Outside Director For For Management 4 Appoint Song Seok-il as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KODACO CO., LTD. Ticker: 046070 Security ID: Y4810P109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hyeong-woo as Inside Director For Against Management 3 Amend Articles of Incorporation For For Management 4.1 Approve Stock Option Grants For For Management 4.2 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) -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jae-cheol as Inside For For Management Director 3.2 Elect Jeon Jeong-yeol as Inside For For Management Director 3.3 Elect Kim Young-su 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 -------------------------------------------------------------------------------- KOLMAR KOREA HOLDINGS CO., LTD. Ticker: 024720 Security ID: Y4920J100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Min-hwa as Outside Director For For Management 2.2 Elect Nam Dong-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 Against Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOLMARBNH CO., LTD. Ticker: 200130 Security ID: Y604LA106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Chan as Outside Director For For Management 4 Appoint Kim Gwang-il 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 -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Moon-hui as Inside Director For For Management 3.2 Elect Lee Sang-don 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) -------------------------------------------------------------------------------- KOLON GLOBAL CORP. Ticker: 003070 Security ID: Y4818P101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Yoon Jae-eun as Inside Director For For Management 2.2 Elect Hong Jae-hyeong as Outside For For Management Director 3 Elect Bang Cheol-hwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON LIFE SCIENCE, INC. Ticker: 102940 Security ID: Y4830K106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Yoon-cheol as Inside For For Management Director 3.2 Elect Kim Su-jeong 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 Auditors -------------------------------------------------------------------------------- KOLON PLASTICS, INC. Ticker: 138490 Security ID: Y4830L104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jong-moon as Inside Director For For Management 4 Appoint Ock Gi-seok 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 -------------------------------------------------------------------------------- KOMELON CORP. Ticker: 049430 Security ID: Y4820W102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income - KRW For For Management 140 2.2 Approve Appropriation of Income - KRW For Against Shareholder 350 (Shareholder Proposal) 3 Amend Articles of Incorporation For For Management 4 Dismiss Inside Director: Kang Nam-hun For For Management (Non-contentious) 5.1 Elect Kang Dong-heon as Inside Director For For Management 5.2 Elect Kang Nam-hun as Inside Director For For Management 5.3 Elect Seong Gi-beom as Outside Director For Against Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 8 Approve Reduction in Capital For Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KOMICO LTD. Ticker: 183300 Security ID: Y4S17T102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Yong-jun as Outside Director For For Management 3.2 Elect Ha Tae-hyeong 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) -------------------------------------------------------------------------------- KONA I CO., LTD. Ticker: 052400 Security ID: Y4842G101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Appoint Kim Nam-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) -------------------------------------------------------------------------------- KONG SUN HOLDINGS LIMITED Ticker: 295 Security ID: Y6802G112 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zeng Jianhua as Director For For Management 3 Elect Hou Yue as Director For For Management 4 Elect Chen Kin Shing 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 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- KOOKSOONDANG BREWERY CO., LTD. Ticker: 043650 Security ID: Y4822K106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Young-seok as Outside For For Management Director 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) -------------------------------------------------------------------------------- KOPLA CO., LTD. Ticker: 126600 Security ID: Y4819V107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Sang-yong as Inside Director For For Management 3.2 Elect Cha Eun-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) -------------------------------------------------------------------------------- KORADIOR HOLDINGS LIMITED Ticker: 3709 Security ID: G53140102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect He Hongmei as Director For For Management 3b Elect Yang Weiqiang as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KORADIOR HOLDINGS LIMITED Ticker: 3709 Security ID: G53140102 Meeting Date: MAY 22, 2019 Meeting Type: Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition Agreement, For For Management Issuance of Consideration Shares and Related Transactions 1b Authorize Board to Deal With All For For Management Matters in Relation to the Acquisition Agreement 2 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company and Authorize Board to Deal With All Matters in Relation to Change of Name of the Company 3 Amend Memorandum and Articles of For For Management Association Re: Company Name -------------------------------------------------------------------------------- KORADIOR HOLDINGS LTD. Ticker: 3709 Security ID: G53140102 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of KPMG as Auditors of For For Management the Company 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KOREA ALCOHOL INDUSTRIAL CO., LTD. Ticker: 017890 Security ID: Y48226107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jeong-su as Inside Director For Against Management 3.2 Elect Ju Seong-ho as Inside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ASSET IN TRUST CO., LTD. Ticker: 123890 Security ID: Y4S1A0101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 -------------------------------------------------------------------------------- KOREA AUTOGLASS CORP. Ticker: 152330 Security ID: Y482A7106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA CAST IRON PIPE IND. CO., LTD. Ticker: 000970 Security ID: Y4821U105 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA CIRCUIT CO., LTD. Ticker: 007810 Security ID: Y4821Y107 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hui-cheol as Inside For For Management Director 3.2 Elect Shin Jeong-su 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) -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Gang-woo as CEO For For Management 1.2 Elect Hwang Chang-hwa as CEO For Against Management -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Tae-young as Outside Director For Did Not Vote Management 1.2 Elect Yoo Hyo-gyeong as Outside For Did Not Vote Management Director 1.3 Elect Jeong I-su as Outside Director For For Management 1.4 Elect Cho Il-hyeon as Outside Director For For Management 1.5 Elect Hong Bok-I as Outside Director For Did Not Vote Management 1.6 Elect Hwang Ha-seong as Outside For For Management Director -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3.1 Elect Kim Jin-hong as Inside Director For For Management 3.2 Elect Lee Gyeong-sil as Inside Director For For Management 4.1 Elect Gwak Noh-seon as Outside Director For For Management 4.2 Elect Park Jin-woo as Outside Director For Against Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 130660 Security ID: Y4828Z107 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Inside Director-Ju Bok-won For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 130660 Security ID: Y4828Z107 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Byeon Bong-woo as For For Management Non-independent Non-executive Director 1.2 Elect Han Myeong-cheol as Outside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 130660 Security ID: Y4828Z107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO., LTD. Ticker: 025540 Security ID: Y4841B103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Won-jun as Inside Director For For Management 3.2 Elect Kim Jong-cheol as Outside For For Management Director 4 Appoint Hong Hwi-sik 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) -------------------------------------------------------------------------------- KOREA ELECTRONIC CERTIFICATION AUTHORITY, INC. Ticker: 041460 Security ID: Y4855E100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jeon Chan-young 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 -------------------------------------------------------------------------------- KOREA ELECTRONIC POWER INDUSTRIAL DEVELOPMENT CO. LTD. Ticker: A130660 Security ID: Y4828Z107 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hong Won-ui as Inside Director For For Management 1.2 Elect Song Gwan-sik as Inside Director For For Management 1.3 Elect Ju In-hwan as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- KOREA ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 029960 Security ID: Y48238102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA EXPORT PACKING INDUSTRIAL CO., LTD. Ticker: 002200 Security ID: Y4869D106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jeong-hun as Inside Director For For Management 3.2 Elect Lee Seon-jae as Inside Director For For Management -------------------------------------------------------------------------------- KOREA FLANGE CO., LTD. Ticker: 010100 Security ID: Y4883A104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- KOREA FUEL-TECH CORP. Ticker: 123410 Security ID: Y5076U104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jae-chang 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) -------------------------------------------------------------------------------- KOREA INDUSTRIAL CO., LTD. Ticker: 002140 Security ID: Y4900U109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INFORMATION & COMMUNICATION CO., LTD. Ticker: 025770 Security ID: Y4904S100 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Soon-bae as Inside Director For For Management 3.2 Elect Heo Myeong-man as Inside Director For For Management 3.3 Elect Allen Salmasi as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INFORMATION CERTIFICATE AUTHORITY, INC. Ticker: 053300 Security ID: Y4S46Y106 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Shin-gyeom as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- KOREA INFORMATION CERTIFICATE AUTHORITY, INC. Ticker: 053300 Security ID: Y4S46Y106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim In-hyeok as Inside Director For For Management 2.2 Elect Kim Hui-sang as Outside Director For For Management 2.3 Elect Bae Gyeong-yul as Outside For Against Management Director 3 Appoint Hong Gyeong-sik 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) -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seung-seok as Inside For For Management Director 3.2.1 Elect Kim Byeong-gi as Outside Director For For Management 3.2.2 Elect Woo Ye-jong as Outside Director For For Management 3.2.3 Elect Gil Gi-su as Outside Director For For Management 4.1 Elect Kim Byeong-gi as a Member of For For Management Audit Committee 4.2 Elect Woo Ye-jong as a Member of Audit For For Management Committee 4.3 Elect Gil Gi-su as a Member 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 MATERIALS & ANALYSIS CORP. Ticker: 043290 Security ID: Y4811Y109 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Auditors 4 Approve Terms of Retirement Pay For Against Management 5 Amend Articles of Incorporation For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KOREA PETRO CHEMICAL IND CO., LTD. Ticker: 006650 Security ID: Y4S99J105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Soon-gyu as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO., LTD. Ticker: 034830 Security ID: Y4941V108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Yoon-seong as Inside For For Management Director 3.2 Elect Park Jong-woo as Outside Director For For Management 3.3 Elect Jang Yong-seok as Outside For For Management Director 4 Elect Lee Hyeong-ju as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Park Jong-woo as a Member of For For Management Audit Committee 5.2 Elect Jang Yong-seok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA UNITED PHARM, INC. Ticker: 033270 Security ID: Y4S356100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-woo as Outside For For Management Director to Serve as an Audit Committee Member 3.2 Elect Kim Chang-rok as Outside For For Management Director to Serve as an Audit Committee Member 3.3 Elect Kim Hak-hyeon 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 -------------------------------------------------------------------------------- KORTEK CORP. Ticker: 052330 Security ID: Y49617106 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD. Ticker: 7153 Security ID: Y4964F105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Lim Leng Bung as Director For For Management 4 Elect Lim Siau Tian as Director For For Management 5 Elect Lim Siau Hing 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: 5878 Security ID: Y4984Y100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kamaruzzaman Bin Abu Kassim as For Against Management Director 2 Elect Amiruddin Bin Abdul Satar as For For Management Director 3 Elect Zulkifli Bin Ibrahim as Director For Against Management 4 Elect Muthanna Bin Abdullah as Director For For Management 5 Elect Bajit Kor A/P Teja Singh as For Against Management Director 6 Elect Christina Foo as Director For For Management 7 Elect Jasimah Binti Hassan as Director For Against Management 8 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2019 9 Approve Remuneration of Directors for For For Management the Period from April 19, 2019 Until the Conclusion of the Next AGM 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KPM TECH CO., LTD. Ticker: 042040 Security ID: Y4985X101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jeong-min as Inside Director For For Management 3.2 Elect Lee Gwang-jun as Outside Director For For Management 3.3 Elect Jeong Gu-jin as Outside Director For For Management 4 Appoint Kim Tae-yong 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 -------------------------------------------------------------------------------- KPX CHEMICAL CO., LTD. Ticker: 025000 Security ID: Y4987A109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- KR MOTORS CO., LTD. Ticker: 000040 Security ID: Y4993S102 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Won Seong-yeog as Inside Director For Against Management 1.2 Elect Cho Yoon-ho as Inside Director For Against Management 1.3 Elect Sun Guang Ren as Outside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KRETAM HOLDINGS BHD. Ticker: 1996 Security ID: Y4987V103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Nyuk Sang @ Freddy Lim as For For Management Director 2 Elect Wong Len Kee as Director For For Management 3 Elect Lim Tshung Yu as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Tan Kung Ming to Continue For For Management Office as Independent Non-Executive Director 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Four 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? -------------------------------------------------------------------------------- KSIGN CO., LTD. Ticker: 192250 Security ID: Y4S8C1102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KSL HOLDINGS BERHAD Ticker: 5038 Security ID: Y48682101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Ku Hwa Seng as Director For For Management 3 Elect Goh Tyau Soon as Director For For Management 4 Elect Tey Ping Cheng as Director For For Management 5 Approve Ecovis AHL 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 Gow Kow to Continue Office as For For Management Independent Non-Executive Director 9 Approve Goh Tyau Soon to Continue For For Management Office as Independent Non-Executive Director 10 Approve Tey Ping Cheng to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KSS LINE LTD. Ticker: 044450 Security ID: Y4481L106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Kim Seong-oh as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KT HITEL CO. LTD. Ticker: 036030 Security ID: Y49959102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Tae-hwan as Inside Director For For Management 3.3 Elect Cho Seong-hun as Outside Director For For Management 3.4 Elect Lee Pil-jae as Non-Independent For For Management Non-Executive Director 3.5 Elect Shin Su-jeong as Non-Independent For For Management Non-Executive Director 3.6 Elect Park Jong-wook as For For Management Non-Independent Non-Executive Director 3.7 Elect Song Jae-ho as Non-Independent For For Management Non-Executive Director 4 Elect Cho Seong-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SKYLIFE CO., LTD. Ticker: 053210 Security ID: Y498CM107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Guk-hyeon as Inside Director For For Management 3.2 Elect Yoo Hui-gwan as Inside Director For For Management 3.3 Elect Park In-gu as Outside Director For For Management 3.4 Elect Lim Byeong-geol as Outside For For Management Director 3.5 Elect Kim Taek-hwan as Outside Director For For Management 3.6 Elect Ku Hyeon-mo as Non-Independent For For Management Non-Executive Director 3.7 Elect Kim Jin-guk as Non-Independent For For Management Non-Executive Director 4.1 Elect Park In-gu as a Member of Audit For For Management Committee 4.2 Elect Lim Byeong-geol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SUBMARINE CO., LTD. Ticker: 060370 Security ID: Y49567103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Lee Cheol-gyu as Inside Director For For Management 3.2 Elect Song Gyeong-jin as Outside For For Management Director 3.3 Elect Park In-su as Outside Director For For Management 3.4 Elect Kim Seong-in as Non-Independent For For Management Non-Executive Director 3.5 Elect Ji Jeong-yong as Non-Independent For For Management Non-Executive Director 4.1 Elect Song Gyeong-jin as a Member of For For Management Audit Committee 4.2 Elect Park In-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SUBMARINE CO., LTD. Ticker: 060370 Security ID: Y49567103 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Hyeong-jun as Inside Director For For Management -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO., LTD. Ticker: 030210 Security ID: Y4990R107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Byeong-cheol as Inside For For Management Director 3.2 Elect Choi Seok-jong as Inside Director For For Management 4.1 Elect Jeong Yoo-shin as Outside For For Management Director 4.2 Elect Lee Seok-hwan as Outside Director For For Management 4.3 Elect Ting Chen as Outside Director For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors (who are not Audit Committee Members) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors (who are Audit Committee Members) -------------------------------------------------------------------------------- KTCS CORP. Ticker: 058850 Security ID: Y4991G100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Seung-gyu as Inside Director For For Management 2.2 Elect Yoo Tae-heung as Inside Director For For Management 2.3 Elect Won Heung-jae as Non-Independent For For Management Non-Executive Director 2.4 Elect Kim Jin-guk as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTIS CORP. Ticker: 058860 Security ID: Y4991T102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Eung-ho as Inside Director For For Management 3.2 Elect Cho I-jun as Inside Director For For Management 3.3 Elect Min Tae-gi as Outside Director For For Management 3.4 Elect Kim Cheol-wan as Outside Director For For Management 3.5 Elect Kim Jin-guk as Non-Independent For For Management Non-Executive Director 3.6 Elect Won Heung-jae as Non-Independent For For Management Non-Executive Director 4.1 Elect Min Tae-gi as a Member of Audit For For Management Committee 4.2 Elect Kim Cheol-wan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUANGCHI SCIENCE LIMITED Ticker: 439 Security ID: G5326A106 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhang Yangyang as Director For For Management 2A2 Elect Luan Lin as Director For For Management 2B 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 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 Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- KUK-IL PAPER MFG CO., LTD. Ticker: 078130 Security ID: Y49917100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Bu-doh as Inside Director For For Management 2.2 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) -------------------------------------------------------------------------------- KUKBO DESIGN CO., LTD. Ticker: 066620 Security ID: Y50169104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- KUKDO CHEMICAL CO., LTD. Ticker: 007690 Security ID: Y5016X101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Lee Hui-in 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) -------------------------------------------------------------------------------- KUKDONG OIL & CHEMICALS CO., LTD. Ticker: 014530 Security ID: Y5017T109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- KUKYOUNG G&M CO., LTD. Ticker: 006050 Security ID: Y50206104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jeong-suk as Inside Director For For Management 3.2 Elect Choi Byeong-in 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 -------------------------------------------------------------------------------- KUM YANG CO., LTD. Ticker: 001570 Security ID: Y5050N100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Gwang-ji as Inside Director For For Management 3.2 Elect Ahn Deok-geun 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) -------------------------------------------------------------------------------- KUMHO ELECTRIC, INC. Ticker: 001210 Security ID: Y5043W100 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- KUMHO ELECTRIC, INC. Ticker: 001210 Security ID: Y5043W100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Mok Hwan-sik as Inside Director For For Management 3.2 Elect Jeong Gwang-heon 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) -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO., LTD. Ticker: 002990 Security ID: Y5044R100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Directors (Bundled) For For Management 4 Elect Kim Hui-cheol and Choi Young-jun For For Management as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: A073240 Security ID: Y5044V101 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two NI-NEDs and Four Outside For For Management Directors (Bundled) 2 Elect Two Members of Audit Committee For For Management (Bundled) 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeon Dae-jin as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Young-hyeon as Outside For For Management Director 3 Elect Lee Young-hyeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMKANG KIND CO., LTD. Ticker: 014280 Security ID: Y50451106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jang-yeol as Inside Director For For Management 3.2 Elect Lee Seong-oh as Outside Director For For Management 3.3 Elect Kim Yo-hwan as Outside Director For For Management 3.4 Elect Kim Dong-oh as Outside Director For For Management 4.1 Elect Lee Seong-oh as a Member of For For Management Audit Committee 4.2 Elect Kim Yo-hwan as a Member of Audit For For Management Committee 4.3 Elect Kim Dong-oh as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMPULAN FIMA BHD. Ticker: 6491 Security ID: Y5047N106 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Rosman bin Abdullah as Director For For Management 3 Elect Rozana Zeti binti Basir as For For Management Director 4 Approve Directors' Fees for the For For Management Non-Executive Directors of the Company 5 Approve Directors' Fees for the For For Management Non-Executive Directors of Subsidiary Companies 6 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 7 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Azizan bin Mohd Noor to For For Management Continue Office as Independent Non-Executive Director 11 Approve Rosman bin Abdullah to For For Management Continue Office as Independent Non-Executive Director 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BERHAD Ticker: 5843 Security ID: Y50504102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Koay Li Onn (Leon) as Director For For Management 3 Elect Ahmad Fariz bin Hassan as For For Management Director 4 Elect Suhaimi bin Kamaralzaman as For For Management Director 5 Elect Mohamed Ross bin Mohd Din as For For Management Director 6 Elect Idris bin Md Tahir as Director For For Management 7 Approve Directors' Remuneration For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KWANG DONG PHARMACEUTICAL CO., LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cheon Se-young as Inside Director For For Management 1.2 Elect Lee Sang-won as Outside Director For For Management -------------------------------------------------------------------------------- KWANG DONG PHARMACEUTICAL CO., LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Directors (Bundled) 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 -------------------------------------------------------------------------------- KWANG MYUNG ELECTRIC CO., LTD. Ticker: 017040 Security ID: Y5063K101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 -------------------------------------------------------------------------------- KWANGJU BANK CO., LTD. Ticker: 192530 Security ID: Y4S01H106 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap with JB Financial For For Management Group Co. Ltd. 2 Elect Min Byeong-ro as Outside Director For For Management -------------------------------------------------------------------------------- KWANTAS CORP. BHD. Ticker: 6572 Security ID: Y5066C106 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Meeting Allowance For For Management 3 Elect Kwan Jin Nget as Director For For Management 4 Elect Petrus Gimbad as Director For For Management 5 Approve PKF as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Ooi Jit Huat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # 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 Kong Jianmin as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Kong Jiantao as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lee Ka Sze, Carmelo as Director For For Management and Authorize Board to Fix His Remuneration 6 Approve Ernst & Young as Auditor 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 10a Approve Specific Mandate to Issue For Against Management Connected Awarded Shares Under the Share Award Scheme 10b Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of Connected Awarded Shares 11 Approve Grant of Connected Awarded For Against Management Shares to Tsui Kam Tim Under the Share Award Scheme 12 Approve Grant of Connected Awarded For Against Management Shares to Cai Fengjia Under the Share Award Scheme 13 Approve Grant of Connected Awarded For Against Management Shares to Chen Guangchuan Under the Share Award Scheme 14 Approve Grant of Connected Awarded For Against Management Shares to Chen Wende Under the Share Award Scheme 15 Approve Grant of Connected Awarded For Against Management Shares to Huang Yanping Under the Share Award Scheme 16 Approve Grant of Connected Awarded For Against Management Shares to Jin Yanlong Under the Share Award Scheme 17 Approve Grant of Connected Awarded For Against Management Shares to Mai Lihua Under the Share Award Scheme 18 Approve Grant of Connected Awarded For Against Management Shares to Ou Jian Under the Share Award Scheme 19 Approve Grant of Connected Awarded For Against Management Shares to Tang Wen Under the Share Award Scheme -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Specific Mandate to Issue For Against Management Connected Awarded Shares Under the Share Award Scheme 1b Authorize Any One of the Directors to For Against Management Take Any Action to Carry Out the Issuance of the Connected Awarded Shares Under the Specific Mandate and Related Transactions 2 Approve Grant of Connected Awarded For Against Management Shares to Tsui Kam Tim Under the Share Award Scheme 3 Approve Grant of Connected Awarded For Against Management Shares to Cai Fengjia Under the Share Award Scheme 4 Approve Grant of Connected Awarded For Against Management Shares to Chen Guangchuan Under the Share Award Scheme 5 Approve Grant of Connected Awarded For Against Management Shares to Chen Wende Under the Share Award Scheme 6 Approve Grant of Connected Awarded For Against Management Shares to Huang Yanping Under the Share Award Scheme 7 Approve Grant of Connected Awarded For Against Management Shares to Jin Yanlong Under the Share Award Scheme 8 Approve Grant of Connected Awarded For Against Management Shares to Li Ning Under the Share Award Scheme 9 Approve Grant of Connected Awarded For Against Management Shares to Liu Bingyang Under the Share Award Scheme 10 Approve Grant of Connected Awarded For Against Management Shares to Liu Yu Under the Share Award Scheme 11 Approve Grant of Connected Awarded For Against Management Shares to Mai Lihua Under the Share Award Scheme 12 Approve Grant of Connected Awarded For Against Management Shares to Ou Jian Under the Share Award Scheme 13 Approve Grant of Connected Awarded For Against Management Shares to Tang Ling Under the Share Award Scheme 14 Approve Grant of Connected Awarded For Against Management Shares to Wei Mingchong Under the Share Award Scheme 15 Approve Grant of Connected Awarded For Against Management Shares to Zhang Min Under the Share Award Scheme 16 Elect Cai Fengjia as Director For For Management -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Chinese Name as Dual Foreign Name of the Company and Authorize Board to Deal With All Matters in Relation to Change of Company Name -------------------------------------------------------------------------------- KYE-RYONG CONSTRUCTION INDUSTRIAL CO., LTD. Ticker: 013580 Security ID: Y5074U106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of the Audit For For Management Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYOBO SECURITIES CO., LTD. Ticker: 030610 Security ID: Y5075W101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Yoo-sam as Outside Director For For Management to Serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYONGBO PHARMACEUTICAL CO., LTD. Ticker: 214390 Security ID: Y5S58G107 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Saeng-gyu as Inside Director For Against Management 4 Appoint Hwang Jae-taek as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYUNG CHANG INDUSTRIAL CO., LTD. Ticker: 024910 Security ID: Y5093S108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Tae-gwon as Outside Director For For Management 3.2 Elect Lee Bon-hui as Outside Director For For Management 3.3 Elect Ha Jeong-guk as Outside Director For For Management 4.1 Elect Kim Tae-gwon as a Member of For For Management Audit Committee 4.2 Elect Lee Bon-hui as a Member of Audit For For Management Committee 4.3 Elect Ha Jeong-guk as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KYUNG DONG NAVIEN CO., LTD. Ticker: 009450 Security ID: Y5095C101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- KYUNG DONG PHARMACEUTICAL CO., LTD. Ticker: 011040 Security ID: Y50951105 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Ryu Deok-hui as Inside Director For For Management 3.2 Elect Lee Soon-bo 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) -------------------------------------------------------------------------------- KYUNG NAM PHARM CO., LTD. Ticker: A053950 Security ID: Y3724V103 Meeting Date: AUG 01, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Yoon-geun as a Temporary Against Against Shareholder Presiding Officer of the Shareholder Meeting 2 Amend Articles of Incorporation Against For Shareholder 3.1 Dismiss Inside Director: Ryu Chung-hyo Against Against Shareholder 3.2 Dismiss Inside Director: Lee Chang-ju Against Against Shareholder 3.3 Dismiss Outside Director: Kim Jae-hun Against Against Shareholder 4.1 Elect Kim Tae-hyeon as Inside Director Against Against Shareholder 4.2 Elect Jin Jong-cheol as Inside Director Against Against Shareholder 4.3 Elect Kim Yong-ju as Inside Director Against Against Shareholder 4.4 Elect Seo Sang-won as Inside Director Against Against Shareholder 4.5 Elect Seo Jeong-min as Outside Director Against Against Shareholder 4.6 Elect Jin Young-seok as Outside Against Against Shareholder Director 5 Dismiss Internal Auditor: Hwang Against Against Shareholder Byeong-seop 6 Appoint Gil Hong-jun as Internal Against Against Shareholder Auditor -------------------------------------------------------------------------------- KYUNG NAM PHARM CO., LTD. Ticker: A053950 Security ID: Y3724V103 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Man-hwan as a Temporary Against Against Shareholder Presiding Officer of the Shareholder Meeting 2.1 Elect Kim Man-hwan as Inside Director Against Against Shareholder 2.2 Elect Lee Jae-young as Non-independent Against Against Shareholder non-executive Director 2.3 Elect Min Gi-young as Outside Director Against Against Shareholder -------------------------------------------------------------------------------- KYUNG-IN SYNTHETIC CORP. Ticker: 012610 Security ID: Y51068107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Appoint Kim Byeong-jin as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- KYUNGBANG CO., LTD. Ticker: 000050 Security ID: Y5093B105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Jong-hak as Inside Director For Against Management 3 Appoint Kang Soon-tae 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) -------------------------------------------------------------------------------- KYUNGDONG CITY GAS CO. LTD. Ticker: 267290 Security ID: Y50946121 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- KYUNGDONG INVEST CO., LTD. Ticker: 012320 Security ID: Y50946105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Inside Directors (Bundled) For For Management 3.2 Elect Lee Gi-yeol 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) -------------------------------------------------------------------------------- KYUNGNAM PHARM CO., LTD. Ticker: 053950 Security ID: Y3724V103 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kim Ju-seon as Inside Director For For Management 2.2 Elect Choi Won-jun as Inside Director For For Management 2.3 Elect Jeong Seong-hun as Inside For For Management Director 2.4 Elect Kim Sang-jin as Inside Director For For Management 2.5 Elect Jin Hyeon-cheol as Inside For For Management Director 2.6 Elect Chu Young-jae as Outside Director For For Management 2.7 Elect Kim Gyeong-bae as Outside For For Management Director 3 Appoint Park Jae-soon as Internal For For Management Auditor -------------------------------------------------------------------------------- KYUNGNAM PHARM CO., LTD. Ticker: 053950 Security ID: Y3724V103 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Byeong-jin as Inside Director For For Management 2.2 Elect Ha Gwan-ho as Inside Director For For Management 2.3 Elect Ahn Ju-hun as Inside Director For For Management 2.4 Elect Lee Yong as Inside Director For For Management 2.5 Elect Kwon Jang-deok as Outside For For Management Director 2.6 Elect Kim Nah-yeon as Outside Director For For Management 3 Appoint Kim Pyeong-jin as Internal For For Management Auditor -------------------------------------------------------------------------------- KYUNGNAM PHARM CO., LTD. Ticker: 053950 Security ID: Y3724V103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jae-jun Kim 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) -------------------------------------------------------------------------------- KYUNGNAM PHARM CO., LTD. Ticker: 053950 Security ID: Y3724V103 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ha Gwan-ho as a Temporary For Against Management Presiding Officer of the Shareholder Meeting 2 Amend Articles of Incorporation For For Management 3 Dismiss Inside Director: Kim Ju-seon For For Management 4.1 Elect Kim Byeong-jin as Inside Director For For Management 4.2 Elect Ha Gwan-ho as Inside Director For For Management 4.3 Elect Ahn Ju-hun as Inside Director For For Management 4.4 Elect Lee Yong as Inside Director For For Management 4.5 Elect Kwon Jang-deok as Outside For For Management Director 5 Appoint Kim Pyeong-jin as Internal For For Management Auditor -------------------------------------------------------------------------------- KYUNGNAM PHARM CO., LTD. Ticker: 053950 Security ID: Y3724V103 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- L&F CO., LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 3.2 Elect Jeong Jae-hak as Outside Director For For Management 4.1 Elect Lee Gyun-bal as a Member of For For Management Audit Committee 4.2 Elect Jeong Jae-hak 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 -------------------------------------------------------------------------------- L&K BIOMED CO., LTD. Ticker: 156100 Security ID: Y52879106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gyeong-jo 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 -------------------------------------------------------------------------------- L.K. TECHNOLOGY HOLDINGS LTD. Ticker: 558 Security ID: G5548P105 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # 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 Tse Siu Sze as Director For For Management 3A2 Elect Lui Ming Wah as Director For For Management 3A3 Elect Tsang Yiu Keung, Paul 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 -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO., LTD. Ticker: LPN Security ID: Y5347B216 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results For For Management 3 Approve Financial Statement For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vudhiphol Suriyabhivadh as For For Management Director 5.2 Elect Tikhamporn Plengsrisuk as For For Management Director 5.3 Elect Krirk Vanikkul as Director For For Management 5.4 Elect Surawut Sukcharoensin as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve D I A International Audit Co., For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Article of Association For For Management 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- LA COMER SAB DE CV Ticker: LACOMERUBC Security ID: P6125F114 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Activity Reports of Audit and For For Management Corporate Practices Committees 1.b Receive CEO's Report, Individual and For For Management Consolidated Financial Statements and Auditor Report 1.c Receive Board's Opinion on CEO's Report For For Management 1.d Receive Report on Activities and For For Management Operations Undertaken by Board 1.e Receive Report on Share Repurchase For For Management Reserve 1.f Receive Report of Agreements on For For Management Presented Information and Actions Carried out by Board, Committees, CEO, and Secretary 2 Approve Allocation of Income and For For Management Maximum Amount for Repurchase of Shares 3 Elect 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 -------------------------------------------------------------------------------- LABGENOMICS CO., LTD. Ticker: 084650 Security ID: Y5S73K109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- LABIXIAOXIN SNACKS GROUP LIMITED Ticker: 1262 Security ID: G5546K108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zheng Yu Huan as Director For For Management 2b Elect Ren Yunan as Director For Against Management 2c Elect Li Zhi Hai as Director For For Management 3 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 -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: 3794 Security ID: Y5348J101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Imran Ibni Almarhum Tuanku For For Management Ja'afar as Director 2 Elect Yeoh Sock Ping as Director For For Management 3 Elect Yeoh Seok Kian as Director For For Management 4 Elect Yeoh Seok Hong as Director For For Management 5 Elect Yeoh Sock Siong as Director For For Management 6 Elect Yeoh Soo Keng as Director For For Management 7 Elect Yeoh Khoon Cheng as Director For For Management 8 Approve Directors' Fees and Benefits For For Management 9 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Imran Ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 1125 Security ID: G5342X122 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 1125 Security ID: G5342X122 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # 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 Chew Fook Aun as Director For For Management 3A2 Elect Lee Tze Yan, Ernest as Director For Against Management 3A3 Elect U Po Chu as Director For Against Management 3A4 Elect Ku Moon Lun as Director For For Management 3A5 Elect Law Kin Ho as Director For For Management 3A6 Elect Mak Wing Sum, Alvin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountants of Hong Kong 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 -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 1125 Security ID: G5342X122 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Supplemental Deed For For Management -------------------------------------------------------------------------------- LAM SOON (THAILAND) PUBLIC CO. LTD. Ticker: LST Security ID: Y51614140 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Lackana Leelayouthayotinare as For For Management Director 5.2 Elect Piyathida Sukchan as Director For For Management 5.3 Elect Ampol Simarojana as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LAND & GENERAL BHD. Ticker: 3174 Security ID: Y5173G107 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Meeting Allowances For For Management 4 Elect Zainal Abidin Putih as Director For For Management 5 Elect Ikhwan Salim Dato' Hj Sujak as For For Management Director 6 Elect Low Gay Teck as Director For For Management 7 Elect Pahlawan Mohd Shukri Dahlan as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve A Bakar Jaafar to Continue For For Management Office as Independent Non-Executive Director 11 Approve Ikhwan Salim Dato' Hj Sujak to For For Management Continue Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- LANDMARKS BERHAD Ticker: 1643 Security ID: Y5182G106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Zakaria Bin Abdul Hamid as For For Management Director 3 Elect John Ko Wai Seng as Director For For Management 4 Elect Tan Wee Hoong, Robin as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Bernard Chong Lip Tau to For For Management Continue Office as Independent Non-Executive Director 7 Approve John Ko Wai Seng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Directors' Benefits For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- LASTER TECH CO., LTD. Ticker: 3346 Security ID: Y5198A101 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LAUNCH TECH CO. LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: JAN 22, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LAUNCH TECH CO. LTD. Ticker: 2488 Security ID: Y5223T109 Meeting Date: JAN 22, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LAUNCH TECH COMPANY LIMITED Ticker: 2488 Security ID: Y5223T109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Directors For For Management 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve Da Hua Certified Public For For Management Accountants as Independent Auditor and Authorize Board to Fix Their Remuneration 5 Elect Liu Xin as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Liu Jun as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Liu Yuan as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Enter Into a For For Management Service Contract with the Newly Re-appointed Directors and Handle All Other Relevant Matters On Behalf of the Company 9 Elect Lin Yuan Wen as Supervisor and For For Management Authorize Board to Fix His Remuneration S1 Authorize Repurchase of Issued H Share For For Management Capital S2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H Shares and Domestic Shares S3 Approve 2018 Profit Distribution Plan For For Management and Capitalization of Capital Reserves -------------------------------------------------------------------------------- LAUNCH TECH COMPANY LIMITED Ticker: 2488 Security ID: Y5223T109 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor S1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LB SEMICON CO., LTD. Ticker: 061970 Security ID: Y5206U107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Noh-man as Inside Director For For Management 3.2 Elect Koo Bon-wan as Inside Director For For Management 4 Appoint Lee Hyeon-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) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: 5789 Security ID: Y52284133 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # 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 the For For Management Financial Year Ended December 31, 2018 4 Approve Remuneration of Directors for For For Management the Period from July 1, 2019 to the Next AGM 5 Elect Lim Hock Guan as Director For Against Management 6 Elect Lim Hock Sing as Director For Against Management 7 Elect Lim Hock Seong as Director For Against Management 8 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement For For Management 2 Approve Delisting of Shares and For For Management Revocation of Public Offerings -------------------------------------------------------------------------------- LE SAUNDA HOLDINGS LTD. Ticker: 738 Security ID: G5456B106 Meeting Date: JUL 16, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # 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 Final Special Dividend For For Management 4 Elect Chui Kwan Ho, Jacky as Director For For Management 5 Elect James Ngai as Director For For Management 6 Elect Leung Wai Ki, George as Director For For Management 7 Elect Liao Jian Yu as Director For For Management 8 Authorize Board to Appoint Any Person For For Management as a Director Either to Fill a Casual Vacancy or as an Addition to the Existing Board of Directors 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 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 -------------------------------------------------------------------------------- LEADER ELECTRONICS, INC. Ticker: 3058 Security ID: Y52358101 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured For Against Management Convertible Bonds via Private Placement -------------------------------------------------------------------------------- LEADERS COSMETICS CO., LTD. Ticker: 016100 Security ID: Y7479P104 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Yoon-gu as Outside Director For For Management 3.2 Elect Kim Woong-hui as Outside Director For Against Management 3.3 Elect Jeong Su-geun as Outside Director For Against Management 4.1 Elect Kang Yoon-gu as a Member of For For Management Audit Committee 4.2 Elect Kim Woong-hui as a Member of For Against Management Audit Committee 4.3 Elect Jeong Su-geun as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LEE & MAN CHEMICAL CO. LTD. Ticker: 746 Security ID: G5427E114 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 Yan as Director For For Management 4 Elect Chan Albert Sun Chi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Peter A. Davies as Director For For Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2018 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2019 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 -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LIMITED Ticker: 950 Security ID: G5438W111 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # 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 Siu Fong as Director For For Management 4 Elect Chan Yau Ching, Bob as Director For For Management 5 Elect Tsim Wah Keung, Karl as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve HLM CPA Limited as Auditors 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 -------------------------------------------------------------------------------- LEEKU INDUSTRIAL CO., LTD. Ticker: 025820 Security ID: Y5252G101 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LEEKU INDUSTRIAL CO., LTD. Ticker: 025820 Security ID: Y5252G101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Three For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- LEENOS CORP. Ticker: 039980 Security ID: Y1692J102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LEISURE & RESORTS WORLD CORP. Ticker: LR Security ID: Y52573139 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice For For Management 3 Determination of Quorum For For Management 4 Approve Issuance of Shares through For Against Management Private Placement 5 Other Business For Against Management 6 Adjournment For For Management -------------------------------------------------------------------------------- LEISURE & RESORTS WORLD CORPORATION Ticker: LR Security ID: Y52573139 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Meeting Held on July 28, 2017 5 Approve Management Report For For Management 6 Approve the Annual Report and Audited For For Management Financial Statement for the Fiscal Year 2017 and Ratify Actions Taken by the Board of Directors and Officers Since the Last Annual Meeting Held on July 28, 2017 7.1 Elect Reynaldo P. Bantug as Director For For Management 7.2 Elect Anthony L. Almeda as Director For For Management 7.3 Elect Ignatius F. Yenko as Director For Against Management 7.4 Elect Edgardo S. Lopez as Director For Against Management 7.5 Elect Willy N. Ocier as Director For Against Management 7.6 Elect Bienvenido M. Santiago as For Against Management Director 7.7 Elect Wilson L. Sy as Director For Against Management 7.8 Elect Eusebio H. Tanco as Director For Against Management 7.9 Elect Clarita T. Zarraga as Director For For Management 7.10 Elect Carlos G. Baniqued as Director For Against Management 7.11 Elect Eng Hun Chuah as Director For For Management 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- LELON ELECTRONICS CORP. Ticker: 2472 Security ID: Y5257B107 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Capital Injection by Issuing For For Management New Shares via Private Placement 3.1 Elect WU DE QUAN with Shareholder No. For For Management 1 as Non-Independent Director 3.2 Elect ZHANG ZHENG HONG with For Against Management Shareholder No. 3 as Non-Independent Director 3.3 Elect WU ZHI MING with Shareholder No. For For Management 8 as Non-Independent Director 3.4 Elect KE XING SHU with Shareholder No. For Against Management 2703 as Non-Independent Director 3.5 Elect LIAO NIAN HENG with ID No. For Against Management B100741XXX as Non-Independent Director 3.6 Elect OU ZHENG MING with ID No. For Against Management L101532XXX as Independent Director 3.7 Elect LIN QI WEI with ID No. For For Management F103441XXX as Independent Director 3.8 Elect WU DE FU with Shareholder No. 4 For For Management as Supervisor 3.9 Elect ZHENG GUO QING with Shareholder For For Management No. 4331 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEMTECH HOLDINGS CO., LTD. Ticker: 4912 Security ID: G54509107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 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 -------------------------------------------------------------------------------- LEOCH INTERNATIONAL TECHNOLOGY LTD. Ticker: 842 Security ID: G54654101 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sales Agreement, Sales For For Management Caps and Related Transactions 2 Approve Master Raw Materials Purchases For For Management Agreement, Purchases Caps and Related Transactions -------------------------------------------------------------------------------- LEOCH INTERNATIONAL TECHNOLOGY LTD. Ticker: 842 Security ID: G54654101 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # 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 Yin Haiyan as Director For For Management 4 Elect Cao Yixiong Alan as Director For Against Management 5 Elect Liu Yangsheng 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 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 -------------------------------------------------------------------------------- LEPANTO CONSOLIDATED MINING CO. Ticker: LC Security ID: 526732300 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Due Notice of the Meeting and For For Management Determination of Quorum 3 Approve Minutes of the Annual Meeting For For Management Held on April 16, 2018 4 Approve Annual Report For For Management 5.1 Elect Felipe U. Yap as Director For For Management 5.2 Elect Bryan U. Yap as Director For Against Management 5.3 Elect Cresencio C. Yap as Director For Against Management 5.4 Elect Regis V. Puno as Director For Against Management 5.5 Elect Marilyn V. Aquino as Director For Against Management 5.6 Elect Douglas J. Kirwin as Director For Against Management 5.7 Elect Ethelwoldo E. Fernandez as For Against Management Director 5.8 Elect Ray C. Espinosa as Director For For Management 5.9 Elect Val Antonio B. Suarez as Director For For Management 6 Appoint External Auditor For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- LEWIS GROUP LTD. Ticker: LEW Security ID: S460FN109 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Hilton Saven as Director For For Management 1.2 Re-elect Alan Smart as Director For For Management 1.3 Elect Duncan Westcott as Director For For Management 1.4 Re-elect Johan Enslin as Director For For Management 1.5 Elect Jacques Bestbier as Director For For Management 2.1 Re-elect Hilton Saven as Member of the For For Management Audit Committee 2.2 Re-elect Alan Smart as Member of the For For Management Audit Committee 2.3 Elect Duncan Westcott as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Thinus Hamman as the Designated Auditor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Continued Issuance of Notes For For Management Under the Company's Domestic Medium Term Notes Programme 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 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LIMITED Ticker: 1089 Security ID: G5471S100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Independent Auditors and Authorize Board to Fix Their Remuneration 3a1 Elect Xu Yiran as Director For For Management 3a2 Elect Cao Bo as Director For For Management 3a3 Elect Hu Chung Ming as Director For For Management 3a4 Elect Li Yang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LTD. Ticker: 1089 Security ID: G5471S100 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement I For For Management and Related Transactions 2 Approve Sale and Purchase Agreement II For Against Management and Related Transactions 3 Approve Sale and Purchase Agreement For For Management III and Related Transactions -------------------------------------------------------------------------------- LF CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sang-gyun and Jeong Yeon-woo For For Management as Inside Directors Directors; Elect Lee Seok-jun as Outside Director (Bundled) 4 Elect Lee Seok-jun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS, LTD. Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 2.2 Amend Articles of Incorporation For For Management 2.3 Amend Articles of Incorporation For For Management 2.4 Amend Articles of Incorporation For For Management 2.5 Amend Articles of Incorporation For Against Management 2.6 Amend Articles of Incorporation For For Management 3.1 Elect Kang In-sik as Inside Director For For Management 3.2 Elect Kang Chang-beom as For For Management Non-Independent Non-Executive Director 3.3 Elect Kim Young-ik as Outside Director For For Management 4 Elect Kim Young-ik as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 3.3 Elect Lee Jae-won as Non-Independent For Against Management Non-Executive Director 4 Elect Yang Il-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LH FINANCIAL GROUP PCL Ticker: LHFG Security ID: Y52570119 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Jiing-Fuh Shih as Director For For Management 5.2 Elect Kuo-Chin Wu as Director For For Management 5.3 Elect Khunawut Thumpomkul as Director For For Management 5.4 Elect Sasitorn Phongsathorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Acknowledge Interim Dividend Payment None None Management 10 Other Business For Against Management -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # 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 Koo Fook Sun, Louis as Director For For Management 3.1b Elect Su Jing Shyh, Samuel as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Deposit Services For Against Management under the Financial Services Agreement and Its Proposed Annual Caps 2 Approve Sales Agency Framework For For Management Agreement and Its Proposed Annual Caps 3 Approve Supply of Goods Framework For For Management Agreement and Its Proposed Annual Caps 4 Elect Xu Hong as Director For For Management 1 Amend Articles of Association For For Management 2 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Consolidated Audited For For Management Financial Statements and 2018 Report of the International Auditors 4 Approve 2018 Profit Distribution For For Management Proposal 5 Approve Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Zhao Xin-sheng as Director For For Management -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD. Ticker: LBH Security ID: S44440121 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2.1 Re-elect Monhla Hlahla as Director For For Management 2.2 Re-elect Jacko Maree as Director For For Management 2.3 Re-elect Jim Sutcliffe as Director For For Management 2.4 Re-elect Sim Tshabalala as Director For For Management 2.5 Elect Simon Ridley as Director For For Management 2.6 Elect Thembisa Skweyiya as Director For For Management 2.7 Elect Howard Walker as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Re-elect Yunus Suleman as Chairman of For For Management the Group Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 6.4 Re-elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter Golesworthy as Director For For Management 1.2 Re-elect Malefetsane Ngatane as For For Management Director 1.3 Re-elect Joel Netshitenzhe as Director For For Management 1.4 Elect Dr Shrey Viranna as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 3.3 Re-elect Garth Solomon as Member of For For Management the Audit Committee 3.4 Re-elect Royden Vice as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Remuneration Implementation For Against Management Report 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 -------------------------------------------------------------------------------- LIFESTYLE CHINA GROUP LTD. Ticker: 2136 Security ID: G54874105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Mei Han as Director For For Management 2b Elect Lam Kwong Wai 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 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 -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORP. Ticker: 1302 Security ID: G54872117 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Xie For Against Management Yuehui -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORP. Ticker: 1302 Security ID: G54872117 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Pursuant to For Against Management Share Award Scheme -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # 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 Against Management 2.4 Elect Liang Hsien Tse Joseph as For For Management Director 2.5 Elect Wang Wansong as Director For For Management 2.6 Elect Zhou Luming as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2019 Share Option Scheme and For Against Management Related Transactions -------------------------------------------------------------------------------- LIG NEX1 CO., LTD. Ticker: 079550 Security ID: Y5277W107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jong-gu as Non-Independent For For Management Non-Executive Director 3.2 Elect Choi Won-wook as Outside Director For For Management 4 Elect Choi Won-wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Fix Number of Fiscal Council Members For For Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 Elect Domenica Eisentein Noronha as None For Shareholder Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholder 8 Elect Sergio Diniz as Fiscal Council None Abstain Shareholder Member and Sueli Berselli Marinho as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Dismiss Directors 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 Ricardo Reisen de Pinho as None For Shareholder Director Appointed by Minority Shareholder 4.2 Elect Raphael Manhaes Martins as None For Shareholder Director Appointed by Minority Shareholder 4.3 Elect Rodrigo de Mesquita Pereira as None For Shareholder Director Appointed by Minority Shareholder 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Reisen de Pinho as Director Appointed by Minority Shareholder 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Raphael Manhaes Martins as Director Appointed by Minority Shareholder 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo de Mesquita Pereira as Director Appointed by Minority Shareholder 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 Rodrigo de Mesquita Pereira as None Abstain Shareholder Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- LII HEN INDUSTRIES BHD. Ticker: 7089 Security ID: Y5285V109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tan Bee Eng as Director For For Management 3 Elect Chua Yong Haup as Director For For Management 4 Elect Chik Chan Chee @ Cheok Chan Chee For For Management as Director 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 7 Approve Peter Chong & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BHD. Ticker: 6645 Security ID: Y5287R106 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Choi Chew as Director For For Management 2 Elect Ambrin bin Buang as Director For For Management 3 Elect Nazli binti Mohd Khir Johari as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Ex-Gratia Payment to Chew Swee For Against Management Hock 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Grant of Options to Lee Choi For Against Management Chew under the Exployees' Share Option Scheme 9 Approve Grant of Options to Ambrin bin For Against Management Buang under the Exployees' Share Option Scheme 10 Approve Grant of Options to Nazli For Against Management binti Mohd Khir Johari under the Exployees' Share Option Scheme -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget and Allocation For For Management of Income 3 Approve Remuneration of Company's For Against Management Management 4 Approve Remuneration of Fiscal Council For For Management Members 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 Among the Nominees? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Nercio Jose Monteiro Fernandes as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Menache as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alon Dayan as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cox Neto as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger de Barbosa Ingold as Director 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Company For For Management Headquarters 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 11 For For Management 4 Amend Article 16 For For Management 5 Amend Article 16 Sections ix and x For For Management 6 Amend Article 17 Paragraph 1 For For Management 7 Amend Article 17 Paragraph 4 For For Management 8 Amend Article 22 For For Management 9 Amend Article 23 For For Management 10 Amend Article 23 Section xii For For Management 11 Amend Article 23 Section xxii For For Management 12 Amend Article 23 Section xliv For For Management 13 Amend Article 23 Paragraph 1 For For Management 14 Amend Article 24 For For Management 15 Amend Article 25 For For Management 16 Amend Article 25 Section viii For For Management 17 Amend Article 32 For For Management 18 Amend Article 48 For For Management 19 Consolidate Bylaws For For Management 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? -------------------------------------------------------------------------------- LION CHEMTECH CO., LTD. Ticker: 171120 Security ID: Y52883108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Gang-cheol as Outside For For Management Director 4 Appoint Lee Jung-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- LION INDUSTRIES CORP. BHD. Ticker: 4235 Security ID: Y5306T109 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fee For For Management 2 Approve Directors' Benefits For For Management 3 Elect Nong Chik bin Dato' Raja Zainal For For Management Abidin as Director 4 Elect Rahmat bin Nik Taib as Director For For Management 5 Elect Cheng Hui Ya, Serena 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 Adopt New Constitution For For Management -------------------------------------------------------------------------------- LION INDUSTRIES CORP. BHD. Ticker: 4235 Security ID: Y5306T109 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Ordinary Shares in For For Management Angkasa Amsteel Pte Ltd to Daehan Steel Co Ltd -------------------------------------------------------------------------------- LISI GROUP (HOLDINGS) LIMITED Ticker: 526 Security ID: G5538Q105 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, Grant of Specific For For Management Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- LISI GROUP (HOLDINGS) LIMITED Ticker: 526 Security ID: G5538Q105 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Adopt Chinese Name as Secondary Name of the Company -------------------------------------------------------------------------------- LISI GROUP (HOLDINGS) LTD. Ticker: 526 Security ID: G5538Q105 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tong Shiping as Director For For Management 2b Elect Li Lixin as Director For For Management 2c Elect He Chengying as Director For Against Management 2d Elect Cheung Kiu Cho Vincent as For Against Management Director 2e 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 -------------------------------------------------------------------------------- LISI GROUP (HOLDINGS) LTD. Ticker: 526 Security ID: G5538Q105 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperative For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- LIVEPLEX CO., LTD. Ticker: 050120 Security ID: Y4809G110 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Financial Accounts Report For For Management 4 Approve 2018 Annual Report For For Management 5 Approve Ruihua Certified Public For For Management Accountants (LLP) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Transfer of Assets Related to For For Management Part of Fund-Raising Investment Projects and Alteration to Sub-Projects of Fund-Raising Investment Projects 7 Approve 2018 Annual Profit For For Management Distribution Plan 8 Approve Facility Financing and For For Management Provision of Financing Guarantees to Its Subsidiaries 9 Approve Provision of Guarantees to For For Management Livzon MAB 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued A Share For For Management Capital 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Approve Reduction in Share Capital For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Profit For For Management Distribution Plan 2 Authorize Repurchase of Issued A Share For For Management Capital 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary Share Option Scheme For Against Management and Related Matters 2 Approve Grant of Subsidiary Share For Against Management Options to Fu Daotian Under the Subsidiary Share Option Scheme 3A Approve Basis for Determining the For Against Shareholder Incentive Participants and the Scope of Incentive Participants 3B Approve Source, Number and Allocation For Against Shareholder of the Share Options 3C Approve Validity Period, Date of For Against Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme 3D Approve Exercise Price of the Share For Against Shareholder Options and Basis for Determination 3E Approve Conditions of Grant and For Against Shareholder Exercise of the Share Options 3F Approve Methods and Procedures for For Against Shareholder Adjustments for the Share Options Incentive Scheme 3G Approve Accounting Treatment of the For Against Shareholder Share Options 3H Approve Procedures for Implementation For Against Shareholder of the Share Options Incentive Scheme 3I Approve Respective Rights and For Against Shareholder Obligations of the Company and the Incentive Participants 3J Approve Handling Unusual Changes of For Against Shareholder the Company and the Incentive Participants 4 Approve Administrative Measures for For Against Management Appraisal System of the 2018 Share Options Incentive Scheme of the Company 5 Authorize Board to Deal with All For Against Management Matters in Relation to the 2018 Share Options Incentive Scheme 6 Approve Increase in Registered Capital For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Basis for Determining the For Against Shareholder Incentive Participants and the Scope of Incentive Participants 1B Approve Source, Number and Allocation For Against Shareholder of the Share Options 1C Approve Validity Period, Date of For Against Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme 1D Approve Exercise Price of the Share For Against Shareholder Options and Basis for Determination 1E Approve Conditions of Grant and For Against Shareholder Exercise of the Share Options 1F Approve Methods and Procedures for For Against Shareholder Adjustments for the Share Options Incentive Scheme 1G Approve Accounting Treatment of the For Against Shareholder Share Options 1H Approve Procedures for Implementation For Against Shareholder of the Share Options Incentive Scheme 1I Approve Respective Rights and For Against Shareholder Obligations of the Company and the Incentive Participants 1J Approve Handling Unusual Changes of For Against Shareholder the Company and the Incentive Participants 2 Approve Administrative Measures for For Against Management Appraisal System of the 2018 Share Options Incentive Scheme of the Company 3 Authorize Board to Deal with All For Against Management Matters in Relation to the 2018 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Shareholder 2 Authorize Repurchase of Issued A Share For For Management Capital 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP, INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yanggang as Director and For For Management and Authorize Board to Fix His Annual Director's Fee 2 Approve Director's Fee of the Chairman For For Management and Vice Chairman of the Company 3 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- LMS CO., LTD. Ticker: 073110 Security ID: Y5276L102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Seven For For Management 5.1 Elect Oscar de Paula Bernardes Neto as For For Management Independent Board Chairman 5.2 Elect Jose Gallo as Independent Board For For Management Vice-Chairman 5.3 Elect Eugenio Pacelli Mattar as For For Management Director 5.4 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 5.5 Elect Paulo Antunes Veras as For For Management Independent Director 5.6 Elect Pedro de Godoy Bueno as For For Management Independent Director 5.7 Elect Roberto Antonio Mendes as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Independent Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Pacelli Mattar as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Godoy Bueno as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Antonio Mendes 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 For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 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? -------------------------------------------------------------------------------- LOCK & LOCK CO., LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Park Young-taek as For For Management Non-Independent Non-Executive Director 3.4 Elect Lee Sang-hun as Non-Independent For For Management Non-Executive Director 3.5 Elect Lee Gyu-cheol as Non-Independent For For Management Non-Executive Director 3.6 Elect Ryu Seung-beom as Outside For For Management Director 4 Elect Ryu Seung-beom as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Alberto Cabaleiro Fernandez as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Maria Pulido Garcia Ferrao de Sousa as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Martins Patrus as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Junia Maria de Sousa Lima Galvao as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Barry Stuart Sternlicht as Independent Director and Rafael Steinbruch 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 Remuneration of Company's For For Management Management 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 In the Event 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 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 9 For For Management 4 Consolidate Bylaws For For Management 5 Designate Newspapers to Publish For For Management Company Announcements 6 Approve Minutes of Meeting Summary For For Management With 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? -------------------------------------------------------------------------------- LONG4LIFE LTD. Ticker: L4L Security ID: S4592K101 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2018 2 Elect Syd Muller as Director For For Management 3 Elect Keneilwe Moloko as Director For For Management 4 Re-elect Graham Dempster as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Designated Audit Partner 6 Re-elect Tasneem Abdool-Samad as For For Management Chairman of the Audit and Risk Committee 7 Elect Keneilwe Moloko as Member of the For For Management Audit and Risk Committee 8 Re-elect Lionel Jacobs as Member of For For Management the Audit and Risk Committee 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For Management Report 11 Authorise Board to Issue Shares for For For Management Cash 12 Approve Forfeitable Share Plan For Against Management 13 Approve Amendments to the Share For For Management Appreciation Rights Scheme 14 Approve Amendments to the Conditional For For Management Share Plan 15 Authorise Repurchase of Issued Share For For Management Capital 16 Approve Remuneration of Non-executive For Against Management Directors 17 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 18 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LONGITECH SMART ENERGY HOLDING LIMITED Ticker: 1281 Security ID: G5636J102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wei Qiang as Director For For Management 2a2 Elect Liu Zhengang as Director For For Management 2a3 Elect Han Xiaoping 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 -------------------------------------------------------------------------------- LONGITECH SMART ENERGY HOLDING LIMITED Ticker: 1281 Security ID: G5636J102 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- LONGITECH SMART ENERGY HOLDING LTD. Ticker: 1281 Security ID: G5636J102 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LONGTU KOREA, INC. Ticker: 060240 Security ID: Y2071Q105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Yoon-taek as Outside For For Management Director 3.2 Elect Kim Woo-hyeon 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) -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Luo Jianru as Director For For Management 3.4 Elect Zheng Kewen as Director For For Management 3.5 Elect Yin Kunlun as Director For For Management 3.6 Elect Ngai Ngan Ying as Director For For Management 3.7 Elect Wu Jian Ming as Director For For Management 3.8 Elect Chen Zhen as Director For Against Management 3.9 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, Certified For For Management Public Accountants as 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 -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORPORATION Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the June 14, For For Management 2018 Annual Stockholders' Meeting 2 Approve the Audited Financial For For Management Statements for the Year Ended December 31, 2018 3 Ratify the Acts of the Board and of For For Management Management 4.1 Elect Oscar M. Lopez as Director For For Management 4.2 Elect Manuel M. Lopez as Director For For Management 4.3 Elect Eugenio Lopez III as Director For Against Management 4.4 Elect Salvador G. Tirona as Director For For Management 4.5 Elect Cesar E. A. Virata as Director For For Management 4.6 Elect Lilia R. Bautista as Director For For Management 4.7 Elect Monico V. Jacob as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- LOT VACUUM CO., LTD. Ticker: 083310 Security ID: Y5335G102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Gyu-han as Inside Director For For Management 4 Appoint Lee Geon-yong as Internal For Against 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 Against Management -------------------------------------------------------------------------------- LOT VACUUM CO., LTD. Ticker: 083310 Security ID: Y5335G102 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO., LTD. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Dong-bin as Inside Director For Against Management 3.2 Elect Kim Tae-hwan as Inside Director For For Management 3.3 Elect Kim Jong-yong as Outside Director For For Management 3.4 Elect Lee Bok-sil as Outside Director For For Management 3.5 Elect Han Bo-hyeong as Outside Director For For Management 4.1 Elect Kim Jong-yong as a Member of For For Management Audit Committee 4.2 Elect Lee Bok-sil as a Member of Audit For For Management Committee 4.3 Elect Han Bo-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hong-yeol as Inside Director For For Management 3.2 Elect Ju Woo-hyeon as Inside Director For For Management 3.3 Elect Lee Chang-su as Outside Director For For Management 3.4 Elect Ahn Gyeong-hyeon as Outside For For Management Director 3.5 Elect Jeong Bu-ock as Non-Independent For For Management Non-Executive Director 4.1 Elect Lee Chang-su as a Member of For For Management Audit Committee 4.2 Elect Woo Tae-hui as a Member of Audit For For Management Committee 4.3 Elect Ahn Gyeong-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE FOOD CO., LTD. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Gyeong-su as Inside Director For For Management 3.2 Elect Kim Jae-yeol as Inside Director For For Management 3.3 Elect Lee Gyeong-hui as Outside For For Management Director 3.4 Elect Lee Gyeong-muk as Outside For For Management Director 4.1 Elect Lee Gyeong-hui as a Member of For For Management Audit Committee 4.2 Elect Lee Gyeong-muk 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 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Directors (Bundled) For For Management 4 Elect Lee Chae-pil as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LOTTE NON-LIFE INSURANCE CO., LTD. Ticker: 000400 Security ID: Y1859W102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jun-hyeon as Inside Director For For Management 3.2 Elect Jeong Joong-won as Outside For For Management Director 4 Elect Kim Yong-dae as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Jun-hyeon as a Member of For Against Management Audit Committee 5.2 Elect Jeong Joong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE TOUR DEVELOPMENT CO., LTD. Ticker: 032350 Security ID: Y53351105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- LOXLEY PUBLIC CO. LTD. Ticker: LOXLEY Security ID: Y53474147 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For Against Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Dhongchai Lamsam as Director For Against Management 5.2 Elect Jingjai Hanchanlash as Director For For Management 5.3 Elect Suraphand Bhasitnirandr as For Against Management Director 5.4 Elect Sompop Chareonkul as Director For Against Management 5.5 Elect Suroj Lamsam as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- LPI CAPITAL BHD. Ticker: 8621 Security ID: Y5344R115 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Chin Guan as Director For For Management 2 Elect Chan Kwai Hoe as Director For For Management 3 Elect Soo Chow Lai as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Insurance Coverage for For For Management Non-Executive Directors from 58th AGM to 59th AGM 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- LS CABLE & SYSTEM ASIA LTD. Ticker: 229640 Security ID: Y5S4B9102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Kim Jae-pil as Outside Director For For Management 4 Elect Kim Jae-pil as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUMENS CO., LTD. Ticker: 038060 Security ID: Y5362T100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Tae-gyeong as Inside Director For For Management 3.2 Elect Lee Kyeong-jae as Inside Director For For Management 3.3 Elect Noh Cheong-hui as Inside Director For For Management 3.4 Elect Lee Seong-woo as Inside Director For For Management 3.5 Elect Bae Dae-ho as Inside Director For For Management 3.6 Elect Kim Jong-seop as Outside Director For For Management 3.7 Elect Han Hyeon-cheol as Outside For For Management Director 4 Appoint Jeong Gi-ock 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 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 9 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LUTRONIC CORP. Ticker: 085370 Security ID: Y5363A118 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income (Separate) 2 Approve Financial Statements and For For Management Allocation of Income (Consolidated) 3 Amend Articles of Incorporation For For Management 4 Appoint Lee Jeong-woo 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) -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal 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 Dian Bo as Director For For Management 3b Elect Zhang Hua Qiao as Director For For Management 3c Elect Choy Sze Chung Jojo as Director For For 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 -------------------------------------------------------------------------------- LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 95 Security ID: G5727E103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 Tang Shouchun as Director For For Management 4 Elect Deng Chengying as Director For For Management 5 Elect Huang Hao Yuan as Director For For Management 6 Elect Mo Fan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LVMC HOLDINGS CO. LTD. Ticker: 900140 Security ID: G5307W101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Jeong Jeong-tae as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For Against Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Geraldo Luciano Mattos Junior as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Board Vice-Chairman and Vera Maria Rodrigues Ponte as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Marcos Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Independent Director and Maria das Gracas Dias Branco da Escossia as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- M.C.S. STEEL PUBLIC CO., LTD. Ticker: MCS Security ID: Y59040116 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Titiwat Kamlang-Ek as Director For For Management 5.2 Elect Tinakorn Seedasomboon as Director For For Management 5.3 Elect Supoj Kaewmanee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dharmniti Auditing Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- M.J. INTERNATIONAL CO., LTD. Ticker: 8466 Security ID: G33248108 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect CHEN,BEN YUAN, a Representative For For Management of Black Dragon Assets Limited, with Shareholder No. 2, as Non-Independent Director 1.2 Elect CHEN,JIAN YUAN, a Representative For For Management of Crown Harvest Company Limited, with Shareholder No. 17, as Non-Independent Director 1.3 Elect GAO,ZHEN SHENG, a Representative For For Management of Chairman Management Corp., with Shareholder No. 5, as Non-Independent Director 1.4 Elect LIN,AN XIU, with Shareholder No. For For Management 9, as Non-Independent Director 1.5 Elect XIE,MING FENG, with Shareholder For For Management No. 56, as Non-Independent Director 1.6 Elect a Representative of Yuanta For For Management Commercial Bank the Custody of Multi Transport Investment Co., Ltd. Account, with Shareholder No. 4365, as Non-Independent Director 1.7 Elect YE,CHUN RONG, with ID No. For For Management K100896XXX, as Independent Director 1.8 Elect LIN,JIANG LIANG, with ID No. For For Management P121089XXX, as Independent Director 1.9 Elect LIAO,WEN ZHI, with ID No. For For Management A110972XXX, as Independent Director 2 Amend Articles of Association For For Management 3 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL CO., LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supplementary Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps 2 Approve the Supplementary Energy For For Management Saving and Environmental Protection Agreement Entered into Between the Company and Anhui Xinchuang Energy Saving and Environmental Protection Science & Technology Co., Ltd. and Proposed Annual Caps 3 Approve the 2019-2021 Sale and For For Management Purchase of Ore Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps 4 Approve the 2019-2021 Energy Saving For For Management and Environmental Protection Agreement Entered into Between the Company and Anhui Xinchuang Energy Saving and Environmental Protection Science & Technology Co., Ltd. and Proposed Annual Caps 5 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps 6 Approve the Loan Services Transactions For Against Management Contemplated Under the 2019-2021 Financial Services Agreement Entered into Between Magang Group Finance Co. Ltd. and Magang (Group) Holding Company Limited and Proposed Annual Caps 7 Approve the Share Transfer Agreement For For Management of Ma Steel Scrap Steel Co., Ltd. 8 Approve the Capital Increase Agreement For For Management of Anhui Ma Steel K. Wah New Building Materials Co., Ltd. 9 Approve the Capital Increase Agreement For For Management of Anhui Ma Steel Chemical Energy Technology Co., Ltd. 10 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Ma Steel Scrap Steel Co., Ltd. and Proposed Annual Caps 11 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Anhui Ma Steel K. Wah New Building Materials Co., Ltd and Proposed Annual Caps 12 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Anhui Ma Steel Chemical Energy Technology Co., Ltd. and Proposed Annual Caps 13 Approve 2018 Interim Profit For For Management Distribution Plan -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management For the Year 2018 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MACHVISION, INC. Ticker: 3563 Security ID: Y5360T102 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Collin Wang with Shareholder No. For For Management 2 as Non-Independent Director 6.2 Elect Yung-Yang Chang with Shareholder For For Management No. 11 as Non-Independent Director 6.3 Elect Ming-Chang Yu with Shareholder For For Management No. 135 as Non-Independent Director 6.4 Elect Yung-Shun Chuang with For For Management Shareholder No. 225 as Non-Independent Director 6.5 Elect David Yen with Shareholder No. For For Management 484 as Non-Independent Director 6.6 Elect Tsu-Te Li with ID No. A102418xxx For For Management as Independent Director 6.7 Elect Tsung-Ming Yen with ID No. For For Management N101168xxx as Independent Director 6.8 Elect Ming-Han Du with ID No. For For Management Y100298xxx as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MACROASIA CORPORATION Ticker: MAC Security ID: Y5369R107 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 21, 2017 5 Approve President's Report For For Management 6 Approve Financial Report on Results of For For Management Operations for 2017 7 Approve the Annual Report and the For For Management Audited Financial Statements for the Year Ended December 31, 2017 8 Approve the Amendment of the Fourth For For Management Article of the Articles of Incorporation to Extend the Corporate Term for Another Fifty (50) Years 9 Approve Declaration of Thirty Percent For For Management (30%) Stock Dividends from the Unissued Portion of the Authorized Capital Stock 10 Ratify All Acts, Proceedings and For For Management Resolutions of the Board of Directors and Management Since the Annual Stockholders' Meeting Held on July 21, 2017 11.1 Elect Lucio C. Tan as Director For For Management 11.2 Elect Carmen K. Tan as Director For For Management 11.3 Elect Lucio K. Tan, Jr. as Director For For Management 11.4 Elect Michael G. Tan as Director For For Management 11.5 Elect Joseph T. Chua as Director For For Management 11.6 Elect Jaime J. Bautista as Director For For Management 11.7 Elect Stewart C. Lim as Director For For Management 11.8 Elect Johnip G. Cua as Director For For Management 11.9 Elect Ben C. Tiu as Director For For Management 11.10 Elect Marixi R. Prieto as Director For For Management 11.11 Elect Samuel C. Uy as Director For For Management 12 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- MACROGEN INC. Ticker: A038290 Security ID: Y5370R104 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Yang Gap-seok as Inside Director For For Management -------------------------------------------------------------------------------- MACROGEN, INC. Ticker: 038290 Security ID: Y5370R104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Stock Option Grants For For Management -------------------------------------------------------------------------------- MAEIL HOLDINGS CO., LTD. Ticker: 005990 Security ID: Y5373N100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-min as Non-Independent For For Management Non-Executive Director 2.2 Elect Lee Ju-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MAGIC MICRO CO., LTD. Ticker: 127160 Security ID: Y5375E108 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: OCT 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Michael John Woods as For For Management Non-independent Non-executive Director 2.2 Elect Fook Meng Chan as Outside For For Management Director 2.3 Elect Christopher Thorne as Outside For For Management Director 2.4 Elect Jeong Dong-su as Outside Director For For Management 3 Appoint Ryu Chang-hyeon as Internal For For Management Auditor -------------------------------------------------------------------------------- MAGIC MICRO CO., LTD. Ticker: 127160 Security ID: Y5375E108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Dismiss Outside Director: Fook Meng For For Management Chan 3.2 Dismiss Outside Director: Christopher For For Management Throne 4.1 Elect Shin Yong-ho as Inside Director For For Management 4.2 Elect Cho Yoo-chan as Inside Director For For Management 4.3 Elect Lee Young-gu 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 -------------------------------------------------------------------------------- MAGIC MICRO CO., LTD. Ticker: 127160 Security ID: Y5375E108 Meeting Date: JUN 05, 2019 Meeting Type: Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim In-seok as Inside Director For For Management 2.2 Elect Choi Jae-hun as Inside Director For For Management 2.3 Elect Kim Won-yeol as Inside Director For For Management 2.4 Elect Ha Sun-bong as Outside Director For For Management 2.5 Elect Kim Hyeong-min as Inside Director For For Management 2.6 Elect Son Hong-geun as Inside Director For For Management 2.7 Elect Ryu Gil-jae as Outside Director For For Management 2.8 Elect Park Jeong-min as Outside For For Management Director 2.9 Elect Choi Jong-moon as Outside For For Management Director 2.10 Elect Choi Chang-sik as Outside For For Management Director -------------------------------------------------------------------------------- MAGNI-TECH INDUSTRIES BHD. Ticker: 7087 Security ID: Y5381P105 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kok Ping as Director For For Management 2 Elect Tan Poay Seng as Director For For Management 3 Approve Final and Special Dividends For For Management 4 Approve Directors' Fees For For Management 5 Approve Grant Thornton 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 -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: 3859 Security ID: Y61831106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # 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 Against Management 5 Approve Ernst & Young 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 Amend Constitution For For Management -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: 8583 Security ID: Y5418R108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 For 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MAHLE METAL LEVE SA Ticker: LEVE3 Security ID: P6528U106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Investment Plan For For Management 3 Approve Allocation of Income and For For Management Dividends 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? 6.1 Elect Peter Paul Wilhelm Grunow as For Abstain Management Director and Liliana Faccio Novaretti as Alternate 6.2 Elect Heinz Konrad Junker as Director For Abstain Management and Marcio de Oliveira Santos as Alternate 6.3 Elect Wolfgang Werner Ernst Fritz For Abstain Management Fritzemeyer as Director and Flavio Venturelli Helu as Alternate 6.4 Elect Eduardo Augusto Rocha Pocetti as For Abstain Management Director and Jose Gomes Rodrigues da Silva as Alternate 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Paul Wilhelm Grunow as Director and Liliana Faccio Novaretti as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz Konrad Junker as Director and Marcio de Oliveira Santos as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolfgang Werner Ernst Fritz Fritzemeyer as Director and Flavio Venturelli Helu as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Augusto Rocha Pocetti as Director and Jose Gomes Rodrigues da Silva as Alternate 9.1 Elect Reginaldo Ferreira Alexandre as None For Shareholder Director and Walter Luis Bernardes Albetoni as Alternate Appointed by Minority Shareholder 9.2 Elect Lucia Hauptmann as Director and None Abstain Shareholder Danilo Tadeu Maurin Cabrera as Alternate Appointed by Minority Shareholder 10 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 11 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 Camila Pagliato Figueiredo as Alternate 12.2 Elect Helio Carlo de Lamare Cox as For Abstain Management Fiscal Council Member and Dimas Lazarini Silveira Costa as Alternate 13 Elect Roberto Moreno Pinna as Fiscal None For Shareholder Council Member and Rafael Lopes Rodrigues 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 -------------------------------------------------------------------------------- MAJESTAR CO., LTD. Ticker: 035480 Security ID: Y3831M103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- MAJESTAR CO., LTD. Ticker: 035480 Security ID: Y3831M103 Meeting Date: MAY 22, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Chang-hyeon as Inside For For Management Director 3.2 Elect Shin Yong-seop as Inside Director For For Management 3.3 Elect Seo Won-seok as Outside Director For For Management 4 Appoint Kim Hyeong-moon as Internal For For Management Auditor 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PUBLIC CO. LTD. Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Somchainuk Engtrakul as Director For For Management 5.2 Elect Vicha Poolvaraluk as Director For For Management 5.3 Elect Wichai Poolvaraluk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCooper ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- MAKUS, INC. Ticker: 093520 Security ID: Y5420G108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seong Jong-ryul as Inside For For Management Director 2.2 Elect Oh Yoo-seop 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) -------------------------------------------------------------------------------- MALAKOFF CORP. BHD. Ticker: 5264 Security ID: Y5401R107 Meeting Date: OCT 02, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 97.37 Percent For Against Management Equity Interest in Alam Flora Sdn Bhd and Resultant Diversification of the Existing Principal Activities of Malakoff Corporation Bhd and Its Subsidiaries -------------------------------------------------------------------------------- MALAKOFF CORP. BHD. Ticker: 5264 Security ID: Y5401R107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Muhamad Syed Abdul Kadir as For For Management Director 3 Elect Idris Abdullah as Director For For Management 4 Elect Sofia Syed Mokhtar Shah 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 Authorize Share Repurchase Program For For Management 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BERHAD Ticker: 3662 Security ID: Y55029105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arshad bin Ayub as Director For For Management 2 Elect Teh Wee Chye as Director For For Management 3 Elect Azhari Arshad as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BHD. Ticker: 3662 Security ID: Y55029105 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Redeemable Convertible Unsecured Loan Stocks Together with Bonus Shares A and Free Warrants A 2 Approve Renounceable Rights Issue of For For Management New MFlour Shares Together with Bonus Shares B and Free Warrants B -------------------------------------------------------------------------------- MALAYAN UNITED INDUSTRIES BHD. Ticker: 3891 Security ID: Y55208105 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Kee Kwong as Director For For Management 4 Elect Andrew Khoo Boo Yeow as Director For For Management 5 Elect Farizon binti Ibrahim as Director For For Management 6 Approve Crowe Malaysia as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Tan Kwee Kong to Continue For For Management Office as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: 1171 Security ID: Y56103107 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 4 Elect Moslim Bin Othman as Director 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 Approve Issuance of Shares under the For For Management Dividend Reinvestment Scheme 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MALAYSIA MARINE & HEAVY ENGINEERING HOLDINGS BHD. Ticker: 5186 Security ID: Y54195105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasarudin Md Idris as Director For For Management 2 Elect Yee Yang Chien as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD. Ticker: 5077 Security ID: Y5650J103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management Rashid as Director 3 Elect Thai Kum Foon as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For For Management 6 Approve Directors' Meeting Allowances For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Ahmad Sufian @ Qurnain Bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 10 Approve Tay Beng Chai to Continue For For Management Office as Independent Non-Executive Director 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BHD. Ticker: 3867 Security ID: Y56939104 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 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 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORP. BHD. Ticker: 1651 Security ID: Y57177100 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: FEB 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Mutual For For Management Termination of the Concession Awarded by the Government of Malaysia to MRCB Lingkaran Selatan Sdn Bhd -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: 1651 Security ID: Y57177100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohamad Nasir Ab Latif as For For Management Director 3 Elect Azlan Zainol as Director For For Management 4 Elect Hasman Yusri Yusoff as Director For Against Management 5 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 6 Approve Directors' Fees for the Period For For Management from January 1, 2019 to the Next AGM 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MALEE GROUP PUBLIC CO. LTD. Ticker: MALEE Security ID: Y5399M128 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For Against Management 3 Approve Financial Statements For Against Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Roongchat Boonyarat as Director For For Management 5.2 Elect Nattharin Talthong as Director For Against Management 5.3 Elect Nart Fongsmut as Director For Against Management 6 Approve Increase in Size of Board from For For Management 8 to 9 and Elect Supavadee Tantiyanon as Director 7 Approve Remuneration of Directors For For Management 8 Approve A.M.T. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- MALTON BHD. Ticker: 6181 Security ID: Y57577119 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees, Allowances For For Management and Benefits 3 Elect Lim Siew Choon as Director For For Management 4 Elect Tan Kewi Yong as Director For For Management 5 Elect Siew Mun Wai 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 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions in Respect of Sale of Trading Stock Properties 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions in Respect of Construction Related Services and Project Management Services -------------------------------------------------------------------------------- MANIKER CO., LTD. Ticker: 027740 Security ID: Y57641105 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Ji Hyeon-wook as Inside Director For For Management 4 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) -------------------------------------------------------------------------------- MANILA WATER CO., INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Audited For For Management Financial Statements as of December 31, 2018 3 Ratify the Acts of the Board of For For Management Directors and Officers 4 Approve Amendment of the Second For For Management Article of the Articles of Incorporation to Include as Part of the Primary Purpose the Authority to Enter into Contracts of Guarantee and/or Suretyship 5.1 Elect Fernando Zobel de Ayala as For For Management Director 5.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.3 Elect Ferdinand M. Dela Cruz as For For Management Director 5.4 Elect Gerardo C. Ablaza, Jr. as For For Management Director 5.5 Elect Antonino T. Aquino as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For For Management 5.7 Elect John Eric T. Francia as Director For For Management 5.8 Elect Oscar S. Reyes as Director For For Management 5.9 Elect Sherisa P. Nuesa as Director For For Management 5.10 Elect Jose L. Cuisia, Jr. as Director For For Management 5.11 Elect Jaime C. Laya as Director For For Management 6 Elect Sycip Gorres Velayo and Company For For Management as External Auditors and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MAOYE INTERNATIONAL HOLDINGS LIMITED Ticker: 848 Security ID: G5804G104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # 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 Liu Bo as Director For For Management 4 Elect Chow Chan Lum as Director For For Management 5 Elect Pao Ping Wing as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331104 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331104 Meeting Date: MAR 28, 2019 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 3 Elect Francisco Sergio Quintana da For Did Not Vote Management Rosa as Fiscal Council Member and Servulo Luiz Zardin as Alternate 4 Elect William Cordeiro as Fiscal None For Shareholder Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiano Machado Costa as None For Shareholder Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Elect Directors For For Management 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Antonio Molina dos Santos as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Aparecida Pascoal Marcal dos Santos as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Marcal Filho as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alain Emilie Henry Martinet as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio dos Santos Maciel Neto as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Faldini as Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Herculano Anibal Alves as Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Silva Waack as Director 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 Axel Erhard Brod as Fiscal None For Shareholder Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For For Management Management and Fiscal Council 10 Ratify Remuneration of Company's For For Management Management for 2018 -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget and Allocation For For Management of Income 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 Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Luiz Goldfarb as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cassio Casseb Lima as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio da Silva as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Hector Nunez as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 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 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 10 and 15 For Against Management 2 Amend Article 16 For For Management 3 Amend Article 16 Paragraph 8 For For Management 4 Amend Article 19 For For Management 5 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? -------------------------------------------------------------------------------- MASISA SA Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Consolidated Financial For For Management Statements and Statutory Reports b Elect Directors For Against Management c Approve Remuneration of Directors For For Management d Present Board's Report on Expenses For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Present Directors' Committee Report on For For Management Activities and Expenses g Appoint Auditors and Designate Risk For For Management Assessment Companies h Approve Allocation of Income and For For Management Dividend Policy i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- MASISA SA Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Amend Articles 5 and 9 Re: Increase in For Against Management Board Size from 7 to 8 Members; Modify Quorum of Board Meeting from 4 to 5 Members b Other Business For Against Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD. Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Olufunke Ighodaro as Director For For Management 2 Elect Lindiwe Mthimunye as Director For For Management 3 Re-elect JP Suarez as Director For For Management 4 Re-elect Enrique Ostale as Director For For Management 5 Re-elect Susan Muigai as Director For For Management 6 Re-elect Kuseni Dlamini as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Roger Hillen as the Audit Partner 8.1 Elect Olufunke Ighodaro as Chairman of For For Management the Audit Committee 8.2 Elect Lindiwe Mthimunye as Member of For For Management the Audit Committee 8.3 Re-elect Lulu Gwagwa as Member of the For For Management Audit Committee 8.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 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 -------------------------------------------------------------------------------- MASTER AD PUBLIC CO. LTD. Ticker: MACO Security ID: Y5897F146 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: JAN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Reduction in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 4 Approve Increase in Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 6 Approve Issuance of Newly Issued For For Management Ordinary Shares to Existing Shareholders 7 Other Business None None Management -------------------------------------------------------------------------------- MASTER AD PUBLIC COMPANY LIMITED Ticker: MACO Security ID: Y5897F146 Meeting Date: JUL 18, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Articles of Association For For Management 3 Approve Share Purchase of VGI Global For For Management Media (Malaysia) Sdn. Bhd. from VGI Global Media Public Company Limited 4 Approve Reduction in Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 6 Approve Issuance of Warrants to For For Management Purchase Newly Issued Ordinary Shares to Existing Shareholders 7 Approve Increase in Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9.1 Approve Issuance of Newly Issued For For Management Ordinary Shares for a Private Placement 9.2 Approve Issuance of Newly Issued For For Management Ordinary Shares to Existing Shareholders 9.3 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate the Exercise of the Warrant 10 Other Business None None Management -------------------------------------------------------------------------------- MATRIX CONCEPTS HOLDINGS BERHAD Ticker: MATRIX Security ID: Y5840A103 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended March 31, 2018 2 Approve Directors' Benefits from the For For Management Date of this 21st AGM until the Next AGM 3 Elect Mohamad Haslah Bin Mohamad Amin For For Management as Director 4 Elect Hon Choon Kim as Director For For Management 5 Elect Hajah Kalsom Binti Khalid as For For Management Director 6 Approve Crowe 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MAX'S GROUP, INC. Ticker: MAXS Security ID: Y5906K102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholder's Meeting Held on May 9, 2018 2 Approve the President's Report and For For Management Audited Financial Statements for the Year 2018 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Since the Annual Meeting of Shareholders Held on May 9, 2018 4.1 Elect Sharon T. Fuentebella as Director For For Management 4.2 Elect Robert Ramon F. Trota as Director For For Management 4.3 Elect Cristina T. Garcia as Director For Against Management 4.4 Elect Jim T. Fuentebella as Director For Against Management 4.5 Elect Carolyn T. Salud as Director For Against Management 4.6 Elect Dave T. Fuentebella as Director For Against Management 4.7 Elect William E. Rodgers as Director For Against Management 4.8 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4.9 Elect Victor Paterno as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditors 6 Approve Amendment to the First Article For For Management of the Amended Articles of Incorporation of the Company to Change the Corporate Name -------------------------------------------------------------------------------- MAXCOM TELECOMUNICACIONES SA DE CV Ticker: MAXCOMA Security ID: P6464E215 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: OCT 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- MAYBANK KIM ENG SECURITIES (THAILAND) PUBLIC CO. LTD. Ticker: MBKET Security ID: Y47925683 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Hans Johan Patrik Sandin as For For Management Director 5.2 Elect Hamidah Binti Moris as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- MBK PUBLIC CO. LTD. Ticker: MBK Security ID: Y5925H148 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Interim Dividend Payment 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Pracha Jaidee as Director For For Management 5.2 Elect Piyaphong Artmangkorn as Director For For Management 5.3 Elect Suvait Theeravachirakul as For For Management Director 5.4 Elect Hatchapong Phokai as Director For For Management 6 Approve Remuneration and Pension of For For Management Directors 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: 5983 Security ID: Y5931L109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mustapha Bin Mohamed as Director For For Management 2 Elect Ng Seng Kong as Director For For Management 3 Elect Shamshin @ Shamshir Bin Ghazali For For Management as Director 4 Elect Muhammad Lukman Bin Musa @ For For Management Hussain as Director 5 Approve Final Dividend For For Management 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 7 Approve Directors' Benefits and For For Management Allowance from January 1, 2019 to this 25th AGM 8 Approve Directors' Benefits from this For For Management 25th AGM Until the Next AGM 9 Approve Directors' Meeting Attendance For For Management Allowance from this 25th AGM Until the Next AGM 10 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Adopt New Constitution For For Management 14 Elect Aminar Rashid Bin Salleh as None For Shareholder Director 15 Elect Wong Fay Lee as Director None For Shareholder -------------------------------------------------------------------------------- MC GROUP PUBLIC CO. LTD. Ticker: MC Security ID: Y5929X115 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge the Company's Performance None None Management for the Year 2018 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Sunee Seripanu as Director For For Management 5.2 Elect Virach Seripanu as Director For Against Management 5.3 Elect Surasak Khaoroptham as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- MCNEX CO., LTD. Ticker: 097520 Security ID: Y5S05U100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Gyeong-hwan 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) -------------------------------------------------------------------------------- MCOT PUBLIC CO., LTD. Ticker: MCOT Security ID: Y5904Q119 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Approve Financial Statements For For Management 5 Approve Omission of Dividend Payment For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Office of the Auditor General For For Management as Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Thanawat Sungthong as Director For For Management 8.2 Elect Sirikul Laukaikul as Director For For Management 8.3 Elect Kematat Paladesh as Director For For Management 8.4 Elect Boonson Jenchaimahakoon as For For Management Director 9 Other Business For Against Management -------------------------------------------------------------------------------- MCOT PUBLIC COMPANY LIMITED Ticker: MCOT Security ID: Y5904Q119 Meeting Date: JUN 13, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Report by the Chairman For For Management 2 Approve Remuneration of Directors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ME2ON CO., LTD. Ticker: 201490 Security ID: Y5969G105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Won-seok as Inside Director For For Management 3.2 Elect Park Seong-rae as Outside For For Management Director 4 Appoint Ahn Byeong-hui 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) -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTLR Security ID: 583840608 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For For Management 2 Amend Charter For For Management -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTLR Security ID: 583840608 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends 2.1 Elect Igor Ziuzin as Director None Did Not Vote Management 2.2 Elect Oleg Korzhov as Director None Did Not Vote Management 2.3 Elect Georgii Petrov as Director None Did Not Vote Management 2.4 Elect Aleksandr Kotskii as Director None Did Not Vote Management 2.5 Elect Iurii Malyshev as Director None Did Not Vote Management 2.6 Elect Aleksandr Orishchin as Director None Did Not Vote Management 2.7 Elect Viktor Trigubko as Director None Did Not Vote Management 2.8 Elect Tigran Khachaturov as Director None Did Not Vote Management 2.9 Elect Aleksandr Shokhin as Director None Did Not Vote Management 3 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- MEDIA CHINESE INTERNATIONAL LIMITED Ticker: 685 Security ID: G5959D104 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees For For Management 3 Approve Increase and Payment of Annual For For Management Director's Fee to Tiong Ik King 4 Elect Tiong Hiew King as Director For Against Management 5 Elect Tiong Choon as Director For For Management 6 Elect Tiong Kiew Chiong as Director For For Management 7 Elect Chong Kee Yuon as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Approve Yu Hon To, David to Continue For For Management Office as Independent Non-Executive Director 10 Approve Company and It Subsidiaries to For For Management Enter Into Recurrent Related Party Transactions of a Revenue or Trading Nature 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 -------------------------------------------------------------------------------- MEDIA PRIMA BHD. Ticker: 4502 Security ID: Y5946D100 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale and Tenancy For For Management -------------------------------------------------------------------------------- MEDIA PRIMA BHD. Ticker: 4502 Security ID: Y5946D100 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Nasir bin Ahmad as Director For For Management 2 Elect Lydia Anne Abraham as Director For For Management 3 Elect Mohd Rashid bin Mohd Yusof as For For Management Director 4 Elect Hisham bin Zainal Mokhtar as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits 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 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MEDIANA CO., LTD. Ticker: 041920 Security ID: Y5S04H100 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gil Moon-jong as Inside Director For For Management -------------------------------------------------------------------------------- MEDIANA CO., LTD. Ticker: 041920 Security ID: Y5S04H100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Jong-ik as an Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MEERECOMPANY, INC. Ticker: 049950 Security ID: Y5907P100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Woo-young as Inside For For Management Director 3.2 Elect Ban Seok-won as Inside Director For For Management 3.3 Elect Jeong Hui-won as Outside Director For For Management 4 Elect Jeong Hui-won as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEGA FIRST CORP. BHD. Ticker: 3069 Security ID: Y5944H103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Remuneration For For Management (Including Directors' Fees) 3 Elect Tan Ang Meng as Director For For Management 4 Elect Yeow See Yuen as Director For For Management 5 Elect Tan Hui Meng as Director For For Management 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Yeow See Yuen to Continue For For 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 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MEGA LIFESCIENCES PUBLIC CO. LTD. Ticker: MEGA Security ID: Y59253115 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from Chairman and CEO None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Approve Financial Statements For For Management 5 Acknowledge Interim Dividend Payment For For Management and Approve Allocation of Income and Dividend Payment 6.1 Elect Thomas Abraham as Director For For Management 6.2 Elect Vivek Dhawan as Director For For Management 6.3 Elect Shiraz Erach Poonevala as For For Management Director 6.4 Elect Ishaan Shah as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- MEGASTUDY CO., LTD. Ticker: 072870 Security ID: Y59327109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- MEGASTUDYEDU CO. LTD. Ticker: A215200 Security ID: Y5933R104 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: JUN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MEGASTUDYEDU CO., LTD. Ticker: 215200 Security ID: Y5933R104 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Ahn Geun-young 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) -------------------------------------------------------------------------------- MEGAWIDE CONSTRUCTION CORP. Ticker: MWIDE Security ID: Y5953G103 Meeting Date: JUL 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on September 18, 2017 2.1 Elect Edgar B. Saavedra as Director For For Management 2.2 Elect Michael C. Cosiquien as Director For For Management 2.3 Elect Manuel Louie B. Ferrer as For Withhold Management Director 2.4 Elect Oliver Y. Tan as Director For Withhold Management 2.5 Elect Hilario G. Davide, Jr. as For For Management Director 2.6 Elect Leonilo G. Coronel as Director For For Management 2.7 Elect Celso P. Vivas as Director For Withhold Management 3 Approve 2017 Audited Financial For For Management Statements 4 Appoint Punongbayan & Araullo as For For Management External Auditor 5 Ratify All Acts of Management and the For For Management Board of Directors 6 Amend Articles of Incorporation to For For Management Change Principal Office Address 7 Approve Corporate Guaranty in Favor of For For Management Major Homes Inc. -------------------------------------------------------------------------------- MEITU, INC. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 Wu Zeyuan as Director For For Management 2c Elect Lai Xiaoling as Director For For Management 2d Elect Zhang Ming 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 -------------------------------------------------------------------------------- MELFAS, INC. Ticker: 096640 Security ID: Y59686108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Min Dong-jin as Inside Director For For Management 2.2 Elect Kim Jong-gil as Inside Director For For Management 2.3 Elect Kwon Sun-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) -------------------------------------------------------------------------------- MERAFE RESOURCES LTD. Ticker: MRF Security ID: S01920115 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2.1 Re-elect Abiel Mngomezulu as Director For For Management 2.2 Re-elect Belese Majova as Director For For Management 3.1 Elect Matsotso Vuso as Director For For Management 3.2 Elect Ditabe Chocho as Director For For Management 3.3 Elect Grathel Motau as Director For For Management 4.1 Elect Matsotso Vuso as Member of the For For Management Audit and Risk Committee 4.2 Elect Grathel Motau as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Belese Majova as Member of For For Management the Audit and Risk Committee 5 Reappoint Deloitte & Touche Inc as For For Management Auditors of the Company with Patrick Ndlovu as the Designated Audit Partner 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 8.1.1 Approve Fees for the Board Chairperson For For Management 8.1.2 Approve Fees for the Board Member For For Management 8.1.3 Approve Fees for the Audit and Risk For For Management Committee Chairperson 8.1.4 Approve Fees for the Audit and Risk For For Management Committee Member 8.1.5 Approve Fees for the Remuneration and For For Management Nomination Committee Chairperson 8.1.6 Approve Fees for the Remuneration and For For Management Nomination Committee Member 8.1.7 Approve Fees for the Social, Ethics For For Management and Transformation Committee Chairperson 8.1.8 Approve Fees for the Social, Ethics For For Management and Transformation Committee Member 9 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- META BIOMED CO., LTD. Ticker: 059210 Security ID: Y6021X102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- METAIR INVESTMENTS LTD. Ticker: MTA Security ID: S49280126 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor XXXX Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 December 2018 XXXX Receive the Social and Ethics None None Management Committee Report 1 Re-elect Grathel Motau as Director For For Management 2 Elect Michael Flemming as Director For For Management 3 Elect Sam Sithole as Director For For Management 4 Elect Paul Moeketsi as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Leon de Wet as the Designated Audit Partner 6i Elect Michael Flemming as Chairman of For For Management the Audit and Risk Committee 6ii Re-elect Grathel Motau as Member of For For Management the Audit and Risk Committee 6iii Re-elect Billy Mawasha as Member of For For Management the Audit and Risk Committee 7a Approve Remuneration Policy For For Management 7b Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- METALABS CO., LTD. Ticker: 090370 Security ID: Y0486Z108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Yu Ji-heon as Inside Director For For Management 3.2 Elect Shin Sang-hun as Inside Director For For Management 3.3 Elect Choi Hong-su as Inside Director For For Management 3.4 Elect Ha Ji-seong as Inside Director For For Management 3.5 Elect Park Doh-hyeon as Outside For For Management Director 4 Appoint Heo Bu-gyeong as Internal For For Management Auditor 5.1 Approve Stock Option Grants For Against Management 5.2 Approve Stock Option Grants For Against 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) -------------------------------------------------------------------------------- METRO RETAIL STORES GROUP, INC. Ticker: MRSGI Security ID: Y6033N100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 4, 2018 2 Approve the Annual Report and Audited For For Management Financial Statements for CY 2018 3 Appoint SGV & Co. as External Auditor For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Its Committees, Officers and Management Since the Last Annual Stockholders' Meeting Up to the Date of This Meeting 5.1 Elect Frank S. Gaisano as Director For For Management 5.2 Elect Manuel C. Alberto as Director For Against Management 5.3 Elect Margaret G. Ang as Director For Against Management 5.4 Elect Jack S. Gaisano as Director For Against Management 5.5 Elect Edward S. Gaisano as Director For Against Management 5.6 Elect Guillermo L. Parayno, Jr. as For For Management Director 5.7 Elect Ricardo Nicanor N. Jacinto as For For Management Director -------------------------------------------------------------------------------- MGAME CORP. Ticker: 058630 Security ID: Y5376B103 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon I-hyeong as Inside Director For For Management 2.2 Elect Cho In-han as Inside Director For For Management 2.3 Elect Lee Jae-chang 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) -------------------------------------------------------------------------------- MGENPLUS CO. LTD. Ticker: 032790 Security ID: Y2679F105 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Song Yeon-ho as Inside Director For For Management 4 Appoint Yoon Myeong-han as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MICHANG OIL INDUSTRY CO., LTD. Ticker: 003650 Security ID: Y6034P104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 2.2 Amend Articles of Incorporation For For Management 2.3 Amend Articles of Incorporation For For Management 2.4 Amend Articles of Incorporation For For Management 2.5 Amend Articles of Incorporation For For Management 2.6 Amend Articles of Incorporation For For Management 2.7 Amend Articles of Incorporation For For Management 2.8 Amend Articles of Incorporation For For Management 2.9 Amend Articles of Incorporation For For Management 2.10 Amend Articles of Incorporation For For Management 2.11 Amend Articles of Incorporation For For Management 3.1 Elect Kawasaki Yasuhiro as For For Management Non-Independent Non-Executive Director 3.2 Elect Cho Young-bok as Outside Director For For Management 3.3 Elect Jeong Yeon-geun as Outside For For Management Director 4 Appoint Jang Jong-ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MICO LTD. Ticker: 059090 Security ID: Y4820X100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yeo Moon-won 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) -------------------------------------------------------------------------------- MICROFRIEND, INC. Ticker: 147760 Security ID: Y6S21V114 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Jin-hwan as Inside Director For For Management 1.2 Elect Seo Jeong-min as Outside Director For For Management -------------------------------------------------------------------------------- MICROFRIEND, INC. Ticker: 147760 Security ID: Y6S21V114 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Dong-jun as Inside Director For For Management 2.2 Elect Cho Byeong-ho as Inside Director For For Management 2.3 Elect Cho Yong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MIDONG & CINEMA CO., LTD. Ticker: 161570 Security ID: Y6S31A100 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Wang Jianhua as Outside Director For Against Management -------------------------------------------------------------------------------- MIE HOLDINGS CORP. Ticker: 1555 Security ID: G61157106 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MIE HOLDINGS CORP. Ticker: 1555 Security ID: G61157106 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Continuing Connected For For Management Transactions, Annual Caps and Related Transactions 2 Approve Oilfield Services Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- MILLCON STEEL PUBLIC CO. LTD. Ticker: MILL Security ID: Y60342204 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For Against Management 3 Approve Financial Statements For Against Management 4 Approve Dividend Payment For For Management 5.1 Elect Winai Phattiyakul as Director For Against Management 5.2 Elect Apichart Chirabandhu as Director For Against Management 5.3 Elect Sakchai Tanaboonchai as Director For Against Management 5.4 Elect Sophon Pholprasith as Director For Against Management 5.5 Approve Remuneration of Directors For For Management 6 Approve PKF Audit (Thailand) Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Restructuring of the Company For For Management by Partial Business Transfer 8 Amend Articles of Association For For Management 9 Approve Additional Company Objectives For Against Management 10 Approve Decrease in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 12 Other Business For Against Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Elect Ana Lucia Caltobiano as Director For For Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Vote Your Full Share Position to the Supported Nominee? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia Caltobiano as Director 5 Install Fiscal Council For For Management 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 -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm to Appraise For For Management Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption Agreement between For For Management the Company and Solaris Participacoes, Equipamentos e Servicos S.A. 4 Approve Absorption of Solaris For For Management Participacoes, Equipamentos e Servicos S.A. 5 Approve Capital Increase in Connection For For Management with the Transaction 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Remove Article 13 Paragraph 2 From the For For Management Bylaws 8 Remove Article 15 Paragraphs 2 and 3 For For Management From the Bylaws 9 Fix Number of Directors For For Management 10 Elect Directors For For Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 13.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Jorge Eduardo Oxenford as Director 13.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Diego Stark as Director 14 Amend Remuneration of Company's For For Management Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Jesper Rhode Andersen as Director For For Management 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish Distribute Your Full Position to the Above Nominee? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jesper Rhode Andersen as Director -------------------------------------------------------------------------------- MIN XIN HOLDINGS LIMITED Ticker: 222 Security ID: Y6070Q107 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal 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 Yu as Director For For Management 3b Elect Yang Jingchao as Director For For Management 3c Elect Hon Hau Chit as Director For Against Management 3d Elect Ip Kai Ming as Director For For Management 3e Elect Cheung Man Hoi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINGFA GROUP (INTERNATIONAL) CO. LTD. Ticker: 846 Security ID: G61413103 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Wong Wun Ming as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Huang Qingzhu as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Huang Lianchun as Director and For Against Management Authorize Board to Fix His Remuneration 2d Elect Huang Li Shui as Director and For Against Management Authorize Board to Fix His Remuneration 2e Elect Lau Kin Hon as Director and For Against Management Authorize Board to Fix His Remuneration 2f Elect Chu Kin Wang Peleus as Director For Against Management and Authorize Board to Fix His Remuneration 2g Elect Lam, Lee G. as Director and For Against Management Authorize Board to Fix His Remuneration 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINGYUAN MEDICARE DEVELOPMENT CO. LTD. Ticker: 233 Security ID: G6179J103 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjournment of the Receipt and For For Management Consideration of Audited Financial Statements, Reports of Directors and Auditors for the Year Ended December 31, 2014, December 31, 2015, December 31, 2016 and December 31, 2017 2 Elect Lam Suk Ping as Director For Against Management 3 Elect Chan Mee Sze as Director For Against Management 4 Elect Fan Stephanie Winnie as Director For Against Management 5 Appoint Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For Against Management Financial Services Framework Agreement and Revision of Annual Caps for Deposit Services Under the Framework Agreement -------------------------------------------------------------------------------- MINMETALS LAND LTD. Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal 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 Xingwu as Director For For Management 3b Elect Lam Chung Lun, Billy as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 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 -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Huang Chiung Hui as Director For For Management 5 Elect Wu Fred Fong as Director For For Management 6 Elect Wang Ching as Director For For Management 7 Elect Yu Zheng as Director For For Management 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 9 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 11 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- MINWISE CO., LTD. Ticker: 214180 Security ID: Y6S3F5106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-cheol as Inside For For Management Director 3.2 Elect Kim Min-jeong as Inside Director For For Management 4.1 Elect Kim Cheol-gyun as Outside For For Management Director 4.2 Elect Hwang I-seok as Outside Director For For Management 4.3 Elect Cho Bu-gwan as Outside Director For For Management 5.1 Elect Kim Cheol-gyun as a Member of For For Management Audit Committee 5.2 Elect Hwang I-seok as a Member of For For Management Audit Committee 5.3 Elect Cho Bu-gwan as a Member of Audit For For Management Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO., LTD. Ticker: 085620 Security ID: Y604HZ106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Appropriation of Income For For Management 4 Approve Terms of Retirement Pay For For Management 5.1 Elect Ha Man-deok as Inside Director For For Management 5.2 Elect Byeon Jae-sang as Inside Director For For Management 5.3 Elect Kim Gyeong-han as Outside For For Management Director 6 Elect Kim Gyeong-han as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIRAE CORP. Ticker: 025560 Security ID: Y6073J100 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Elect Hwang Gong-su as Inside Director For For Management 3 Elect Hwang Gong-su as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- MIRAE CORP. Ticker: 025560 Security ID: Y6073J100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2.1 Elect Jang Tae-hun as Inside Director For For Management 2.2 Elect Kim Myeong-jin as Inside Director For For Management 2.3 Elect Cho Min-haeng as Outside Director For For Management 2.4 Elect Cho Nam-taek as Outside Director For For Management 2.5 Elect Yoo Seung-chan as Outside For For Management Director -------------------------------------------------------------------------------- MITRAJAYA HOLDINGS BERHAD Ticker: 9571 Security ID: Y6088Q107 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Payment of Allowances For For Management 4 Elect Mohamad Noor Bin Abdul Rahim as For For Management Director 5 Elect Foo Chek Lee as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Adopt New Constitution For For Management 8 Approve Ismail Bin Hassan to Continue For For Management Office as Independent Non-Executive Director 9 Approve Mohamad Noor Bin Abdul Rahim For For Management to Continue Office as Independent Non-Executive Director 10 Approve Zakaria Bin Nanyan to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MIWON CHEMICALS CO., LTD. Ticker: 134380 Security ID: Y604B4101 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 an Internal Auditor -------------------------------------------------------------------------------- MIWON COMMERCIAL CO., LTD. Ticker: 002840 Security ID: Y6130U106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 (Bundled) For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MIWON COMMERCIAL CO., LTD. Ticker: 002840 Security ID: Y6130U106 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MIWON SPECIALTY CHEMICAL CO., LTD. Ticker: 268280 Security ID: Y6050J115 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIX TELEMATICS LTD. Ticker: MIX Security ID: S5141W108 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For Management Report 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Elect Fundiswa Roji-Maplanka as For For Management Director 4 Elect Fikile Futwa as Director For For Management 5 Re-elect Richard Bruyns as Director For For Management 6 Re-elect Ian Jacobs as Director For For Management 7.1 Re-elect Tony Welton as Chairman of For For Management the Audit and Risk Committee 7.2 Re-elect Richard Bruyns as Member of For For Management the Audit and Risk Committee 7.3 Elect Fundiswa Roji-Maplanka as Member For For Management of the Audit and Risk Committee 7.4 Elect Fikile Futwa as Member of the For For Management Audit and Risk Committee 8 Appoint Deloitte & Touche as Auditors For For Management of the Company and Appoint James Welch as Designated Audit Partner 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MIX TELEMATICS LTD. Ticker: MIX Security ID: 60688N102 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For Management Report 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Elect Fundiswa Roji-Maplanka as For For Management Director 4 Elect Fikile Futwa as Director For For Management 5 Re-elect Richard Bruyns as Director For For Management 6 Re-elect Ian Jacobs as Director For For Management 7.1 Re-elect Tony Welton as Chairman of For For Management the Audit and Risk Committee 7.2 Re-elect Richard Bruyns as Member of For For Management the Audit and Risk Committee 7.3 Elect Fundiswa Roji-Maplanka as Member For For Management of the Audit and Risk Committee 7.4 Elect Fikile Futwa as Member of the For For Management Audit and Risk Committee 8 Appoint Deloitte & Touche as Auditors For For Management of the Company and Appoint James Welch as Designated Audit Partner 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MK ELECTRON CO., LTD. Ticker: 033160 Security ID: Y6132B106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Jeong-hun as Inside Director For For Management 2.2 Elect Han Sang-gyu as Inside Director For For Management 2.3 Elect Ryong Seong as Outside Director For For Management 3 Appoint Lee Myeong-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 -------------------------------------------------------------------------------- MK LAND HOLDINGS BHD. Ticker: 8893 Security ID: Y6133A131 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juliana Heather Binti Ismail as For For Management Director 2 Elect Anita Chew Cheng Im as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Anita Chew Cheng Im to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MKH BHD. Ticker: 6114 Security ID: Y6029U100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Chen Lok Loi as Director For For Management 4 Elect Mohammad bin Maidon as Director For For Management 5 Elect Hasan Aziz bin Mohd Johan as For For Management Director 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 Authorize Share Repurchase Program For For Management 9 Approve Jeffrey Bin Bosra to Continue For For Management Office as Independent Non-Executive Director 10 Approve Mohammed Chudi bin Haji For For Management Ghazali to Continue Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MMC CORP. BHD. Ticker: 2194 Security ID: Y60574103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Khalib Mohamad Noh as Director For For Management 4 Elect Siti Halimah Ismail as Director For For Management 5 Elect Naqiz Shahabuddin Syed Abdul For For Management Jabbar as Director 6 Elect Sofia Syed Mokhtar Shah as For For Management Director 7 Approve PricewaterhouseCoopers PLT For For Management (PwC) as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director 9 Approve Abdul Hamid Sh. Mohamed to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MMG LTD. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Jiqing as Director For For Management 2b Elect Zhang Shuqiang as Director For For Management 2c Elect Peter Cassidy 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 -------------------------------------------------------------------------------- MMI HOLDINGS LTD. Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Risto Ketola as Director For For Management 1.2 Elect Hillie Meyer as Director For For Management 1.3 Elect Jeanette Cilliers (Marais) as For For Management Director 2.1 Re-elect Frans Truter as Director For For Management 2.2 Re-elect Khehla Shubane as Director For For Management 2.3 Re-elect Jabu Moleketi as Director For Against Management 2.4 Re-elect Johan van Reenen as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 4.3 Re-elect Fatima Daniels (Jakoet) as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For Against Management 7 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Deputy Chairperson For For Management of the Board 1.3 Approve Fees of the Board Member For For Management 1.4 Approve Fees of the Chairperson of For For Management Audit Committee 1.5 Approve Fees of the Member of Audit For For Management Committee 1.6 Approve Fees of the Chairperson of For For Management Actuarial Committee 1.7 Approve Fees of the Member of For For Management Actuarial Committee 1.8 Approve Fees of the Chairperson of For For Management Remuneration Committee 1.9 Approve Fees of the Member of For For Management Remuneration Committee 1.10 Approve Fees of the Chairperson of For For Management Risk, Capital and Compliance Committee 1.11 Approve Fees of the Member of Risk, For For Management Capital and Compliance Committee 1.12 Approve Fees of the Chairperson of For For Management Social, Ethics and Transformation Committee 1.13 Approve Fees of the Member of Social, For For Management Ethics and Transformation Committee 1.14 Approve Fees of the Chairperson of For For Management Nominations Committee 1.15 Approve Fees of the Member of For For Management Nominations Committee 1.16 Approve Fees of the Chairperson of For For Management Fair Practices Committee 1.17 Approve Fees of the Member of Fair For For Management Practices Committee 1.18 Approve Fees of the Chairperson of For For Management Board Committee/Subsidiary Board 1.19 Approve Fees of the Member of Board For For Management Committee/Subsidiary Board 1.20 Approve Fees of Ad Hoc Work (Hourly) For For Management 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MMI HOLDINGS LTD. Ticker: MMI Security ID: S5143R107 Meeting Date: JUN 28, 2019 Meeting Type: Written Consent Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Momentum Metropolitan Holdings Limited 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- MNRB HOLDINGS BHD. Ticker: 6459 Security ID: Y60640102 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sharkawi Alis as Director For For Management 2 Elect Mustaffa Ahmad as Director For For Management 3 Elect Johar Che Mat as Director For For Management 4 Elect George Oommen as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MNRB HOLDINGS BHD. Ticker: 6459 Security ID: Y60640102 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- MNTECH CO., LTD. Ticker: 095500 Security ID: Y60641100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hyeong-gyu as Inside Director For Against Management 3.2 Elect Lim Bong-su as Inside Director For Against Management 3.3 Elect Park Geun-woo as Non-Independent For Against Management Non-Executive Director 4 Approve Terms of Retirement Pay 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) -------------------------------------------------------------------------------- MNTECH CO., LTD. Ticker: 095500 Security ID: Y60641100 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Geun-woo as Non-Independent For For Management Non-Executive Director 1.2 Elect Kim Man-geun as Outside Director For For Management -------------------------------------------------------------------------------- MOBASE CO., LTD. Ticker: 101330 Security ID: Y6079T102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Byeong-gil as Outside For For Management Director 2.2 Elect Cho Hae-suk as Non-Independent For For Management Non-Executive Director 2.3 Elect Heo Won-gyu as Non-Independent For For Management Non-Executive Director 3 Appoint Son Tae-moon as Internal For For Management Auditor 4 Amend Articles of Incorporation 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) -------------------------------------------------------------------------------- MOBI DEVELOPMENT CO., LTD. Ticker: 947 Security ID: G61839109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hu Xiang as Director For For Management 3B Elect Qu Deqian as Director For For Management 3C Elect Ge Xiaojing 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 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 -------------------------------------------------------------------------------- MOBILE APPLIANCE, INC. Ticker: 087260 Security ID: Y6S66U104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-shin as Inside Director For For Management 2.2 Elect Song Yo-heon as Outside Director For For Management 3 Appoint Kim Tae-hun as Internal Auditor For For Management 4 Amend Articles of Incorporation For Against 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) -------------------------------------------------------------------------------- MODA-INNOCHIPS CO., LTD. Ticker: 080420 Security ID: Y4085P107 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jung-geun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MODERN LAND (CHINA) CO., LIMITED Ticker: 1107 Security ID: G61822105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal 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 Anhua as Director For For Management 3B Elect Chen Zhiwei as Director For For Management 3C Elect Cui Jian as Director For For Management 3D Elect Zhong Bin as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- MODERNFORM GROUP PUBLIC CO. LTD. Ticker: MODERN Security ID: Y6134D183 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Company's Performance and None None Management Annual Report 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Somsak Varikarn as Director For Against Management 6.2 Elect Kookiat Orankit as Director For Against Management 6.3 Elect Kavivud Nerngchamnong as Director For Against Management 6.4 Elect Kitipat Nerngchamnong as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: 080160 Security ID: Y60818104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Woo Jong-woong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5.1 Amend Articles of Incorporation For For Management (Legislation Relating to External Auditor) 5.2 Amend Articles of Incorporation For For Management (Electronic Registration of Stocks, Bonds, etc.) 5.3 Amend Articles of Incorporation For For Management (Phrase changes) -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MONALISA CO., LTD. Ticker: 012690 Security ID: Y6136S105 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Se-hun as Inside Director For For Management 1.2 Elect Seo Dong-wook as Inside Director For For Management -------------------------------------------------------------------------------- MONALISA CO., LTD. Ticker: 012690 Security ID: Y6136S105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Outside Director and One For For Management NI-NED (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MONAMI CO., LTD. Ticker: 005360 Security ID: Y61374107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) 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) -------------------------------------------------------------------------------- MONO TECHNOLOGY PUBLIC CO., LTD. Ticker: MONO Security ID: Y613CA115 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Pete Bodharamik as Director For For Management 6.2 Elect Preecha Leelasithorn as Director For For Management 6.3 Elect Kriengsak Thiennukul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- MOORIM P&P CO., LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seok-man as Inside Director For For Management 3.2 Elect Park Heung-seok as Outside For For Management Director 3.3 Elect Lee Jae-deok as Outside Director For For Management 3.4 Elect Lee Dong-hyeon as Outside For For Management Director 4.1 Elect Park Heung-seok as a Member of For For Management Audit Committee 4.2 Elect Lee Jae-deok as a Member of For For Management Audit Committee 4.3 Elect Lee Dong-hyeon as a Member of For For Management Audit 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) -------------------------------------------------------------------------------- MOORIM PAPER CO., LTD. Ticker: 009200 Security ID: Y6155T109 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seok-man as Inside Director For For Management 3.2 Elect Son Seung-tae as Outside Director For For Management 4 Elect Son Seung-tae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MOTONIC CORP. Ticker: 009680 Security ID: Y6140E100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Non-independent Non-executive Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 3 and 13 and For For Management Consolidate Bylaws 4 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- MP GROUP, INC. Ticker: 065150 Security ID: Y5S43R101 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jin-seung 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) -------------------------------------------------------------------------------- MP HANKANG CO., LTD. Ticker: 219550 Security ID: Y8T6K5108 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Company Name Change) 1.2 Amend Articles of Incorporation For For Management (Business Objectives) 1.3 Amend Articles of Incorporation For Against Management (Others) 2.1 Elect Lee Byeong-chan as Inside For For Management Director 2.2 Elect Yoon Moon-sang as Outside For For Management Director 2.3 Elect Park Gyu-ri as Outside Director For For Management -------------------------------------------------------------------------------- MP HANKANG CO., LTD. Ticker: 219550 Security ID: Y8T6K5108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Add For For Management Business Objective) 2.2 Amend Articles of Incorporation (Other For For Management Purposes) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Elect Lee Jin-seung as Inside Director For For Management -------------------------------------------------------------------------------- MP HANKANG CO., LTD. Ticker: 219550 Security ID: Y8T6K5108 Meeting Date: MAY 03, 2019 Meeting Type: Special Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Lee Jin-seung as Inside Director For For Management -------------------------------------------------------------------------------- MPACT LTD. /ZA/ Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2 Elect Sibusiso Luthuli as Director For For Management 3 Re-elect Tim Ross as Director For For Management 4 Re-elect Ntombi Langa-Royds as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Shelly Nelson as the Individual Registered Auditor and Authorise Their Remuneration 6 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 9 Elect Sibusiso Luthuli as Member of For For Management the Audit and Risk Committee 10 Approve Remuneration Policy For For Management 11 Approve Implementation of the For For Management Remuneration Policy 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Remuneration of Chairman of For For Management the Board 2.2 Approve Remuneration of Board Member For For Management 2.3 Approve Remuneration of Chairman of For For Management the Audit and Risk Committee 2.4 Approve Remuneration of Member of the For For Management Audit and Risk Committee 2.5 Approve Remuneration of Chairman of For For Management the Remuneration and Nomination Committee 2.6 Approve Remuneration of Member of the For For Management Remuneration and Nomination Committee 2.7 Approve Remuneration of Chairman of For For Management the Social and Ethics Committee 2.8 Approve Remuneration of Member of the For For Management Social and Ethics Committee 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- MPHB CAPITAL BHD. Ticker: 5237 Security ID: Y61414101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Yahya Bin Awang as Director For For Management 3 Elect Ivevei Upatkoon as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision to the Current For For Management Organizational Structure of the Company and Amend Articles Accordingly 2.1 Elect Sinai Waisberg as Director For For Management 2.2 Elect Leonardo Guimaraes Correa as For For Management Director 2.3 Elect Betania Tanure de Barros as For For Management Director 2.4 Elect Rubens Menin Teixeira de Souza For For Management as Director 2.5 Elect Marcos Alberto Cabaleiro For For Management Fernandez as Director 2.6 Elect Rafael Nazareth Menin Teixeira For For Management de Souza as Director 2.7 Elect Antonio Kandir as Director For For Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Sinai Waisberg as Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Alberto Cabaleiro Fernandez as Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Nazareth Menin Teixeira de Souza as Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Director 5 Approve Remuneration of Company's For For Management Management 6 Approve Decrease in Board Size For For Management 7 Amend Article 23 For For Management 8 Consolidate Bylaws For For Management 9 Amend Stock Option Plan For Against Management 10 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 25, 2019 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Authorize Capitalization of Reserves For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 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? -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Silvio Romero de Lemos Meira as For For Management Independent Director 2 Install Innovation Committee For For Management 3 Approve Increase in Board Size from For For Management Seven to Eight Members 4 Change Name of Governance and Ethics For For Management Committee to Governance and Compliance Committee 5 Amend Article 23 For For Management 6 Consolidate Bylaws For For Management 7 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MS AUTOTECH CO., LTD. Ticker: 123040 Security ID: Y613AF108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yang-seop as Inside Director For Against Management 2.2 Elect Ko Chang-hyeon as Inside Director For Against 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) -------------------------------------------------------------------------------- MUANG THAI INSURANCE PUBLIC CO., LTD. Ticker: MTI Security ID: Y6259R116 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Nualphan Lamsam as Director For For Management 5.2 Elect Puntrika Baingern as Director For Against Management 5.3 Elect Asoke Wongcha-um as Director For Against Management 5.4 Elect Somkiat Sirichatchai as Director For Against Management 5.5 Elect Pilas Puntakosol as Director For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Acknowledge Company's Policies and None None Management Business Plan 9 Other Business For Against Management -------------------------------------------------------------------------------- MUDA HOLDINGS BERHAD Ticker: 3883 Security ID: Y61473107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Remuneration and For For Management Benefits 4 Elect Lim Chiun Cheong as Director For For Management 5 Elect Lee Khim Sin as Director For Against Management 6 Elect Wong Choong Yee as Director For For Management 7 Approve Grant Thornton Malaysia as For Against 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 Ibrahim Bin Nik Abdullah to For For Management Continue Office as Independent Non-Executive Director 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MUDAJAYA GROUP BERHAD Ticker: 5085 Security ID: Y61390103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Hoy Ping as Director For For Management 2 Elect Wee Teck Nam as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MUHAK CO., LTD. Ticker: 033920 Security ID: Y61512102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management 5 Appoint Won Cheol as Internal Auditor Against Against Shareholder (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BERHAD Ticker: 5703 Security ID: Y6151L100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Zakaria Bin Abdul Hamid as For For Management Director 3 Elect Mac Chung Jin as Director For For Management 4 Elect Lee Poh Kwee as Director For For Management 5 Approve Directors' Fees and Benefits For For Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Zakaria Bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director 8 Approve Abd Hamid Bin Ibrahim to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: 3905 Security ID: Y6162T100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seng Huang as Director For For Management 2 Elect Lee Eng Leong as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 7 Authorize Share Repurchase Program For For Management 8 Approve Chew Hoy Ping to Continue For For Management Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MULTICAMPUS CORP. Ticker: 067280 Security ID: Y1781P100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Tae-hwan as Inside Director For For Management 2.2 Elect Lee Chan 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MULTIEXPORT FOODS SA Ticker: MULTIFOODS Security ID: P6988Z108 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Paragraph of Articles Re: For For Management Location of Shareholder Meetings 2 Ratify Resolutions Approved by For For Management Shareholder Meeting on April 18, 2018 3 Amend Articles Re: Location of Company For For Management Headquarters -------------------------------------------------------------------------------- MULTIEXPORT FOODS SA Ticker: MULTIFOODS Security ID: P6988Z108 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 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 Present Directors' Committee Report on For For Management Activities and Expenses 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 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MUNSUN CAPITAL GROUP LIMITED Ticker: 1194 Security ID: G63356110 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Lirui as Director For For Management 2a2 Elect Wang Baozhi as Director For For Management 2a3 Elect Xiao Rong Ge as Director For For Management 2a4 Elect Wong Chi Yan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ascenda Cachet 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 -------------------------------------------------------------------------------- MUNSUN CAPITAL GROUP LTD. Ticker: 1194 Security ID: G63356110 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Underwriting Agreement, Rights For For Management Issue and Related Transactions -------------------------------------------------------------------------------- MUNSUN CAPITAL GROUP LTD. Ticker: 1194 Security ID: G63356110 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For Did Not Vote Management 2 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 3a Elect Yi Shuhao as Director For Did Not Vote Management 3b Authorize Board to Fix Remuneration of For Did Not Vote Management Yi Shuhao -------------------------------------------------------------------------------- MURAMOTO ELECTRON (THAILAND) PUBLIC CO., LTD. Ticker: METCO Security ID: Y6186E147 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements and For For Management Operational Results 3.1 Elect Wanchai Umpungart as Director For For Management 3.2 Elect Ichiro Nishimura as Director For Against Management 3.3 Approve Resignation of Paichitr For For Management Rojanavanich as Director and Appoint Wongtipa Bunnag as Succeeding Director 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Payment of Dividend 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: MUR Security ID: S52800133 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ralph Havenstein as Director For For Management 2 Re-elect Ntombi Langa-Royds as Director For For Management 3 Re-elect Keith Spence as Director For For Management 4 Re-elect Henry Laas as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Graeme Berry as the Designated Audit Partner 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Policy 8 Re-elect Diane McCann (Radley) as For For Management Chairman of the Audit & Sustainability Committee 9 Re-elect Emma Mashilwane as Member of For For Management the Audit & Sustainability Committee 10 Re-elect Keith Spence as Member of the For For Management Audit & Sustainability Committee 11 Approve Fees Payable to Non-Executive For For Management Directors 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MY E.G. SERVICES BHD. Ticker: 0138 Security ID: Y6147P116 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Norraesah Binti Haji Mohamad as For For Management Director 4 Elect Mohd Jimmy Wong Bin Abdullah as For For Management Director 5 Elect Wong Kok Chau as Director For For Management 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 For Management to Continue Office as Independent Non-Executive Director 8 Approve Muhammad Rais Bin Abdul Karim For For Management to Continue 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MYUNGMOON PHARMACEUTICAL CO., LTD. Ticker: 017180 Security ID: Y6157K106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Seok-min as Inside Director For For Management 2.2 Elect Park Chun-sik as Inside Director For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NAIM HOLDINGS BHD. Ticker: 5073 Security ID: Y6199T107 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For Against Management 2 Approve Exemption to Amar Abdul Hamed For Against Management Bin Haji Sepawi, Hasmi Bin Hasnan and Persons Acting in Concert with Them from the Obligation to Undertake a Mandatory Take-over Offer for All the Remaining Naim Shares Not Already Held by Them -------------------------------------------------------------------------------- NAIM HOLDINGS BHD. Ticker: 5073 Security ID: Y6199T107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management Non-Executive Chairman 2 Approve Remuneration of Directors for For For Management Non-Executive Directors 3 Elect Jemat Bin Abang Bujang as For For Management Director 4 Elect Mary Sa'diah Binti Zainuddin as For For Management Director 5 Elect Chin Chee Kong as Director For For Management 6 Elect Sulaihah Binti Maimunni as For For Management Director 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Jemat Bin Abang Bujang to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAM HWA CONSTRUCTION CO., LTD. Ticker: 091590 Security ID: Y6S8AA109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Sang-jun as Inside Director For For Management 2.2 Elect Park Soon-ho as Inside Director For For Management 2.3 Elect Seo Sam-seok as Inside Director For For Management 2.4 Elect Park Yoon-su as Inside Director For For Management 3 Elect Ko Young-min as Outside Director For For Management 4 Amend Articles of Incorporation For Against 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) -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Gwang-rok as Inside Director For For Management -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Byeong-seo as Inside Director For For Management 3.2 Elect Lee Jae-geun as Inside Director For For Management 3.3 Elect Son Eun-nam as Outside Director For Against Management 3.4 Elect Kim Sang-hyeon as Outside For For Management Director 3.5 Elect Lim Woo-gyu as Outside Director For For Management 3.6 Elect Ko Sang-yeon as Outside Director For For Management 3.7 Elect Kim Yong-sik as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAMKWANG ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 001260 Security ID: Y62008100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jong-oh as Inside Director For For Management 4 Appoint Park Maeng-seo 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) -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: JUL 11, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act in Connection with the Existing Share Schemes 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act -------------------------------------------------------------------------------- NAMPAK LTD. Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2018 2 Present the Report of the Social, None None Management Ethics and Transformation Committee 3.1 Re-elect Nopasika Lila as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5.1 Re-elect Jenitha John as Member of the For For Management Audit Committee 5.2 Re-elect Ipeleng Mkhari as Member of For For Management the Audit Committee 5.3 Re-elect Nopasika Lila as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 8 Approve Non-Executive Directors' For For Management Remuneration 9 Amend Memorandum of Incorporation For Against Management 10 Authorise Repurchase of Issued Share For For Management Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- NAMSUN ALUMINUM CO., LTD. Ticker: 008350 Security ID: Y6200C101 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NAMSUN ALUMINUM CO., LTD. Ticker: 008350 Security ID: Y6200C101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAMUGA CO., LTD. Ticker: 190510 Security ID: Y61889104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Seo Jeong-hwa as Inside Director For For Management 3.2 Elect Seon Jeong-su as Inside Director For For Management 3.3 Elect Kim Hwa-seop as Outside Director For For Management 4 Appoint Lee Byeong-moon 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) -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO., LTD. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 2.2 Amend Articles of Incorporation For For Management 3 Elect Ji Song-juk 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 -------------------------------------------------------------------------------- NAMYONG TERMINAL PUBLIC CO. LTD. Ticker: NYT Security ID: Y62016103 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Purchase of Shares of NYKT For For Management International Terminal Co., Ltd. from Nippon Yusen Kabushiki Kaisha Group from Artlion Development Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- NAMYONG TERMINAL PUBLIC CO. LTD. Ticker: NYT Security ID: Y62016103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Theparak Leungsuwan as Director For For Management 5.2 Elect Pimkarn Leungsuwan as Director For For Management 5.3 Elect Sunee Sornchaitanasuk as Director For For Management 5.4 Elect Vichya Kreangam as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- NAMYONG TERMINAL PUBLIC COMPANY LIMITED Ticker: NYT Security ID: Y62016103 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Company's Objectives and Amend For For Management Memorandum of Association 3 Other Business For Against Management -------------------------------------------------------------------------------- NAN HAI CORP. LTD. Ticker: 680 Security ID: G6389N100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal 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 Rong as Director For For Management 3b Elect Lau Yip Leung as Director For For Management 3c Elect Ho Yeung Nang as Director For For Management 3d 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 -------------------------------------------------------------------------------- NANJING PANDA ELECTRONICS CO. LTD. Ticker: 553 Security ID: Y6204F100 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sub-contracting Agreement, For For Management the Proposed Annual Caps and Related Transaction 2 Approve the Sale Agreement, the For For Management Proposed Annual Caps and Related Transaction 3 Approve the Financial Services For Against Management Agreement, the Proposed Annual Caps and Related Transaction 4 Approve the CEC Subcontracting For For Management Agreement, the Proposed Annual Caps and Related Transaction 5 Approve the Purchase Agreement, the For For Management Proposed Annual Caps and Related Transaction 6 Approve the Lease Agreement, the For For Management Proposed Annual Caps and Related Transaction 7 Approve the NEIIC Group Lease For For Management Agreement, the Proposed Annual Caps and Related Transaction 8 Approve the Trademark License For For Management Agreement, the Proposed Annual Caps and Related Transaction -------------------------------------------------------------------------------- NANO CHEM TECH, INC. Ticker: 091970 Security ID: Y6199S109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- NANOENTEK, INC. Ticker: 039860 Security ID: Y2677Y106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Song Jae-seung as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NASMEDIA CO., LTD. Ticker: 089600 Security ID: Y6S10D117 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Gi-ho as Inside Director For For Management 2.2 Elect Park Jeong-ik as Outside Director For For Management 2.3 Elect Song Jae-ho as Non-Independent For For Management Non-Executive Director 3 Elect Park Jeong-ik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NATION MULTIMEDIA GROUP PUBLIC CO. LTD. Ticker: NMG Security ID: Y6251U224 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Minutes of the Board of None None Management Directors Report and 2017 Operating Results 3 Approve 2017 Annual Financial For For Management Statements 4 Approve Omission of Dividend Payment For For Management 5.1 Approve Increase in Number of For For Management Directors from 8 to 10 5.2.1 Elect Thanachai Santichaikul as For For Management Director 5.2.2 Elect Ka Ming Jacky Lam as Director For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- NATION MULTIMEDIA GROUP PUBLIC CO. LTD. Ticker: NMG Security ID: Y6251U224 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements None None Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Somchai Meesen as Director For For Management 5.2 Elect Warangkana Kalayanapradit as For For Management Director 5.3 Elect Salinee Wangtal as Director For For Management 5.4 Elect Chaiyasit Puvapiromquan as For For Management Director 6 Approve Remuneration of Directors and For For Management Sub-Committee 7 Approve KPMG Poomchai Company Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration for the Year 2019 8 Ratify KPMG Poomchai Company Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration for the Year 2015 9 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL PLASTIC CO., LTD. Ticker: 004250 Security ID: Y6212N103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Byeong-min as Inside For For Management Director 3.2 Elect Kim Jong-hun as Inside Director For For Management 3.3 Elect Nah Chang-yeop as Inside Director For For Management 3.4 Elect Heo Sang-cheol as Outside For For Management Director 4 Appoint Hong Seung-bae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Director at Nine For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Freire Dente da Silva Dias Lagnado as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jessica DiLullo Herrin as Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish for Your Votes to be Automatically Distributed Amongst the Nominees? 10 Approve Remuneration of Company's For Against Management Management 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 As an Ordinary Shareholder, Would You None Abstain Management like to 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 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan and For Against Management Co-Investment Plan 2 Amend Stock Option Plan For Against Management 3 Amend Share Matching Plan For Against 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? -------------------------------------------------------------------------------- NATURE & ENVIRONMENT CO., LTD. Ticker: 043910 Security ID: Y6261M105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Byeong-yong as Inside For For Management Director 2.2 Elect Kwon Jung-tae as Outside Director For For Management 2.3 Elect Kim Gwang-hyo 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) -------------------------------------------------------------------------------- NATURE HOME HOLDING COMPANY LIMITED Ticker: 2083 Security ID: G6422S108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect She Jian Bin as Director For For Management 2.1b Elect Liang Zhihua as Director For For Management 2.1c Elect Chan Siu Wing, Raymond as For For Management Director 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 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 -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- NEOPHARM CO., LTD. Ticker: 092730 Security ID: Y62459105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Choi Dong-jin as Outside Director For For Management 3.3 Elect Kim Hak-young as Outside Director For For Management 3.4 Elect Hong Gi-myeong as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEOWIZ CO., LTD. Ticker: 095660 Security ID: Y6250V108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEOWIZ HOLDINGS CORP. Ticker: 042420 Security ID: Y6263Q104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Nah Seong-gyun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEPES CORP. Ticker: 033640 Security ID: Y6264R119 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- NEPES CORP. Ticker: 033640 Security ID: Y6264R119 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Jeong Gap-tae as Inside Director For For Management 2.5 Elect Hwang Tae-young 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) -------------------------------------------------------------------------------- NET 1 U.E.P.S. TECHNOLOGIES, INC. Ticker: UEPS Security ID: 64107N206 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman G. Kotze For For Management 1.2 Elect Director Alex M.R. Smith For For Management 1.3 Elect Director Christopher S. Seabrooke For Withhold Management 1.4 Elect Director Alasdair J.K. Pein For Withhold Management 1.5 Elect Director Paul Edwards For Withhold Management 1.6 Elect Director Alfred T. Mockett For Withhold Management 1.7 Elect Director Ekta Singh-Bushell For For Management 2 Ratify Deloitte & Touche (South For For Management Africa) as Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETBAY PUBLIC CO. LTD. Ticker: NETBAY Security ID: Y6270T117 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Pichit Viwatrujirapong as For For Management Director 5.2 Elect Patama Wongtoythong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- NETCARE LTD. Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte & Touche as Auditors For For Management of the Company and Appoint Graeme Berry as Designated Auditor 2.1 Re-elect Bukelwa Bulo as Director For For Management 2.2 Re-elect Azar Jammine as Director For For Management 2.3 Re-elect Norman Weltman as Director 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 Azar Jammine as Member of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Non-executive Directors' For For Management Remuneration 10 Authorise Specific Repurchase of For For Management Ordinary Shares from Netcare Hospital Group Proprietary Limited -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: 777 Security ID: G6427W104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # 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 For 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 -------------------------------------------------------------------------------- NEUROS CO., LTD. Ticker: 126870 Security ID: Y6S59A131 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Shin Seung-ju as Inside Director For For Management 3.2 Elect Kwon Dong-su as Outside Director For Against Management 4 Appoint Kim Tae-wan 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 -------------------------------------------------------------------------------- NEW CENTURY HEALTHCARE HOLDING CO. LIMITED Ticker: 1518 Security ID: G6446R102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Feng Xiaoliang as Director For For Management 2a2 Elect Wu Guanxiong as Director For For Management 2a3 Elect Sun Hongbin as Director For For Management 2a4 Elect Jiang Yanfu as Director For For Management 2a5 Elect Ma Jing 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 -------------------------------------------------------------------------------- NEW CENTURY HEALTHCARE HOLDING CO. LIMITED Ticker: 1518 Security ID: G6446R102 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Management For For Management Consulting Services Agreement, the Management Consulting Services Transaction and the Proposed Management Consulting Services Annual Caps 2 Approve Framework Property Management For For Management and Cleaning Services Agreement, the Property Management and Cleaning Services Transaction and the Proposed Property Management and Cleaning Services Annual Caps. -------------------------------------------------------------------------------- NEW POWER PLASMA CO., LTD. Ticker: 144960 Security ID: Y6S687103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Sang-deok as Inside Director For For Management 3.2 Elect Yoo Shin-jae 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) -------------------------------------------------------------------------------- NEW PROVENANCE EVERLASTING HOLDINGS LTD. Ticker: 2326 Security ID: G10044140 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Tze Kin, David as Director For For Management 2b Elect Chan Kwong Fat, George as For For Management Director 2c Elect Siu Hi Lam, Alick as Director For For Management 2d Elect Sin Lik Man as Director For For Management 2e Elect Zheng Gang as Director For For Management 2f Elect Liu Yongping as Director For For Management 2g 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 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 Li Zhendong as Director For For Management -------------------------------------------------------------------------------- NEW UNIVERSE ENVIRONMENTAL GROUP LIMITED Ticker: 436 Security ID: G6493Q171 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal 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 Shuo as Director For For Management 3b Elect Chan Yan Cheong as Director For For Management 3c Elect Yuen Kim Hung, Michael as For For Management Director 3d Elect Ho Yau Hong, Alfred as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 825 Security ID: G65007109 Meeting Date: NOV 19, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Au Tak-cheong as Director For For Management 2b Elect Cheong Ying-chew, Henry as For Against Management Director 2c Elect Chan Yiu-tong, Ivan 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 4.1 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 -------------------------------------------------------------------------------- NEXCOM INTERNATIONAL CO., LTD. Ticker: 8234 Security ID: Y6265G104 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Principles for Future Capital For For Management Increase and Offering of Equity of Subsidiaries -------------------------------------------------------------------------------- NEXEN CORP. Ticker: 005720 Security ID: Y6265S108 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jung-yeol as Inside Director For For Management 4 Elect Park Cha-seok 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 -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Against Management 4.1 Elect Kang Ho-chan as Inside Director For For Management 4.2 Elect Kim Hyeon-jeon as Outside For For Management Director 5 Elect Kim Hyeon-jeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEXON GT CO., LTD. Ticker: 041140 Security ID: Y8240N105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- NEXT ENTERTAINMENT WORLD CO., LTD. Ticker: 160550 Security ID: Y6S68F105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jae-cheon as Inside Director For For Management 3.2 Elect Seo Dong-wook as Inside Director For For Management 3.3 Elect Kim Jeong-gi as Outside Director For For Management 3.4 Elect Moon Yoo-sik as Outside Director For For Management 4.1 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 4.2 Elect Moon Yoo-sik as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXT SCIENCE CO., LTD. Ticker: 003580 Security ID: Y2096A101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 2.3 Elect Park Young-min as Inside Director For For Management 2.4 Elect Park Cheol-su 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 Terms of Retirement Pay For Against Management 6 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Ticker: 1316 Security ID: G6501M105 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 Zhao Guibin as Director For For Management 3a2 Elect Fan, Yi as Director For Against Management 3a3 Elect Liu, Jianjun as Director For For Management 3b Elect Wang, Jian as Director For Against Management 3c Elect Liu, Ping 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 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 -------------------------------------------------------------------------------- NEXTEYE CO., LTD. Ticker: 137940 Security ID: Y6265L103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chen Guang as Inside Director For For Management 2.2 Elect Liu Dong Hui as Inside Director For For Management 2.3 Elect Chen Yang as Inside Director For For Management 2.4 Elect Zhang Dong Chen as Outside For Against Management Director 3 Appoint An Yu Hua 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) -------------------------------------------------------------------------------- NEXTURN CO., LTD. Ticker: 089140 Security ID: Y6265J108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-hwa as Inside For For Management Director 3.2 Elect Ahn Byeong-gyu as Outside For For Management Director 3.3 Elect Cho Chang-gi as Outside Director For For Management 4 Appoint Jeong Hwan-moon 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) -------------------------------------------------------------------------------- NHN BUGS CORP. Ticker: 104200 Security ID: Y1060X105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam I-cheon as Inside Director For For Management 3.2 Elect Kim Seong-wook 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 -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NHN KCP CORP. Ticker: 060250 Security ID: Y7871J102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Against Management -------------------------------------------------------------------------------- NI STEEL CO., LTD. Ticker: 008260 Security ID: Y6378Q106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE HOLDINGS CO., LTD. Ticker: 034310 Security ID: Y6238U107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Myeong-su as Inside Director For For Management 3.2 Elect Lee Hyeon-seok as Inside Director For For Management 3.3 Elect Sim Ui-young as Non-Independent For For Management Non-Executive Director 3.4 Elect Oh Gwang-su as Outside Director For For Management 4 Elect Oh Gwang-su 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 -------------------------------------------------------------------------------- NICE INFORMATION & TELECOMMUNICATION, INC. Ticker: 036800 Security ID: Y6348A108 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 For For Management 4.1 Elect Kim Seung-hyeon as Inside For For Management Director 4.2 Elect Kim Myeong-su as Non-Independent For For Management Non-Executive Director 4.3 Elect Shin Seung-cheol as Outside For For Management Director 4.4 Elect Lee Gi-young as Outside Director For For Management 5.1 Elect Shin Seung-cheol as a Member of For For Management Audit Committee 5.2 Elect Lee Gi-young as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO., LTD. Ticker: 030190 Security ID: Y49066106 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 2.3 Elect Lee Hyeon-seok as For For Management Non-Independent Non-Executive Director 3 Elect Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NICE TOTAL CASH MANAGEMENT CO., LTD. Ticker: 063570 Security ID: Y6435Y100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Gyu-sang as Inside Director For For Management 3.2 Elect Kim Myeong-su as Non-Independent For For Management Non-Executive Director 3.3 Elect Woo Young-je as Outside Director For For Management 3.4 Elect Song Hyeong-geun as Outside For For Management Director 4.1 Elect Woo Young-je as a Member of For For Management Audit Committee 4.2 Elect Song Hyeong-geun 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 -------------------------------------------------------------------------------- NICE TOTAL CASH MANAGEMENT CO., LTD. Ticker: 063570 Security ID: Y6435Y100 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- NICKEL ASIA CORP. Ticker: NIKL Security ID: Y6350R106 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 80 Percent Stock Dividend For For Management Declaration 2 Approve Amendments to the Company's For For Management By-Laws -------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Ticker: NIKL Security ID: Y6350R106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of (1) Annual For For Management Stockholders' Meeting Held on May 28, 2018 and (2) Special Stockholders' Meeting on October 9, 2018 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 31 December 2018 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5.1 Elect Maria Patricia Z. Riingen as For Withhold Management Director 5.2 Elect Gerard H. Brimo as Director For For Management 5.3 Elect Martin Antonio G. Zamora as For Withhold Management Director 5.4 Elect Philip T. Ang as Director For Withhold Management 5.5 Elect Luis J. L. Virata as Director For Withhold Management 5.6 Elect Masahiro Kamiya as Director For Withhold Management 5.7 Elect Toru Higo as Director For Withhold Management 5.8 Elect Fulgencio S. Factoran, Jr. as For For Management Director 5.9 Elect Frederick Y. Dy as Director For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tianjin ACN Supplemental For For Management Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: DEC 12, 2018 # 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 Cheung Yan as Director For For Management 3a2 Elect Ken Liu as Director For Against Management 3a3 Elect Zhang Yuanfu as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Chen Kefu 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 -------------------------------------------------------------------------------- NIRVANA DAII PUBLIC CO. LTD. Ticker: NVD Security ID: Y6369M106 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Legal Reserve For For Management and Dividend Payment 5.1 Elect Preeprem Nonthaleerak as Director For For Management 5.2 Elect Nattavuth Mathayomchan as For For Management Director 5.3 Elect Thitima Rungkwansiriroj as For For Management Director 6 Approve Remuneration and Bonus of For For Management Directors 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- NK CO., LTD. Ticker: 085310 Security ID: Y6388J100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Yoon-so as Inside Director For For Management 3.2 Elect Park Je-wan 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) -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO. LTD. Ticker: 072710 Security ID: Y6355X108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Moon-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- NONGWOOBIO CO., LTD. Ticker: 054050 Security ID: Y6364T106 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Byeong-gak as Inside Director For For Management -------------------------------------------------------------------------------- NONGWOOBIO CO., LTD. Ticker: 054050 Security ID: Y6364T106 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jong-seop as Inside Director For For Management 3.2 Elect Kim Gyu-sam as Non-Independent For For Management Non-Executive Director 3.3 Elect Park Seok-ju as Outside Director For Against Management 3.4 Elect Nam Dae-hyeon as Outside Director For For Management 3.5 Elect Park Cheol as Outside Director For For Management 4.1 Elect Park Seok-ju as a Member of For Against Management Audit Committee 4.2 Elect Nam Dae-hyeon as a Member of For For Management Audit Committee 4.3 Elect Park Cheol as a Member 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) -------------------------------------------------------------------------------- NOROO HOLDINGS CO., LTD. Ticker: 000320 Security ID: Y63657103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-gi as Inside Director For For Management 3.2 Elect Cho Yong-rae as Inside Director For For Management 3.3 Elect Kim Dong-hwan as Inside Director For For Management 3.4 Elect Kwon Jun-yong as Outside Director For For Management 4 Appoint Son Jong-woo 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 -------------------------------------------------------------------------------- NOROO PAINT & COATINGS CO., LTD. Ticker: 090350 Security ID: Y6365P103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NORTH MINING SHARES COMPANY LIMITED Ticker: 433 Security ID: G6661B121 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yang Ying Min as Director For For Management 2.2 Elect Zhao Jian as Director For Against Management 2.3 Elect Zhang Jia Kun as Director For Against Management 2.4 Elect Cheng Chak Ho as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited 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 -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD. Ticker: NHM Security ID: S56540156 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2.1 Re-elect Carnegie Chabedi as Director For For Management 2.2 Re-elect Hester Hickey as Director For For Management 2.3 Re-elect Temba Mvusi as Director For For Management 2.4 Elect Dr Yoza Jekwa as Director For For Management 2.5 Elect Mcebisi Jonas as Director For For Management 2.6 Elect Jean Nel as Director For For Management 3 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ebrahim Dhorat as the Designated External Auditor Partner 4.1 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Committee 4.2 Elect David Brown as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Emily Kgosi as Member of the For For Management Audit and Risk Committee 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation For Against Management Report 1 Amend Memorandum of Incorporation to For For Management Increase the Maximum Number of Directors 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Payment of Additional For For Management Non-executive Directors' Fees 3.1 Approve Financial Assistance to For For Management Related or Inter-related Companies 3.2 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 -------------------------------------------------------------------------------- NS SHOPPING CO., LTD. Ticker: 138250 Security ID: Y6S81S100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hong-guk as Inside Director For For Management 4 Elect Cho Il-ho as Outside Director For Against Management 5 Elect Yoon Neung-ho as Outside Director For For Management 6 Elect Cho Il-ho as a Member of Audit For Against Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NSN CO., LTD. Ticker: 031860 Security ID: Y01269102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- NTELS CO., LTD. Ticker: 069410 Security ID: Y6381C102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- NTPM HOLDINGS BHD. Ticker: 5066 Security ID: Y6420U105 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Teoh Teik Toe as Director For For Management 3 Elect Chang Kong Foo as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Chang Kong Foo to Continue For For Management Office as Independent Non-Executive Director 9 Approve Lim Han Nge to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- NURI TELECOM CO., LTD. Ticker: 040160 Security ID: Y6421V102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Appoint Seon Han-gil as Internal For For Management Auditor -------------------------------------------------------------------------------- NUTRIBIOTECH CO. LTD. Ticker: 222040 Security ID: Y6S897108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Kim Yong-beom as Inside Director For For Management 5 Appoint Yang Seung-dong as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NUVOTEC CO., LTD. Ticker: 060260 Security ID: Y6422G104 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hwang Moon-gi as Inside Director For For Management 1.2 Elect Won Seong-cheol as Inside For For Management Director 1.3 Elect Yoo Sang-jeong as Outside For For Management Director 1.4 Elect Kim Chun-jung as Outside Director For For Management 1.5 Elect Nam Myeong-su as Outside Director For For Management 1.6 Elect Jeong Jeon-han as Outside For For Management Director -------------------------------------------------------------------------------- NUVOTEC CO., LTD. Ticker: 060260 Security ID: Y6422G104 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (electronic registration of certificates) 2.2 Amend Articles of Incorporation For Against Management (changes of qualification for directors) 2.3 Amend Articles of Incorporation For For Management (appointment of external auditor) 3.1 Elect Hwang Hui-seon as Inside Director For For Management 3.2 Elect Lee Gi-taek as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LIMITED Ticker: 2222 Security ID: G6700A100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Wang Keven Dun as Director For Against Management 3 Elect Chan Kim Yung, Eva as Director For For Management 4 Elect Ye Yong as Director For For Management 5 Elect Lee Kong Wai, Conway as Director For Against Management 6 Elect Wang Xuexian as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve BDO Limited as Auditor 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 -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 2222 Security ID: G6700A100 Meeting Date: JUL 18, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Equity For For Management Interest in Blue Light (HK) Trading Co. , Limited and Related Transactions 2 Approve Proposed Acquisition of Equity For For Management Interest in Wuhu NVC Lighting E-Commerce Limited and Related Transactions -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD. Ticker: 2222 Security ID: G6700A100 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Heads of Agreement, the For For Management Formal Share Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD. Ticker: 2222 Security ID: G6700A100 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Share Unit Scheme For Against Management and Restricted Share Unit Scheme Rules 2 Authorize Board to Handle All Matters For Against Management in Relation to the Restricted Share Unit Scheme Pursuant to Restricted Share Unit Scheme Rules -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD. Ticker: 2222 Security ID: G6700A100 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- O-NET TECHNOLOGIES (GROUP) LIMITED Ticker: 877 Security ID: G6771C100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Na Qinglin as Director For For Management 2.2 Elect Ong Chor Wei as Director For Against Management 2.3 Elect Deng Xinping as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend 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 -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Zarina Bassa as Director For For Management 1.3 Re-elect Imraan Soomra as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Peter de Beyer as Member of For For Management the Audit Committee 3.3 Re-elect Saamsoodein Pather as Member For For Management of the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation Report For For Management 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6 Approve Non-executive Directors' For For Management Remuneration 7 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- OCK GROUP BERHAD Ticker: 0172 Security ID: Y6418G100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2018 2 Approve Directors' Fees and Benefits For For Management from January 1, 2019 Until the Conclusion of the Next AGM 3 Elect Mohd Som Bin Ibrahim as Director For For Management 4 Elect Mahathir Bin Mahzan as Director For For Management 5 Elect Hazrain Bin Syed Razlan For For Management Jamalullail as Director 6 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number of Fiscal Council Members For For Management at Three 5 Elect Fiscal Council Members For Did Not Vote Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Ivan Maluf Junior as Fiscal None For Shareholder Council Member and Eduardo da Gama Godoy as Alternate Appointed by Minority Shareholder 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? -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Amend Articles Accordingly 2 Amend Articles/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? -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: MAY 03, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Board Chairman For Did Not Vote Management 2 Approve Board Composition For Did Not Vote Management -------------------------------------------------------------------------------- ODTECH CO., LTD. Ticker: 080520 Security ID: Y6418W105 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Young-gyu as Outside For For Management Director 3 Appoint Kim Wang-jung 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) -------------------------------------------------------------------------------- OE SOLUTIONS CO., LTD. Ticker: 138080 Security ID: Y6S19U102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Park Yong-gwan as Inside Director For For Management 3.2 Elect Park Hwan as Inside Director For For Management 3.3 Elect Lee Jong-gyeong as Outside For For Management Director 3.4 Elect Kim Yong-min as Outside Director For For Management 4 Appoint Oh Su-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 -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article For Against Management 1 Accordingly -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committees 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OMEGA GERACAO SA Ticker: OMGE3 Security ID: P7S591105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 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? -------------------------------------------------------------------------------- OMEGA GERACAO SA Ticker: OMGE3 Security ID: P7S591105 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of CEA - Centrais For For Management Eolicas Assurua SA 2 Amend Article 32 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD. Ticker: OMN Security ID: S58080102 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tanya Rae as the Individual Registered Auditor 2 Ratify and Confirm the Actions of All For For Management Persons Who Held Office as Members of the Board of Directors of the Company and its Committees During the Period From 2 October 2012 Until the Date on Which the Annual General Meeting is Held 3 Re-elect Roderick Humphris as Director For Against Management 4 Re-elect Frank Butler as Director For For Management 5 Re-elect Ralph Havenstein as Director For For Management 6 Re-elect Ronald Bowen as Director For For Management 7 Re-elect Tina Eboka as Director For For Management 8 Elect Linda de Beer as Director For For Management 9 Elect Thoko Mokgosi-Mwantembe as For For Management Director 10.1 Elect Linda de Beer as Chairman of the For For Management Audit Committee 10.2 Re-elect Ronald Bowen as Member of the For For Management Audit Committee 10.3 Elect Tina Eboka as Member of the For For Management Audit Committee 11.1 Approve Remuneration Policy For For Management 11.2 Approve Implementation Report For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-executive Directors' Fees For For Management 1.2 Approve Chairman's Fees For For Management 2.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- OMNISYSTEM CO., LTD. Ticker: 057540 Security ID: Y6438H104 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-hun as Inside Director For For Management 3.2 Elect Sim Young-seop 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) -------------------------------------------------------------------------------- OPENBASE, INC. Ticker: 049480 Security ID: Y6490E106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Gi-cheol as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- OPTRONTEC, INC. Ticker: 082210 Security ID: Y3114Y105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Sa-gwan as Inside Director For For Management 3.2 Elect Lee Su-jeong as Outside Director For For Management 3.3 Elect Lee Seong-geun as Outside For For Management Director 4 Appoint Jeong Gil-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ORBITECH CO., LTD. Ticker: 046120 Security ID: Y6S74A124 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Hong Jong-young as Outside For For Management Director 4 Appoint Eom Gi-su 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) -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBA B Security ID: P7389J107 Meeting Date: JUL 11, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION CULTIBA SAB DE CV Ticker: CULTIBAB Security ID: P7389J107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports Including Auditor's Opinion; Accept Tax Report on Adherence to Fiscal Obligations; Accept Report of Audit and Corporate Practices Committee 2 Approve Allocation of Income and For For Management Dividends 3 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary, Chairman and Members of Audit and Corporate Practices Committee; Verify Independence of Directors 4 Approve Remuneration of Directors and For For Management Committee, Secretary and Deputy Secretary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Ticker: SORIANAB Security ID: P8728U167 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Financial For For Management Statements and Auditors' Report 1.b Approve Board's Opinion on CEO's Report For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committee 1.d Approve Report on Policies and For For Management Accounting Criteria 1.e Approve Report on Adherence to Fiscal For For Management Obligations 1.f Approve Report on Activities For For Management Undertaken by Board 2.a Approve Allocation of Income For Against Management 2.b Set Maximum Amount of Share Repurchase For For Management Reserve 3 Approve Revolving Dual Program for For Against Management Issuance of Debt Securities for up to MXN 25 Billion 4 Elect or Ratify Members of Board, For Against Management Committees and Approve their Remuneration 5 Approve Granting of Powers For Against Management 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BERHAD Ticker: 4006 Security ID: Y65053103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final and Special Dividend For For Management 2 Elect Lim Su Tong as Director For For Management 3 Elect Mary Geraldine Phipps as Director For For Management 4 Elect Tan Hui Jing as Director For Against 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Mary Geraldine Phipps to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ORIENTBIO, INC. Ticker: 002630 Security ID: Y6580S106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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) -------------------------------------------------------------------------------- ORIGIN PROPERTY PCL Ticker: ORI Security ID: Y6473Q118 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Interim Dividend Payment For For Management 3 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Allocation of Newly Issued For For Management Ordinary Shares 5 Other Business For Against Management -------------------------------------------------------------------------------- ORIGIN PROPERTY PCL Ticker: ORI Security ID: Y6473Q118 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results and None None Management Annual Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 5 Approve Issuance and Offer for Sale of For Against Management Warrants to Purchase Ordinary Shares to Directors, Executives and Employees of the Company and its Subsidiaries 6 Approve Increase in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of Newly Issued For Against Management Shares 8.1 Elect Lucksananoi Punkrasamee as For For Management Director 8.2 Elect Sahas Treetipbut as Director For For Management 8.3 Elect Bureerat Ratanavanich as Director For For Management 8.4 Elect Mayta Chanchamcharat as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Bonus of Directors For For Management 11 Approve Annual Bonus Ceiling for For For Management Directors 12 Approve EY Corporate Services Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 13 Authorize Issuance of Debentures For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- ORION HOLDINGS (KOREA) Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Ho-jeong as Inside Director For For Management 2.2 Elect Kang Chan-woo 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- OSANGJAIEL CO., LTD. Ticker: 053980 Security ID: Y4254R108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seon-gi as Inside Director For For Management 3.2 Elect Lee Gang-geun 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) -------------------------------------------------------------------------------- OSK HOLDINGS BHD. Ticker: 5053 Security ID: Y65859103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 Ong Ju Yan as Director For For Management 5 Elect Thanarajasingam Subramaniam as For For Management Director 6 Elect Leong Keng Yuen 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 Adopt New Constitution For For Management -------------------------------------------------------------------------------- OSSTEM IMPLANT CO., LTD. Ticker: 048260 Security ID: Y6S027102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Cho Jae-du as Internal Auditor 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) -------------------------------------------------------------------------------- OSUNG LST CO., LTD. Ticker: 052420 Security ID: Y6586J100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Du-in 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 -------------------------------------------------------------------------------- OURGAME INTERNATIONAL HOLDINGS LIMITED Ticker: 6899 Security ID: G6847M108 Meeting Date: JUN 29, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Eric Qing as Director For For Management 2b Elect Ge Xuan as Director For For Management 3 Elect Hu Wen as Director For For Shareholder 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Grant Thornton Hong Kong For For Management Limited 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 9 Approve Extension of Scheme Mandate to For Against Management Issue Shares Under the Share Award Scheme -------------------------------------------------------------------------------- OURO FINO SAUDE ANIMAL PARTICIPACOES SA Ticker: OFSA3 Security ID: P7S875102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council 5.1 Elect Francisco Vicente Santana Silva For For Management Telles as Fiscal Council Member and Eraldo Soares Pecanha as Alternate 5.2 Elect Jose Paulo Marques Netto as For For Management Fiscal Council Member and Paulo Cesar Lima as Alternate 5.3 Elect Cesar Augusto Campez Neto as For For Management Fiscal Council Member and Anselmo Jose Buosi as Alternate -------------------------------------------------------------------------------- OURO FINO SAUDE ANIMAL PARTICIPACOES SA Ticker: OFSA3 Security ID: P7S875102 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED Ticker: 3366 Security ID: G68458101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # 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 KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Elect Chu Wing Yiu as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED Ticker: 3366 Security ID: G68458101 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease and Factoring For For Management Framework Agreement between OCT Financial Leasing and Shenzhen Overseas Chinese Town Company Limited, the Annual Cap and Related Transactions 2 Approve Finance Lease and Factoring For For Management Framework Agreement between OCT Financial Leasing and Overseas Chinese Town Company Limited, the Annual Cap and Related Transactions -------------------------------------------------------------------------------- OZNER WATER INTERNATIONAL HOLDING LIMITED Ticker: 2014 Security ID: G6868L104 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xiao Shu as Director For For Management 2b Elect Tan Jibin as Director For For Management 2c Elect Wang Yonghui as Director For For Management 2d Elect Lau Tze Cheung Stanley as For For Management Director 2e Elect Sui Wei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BHD. Ticker: 7095 Security ID: Y69786104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen, Chih-Wen as Director For Against Management 5 Elect Lee Cheow Kooi as Director For For Management 6 Approve Directors' Benefits (excluding For For Management Directors' Fees) 7 Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Loo Hooi Beng to Continue For For Management Office as Independent Non-Executive Director 9 Approve Khoo Lay Tatt to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PACC OFFSHORE SERVICES HOLDINGS LTD. Ticker: U6C Security ID: Y6577U106 Meeting Date: APR 26, 2019 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 Kuok Khoon Ean as Director For For Management 3 Elect Ma Kah Woh as Director For For Management 4 Elect Wee Joo Yeow as Director 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 8 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under the POSH Share Option Plan and/or POSH Performance Share Plan 9 Authorize Share Repurchase Program For Against Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- PACIFIC & ORIENT BHD. Ticker: 6009 Security ID: Y6625Q107 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Michael Yee Kim Shing as Director For For Management 4 Elect Ong Seng Pheow as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Michael Yee Kim Shing to For For Management Continue Office as Independent Director 8 Approve Mu'tamir bin Tunku Tan Sri For For Management Mohamed to Continue Office as Independent Director 9 Approve Employees' Share Option Scheme For Against Management (ESOS) 10 Approve Allocation of Options to Chan For Against Management Thye Seng 11 Approve Allocation of Options to Chan For Against Management Cheng Sim 12 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PACIFIC ONLINE LIMITED Ticker: 543 Security ID: G9684P101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # 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 Wang Ta-Hsing as Director For For Management 4 Elect Tsui Yiu Wa, Alec as Director For Against Management 5 Elect Lam Wai Hon, Ambrose as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 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 -------------------------------------------------------------------------------- PADAENG INDUSTRY PUBLIC CO. LTD. Ticker: PDI Security ID: Y66485114 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman For For Management 2 Acknowledge Minutes of Previous Meeting For For Management 3 Acknowledge Company's Results For For Management 4 Approve Financial Statements For For Management 5 Approve Omission of Dividend Payment For For Management 6.1 Elect Arsa Sarasin as Director For For Management 6.2 Elect Aswin Kongsiri as Director For For Management 6.3 Elect Tommy Taechaubol as Director For For Management 6.4 Elect Prapa Puranachote as Director For Against Management 7 Approve No Bonus Payment for Directors For For Management and Approve Remuneration of Directors and Sub-Committees 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Authorize Issuance of Debentures For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PADINI HOLDINGS BHD. Ticker: 7052 Security ID: Y6649L100 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # 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 For Management 5 Elect Sung Fong Fui as Director For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Foo Kee Fatt to Continue For For Management Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PAIK KWANG INDUSTRIAL CO., LTD. Ticker: 001340 Security ID: Y66575104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jong-ui 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) -------------------------------------------------------------------------------- PAN-PACIFIC CO., LTD. Ticker: 007980 Security ID: Y6721G102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- PANASONIC MANUFACTURING MALAYSIA BHD. Ticker: 3719 Security ID: Y59027105 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # 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 Elect Hasmah binti Abdullah as Director For For Management 4 Elect Cheng Chee Chung as Director For For Management 5 Elect Toru Okano as Director For For Management 6 Elect Kwan Wai Yue as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Asmat bin Kamaludin to For For Management Continue Office as Independent Non-Executive Director 10 Approve Supperamaniam a/l Manickam to For For Management Continue Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(i) to 2. 2(a)(iv) and Section 2.2(a)(vii) of the Circular to Shareholders Dated July 26, 2018 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.2(a)(v) and Section 2.2(b) and in Sections 2. 2(a)(vi) and Section 2.2(b) of the Circular to Shareholders Dated July 26, 2018 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.2(a)(viii) of the Circular to Shareholders Dated July 26, 2018 -------------------------------------------------------------------------------- PANDA GREEN ENERGY GROUP LTD. Ticker: 686 Security ID: G6889V107 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-laws of the Company For For Management -------------------------------------------------------------------------------- PANDA GREEN ENERGY GROUP LTD. Ticker: 686 Security ID: G6889V107 Meeting Date: MAR 18, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Subscription Agreement For Did Not Vote Management and Related Transactions 2 Approve Second Subscription I For Did Not Vote Management Agreement and Related Transactions 3 Approve Second Subscription II For Did Not Vote Management Agreement and Related Transactions 4 Approve Third Subscription Agreement For Did Not Vote Management and Related Transactions 5 Approve Fourth Subscription Agreement For Did Not Vote Management and Related Transactions 6 Elect Li Guangqiang as Director For Did Not Vote Management 7 Elect Chen Hongsheng as Director For Did Not Vote Management -------------------------------------------------------------------------------- PANDA GREEN ENERGY GROUP LTD. Ticker: 686 Security ID: G6889V107 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Alan as Director For For Management 2.2 Elect Li Hao as Director For For Management 2.3 Elect Xie Yi as Director For For Management 2.4 Elect Yen Yuen Ho, Tony as Director For For Management 2.5 Elect Shi Dinghuan as Director For Against 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 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 -------------------------------------------------------------------------------- PANGRIM CO., LTD. Ticker: 003610 Security ID: Y6697L101 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Lee Yong-in 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 -------------------------------------------------------------------------------- PANTECH GROUP HOLDINGS BERHAD Ticker: PANTECH Security ID: Y6599Q109 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tan Ang Ang as Director For For Management 4 Elect Ng Lee Lee as Director For For Management 5 Elect Lim Yoong Xao as Director For For Management 6 Elect Yap Tian Leong as Director For For Management 7 Elect Nooraini binti Mohd Yassin as For For Management Director 8 Approve Grant Thornton Malaysia 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 Grant of ESOS Options to Lim For Against Management Yoong Xao 12 Approve Grant of ESOS Options to Yap For Against Management Tian Leong 13 Approve Grant of ESOS Options to For Against Management Nooraini binti Mohd Yasin -------------------------------------------------------------------------------- PAPERCOREA, INC. Ticker: 001020 Security ID: Y6S85M125 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Seo Gyeong-guk 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) -------------------------------------------------------------------------------- PARADISE CO., LTD. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chun Phil-lip as Inside Director For For Management 2.2 Elect Park Byeong-ryong as Inside For For Management Director 2.3 Elect Seo Chang-rok 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 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- PARAMOUNT CORP. BERHAD Ticker: 1724 Security ID: Y67380108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Meeting For For Management Allowances for the Financial Year Ended December 31, 2018 3 Approve Directors' Fees and Meeting For For Management Allowances for the Financial Year Ending December 31, 2019 4 Elect Teo Chiang Quan as Director For For Management 5 Elect Fatimah Binti Merican as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Rohana Tan Sri Mahmood to For For Management Continue Office as Independent Non-Executive Director 8 Approve Michael Yam Kong Choy to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PARANAPANEMA SA Ticker: PMAM3 Security ID: P7579L102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Fix Number of Fiscal Council Members For For Management at Three 3 Fix Number of Fiscal Council Members For Did Not Vote Management at Four 4 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 5.1 Elect Haroldo do Rosario Vieira as For For Management Fiscal Council Member and Carlos Emilio Flesch as Alternate 5.2 Elect Marcelo Adilson Tavarone Torresi For For Management as Fiscal Council Member and Marcos Reinaldo Severino Peters as Alternate 5.3 Elect Jailton Zanon da Silveira as For For Management Fiscal Council Member and Marcos Brasiliano Rosa as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- PARANAPANEMA SA Ticker: PMAM3 Security ID: P7579L102 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Marc Bedard as For Against Management Director 2 Ratify Election of Luiz Tarquinio For Against Management Sardinha Ferro as Director 3.1 Elect Felipe Fidalgo Espasandin as For Against Management Alternate Director 3.2 Elect Maria Aparecida Metanias Hallack For Against Management as Alternate Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for All Nominees? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Fidalgo Espasandin as Alternate Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Aparecida Metanias Hallack as Alternate Director 6 Approve 17:1 Reverse Stock Split, For For Management Amend Article 5 Accordingly and Authorize Board to Ratify and Execute Approved Resolution 7 Approve Increase in Authorized For For Management Capital, Amend Article 5 Accordingly and Consolidate Bylaws 8 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 9 Amend Article 12 and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PARANAPANEMA SA Ticker: PMAM3 Security ID: P7579L102 Meeting Date: MAY 14, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Dismiss Silvani Alves Pereira as For Did Not Vote Management Director 1.1.2 Dismiss Paulo Jose Galli as Director For Did Not Vote Management 1.1.3 Dismiss Luis Antonio Tauffer Padilha For Did Not Vote Management as Alternate Directors 1.2.1 Elect Pedro Duarte Guimaraes as For Did Not Vote Management Director 1.2.2 Elect Luiza Damasio Ribeiro do Rosario For Did Not Vote Management as Director 2 Ratify Election of Endrigo de Pieri For Did Not Vote Management Perfetti as Director -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD. Ticker: 5657 Security ID: Y6706L100 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Zainab binti Dato' Hj. Mohamed For For Management as Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LIMITED Ticker: 3368 Security ID: G69370115 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect He Dong as Director For For Management 2.2 Elect Yau Ming Kim, Robert as Director For Against Management 2.3 Elect Ko Desmond as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 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 -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Receive Report Regarding Related-Party For For Management Transactions 5 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2018; Fix Their Remuneration and Budget for FY 2019 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Allocation of Income and For For Management Dividend Policy 8 Approve Remuneration of Directors for For For Management FY 2019 and Accept Their Expense Report for FY 2018 9 Elect Directors For Against Management -------------------------------------------------------------------------------- PARTRON CO., LTD. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Gi-jong as Inside Director For For Management 2.2 Elect Shin Man-yong as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARU CO., LTD. Ticker: 043200 Security ID: Y83636103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Moon-sik as Inside Director For For Management 3.2 Elect Park Sang-yong as Inside Director For For Management 3.3 Elect Lee Sang-gi as Inside Director For For Management 4 Appoint Park Sang-gyu as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # 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 Jie as Director For For Management 4 Elect Yip Wai Ming as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt New Share Option Scheme and For Against Management Authorized Board to Deal with All Matters in Relation to the New Share Option Scheme -------------------------------------------------------------------------------- PAXNET, INC. Ticker: 038160 Security ID: Y6S59T106 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Pyeong-won as Inside For For Management Director 1.2 Elect Lee Seung-ho as Inside Director For For Management 1.3 Elect Lee Hui-young as Inside Director For For Management 1.4 Elect Cho Hyeon-jae- as Inside Director For For Management 1.5 Elect Park Jin-gyeong as Outside For For Management Director 1.6 Elect Lee Chan-hui as Outside Director For For Management 2 Appoint Oh Chi-jeong as Internal For For Management Auditor 3 Amend Articles of Incorporation For Against Management 4 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- PAXNET, INC. Ticker: 038160 Security ID: Y6S59T106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Min-gyu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- PAZ CORP. SA Ticker: PAZ Security ID: P76495103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 31 per Share; For For Management Inform on Dividend Policy c Appoint Auditors; Inform on For For Management Designation of Risk Assessment Companies d Designate Newspaper to Publish For For Management Announcements e Receive Report Regarding Related-Party For For Management Transactions f Approve Remuneration of Directors For For Management g Present Report on Board's Expenses For For Management h Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee i Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants j Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- PBG SA (BRAZIL) Ticker: PTBL3 Security ID: P7919U101 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management 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? -------------------------------------------------------------------------------- PBG SA (BRAZIL) Ticker: PTBL3 Security ID: P7919U101 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 7 to Reflect Changes in For For Management Capital 3 Amend Article 44 For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PCS MACHINE GROUP HOLDING PUBLIC CO., LTD. Ticker: PCSGH Security ID: Y6775U130 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chakramon Phasukavanich as For For Management Director 5.2 Elect Wanna Raomanachai as Director For Against Management 5.3 Elect Angkrit Rungrotkitiyot as For For Management Director 5.4 Elect Rachai Wathanakasem as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve the Entire Business Transfer For For Management of the Company's Subsidiaries in Thailand to the Company 10 Other Business For Against Management -------------------------------------------------------------------------------- PEKING UNIVERSITY RESOURCES (HOLDINGS) CO., LTD. Ticker: 618 Security ID: G6982M103 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Technical Support Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- PEKING UNIVERSITY RESOURCES HOLDINGS CO. LTD. Ticker: 618 Security ID: G6982M103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal 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 Min as Director For Against Management 3b Elect Zheng Fu Shuang as Director For Against Management 3c Elect Li Fat Chung as Director For For Management 3d 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 Share Premium Reduction and For For Management Use of Credit Arising from Such Reduction to Offset the Accumulated Loss and Transfer the Remaining Balance to the Contributed Surplus Account -------------------------------------------------------------------------------- PENTAMASTER CORPORATION BERHAD Ticker: 7160 Security ID: Y6831X102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 2 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2019 3 Approve Directors' Benefits from June For For Management 11, 2019 Until the Next AGM 4 Approve Directors' Benefits of the For For Management Subsidiary Company from June 11, 2019 Until the Next AGM 5 Elect Chuah Choon Bin as Director For For Management 6 Elect Chuah Chong Ewe as Director For For Management 7 Approve Grant Thornton as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Loh Nam Hooi to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PENTAMASTER CORPORATION BERHAD Ticker: 7160 Security ID: Y6831X102 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PEOPLE & TECHNOLOGY, INC. Ticker: 137400 Security ID: Y6S010132 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Gyeong-su as Outside Director For For Management 2 Elect Lee Gyeong-su as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- PEOPLE & TECHNOLOGY, INC. Ticker: 137400 Security ID: Y6S010132 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PEPSI COLA PRODUCTS PHILIPPINES, INC. Ticker: PIP Security ID: Y6837G103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and of Quorum For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 11, 2018 4 Approve Report of the President For For Management 5 Approve Presentation of the Audited For For Management Financial Statements for the Year Ended December 31, 2018 6 Ratify Acts of the Board of Directors For For Management and Management for the Previous Year 7.1 Elect Yongsang You as Director For For Management 7.2 Elect Younggoo Lee as Director For Against Management 7.3 Elect Byoung Tak Hur as Director For Against Management 7.4 Elect Tae Hyeon Kim as Director For Against Management 7.5 Elect Samudra Bhattacharya as Director For Against Management 7.6 Elect Jay Buckley as Director For Against Management 7.7 Elect Wei Wei Yao as Director For Against Management 7.8 Elect Rafael M. Alunan III as Director For For Management 7.9 Elect Oscar S. Reyes as Director For For Management 8 Approve Payment of Directors' Annual For For Management Compensation and Fees 9 Appoint External Auditors For For Management 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD. Ticker: PGR Security ID: S6050J112 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Re-elect Sean Melnick as Director For For Management 3 Re-elect Pauline Goetsch as Director For For Management 4 Elect Claire Coward as Director For For Management 5 Elect Boitumelo Tlhabanelo as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Jose Lito Sousa Nunes as the Individual Registered Auditor and Authorise Their Remuneration 7.1 Re-elect Steven Stein as Chairman of For For Management the Audit Committee 7.2 Re-elect Stefaan Sithole as Member of For For Management the Audit Committee 7.3 Re-elect Clive Beaver as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- PESTECH INTERNATIONAL BHD. Ticker: 5219 Security ID: Y6801F107 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Pay Chuan as Director For For Management 3 Elect Tan Puay Seng as Director For For Management 4 Approve Grant Thornton Malaysia 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 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of Shares in Pestech For For Management International Berhad Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number of Directors at Six For Against Management 5 Ratify Election of Nelson Sequeiros For Against Management Rodriguez Tanure as Director and Elect Blener Braga Cardoso Mayhew as Director 6 Install Fiscal Council For For Management 7 Elect Fiscal Council Members For For Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- PETRON CORP. Ticker: PCOR Security ID: Y6885F106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For Withhold Management Director 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Lubin B. Nepomuceno as Director For Withhold Management 1.4 Elect Estelito P. Mendoza as Director For Withhold Management 1.5 Elect Jose P. De Jesus as Director For Withhold Management 1.6 Elect Ron W. Haddock as Director For Withhold Management 1.7 Elect Aurora T. Calderon as Director For Withhold Management 1.8 Elect Mirzan Mahathir as Director For Withhold Management 1.9 Elect Virgilio S. Jacinto as Director For Withhold Management 1.10 Elect Nelly Favis-Villafuerte as For Withhold Management Director 1.11 Elect Horacio C. Ramos as Director For Withhold Management 1.12 Elect Reynaldo G. David as Director For For Management 1.13 Elect Artemio V. Panganiban as Director For For Management 1.14 Elect Margarito B. Teves as Director For For Management 1.15 Elect Carlos Jericho L. Petilla as For For Management Director 2 Approve the Minutes of the 2018 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report and the For For Management Audited Financial Statements of the Company for Year Ended December 31, 2018 4 Ratify All Acts of the Board of For For Management Directors and Management Since the 2018 Annual Stockholders' Meeting 5 Appoint External Auditors and Fix For For Management Their Remuneration -------------------------------------------------------------------------------- PETRON MALAYSIA REFINING & MARKETING BHD. Ticker: 3042 Security ID: Y23187100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ferdinand K. Constantino as For For Management Director 3 Elect Chua See Hua as Director For For Management 4 Approve Zainal Abidin Putih to For For Management Continue Office as Independent Director 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PHARMA RESEARCH PRODUCTS CO., LTD. Ticker: 214450 Security ID: Y6S297101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Jeong Sang-su as Inside Director For For Management 3.1.2 Elect Ahn Won-jun as Inside Director For For Management 3.1.3 Elect Kim Ik-su as Inside Director For For Management 3.2.1 Elect Lee Sang-won as Outside Director For For Management 3.2.2 Elect Seo Il-won as Outside Director For For Management 4.1 Elect Lee Sang-won as a Member of For For Management Audit Committee 4.2 Elect Seo Il-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PHARMA RESEARCH PRODUCTS CO., LTD. Ticker: 214450 Security ID: Y6S297101 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Si-in as Outside Director For For Management 3 Elect Kim Si-in as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- PHARMANIAGA BHD. Ticker: 7081 Security ID: Y6894X106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Suffian Haji Haron as For For Management Director 2 Elect Fahmy Ismail as Director For For Management 3 Approve Directors' Fees from January For For Management 1, 2019 until the Next Annual General Meeting 4 Approve Directors' Fees and Meeting For For Management Allowances from April 24, 2019 until the Next Annual General Meeting 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PHILEX MINING CORPORATION Ticker: PX Security ID: Y68991135 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve the Annual Report and Audited For For Management Financial Statements for the Previous Year 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5 Appoint Election Inspectors For For Management 6.1 Elect Manuel V. Pangilinan as Director For Withhold Management 6.2 Elect Eulalio B. Austin, Jr. as For For Management Director 6.3 Elect Joseph H. P. Ng as Director For Withhold Management 6.4 Elect Richard P. C. Chan as Director For Withhold Management 6.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management Director 6.6 Elect Barbara Anne C. Migallos as For Withhold Management Director 6.7 Elect Michael G. Regino as Director For Withhold Management 6.8 Elect Anita Bumpus Quitain as Director For Withhold Management 6.9 Elect Gonzalo T. Duque as Director For Withhold Management 6.10 Elect Oscar J. Hilado as Director For For Management 6.11 Elect Wilfredo A. Paras as Director For For Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the 2018 Annual For For Management Stockholders' Meeting Held on April 24, 2018 5 Approve the 2018 Annual Report For For Management 6 Ratify All Legal Acts, Resolutions, For For Management and Proceedings of the Board of Directors and Corporate Officers Since the 2018 Annual Stockholders' Meeting 7.1 Elect Florencia G. Tarriela as Director For For Management 7.2 Elect Felix Enrico R. Alfiler as For For Management Director 7.3 Elect Florido P. Casuela as Director For For Management 7.4 Elect Leonilo G. Coronel as Director For For Management 7.5 Elect Edgar A. Cua as Director For For Management 7.6 Elect Estelito P. Mendoza as Director For For Management 7.7 Elect Christopher J. Nelson as Director For For Management 7.8 Elect Federico C. Pascual as Director For For Management 7.9 Elect Cecilio K. Pedro as Director For For Management 7.10 Elect Carmen K. Tan as Director For For Management 7.11 Elect Lucio C. Tan as Director For For Management 7.12 Elect Lucio K. Tan, Jr. as Director For Against Management 7.13 Elect Michael G. Tan as Director For For Management 7.14 Elect Vivienne K. Tan as Director For For Management 7.15 Elect Jose Arnulfo A. Veloso as For For Management Director 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- PHILIPPINE SEVEN CORPORATION Ticker: SEVN Security ID: Y6955M106 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jorge L. Araneta as Director For Withhold Management 1b Elect Jui-Tang Chen as Director For Withhold Management 1c Elect Lien-Tang Hsieh as Director For Withhold Management 1d Elect Jui-Tien Huang as Director For Withhold Management 1e Elect Chi-Chang Lin as Director For Withhold Management 1f Elect Jose Victor P. Paterno as For For Management Director 1g Elect Maria Cristina P. Paterno as For Withhold Management Director 1h Elect Wen-Chi Wu as Director For Withhold Management 1i Elect Jose T. Pardo as Director For For Management 1j Elect Antonio Jose U. Periquet, Jr. as For For Management Director 1k Elect Michael B. Zalamea as Director For Withhold Management 2 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on June 16, 2017 3 Approve the 2017 Annual Report and For For Management Audited Financial Statements 4 Ratify Actions Taken by the Board of For For Management Directors, Executive Committee, Board Committees and Management Since the Last Annual Stockholders Meeting 5 Appoint External Auditor For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHILIPPINE STOCK EXCHANGE, INC. Ticker: PSE Security ID: Y6957L106 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting 4 Approve 2018 Annual Report and Audited For For Management Financial Statements 5 Ratify All Acts, Proceedings, and For For Management Resolutions of the Board of Directors for the Year 2019 6 Amend Articles of Incorporation to For For Management Include in the Secondary Purposes the Right to Lease Properties and Exercise Other Rights of Ownership 7 Amend the Articles of Incorporation to For For Management Create Preferred Shares 8 Approve SGV & Co. as External Auditor For For Management 9a Elect Ramon S. Monzon as Director For For Management 9b Elect Anabelle L. Chua as Director For Against Management 9c Elect Amor C. Iliscupidez as Director For Against Management 9d Elect Jesus Clint O. Aranas as Director For Against Management 9e Elect Edgardo G. Lacson as Director For Against Management 9f Elect Hans B. Sicat as Director For Against Management 9g Elect Eusebio H. Tanco as Director For Against Management 9h Elect Francis Chua as Director For Against Management 9i Elect Emmanuel O. Bautista as Director For Against Management 9j Elect Ma. Vivian Yuchengco as Director For Against Management 9k Elect Wilson L. Sy as Director For Against Management 9l Elect Alejandro T. Yu as Director For Against Management 9m Elect Eddie T. Gobing as Director For Against Management 9n Elect Jose T. Pardo as Director For For Management 9o Elect Roberto Cecilio O. Lim as For For Management Director 9p Elect Vicente L. Panlilio as Director For For Management -------------------------------------------------------------------------------- PHILWEB CORPORATION Ticker: WEB Security ID: Y7134C167 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of the Previous For For Management Meeting Held on September 27, 2017 4 Approve the Annual Report of For For Management Management and the 2017 Audited Financial Statements 5 Ratify the Acts of the Board of For For Management Directors and Management Since the Last Annual Stockholders' Meeting 6.1 Elect Gregorio Ma. Araneta III as For For Management Director 6.2 Elect Crisanto Roy B. Alcid as Director For For Management 6.3 Elect Dennis O. Valdes as Director For For Management 6.4 Elect Edgar N. Ang as Director For For Management 6.5 Elect Luis M. Araneta as Director For For Management 6.6 Elect Mario A. Oreta as Director For For Management 6.7 Elect Rafael B. Ortigas as Director For For Management 6.8 Elect Philip S. Tuazon as Director For For Management 6.9 Elect William M. Valtos, Jr. as For For Management Director 7 Amend the Third Article of the For For Management Articles of Incorporation to Reflect the New Address of the Principal Office of the Corporation 8 Appoint External Auditor For For Management 9 Other Business For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- PHILWEB CORPORATION Ticker: WEB Security ID: Y7134C167 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of the Previous For For Management Meeting Held on July 30, 2018 4 Approve the Annual Report of For For Management Management and the 2018 Audited Financial Statements 5 Ratify the Acts of the Board of For For Management Directors and Management Since the Last Annual Stockholders' Meeting 6.1 Elect Gregorio Ma. Araneta III as For For Management Director 6.2 Elect Crisanto Roy B. Alcid as Director For For Management 6.3 Elect Dennis O. Valdes as Director For For Management 6.4 Elect Edgar N. Ang as Director For For Management 6.5 Elect Luis M. Araneta as Director For For Management 6.6 Elect Mario A. Oreta as Director For For Management 6.7 Elect Rafael B. Ortigas as Director For For Management 6.8 Elect Philip S. Tuazon as Director For For Management 6.9 Elect William M. Valtos, Jr. as For For Management Director 7 Appoint External Auditor For For Management 8 Other Business For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- PHOENIX MATERIALS CO., LTD. Ticker: 050090 Security ID: Y6885M101 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ko Seung-beom 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED Ticker: 2008 Security ID: G70626109 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED Ticker: 2008 Security ID: G70626109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 Wang Ji Yan as Director For For Management 4 Elect Leung Hok Lim as Director For For Management 5 Elect Fang Fenglei as Director For For Management 6 Elect He Di 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 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 -------------------------------------------------------------------------------- PHOENIX MEDIA INVESTMENT (HOLDINGS) LTD. Ticker: 2008 Security ID: G70626109 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Website For For Management Portal, Value-Added Telecommunications, Promotional and Ancillary Services, the Proposed Annual Caps and Related Transactions 2 Elect Jian Qin as Director and For For Management Authorize Board to Fix His Remuneration 3 Amend the Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PHOENIX NEW MEDIA LTD. Ticker: FENG Security ID: 71910C103 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Re-appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Independent Auditor 3 Authorize Board to Fix Remuneration of For For Management Independent Auditor 4 Elect Ka Keung Yeung as Director For Against Management 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- PHOENIX PETROLEUM PHILIPPINES, INC. Ticker: PNX Security ID: Y6892G105 Meeting Date: JAN 04, 2019 Meeting Type: Written Consent Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Five Million For Against Management Preferred Shares with a Par Value of One Peso at the Price of One Thousand Pesos per Share along with the Specified Attributes -------------------------------------------------------------------------------- PHOENIX PETROLEUM PHILIPPINES, INC. Ticker: PNX Security ID: Y6892G105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held Last March 15, 2018 4 Approve Report of the President and For For Management the Chief Executive Officer 5 Approve the Audited Financial For For Management Statements and Annual Report 6A Approve Authority to Enter into a For For Management Joint Venture Agreement or Cooperation with China National Offshore Oil Corporation (CNOOC) to Operate and Establish Various LNG Related Trade and Services Under the LNG Integrated Hub Project 6A1 Approve Authority to Form and Organize For For Management a New Corporation, a New Wholly-owned Subsidiary of the Company to Manage the Corporation's LNG Interest in the LNG Integrated Hub Project 6A2 Approve Authority to Invest Corporate For For Management Funds for the LNG Integrated Hub Project 6B1 Ratify Increase Investments in the For For Management Wholly-Owned Subsidiaries 6B2 Ratify Investment of Corporate Funds For Against Management through Acquisition of Shares in Action.Able, Inc. and Think.able, Limited 6B3 Ratify Formation and Organization of a For For Management New Wholly-owned Subsidiary in Singapore, PNX Energy International Holdings, Pte. Ltd. (PEIH) 7 Ratify and Confirm All Acts and For For Management Resolutions of the Board and Management Executed in the Normal Course of Business Covering the Period of February 1, 2018 until January 31, 2019 8.1 Elect Domingo T. Uy as Director For For Management 8.2 Elect Dennis A. Uy as Director For For Management 8.3 Elect Romeo B. De Guzman as Director For Against Management 8.4 Elect Jose Victor Emmanuel A. De Dios For Against Management as Director 8.5 Elect Minoru Takeda as Director For For Management 8.6 Elect Cherylyn C. Uy as Director For Against Management 8.7 Elect Nicasio I. Alcantara as Director For For Management 8.8 Elect Consuelo Ynares-Santiago as For For Management Director 8.9 Elect Monico V. Jacob as Director For Against Management 8.10 Elect Frederic C. DyBuncio as Director For Against Management 8.11 Elect Stephen T. CuUnjieng as Director For Against Management 9 Appoint External Auditors For For Management 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect Jeff van Rooyen as Director For For Management 2.3 Re-elect David Robins as Director For For Management 2.4 Re-elect Audrey Mothupi as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1 Approve Directors' Fees for the 2019 For Against Management and 2020 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- PILIPINAS SHELL PETROLEUM CORPORATION Ticker: SHLPH Security ID: Y6980U107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting 2 Approve 2018 Audited Financial For For Management Statements 3a Approve Amendment of By-Laws to Allow For For Management Presence and Voting of Stockholders Through Remote Communication and In Absentia 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Mona Lisa B. Dela Cruz as For For Management Director 4.4 Elect Anabil Dutta as Director For For Management 4.5 Elect Lydia B. Echauz as Director For For Management 4.6 Elect Asada Harinsuit as Director For For Management 4.7 Elect Luis C. La O as Director For For Management 4.8 Elect Roy Eduardo T. Lucero as Director For For Management 4.9 Elect Jose Jerome Rivera Pascual III For For Management as Director 4.10 Elect Rolando J. Paulino, Jr. as For For Management Director 4.11 Elect Cesar G. Romero as Director For For Management 4.12 Elect Anthony Lawrence D. Yam as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD. Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 15, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Duncan Adriaans as the Designated Audit Partner 2 Authorise Board to Issue Shares for For For Management Cash 3 Re-elect Norman Thomson as Director For For Management 4 Re-elect Lindiwe Mthimunye as Director For For Management 5 Re-elect Petrus Mouton as Director For For Management 6 Elect Christoffel Botha as Director For For Management 7 Re-elect Norman Thomson as Member of For For Management the Audit Committee 8 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 9 Re-elect Lindiwe Mthimunye as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For Against Management 11 Approve Implementation Report For Against Management 12 Approve Non-executive Directors' For For Management Remuneration 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 15 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PIXELPLUS CO., LTD. Ticker: 087600 Security ID: Y6987J105 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- PLAN B MEDIA PUBLIC CO. LTD. Ticker: PLANB Security ID: Y6987F111 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Dividend Payment 5.1 Elect Somchai Vanichsenee as Director For For Management 5.2 Elect Palin Lojanagosin as Director For For Management 5.3 Elect Monluedee Sookpantarat as For For Management Director 5.4 Elect Lap Shun Nelson Leung as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Company's Objectives For For Management 9 Amend Memorandum of Association For For Management 10 Amend Articles of Association For For Management 11 Other Business None None Management -------------------------------------------------------------------------------- PNE SOLUTION CO., LTD. Ticker: 131390 Security ID: Y7029Q107 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Dae-taek as Inside Director For For Management 4 Appoint Kim Jeong-tae 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) -------------------------------------------------------------------------------- POBIS TNC CO., LTD. Ticker: 016670 Security ID: Y69784109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hyeok-su as Inside Director For For Management 3.2 Elect Namgoong Jeong as Inside Director For For Management 3.3 Elect Seo Gap-won as Outside Director For Against Management 3.4 Elect Kim Gyeong-seok as Outside For For Management Director 4 Appoint Kim Seong-gon 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 -------------------------------------------------------------------------------- POLY CULTURE GROUP CORP. LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Target For For Management Equity Interests and Target Debt Interests in Cixi Project Company 2 Adopt the H Share Appreciation Rights For Against Management Incentive Plan and the Initial Grant 3 Authorize Board to Deal With All For Against Management Matters in Relation to the Initial Grant Scheme -------------------------------------------------------------------------------- POLY CULTURE GROUP CORP. LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Weiqiang as Director For For Management 2 Approve 2018 Annual Report For For Management 3 Approve 2018 Report of the Board of For For Management Directors 4 Approve 2018 Report of the Board of For For Management Supervisors 5 Approve 2018 Financial Report For For Management 6 Approve 2018 Dividend Distribution Plan For For Management 7 Approve 2019 Financial Budget For For Management 8 Approve 2019 Financing Loans For For Management 9 Approve 2019 Provision of Loans for For Against Management Subsidiaries 10 Approve 2019 Provision of Guarantee For Against Management for Subsidiaries 11 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and KPMG as International Auditor and to Fix Their Remuneration 12 Approve Grant of General Mandate to For For Management Board of Directors to Issue Domestic Medium Term Notes 13 Approve General Mandate to the Board For For Management of Directors to Issue Overseas Bonds -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 29, 2019 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 3A Elect Zhang Bingnan as Director For For Management 3B Elect Xue Ming as Director For Against Management 3C Elect Wang Xu as Director For Against Management 3D Elect Wang Jian as Director For For Management 3E Elect Zhu Weirong as Director For Against Management 3F Elect Ip Chun Chung Robert as Director For For Management 3G Elect Choy Shu Kwan as Director For For Management 3H Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYPLEX THAILAND PUBLIC CO LTD Ticker: PTL Security ID: Y6987E114 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Approve Directors' Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Virabongsa Ramangkura as Director For For Management 5.2 Elect Sanjiv Saraf as Director For Against Management 5.3 Elect Manish Gupta as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Woo-dong as Inside Director For For Management 3.2 Elect Ryu Si-gyeong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP. Ticker: 005810 Security ID: Y70692101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside 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 -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Composition For For Management 2 Remove Article 23 For For Management 3 Amend Article 24 For For Management 4 Amend Articles For For Management 5 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? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payment 4 Approve Dividends and For For Management Interest-on-Capital-Stock Payment Dates 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council 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 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruno Campos Garfinkel as Board For For Management Chairman 2 Elect Ana Luiza Campos Garfinkel as For Against Management Director 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? -------------------------------------------------------------------------------- POS MALAYSIA BHD. Ticker: 4634 Security ID: Y7026S106 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohammad Zainal bin Shaari as For For Management Director 3 Elect Idris bin Abdullah @ Das Murthy For For Management as Director 4 Elect Zamzamzairani bin Mohd Isa as For For Management Director 5 Elect Sofia binti Syed Mokhtar Shah as For For Management Director 6 Elect Abdul Hamid bin Sh Mohamed as For For Management Director 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Abdul Hamid bin Sh Mohamed to For For Management Continue Office as Independent Non-Executive Director 9 Approve Ibrahim Mahaludin bin Puteh to For For Management Continue Office as Independent Non-Executive Director 10 Approve Directors' Fees for the For For Management Financial Year Ended March 31, 2018 11 Approve Directors' Fees From April 1, For For Management 2018 Until the Next AGM 12 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 13 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- POSCO COATED & COLOR STEEL CO., LTD. Ticker: 058430 Security ID: Y7097K107 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change the Total Number of Shares to be Issued) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Change of Voting Rights) 3.1.1 Elect Ha Dae-yong as Inside Director For For Management 3.1.2 Elect Shin Geon-cheol as Inside For For Management Director 3.2 Elect Song Yong-sam as Non-Independent For For Management Non-Executive Director 3.3 Elect Lee Jong-su 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 For Management -------------------------------------------------------------------------------- POSCO ICT CO., LTD. Ticker: 022100 Security ID: Y7075C101 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Geon-jae as Inside Director For For Management 3.2 Elect Oh Sung-cheol as Inside Director For For Management 3.3 Elect Han Seong-hui 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) -------------------------------------------------------------------------------- POSCO M-TECH CO., LTD. Ticker: 009520 Security ID: Y7472C100 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jung-gi as Inside Director For For Management 3.2 Elect Kang Gyu-bong as Inside Director For For Management 3.3 Elect Lee Jeon-hyeok as For For Management Non-Independent Non-Executive Director 4 Appoint Kim Jin-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LTD. Ticker: 3813 Security ID: G7208D109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal 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 Lei Ming as Director For For Management 3b Elect Chen Huan-Chung as Director For For Management 3c Elect Lee, Shao-Wu 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 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 -------------------------------------------------------------------------------- POWER LOGICS CO., LTD. Ticker: 047310 Security ID: Y7083X105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Hong Gwang-su as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWER ROOT BHD. Ticker: 7237 Security ID: Y70321107 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect How Say Swee as Director For For Management 5 Elect Azahar bin Baharudin as Director For For Management 6 Elect Wong Tak Keong as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Ong Kheng Swee to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- POWER WIND HEALTH INDUSTRY, INC. Ticker: 8462 Security ID: Y708G6100 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ye Shangbao with ID No. For For Management Q120040XXX as Independent Director -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LIMITED Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xiao Qing Ping as Director For For Management 4 Elect Shih Sze Ni as Director For For Management 5 Elect Hoi Wa Fan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve 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 -------------------------------------------------------------------------------- PPC LTD. Ticker: PPC Security ID: S64165103 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johan Claassen as Director For For Management 2 Elect Jabu Moleketi as Director For For Management 3 Elect Noluvuyo Mkhondo as Director For For Management 4 Elect Antony Ball as Director For For Management 5 Elect Ignatius Sehoole as Director For For Management 6 Elect Mojankunyane Gumbi as Director For For Management 7 Re-elect Todd Moyo as Director For For Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andrew Mashifane as the Individual Registered Auditor 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit Committee 11 Elect Ignatius Sehoole as Member of For For Management the Audit Committee 12 Elect Noluvuyo Mkhondo as Member of For For Management the Audit Committee 13 Elect Charles Naude as Member of the For For Management Audit Committee 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Implementation For Against Management Report 16 Place Authorised but Unissued Shares For For Management under Control of Directors 17 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Subsidiaries and Other Related Companies or Corporations 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of Each For For Management Non-executive Director of the Board 2.3 Approve Remuneration of the Chairman For For Management of the Audit Committee 2.4 Approve Remuneration of Each For For Management Non-executive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.6 Approve Remuneration of Each For For Management Non-executive Director of the Remuneration Committee 2.7 Approve Remuneration of the Chairman For For Management of the Risk and Compliance Committee 2.8 Approve Remuneration of Each For For Management Non-executive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman For For Management of the Social and Ethics Committee 2.10 Approve Remuneration of Each For For Management Non-executive Director of the Social and Ethics Committee 2.11 Approve Remuneration of the Chairman For For Management of the Nominations Committee 2.12 Approve Remuneration of Each For For Management Non-executive Director of the Nominations Committee 2.13 Approve Remuneration of Chairman of For For Management the Investment Committee 2.14 Approve Remuneration of Each For For Management Non-executive Director of the Investment Committee 2.15 Approve Attendance Fee of the Chairman For For Management for Special Meetings 2.16 Approve Attendance Fee of Each For For Management Non-executive Director for Special Meetings 2.17 Approve Board Fee for the Lead For For Management Independent Non-executive Director 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PRECIOUS SHIPPING PUBLIC CO., LTD. Ticker: PSL Security ID: Y7078V148 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Kamtorn Sila-On as Director For For Management 6.2 Elect Pavida Pananond as Director For For Management 6.3 Elect Ishaan Shah as Director For For Management 6.4 Elect Lyn Yen Kok as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Allocation of Income as For Against Management Corporate Social Responsibility Reserve 9 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 10 Amend Article 30 of the Articles of For For Management Association 11 Amend Article 32 of the Articles of For For Management Association -------------------------------------------------------------------------------- PREMIER MARKETING PUBLIC CO. LTD. Ticker: PM Security ID: Y70752111 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Katiya Greigarn as Director For For Management 5.2 Elect Nanngnoi Bunyasaranand as For For Management Director 5.3 Elect Piya Samutkochorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PREMIUM LEISURE CORP. Ticker: PLC Security ID: Y7092K102 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Meeting Held on April 23, 2018 2 Approve 2018 Operations and Results For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management During Their Term of Office 4.1 Elect Willy N. Ocier as Director For For Management 4.2 Elect Armin Antonio B. Raquel-Santos For For Management as Director 4.3 Elect A. Bayani K. Tan as Director For For Management 4.4 Elect Exequiel P. Villacorta, Jr. as For For Management Director 4.5 Elect Joseph C. Tan as Director For For Management 4.6 Elect Juan Victor S. Tanjuatco as For For Management Director 4.7 Elect Roman Felipe S. Reyes as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PRIMA MARINE PUBLIC CO. LTD. Ticker: PRM Security ID: Y707BT123 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Suraphon Meesathien as Director For For Management 5.2 Elect Surasak Chaiyen as Director For For Management 5.3 Elect Chanwit Anakkul as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committee 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2.1 Elect James Wu with ID No. A110000XXX For For Management as Independent Director -------------------------------------------------------------------------------- PRIME ORION PHILIPPINES, INC. Ticker: POPI Security ID: Y7083U101 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 12, 2018 2 Approve the Annual Report for Calendar For For Management Year 2018 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Preceding Year 4 Approve Amendment of the First Article For For Management of the Articles of Incorporation and the By-Laws to Change the Corporate Name to AyalaLand Logistics Holdings Corp. 5 Approve Amendment of Article II, For For Management Section 5 of the By-Laws on the Submission of Proxies for the Annual and Special Stockholders' Meetings 6 Approve the Delegation of Authority to For For Management the Board of Directors of the Power to Amend, Modify, Repeal or Adopt New By-Laws 7.1 Elect Bernard Vincent O. Dy as Director For For Management 7.2 Elect Jose Emmanuel H. Jalandoni as For For Management Director 7.3 Elect Maria Rowena M. Tomeldan as For For Management Director 7.4 Elect Augusto D. Bengzon as Director For For Management 7.5 Elect Felipe U. Yap as Director For For Management 7.6 Elect Victor C. Say as Director For For Management 7.7 Elect Nathanael C. Go as Director For For Management 7.8 Elect Rex Ma. A. Mendoza as Director For For Management 7.9 Elect Renato O. Marzan 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 For Management -------------------------------------------------------------------------------- PRINCIPAL CAPITAL PUBLIC CO. LTD. Ticker: PRINC Security ID: Y60042168 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Aranya Chalermpornvarodom as For For Management Director 5.2 Elect Jutamas Ingpochai as Director For For Management 5.3 Elect Veera Srichanachaichok as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 9 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 10 Approve Allocation of Newly Issued For For Management Ordinary Shares under General Mandate by Way of Private Placement 11 Other Business None None Management -------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: PFRM3 Security ID: P7913E103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Fiscal Council For For Management Members 7 Elect Gilberto Braga as Fiscal Council For Abstain Management Chairman 8 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 1b Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1c Approve Individual and Consolidated For For Management Financial Statements 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Allocation of Income For For Management 2a Approve Discharge of Board and CEO For For Management 2b Elect or Ratify Directors, Members, For Against Management Chairmen of Audit and Corporate Governance Committees, Committee Members, CEO and Secretary 2c Approve Corresponding Remuneration For For Management 3a Set Maximum Amount of Share Repurchase For Against Management Reserve 3b Approve Report on Share Repurchase For For Management Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROPERTY PERFECT PUBLIC CO., LTD. Ticker: PF Security ID: Y71124245 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Directors' Performance Result For For Management and Annual Report 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Remuneration of Directors for For For Management Year 2018 7.1 Elect Pornswat Katechulasriroj as For For Management Director 7.2 Elect Thongchai Jira-alongkorn as For For Management Director 7.3 Elect Nuanual Swasdikula-Na-Ayudhya as For For Management Director 7.4 Elect Suchatvee Suwansawat as Director For For Management 7.5 Elect Wason Srirattanapong as Director For For Management 8 Approve Remuneration of Directors for For For Management Year 2019 9 Approve Pricewaterhousecoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Long-term For For Management Debentures 11 Other Business For Against Management -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD. Ticker: 803 Security ID: G7274T145 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Yongshun as Director For For Management 2b Elect Wu Likang as Director For For Management 2c Elect Yuen Kim Hung, Michael as For For Management Director 2d Elect Yung Ho as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Hong Kong Certified Public For For Management Accountants 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 -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD. Ticker: 803 Security ID: G7274T145 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For Did Not Vote Management Related Transactions 2 Approve Change in Board Lot Size and For Did Not Vote Management Related Transactions 3 Approve Refreshment of Scheme Mandate For Did Not Vote Management Limit Under the Share Option Scheme and Related Transactions 4 Approve Refreshment of General Mandate For Did Not Vote Management Limit and Related Transactions -------------------------------------------------------------------------------- PROTEC CO., LTD. Ticker: 053610 Security ID: Y7113G106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seung-hwan as Inside For For Management Director 3.2 Elect Lee Won-ho as Inside Director For For Management 3.3 Elect Kim Kyung-min as Outside Director For For Management 4 Appoint Lee Su-hyeon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC CO. LTD. Ticker: PSH Security ID: Y711DL120 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and None None Management Operating Results 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Pisit Leeahtam as Director For For Management 4.2 Elect Weerachai Ngamdeevilaisak as For For Management Director 4.3 Elect Anusorn Sangnimnuan as Director For For Management 4.4 Elect Piyamitr Sritara as Director For For Management 4.5 Elect Kitipong Urapeepatanapong as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- PS TEC CO., LTD. Ticker: 002230 Security ID: Y7123G104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- PSK INC. Ticker: 031980 Security ID: Y71195104 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Elect Yang Jae-gyun as Inside Director For For Management 2.2 Elect Kim Tae-cheol as Inside Director For For Management 2.3 Elect Nam Sang-gwon as Outside Director For For Management 3 Appoint Lee Su-yeon as Internal Auditor For For Management 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- PSK INC. Ticker: 031980 Security ID: Y71195104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Main Business Activity -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Accept Report on the Use of Proceed For For Management 6 Amend Corporate Purpose For Against Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For Against Management 6 Approve Changes in Board of Directors For For Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in relation to the MSOP and Adjusting Number of Options in Relation with Stock Split that Has Been Approved by Previous General Meeting -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # 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 Board of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in Board of Company For Against Management 6 Amend Article 3 of the Articles of For For Management Association in Relation with Main Business Activity -------------------------------------------------------------------------------- PT ALFA ENERGI INVESTAMA TBK Ticker: FIRE Security ID: Y00389117 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 Accept Report on the Use of Proceeds For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # 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 the For For Management 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 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 the Enforcement of the For Against Management State-owned Minister Regulation No. PER 02/MBU/07/2017 on the Partnership and Community Development Programs of the State-owned Enterprises 8 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: AMFG Security ID: Y7117A113 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: AMFG Security ID: Y7117A113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # 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 Company For For Management and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 5 Amend Article 3 of the Articles of For Against Management Association in Relation to Business Activity -------------------------------------------------------------------------------- PT ASTRA GRAPHIA TBK Ticker: ASGR Security ID: Y71164142 Meeting Date: APR 10, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # 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 Changes in Board of Company For For Management and Approve Remuneration of Directors and Commissioners 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- PT ASTRA OTOPARTS TBK Ticker: AUTO Security ID: Y7122W126 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # 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 Directors and Commissioners and For Against Management Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 5 Amend Article 3 of the Articles of For Against Management Association in Relation to the Business Activity -------------------------------------------------------------------------------- PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # 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 For Management Commissioners -------------------------------------------------------------------------------- PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: MAY 02, 2019 Meeting Type: Special Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For Against Management Preemptive Rights, Approve Changes in Company's Capital Structure and Amend Articles of Association 2 Authorize Board of Director to Handle For Against Management All Matters Related to the Issuance of Shares with Preemptive Rights 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT ASURANSI KRESNA MITRA TBK Ticker: ASMI Security ID: Y712DJ107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # 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 Accept Report on the Use of Proceeds For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT ASURANSI KRESNA MITRA TBK Ticker: ASMI Security ID: Y712DJ107 Meeting Date: MAY 14, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association in Relation with Main Business Activity 2 Approve Business Plan Year 2019 and For Against Management Authorize Directors and Commissioners to Make Improvement When Needed -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 For Management 3 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For Against Management 6 Approve Changes in Board of Company For Against Management 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BANK INA PERDANA TBK Ticker: BINA Security ID: Y711CW101 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # 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 and Authorize Board For For Management to Fix Their Remuneration 5 Approve Change Location of Company For For Management 6 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK MAYBANK INDONESIA TBK Ticker: BNII Security ID: Y7118M389 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK MAYBANK INDONESIA TBK Ticker: BNII Security ID: Y7118M389 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Commissioners For For Management 5 Authorize Commissioners to Determine For For Management Remuneration of Directors and Sharia Supervisory Board 6 Elect Achjar Iljas as Commissioner For For Management 7 Approve Delegation of Duties of For For Management Directors 8 Approve Report on the Use of Proceeds For For Management 9 Approve Updates in the Company's For For Management Recovery Plan -------------------------------------------------------------------------------- PT BANK NATIONALNOBU TBK Ticker: NOBU Security ID: Y712D1106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # 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 Changes in Board of Company For Against Management and Approve Remuneration of Directors and Commissioners 5 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity 6 Other Business For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of President For For Management Commissioner -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Delegation of Duties of For For Management Directors 5 Approve Auditors For For Management 6 Approve Changes in Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Changes in Board of Company For For Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # 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 Bank Action Plan (Recovery For For Management Plan) 6 Amend Articles of Association For Against Management 7 Approve Changes Directors Structure For For Management 8 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # 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 Approve Remuneration and Tantiem of Directors and Commissioners 3 Approve Auditors For For Management 4 Amend Article 4 of the Articles of the For Against Management Association in Relation with Implementation of the Management Employee Stock Options Plan (MESOP) 5 Approve Share Repurchase Program For Against Management 6 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # 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 Changes in Board of Company For For Management 5 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # 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 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Establishment of Pension Fund For Against Management for Employers of the Defined Contribution Pension Plan of the Company 6 Approve Share Acquisition Plan For Against Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK Ticker: BTPN Security ID: Y71177128 Meeting Date: OCT 05, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with PT Bank For For Management Sumitomo Mitsui Indonesia 2 Amend Articles of Association For For Management 3 Approve Resignation of Directors For For Management 4 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK Ticker: BTPN Security ID: Y71177128 Meeting Date: FEB 15, 2019 Meeting Type: Annual Record Date: JAN 23, 2019 # 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 Board of Company For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Re-confirm the Management and Employee For Against Management Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters 7 Re-confirm the Employee Stock Option For Against Management Program (ESOP) and Authorize Commissioners to Deal with All Related Matters -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change on the Use of Proceeds For For Management from the Public Offering II -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 Board of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Ticker: BEST Security ID: Y711C5100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 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 Auditors For For Management 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Ticker: BEST Security ID: Y711C5100 Meeting Date: MAY 03, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BENAKAT INTEGRA TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting 2 Accept Financial Statements and For Against Management Statutory Reports 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: BLTA Security ID: Y7123K170 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # 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 Changes in Board of Directors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BFI FINANCE INDONESIA TBK Ticker: BFIN Security ID: Y7124T113 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # 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 5 Accept Report on the Use of Proceeds For For Management 6 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT BFI FINANCE INDONESIA TBK Ticker: BFIN Security ID: Y7124T113 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BINTANG OTO GLOBAL TBK. Ticker: BOGA Security ID: Y088BN105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # 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 BINTANG OTO GLOBAL TBK. Ticker: BOGA Security ID: Y088BN105 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Issuance of Equity Shares with For Against Management Preemptive Rights -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annul For For Management Report 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Articles of Association in For Against Management Relation with Online Single Submission Integrated 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BLUE BIRD TBK Ticker: BIRD Security ID: Y7140H101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BUANA LINTAS LAUTAN TBK Ticker: BULL Security ID: Y712AT124 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For Against Management Preemptive Rights and Amend Articles of Association 2 Authorize Board of Director to Handle For Against Management All Matters Related to the Issuance of Shares with Preemptive Rights 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BUANA LINTAS LAUTAN TBK Ticker: BULL Security ID: Y712AT124 Meeting Date: MAY 02, 2019 Meeting Type: Special Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds For For Management 2 Amend Articles of Association For Against Management 3 Authorize Board of Directors to Handle For For Management All Matters Related to the EGM Resolution -------------------------------------------------------------------------------- PT BUANA LINTAS LAUTAN TBK Ticker: BULL Security ID: Y712AT124 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # 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 Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BUANA LINTAS LAUTAN TBK Ticker: BULL Security ID: Y712AT124 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None For Shareholder Third Semester Performance 2018 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Financial Statements, For For Management Financial Report of 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 PCDP 6 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 Company For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Audit Committee Composition For For Management Report -------------------------------------------------------------------------------- PT BUMI TEKNOKULTURA UNGGUL TBK Ticker: BTEK Security ID: Y711A1101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # 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 BUMI TEKNOKULTURA UNGGUL TBK Ticker: BTEK Security ID: Y711A1101 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated 2 Approve Cancellation of the Issuance For For Management of Equity or Equity-Linked Securities without Preemptive Rights Previously Approved by Extraordinary General Meeting of Shareholders dated June 5, 2018 and Issuance of New Shares without Preemptive Rights 3 Authorize Commissioners to Delegate For For Management Approved Resolutions in relation with Issuance of Shares and Amend Article of Association -------------------------------------------------------------------------------- PT CATUR SENTOSA ADIPRANA TBK Ticker: CSAP Security ID: Y7122D110 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT CATUR SENTOSA ADIPRANA TBK Ticker: CSAP Security ID: Y7122D110 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 Nomenclature of For Against Management Board of Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT CATUR SENTOSA ADIPRANA TBK Ticker: CSAP Security ID: Y7122D110 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT CENTRATAMA TELEKOMUNIKASI INDONESIA TBK Ticker: CENT Security ID: Y5783E112 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # 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 Purwantono, Sungkoro & Surja For For Management as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Purwantono, Sungkoro dan Surja For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Resignation of Tanan Herwandi For For Management Antonious as Director 6 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company None Against Shareholder 2 Amend Article 3 of the Articles of For Against Management Association in Relation with Change in Main Business Activity and Article 20 in Relation with Work Plan and Yearly Report -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT CITY RETAIL DEVELOPMENTS TBK Ticker: NIRO Security ID: Y71334109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 CITY RETAIL DEVELOPMENTS TBK Ticker: NIRO Security ID: Y71334109 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated 2 Remove Position of Independent For Against Management Directors to Become Directors -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of For Against Management Commissioners 6 Approve Increase in Authorized Capital For Against Management in Relation to the Management Stock Option Program (MSOP) -------------------------------------------------------------------------------- PT DHARMA SATYA NUSANTARA TBK Ticker: DSNG Security ID: Y712D2112 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management 2 Approve Material Transaction For Against Management -------------------------------------------------------------------------------- PT DHARMA SATYA NUSANTARA TBK Ticker: DSNG Security ID: Y712D2112 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # 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 of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend Articles of Association in For Against Management Relation with Online Single Submission Integrated 6 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT EAGLE HIGH PLANTATIONS TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management 2 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # 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 and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Changes in Board of Company For For Management 6 Amend Article 3 of the Articles of For For Management Association in Relation to Business Activity -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: SEP 26, 2018 Meeting Type: Annual/Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting and Ratify Directors and Commissioners Actions 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 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 Board of Company For Against Management 1 Approve Issuance of Equity Shares with For Against Management Preemptive Rights (Rights Issue III), Approve Changes in Company's Capital Structure and Amend Articles of Association 2 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: MAR 05, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management 2 Amend Corporate Purpose For Against Management -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # 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 FAJAR SURYA WISESA TBK Ticker: FASW Security ID: Y7121C154 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- PT FAJAR SURYA WISESA TBK Ticker: FASW Security ID: Y7121C154 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # 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 Board of For For Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT FAJAR SURYA WISESA TBK Ticker: FASW Security ID: Y7121C154 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Allocation of Income 2 Approve Auditors For For Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None For Shareholder First Semester Performance 2018 2 Approve Progress Report For For Management 3 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Financial 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 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association None Against Shareholder 7 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 Board of Company For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Commissioners to Issue For Against Management Stocks in relation to Management and Employee Stock Option Program (MESOP) 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: AUG 10, 2018 Meeting Type: Annual/Special Record Date: JUL 18, 2018 # 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 of Directors and For For Management Commissioners 4 Approve Auditors For For Management 1 Approve Changes in Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management 2 Approve Issuance of Equity Shares with For Against Management Preemptive Rights and Amend Articles of Association 3 Approve Plans for the Use of Proceeds For Against Management from Public Offering IV -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # 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 HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and For For Management Commissioners' Report 2 Accept Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Auditors For For Management 6 Approve Changes in Board of Company For For Management and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: MAY 22, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Directors For For Management -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For Against Management 2 Amend Articles of Association in For Against Management Relation to the Change in Company Name 3 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT IMPACK PRATAMA INDUSTRI TBK Ticker: IMPC Security ID: Y712E4109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 Accept Report on the Use of Proceeds For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Dismissed and Elect Directors and For Against Management Commissioners -------------------------------------------------------------------------------- PT IMPACK PRATAMA INDUSTRI TBK Ticker: IMPC Security ID: Y712E4109 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For For Management Relation with Online Single Submission Integrated -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity 2 Amend Articles of Association In For Against Management Relation with Directors 3 Amend Articles of Association In For Against Management Relation with Commissioners 4 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 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 Auditors For For Management 5 Approve Changes in Board of Company For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividend 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For Against Management 6 Approve Changes in Composition of For Against Management Board of Commissioners and Board of Directors 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT INDO-RAMA SYNTHETICS TBK Ticker: INDR Security ID: Y7127E188 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # 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 Amend Article 3 of the Articles of For For Management Association in Relation with Business Activity 5 Reaffirm Composition of Shareholders For For Management of the Company -------------------------------------------------------------------------------- PT INDOMOBIL MULTI JASA TBK Ticker: IMJS Security ID: Y712DC102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Approve Issuance of Equity Shares with For For Management Preemptive Rights and Accept Plan on the Use of Proceeds 7 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT INDOMOBIL SUKSES INTERNASIONAL TBK Ticker: IMAS Security ID: Y712BD110 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: OCT 17, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners and Directors -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Commissioners For For Management 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management 5 Approve Changes in Board of Company For For Management 6 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- PT INDUSTRI DAN PERDAGANGAN BINTRACO DHARMA Ticker: CARS Security ID: Y088BT102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # 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 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDUSTRI DAN PERDAGANGAN BINTRACO DHARMA Ticker: CARS Security ID: Y088BT102 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Association in For For Management Relation with Stock Split -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # 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 Accept Report on the Use of Proceeds For For Management 6 Amend Corporate Purpose For Against Management -------------------------------------------------------------------------------- PT INTI AGRI RESOURCES TBK Ticker: IIKP Security ID: Y7131E125 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements, For Against Management Statutory Reports, and Discharge of Directors and Commissioners b Approve Auditors For For Management c Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 Amend Articles of Association in For For Management Relation with Online Single Submission Integrated 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Allocation of Income For For Management 6 Authorize Board to Deal with All For For Management Matters -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 02, 2019 Meeting Type: Annual/Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Purpose and Objectives and Business Activities of the Company 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # 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 Board of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Against Management Relation with Online Single Submission Integrated 2 Amend Articles of Association For Against Management 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT KAPUAS PRIMA COAL Ticker: ZINC Security ID: Y4522T100 Meeting Date: JUN 29, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # 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 of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For For Management 6 Approve Changes in Board of Company's For Against Management Structure -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT KMI WIRE & CABLE TBK Ticker: KBLI Security ID: Y71223120 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Allocation of Income 2 Approve Auditors For For Management 3 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of For For Management First Semester Performance 2018 2 Approve Change in the Use of Proceeds For For Management 3 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # 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) 2 Approve Remuneration of Directors and For For Management Commissioners 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Accept Report on the Use of Proceeds For For Management 5 Approve Business and Financial For Against Management Transformation of the Company and Subsidiary 6 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT KRESNA GRAHA INVESTAMA TBK Ticker: KREN Security ID: Y71333101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # 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 For Management Commissioners 5 Amend Article 3 of the Articles of For For Management Association in Relation with Main Business Activity 6 Approve Changes in Board of Company For Against Management 7 Approve Investments in Various For Against Management Companies by the Company and its Subsidiaries -------------------------------------------------------------------------------- PT LINK NET TBK Ticker: LINK Security ID: Y71398104 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Treasury Shares For For Management through Withdrawal by Way of Capital Reduction 2 Approve Changes in Board of Company For For Management 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT LINK NET TBK Ticker: LINK Security ID: Y71398104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # 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 Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # 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 Changes in Board of Company For Against Management and Approve Remuneration of Directors and Commissioners 5 Amend Article 3 of the Articles of For Against Management Association in Relation to Business Activity 6 Approve Issuance of Equity Shares with For Against Management Preemptive Rights -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # 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 Changes in Board of Company For For Management and Approve Remuneration of Directors and Commissioners 5 Amend Articles of Association For Against Management 6 Approve Issuance of Equity Shares with For Against Management Preemptive Rights -------------------------------------------------------------------------------- PT M CASH INTEGRASI TBK Ticker: MCAS Security ID: Y5289U107 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # 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 Accept Report on the Use of Proceeds For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT M CASH INTEGRASI TBK Ticker: MCAS Security ID: Y5289U107 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments in Various For Against Management Companies by the Company and its Subsidiaries 2 Approve Pledging of Assets for Debt For Against Management 3 Reaffirm Composition of Board of For Against Management Company 4 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Reaffirm Composition of Shareholders For For Management of the Company -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # 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 Board of Company For Against Management and Approve Remuneration of Directors and Commissioners 5 Amend Article 3 of the Articles of For Against Management Association in Relation with Main Business Activity 6 Approve Share Repurchase Program For For Management 7 Approve Transfer of Treasury Shares For For Management through Withdrawal by Way of Capital Reduction and Amend Articles of Association to Reflect Decrease in Registered Capital -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # 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 Board of Company For Against Management and Approve Remuneration of Directors and Commissioners 5 Amend Article 3 of the Articles of For Against Management Association -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel the Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Previously Approved by Extraordinary General Meeting of Shareholders dated May 14, 2018 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association in For For Management Relation to the Issuance of Equity without Preemptive Rights -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report, For For Management Directors' Report and Discharge of Directors and Commissioners 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For For Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 Board of Company For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Commissioners to Issue For Against Management Stocks in relation to Management and Employee Stock Option Program (MESOP) 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MEGA MANUNGGAL PROPERTY TBK Ticker: MMLP Security ID: Y59199102 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT MEGA MANUNGGAL PROPERTY TBK Ticker: MMLP Security ID: Y59199102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 5 Amend Articles of Association For Against Management 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT METRODATA ELECTRONICS TBK Ticker: MTDL Security ID: Y7129H155 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # 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 Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT METROPOLITAN KENTJANA TBK Ticker: MKPI Security ID: Y71283108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # 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 MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # 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 MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association 2 Approve Change Location of Company For For Management 3 Approve Transfer of Treasury Shares For For Management through Withdrawal by Way of Capital Reduction 4 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT MITRA PINASTHIKA MUSTIKA TBK Ticker: MPMX Security ID: Y7139N101 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Authorize Board of Commissioners to Implement The Issuance of Equity or Equity-Linked Securities without Preemptive Rights 3 Approve Conversion of Debt into Equity For For Management Shares 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Relation with Conversion of Debt and Authorize Board of Commissioners to Implement The Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Approve Bonus Issue For For Management 6 Amend Articles of Association in For Against Management Relation to Duties, Responsibilities and Powers of the Board of Directors -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights 2 Approve Conversion of Debt into Equity For Against Management Shares 3 Amend Articles of Association in For Against Management Relation to the Issuance of Equity with Preemptive Rights and Conversion of Debt into Equity Shares -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # 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 Board of Company For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directors to Issue Shares For Against Management for the Implementation of the Management and Employee Stock Option Program (MESOP) 2 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT MNC LAND TBK Ticker: KPIG Security ID: Y7139K107 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management and Amend Articles of Association 2 Approve Bonus Issue For For Management 3 Approve Stock Split For Against Management 4 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT MNC LAND TBK Ticker: KPIG Security ID: Y7139K107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MNC LAND TBK Ticker: KPIG Security ID: Y7139K107 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee and For Against Management Pledging of Assets for Debt 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Directors to Execute the For Against Management Management and Employee Stock Option Program (MESOP) 4 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Changes in Board of Company For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # 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 of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MULTIPOLAR TBK Ticker: MLPL Security ID: Y7132F162 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # 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 Board of Company For Against Management and Approve Remuneration of Directors and Commissioners 5 Amend Article 3 of the Articles of For Against Management Association in Relation with Main Business Activity -------------------------------------------------------------------------------- PT MULTISTRADA ARAH SARANA TBK Ticker: MASA Security ID: Y71290103 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT MULTISTRADA ARAH SARANA TBK Ticker: MASA Security ID: Y71290103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y6276Y102 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y6276Y102 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use of Proceeds For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y6276Y102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Accept For For Management Report on the Use of Proceeds 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 Board of Company For For Management -------------------------------------------------------------------------------- PT NIRVANA DEVELOPMENT TBK Ticker: NIRO Security ID: Y71334109 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association to For Against Management Update Company's Business Objectives and Activities -------------------------------------------------------------------------------- PT NUSANTARA INFRASTRUCTURE TBK Ticker: META Security ID: Y7131D176 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Authorized Capital For For Management 3 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity 2 Amend Articles of Association In For Against Management Relation with Directors 3 Amend Articles of Association In For Against Management Relation with Commissioners 4 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT PACIFIC STRATEGIC FINANCIAL TBK Ticker: APIC Security ID: Y71230141 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # 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 PACIFIC STRATEGIC FINANCIAL TBK Ticker: APIC Security ID: Y71230141 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 5 Accept Report on the Use of Proceeds For For Management 6 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 of Commissioners For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PANIN SEKURITAS TBK Ticker: PANS Security ID: Y7136G141 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 5 Approve Changes in Board of Company For Against Management 6 Amend Articles of Association in For For Management Relation to Online Single Submission Integrated -------------------------------------------------------------------------------- PT PANINVEST TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 of Commissioners For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PELAYARAN TAMARIN SAMUDRA Ticker: TAMU Security ID: Y6803C102 Meeting Date: MAY 02, 2019 Meeting Type: Special Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association in Relation to the Stock Split 2 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT PELAYARAN TAMARIN SAMUDRA TBK Ticker: TAMU Security ID: Y6803C102 Meeting Date: AUG 08, 2018 Meeting Type: Annual/Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting 2 Approve Financial Statements, For Against Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For For Management 6 Approve Changes in Board of For For Management Commissioners a Approve Business Development by For Against Management Purchasing Assets b Approve Loan Agreement For Against Management -------------------------------------------------------------------------------- PT PELAYARAN TAMARIN SAMUDRA TBK Ticker: TAMU Security ID: Y6803C102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 For Management Commissioners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of For Against Management Commissioners 5 Amend Corporate Purpose For Against Management -------------------------------------------------------------------------------- PT POOL ADVISTA INDONESIA TBK Ticker: POOL Security ID: Y7012Q106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Financial Statements and Report For For Management of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Change on the Use of Proceeds For Against Management from the Public Offering I 7 Approve on the Realization of Use of For For Management the State Capital Participation Fund 8 Accept Report on the Use of Proceeds For For Management 9 Amend Corporate Purpose For Against Management 10 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For For Management Relation with Online Single Submission Integrated -------------------------------------------------------------------------------- PT PP PROPERTI TBK Ticker: PPRO Security ID: Y7139Z104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # 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 and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT PURADELTA LESTARI TBK Ticker: DMAS Security ID: Y713A0109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # 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 Company For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Changes in Board of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT RESOURCE ALAM INDONESIA TBK Ticker: KKGI Security ID: Y7132S107 Meeting Date: OCT 02, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT RESOURCE ALAM INDONESIA TBK Ticker: KKGI Security ID: Y7132S107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For For Management 6 Approve Adjustment of Article 3 of the For Against Management Company's Articles of Association -------------------------------------------------------------------------------- PT RIMO INTERNATIONAL LESTARI TBK Ticker: RIMO Security ID: Y71354107 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Use of Proceeds to Pay Debt For For Management 3 Amend Corporate Purpose For Against Management -------------------------------------------------------------------------------- PT RIMO INTERNATIONAL LESTARI TBK Ticker: RIMO Security ID: Y71354107 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report and Discharge For For Management of Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Accept Report on the Use of Proceeds For Against Management -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Net Loss and Omission of For For Management Dividends 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Against Management Relation with Online Single Submission Integrated -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Loan Restructuring, Approve For For Management Conversion of the Company's Claim Rights and Authorize the Board to Execute the Resolution -------------------------------------------------------------------------------- PT SEKAWAN INTIPRATAMA TBK Ticker: SIAP Security ID: Y71361102 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Resignation of Rusman Salem as For For Management Director 6 Amend Article 3 of the Articles of For Against Management Association in Relation with Main Business Activity -------------------------------------------------------------------------------- PT SEMEN BATURAJA (PERSERO) TBK Ticker: SMBR Security ID: Y7138X100 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None For Shareholder First Semester Performance 2018 2 Amend Articles of Association None Against Shareholder 3 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT SEMEN BATURAJA (PERSERO) TBK Ticker: SMBR Security ID: Y7138X100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Financial Statements, For For Management Financial Report of 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 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in relation to the MSOP 7 Accept Report on the Use of Proceeds For For Management 8 Amend Articles of Association in For Against Management Relation with Online Single Submission Integrated 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 of Directors and For For Management Commissioners 4 Approve Changes in Board of Company For Against Management 5 Appoint Auditors For For Management 6 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # 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 Accept Report on the Use of Proceeds For For Management from the Rights Issue I and Rights Issue II 5 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT SITARA PROPERTINDO TBK Ticker: TARA Security ID: Y7145B109 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 SITARA PROPERTINDO TBK Ticker: TARA Security ID: Y7145B109 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SMARTFREN TELECOM TBK Ticker: FREN Security ID: Y7137B109 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights 2 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights 3 Approve Increase in Authorized Capital For For Management and Amend Articles of Association 4 Amend Articles of Association - Equity For For Management Related 5 Authorize Board of Director to Handle For For Management All Matters Related to the EGM Resolution -------------------------------------------------------------------------------- PT SMARTFREN TELECOM TBK Ticker: FREN Security ID: Y7137B109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SMARTFREN TELECOM TBK Ticker: FREN Security ID: Y7137B109 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Mandatory For For Management Convertible Bonds II 2014 into Shares 2 Approve Conversion of Mandatory For For Management Convertible Bonds III 2017 into Shares 3 Amend Article 4 of the Articles of the For For Management Association in Connection with the Conversion of Bonds 4 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity 5 Authorize Board of Directors to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- PT SRI REJEKI ISMAN TBK Ticker: SRIL Security ID: Y714AG102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT STEEL PIPE INDUSTRY OF INDONESIA TBK Ticker: ISSP Security ID: Y714AF104 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # 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 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 For Management Commissioners 5 Approve Changes in Board of For Against Management Commissioners and Removing the Position of Independent Directors to Become Directors 6 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated 7 Approve Pledging of Assets for Debt For Against Management 8 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SURABAYA AGUNG INDUSTRI PULP & KERTAS Ticker: SAIP Security ID: Y7146D161 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company Assets For Abstain Management 2 Approve Changes in Board of Company For Abstain Management -------------------------------------------------------------------------------- PT SURABAYA AGUNG INDUSTRI PULP & KERTAS Ticker: SAIP Security ID: Y7146D161 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Abstain Management the Annual General Meeting 2 Approve Financial Statements, For Abstain Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Auditors and Authorize Board For Abstain Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # 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 of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Article 3 of the Articles of For Against Management Association -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Articles of Association 2 Approve Acquisition of Shares For Against Management -------------------------------------------------------------------------------- PT SURYA ESA PERKASA TBK Ticker: ESSA Security ID: Y83134109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 For Management Commissioners 5 Accept Report on the Use of Proceeds For Against Management -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # 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 of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in Board of Directors For Against Management 6 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: MAY 21, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC TBK Ticker: TSPC Security ID: Y7147L154 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting for the Year 2017 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors For For Management 4 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Follow Up Action Regarding For Against Management Decision on Annual General Meeting 2 Approve Changes in the Board of For Against Management Directors and Commissioners 3 Approve Business Restructuring Plan For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # 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 the For For Management Partnership and Community Development Program (PCDP)and Discharge of Directors and Commissioners 3 Accept Report on the Use of Proceeds For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 7 Approve Changes in Board of Company For Against Management and Standardization of Departmental Nomenclature -------------------------------------------------------------------------------- PT TIPHONE MOBILE INDONESIA TBK Ticker: TELE Security ID: Y7137H106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TOTAL BANGUN PERSADA TBK Ticker: TOTL Security ID: Y7136Z107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # 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 TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # 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 5 Approve Issuance of Bonds For For Management 6 Accept Report on the Use of Proceeds For For Management 7 Accept Report on Inability to Realize For For Management Annual General Meeting Shareholders 2018 Resolution on Approval for Plan of the Issuance US Dollar-Denominated Bonds or Notes -------------------------------------------------------------------------------- PT TRADA ALAM MINERA TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 Change Location of Company For For Management 4 Amend Corporate Purpose For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TRIAS SENTOSA TBK Ticker: TRST Security ID: Y7145Q171 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TRIAS SENTOSA TBK Ticker: TRST Security ID: Y7145Q171 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # 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 and Authorize Board For For Management to Fix Their Remuneration 5 Amend Article 3 of the Articles of For Against Management Association in Relation with Main Business Activity 6 Approve Changes in Board of Company For For Management 7 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # 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 Company For Against Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nobuhiro Matsumoto as For For Management Commissioner 2 Affirm Changes and Appointments of For For Management Board of Commissioners Approved at the Company's AGM dated April 4, 2018 -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Changes in Board of Drectors For For Management 6 Approve Changes in Board of For For Management Commissioners 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Tanudiredja, Wibisana, Rintis For For Management dan Rekan as Auditors 10 Reaffirm Board of Commissioners from For For Management EGM July 20, 2018 -------------------------------------------------------------------------------- PT VISI MEDIA ASIA TBK Ticker: VIVA Security ID: Y71464112 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association in For For Management Relation to the Issuance of Equity without Preemptive Rights -------------------------------------------------------------------------------- PT VISI MEDIA ASIA TBK Ticker: VIVA Security ID: Y71464112 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # 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 Board of Company For Against Management -------------------------------------------------------------------------------- PT WASKITA BETON PRECAST Ticker: WSBP Security ID: ADPV37306 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # 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 5 Accept Report on the Use of Proceeds For For Management 6 Approve Pledging of Assets for Debt For Against Management 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-owned For Against Management Minister Regulation -------------------------------------------------------------------------------- PT WASKITA BETON PRECAST TBK Ticker: WSBP Security ID: ADPV37306 Meeting Date: JUL 03, 2018 Meeting Type: Special Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT WASKITA BETON PRECAST TBK Ticker: WSBP Security ID: Y937G0108 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # 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) 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 of Directors and For For Management Commissioners 5 Approve Pledging of Assets for Debt For Against Management 6 Accept Report on the Use of Proceeds For For Management 7 Amend Corporate Purpose For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA BETON TBK Ticker: WTON Security ID: Y714AL101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and Commissioners' Report 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Amend Corporate Purpose For Against Management 6 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- PT WIJAYA KARYA TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Accept Report on the Use of Proceeds For For Management 7 Approve Change in the Use of Proceeds For Against Management from the Issuance of Equity Shares with Preemptive Rights 8 Amend Articles of Association For Against Management 9 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # 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 Tanudiredja, Wibisana, Rintis For For Management dan Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For For Management 6 Accept Report on the Use of Proceeds None None Management 7 Grant Authority to Commissioners to For Against Management Adjust the Issued and Paid-Up Capital in Relation to Implementation of Long Term Incentive Program 2016 - 2020 8 Amend Articles of Association in For For Management Relation with Online Single Submission Intergated -------------------------------------------------------------------------------- PTG ENERGY PUBLIC CO. LTD. Ticker: PTG Security ID: Y708F6119 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Soontorn Saikwan as Director For For Management 5.2 Elect Vuthichai Duangratana as Director For For Management 5.3 Elect Wanchai Rattanawong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PULMUONE CO., LTD. Ticker: 017810 Security ID: Y7148Y114 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Split For For Management 4.1 Elect Lee Hyo-yul as Inside Director For For Management 4.2 Elect Cho Hwa-jun as Outside Director For For Management 4.3 Elect Choi Jong-hak as Outside Director For For Management 4.4 Elect Kim Young-jun as Outside Director For For Management 4.5 Elect Lee Gyeong-mi as Outside Director For For Management 5.1 Elect Choi Jong-hak as a Member of For For Management Audit Committee 5.2 Elect Cho Hwa-jun as a Member of Audit For For Management Committee 5.3 Elect Kim Young-jun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PUNGGUK ETHANOL INDUSTRIAL CO., LTD. Ticker: 023900 Security ID: Y7162R102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice, Existence of Quorum For For Management and Call to Order 2 Approve the Minutes of Previous For For Management Stockholders' Meeting and Ratify All Acts and Resolutions Approved by the Board of Directors and Management from the Date of the Previous Meeting 3 Approve Annual Report For For Management 4.1 Elect Lucio L. Co as Director For For Management 4.2 Elect Susan P. Co as Director For For Management 4.3 Elect Ferdinand Vincent P. Co as For For Management Director 4.4 Elect Leonardo B. Dayao as Director For For Management 4.5 Elect Pamela Justine P. Co as Director For For Management 4.6 Elect Jack Huang as Director For For Management 4.7 Elect Marilyn V. Pardo as Director For For Management 4.8 Elect Edgardo G. Lacson as Director For For Management 4.9 Elect Jaime Dela Rosa as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Listing of 123,256,627 Common For For Management Shares 7 Approve Increase of Authorized Capital For For Management Stock to 5 Billion Pesos 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- PW MEDTECH GROUP LIMITED Ticker: 1358 Security ID: G7306W108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lin Junshan as Director For Against Management 3 Elect Zhang Xingdong as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Remuneration of Auditors 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 -------------------------------------------------------------------------------- PXP ENERGY CORPORATION Ticker: PXP Security ID: Y7S66G103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Annual For For Management Stockholders' Meeting Held on June 1, 2018 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 2018 3 Ratify and Approve Acts of the Board For For Management of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel V. Pangilinan as Director For For Management 5.2 Elect Daniel Stephen P. Carlos as For For Management Director 5.3 Elect Eulalio B. Austin, Jr. as For Withhold Management Director 5.4 Elect Marilyn A. Victorio-Aquino as For Withhold Management Director 5.5 Elect Oscar S. Reyes as Director For Withhold Management 5.6 Elect Diana V. Pardo-Aguilar as For Withhold Management Director 5.7 Elect Benjamin S. Austria as Director For For Management 5.8 Elect Emerlinda R. Roman as Director For For Management 5.9 Elect Joseph H.P. Ng as Director For Withhold Management -------------------------------------------------------------------------------- PYEONG HWA AUTOMOTIVE CO., LTD. Ticker: 043370 Security ID: Y7168W105 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Won-soon as Outside Director For For Management -------------------------------------------------------------------------------- PYEONG HWA AUTOMOTIVE CO., LTD. Ticker: 043370 Security ID: Y7168W105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-tae as Inside Director For For Management 3.2 Elect Lee Jae-seung as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PYLON PUBLIC CO. LTD. Ticker: PYLON Security ID: Y7162S134 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Seri Chintanaseri as Director For For Management 6.2 Elect Panja Senadisai as Director For For Management 6.3 Elect Vongchai Sangrayakul as Director For For Management 6.4 Elect Suchart Boonbanjerdsri as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Grant Thornton Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- Q TECHNOLOGY (GROUP) CO. LTD. Ticker: 1478 Security ID: G7306T105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Jianqiang as Director For For Management 3 Elect Chu Chia-Hsiang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- QGEP PARTICIPACOES SA Ticker: QGEP3 Security ID: P7920K100 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Company Name 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? -------------------------------------------------------------------------------- QGEP PARTICIPACOES SA Ticker: QGEP3 Security ID: P7920K100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Company's For For Management Management and Fiscal Council 5 Install Fiscal Council For For Management 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? 8.1 Elect Sergio Tuffy Sayeg as Fiscal For Abstain Management Council Member and Nelson Mitmasa Jinzenji as Alternate 8.2 Elect Jose Ribamar Lemos de Souza as For Abstain Management Fiscal Council Member and Gil Marques Mendes as Alternate 8.3 Elect Allan Morgado Guerra as Fiscal For Abstain Management Council Member and Gustavo Cortes Riedel as Alternate 9 Approve Remuneration of Fiscal Council For For Management Members 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? -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO. LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Amend Articles of Association After For Against Management the Proposed A Share Offering 3 Approve Entrusted Loan Framework For For Management Agreement and Related Transactions 4 Approve Comprehensive Products and For For Management Services Framework Agreements and Related Transactions 5 Approve Financial Services Framework For Against Management Agreements and Related Transactions -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO. LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # 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 Debt Financing For For Management Instruments 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Work Report of the Board For For Management 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve 2018 Audited Financial For For Management Statements 9 Approve Profit Distribution Plan For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Proposed Annual Caps of the For Against Management Deposit Services Under the 2016 Financial Services Agreement I 12 Approve 2020 Financial Services For Against Management Agreement I, Proposed Annual Caps and Related Transactions 13 Approve Proposed Annual Caps of the For Against Management Credit Services Under the 2016 Financial Services Agreement II 14 Approve 2020 Financial Services For Against Management Agreement II, Proposed Annual Caps and Related Transactions 15 Approve Related Party Transactions For Against Management Between Qingdao Finance and Relevant Related Parties 16 Approve Related Party Transactions For Against Management Between Qingdao Finance and Each of Qingdao Orient and Qingdao Lianhai 17 Approve QDP Financial Services For Against Management Agreement, Proposed Annual Caps and Related Transactions 18 Approve Related Party Transaction For For Management Between the Company and QDP 19 Approve Proposed Annual Caps of the of For For Management the Continuing Connected Transactions Under the 2017 COSCO SHIPPING Goods and Services Agreement I 20 Approve 2020 COSCO SHIPPING Goods and For For Management Services Agreement, Proposed Annual Caps and Related Transactions 21a Elect Li Fengli as Director, Authorize For For Management Jiao Guangjun to Enter Into a Service Contract with Him and Fix His Remuneration 21b Elect Jiao Guangjun as Director, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 21c Elect Zhang Wei as Director, Authorize For Against Management the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 21d Elect Zhang Jiangnan as Director, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 21e Elect Jiang Chunfeng as Director, For For Management Authorize the Chairman to Enter Into a Service Contract with Her and Fix Her Remuneration 22a Elect Li Yan as Director, Authorize For For Management the Chairman to Enter Into a Service Contract with Her and Fix Her Remuneration 22b Elect Jiang Min as Director, Authorize For For Management the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 22c Elect Lai Kwok Ho as Director, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 23a Elect Zhang Qingcai as Supervisor, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 23b Elect Li Wucheng as Supervisor, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 23c Elect Wang Yaping as Supervisor, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 23d Elect Yang Qiulin as Supervisor, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration -------------------------------------------------------------------------------- QINGLING MOTORS CO., LTD. Ticker: 1122 Security ID: Y71713104 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Isuzu For For Management Qingling (Chongqing) Autoparts Co., Ltd. by Qingling Isuzu (Chongqing) Engine Co., Ltd. 2 Approve JV Agreement and Related For For Management Transactions 3 Amend Business Scope and Related For For Management Transactions 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QINGLING MOTORS CO., LTD. Ticker: 1122 Security ID: Y71713104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2018 Profit Appropriation For For Management Proposal 5 Elect Li Xiaodong as Director, For For Management Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP Chongqing Branch and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Determine Their Remuneration -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z102 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Guanghai as Director For For Shareholder 2 Approve the New General Services For For Management Agreement 3 Approve the Financial Services For Against Management Framework Agreement 4 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and to Fix Their Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Final Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Fix Their Audit Fees 6 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Fix Their Audit Fees 7 Approve Director's 2018 Annual For For Management Remuneration 8 Approve Supervisor's 2018 Annual For For Management Remuneration -------------------------------------------------------------------------------- QINQIN FOODSTUFFS GROUP (CAYMAN) CO. LTD. Ticker: 1583 Security ID: G73061106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hui Ching Lau as Director For For Management 2b Elect Wong Wai Leung as Director For For Management 2c Elect Wu Yinhang as Director For For Management 2d Elect Ng Swee Leng as Director For For Management 2e 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 -------------------------------------------------------------------------------- QL RESOURCES BHD. Ticker: 7084 Security ID: Y7171B106 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chia Song Kun as Director For For Management 3 Elect Chia Seong Fatt as Director For For Management 4 Elect Chia Song Kooi as Director For For Management 5 Elect Kow Poh Gek as Director For For Management 6 Elect Chan Wai Yen as Director For For Management 7 Elect Cynthia Toh Mei Lee as Director For For Management 8 Approve Directors' Fees and Benefits For For Management 9 Approve Directors' Benefits for the For For Management Period from February 1, 2018 to August 31, 2018 10 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Chieng Ing Huong, Eddy to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Seripieri Filho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Rosenthal Ladeira de Matos as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Paulo Calderon Peres as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cox Neto as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Board Chairman 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Olivieri as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Article 8 For For Management 3 Amend Articles 18 and 20 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? -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For Did Not Vote Management 2 Amend Articles 18 and 20 For Did Not Vote Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 22, 2019 Meeting Type: Annual/Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees 8 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 9 Amend Articles to Reflect Changes in For For Management Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITY HOUSES PUBLIC CO. LTD. Ticker: QH Security ID: Y7173A288 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Rachai Wattanakasaem as Director For For Management 5.2 Elect Suri Buakhom as Director For For Management 5.3 Elect Suwanna Bhuddhaprasart as For For Management Director 5.4 Elect Pravit Choatewattanaphun as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Bonus for Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- R.S. PUBLIC CO. LTD. Ticker: RS Security ID: Y7344C213 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Acknowledge Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Surachai Chetchotisak as Director For For Management 4.2 Elect Darm Nana as Director For For Management 4.3 Elect Pornpan Techarungchaikul as For For Management Director 5 Acknowledge Remuneration of Directors None None Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 8 Approve Allocation of Newly Issued For For Management Ordinary Shares 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Amend Articles of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- RAIMON LAND PUBLIC CO. LTD. Ticker: RML Security ID: Y71789310 Meeting Date: OCT 11, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Investment in Assets of KPN For Against Management Land Co., Ltd. 3 Approve Decrease in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 4 Approve Increase in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Allotment of Newly Issued For Against Management Ordinary Shares 6 Other Business None None Management -------------------------------------------------------------------------------- RAIMON LAND PUBLIC CO. LTD. Ticker: RML Security ID: Y71789310 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results, Annual None None Management Report, and Company's Business Plan and Strategy 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Lee Chye Tek Lionel as Director For For Management 5.2 Elect Sataporn Amornvorapak as Director For For Management 5.3 Elect Waroon Warawanisha as Director For For Management 6 Approve Remuneration and Bonus of For For Management Directors 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Investment in the One City For For Management Centre Project 10 Approve Acquisition of Assets of For For Management Raimon Land Nineteen Co., Ltd 11 Other Busines None None Management -------------------------------------------------------------------------------- RAJTHANEE HOSPITAL PUBLIC CO., LTD. Ticker: RJH Security ID: Y71842119 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Financial Statements 3 Approve Dividend Payment For For Management 4.1 Elect Porntip Wudhikulprapan as For For Management Director 4.2 Elect Charoonsak Sripochsomboon as For For Management Director 4.3 Elect Surin Prasithirun as Director For For Management 4.4 Elect Tanatip Suppradit as Director For For Management 4.5 Elect Sudthida Chirapatsakul as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve CWWP Co., Ltd as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Change of the Object of For For Management Initial Public Offering 8 Other Business For Against Management -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect William Cordeiro as Fiscal None For Shareholder Council Member and Thiago Costa Jacinto as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- RANHILL HOLDINGS BHD. Ticker: 5272 Security ID: Y7189E100 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Dividend Reinvestment Plan For For Management 3 Approve Issuance of Shares Under the For For Management Proposed Dividend Reinvestment Plan 4 Approve Long Term Incentive Plan (LTIP) For Against Management 5 Approve Grant of LTIP Awards to Hamdan For Against Management Mohamad 6 Approve Grant of LTIP Awards to Lim For Against Management Haw Kuang -------------------------------------------------------------------------------- RANHILL HOLDINGS BHD. Ticker: 5272 Security ID: Y7189E100 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Hamdan Mohamad as Director For For Management 3 Elect Lim Haw Kuang as Director For Against Management 4 Elect Loong Mei Yin as Director For Against Management 5 Approve Directors' Fees and Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Additional Recurrent Related Party Transactions 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- RAONSECURE CO., LTD. Ticker: 042510 Security ID: Y6263P106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Soon-hyeong as Inside For For Management Director 3.2 Elect Park Chun-sik 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) -------------------------------------------------------------------------------- RASSINI SAB DE CV Ticker: RASSINIA Security ID: P7990M135 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Approve Related-Party Transaction with For Against Management its Subsidiaries in Excess of 20 Percent of Company's Consolidated Assets 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RATCHTHANI LEASING PUBLIC CO., LTD. Ticker: THANI Security ID: Y7198R142 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividend Payment For For Management 5 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 6 Approve Increase in Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 8.1 Elect Thakol Nanthirapakorrn as For For Management Director 8.2 Elect Suvit Arunanondchai as Director For For Management 8.3 Elect Surapon Satimanont as Director For For Management 8.4 Elect Kovit Rongwattanasophon as For For Management Director 9.1 Acknowledge 2018 Remuneration Report For For Management for the Board of Directors 9.2 Approve Remuneration of the Directors For For Management and Members of Sub-Committees for the Year 2019 10 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Authorize Issuance of Debentures For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with CJ Hertzog as the Individual Registered Auditor 3.1 Re-elect Leslie Maxwell as Director For For Management 3.2 Re-elect Bryan Kent as Director For For Management 4.1 Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 4.2 Re-elect Bryan Kent as Member of the For For Management Audit Committee 4.3 Re-elect Setshego Bogatsu as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Long-Term Incentive Scheme For For Management 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Approve Financial Assistance to For For Management Freddie Kenney -------------------------------------------------------------------------------- RAYENCE CO., LTD. Ticker: 228850 Security ID: Y7S982106 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Won-woo as Outside Director For For Management 4 Elect Lee Won-woo as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- RCL FOODS LTD. (SOUTH AFRICA) Ticker: RCL Security ID: S6835P102 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended June 2018 2.1 Re-elect Roy Smither as Director For For Management 2.2 Elect Cindy Hess as Director For For Management 2.3 Re-elect Hein Carse as Director For For Management 2.4 Re-elect Manana Nhlanhla as Director For For Management 2.5 Re-elect Peter Mageza as Director For For Management 2.6 Re-elect Gcina Zondi as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with S Randlehoff as Individual Registered Auditor 4.1 Elect Cindy Hess as Member of the For For Management Audit Committee 4.2 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.3 Re-elect Derrick Msibi as Member of For For Management the Audit Committee 4.4 Re-elect Roy Smither as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Ratification of Special For For Management Resolutions 1 to 2 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance to For Against Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Ticker: 1622 Security ID: G73310131 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Chengyong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Weifeng as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Wong Yau Kar, David as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Chau On Ta Yuen as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REDROVER CO., LTD. Ticker: 060300 Security ID: Y6293J104 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Hwang Hye-nam as Inside Director For For Management 2.2 Elect Kim Sang-woo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- REDROVER CO., LTD. Ticker: 060300 Security ID: Y6293J104 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Seon-wook as Inside Director For For Management 2.2 Elect Kim In-geol as Inside Director For For Management 2.3 Elect Song Eung-seok as Inside Director For For Management 2.4 Elect Myeong Ju-seong as Inside For For Management Director 2.5 Elect Jyothi Thundimadathil as Inside For For Management Director 2.6 Elect Bryant(Bum) Kim as Inside For For Management Director 2.7 Elect Cho Jun-yong as Outside Director For For Management 3 Appoint Choi Young-su as Internal For For Management Auditor -------------------------------------------------------------------------------- REDROVER CO., LTD. Ticker: 060300 Security ID: Y6293J104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-jun as Inside Director For For Management 3.2 Elect Cho Jun-yong as Inside Director For For Management 3.3 Elect Oh Il-yong as Inside Director For For Management 3.4 Elect Oh Seung-il as Outside Director For For Management 3.5 Elect Park Gi-su as Outside Director For For Management 4.1 Dismiss Inside Director: Kim Man-su For For Management (Non-contentious) 4.2 Dismiss Inside Director: Wang bing For For Management (Non-contentious) 4.3 Dismiss Inside Director: Lee Jae-cheol For For Management (Non-contentious) 4.4 Dismiss Inside Director: Cha Tae-seok For For Management (Non-contentious) 4.5 Dismiss Inside Director: Jyothi For For Management Thundimadathil (Non-contentious) 4.6 Dismiss Outside Director: Hong For For Management Gyeong-seok (Non-contentious) 5 Appoint Choi Min-ji as Internal Auditor For For Management 6 Dismiss Internal Auditor: Park For For Management Hyang-suk (Non-contentious) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- REGAL INTERNATIONAL AIRPORT GROUP CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Elect Wang Zhen as Director, Fix His For For Management Remuneration and Authorize Chairman of the Board to Execute a Service Contract with Him 3 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- REGAL INTERNATIONAL AIRPORT GROUP CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Yan as Director, Approve His For For Management Emoluments, and Authorize Board to Execute a Service Contract with Him 2 Elect Ren Mingqi as Supervisor, None None Management Approve His Emoluments, and Authorize Board to Execute a Service Contract with Him 3 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- REGAL INTERNATIONAL AIRPORT GROUP COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Audited Financial For For Management Statements 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 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Wang Hong as Director, Approve For For Management His Emoluments, and Authorize Board to Execute a Service Contract with Him 8 Elect Wang Hexin as Director, Approve For For Management His Emoluments, and Authorize Board to Execute a Service Contract with Him 9 Elect Liao Hongyu as Supervisor, For For Management Approve His Emoluments, and Authorize Board to Execute a Service Contract with Him 10 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote 11 Approve 2018 Supplemental Parent For For Management Company Domestic Shares Subscription Agreement 12 Approve Termination Agreement Entered For For Management Into Between the Company and Hainan HNA 13 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription, for a Further Period of Nine (9) Months, from December 26, 2018 to September 25, 2019 14 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue and the Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 14.1 Approve Class of Shares to be Issued For For Management 14.2 Approve Time of Issuance For For Management 14.3 Approve Size of Issuance For For Management 14.4 Approve Ranking of New H Shares For For Management 14.5 Approve Listing For For Management 14.6 Approve Method of Issuance For For Management 14.7 Approve Target Placees For For Management 14.8 Approve Pricing Mechanism For For Management 14.9 Approve Method of Subscription For For Management 14.10 Approve Accumulated Profits For For Management 14.11 Approve Use of Proceeds For For Management 14.12 Approve Validity Period of the For For Management Resolutions 15 Approve Extension of Authorization to For For Management the Board Granted by the General Meeting of Shareholders to Deal with and Complete the Parent Company Subscription 16 Approve Extension of Authorization to For For Management the Board Granted by the General Meeting of Shareholders to Deal with and Complete All Matters in Relation to the New H Shares Issue 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares 18 Other Business For Against Management -------------------------------------------------------------------------------- REGAL INTERNATIONAL AIRPORT GROUP COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Supplemental Parent For For Management Company Domestic Shares Subscription Agreement 2 Approve Termination Agreement Entered For For Management Into Between the Company and Hainan HNA 3 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription, for a Further Period of Nine (9) Months, from December 26, 2018 to September 25, 2019 4 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue and the Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 4.1 Approve Class of Shares to be Issued For For Management 4.2 Approve Time of Issuance For For Management 4.3 Approve Size of Issuance For For Management 4.4 Approve Ranking of New H Shares For For Management 4.5 Approve Listing For For Management 4.6 Approve Method of Issuance For For Management 4.7 Approve Target Placees For For Management 4.8 Approve Pricing Mechanism For For Management 4.9 Approve Method of Subscription For For Management 4.10 Approve Accumulated Profits For For Management 4.11 Approve Use of Proceeds For For Management 4.12 Approve Validity Period of the For For Management Resolutions 5 Approve Extension of Authorization to For For Management the Board Granted by the General Meeting of Shareholders to Deal with and Complete the Parent Company Subscription 6 Approve Extension of Authorization to For For Management the Board Granted by the General Meeting of Shareholders to Deal with and Complete All Matters in Relation to the New H Shares Issue 7 Other Business For Against Management -------------------------------------------------------------------------------- REGIONAL CONTAINER LINES PUBLIC CO. LTD. Ticker: RCL Security ID: Y72509147 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Remuneration of Directors None None Management 4 Approve Financial Statements For For Management 5 Approve Omission of Dividend Payment For For Management 6.1 Elect Kua Hock Eng as Director For For Management 6.2 Elect Arpavadee Meekun-Iam as Director For For Management 6.3 Elect Charlie Chu as Director For For Management 7 Approve A.M.T & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Financial Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit and Corporate Practices For For Management Committee's Report Including Board's Opinion on CEO'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 Reserve 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For For Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LIMITED Ticker: 1387 Security ID: G75004104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Yan as Director For For Management 2b Elect Yin Jianhong as Director For For Management 2c Elect Yang Yuhua as Director For For Management 2d Elect Fan Ren-Da, Anthony as Director For Against Management 2e Elect Leung Chung Ki as Director For For Management 2f Elect Tang Hon Man as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors 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 -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LIMITED Ticker: 1387 Security ID: G75004104 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions 2 Approve Change of English Name and For For Management Change of Dual Foreign Chinese Name of the Company -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 1387 Security ID: G75004104 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hada Acquisition Agreement and For For Management Related Transactions 2 Approve Hangzhou Acquisition Agreement For For Management and Related Transactions 3 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P8086J101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For Against 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 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- REUNERT LTD. Ticker: RLO Security ID: S69566156 Meeting Date: FEB 11, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Hulley as Director For For Management 2 Elect Tumeka Matshoba-Ramuedzisi as For For Management Director 3 Re-elect Tasneem Abdool-Samad as For For Management Director 4 Re-elect Sean Jagoe as Director For For Management 5 Re-elect Sarita Martin as Director For For Management 6 Re-elect Trevor Munday as Director For For Management 7 Re-elect Mark Taylor as Director For For Management 8 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 9 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 10 Re-elect Sarita Martin as Member of For For Management the Audit Committee 11 Elect Tumeka Matshoba-Ramuedzisi as For For Management Member of the Audit Committee 12 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Authorise Their Remuneration 13 Appoint N Ranchod as Individual For For Management Designated Auditor 14 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 17 Approve Issue of Shares in Terms of For For Management the Reunert 2006 Share Option Scheme 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Non-executive Directors' For For Management Remuneration 20 Approve Non-executive Directors' For For Management Remuneration for Ad Hoc Assignments 21 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 22 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 23 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REYON PHARMACEUTICAL CO., LTD. Ticker: 102460 Security ID: Y7276E104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Soon-ock as Inside Director For For Management 3.2 Elect Yoo Yong-hwan 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) -------------------------------------------------------------------------------- RFHIC CORP. Ticker: 218410 Security ID: Y04336106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- RFM CORP. Ticker: RFM Security ID: Y72788154 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 25, 2018 4 Approve the Merger Among RFM For Against Management Corporation (as Parent Company and as Surviving Corporation) and Its Subsidiaries Cabuyao Logistics and Industrial Center, Inc. (CLIC), Interbake Commissary Corporation (ICC) and Invest Asia Corporation (IAC) 5 Approve Amendment of the Second For For Management Article (Primary Purpose) of the Articles of Incorporation to Include the Absorbed Businesses and Purposes of the Subsidiaries to be Merged with RFM as Parent Company and Surviving Corporation 6 Other Business For Against Management 7 Adjournment For For Management -------------------------------------------------------------------------------- RFM CORPORATION Ticker: RFM Security ID: Y72788154 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 25, 2017 4 Approve President's Report for 2017 For For Management and Audited Financial Statements Ending December 31, 2017 5 Ratify the Acts of Management and For For Management Board of Directors 6.1 Elect Jose S. Concepcion, Jr. as For Against Management Director 6.2 Elect Ernest Fritz Server as Director For Against Management 6.3 Elect Jose Ma. A. Concepcion III as For For Management Director 6.4 Elect Joseph D. Server, Jr. as Director For Against Management 6.5 Elect Felicisimo M. Nacino, Jr. as For Against Management Director 6.6 Elect John Marie A. Concepcion as For Against Management Director 6.7 Elect Ma. Victoria Herminia C. Young For Against Management as Director 6.8 Elect Francisco A. Segovia as Director For Against Management 6.9 Elect Raissa Hechanova-Posadas as For Against Management Director 6.10 Elect Romeo L. Bernardo as Director For For Management 6.11 Elect Lilia R. Bautista as Director For For Management 7 Appoint External Auditor For For Management 8 Approve Amendment of Article 17.1 of For For Management the Corporation's By-Laws Regarding the Creation of the Corporate Governance Committee in Place of the Nomination Committee -------------------------------------------------------------------------------- RFTECH CO., LTD. Ticker: 061040 Security ID: Y7278D104 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Jin-hyeong as Inside Director For For Management 2.2 Elect Ban Jae-sang as Outside Director For For Management 3 Appoint Song Jun-woo as Internal For For Management Auditor -------------------------------------------------------------------------------- RFTECH CO., LTD. Ticker: 061040 Security ID: Y7278D104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Cha Jeong-woon as Inside Director For For Management 2.2 Elect Nam Goong-heon as For For Management Non-Independent Non-Executive Director 2.3 Elect Kim Seong-taek 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 Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- RGB INTERNATIONAL BHD. Ticker: 0037 Security ID: Y72775102 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- RGB INTERNATIONAL BHD. Ticker: 0037 Security ID: Y72775102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # 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 Mahinder Singh Dulku as Director For For Management 5 Elect Lim Tow Boon as Director For For Management 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Mahinder Singh Dulku to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- RHODES FOOD GROUP HOLDINGS LTD. Ticker: RFG Security ID: S6992X104 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Henderson as Director For For Management 2 Elect Christiaan Schoombie as Director For For Management 3 Re-elect Dr Yvonne Muthien as Director For For Management 4 Re-elect Mark Bower as Member of the For For Management Audit and Risk Committee 5 Re-elect Thabo Leeuw as Member of the For For Management Audit and Risk Committee 6 Re-elect Andrew Makenete as Member of For For Management the Audit and Risk Committee 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Report For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related Companies -------------------------------------------------------------------------------- RIMBUNAN SAWIT BERHAD Ticker: 5113 Security ID: Y72868105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # 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 Bong Wei Leong as Director For For Management 4 Elect Tiong Chiong Ie as Director For For Management 5 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Tiong Ing Ming to Continue For For Management Office as Independent Non-Executive Director 7 Approve Bong Wei Leong to Continue For For Management Office as Independent Non-Executive Director 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- RIPLEY CORP. SA Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 11.64 per Share; Present Dividend Policy c Present Dividend Distribution For For Management Procedures d Appoint Auditors For For Management e Designate Risk Assessment Companies For For Management f Approve Remuneration of Directors and For For Management Present Report on their Expenses g Approve Remuneration and Budget of For For Management Directors' Committee h Present Directors' Committee Report on For For Management Activities and Expenses i Receive Report Regarding Related-Party For For Management Transactions j Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- RIVERA (HOLDINGS) LTD. Ticker: 281 Security ID: Y73048103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 Fahua as Director For Against Management 3a2 Elect Sung Tze-Chun as Director For For Management 3a3 Elect Zhang Hong Bin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORP. Ticker: RCB Security ID: Y7311H146 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of RCBC Savings Bank For For Management into RCBC and the Plan of Merger 2 Other Business For Against Management -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 24, 2018 2 Approve the Annual Report and the For For Management Audited Financial Statements for 2018 3 Ratify the Actions and Proceedings of For For Management the Board of Directors, Different Committees, and Management During the Year 2018 4 Approve the Confirmation of For For Management Significant Transactions with DOSRI and Related Parties 5 Appoint Punongbayan & Araullo as For For Management External Auditor 6 Approve Other Matters For Against Management 7a Elect Helen Y. Dee as Director For For Management 7b Elect Cesar E. A. Virata as Director For For Management 7c Elect Eugene S. Acevedo as Director For For Management 7d Elect Gil A. Buenaventura as Director For For Management 7e Elect Richard Gordon Alexander For For Management Westlake as Director 7f Elect John Law as Director For For Management 7g Elect Shih-Chiao (Joe) Lin as Director For For Management 7h Elect Arnold Kai Yuen Kan as Director For For Management 7i Elect Armando M. Medina as Director For For Management 7j Elect Juan B. Santos as Director For Withhold Management 7k Elect Adelita A. Vergel De Dios as For For Management Director 7l Elect Gabriel S. Claudio as Director For For Management 7m Elect Vaughn F. Montes as Director For For Management 7n Elect Laurito E. Serrano as Director For For Management 7o Elect Lilia B. De Lima as Director For For Management -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal 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 For Management 3b Elect Fong Shiu Leung, Keter as For For Management Director 3c Elect Mou Yong as Director For Against Management 3d Elect Dong Fang as Director For Against Management 3e 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 29, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 30, 2018 2 Approve the Financial Statements for For For Management the Preceding Year 3 Approve the Plan of Merger of Altus For For Management Mall Ventures, Inc. with and into the Corporation 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Frederick D. Go as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For For Management 4.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.7 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Roberto F. de Ocampo as Director For For Management 4.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 4.11 Elect Omar Byron T. Mier as Director For For Management 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 30, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders Held on May 28, 2018 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as a For Against Management Director 3.2 Elect James L. Go as a Director For Against Management 3.3 Elect Lance Y. Gokongwei as a Director For For Management 3.4 Elect Robina Y. Gokongwei-Pe as a For For Management Director 3.5 Elect Faith Y. Gokongwei-Lim as a For Against Management Director 3.6 Elect Ian James Winward McLeod as a For Against Management Director 3.7 Elect Samuel Sanghyun Kim as a Director For Against Management 3.8 Elect Antonio L. Go as a Director For For Management 3.9 Elect Roberto R. Romulo as a Director For For Management 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditor 5 Approve Amendment of the Articles of For Against Management Incorporation in Order to Increase the Seats in the Board of Directors from Nine to Eleven 6 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBOSTAR CO. LTD. Ticker: A090360 Security ID: Y7333V107 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Haeng-man as Inside Director For For Management 1.2 Elect Lee Seung-gi as Non-independent For For Management non-executive Director 1.3 Elect Song Jae-bok as Outside Director For For Management -------------------------------------------------------------------------------- ROBOSTAR CO., LTD. Ticker: 090360 Security ID: Y7333V107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Myeong-ho as Internal For Against 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 -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO. LTD. Ticker: ROJNA Security ID: Y7323X147 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 5.1 Elect Pong Sarasin as Director For Against Management 5.2 Elect Chai Vinichbutr as Director For Against Management 5.3 Elect Yasuhiro Sugiguchi as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve ANS Audit Co., Ltd., as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- RONSHINE CHINA HOLDINGS LTD. Ticker: 3301 Security ID: G76368102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # 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 Zeng Feiyan as Director For For Management 3a2 Elect Ruan Youzhi as Director For For Management 3a3 Elect Zhang Lixin as Director For For Management 3a4 Elect Yu Lijuan as Director For For Management 3a5 Elect Chen Shucui as Director For For Management 3a6 Elect Ruan Weifeng 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 -------------------------------------------------------------------------------- RORZE SYSTEMS CORP. Ticker: 071280 Security ID: Y7325A103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Fujishiro Yoshiyuki 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) -------------------------------------------------------------------------------- ROTAM GLOBAL AGROSCIENCES LTD. Ticker: 4141 Security ID: G7644E109 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD. Ticker: RBP Security ID: S7097C102 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the RPM For For Management Participation Interest and the RPM Mining Rights 2 Approve the Contract Mining and Sale For For Management of Ore Agreement and Termination of the Services Agreement 3 Approve the Revised Disposal of For For Management Concentrate Agreement and Termination of Existing Disposal of Concentrate Agreement 4 Elect Gordon Smith as Director For For Management 5 Elect Avischen Moodley as Director For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD. Ticker: RBP Security ID: S7097C102 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2 Re-elect Kgomotso Moroka as Director For For Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Louisa Stephens as Director For For Management 5 Elect Zanele Matlala as Director For For Management 6 Elect Hanre Rossouw as Director For For Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with Dion Shango as the Individual Audit Representative 8 Re-elect Louisa Stephens as Chairman For For Management of the Audit and Risk Committee 9 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 10 Elect Zanele Matlala as Member of the For For Management Audit and Risk Committee 11 Elect Peter Ledger as Member of the For For Management Audit and Risk Committee 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Policy For Against Management 14 Approve Remuneration Implementation For Against Management Report 15 Approve Non-executive Directors' Fees For For Management 16 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ROYALE FURNITURE HOLDINGS LIMITED Ticker: 1198 Security ID: G7691E101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tse Kam Pang as Director For For Management 2b Elect Donald H. Straszheim as Director For For Management 2c Elect Yue Man Yiu Matthew 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- S&S TECH CORP. Ticker: 101490 Security ID: Y8178M103 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Si-jun as Inside Director For For Management 3.2 Elect Heo Jin-gu as Inside Director For For Management 3.3 Elect Sim Jae-ho as Outside Director For For Management 4 Appoint Jeon Jong-wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T CORP. Ticker: 100840 Security ID: Y7501L105 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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&T DYNAMICS CO., LTD. Ticker: 003570 Security ID: Y81610100 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Jeong-won as Inside Director For For Management 3.2 Elect Park Myeong-su as Inside Director For For Management 3.3 Elect Hong Soon-bo 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&T HOLDINGS CO., LTD. Ticker: 036530 Security ID: Y8147U103 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Gong Byeong-ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T MOTIV CO., LTD. Ticker: 064960 Security ID: Y8137Y107 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Gi-jun as Inside Director For For Management 3.2 Elect Kim Hyeong-cheol as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S-CONNECT CO., LTD. Ticker: 096630 Security ID: Y76151102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yong-gi as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-ENERGY CO., LTD. Ticker: 095910 Security ID: Y7619C104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Seong-min as Inside Director For For Management 2.2 Elect Park Sang-min as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5.1 Amend Articles of Incorporation For For Management (Issuance and Types of Shares) 5.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 5.3 Amend Articles of Incorporation For For Management (Transfer Agent) 5.4 Amend Articles of Incorporation For For Management (Registration of Shareholders' Address, Name, or Signature) 5.5 Amend Articles of Incorporation For For Management (Regulations on Issuance of Bonds) 5.6 Amend Articles of Incorporation For For Management (Appointment of External Auditor) -------------------------------------------------------------------------------- S-MAC CO., LTD. Ticker: 097780 Security ID: Y7543X109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Gyeong-suk as Inside Director For For Management 3.2 Elect Kim Min Chang as Inside Director For For Management 3.3 Elect Chae Su-il 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) -------------------------------------------------------------------------------- S.M. ENTERTAINMENT CO., LTD. Ticker: 041510 Security ID: Y8067A103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Lee Gang-bok as Internal For For Management Auditor 4 Approve Terms of Retirement Pay For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SABINA PUBLIC CO. LTD. Ticker: SABINA Security ID: Y7368Q148 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Somsri Sripatoomrak as Director For For Management 5.2 Elect Yutthana Adipath as Director For For Management 5.3 Elect Pensri Suteerasarn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve A.M.T Associate as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PUBLIC CO. LTD. Ticker: SPI Security ID: Y74002141 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Boonkiet Chokwatana as Director For For Management 5.2 Elect Manu Leelanuwatana as Director For For Management 5.3 Elect Nophorn Bhongsvej as Director For For Management 5.4 Elect Punnee Worawuthichongsathit as For For Management Director 5.5 Elect Sompong Sungrungsan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAHA-UNION PUBLIC CO. LTD. Ticker: SUC Security ID: Y74360119 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1.1 Elect Pakpachong Vadhanasindhu as For For Management Director 5.1.2 Elect Busarakham Nilavajara as Director For For Management 5.1.3 Elect Chantorntree Darakananda as For For Management Director 5.1.4 Elect Preecha Shunhavanich as Director For For Management 5.1.5 Elect Thitivat Suebsaeng as Director For For Management 5.2 Approve Determination of Directors' For For Management Authorities 5.3 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Article of Association For For Management -------------------------------------------------------------------------------- SAHAMITR PRESSURE CONTAINER PUBLIC CO. LTD. Ticker: SMPC Security ID: Y7398K145 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 4 Approve Financial Statements For For Management 5 Approve Dividend Payment For For Management 6.1 Elect Ubol Ekahitanond as Director For Against Management 6.2 Elect Surasak Urpsirisuk as Director For Against Management 6.3 Elect Taidee Visavaveja as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Grant Thornton Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Reduction in Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 11 Other Business For Against Management -------------------------------------------------------------------------------- SAJO INDUSTRIES CO., LTD. Ticker: 007160 Security ID: Y7455J106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jeong-su as Inside Director For For Management 3.2 Elect Park Gil-su as Outside Director For For Management 4 Elect Park Gil-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- SAJODONGAONE CO., LTD. Ticker: 008040 Security ID: Y209AB104 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, One NI-NED For For Management and Two Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- SALCON BERHAD Ticker: 8567 Security ID: Y7632N103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2019 3 Approve Directors' Benefits for the For For Management Period from the Conclusion of the Sixteenth AGM Until the Next AGM 4 Elect Leong Kok Wah as Director For For Management 5 Elect Rosli Bin Mohamed Nor as Director For For Management 6 Elect Abdul Rashid Bin Abdul Manaf as For For Management Director 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 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SALFACORP SA Ticker: SALFACORP Security ID: P831B0108 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor a.1 Approve Annual Report For For Management a.2 Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income For For Management c Determine Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Appoint Auditors and Designate Risk For For Management Assessment Companies g.1 Receive Report Regarding Related-Party For For Management Transactions g.2 Receive Board's Resolutions on Types For For Management of Transactions in Accordance with Title XVI of Chilean Companies Act g.3 Receive Report on Board's Expenses For For Management Presented on Annual Report h Designate Newspaper to Publish Meeting For For Management Announcements i Other Business For Against Management -------------------------------------------------------------------------------- SALUTICA BERHAD Ticker: SALUTE Security ID: Y7454D100 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SAM CHUN DANG PHARM CO., LTD. Ticker: 000250 Security ID: Y7467T100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Dae-in 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) -------------------------------------------------------------------------------- SAM ENGINEERING & EQUIPMENT BHD Ticker: SAM Security ID: Y5324Q103 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Tuck Fook as Director For For Management 2 Elect Wong Siew Hai as Director For For Management 3 Elect Lee Hock Chye 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 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Mohamed Salleh Bin Bajuri to For For Management Continue Office as Independent Non-Executive Director 10 Approve Wong Siew Hai to Continue For For Management Office as Independent Non-Executive Director 11 Approve Lee Tuck Fook to Continue For For Management Office as Independent Non-Executive Director 12 Approve Lee Hock Chye to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SAM ENGINEERING & EQUIPMENT BHD Ticker: SAM Security ID: Y5324Q103 Meeting Date: AUG 14, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Scheme For For Management (ESGS) -------------------------------------------------------------------------------- SAM-A PHARM CO., LTD. Ticker: 009300 Security ID: Y7466T101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Mi-ae as Inside Director For For Management 3.2 Elect Lee Yong-seok 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) -------------------------------------------------------------------------------- SAMART CORP PUBLIC CO. LTD. Ticker: SAMART Security ID: Y7466V148 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Legal Reserve For For Management and Dividend Payment 5.1 Elect Tongchat Hongladaromp as Director For For Management 5.2 Elect Prinya Waiwatana as Director For For Management 5.3 Elect Thananan Vilailuck as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SAMART TELCOMS PUBLIC CO. LTD. Ticker: SAMTEL Security ID: Y7467Q130 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Legal Reserve For For Management and Dividend Payment 5.1 Elect Sirichai Rasameechan as Director For For Management 5.2 Elect Charoenrath Vilailuck as Director For For Management 5.3 Elect Thananan Vilailuck as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Amend Company's Objectives and Amend For Against Management Memorandum of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- SAMBO CORRUGATED BOARD CO., LTD. Ticker: 023600 Security ID: Y74672109 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Chang-seok as Outside For For Management Director -------------------------------------------------------------------------------- SAMBO MOTORS CO., LTD. Ticker: 053700 Security ID: Y7467Y109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jae-ha as Inside Director For For Management 3.2 Elect Kim Gyeong-pyo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMBON PRECISION & ELECTRONICS CO., LTD. Ticker: 111870 Security ID: Y7467C107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Cho Bo-hyeon 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMBON PRECISION & ELECTRONICS CO., LTD. Ticker: 111870 Security ID: Y7467C107 Meeting Date: JUN 05, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Bae Bo-seong as Inside Director For Against Management 2.2 Elect Yoo Gyeong-eun as For Against Management Non-Independent Non-Executive Director -------------------------------------------------------------------------------- SAMCHULLY CO., LTD. Ticker: 004690 Security ID: Y7467M105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income - KRW For For Management 3,000 1.2.2 Approve Appropriation of Income - KRW Against Against Shareholder 5,000 (shareholder proposal) 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Byeong-il as Outside Director For For Management 3.2 Elect Lee Seok-geun as Outside Director For For Management 3.3 Elect Choi Dong-yoon as Outside Against Against Shareholder Director (shareholder proposal) 4.1 Elect Kim Byeong-il as a Member of For For Management Audit Committee 4.2 Elect Lee Seok-geun as a Member of For For Management Audit Committee 4.3 Elect Choi Dong-yoon as a Member of Against Against Shareholder Audit Committee (shareholder proposal) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Reduction in Capital Against Against Shareholder (shareholder proposal) -------------------------------------------------------------------------------- SAMCHULY BICYCLE CO., LTD. Ticker: 024950 Security ID: Y7467R104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Heo Yoon-seok as Outside Director 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) -------------------------------------------------------------------------------- SAMHO DEVELOPMENT CO., LTD. Ticker: 010960 Security ID: Y7468T109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors (Bundled) 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) -------------------------------------------------------------------------------- SAMHO INTERNATIONAL CO. LTD. Ticker: A001880 Security ID: Y74693105 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Jin-gi as Outside Director For For Management -------------------------------------------------------------------------------- SAMHO INTERNATIONAL CO., LTD. Ticker: 001880 Security ID: Y74693105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-su as Non-Independent For Against Management Non-Executive Director 3.2 Elect Shin Jin-gi 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) -------------------------------------------------------------------------------- SAMHWA PAINTS INDUSTRIAL CO., LTD. Ticker: 000390 Security ID: Y7495Y105 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Objective) 2.2 Amend Articles of Incorporation For For Management (Method of Notification) 2.3 Amend Articles of Incorporation For For Management (Adoption of Electronic Shares) 2.4 Amend Articles of Incorporation For For Management (Transfer Agent) 2.5 Amend Articles of Incorporation For For Management (Reports of Addresses, Names and Signature of Shareholders) 2.6 Amend Articles of Incorporation For For Management (Adoption of Electronic Securities) 2.7 Amend Articles of Incorporation For For Management (Issuance of Securities) 2.8 Amend Articles of Incorporation For For Management (Number of Directors) 2.9 Amend Articles of Incorporation For For Management (Nomination of CEO) 2.10 Amend Articles of Incorporation For For Management (Duties of Board Members) 2.11 Amend Articles of Incorporation For For Management (Appointment of Exteral Auditor) 2.12 Amend Articles of Incorporation For For Management (Addenda) 3.1 Elect Kim Jang-yeon as Inside Director For For Management 3.2 Elect Ryu Gi-bung as Inside Director For For Management 3.3 Elect Gong Yong-pyo as Outside Director For For Management 4 Appoint Park Young-chun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7.1 Approve Terms of Retirement Pay For For Management 7.2 Approve Terms of Retirement Pay For For Management (Addenda) -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO., LTD. Ticker: 002450 Security ID: Y7469K107 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO., LTD. Ticker: 002450 Security ID: Y7469K107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- SAMICK THK CO., LTD. Ticker: 004380 Security ID: Y7472F103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, Two For For Management Outside Directors, and One NI-NED (Bundled) 4 Elect Three Members of Audit Committee 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) -------------------------------------------------------------------------------- SAMIL PHARMACEUTICAL CO. LTD. Ticker: 000520 Security ID: Y7469P114 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Seung-beom as Inside Director For For Management 2.2 Elect Song Chan-jin as Outside Director For For Management 3 Amend Articles of Incorporation For Against 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 -------------------------------------------------------------------------------- SAMJI ELECTRONICS CO., LTD. Ticker: 037460 Security ID: Y7469S100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-jin as Inside Director For For Management 3.2 Elect Lee Seong-cheol as Inside For For Management Director 3.3 Elect Lee Chang-woo as Outside Director For For Management 4 Appoint Lee Eun-gu 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) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SAMJIN LND CO., LTD. Ticker: 054090 Security ID: Y7471U101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Hae-wol as Outside Director For For Management 4 Appoint Kim Ik-gyeom 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 -------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO., LTD. Ticker: 005500 Security ID: Y7469V103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Hong-soon as Inside Director For For Management 3.2 Elect Choi Yong-ju as Inside Director For For Management 3.3 Elect Han Sang-beom as Outside Director For For Management 4 Elect Han Sang-beom as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMKANG M&T CO., LTD. Ticker: 100090 Security ID: Y746A2105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Seong-bok as Inside Director For For Management 3.2 Elect Hwang Ik as Outside Director For For Management 4 Appoint Je In-ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMKEE AUTOMOTIVE CO., LTD. Ticker: 122350 Security ID: Y3817E109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD. Ticker: 005090 Security ID: Y7469X109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Won-jun as Inside Director For For Management 3.2 Elect Kwon Young-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 Auditors -------------------------------------------------------------------------------- SAMMOK S-FORM CO., LTD. Ticker: 018310 Security ID: Y7472H109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Jeong-gi as Inside Director For For Management 3.2 Elect Kim Jae-nyeon as Inside Director For For Management 3.3 Elect Myeong Jae-won as Outside For For Management Director 3.4 Elect Yoo Young-jung as Outside For For Management Director 4.1 Elect Myeong Jae-won as a Member of For For Management Audit Committee 4.2 Elect Yoo Young-jung as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMPYO CEMENT CO., LTD. Ticker: 038500 Security ID: Y2692R102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Do-won as Inside Director For For Management 3.2 Elect Jeong Dae-hyeon as Inside For For Management Director 3.3 Elect Moon Jong-gu as Inside Director For For Management 3.4 Elect Lee Jong-seok as Inside Director For For Management 3.5 Elect Lee Jae-heon as Inside Director For For Management 3.6 Elect Song Jong-sik as Inside Director For For Management 3.7 Elect Kim Byeong-seok as Outside For For Management Director 3.8 Elect Jeon Gun-pyo as Outside Director For For Management 3.9 Elect Hwang Bo-yoon as Outside Director For For Management 3.10 Elect Kim Yeol-jung as Outside Director For For Management 4.1 Elect Kim Byeong-seok as a Member of For For Management Audit Committee 4.2 Elect Jeon Gun-pyo as a Member of For For Management Audit Committee 4.3 Elect Hwang Bo-yoon 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 -------------------------------------------------------------------------------- SAMSUNG CLIMATE CONTROL CO., LTD. Ticker: 006660 Security ID: Y7471F104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Ock-cheon as Outside Director For For Management -------------------------------------------------------------------------------- SAMSUNG PHARMACEUTICAL CO., LTD. Ticker: 001360 Security ID: Y74808109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- SAMT CO., LTD. Ticker: 031330 Security ID: Y74913107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Seong-cheol as For For Management Non-Independent Non-Executive Director 4 Appoint Oh Se-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) -------------------------------------------------------------------------------- SAMWHA CAPACITOR CO., LTD. Ticker: 001820 Security ID: Y74696108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Against Management Directors and Outside Directors 5 Appoint Song Young-gi as Internal For For Management Auditor 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- SAMWHA ELECTRIC CO., LTD. Ticker: 009470 Security ID: Y7469A109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Appoint Two Internal Auditors (Bundled) For Against Management 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: 145990 Security ID: Y7490S111 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Ja-ryang as Inside Director For For Management 3.2 Elect Yoon Seok-hu 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 -------------------------------------------------------------------------------- SAMYANG FOODS CO., LTD. Ticker: A003230 Security ID: Y7498J105 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Jang-hun as Internal For For Management Auditor -------------------------------------------------------------------------------- SAMYANG FOODS CO., LTD. Ticker: 003230 Security ID: Y7498J105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jin Jong-gi as Inside Director For For Management 2.2 Elect Jeong Ju-yong as Outside Director For For Management 3.1 Amend Articles of Incorporation - For For Management Electronic Registration 3.2 Amend Articles of Incorporation - For For Management External Auditor 3.3 Amend Articles of Incorporation - 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 -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: 000070 Security ID: Y748CC107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Gwan-hui as Outside Director For For Management 3.2 Elect Lee Doo-seong as Outside Director For For Management 3.3 Elect Lee Yong-mo 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 Doo-seong as a Member of For For Management Audit Committee 4.3 Elect Lee Yong-mo as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMYANG TONGSANG CO., LTD. Ticker: 002170 Security ID: Y7498R115 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Nam-gak as Inside Director For For Management 2.2 Elect Heo Jun-hong as Non-Independent For For Management Non-Executive Director 2.3 Elect Park Noh-gwan 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) -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO., LTD. Ticker: 005680 Security ID: Y74992101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Cheong-won 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) -------------------------------------------------------------------------------- SAMYOUNG M-TEK CO., LTD. Ticker: 054540 Security ID: Y7501A109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Young-su as Outside Director For For Management 4 Appoint Park Hyeong-gwon 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 -------------------------------------------------------------------------------- SAMYUNG TRADING CO., LTD. Ticker: 002810 Security ID: Y74997100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-yong as Inside Director For For Management 2.2 Elect Jin Bong-yul 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 -------------------------------------------------------------------------------- SAN MIGUEL FOOD & BEVERAGE, INC. Ticker: FB Security ID: Y7510J166 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Articles of For Against Management Incorporation to Increase Number of Directors in Sixth Article (the "AOI Amendment") 2.1 Elect Roberto N. Huang as Director For Against Management 2.2 Elect Emmanuel B. Macalalag as Director For Against Management 2.3 Elect Ferdinand K. Constantino as For Against Management Director 2.4 Elect Aurora T. Calderon as Director For Against Management 2.5 Elect Cirilo P. Noel as Director For For Management 3a Approve Amendments to By-Laws to Set For For Management Out the Change in Date of the Annual Stockholders' Meeting in Article I, Section 1 3b Approve Amendments to By-Laws to Set For For Management Out the Delineation of Duties, Responsibilities and Functions of the Chairman of the Board from the President and Chief Executive Officer in Article IV, Section 4 -------------------------------------------------------------------------------- SAN MIGUEL FOOD & BEVERAGE, INC. Ticker: FB Security ID: Y7510J166 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Francisco S. Alejo III as For For Management Director 1.4 Elect Roberto N. Huang as Director For For Management 1.5 Elect Emmanuel B. Macalalag as Director For For Management 1.6 Elect Ferdinand K. Constantino as For For Management Director 1.7 Elect Aurora T. Calderon as Director For For Management 1.8 Elect Joseph N. Pineda as Director For For Management 1.9 Elect Menardo R. Jimenez as Director For For Management 1.10 Elect Ma. Romela M. Bengzon as Director For For Management 1.11 Elect Carmelo L. Santiago as Director For For Management 1.12 Elect Minita V. Chico-Nazario as For For Management Director 1.13 Elect Ricardo C. Marquez as Director For For Management 1.14 Elect Cirilo P. Noel as Director For For Management 1.15 Elect Winston A. Chan as Director For For Management 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 11, 2018 and Special Stockholders' Meeting Held on September 12, 2018 3 Approve Annual Report of the Company For For Management for the Year Ended December 31, 2018 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2018 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Co. as External For For Management Auditor of the Company for Fiscal Year 2019 -------------------------------------------------------------------------------- SANG-A FRONTEC CO., LTD. Ticker: 089980 Security ID: Y7514R107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-won as Inside Director For For Management 3.2 Elect Lee Sang-yeol as Inside Director For For Management 3.3 Elect Park Seong-bae as Outside For For Management Director 4 Appoint Kim Yeon-bae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SANGBO CO., LTD. Ticker: 027580 Security ID: Y7382X103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- SANGSANGIN CO., LTD. Ticker: 038540 Security ID: Y8592K105 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SANGSANGIN CO., LTD. Ticker: 038540 Security ID: Y8592K105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Won-jun as Inside Director For For Management 3.2 Elect Eom Tae-ho as Outside Director For Against Management 4 Appoint Lee Seong-ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SANGSANGIN INDUSTRY CO., LTD. Ticker: 101000 Security ID: Y2116F106 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SANGSIN BRAKE CO., LTD. Ticker: 041650 Security ID: Y75006109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For For Management 3 Appoint Three Internal Auditors For For Management (Bundled) 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANGSIN ENERGY DISPLAY PRECISION CO., LTD. Ticker: 091580 Security ID: Y7500S101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Min-cheol as Inside Director For For Management 3.2 Elect Lee Jin-woo as Outside Director For For Management 4 Appoint Jeon Su-dab 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) -------------------------------------------------------------------------------- SANSIRI PUBLIC CO. LTD. Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Directors' For For Management Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Apichart Chutrakul as Director For For Management 5.2 Elect Supanit Chaiyawat as Director For For Management 5.3 Elect Kittichai Raktakanit as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Increase of Debentures For For Management Issuance Amount 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- SANTAM LTD. Ticker: SNT Security ID: S73323115 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Zuhdi Abrahams as the Individual and Designated Auditor 2 Re-elect Bruce Campbell as Director For For Management 3 Re-elect Gugu Mtetwa as Director For For Management 4 Re-elect Preston Speckmann as Director For For Management 5 Re-elect Hennie Nel as Director For For Management 6 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 7 Re-elect Gugu Mtetwa as Member of the For For Management Audit Committee 8 Re-elect Machiel Reyneke as Member of For For Management the Audit Committee 9 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance 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: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA Ticker: STBP3 Security ID: P8338G103 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Zhihong as Director For For Management 2b Elect Mao Zhongwu as Director For For Management 2c Elect Hu Jiquan as Director For For Management 3 Approve Final Dividend 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 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 -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES SA Ticker: SCAR3 Security ID: P8511D109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rolando Mifano as Director and Eduardo Saggioro Garcia and Heloisa de Paula Machado Sicupira as Alternate 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Felipe Lemmann as Director and Eduardo Saggioro Garcia and Heloisa de Paula Machado Sicupira as Alternate 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Moses Thompson Motta as Director and Eduardo Saggioro Garcia and Heloisa de Paula Machado Sicupira as Alternate 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Riccardo Arduini as Director and Eduardo Saggioro Garcia and Heloisa de Paula Machado Sicupira as Alternate 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Abram Abe Szajman as Director and Claudio Szajman as Alternate 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alves Paes de Barros as Director and Claudio Szajman as Alternate 10 Approve Remuneration of Company's For For Management Management 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 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SAPPE PUBLIC CO., LTD. Ticker: SAPPE Security ID: Y75279110 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Adisak Ruckariyaphong as Director For For Management 5.2 Elect Surath Pralongsil as Director For For Management 5.3 Elect Thana Thienachariya as Director For Against Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Ticker: SAPNRG Security ID: Y7516Y100 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shahril Shamsuddin as Director For For Management 2 Elect Mohamed Rashdi Mohamed Ghazalli For For Management as Director 3 Elect Muhamad Noor Hamid as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst and Young 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 -------------------------------------------------------------------------------- SAPURA ENERGY BHD. Ticker: 5218 Security ID: Y7516Y100 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Shares with Free Detachable Warrants 2 Approve Renounceable Rights Issue of For For Management Islamic Redeemable Convertible Preference Shares 3 Approve Exemption to Permodalan For For Management Nasional Berhad, Amanah Saham Bumiputera and Persons Acting in Concert with Them from the Obligation to Undertake a Mandatory Take-Over Offer for All the Remaining SEB Shares, Warrants and RCPS-i Not Already Owned by Them 4 Approve Executive Shares Option Scheme For Against Management (ESOS) 5 Approve Grant of ESOS Options to For Against Management Shahril Shamsuddin 1 Amend Constitution For For Management -------------------------------------------------------------------------------- SAPURA ENERGY BHD. Ticker: 5218 Security ID: Y7516Y100 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Partnership Between For For Management Sapura Energy Berhad and OMV Aktiengesellschaft 2 Approve Proposed Provision of For For Management Financial Assistance -------------------------------------------------------------------------------- SARAMIN HR CO., LTD. Ticker: 143240 Security ID: Y7T199106 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Ik-rae as Non-Independent For For Management Non-Executive Director 3.2 Elect Kim In 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 Conversion from Part-Time For For Management Internal Auditor to Full-Time Internal Auditor -------------------------------------------------------------------------------- SARAWAK OIL PALMS BHD. Ticker: 5126 Security ID: Y7528B106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for Financial For For Management Year Ended December 31, 2018 3 Approve Directors' Fees for Financial For For Management Year Ending December 31, 2019 4 Approve Directors' Benefits for Period For For Management from January 1, 2019 until the Conclusion of the Next Annual General Meeting 5 Elect Monaliza Binti Zaidel as Director For Against Management 6 Elect Tang Tiong Ing as Director For Against Management 7 Elect Kamri Bin Ramlee as Director For Against Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Lai Yew Hock, Dominic to For For Management Continue Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SATREC INITIATIVE CO., LTD. Ticker: 099320 Security ID: Y7539E107 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seong-dong as Inside For For Management Director 3.2 Elect Lee Seong-dae as Inside Director For For Management 3.3 Elect Lee Ye-mo as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAVEZONE I&C CORP. Ticker: 067830 Security ID: Y7534J101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 50) 1.2 Approve Financial Statements and Against Against Shareholder Allocation of Income (KRW 400) (Shareholder Proposal) 2.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 2.2 Appoint Two Internal Auditors Against Against Shareholder (Shareholder Proposal) 2.3 Elect Kim Hyeong-Gyun as Outside Against Against Shareholder Director (Shareholder Proposal) 2.4 Elect Inside Director (Shareholder Against Against Shareholder Proposal) 3 Amend Articles of Incorporation For For Management 4 Elect Two Inside Directors (Bundled) For Against 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 -------------------------------------------------------------------------------- SBI INVESTMENT KOREA CO., LTD. Ticker: 019550 Security ID: Y7540L108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nakagawa Takashi as For For Management Non-Independent Non-Executive Director 3.2 Elect Lee Jun-hyo as Inside Director For For Management 3.3 Elect Sou Eiichiro as Inside Director For For Management 3.4 Elect Nam Yoon-seon as Inside Director For For Management 3.5 Elect Jeong Mu-sik as Outside Director For For Management 3.6 Elect Kim Chang-seop as Outside For For Management Director 4 Appoint Kim Geuk-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) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SBS CONTENTS HUB CO., LTD. Ticker: 046140 Security ID: Y75344104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hwi-jin as Inside Director For For Management 3.2 Elect Kim Young-seop as Inside Director For For Management 3.3 Elect Lim Chang-eun as Non-Independent For For Management Non-Executive Director 3.4 Elect Park Gi-hong as Non-Independent For For Management Non-Executive Director 3.5 Elect Lee Jang-hyeok as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Elect Lee Jang-hyeok as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO., LTD. Ticker: 101060 Security ID: Y75341100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jun-woong 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) -------------------------------------------------------------------------------- SBW, INC. Ticker: 102280 Security ID: Y753BL116 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Seong-bin as Inside Director For For Management 3.2 Elect Baek Yoon-gi as Outside Director For For Management 4 Appoint Park Hyeong-seop 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 -------------------------------------------------------------------------------- SC ASSET CORP. PUBLIC CO., LTD. Ticker: SC Security ID: Y7533E160 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Approve Financial Statements For For Management 5 Approve Dividend Payment For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1.1 Elect Nuttaphong Kunakornwong as For For Management Director and Approve Directors' Remuneration 7.1.2 Elect Nathpath Ouajai as Director and For For Management Approve Directors' Remuneration 7.1.3 Elect Vilasinee Puddhikarant as For Against Management Director and Approve Directors' Remuneration 7.2 Approve Determination of Directors' For For Management Authorities 7.3 Approve Remuneration of Directors For For Management 8 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Directors and Employees 9 Approve Allocation of New Ordinary For For Management Shares for the Exercise of Warrants 10.1 Approve Allocation of Warrants to For For Management Nuttaphong Kunakornwong 10.2 Approve Allocation of Warrants to For For Management Attapol Sariddipuntawat 11 Amend Article 33 of Article of For For Management Association 12 Amend Article 35 of Article of For For Management Association -------------------------------------------------------------------------------- SCAN-INTER PUBLIC CO. LTD. Ticker: SCN Security ID: Y753JP119 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For Against Management 3 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 4 Approve Issuance of Newly Issued For Against Management Ordinary Shares by Way of Private Placement to Noble Planet Pte. Ltd. 5 Approve Issuance and Offering of For For Management Debentures 6 Amend Company's Objectives For For Management 7 Amend Memorandum of Association For For Management Regarding Company Objectives 8 Other Business For Against Management -------------------------------------------------------------------------------- SCAN-INTER PUBLIC CO. LTD. Ticker: SCN Security ID: Y753JP119 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chamnarn Wangtal as Director For For Management 5.2 Elect Thanchart Kitpipit as Director For Against Management 5.3 Elect Narissara Kitpipit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SCG CERAMICS PUBLIC CO. LTD. Ticker: COTTO Security ID: Y753QF121 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge the Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Omission of Dividend Payment 4.1 Elect Cherapong Kamponpan as Director For Against Management 4.2 Elect Nanthasiri Assakul as Director For Against Management 4.3 Elect Boonchue Polsingkorn as Director For Against Management 4.4 Elect Surasak Kraiwitchaicharoen as For Against Management Director 5 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For Against Management Sub-committees -------------------------------------------------------------------------------- SCGM BHD Ticker: SCGM Security ID: Y75343106 Meeting Date: JUL 05, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SCGM BHD. Ticker: 7247 Security ID: Y75343106 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended April 30, 2018 2 Approve Directors' Fees and Benefits For For Management from May 2018 until Next AGM 3 Elect Lee Hock Guan as Director For Against Management 4 Elect Wong Tun Boon as Director For For Management 5 Approve Grant Thornton Malaysia as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Amrik Singh Harcharan Singh to For Against Management Continue Office as Independent Non-Executive Director 7 Approve Tang Nai Soon to Continue For For Management Office as Independent Non-Executive Director 8 Approve Wong Tun Boon 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 -------------------------------------------------------------------------------- SCHULZ SA Ticker: SHUL4 Security ID: P6540M116 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SCICOM (MSC) BHD. Ticker: 0099 Security ID: Y7540P109 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Krishnan A/L C K Menon as For For Management Director 2 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 3 Elect Joseph Dominic Silva as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SCIENTEX BHD. Ticker: 4731 Security ID: Y7542A100 Meeting Date: DEC 05, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Peng Cheong as Director For For Management 3 Elect Noorizah Binti Hj Abd Hamid as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SCIENTEX BHD. Ticker: 4731 Security ID: Y7542A100 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ordinary Shares For For Management Representing 42.41 Percent Equity Interest in Daibochi Berhad and Proposed Mandatory Takeover Offer to Acquire All Remaining SHares in Daibochi Berhad -------------------------------------------------------------------------------- SCOMI GROUP BHD. Ticker: 7158 Security ID: Y7677T106 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shah Hakim @ Shahzanim bin Zain For Against Management as Director 2 Elect Lee Chun Fai as Director For Against Management 3 Elect Sammy Tse Kwok Fai as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Sreesanthan a/l Eliathamby to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SD BIOTECHNOLOGIES CO., LTD. Ticker: 217480 Security ID: Y7T45J102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- SDN CO., LTD. Ticker: 099220 Security ID: Y7642U105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Min-gyu as Inside Director For For Management 3.2 Elect Park Hak-bong as Inside Director For For Management 3.3 Elect Lee Min-Young as Outside Director For For Management 3.4 Elect Park Dong-wook as Outside For For Management Director 4 Appoint Lim Gwang-hui 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) -------------------------------------------------------------------------------- SEAFCO PUBLIC CO., LTD. Ticker: SEAFCO Security ID: Y75456106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Reduction in Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 8 Approve Increase in Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 10 Approve Allocation of Ordinary Shares For For Management from the Increase in Capital to Support the Share Dividend 11.1 Elect Somjai Phagaphavivat as Director For For Management 11.2 Elect Siwa Sangmanee as Director For For Management 11.3 Elect Nutthawan Thasnanipan as Director For Against Management 11.4 Elect Nutthapan Thasnanipan as Director For For Management 11.5 Elect Nirandorn Akrapitak as Director For For Management 12 Elect Apai Chandanachulaka as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Bunchikij Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 15 Other Business For Against Management -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: 058650 Security ID: Y7T44Z107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Seong-moon 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 Auditors -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: A003030 Security ID: Y75491103 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Lee Yeon-su as Internal Auditor For For Management -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: 306200 Security ID: Y7T465101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 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 Auditors -------------------------------------------------------------------------------- SEAH STEEL HOLDINGS CORP. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEBANG CO., LTD. Ticker: 004360 Security ID: Y7566P116 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Five Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEBANG GLOBAL BATTERY CO., LTD. Ticker: 004490 Security ID: Y2723M106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Six Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEBO MANUFACTURING, ENGINEERING & CONSTRUCTION CORP. Ticker: 011560 Security ID: Y75664105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Woo-young as Inside Director For For Management 3.2 Elect Kim Jin-ho as Inside Director For For Management 3.3 Elect Kim Jae-young as Inside Director For For Management 3.4 Elect Lee Seok-ho 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) -------------------------------------------------------------------------------- SECURITY BANK CORP. (PHILIPPINES) Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 24, 2018 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, 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 Philip T. Ang as Director For For Management 4.3 Elect Gerard H. Brimo as Director For For Management 4.4 Elect Anastasia Y. Dy as Director For For Management 4.5 Elect Frederick Y. Dy as Director For For Management 4.6 Elect Joseph R. Higdon as Director For For Management 4.7 Elect James JK Hung as Director For For Management 4.8 Elect Ramon R. Jimenez, Jr. as Director For For Management 4.9 Elect Jikyeong Kang as Director For For Management 4.10 Elect Napoleon L. Nazareno as Director For For Management 4.11 Elect Cirilo P. Noel as Director For For Management 4.12 Elect Takahiro Onishi as Director For For Management 4.13 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.14 Elect Rafael F. Simpao, Jr. as Director For For Management 4.15 Elect Masaaki Suzuki as Director For Withhold Management 4.16 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SECUVE CO., LTD. Ticker: 131090 Security ID: Y7T6A2108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income (Stock For For Management Dividend) 3 Approve Appropriation of Income (Cash For For Management Dividend) 4 Amend Articles of Incorporation For For Management 5.1 Elect Ju Deok-gyu as Inside Director For For Management 5.2 Elect Seo Chang-ho as Outside Director 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 -------------------------------------------------------------------------------- SEEGENE, INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jin-su as Inside Director For For Management 2.2 Elect Yoon Hong-gil 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) -------------------------------------------------------------------------------- SEG INTERNATIONAL BHD. Ticker: 9792 Security ID: Y83456106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Megat Najmuddin Bin Dato' Seri For For Management Dr. Haji Megat Khas as Director 3 Elect Mohamed Azahari Bin Mohamed For For Management Kamil as Director 4 Elect Hew Moi Lan as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Megat Najmuddin Bin Dato' Seri For For Management Dr. Haji Megat Khas to Continue Office as Independent Non-Executive Director 9 Approve Amos Siew Boon Yeong to For For Management Continue Office as Independent Non-Executive Director 10 Approve Goh Leng Chua to Continue For For Management Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO., LTD. Ticker: 033530 Security ID: Y75774102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEJONG TELECOM, INC. Ticker: 036630 Security ID: Y6438J100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hyeong-jin as Inside Director For For Management 3.2 Elect Kim Shin-young as Inside Director For For Management 3.3 Elect Jeong Jin-woo as Inside Director For For Management 3.4 Elect Ahn Jong-seok as Inside Director For For Management 3.5 Elect Yoo Gi-yoon as Inside Director For For Management 3.6 Elect Seo Young-gil as Outside Director For For Management 3.7 Elect Seol Jeong-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) -------------------------------------------------------------------------------- SEJOONG CO., LTD. Ticker: 039310 Security ID: Y7584P106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements and Allocation of Income 1.2 Approve Separate Financial Statements For For Management and Allocation of Income 2.1 Amend Articles of Incorporation For For Management 3.1 Elect Cheon Shin-il as Inside Director For For Management 3.2 Elect Lee Yoo-jin as Inside Director For For Management 3.3 Elect Choi Seung-ik as Outside Director 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) -------------------------------------------------------------------------------- SEKONIX CO., LTD. Ticker: 053450 Security ID: Y7577N100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Hyeok-dae as Inside Director For For Management 3.2 Elect Park Eun-gyeong 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) -------------------------------------------------------------------------------- SELANGOR DREDGING BHD. Ticker: 2224 Security ID: Y75882103 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Teh Lip Kim as Director For For Management 5 Elect Mohd Ismail bin Che Rus as For For Management Director 6 Approve BDO 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 Approve Mohd Ismail bin Che Rus to For For Management Continue Office as Senior Independent Non-Executive Director 9 Approve Tee Keng Hoon to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SELANGOR PROPERTIES BHD. Ticker: 1783 Security ID: Y76150104 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: FEB 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selective Capital Reduction For For Management and Repayment Exercise -------------------------------------------------------------------------------- SELANGOR PROPERTIES BHD. Ticker: 1783 Security ID: Y76150104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Directors' Fees of For For Management the Company and Its Subsidiary 2 Approve Directors' Benefits For For Management 3 Elect Stephen John Scudamore as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SELVAS AI, INC. Ticker: 108860 Security ID: Y2R75J108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Dong-il 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) -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP. Ticker: 981 Security ID: G8020E119 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 2 Approve Centralised Fund Management For Against Management Agreement, Annual Caps and Related Transactions 3a Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan 3b Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi 3c Approve Grant of Restricted Share For Against Management Units to William Tudor Brown 3d Authorize Board to Exercise the Powers For Against Management in Relation to the Proposed Grant of Restricted Share Units -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP. Ticker: 981 Security ID: G8020E119 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SMNC Centralised Fund For Against Management Management Agreement, Annual Caps and Related Transactions 2 Approve SJ Cayman Centralised Fund For Against Management Management Agreement, Annual Caps and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Lau Lawrence Juen-Yee and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Fan Ren Da Anthony and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liang Mong Song as Director For For Management 2b Elect Zhou Jie as Director For For Management 2c Elect Ren Kai as Director For For Management 2d Elect Chiang Shang-Yi as Director For For Management 2e Elect Cong Jingsheng Jason as Director For For Management 2f Elect Lau Lawrence Juen-Yee as Director For For Management 2g Elect Fan Ren Da Anthony as Director For Against Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the 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 -------------------------------------------------------------------------------- SEMIRARA MINING & POWER CORP. Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 7, 2018 2 Approve Management 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 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Jorge A. Consunji as Director For Withhold Management 5.3 Elect Cesar A. Buenaventura as Director For Withhold Management 5.4 Elect Herbert M. Consunji as Director For Withhold Management 5.5 Elect Maria Cristina C. Gotianun as For Withhold Management Director 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Josefa Consuelo C. Reyes as For Withhold Management Director 5.8 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.9 Elect Nestor D. Dadivas as Director For Withhold Management 5.10 Elect Rogelio M. Murga as Director For For Management 5.11 Elect Honorio O. Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- SEMPIO FOODS CO. Ticker: 248170 Security ID: Y7618C105 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jin-seon as Inside Director For For Management 3.2 Elect Lee Saeng-jae as Inside Director For For Management 3.3 Elect Lee Myeong-ho as Outside Director For For Management 4 Appoint Jang Byeong-taek as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEMYUNG ELECTRIC MACHINERY CO., LTD. Ticker: 017510 Security ID: Y7632D105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 -------------------------------------------------------------------------------- SENA DEVELOPMENT PUBLIC CO. LTD. Ticker: SENA Security ID: Y7618L113 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vichien Ratanabirabongsa as For For Management Director 5.2 Elect Achirawit Supanpesach as Director For For Management 5.3 Elect Summa Kitsin as Director For For Management 5.4 Elect Weraporn Chaisiriyasawat as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9.1 Approve Issuance of Warrants to For Against Management Purchase Ordinary Shares to Executives and Employees of the Company 9.2.1 Approve Issuance of Warrants to For Against Management Chaiyot Sae-jung 9.2.2 Approve Issuance of Warrants to For Against Management Pornpas Boonwong 9.2.3 Approve Issuance of Warrants to For Against Management Porradee Rattanarujikorn 9.2.4 Approve Issuance of Warrants to For Against Management Praneet Tichantuke 9.2.5 Approve Issuance of Warrants to For Against Management Sasinan Wichotkantapong 9.2.6 Approve Issuance of Warrants to Marisa For Against Management Phumchit 9.2.7 Approve Issuance of Warrants to For Against Management Sompong Rattanaekkapap 10 Approve Decrease in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 11 Approve Increase in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 12 Approve Allocation of Newly Issued For Against Management Ordinary Shares to Executives and Employees of the Company 13 Approve Sale of Rights to Purchase For Against Management Plots of Land in Pattaya Country Club Project 14 Other Business For Against Management -------------------------------------------------------------------------------- SEOBU T&D CO., LTD. Ticker: 006730 Security ID: Y7633P107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Seung Woo-jin 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) -------------------------------------------------------------------------------- SEOHAN CO., LTD. Ticker: 011370 Security ID: Y7633R103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- SEOHEE CONSTRUCTION CO., LTD. Ticker: 035890 Security ID: Y7633Y108 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SEOHEE CONSTRUCTION CO., LTD. Ticker: 035890 Security ID: Y7633Y108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- SEOJIN SYSTEM CO., LTD. Ticker: 178320 Security ID: Y7T39S100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 So Jin-hwa as Inside Director For For Management 3.2 Elect Jun Dong-kyu as Inside Director For For Management 3.3 Elect Jeong Nae-hyeok as Inside For For Management Director 3.4 Elect Lim Hong-yong as Outside Director For Against Management 4 Appoint Jeong Jeon-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEONDO ELECTRIC CO., LTD. Ticker: 007610 Security ID: Y76359101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Dong-jun 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) -------------------------------------------------------------------------------- SEOUL AUCTION CO., LTD. Ticker: 063170 Security ID: Y7544B106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Dong-yong 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 -------------------------------------------------------------------------------- SEOUL ELECTRONICS & TELECOM CO., LTD. Ticker: 027040 Security ID: Y76443103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seong-moon as Inside Director For For Management 3.2 Elect Lee Young-ran as Outside Director For For Management 4 Appoint Lee Hyeon-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 -------------------------------------------------------------------------------- SEOUL FOODS INDUSTRIAL CO., LTD. Ticker: 004410 Security ID: Y76449191 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- SEOUL PHARMA CO., LTD. Ticker: 018680 Security ID: Y7665E103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seung-ho as Inside Director For For Management 3.2 Elect Lee Doh-young as Inside Director For For Management 3.3 Elect Lee Jeong-yul as Inside Director For For Management 3.4 Elect Jeong Se-yong as Inside Director For For Management 4 Appoint Lee Cheol-heon 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 -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO., LTD. Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-hun as Inside Director For For Management 2.2 Elect Yoo Hyeon-jong as Inside Director For For Management 2.3 Elect Kim Tae-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For Against Management 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SEOULEAGUER CO., LTD. Ticker: 043710 Security ID: Y19977100 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Jae-gyu as Inside Director For For Management 1.2 Elect Noh Jeong-seok as Inside Director For For Management 1.3 Elect Lee Won-jae as Inside Director For For Management 1.4 Elect Jeon Young-jun as Outside For For Management Director -------------------------------------------------------------------------------- SEOULEAGUER CO., LTD. Ticker: 043710 Security ID: Y19977100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SEOULIN BIOSCIENCE CO., LTD. Ticker: 038070 Security ID: Y7640W103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- SEOWON CO., LTD. Ticker: 021050 Security ID: Y7668S109 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Si-young as Inside Director For For Management 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 -------------------------------------------------------------------------------- SEOWONINTECH CO., LTD. Ticker: 093920 Security ID: Y7661H100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Yong-min as Inside Director For For Management 4 Elect Lee Byeong-du as Outside Director For For Management 5 Appoint Choi Young-il as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOYON CO., LTD. Ticker: 007860 Security ID: Y3051P109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Yang-seok as Inside Director For For Management 2.2 Elect Park Seong-jeong as Inside For For Management Director 2.3 Elect Moon Sang-cheon as Inside For For Management Director 2.4 Elect Yoo Jae-man as Outside Director For For Management 2.5 Elect Jeong Dong-chang as Outside For For Management Director 3.1 Elect Yoo Jae-man as a Member of Audit For For Management Committee 3.2 Elect Jeong Dong-chang as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEOYON E-HWA CO., LTD. Ticker: 200880 Security ID: Y3R51S104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-sik as Inside Director For For Management 2.2 Elect Lee Su-ik as Inside Director For For Management 2.3 Elect Moon Sang-cheon as Inside For For Management Director 2.4 Elect Noh Chi-yong as Outside Director For For Management 2.5 Elect Ahn Young-ryul as Outside For For Management Director 3.1 Elect Noh Chi-yong as a Member of For For Management Audit Committee 3.2 Elect Ahn Young-ryul as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SERBA DINAMIK HOLDINGS BERHAD Ticker: 5279 Security ID: Y7632W103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Abdul Karim Bin Abdullah as For For Management Director 2 Elect Daud Bin Awang Putera as Director For For Management 3 Elect Rozilawati Binti Haji Basir as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve KPMG PLT as Auditors and For Against 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 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SEWHA P&C, INC. Ticker: 252500 Security ID: Y385G9101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- SEWON CELLONTECH CO., LTD. Ticker: 091090 Security ID: Y7675F116 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Seung-ju as Inside Director For For Management 4 Appoint Ju Gil-taek 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) 7.1 Approve Stock Option Grants For For Management 7.2 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- SEWON PRECISION INDUSTRY CO., LTD. Ticker: 021820 Security ID: Y7675G106 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt 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 Oh-ryong as Outside Director For For Management 4 Elect Kim Oh-ryong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEWOONMEDICAL CO., LTD. Ticker: 100700 Security ID: Y76750101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Yeon-seop as Inside Director For For Management 3.2 Elect Mok Jong-gyun 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) -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Won Jin as Inside Director For For Management 2.2 Elect Kim Young-min as Inside Director For For Management 2.3 Elect Lee Myeong-jae as Inside Director For For Management 2.4 Elect Jeong Chang-seon as Inside For For Management Director 2.5 Elect Jang Soon-nam as Outside Director For For Management 2.6 Elect Cho In-hoe as Outside Director For For Management 2.7 Elect Jeong Seong-ho as For For Management Non-Independent Non-Executive Director 3.1 Elect Jang Soon-nam as a Member of For For Management Audit Committee 3.2 Elect Cho In-hoe as a Member of Audit For For Management Committee 3.3 Elect Jeong Seong-ho as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SFA SEMICON CO., LTD. Ticker: 036540 Security ID: Y8177V104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Lee Seong-hun as Outside Director For For Management 2.4 Elect Lee Myeong-jae as For For Management Non-Independent Non-Executive Director 3 Appoint Lee Gyu-young 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 Implementation of Electronic For For Management Voting System 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SFC CO., LTD. Ticker: 112240 Security ID: Y7677J108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jae-in as Inside Director For For Management 2.2 Elect Shin Dong-hyeop as Outside For For Management Director 3.1 Dismiss Inside Director: Yoon Jong-seok For For Management 3.2 Dismiss Inside Director: Ju Hong-sik For For Management 3.3 Dismiss Outside Director: Jeong Jae-ju 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 -------------------------------------------------------------------------------- SG CORP. (KOREA) Ticker: 004060 Security ID: Y7694R109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Park Seung-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 For Management Internal Auditor(s) -------------------------------------------------------------------------------- SG&G CORP. Ticker: 040610 Security ID: Y26834104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Ui-beom as Inside Director For For Management 3.2 Elect Hwang Gwang-hyeon as Inside For For Management Director 3.3 Elect Lee Chi-seon as Outside Director For Against Management 3.4 Elect Lee Gun-hui as Outside Director For Against Management 3.5 Elect Han Seong-jin as Outside Director For For Management 4.1 Elect Lee Chi-seon as a Member of For Against Management Audit Committee 4.2 Elect Lee Gun-hui as a Member of Audit For Against Management Committee 4.3 Elect Han Seong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SGA CO., LTD. Ticker: 049470 Security ID: Y0017X101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Eun Yoo-min 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 6 Approve Reduction of Reserve For Against Management 7 Approve Reverse Stock Split For For Management 8 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SGA SOLUTIONS CO., LTD. Ticker: 184230 Security ID: Y4802Q107 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Appoint Ahn Deok-gyun as Internal For Against Management Auditor -------------------------------------------------------------------------------- SH ENERGY & CHEMICAL CO., LTD. Ticker: 002360 Security ID: Y7750X107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Mi-hye as Inside Director For For Management 3.2 Elect Jeong Mi-young as Outside For For Management Director 3.3 Elect Lee Nam-nyeong as Outside For For Management Director 3.4 Elect Seong Won-mo as Outside Director For For Management 4.1 Elect Jeong Mi-young as a Member of For For Management Audit Committee 4.2 Elect Lee Nam-nyeong as a Member of For For Management Audit Committee 4.3 Elect Seong Won-mo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHAKEY'S PIZZA ASIA VENTURES INC. Ticker: PIZZA Security ID: Y7690Y108 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Secretary's Proof of Due Notice of the For For Management Meeting and Determination of Quorum 3 Approve the Minutes of the Previous For For Management Meeting 4 Approve President's Report For For Management 5 Ratify Acts of the Board of Directors For For Management and Management During the Previous Year 6.1 Elect Ricardo Gabriel T. Po as Director For For Management 6.2 Elect Christopher T. Po as Director For For Management 6.3 Elect Teodoro Alexander T. Po as For For Management Director 6.4 Elect Leonardo Arthur T. Po as Director For For Management 6.5 Elect Vicente L. Gregorio as Director For For Management 6.6 Elect Enrique A. Gomez, Jr. as Director For For Management 6.7 Elect Fernan Victor P. Lukban as For For Management Director 6.8 Elect Paulo L. Campos III as Director For For Management 6.9 Elect Frances J. Yu as Director For For Management 7 Appoint External Auditor For For Management 8 Approve Amendments of the Articles of For For Management Incorporation and By-Laws 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- SHAKEY'S PIZZA ASIA VENTURES, INC. Ticker: PIZZA Security ID: Y7690Y108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Secretary's Proof of Due Notice of the For For Management Meeting and Determination of Quorum 3 Approve the Minutes of the For For Management Stockholders' Meeting Held on August 16, 2018 4 Approve Management's Report For For Management 5 Ratify Acts of the Board of Directors For For Management and Management During the Previous Year 6.1 Elect Ricardo Gabriel T. Po as Director For For Management 6.2 Elect Christopher T. Po as Director For For Management 6.3 Elect Teodoro Alexander T. Po as For For Management Director 6.4 Elect Leonardo Arthur T. Po as Director For For Management 6.5 Elect Vicente L. Gregorio as Director For For Management 6.6 Elect Fernan Victor P. Lukban as For For Management Director 6.7 Elect Paulo L. Campos III as Director For For Management 6.8 Elect Frances J. Yu as Director For For Management 6.9 Elect Eileen Grace Z. Araneta as For For Management Director 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Amendments to the For For Management Non-Public Offering of A Shares 2 Approve Fifth Amendments to Dilution For For Management of Current Returns by the Non-Public Offering of A Shares and Remedial Measures 3 Approve Adjustment to the Price For For Management Determination Date For Non-Public Offering of A Shares 4 Approve Related Party Transaction and For For Management the Entering Into of Conditional Share Subscription Agreement with Target Subscriber in Relation to the Non-Public Issuance of A Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Non-Public Issue of Shares 6 Approve Report on Use of Proceeds from For For Management Previous Fund Raising 7 Approve Subscription for New Shares of For For Shareholder Guangdong Nanyue Bank Through Private Placing by Zhanjiang Chenming and the Transfer of Shares of Guangdong Nanyue Bank Held by Other Shareholders to Zhanjiang Chenming -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Amendments to the For For Management Non-Public Offering of A Shares 2 Approve Fifth Amendments to Dilution For For Management of Current Returns by the Non-Public Offering of A Shares and Remedial Measures 3 Approve Adjustment to the Price For For Management Determination Date For Non-Public Offering of A Shares 4 Approve Related Party Transaction and For For Management the Entering Into of Conditional Share Subscription Agreement with Target Subscriber in Relation to the Non-Public Issuance of A Shares 5 Approve Fourth Revision of Feasibility For For Management Analysis Report on the Use of Proceeds 6 Approve Report on Use of Proceeds from For For Management Previous Fund Raising -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Shareholders' Meeting Resolution and Authorization of the Issuance of Corporate Bond -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Shanghai Chenming Industry Co., Ltd. -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # 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 Supervisory Committee 3 Approve Pledge of Assets by a For For Shareholder Subsidiary for the Financial Leasing Business by Shouguang Meilun -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast 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 Report For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Proposed Profit Distribution For For Management Plan 7 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 8 Approve Application of General Credit For Against Management Lines 9 Approve Appointment of Auditors For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Provision of Guarantee for For For Management General Banking Facilities of Subsidiaries 12.1 Approve Size For For Management 12.2 Approve Term For For Management 12.3 Approve Coupon Rate For For Management 12.4 Approve Issue Target For For Management 12.5 Approve Use of Proceeds For For Management 12.6 Approve Term of Validity of the For For Management Resolution 12.7 Approve Authorization in Relation to For For Management the Company's Issue of Super and Short-term Commercial Papers 13.1 Approve Size For For Management 13.2 Approve Term For For Management 13.3 Approve Coupon Rate For For Management 13.4 Approve Issue Target For For Management 13.5 Approve Use of Proceeds For For Management 13.6 Approve Term of Validity of the For For Management Resolution 13.7 Approve Authorization in Relation to For For Management the Company's Issue of Medium-term Notes 14.1 Approve Size For For Management 14.2 Approve Term For For Management 14.3 Approve Coupon Rate For For Management 14.4 Approve Issue Target For For Management 14.5 Approve Use of Proceeds For For Management 14.6 Approve Term of Validity of the For For Management Resolution 14.7 Approve Authorization in Relation to For For Management the Company's Issue of Short-Term Commercial Papers 15.1 Elect Chen Hongguo as Director For For Shareholder 15.2 Elect Hu Changqing as Director For For Shareholder 15.3 Elect Li Xingchun as Director For For Shareholder 15.4 Elect Chen Gang as Director For For Shareholder 15.5 Elect Han Tingde as Director For For Shareholder 15.6 Elect Li Chuanxuan as Director For For Shareholder 15.7 Elect Wan Meiqun as Director For For Shareholder 15.8 Elect Sun Jianfei as Director For For Shareholder 15.9 Elect Yang Biao as Director For For Shareholder 16.1 Elect Li Dong as Supervisor For For Shareholder 16.2 Elect Pan Ailing as Supervisor For For Shareholder 16.3 Elect Zhang Hong as Supervisor For For Shareholder 17 Amend Articles of Association For Against Shareholder 18 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 19 Approve Issue of Commercial Mortgage For For Shareholder Backed Securities Backed by an Office Property of a Subsidiary 20 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisory Committee -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Elect Long Jing as Director For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL CO., LTD. Ticker: 719 Security ID: Y76811101 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the SXPGC Agreement, the For For Management Proposed Annual Caps and Related Transaction 2 Approve the SHHCC Agreement, the For For Management Proposed Annual Caps and Related Transaction 3 Approve Share Option Scheme For For Management 4 Approve the Assessment Methods in For For Management Respect of the Implementation and Management of the 2018 Share Option Scheme 5 Authorize Board to Deal with All For For Management Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL CO., LTD. Ticker: 719 Security ID: Y76811101 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme For For Management 2 Approve the Assessment Methods in For For Management Respect of the Implementation and Management of the 2018 Share Option Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL CO., LTD. Ticker: 719 Security ID: Y76811101 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Audited Financial For For Management Statements 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHANGHAI DASHENG AGRICULTURE FINANCE TECHNOLOGY CO. LTD. Ticker: 1103 Security ID: Y7690D104 Meeting Date: OCT 12, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For Against Management Statements and Auditors' Report and Its Subsidiaries 2 Approve 2017 Report of the Board of For Against Management Directors 3 Approve 2017 Report of the Supervisory For Against Management Committee 4 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 5 Authorize Board to Determine and For For Management Approve the Declaration and Payment of Interim Dividend and Special Dividend 6 Approve BDO Limited as International For For Management Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee to For Against Management Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP CO. LTD. Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Statements and For For Management Statutory Reports 2 Approve Resolutions in Relation to For For Management Election of Directors 2a1 Elect Jiang Guoxing as Director For For Management 2a2 Elect Shi Lei as Director For For Management 2a3 Elect Yu Jun as Director For For Management 2a4 Elect Cheng Junxia as Director For For Management 2a5 Elect Zhang Qianling as Director For For Management 2a6 Elect Ma Zhicheng as Director For For Management 2a7 Elect Yao Fuli as Director For For Management 2a8 Elect Zhang Huajing as Director For For Management 2a9 Elect Cheung Wing Keung as Director None None Management 2a10 Elect Guo Li as Director For For Management 2a11 Elect Lin Fujiang as Director None None Management 2a12 Elect Cao Zhongyong as Director For For Management 2a13 Elect Cai Minyong as Director For For Management 2a14 Elect Wang Pin 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 Amend Articles of Association For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management 1b Approve Nominal Value Per Share For For Management 1c Approve Offering Size For For Management 1d Approve Mode of Offering For For Management 1e Approve Target Subscribers For For Management 1f Approve Pricing Methodology For For Management 1g Approve Use of Proceeds For For Management 1h Approve Method of Underwriting For For Management 1i Approve Place of Listing For For Management 1j Approve Validity Period of the For For Management Resolution 2 Amend Articles of Association For For Management 3 Approve Feasibility on Investing in For For Management the Project with Proceeds from Initial Public Offering of A Shares 4 Approve Profit Distribution Plan For For Management 5 Approve Dividend Distribution Plan for For For Management the Three Years After the Initial Public Offering of A Shares 6 Approve Price Stabilization Plan For For Management 7 Approve Undertakings and Related For For Management Restrictive Measures 8 Approve Dilution of Immediate Returns For For Management and Related Remedial Measures 9 Authorize Board to Handle All Matters For For Management in Relation to Initial Public Offering and Listing of A Shares 10 Appoint Pan-China Certified Public For For Management Accountants LLP as Domestic Auditor 11 Approve Confirmation on Related Party For For Management Transactions for the Latest 3 Years 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 Supervisory Committee 15 Approve Proceeds Management System For For Management 16 Approve Rules for Management of For For Management Related Party Transactions 17 Approve Rules for External Investment For For Management Management 18 Approve Rules for External Guarantee For For Management Management 19 Approve Working Rules of the For For Management Independent Directors 20 Elect Ren Junyan as Supervisor For For Management 21 Elect Wei Ran as Supervisor For For Management 22 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management 1b Approve Nominal Value per Share For For Management 1c Approve Offering Size For For Management 1d Approve Mode of Offering For For Management 1e Approve Target Subscribers For For Management 1f Approve Pricing Methodology For For Management 1g Approve Use of Proceeds For For Management 1h Approve Method of Underwriting For For Management 1i Approve Place of Listing For For Management 1j Approve Validity Period of the For For Management Resolution 2 Amend Articles of Association For For Management 3 Approve Feasibility on Investing in For For Management the Project with Proceeds from Initial Public Offering of A Shares 4 Approve Profit Distribution Plan For For Management 5 Approve Dividend Distribution Plan for For For Management the Three Years After the Initial Public Offering of A Shares 6 Approve Price Stabilization Plan For For Management 7 Approve Undertakings and Related For For Management Restrictive Measures 8 Approve Dilution of Immediate Returns For For Management and Related Remedial Measures 9 Authorize Board to Handle All Matters For For Management in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO PHARMACEUTICAL CO. LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sales and Distribution For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO PHARMACEUTICAL CO. LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Accept 2018 Financial Statements and For For Management Statutory Reports 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Approve Proposed Formulation of the For For Management Administrative Measures for Use of Proceeds 8 Approve Establishment of the Strategy For For Management Committee of the Board 9.1 Approve Class and Nominal Value of New For For Management Shares to be Issued 9.2 Approve Issue Size For For Management 9.3 Approve Target Subscribers For For Management 9.4 Approve Method of Issuance For For Management 9.5 Approve Pricing Methodology For For Management 9.6 Approve Method of Underwriting For For Management 9.7 Approve Place of Listing For For Management 9.8 Approve Valid Period of the Resolution For For Management 10 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of A Shares 11 Authorize Investment Projects to be For For Management Funded by Proceeds Raised from the Issue of A Shares 12 Approve Accumulated Profit For For Management Distribution Plan Before the Issue of A Shares 13 Approve Three-Year Shareholders' For For Management Dividend Return Plan After the Issue of A Shares 14 Approve Share Price Stabilization Plan For For Management within Three Years After the Issue of A Shares 15 Approve Undertakings on the Matters in For For Management Connection with the Issue of A Shares and Putting Forward Restraining Measures 16 Approve Recovery Measures Regarding For For Management Dilution of Immediate Return by the Issue of A Shares and Undertakings of Relevant Responsible Parties 17 Amend Articles of Association For For Management 18 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 19 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 20 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 21 Approve Related Party Transactions For Against Management During the Reporting Period -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO PHARMACEUTICAL CO. LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of New For For Management Shares to be Issued 1.2 Approve Issue Size For For Management 1.3 Approve Target Subscribers For For Management 1.4 Approve Method of Issuance For For Management 1.5 Approve Pricing Methodology For For Management 1.6 Approve Method of Underwriting For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Valid Period of the Resolution For For Management 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of A Shares 3 Approve Investment Projects to be For For Management Funded by Proceeds Raised from the Issue of A Shares 4 Approve Accumulated Profit For For Management Distribution Plan Before the Issue of A Shares 5 Approve Three-Year Shareholders' For For Management Dividend Return Plan After the Issue of A Shares 6 Approve Share Price Stabilization Plan For For Management within Three Years After the Issue of A Shares 7 Approve Undertakings on the Matters in For For Management Connection with the Issue of A Shares and Putting Forward Restraining Measures 8 Approve Recovery Measures Regarding For For Management Dilution of Immediate Return by the Issue of A Shares and Undertakings of Relevant Responsible Parties 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 Related Party Transactions For Against Management During the Reporting Period -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO PHARMACEUTICAL CO. LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of A Shares and For For Management Authorize Board to Deal with All Related Matters -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of the Proposed Issuance For For Management 1.2 Approve Par Value of the Proposed For For Management Issuance 1.3 Approve Offering Size For For Management 1.4 Approve Pricing Methodology For For Management 1.5 Approve Place of Listing For For Management 1.6 Approve Target Subscribers For For Management 1.7 Approve Method of Issuance For For Management 1.8 Approve Method of Underwriting For For Management 1.9 Approve Use of Proceeds to be Raised For For Management 1.10 Approve Validity Period of the For For Management Resolution 1.11 Approve Form of the Company For For Management 1.12 Approve Rights of the Holders of the A For For Management Shares 2 Approve Use of the Proceeds to be For For Management Raised by the A Share Offering and the Feasibility Analysis 3 Authorize Board to Handle the For For Management Company's Application for the A Share Offering and Related Matters 4 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 5 Approve Dividend Distribution Plan For For Management Within the Three Years After the A Share Offering 6 Approve Stabilizing the Price of A For For Management Shares of the Company After the A Share Offering 7 Approve Dilution of Immediate Returns For For Management and the Remedial Measures on the A Share Offering 8.1 Approve Amendments to the Articles of For For Management Association 8.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Approve Validity Period of the For For Management Resolutions on the A Share Offering 10 Approve Commitments in Relation to the For For Management A Share Offering and the Introduction of Corresponding Restraining Measures 11.1 Approve the Working Rules of the For For Management Independent Non-executive Directors 11.2 Approve the Rules for the Management For For Management of the Related Party Transactions 11.3 Approve the Special Rules for the For For Management Prevention of Major Shareholders and Related Parties to Occupy the Company's Funds 11.4 Approve the Rules for the Management For For Management of Proceeds to be Raised 11.5 Approve the Rules for the Management For For Management of the External Guarantee 11.6 Approve the Rules for the Management For For Management of the External Investment 12.1 Appoint UBS Securities Co. Limited as For For Management the Sponsor and Lead Underwriter of the Company's A Share Offering 12.2 Appoint Ernst & Young Hua Ming LLP as For For Management Auditor for the Company's A Share Offering 12.3 Appoint Allbright Law Offices as the For For Management Legal Advisor to the Company's A Share Offering 13 Approve Profit Distribution Proposal For For Management -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of the Proposed Issuance For For Management 1.2 Approve Par Value of the Proposed For For Management Issuance 1.3 Approve Offering Size For For Management 1.4 Approve Pricing Methodology For For Management 1.5 Approve Place of Listing For For Management 1.6 Approve Target Subscribers For For Management 1.7 Approve Method of Issuance For For Management 1.8 Approve Method of Underwriting For For Management 1.9 Approve Use of Proceeds to be Raised For For Management 1.10 Approve Validity Period of the For For Management Resolution 1.11 Approve Form of the Company For For Management 1.12 Approve Rights of the Holders of the A For For Management Shares 2 Approve Use of the Proceeds to be For For Management Raised by the A Share Offering and the Feasibility Analysis 3 Authorize Board to Handle the For For Management Company's Application for the A Share Offering and Related Matters 4 Approve Distribution of the For For Management Accumulated Undistributed Profits Before the A Share Offering 5 Approve Stabilizing the Price of A For For Management Shares of the Company after the A Share Offering 6 Approve Dilution of Immediate Returns For For Management and the Remedial Measures on the A Share Offering 7 Approve Validity Period of the For For Management Resolutions on the A Share Offering -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Financial Reports For For Management 4 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Hou Yongtai as Director and For For Management Authorize Board to Fix Director's Remuneration 5.2 Elect Wu Jianying as Director and For For Management Authorize Board to Fix Director's Remuneration 5.3 Elect Huang Ming as Director and For For Management Authorize Board to Fix Director's Remuneration 5.4 Elect Chen Yiyi as Director and For For Management Authorize Board to Fix Director's Remuneration 5.5 Elect Tang Minjie as Director and For For Management Authorize Board to Fix Director's Remuneration 5.6 Elect You Jie as Director and For For Management Authorize Board to Fix Director's Remuneration 5.7 Elect Chen Huabin as Director and For For Management Authorize Board to Fix Director's Remuneration 5.8 Elect Shen Hongbo as Director and For For Management Authorize Board to Fix Director's Remuneration 5.9 Elect Zhu Qin as Director and For For Management Authorize Board to Fix Director's Remuneration 5.10 Elect Wong Kwan Kit as Director and For For Management Authorize Board to Fix Director's Remuneration 6.1 Elect Liu Yuanzhong as Supervisor and For For Management Authorize Board to Fix Supervisor's Remuneration 6.2 Elect Yang Qing as Supervisor and For For Management Authorize Board to Fix Supervisor's Remuneration 6.3 Elect Tang Yuejun as Supervisor and For For Management Authorize Board to Fix Supervisor's Remuneration 7 Approve Implementation Rules of For For Management Cumulative Voting System 8 Approve Online Voting Management System For For Management 9 Approve Amendments to the Rules for For For Management the Management of the Related Party Transactions 10.1 Approve Amendments to the Draft of For For Management Articles of Association of A Shares 10.2 Approve Amendments to the Rules of For For Management Procedure of the General Meeting 10.3 Approve Amendments to the Rules of For For Management Procedure of Board of Directors -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LIMITED Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal 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 Bo as Director For For Management 3b Elect Xu Zhan as Director For For Management 3c Elect Leung Pak To, Francis as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management 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 -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 563 Security ID: G8065B103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # 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 Zeng Ming as Director For For Management 3b Elect Zhou Xiong as Director For For Management 3c Elect Doo Wai-Hoi, William as Director For For Management 3d Elect Fen Ren Da, Anthony as Director For Against Management 3e Elect Li Ka Fai, David 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 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 INTERNATIONAL HOTELS (GROUP) CO. LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Mingju as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS (GROUP) COMPANY LIMITED Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7.1 Elect Yu Minliang as Director For For Management 7.2 Elect Guo Lijuan as Director For For Management 7.3 Elect Chen Liming as Director For For Management 7.4 Elect Ma Mingju as Director For For Management 7.5 Elect Sun Yu as Director For For Management 7.6 Elect Zhou Wei as Director For For Management 7.7 Elect Ji Gang as Director For Against Management 7.8 Elect Rui Mingjie as Director For For Management 7.9 Elect Shen Liqiang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9.1 Elect Wang Guoxing as Supervisor For For Management 9.2 Elect Kuang Ke as Supervisor 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 Meetings of Board of Supervisory Committee 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Change of Company Name For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO LTD Ticker: 6116 Security ID: Y7689T102 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO., LTD. Ticker: 6116 Security ID: Y7689T102 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Composition of the For For Management Board of Directors 2 Amend Articles of Association For For Management 3 Elect Hu Lijie as Director For For Management 4 Elect Mao Jianong as Director For For Management 5 Approve Profit Distribution Plan for For For Management 2018 Interim and Declaration of 2018 Interim Dividend -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO., LTD. Ticker: 6116 Security ID: Y7689T102 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of A Share For For Management Convertible Bonds 1.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 1.3 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1.4 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1.6 Approve Method and Timing of Interest For For Management Payment and Repayment of Principal in Relation to the Issuance of A Share Convertible Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 1.8 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 1.9 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1.10 Approve Terms of Downward Adjustment For For Management to the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1.11 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1.12 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1.13 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 1.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders in Relation to the Issuance of A Share Convertible Bonds 1.16 Approve Matters Relating to A Share For For Management Convertible Bond Holders' Meetings 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 1.19 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 1.20 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 2 Authorized Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO., LTD. Ticker: 6116 Security ID: Y7689T102 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal on the For For Management Satisfaction of the Conditions of the Public Issuance of A Share Convertible Bonds 2 Approve Proposed Issuance of A Share For For Management Convertible Bonds 2.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 2.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 2.3 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 2.4 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 2.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 2.6 Approve Method and Timing of Interest For For Management Payment and Repayment of Principal in Relation to the Issuance of A Share Convertible Bonds 2.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 2.8 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 2.9 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.10 Approve Terms of Downward Adjustment For For Management to the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.11 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 2.12 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 2.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 2.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders in Relation to the Issuance of A Share Convertible Bonds 2.16 Approve Matters Relating to A Share For For Management Convertible Bond Holders' Meetings 2.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 2.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 2.19 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 2.20 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 3 Approve the Proposal on the For For Management Preliminary Plan of the Proposed Issuance of A Share Convertible Bonds 4 Approve the Proposal on the Report on For For Management the Use of Previously Raised Proceeds 5 Approve the Proposal on the For For Management Feasibility Report on the Use of Proceeds Raised from the Proposed Issuance of A Share Convertible Bonds 6 Authorized Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Issuance of A Share Convertible Bonds 7 Approve Key Financial Indicators from For For Management the Dilution of Immediate Returns by the Proposed Issuance of A share Convertible Bonds and the Remedial Measure to be Adopted by the Company 8 Approve the Undertaking Given by the For For Management Directors, Senior Management, the Controlling Shareholders and the De Facto Controller in Relation to the Adoption of Remedial Measure for the Dilution of Immediate Returns by the Issuance of A Share Convertible Bonds 9 Approve the Proposal on Rules for A For For Management Share Convertible Bond Holders' Meeting 10 Approve Shareholders' Return Plan for For For Management Three Years (2018-2020) 11 Approve the Proposal on the Possible For For Management Subscription for A Share Convertible Bonds by Xing Jiaxing and Shanghai Hexia Investment Co,. Ltd. -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO., LTD. Ticker: 6116 Security ID: Y7689T102 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Approve Purpose of the A Share For For Management Repurchase Mandate 2.2 Approve Type of Shares Subject to the For For Management A Share Repurchase Mandate 2.3 Approve Method of Repurchase of A For For Management Shares 2.4 Approve Term of the A Share Repurchase For For Management Mandate 2.5 Approve Amount of A Shares to be For For Management Repurchased and the Percentage to the Total Share Capital, Relevant Consideration Involved and Intended Use 2.6 Approve Price Range and Pricing For For Management Principle for the Repurchase of A Shares 2.7 Approve Total Amount of the Funds for For For Management Repurchase and Source of Funds 2.8 Approve Validity Period of the A Share For For Management Repurchase Mandate 3 Authorize Board to Handle All Matters For For Management in Relation to Proposed Repurchase of A Shares 4 Approve Grant of General Mandate to For For Management Repurchase H shares 5 Approve Registration and Issuance of For For Management Medium-term Notes or Ultra Short-term Debentures -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO., LTD. Ticker: 6116 Security ID: Y7689T102 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the A Share For For Management Repurchase Mandate 1.2 Approve Type of Shares Subject to the For For Management A Share Repurchase Mandate 1.3 Approve Method of Repurchase of A For For Management Shares 1.4 Approve Term of the A Share Repurchase For For Management Mandate 1.5 Approve Amount of A Shares to be For For Management Repurchased and the Percentage to the Total Share Capital, Relevant Consideration Involved and Intended Use 1.6 Approve Price Range and Pricing For For Management Principle for the Repurchase of A Shares 1.7 Approve Total Amount of the Funds for For For Management Repurchase and Source of Funds 1.8 Approve Validity Period of the A Share For For Management Repurchase Mandate 2 Authorize Board to Handle All Matters For For Management in Relation to Proposed Repurchase of A Shares 3 Approve Grant of General Mandate to For For Management Repurchase H shares -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO., LTD. Ticker: 6116 Security ID: Y7689T102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2018 # 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 2018 Final Accounts For For Management 4 Approve 2018 Audited Financial For For Management Statements and Statutory Reports 5 Approve 2018 Annual Financial For For Management Statements and Statutory Reports 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Liability Insurance for For For Management Directors, Supervisors and Senior Management 8 Approve 2018 Profit Non-Distribution For For Management Plan 9 Approve 2019 Financial Budget For For Management 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and to Fix Their Remuneration 11 Approve Application of Bank Credit For For Management Facilities 12 Approve Provision of Guarantees For For Management 13 Approve Use of Proceeds For For Management 14 Approve Grant of General Mandate to For For Management the Board of Directors to Repurchase H Shares of the Company 15 Approve Equity Transfer Agreement For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO., LTD. Ticker: 6116 Security ID: Y7689T102 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board of Directors to Repurchase H Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY COMPANY LIMITED Ticker: 2345 Security ID: Y7687Y103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of Supervisory For For Management Committee 3 Approve 2018 Independent Auditors' For For Management Report and Audited Financial Statements 4 Approve 2018 Profit Distribution Plan For For Management and Dividend Distribution 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Policy on Remunerations of For For Management Directors and Supervisors for the Year Ending December 31, 2019 and Remuneration Paid to the Directors and Supervisors on 2018 7 Elect Si Wenpei as Director For For Management 8 Elect Gou Jianhui as Director For For Management 9 Elect Zhang Yan as Supervisor For For Management 10 Elect Lu Haixing as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H shares 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 755 Security ID: G8064K104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Qiu Haibin as Director For For Management 2A2 Elect Qin Renzhong as Director For For Management 2A3 Elect Zhang Huagang as Director For For Management 2A4 Elect Gong Ping as Director For Against Management 2A5 Elect Jiang Zhengyan as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, as 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 -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: 5517 Security ID: Y77002106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # 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 and Meeting For For Management Allowance 4 Elect Kuok Oon Kwong as Director For For Management 5 Elect Goh Ching Yin as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SHEEN TAI HOLDINGS GROUP COMPANY LIMITED Ticker: 1335 Security ID: G8079L113 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Xia Yu as Director For For Management 3b Elect Fong Wo, Felix as Director For For Management 4 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 -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital Bonds With For For Management No Fixed Term -------------------------------------------------------------------------------- SHENGJING BANK CO., LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # 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 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENGJING BANK CO., LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Financial Accounts For For Management and 2019 Financial Budget Report 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LIMITED Ticker: 829 Security ID: G8116M108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend and Special For For Management Final Dividend 2b Authorized Board to Deal with All For For Management Matters in Relation to the Implementation of the Payment of the Final Dividends 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Tsui Yung Kwok as Director For For Management 4b Elect Meng Qinguo as Director For For Management 4c Elect Yang Xiaohu as Director For For Management 4d Approve Remuneration of Directors 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 -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CO., LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Approve Waiver of the Right of First For For Management Refusal Regarding the Capital Injection in Shenzhen International United Land Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CO., LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAR 04, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to Public Issuance of A Share Convertible Bonds 2 Approve Implementation of the Profit For Against Shareholder Increment Based Incentive and Restriction Scheme 3 Elect Wen Liang as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CO., LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAR 04, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Accounts For For Management 4 Approve 2018 Distribution Scheme of For For Management Profits Including Declaration of Final Dividend 5 Approve 2019 Budget Report For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors 7 Approve Provision of Guarantee for For Against Management Subsidiaries 8.1 Approve Issue Size and Method For For Management 8.2 Approve Type of the Debentures For For Management 8.3 Approve Maturity of the Debentures For For Management 8.4 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders 8.5 Approve Interest Rate For For Management 8.6 Approve Use of Proceeds For For Management 8.7 Approve Listing For For Management 8.8 Approve Guarantee For For Management 8.9 Approve Validity of the Resolution For For Management 8.10 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Debentures 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 22, 2019 Meeting Type: Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-Inspection Report on the For For Management Real Estate Development Business and Relevant Undertaking Letters in Relation to the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # 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 Gao Lei as Director For For Management 3.2 Elect Zhong Shan Qun as Director For For Management 3.3 Elect Ding Xun as Director For For Management 3.4 Elect Yim Fung as Director For Against Management 3.5 Elect Cheng Tai Chiu, Edwin as Director For For Management 3.6 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 -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # 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 Wu Jiesi as Director For For Management 4 Elect Wu Wai Chung, Michael as Director For For Management 5 Elect Wong Yau Kar, David 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 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHINDAEYANG PAPER CO., LTD. Ticker: 016590 Security ID: Y77498106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Taek-hwan as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINIL INDUSTRIAL CO., LTD. Ticker: 002700 Security ID: Y7751F105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Lee Chang-su as Inside Director For For Management 5 Elect Song Sang-hun as Outside Director 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) -------------------------------------------------------------------------------- SHINIL PHARMACEUTICAL CO., LTD. Ticker: 012790 Security ID: Y7751L102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Lee Eun-sang as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO., LTD. Ticker: 019170 Security ID: Y7752X105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hyeon-je as Outside Director For For Management 3.2 Elect Jeong Jin-young as Outside For For Management Director 3.3 Elect Koo Bon-seok 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) -------------------------------------------------------------------------------- SHINSEGAE ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 034300 Security ID: Y7753C100 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Electronic Registration of Certificates) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Report of Name, Address, Seal or Signature of Shareholders, etc.) 2.4 Amend Articles of Incorporation For For Management (Issuance of Corporate Bonds) 2.5 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.6 Amend Articles of Incorporation For For Management (Convening of General Meeting) 2.7 Amend Articles of Incorporation For For Management (Chairman) 2.8 Amend Articles of Incorporation For For Management (Duties of Audit Committee) 2.9 Amend Articles of Incorporation For For Management (Creation and Furnishing of Financial Statements and Business Reports) 2.10 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3 Elect Cho Ju-hyeon as Outside Director For For Management 4 Elect Cho Ju-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE FOOD CO., LTD. Ticker: 031440 Security ID: Y7753W106 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Woon-ah as Inside Director For For Management 3.2 Elect Seong Yeol-gi as Inside Director For For Management 3.3 Elect Kang Chan-woo as Outside Director For For Management 4 Elect Kang Chan-woo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE I&C, INC. Ticker: 035510 Security ID: Y7753E106 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-hwan as Inside Director For For Management 3.2 Elect Jeon Hong-yeol as Outside For For Management Director 4 Elect Jeon Hong-yeol as a Member of For For Management 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 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Oh Yong-jin as Inside Director For For Management 3.2 Elect Jeong Jin-young as Outside For For Management Director 3.3 Elect Koo Hui-gwon as Outside Director For For Management 3.4 Elect Kim Dong-hun as Outside Director For For Management 4.1 Elect Jeong Jin-young as a Member of For For Management Audit Committee 4.2 Elect Koo Hui-gwon as a Member of For For Management Audit Committee 4.3 Elect Kim Dong-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSUNG E&G CO., LTD. Ticker: 011930 Security ID: Y7761D108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Wan-geun as Inside Director For For Management 3.2 Elect Lee Ji-seon as Inside Director For For Management 3.3 Elect Kim Dong-seop as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINSUNG TONGSANG CO., LTD. Ticker: 005390 Security ID: Y7754E105 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yeom Tae-soon as Inside Director For For Management 3 Appoint Baek Hong-gi 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 -------------------------------------------------------------------------------- SHINSUNG TONGSANG CO., LTD. Ticker: 005390 Security ID: Y7754E105 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Baek Hong-gi as Internal For For Management Auditor -------------------------------------------------------------------------------- SHINWHA INTERTEK CO., LTD. Ticker: 056700 Security ID: Y7755M106 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Hak-tae as Inside Director For Against Management 2 Appoint Heo Young-hyeong as Internal For For Management Auditor -------------------------------------------------------------------------------- SHINWHA INTERTEK CO., LTD. Ticker: 056700 Security ID: Y7755M106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of the Company's None None Management Financial Results -------------------------------------------------------------------------------- SHINWON CONSTRUCTION CO., LTD. Ticker: 017000 Security ID: Y7755Q107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of For For Management Incorporation-Business Purpose 1.2 Amend Articles of Incorporation-Number For For Management of Directors 1.3 Amend Articles of Incorporation-Number For For Management of Auditors 2.1 Elect Woo Jin-ho as Inside Director For For Management 2.2 Elect Kim Seong-min as Inside Director For For Management 2.3 Elect Woo Myeong-gyu as Inside Director For For Management 2.4 Elect Jang Yong-seok as Outside For For Management Director 2.5 Elect Lee Sang-heon as Outside Director For For Management 3 Appoint Kim Young-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 6 Approve Internal Regulation Related to For Against Management Directors and Auditors' Remuneration -------------------------------------------------------------------------------- SHINWON CORP. Ticker: 009270 Security ID: Y7755U108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 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) -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO., LTD. Ticker: 001720 Security ID: Y7756S102 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt 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 Won Jong-seok as Inside Director For For Management 4.1 Elect Shin Hyeon-geol as Outside For For Management Director to serve as an Audit Committee Member 4.2 Elect Lee Byeong-tae 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 -------------------------------------------------------------------------------- SHL CONSOLIDATED BHD. Ticker: 6017 Security ID: Y7759U104 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Abdul Samad Shah Ibni Almarhum For Against Management Sultan Salahuddin Abdul Aziz Shah as Director 4 Elect Yap Chong Lee as Director For Against Management 5 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Jingxi Subscription Agreement, For For Management Grant of Specific Mandate and Related Transactions 2 Approve Rocket Subscription Agreement, For For Management Grant of Specific Mandate and Related Transactions 3 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions 4 Approve Fund Subscription Agreement, For For Management Proposed Partnership Agreement and Related Transactions -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Consideration For For Management Shares, Grant of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement, For For Management Joint Venture Agreement, Supplemental Agreement, and Related Transactions -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED Ticker: 697 Security ID: Y78299107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal 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 Ho Gilbert Chi Hang as Director For For Management 3c Elect Li Hao as Director For For Management 3d Elect Li Shaofeng as Director For For Management 3e Elect Liu Jingwei as Director For For Management 3f Elect Choi Fan Keung Vic 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 LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ding Rucai as Director For For Management 3B Elect Choi Wai Yin as Director For For Management 3C Elect Japhet Sebastian Law as Director For Against Management 3D Elect Chang Cun 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 -------------------------------------------------------------------------------- SHOWBOX CORP. Ticker: 086980 Security ID: Y5904V100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Stock Option Grants For For Management -------------------------------------------------------------------------------- SHUI ON LAND LTD. Ticker: 272 Security ID: G81151113 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Stephanie B. Y. Lo as Director For For Management 3b Elect John R. H. Bond as Director For Against Management 3c Elect Gary C. Biddle as Director For For Management 3d Elect Roger L. Mccarthy 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 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 -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED Ticker: 1165 Security ID: G8116S105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Yu as Director For For Management 2b Elect Lu Bin as Director For For Management 2c Elect Tao Wenquan as Director For For Management 2d Elect Zhao Yuwen as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve 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 -------------------------------------------------------------------------------- SIAM FUTURE DEVELOPMENT PUBLIC CO., LTD. Ticker: SF Security ID: Y79232156 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and Approve For For Management Financial Statements 3 Approve Dividend Payment and Legal For For Management Reserve 4 Approve Reduction in Registered Capital For For Management 5 Approve Increase in Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 7.1 Elect Nantiya Montriwat as Director For For Management 7.2 Elect Sabaithip Suntaros as Director For For Management 7.3 Elect Somnuk Pojkasemsin as Director For Against Management 7.4 Elect Thitapat Issarapornpat as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- SIAM WELLNESS GROUP PUBLIC CO. LTD. Ticker: SPA Security ID: Y7912G117 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Wiboon Utsahajit as Director For For Management 5.2 Elect Supee Pongpanich as Director For For Management 5.3 Elect Chaiyut Thienvuthichai as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SIAMGAS & PETROCHEMICALS PUBLIC CO. LTD. Ticker: SGP Security ID: Y79233121 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Worawit Weeraborwornpong as For For Management Director 5.2 Elect Patcharawadee Weeraborwornpong For Against Management as Director 5.3 Elect Harn Chiocharn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SIBANYE-STILLWATER LTD. Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Inc as Auditors For For Management of the Company with Lance Tomlinson as the Designated Individual Partner 2 Elect Harry Kenyon-Slaney as Director For For Management 3 Re-elect Neal Froneman as Director For For Management 4 Re-elect Nkosemntu Nika as Director For For Management 5 Re-elect Susan van der Merwe as For For Management Director 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Elect Timothy Cumming as Member of the For For Management 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 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14 Approve Remuneration Policy For For Management 15 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 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIBANYE-STILLWATER LTD. Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Allotment and Issuance For For Management of Sibanye-Stillwater Shares -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY CO. LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY CO. LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Construction Framework For For Management Agreement, the Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve 2018 Proposed Profit For For Management Appropriations and Dividend Distribution Plan 3 Approve 2018 Work Report of the Board For For Management of Directors 4 Approve 2018 Work Report of the For For Management Supervisory Committee 5 Approve 2018 Duty Performance Report For For Management of Independent Non-Executive Directors 6 Approve 2018 Audited Financial Report For For Management 7 Approve 2019 Financial Budget Proposal For For Management 8 Approve Shinewing Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 9 Approve Ernst & Young Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of He Zhuqing For Against Management 11 Elect He Zhuqing as Director For Against Shareholder -------------------------------------------------------------------------------- SIGDO KOPPERS SA Ticker: SK Security ID: P8675X107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # 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 USD 0.02 Per Share 3 Present Dividend Policy For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Report on their Expenses 7 Approve Remuneration of Directors' For For Management Committee 8 Approve Budget for Directors' Committee For For Management 9 Designate Newspaper to Publish For For Management Announcements 10 Present Directors' Committee Report on For For Management Activities and Actions 11 Receive Report Regarding Related-Party For For Management Transactions 12 Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 13 Other Business For Against Management -------------------------------------------------------------------------------- SIGNETICS CORP. Ticker: 033170 Security ID: Y0146U101 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bae Dong-su as Inside Director For Against Management 3.2 Elect Kim Dae-su as Inside Director For Against Management 3.3 Elect Sim Il-seon as Outside Director For For Management 4 Appoint Lim Deok-su 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 Auditors -------------------------------------------------------------------------------- SIGONG TECH CO. LTD. Ticker: 020710 Security ID: Y8840T106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Dae-min as Inside Director For For Management 3.2 Elect Lee Geong-geun as Outside For Against Management Director 4 Appoint Lee Dong-heon 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) -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 Che Fengsheng as Director For For Management 3a2 Elect Guo Weicheng as Director For For Management 3a3 Elect Zhu Xun 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 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 -------------------------------------------------------------------------------- SILICON WORKS CO., LTD. Ticker: 108320 Security ID: Y7935F104 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-chae as For For Management Non-Independent Non-Executive Director 3.2 Elect Wi Gyeong-woo as Outside Director For For Management 4 Elect Wi Gyeong-woo 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 Against Management -------------------------------------------------------------------------------- SILLA CO., LTD. Ticker: 004970 Security ID: Y7936B102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LIMITED Ticker: 171 Security ID: Y7936H109 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions 2 Approve Shareholders Cooperation For For Management Agreement and Related Transactions 3a1 Elect Chu Hing Tsung as Director For For Management 3a2 Elect Huang Jiajue as Director For For Management 3a3 Elect Luo Zhihai as Director For For Management 3a4 Elect Chen Zhiwei Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Change English Name and Chinese Name For For Management of the Company and Related Transactions -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LIMITED Ticker: 171 Security ID: Y7936H109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ma Yilin as Director For Against Management 2a2 Elect Liang Qing as Director For Against Management 2a3 Elect Hung Muk Ming 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 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 -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LIMITED Ticker: 171 Security ID: Y7936H109 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement, For For Management Subscription Agreement Between the Company and JIC (Hong Kong) Holding Limited, Issuance of Convertible Bonds, Grant of Placing Specific Mandate to Issue Conversion Shares and Related Transactions 2 Approve Subscription Agreement Between For For Management the Company and Regent Star International Limited, Issuance of Convertible Bonds, Grant of Subscription Specific Mandate to Issue Conversion Shares and Related Transactions 3 Approve Subscription Agreement Between For For Management the Company and Gao Jian Min, Issuance of Convertible Bonds, Grant of Subscription Specific Mandate to Issue Conversion Shares and Related Transactions 4 Approve Subscription Agreement Between For For Management the Company and Wonderful Sky Financial Group Holdings Limited, Issuance of Convertible Bonds, Grant of Subscription Specific Mandate to Issue Conversion Shares and Related Transactions 5 Approve Subscription Agreement Between For For Management the Company and Luk Ching Sanna, Issuance of Convertible Bonds, Grant of Subscription Specific Mandate to Issue Conversion Shares and Related Transactions 6 Approve Subscription Agreement Between For For Management the Company and Excel Bright Capital Limited, Issuance of Convertible Bonds, Grant of Subscription Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- SIMMTECH CO., LTD. Ticker: 222800 Security ID: Y7986N121 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Si-don as Inside Director For For Management 3.2 Elect Song Moon-seop 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) -------------------------------------------------------------------------------- SIMMTECH HOLDINGS CO., LTD. Ticker: 036710 Security ID: Y7986N105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Classification of Shares) 2.2 Amend Articles of Incorporation For For Management (Non-voting Class Share) 2.3 Amend Articles of Incorporation For For Management (Transfer Agent) 2.4 Amend Articles of Incorporation For For Management (Report of Address and Seal) 2.5 Amend Articles of Incorporation (Book For For Management Closing Date) 2.6 Amend Articles of Incorporation For For Management (Issuance of Corporate Bonds) 2.7 Amend Articles of Incorporation For For Management (Change in Issuance Circumstances for Corporate Bonds) 2.8 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3 Elect Ahn Gyeong-han as Outside For For Management Director 4 Appoint Nam Seung-eon 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) -------------------------------------------------------------------------------- SIMPAC, INC. Ticker: 009160 Security ID: Y7953C108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jin-sik as Inside Director For For Management 3.2 Elect Baek Yoon-jae as Outside Director For For Management 4 Appoint Cho Jong-ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SINDOH CO., LTD. Ticker: 029530 Security ID: Y7994W105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINGHA ESTATE PUBLIC CO. LTD. Ticker: S Security ID: Y8007Q101 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chayanin Debhakam as Director For For Management 5.2 Elect Naris Cheyklin as Director For For Management 5.3 Elect Karoon Nuntileepong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Warrant to For For Management Purchase Ordinary Shares 9 Other Business For Against Management -------------------------------------------------------------------------------- SINO HARBOUR HOLDINGS GROUP LTD. Ticker: 1663 Security ID: G8188W109 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal 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 Feng as Director For For Management 3b Elect Chan Heung Ling as Director For For Management 3c Elect Xie Gang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited 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 -------------------------------------------------------------------------------- SINO OIL & GAS HOLDINGS LTD. Ticker: 702 Security ID: G8184U115 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LIMITED Ticker: 702 Security ID: G8184U115 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect King Hap Lee as Director For For Management 2A2 Elect Huang Shaowu as Director For For Management 2A3 Elect Dang Weihua as Director For Against Management 2B 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 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 OIL AND GAS HOLDINGS LTD. Ticker: 702 Security ID: G8184U107 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- SINO-I TECHNOLOGY LIMITED Ticker: 250 Security ID: Y80235149 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Rong as Director For For Management 2b Elect Chen Ming Fei as Director For For Management 2c Elect Lam Bing Kwan as Director For For Management 2d Elect Jiang Ping as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- SINO-I TECHNOLOGY LIMITED Ticker: 250 Security ID: Y80235149 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sixth Supplemental Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SINO-I TECHNOLOGY LTD. Ticker: 250 Security ID: Y80235149 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For Against Management Issue Restricted Shares to Connected Selected Participants and Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions 2 Elect Fu Fei as Director and Authorize For For Management Board to Fix His Remuneration -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDINGS LTD. Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal 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 Ming as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Wen Haicheng as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Zhao Lijun as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Fang Jun as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Li Liling as Director and For For Management Authorize Board to Fix Her Remuneration 3F Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Qin Hengde as Director For For Management 3B 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 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 -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 297 Security ID: G8403G103 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation For For Management Framework Agreement, Proposed Annual Caps and Related Transaction 2 Approve Sulphur Import Framework For For Management Agreement, Proposed Annual Caps and Related Transaction 3 Approve Share Premium Reduction For For Management 4 Approve the Entrusted Loan Contract For Against Management and Related Transations 5 Approve Agreement for the Use of Fund For Against Management and Related Transations -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 297 Security ID: G8403G103 Meeting Date: MAR 13, 2019 Meeting Type: Special Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sale Framework For Did Not Vote Management Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LIMITED Ticker: 1168 Security ID: G8165B102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Wei as Director For For Management 2a2 Elect Ou Jin Yi Hugo as Director For For Management 2a3 Elect Tang Yui Man Francis as Director For For Management 2a4 Elect Tian Jin 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 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 -------------------------------------------------------------------------------- SINOMEDIA HOLDING LIMITED Ticker: 623 Security ID: Y7544D102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # 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 KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Elect Chen Xin as Director For For Management 4b Elect Liu Jinlan as Director For For Management 5 Elect Ip Hung 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against 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 Yu Baocai as Director For For Management 4 Elect Lu Dong as Director For For Management 5 Elect Xiang Wenwu as Director For For Management 6 Elect Wu Wenxin as Director For For Management 7 Elect Hui Chiu Chung, Stephen as For Against Management Director 8 Elect Jin Yong as Director For For Management 9 Elect Ye Zheng as Director For For Management 10 Elect Zhu Fei as Supervisor For For Management 11 Elect Wang Guoliang as Supervisor For For Management 12 Elect Ye Wenbang as Supervisor For For Management 13 Elect Wu Jibo as Supervisor For For Management 14 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # 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 Grant Thornton China (Special For For Management General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal 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 Jianxin as Director For Against Management 3B Elect Wang Guotao as Director For For Management 3C Elect Fong Chung, Mark as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LIMITED Ticker: 1297 Security ID: G81875109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # 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 Su Hui as Director For For Management 4 Elect Kang Choon Kiat as Director For For Management 5 Elect Zong Ping as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Baker Tilly Hong Kong Limited For For Management 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 -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Mandate in Relation to For For Management the Issuance of Debt Financing Instruments 2 Approve 2018 Work Report of the Board For For Management of Directors 3 Approve 2018 Work Report of the For For Management Supervisory Committee 4 Approve 2018 Work Report of For For Management Independent Directors 5 Approve 2018 Final Financial Accounts For For Management Report 6 Approve 2018 Annual Report For For Management 7 Approve 2019 Financial Budget For For Management 8 Approve 2018 Profit Distribution Plan For For Management 9 Approve Allowance of Independent For For Management Directors 10 Approve Allowance of Independent For For Management Supervisors 11 Elect Liu Yingjie as Supervisor For For Shareholder 12 Approve Proposed Renewal of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members For the Year 2019-2020 13 Approve ShineWing Certified Public For For Shareholder Accountants LLP as Auditor 14.1 Elect Su Jian as Director For For Shareholder 14.2 Elect Xiong Xianliang as Director For For Shareholder 14.3 Elect Jiang Jian as Director For For Shareholder -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Increase in Registered Capital For For Management 3 Approve Provision of Financial For For Management Services by China Merchants Bank 4 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 368 Security ID: Y8014Y105 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Master Services Agreement For For Management and Related Transactions 2 Approve 2018 Sinochart Master Services For For Management Agreement and Related Transactions 3 Approve 2018 SNL Master Services For For Management Agreement and Related Transactions 4 Approve 2018 Master Chartering For For Management Agreement and Related Transactions 5 Approve 2018 Sinochart Master For For Management Chartering Agreement and Related Transactions 6 Approve 2018 SNL Master Chartering For For Management Agreement and Related Transactions 7 Approve 2018 Master Financial Services For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD. Ticker: 368 Security ID: Y8014Y105 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Related Transactions -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD. Ticker: 368 Security ID: Y8014Y105 Meeting Date: DEC 13, 2018 Meeting Type: Court Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal 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 Dai Lixin as Director For Against Management 3C Elect Sun Chenglong as Director For Against Management 3D Elect Jorg Mommertz as Director For Against Management 3E Elect Andreas Hermann Renschler as For Against Management Director 3F Elect Joachim Gerhard Drees as Director For For Management 3G Elect Jiang Kui as Director For For Management 3H Elect Annette Danielski as Director For For Management 3I Elect Lin Zhijun as Director For For Management 3J Elect Zhao Hang as Director For For Management 3K 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 Elect Lyu Shousheng as Director For For Management 5B Authorize Board to Fix Remuneration of For For Management Lyu Shousheng -------------------------------------------------------------------------------- SINSIN PHARMACEUTICAL CO., LTD. Ticker: 002800 Security ID: ADPV40369 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Se-chang as Outside Director For For Management 4 Appoint Shin Hwang-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) -------------------------------------------------------------------------------- SJM CO., LTD. Ticker: 123700 Security ID: Y80638110 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Kim Hwi-joong as Inside Director For For Management 4.2 Elect Kim Yong-ho as Inside Director For For Management 4.3 Elect Kim Moon-gyu as Outside Director For For Management 5 Appoint Jeong Yong-geun as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SK D&D CO. LTD. Ticker: 210980 Security ID: Y80668109 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Chan-jung as For For Management Non-independent Non-executive Director 1.2 Elect Lee Dong-chun as Non-independent For For Management Non-executive Director 1.3 Elect Kim Jae-min as Non-independent For For Management Non-executive Director 1.4 Elect Jeong Bu-seok as Outside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SK D&D CO. LTD. Ticker: 210980 Security ID: Y80668109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jae-cheon 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SK DISCOVERY CO. LTD. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Sang-gyu as Outside Director For For Management 4 Elect Park Sang-gyu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK GAS CO., LTD. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Byeong-seok as Inside For For Management Director 3.2 Elect Lee Hae-won as Inside Director For For Management 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 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK NETWORKS CO., LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Shin-won as Inside Director For For Management 3.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3.3 Elect Jeong Suk-woo as Outside Director For For Management 4 Elect Jeong Suk-woo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SECURITIES CO., LTD. Ticker: 001510 Security ID: Y8296H101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Ahn Su-hyeon as Outside Director For For Management 3.2 Elect Choi Nam-su 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 -------------------------------------------------------------------------------- SKBIOLAND CO. LTD. Ticker: 052260 Security ID: Y0894L105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Wan-jae as Inside Director For For Management 3.2 Elect Park Young-seok as Outside For For Management Director 4 Elect Park Young-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC KOLON PI, INC. Ticker: 178920 Security ID: Y8T6HX101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hwa-jung as Inside Director For For Management 3.2 Elect Kim Cheol-su as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC SOLMICS CO., LTD. Ticker: 057500 Security ID: Y8063T106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jong-hui as Outside Director For For Management 3.2 Elect Jeon Hyeong-tak as Outside For For Management Director 4.1 Elect Kim Jong-hui as a Member of For For Management Audit Committee 4.2 Elect Jeon Hyeong-tak as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKIN & SKIN CO., LTD. Ticker: 159910 Security ID: Y1836P105 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Yang Seong-woo as Inside Director For For Management 2.2 Elect Hong Seong-min as Inside Director For For Management 2.3 Elect Lee Gi-jun as Inside Director For For Management 2.4 Elect Park Jun-gon as Non-independent For For Management Non-executive Director 2.5 Elect Shin Min-cheol as Inside Director For For Management 2.6 Elect Raphael Tham Wai Mun as Inside For For Management Director 2.7 Elect Tony Lai as Inside Director For For Management 2.8 Elect Seo Se-hwan as Inside Director For For Management 2.9 Elect Lee Gi-ho as Inside Director For For Management 2.10 Elect Song Gang-eun as Inside Director For For Management 3.1 Appoint Kim Yong-jae as Internal For For Management Auditor 3.2 Appoint Hong Ji-wook as Internal For For Management Auditor -------------------------------------------------------------------------------- SKIN & SKIN CO., LTD. Ticker: 159910 Security ID: Y1836P105 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Against Management -------------------------------------------------------------------------------- SKIN & SKIN CO., LTD. Ticker: 159910 Security ID: Y1836P105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Electric Registration of Certificates) 2.3 Amend Articles of Incorporation For Against Shareholder (Number of Directors) 3 Elect Kim Taek-geun as Inside Director For Against Shareholder (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) -------------------------------------------------------------------------------- SKIN N SKIN CO., LTD. Ticker: A159910 Security ID: Y1836P105 Meeting Date: JUL 19, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Park Sang-wook as Inside Director For For Management 2.2 Elect Lee Seung-cheol as Inside For For Management Director 2.3 Elect Choi Su-young as Inside Director For For Management 2.4 Elect Lim In-gyu as Inside Director For For Management 2.5 Elect Oh In-taek as Inside Director For For Management 2.6 Elect Kim Jong-jun as Inside Director For For Management 2.7 Elect Jeon Byeong-yong as Inside For For Management Director 2.8 Elect Kim Young-ho as Inside Director For For Management -------------------------------------------------------------------------------- SKP RESOURCES BHD. Ticker: 7155 Security ID: Y8067C109 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Gan Poh San as Director For For Management 3 Elect Koh Chin Koon as Director For For Management 4 Approve Ernst & Young 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 7 Approve Koh Chin Koon to Continue For For Management Office as Independent Non-Executive Director 8 Approve Chew Teck Cheng 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 -------------------------------------------------------------------------------- SKYFAME REALTY (HOLDINGS) LTD. Ticker: 59 Security ID: G8220B105 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- SKYFAME REALTY (HOLDINGS) LTD. Ticker: 59 Security ID: G8220B147 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal 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 Chenghua as Director For For Management 3B Elect Wong Lok as Director For For Management 3C Elect Choy Shu Kwan as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LIMITED Ticker: 751 Security ID: G8181C100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal 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 Li Weibin as Director For For Management 3C Elect Li 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 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 Change English Name and Adopt Chinese For For Management Name of the Company -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 751 Security ID: G8181C100 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lai Weide as Director For For Management 3B Elect Liu Tangzhi as Director For For Management 3C Elect Lin Wei Ping as Director For For Management 3D Elect Lin Jin 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 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y7469Y107 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SL For For Management Lighting 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y7469Y107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Two For For Management Outside Directors (Bundled) 4 Elect Seo Jeong-seok and Park Noh-ha For For Management as Members of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify AGMs held on 2016, 2017 and For For Management 2018 Re: Allocation of Income 2 Approve 1:2 Stock Split For For Management 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Consolidate Bylaws -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Eduardo Silva Logemann as For For Management Director 4.2 Elect Jorge Luiz Silva Logemann as For For Management Director 4.3 Elect Fernando Castro Reinach as For For Management Director 4.4 Elect Osvaldo Burgos Schirmer as For For Management Director 4.5 Elect Andre Pessoa as Director For For Management 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Silva Logemann as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Luiz Silva Logemann as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Castro Reinach as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Pessoa as Director 7 Approve Remuneration of Company's For For Management Management 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SM CULTURE & CONTENTS CO., LTD. Ticker: 048550 Security ID: Y8075N105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Namgoong Cheol as Inside Director For Against Management 3.2 Elect Lee Gi-young as Non-Independent For Against Management Non-Executive Director 3.3 Elect Yoo Jae-ho as Non-Independent For Against Management Non-Executive Director 4 Approve Terms of Retirement Pay 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) -------------------------------------------------------------------------------- SMARK CO., LTD. Ticker: 030270 Security ID: Y4495D108 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Bong-ju as Inside Director For For Management 2 Appoint Kim Won-sik as Internal Auditor For Against Management 3 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- SMARK CO., LTD. Ticker: 030270 Security ID: Y4495D108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- SMCORE, INC. Ticker: 007820 Security ID: Y7770E105 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Ui-jong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SMEC CO., LTD. Ticker: 099440 Security ID: Y6419M106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Amend Remuneration of Company's For Against Management Management for 2018 5 Approve Remuneration of Company's For Against Management 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 Fix Number of Directors For For Management 8.1 Elect Constantino de Oliveira Junior For For Management as Director 8.2 Elect Joaquim Constantino Neto as For For Management Director 8.3 Elect Ricardo Constantino as Director For Did Not Vote Management 8.4 Elect Claudio Eugenio Stiller Galeazzi For For Management as Director 8.5 Elect Leonardo Porciuncula Gomes For For Management Pereira as Independent Director 8.6 Elect Cassio Casseb Lima as For For Management Independent Director 8.7 Elect Leonardo de Paiva Rocha as For For Management Independent Director 8.8 Elect Lucila Prazeres da Silva as None For Shareholder Director Appointed by Minority Shareholder 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 Among the Nominees? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Constantino de Oliveira Junior as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Constantino Neto as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Constantino as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Eugenio Stiller Galeazzi as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Cassio Casseb Lima as Independent Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo de Paiva Rocha as Independent Director 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucila Prazeres da Silva as Director Appointed by Minority Shareholder 12 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13 Do You Wish to 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? -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: APR 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 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? -------------------------------------------------------------------------------- SMU SA Ticker: SMU Security ID: P8719A105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Report For For Management 3 Approve Remuneration of Directors and For For Management Committee Members for FY 2019 and Present Report on Directors' Expenses for FY 2018 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 1.72 per Share 9 Designate Newspaper to Publish Company For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SNC FORMER PUBLIC CO., LTD. Ticker: SNC Security ID: Y806A3113 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chaisak Ankasuwan as Director For For Management 5.2 Elect Wisan Wuttisaksin as Director For For Management 5.3 Elect Suchart Boonbanjerdsri as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SNET SYSTEMS CO., LTD. Ticker: 038680 Security ID: Y8069S102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Ko In-young as Inside Director For For Management 2.2 Elect Jang Byeong-gang as Inside For For Management Director 2.3 Elect Lee Jin-hak as Outside Director For For Management 3 Appoint Kang Yoon-gu 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 Against Management Internal Auditor -------------------------------------------------------------------------------- SNTEK CO., LTD. Ticker: 160600 Security ID: Y806C6106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Ahn Gyeong-jun as Inside Director For For Management 2.2 Elect Myeong Jae-min 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) -------------------------------------------------------------------------------- SNU PRECISION CO., LTD. Ticker: 080000 Security ID: Y806A0101 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Je-soon as Inside Director For For Management 2.2 Elect Kim Jong-tae as Outside Director For For Management 2.3 Elect Kim Young-min as Non-Independent For For Management Non-Executive Director 2.4 Elect Lee Myeong-jae as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM SA Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 05, 2019 Meeting Type: Annual Record Date: MAR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Status For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Distribution of CLP 2 Per Share; Present Dividend Policy 4 Approve Remuneration of Directors and For For Management Present Report on their Expenses 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Directors' Committee Report on For For Management Activities and Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Designate Newspaper to Publish For For Management Announcements 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- SOCOVESA SA Ticker: SOCOVESA Security ID: P8722W102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Receive Report Regarding Resolutions For For Management of Board of Directors on Related-Party Transactions 10 Receive Report on Board of Directors' For For Management Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # 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 Pan Zhang Xin Marita as Director For For Management 4 Elect Sun Qiang Chang as Director For For Management 5 Elect Huang Jing Sheng as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- SOHU.COM LTD. Ticker: SOHU Security ID: 83410S108 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Zhonghan Deng For For Management 1.3 Elect Director Dave De Yang For For Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors -------------------------------------------------------------------------------- SOLBORN, INC. Ticker: 035610 Security ID: Y7672V106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Cho Chang-yong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SOLCO BIOMEDICAL CO., LTD. Ticker: 043100 Security ID: Y8069U107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Il as Inside Director For For Management 3.2 Elect Kim Dae-sun as Non-Independent For For Management Non-Executive Director 4 Appoint Kim Jong-eop 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) -------------------------------------------------------------------------------- SOLID, INC. Ticker: 050890 Security ID: Y8T69C106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management (Addition of Business Objectives) 3 Elect Lee Seung-hui as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOMBOON ADVANCE TECHNOLOGY PUBLIC CO. LTD. Ticker: SAT Security ID: Y806A5126 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Allocation of Income For For Management 6.1 Elect Yongyuth Kitaphanich as Director For For Management 6.2 Elect Prayong Hirunyawanich as Director For For Management 6.3 Elect Napatsorn Kitaphanich as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA Ticker: SSBR3 Security ID: P8731D103 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Clovis Ailton Madeira as Fiscal For For Management Council Member and Gilberto Carlos Rigamonti as Alternate 5.2 Elect Marcos Guazelli as Fiscal For For Management Council Member and Jalton Dorneles de Souza as Alternate 5.3 Elect Eduardo Christovam Galdi For For Management Mestieri as Fiscal Council Member and Henrique Bredda as Alternate 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA Ticker: SSBR3 Security ID: P8731D103 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Global Auditores Independentes For Did Not Vote Management as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Merger Agreement between the For Did Not Vote Management Company and Aliansce Shopping Centers S.A. 4 Approve Merger between the Company and For Did Not Vote Management Aliansce Shopping Centers S.A. 5 Amend Articles and Consolidate Bylaws For Did Not Vote Management 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- SONDA SA Ticker: SONDA Security ID: P87262104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends of CLP 5.37 per Share and Future Dividend Policy 3 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 4 Present Directors' Committee Report on For For Management Activities and Expenses 5 Receive Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish For For Management Announcements 8 Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law 9 Other Business For Against Management -------------------------------------------------------------------------------- SONGWON INDUSTRIAL CO., LTD. Ticker: 004430 Security ID: Y8068Q107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SONOKONG CO., LTD. Ticker: 066910 Security ID: Y80711107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- SOOSAN HEAVY INDUSTRIES CO., LTD. Ticker: 017550 Security ID: Y8068T101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Byeong-hyeon as Inside For For Management Director 2.2 Elect Jin Jae-jong as Outside Director For For Management 2.3 Elect Choi Yeon-sik as Outside Director For For Management 2.4 Elect Jeong Hui-gyun as Outside For For Management Director 3.1 Elect Jin Jae-jong as a Member of For For Management Audit Committee 3.2 Elect Choi Yeon-sik as a Member of For For Management Audit Committee 3.3 Elect Jeong Hui-gyun 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 -------------------------------------------------------------------------------- SOULBRAIN CO., LTD. Ticker: 036830 Security ID: Y8076W112 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Deok-hyeon 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) -------------------------------------------------------------------------------- SOUTHERN ENERGY HOLDINGS GROUP LIMITED Ticker: 1573 Security ID: G21208106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 3a Elect Huang Youjun as Director For For Management 3b Elect Xiao Zhijun as Director For For Management 3c Elect Fu Lui as Director For For Management 3d 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 -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mike Hankinson as Director For For Management 1.2 Re-elect Marang Mashologu as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Sharalene Randelhoff as the Designated Auditor 3.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Elect Andrew Waller as Member of the For For Management Audit Committee 3.4 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- SPARKLE ROLL GROUP LTD. Ticker: 970 Security ID: G8310J109 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1a Elect Cheung Man Kit as Director For For Management 2.1b Elect Lee Thomas Kang Bor as Director For For Management 2.1c Elect Tang Sung Wai as Director For For Management 2.1d Elect Zheng Hao Jiang as Director For For Management 2.1e Elect Zhu Lei as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors and Authorize Board to Appoint Any Person as a Director to Fill a Casual Vacancy on the Board of Directors or as an Addition to the Existing Board of Directors 3 Approve Crowe (HK) CPA Limited 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 -------------------------------------------------------------------------------- SPC SAMLIP CO., LTD. Ticker: 005610 Security ID: Y7469W101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Seok-hwan as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SPCG PUBLIC CO. LTD. Ticker: SPCG Security ID: Y8118C124 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors and For For Management Sub-Committees for the Year 2019 6 Approve Remuneration of Directors For For Management (Bonus) for the Year 2018 7.1 Elect Wandee Khunchornyakong Juljarern For For Management as Director 7.2 Elect Jirakom Padumanon as Director For For Management 7.3 Elect Wanchai Wisuttinan as Director For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- SPG CO., LTD. Ticker: 058610 Security ID: Y8123C101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Bae Seong-woo as Inside Director For For Management 3.3 Elect Choi Yoon-cheol as For For Management OutsideDirector 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) -------------------------------------------------------------------------------- SPIGEN KOREA CO., LTD. Ticker: 192440 Security ID: Y9036B107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- SPIROX CORP. Ticker: 3055 Security ID: Y8125A103 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chin Chia Chi with Shareholder For For Management No. 57200, as Non-Independent Director 1.2 Elect a Representative of JY For For Management Investment Co., Ltd., with Shareholder No. 57179, as Non-Independent Director 1.3 Elect a Representative of Tin Wei For For Management Investment Co., Ltd, with Shareholder No. 57522, as Non-Independent Director 1.4 Elect Wu Yi Ying, with ID No. For For Management E222447XXX as Independent Director 2 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SPRINGLAND INTERNATIONAL HOLDINGS LIMITED Ticker: 1700 Security ID: G83785108 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # 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 Jianqiang as Director For For Management 4 Elect Fung Hiu Chuen, John 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 -------------------------------------------------------------------------------- SPRINGS GLOBAL PARTICIPACOES SA Ticker: SGPS3 Security ID: P8739A101 Meeting Date: MAY 09, 2019 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, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Elect Joao Gustavo Rebello de Paula as For For Management Director 4.2 Elect Josue Christiano Gomes da Silva For Against Management as Director 4.3 Elect Joao Batista da Cunha Bomfim as For Against Management Director 4.4 Elect Pedro Henrique Chermont de For Against Management Miranda as Independent Director 4.5 Elect Pedro Hermes da Fonseca Rudge as For Against Management Independent Director 4.6 Elect Thomas Patrick O'Connor as For Against Management Director 4.7 Elect Jorge Manoel Seabra Freitas as For For Management Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Gustavo Rebello de Paula as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Josue Christiano Gomes da Silva as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Batista da Cunha Bomfim as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Henrique Chermont de Miranda as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Hermes da Fonseca Rudge as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Patrick O'Connor as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Manoel Seabra Freitas as Director 7 Approve Remuneration of Company's For Against Management Management 8 Ratify Remuneration of Company's For Against Management Management for 2018 9 Install Fiscal Council For For Management -------------------------------------------------------------------------------- SPT ENERGY GROUP, INC. Ticker: 1251 Security ID: G8405W106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Qiang as Director For For Management 2a2 Elect Wu Jiwei as Director For For Management 2a3 Elect Chen Chunhua as Director For Against Management 2a4 Elect Wan Kah Ming 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SPUR CORP. LTD. Ticker: SUR Security ID: S80521107 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Dean Hyde as Director For For Management 1.2 Re-elect Keith Getz as Director For For Management 1.3 Re-elect Keith Madders as Director For For Management 2.1 Elect Prabashinee Moodley as Director For For Management 2.2 Elect Phillip Matthee as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Ivan Engels as the Individual Designated Auditor and Authorise Their Remuneration 4.1 Re-elect Dean Hyde as Chairman of the For For Management Audit Committee 4.2 Re-elect Dineo Molefe as Member of the For For Management Audit Committee 4.3 Re-elect Mntungwa Morojele as Member For For Management of the Audit Committee 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For Against Management Remuneration -------------------------------------------------------------------------------- SRE GROUP LIMITED Ticker: 1207 Security ID: G8403X106 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Peng Xinkuang as Director For For Management 2.2 Elect Chen Donghui as Director For For Management 2.3 Elect Chen Chao as Director For Against Management 2.4 Elect Qin Wenying as Director For For Management 2.5 Elect Jiang Qi as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SRI AYUDHYA CAPITAL PUBLIC CO. LTD. Ticker: AYUD Security ID: Y0529Y118 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Purchase and Acceptance by the For For Management Company of the Entire Business Transfer from Allianz General Insurance Public Company Limited 3 Approve Purchase of Additional For For Management Ordinary Shares in Allianz Ayudhya Assurance Public Company Limited from Allianz SE and CPRN (Thailand) Limited 4 Amend Articles of Association For For Management 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Issuance of Newly Issued For For Management Ordinary Shares to Allianz SE and CPRN (Thailand) Limited 7 Approve Delegation of Authority to the For For Management Board of Directors 8 Approve Partial Tender Offer by For For Management Allianz SE and/or Its Designated Person 9 Other Business For Against Management -------------------------------------------------------------------------------- SRI AYUDHYA CAPITAL PUBLIC CO. LTD. Ticker: AYUD Security ID: Y0529Y118 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Approve Increase in Size of Board from For For Management 11 to 15 5.2.1 Elect Veraphan Teepsuwan as Director For Against Management 5.2.2 Elect Nopporn Tirawattanagool as For Against Management Director 5.2.3 Elect Bryan James Smith as Director For Against Management 5.2.4 Elect Rowan D'Arcy as Director For For Management 5.3.1 Elect Solmaz Altin as Director For For Management 5.4.1 Elect Narong Chulajata as Director For For Management 5.4.2 Elect Lars Heibutzki as Director For For Management 5.4.3 Elect Claudia Salem as Director For For Management 5.4.4 Elect Kitti Pintavirooj as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Change in Company Name and For For Management Seal and Amend Company's Objectives, Memorandum and Articles of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PUBLIC CO. LTD. Ticker: STA Security ID: Y81375217 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results and For For Management Approve Financial Statements 3 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 4.1 Elect Anusra Chittmittrapap as Director For For Management 4.2 Elect Chalermpop Khanjan as Director For For Management 4.3 Elect Kriang Yanyongdilok as Director For For Management 4.4 Elect Chaiyos Sincharoenkul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SRIRACHA CONSTRUCTION PUBLIC CO. LTD. Ticker: SRICHA Security ID: Y7866U112 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Financial Statements For For Management 4.1 Elect Dusit Choopanya as Director For For Management 4.2 Elect Gridsada Potisomporn as Director For For Management 4.3 Elect Chatmongkol Khemapirat as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve AST Master Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Omission of Dividend Payment For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SRISAWAD CORP. PUBLIC CO. LTD. Ticker: SAWAD Security ID: Y81387105 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Decrease in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 4 Approve Increase in Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 6 Approve Issuance of Newly Issued For For Management Ordinary Shares on a Private Placement Basis 7 Other Business For Against Management -------------------------------------------------------------------------------- SRISAWAD CORP. PUBLIC CO. LTD. Ticker: SAWAD Security ID: Y81387105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Increase in Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7.1 Elect Vinai Vittavasgarnvej as Director For For Management 7.2 Elect Sumate Maneewattana as Director For Against Management 7.3 Elect Veera Veerakool as Director For For Management 7.4 Elect Prayong Saennual as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Debentures For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- SRISAWAD FINANCE PUBLIC CO., LTD. Ticker: BFIT Security ID: Y81384102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5 Approve Decrease in Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Approve Increase in Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 10.1 Elect Suchart Luengsuraswat as Director For For Management 10.2 Elect Pinit Puapan as Director For For Management 10.3 Elect Weidt Nuchjalearn as Director For For Management 10.4 Elect Thititham Rojanapruk as Director For Against Management 11 Approve Remuneration of Directors For For Management 12 Approve Renewal of Loan Management For For Management Service Agreement with Srisawad Power 2014 Co., Ltd -------------------------------------------------------------------------------- SRITHAI SUPERWARE PUBLIC CO. LTD. Ticker: SITHAI Security ID: Y8136V187 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Sanan Angubolkul as Director For For Management 6.2 Elect Enghug Nontikarn as Director For For Management 6.3 Elect Suchat Boonbanjerdsri as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SSANGYONG MOTOR CO., LTD. Ticker: 003620 Security ID: Y8146D102 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares below For For Management Par Value -------------------------------------------------------------------------------- SSANGYONG MOTOR CO., LTD. Ticker: 003620 Security ID: Y8146D102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ye Byeong-tae as Inside Director For For Management 3.2 Elect Pawan Kumar Goenka as Inside For For Management Director 3.3 Elect Rajeev Dubey as Inside Director For For Management 3.4 Elect Park Yong-hwan as Outside For For Management Director 3.5 Elect Won Bong-hui as Outside Director For For Management 4.1 Elect Park Yong-hwan as a Member of For For Management Audit Committee 4.2 Elect Won Bong-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SSI GROUP, INC. (PHILIPPINES) Ticker: SSI Security ID: Y8135V105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of the Annual For For Management Meeting Held on June 18, 2018 4 Approve the Annual Report for the Year For For Management 2018 5 Ratify All Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Meeting Up to the Date of this Meeting 6.1 Elect Zenaida R. Tantoco as Director For For Management 6.2 Elect Anthony T. Huang as Director For Against Management 6.3 Elect Ma. Teresa R. Tantoco as Director For Against Management 6.4 Elect Ma. Elena R. Tantoco as Director For Against Management 6.5 Elect Bienvenido V. Tantoco III as For Against Management Director 6.6 Elect Eduardo T. Lopez III as Director For Against Management 6.7 Elect Edgardo Luis Pedro T. Pineda as For Against Management Director 6.8 Elect Carlo L. Katigbak as Director For Against Management 6.9 Elect Jose Teodoro K. Limcaoco as For For Management Director 7 Appoint External Auditors For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- SSY GROUP LIMITED Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qu Jiguang as Director For For Management 2B Elect Wang Yibing as Director For For Management 2C Elect Leung Chong Shun 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 -------------------------------------------------------------------------------- ST PHARM CO., LTD. Ticker: 237690 Security ID: Y8T6KN109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Hyeon-min 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) -------------------------------------------------------------------------------- STADIO HOLDINGS LTD. Ticker: SDO Security ID: S8059D104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mathukana Mokoka as Director For For Management 2 Re-elect Nico de Waal as Director For For Management 3 Re-elect Rojie Kisten as Director For For Management 4 Re-elect Rolf Stumpf as Director For For Management 5 Elect Mathukana Mokoka as Chairperson For For Management of the Audit and Risk Committee 6 Re-elect Rojie Kisten as Member of the For For Management Audit and Risk Committee 7 Re-elect Douglas Ramaphosa as Member For For Management of the Audit and Risk Committee 8 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Dawid de Jager as Designated Auditor 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For Against Management 11 Approve Implementation Report For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- STAR MEDIA GROUP BHD. Ticker: 6084 Security ID: Y81611108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kuan Peng Ching @ Kuan Peng Soon For For Management as Director 2 Elect Mohd Aminuddin bin Mohd Rouse as For For Management Director 3 Elect Chan Seng Fatt as Director For For Management 4 Elect Loh Chee Can 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 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 Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC CO. LTD. Ticker: SPRC Security ID: Y8162W117 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Omission of Dividend Payment For For Management 6.1 Elect Timothy Alan Potter as Director For For Management 6.2 Elect Pliu Mangkornkanok as Director For For Management 7 Approve Increase in Size of Board from For For Management 7 to 8 and Elect Kamonwan Wipulakorn as Director 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STARMALLS, INC. Ticker: STR Security ID: Y81637103 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements for the Period Ended December 31, 2018 2 Approve Minutes of the Last Annual For For Management Meeting of Stockholders Held on June 25, 2018 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2018 Until the Date of the Meeting 4.1 Elect Manuel B. Villar Jr. as Director For Against Management 4.2 Elect Benjamarie Therese N. Serrano as For For Management Director 4.3 Elect Manuel Paolo A. Villar as For Against Management Director 4.4 Elect Camille A. Villar as Director For Against Management 4.5 Elect Adisorn Thananan-Narapool as For Against Management Director 4.6 Elect Joel L. Bodegon as Director For For Management 4.7 Elect Raul Juan N. Esteban as Director For For Management 5 Appoint SGV & Company as External For For Management Auditor 6 Approve Change of Name of the Company For For Management from Starmalls, Inc. to Vistamalls, Inc. and the Corresponding Amendment of First Article of the Amended Articles of Incorporation of the Company -------------------------------------------------------------------------------- STARRISE MEDIA HOLDINGS LIMITED Ticker: 1616 Security ID: G8558L105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect He Han as Director For For Management 2a2 Elect Tan Bin as Director For For Management 2a3 Elect Wang Liangliang 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 -------------------------------------------------------------------------------- STARRISE MEDIA HOLDINGS LTD. Ticker: 1616 Security ID: G8558L105 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Extension Agreement and New For For Management Arrangements b Approve Grant of Specific Mandate to For For Management Issue and Allot Conversion Shares under the New Arrangements c Authorize Board to Deal With All For For Management Matters in Relation to the Extension Agreement, New Arrangements and Issuance and Allotment of Conversion Shares -------------------------------------------------------------------------------- STARS MICROELECTRONICS (THAILAND) PUBLIC CO. LTD. Ticker: SMT Security ID: Y81536149 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Prompong Chaikul as Director For Against Management 5.2 Elect Poonpun Chaikul as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Transfer of Reserve Fund and For For Management Share Premium to Compensate the Deficit of the Company 9 Other Business For Against Management -------------------------------------------------------------------------------- STI EDUCATION SYSTEMS HOLDINGS, INC. Ticker: STI Security ID: Y8171Y104 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on September 29, 2017 4 Approve Management Report For For Management 5 Approve the Audited Financial For For Management Statements as of March 31, 2018 6 Ratify All Legal Acts, Resolutions and For For Management Proceedings of the Board of Directors and of Management, Done in the Ordinary Course of Business from September 29, 2017 up to October 26, 2018 7.1 Elect Eusebio H. Tanco as Director For For Management 7.2 Elect Monico V. Jacob as Director For For Management 7.3 Elect Joseph Augustin L. Tanco as For Against Management Director 7.4 Elect Ma. Vanessa Rose L. Tanco as For Against Management Director 7.5 Elect Martin K. Tanco as Director For Against Management 7.6 Elect Rainerio M. Borja as Director For Against Management 7.7 Elect Paolo Martin O. Bautista as For Against Management Director 7.8 Elect Teodoro L. Locsin, Jr. as For Against Management Director 7.9 Elect Jesli A. Lapus as Director For For Management 7.10 Elect Robert G. Vergara as Director For For Management 7.11 Elect Presbitero J. Velasco, Jr. as For For Management Director 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- STP&I PUBLIC CO. LTD. Ticker: STPI Security ID: Y81715198 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Suwat Riensiriwan as Director For Against Management 5.2 Elect Sirangrong Chowiwatana as For For Management Director 5.3 Elect Masthawin Charnvirakul as For For Management Director 6 Approve Remuneration of Directors and For For Management Audit Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SUB SRI THAI PUBLIC CO., LTD. Ticker: SST Security ID: Y8177Y207 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and Board of None None Management Directors' Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Duangkae Chinthammit as Director For For Management 5.2 Elect Pilanchai Pradubphong as Director For For Management 5.3 Elect Surapong Paisitpatnapong as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Increase in Capital Under For For Management General Mandate 10 Approve Issuance of Transferable For For Management Subscription Right to Existing Shareholders 11 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 12 Approve the Review of Issuance and For For Management Offering of Debt Securities 13 Amend Articles of Association For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- SUCHUANG GAS CORPORATION LIMITED Ticker: 1430 Security ID: G85442104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # 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 Xu Lei as Director For For Management 3a2 Elect Jin Bo as Director For For Management 3a3 Elect Zhou Qingzu as Director For Against Management 3a4 Elect Luk Wai Keung 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 -------------------------------------------------------------------------------- SUHEUNG CO., LTD. Ticker: 008490 Security ID: Y8183C108 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 to All Nominees in the Slate? 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 Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Michael Francis Bacon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Romeu Cortes Domingues as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 Would You like to Request a Separate None Abstain Management 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 Did Not Vote Shareholder Shareholder 11 In Case Neither Class of Shares None Abstain 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 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 13 In Case Neither Class of Shares None Abstain Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For Against Management Management 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? -------------------------------------------------------------------------------- SUMATEC RESOURCES BHD. Ticker: 1201 Security ID: Y6032S100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammad Bin Ismail as Director For Against Management 2 Elect Abu Talib Bin Abdul Rahman as For For Management Director 3 Approve Directors' Fees For For Management 4 Approve AlJeffriDean 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SUMMI (GROUP) HOLDINGS LTD. Ticker: 756 Security ID: G8566A109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sin Ke as Director For For Management 2b Elect San Kwan as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD. Ticker: SUI Security ID: S8250P120 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vusi Khanyile as Director For For Management 1.2 Elect Jabu Mabuza as Director For For Management 1.3 Elect Sam Sithole as Director For For Management 1.4 Elect Zimkhitha Zatu as Director For For Management 2.1 Re-elect Peter Bacon as Director For For Management 2.2 Re-elect Leon Campher as Director For For Management 2.3 Re-elect Dr Lulu Gwagwa as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Johan Potgieter as the Designated Individual Auditor 4.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 4.2 Re-elect Leon Campher as Member of the For For Management Audit Committee 4.3 Re-elect Enrique Cibie as Member of For For Management the Audit Committee 4.4 Re-elect Caroline Henry as Member of For For Management the Audit Committee 4.5 Elect Zimkhitha Zatu as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For Against Management Remuneration Policy 7 Ratify Any Resolutions or Agreements For For Management of Executive Directors and Prescribed Officers of the Company in Contravention of Section 75 of the Act 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Fees of Non-Executive Chairman For For Management 3 Approve Fees of Lead Independent For For Management Director 4 Approve Fees of Non-executive Directors For For Management 5.1 Approve Fees of Audit Committee For For Management Chairman 5.2 Approve Fees of Audit Committee Member For For Management 5.3 Approve Fees of Remuneration Committee For For Management Chairman 5.4 Approve Fees of Remuneration Committee For For Management Member 5.5 Approve Fees of Risk Committee Chairman For For Management 5.6 Approve Fees of Risk Committee Member For For Management 5.7 Approve Fees of Nomination Committee For For Management Chairman 5.8 Approve Fees of Nomination Committee For For Management Member 5.9 Approve Fees of Social and Ethics For For Management Committee Chairman 5.10 Approve Fees of Social and Ethics For For Management Committee Member 5.11 Approve Fees of Investment Committee For For Management Chairman 5.12 Approve Fees of Investment Committee For For Management Member 6 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- SUN KING POWER ELECTRONICS GROUP LIMITED Ticker: 580 Security ID: G857AW104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # 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 Yue Zhoumin as Director For For Management 3a2 Elect Chen Shimin as Director For For Management 3a3 Elect Leung Ming Shu as Director For For Management 3a4 Elect Zhang Xuejun 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 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 -------------------------------------------------------------------------------- SUN KING POWER ELECTRONICS GROUP LIMITED Ticker: 580 Security ID: G857AW104 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SUN KWANG CO., LTD. Ticker: 003100 Security ID: Y82965107 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Doh-Hui as Inside Director For For Management 3 Elect Yoon Jang-bae 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 -------------------------------------------------------------------------------- SUNCHANG CORP. Ticker: 002820 Security ID: Y8200Q114 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-hwan as Inside Director For For Management 3.2 Elect Song Hae-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LTD. Ticker: 1383 Security ID: G8572D113 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entering Into the Amendment For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SUNDAYTOZ CORP. Ticker: 123420 Security ID: Y2998J101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ko Won-jang as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNG KWANG BEND CO., LTD. Ticker: 014620 Security ID: Y82409106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Ahn Tae-il as Inside Director For For Management 4.2 Elect Park Chun-rae as Outside Director For For Management 5 Appoint Ju Han-seop as Internal Auditor For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNGBO CHEMICAL CO., LTD. Ticker: 003080 Security ID: Y8217Y100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SUNGCHANG ENTERPRISE HOLDINGS LTD. Ticker: 000180 Security ID: Y8218Q106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Hong Seok-gyu 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) -------------------------------------------------------------------------------- SUNGDO ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 037350 Security ID: Y8219U106 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 100) 1.2 Shareholder Proposal: Approve Against Against Shareholder Allocation of Income and Dividends (KRW 150) 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 -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO., LTD. Ticker: 004980 Security ID: Y8240E105 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Seok as Inside Director For For Management 3 Elect Lee Seok as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO., LTD. Ticker: 004980 Security ID: Y8240E105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- SUNGWOO HITECH CO., LTD. Ticker: 015750 Security ID: Y8242C107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Myeong-geun as Inside For For Management Director 3.2 Elect Lee Moon-yong as Inside Director For For Management 3.3 Elect Ye Wol-su as Outside Director For For Management 4 Elect Ye Wol-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNJIN CO., LTD. Ticker: 136490 Security ID: Y8231L100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Woong-gi as Inside Director For For Management 2.2 Elect Lee Ju-ho as Outside Director For For Management 3 Elect Lee Ju-ho as a Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Terms of Retirement Pay For Against Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNNY ELECTRONICS CORP. Ticker: 004770 Security ID: Y8T3A5114 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Gwak Gyeong-hun as Inside For For Management Director 3 Elect Choi Chang-geun as Inside For For Management Director 4 Amend Articles of Incorporation 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 -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Release of Shares of For For Management Subsidiary and Transfer of Share Subscription Rights to Shareholders of the Company -------------------------------------------------------------------------------- SUNSHINE 100 CHINA HOLDINGS LTD. Ticker: 2608 Security ID: G79491109 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- SUNSHINE 100 CHINA HOLDINGS LTD. Ticker: 2608 Security ID: G79491109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Fan Xiaochong as Director For For Management 3 Elect Wang Gongquan as Director For For Management 4 Elect Ng Fook Ai, Victor as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 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 -------------------------------------------------------------------------------- SUNSHINE 100 CHINA HOLDINGS LTD. Ticker: 2608 Security ID: G79491109 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms and Related Transactions For For Management Under the Equity and Loan Acquisition Agreement -------------------------------------------------------------------------------- SUNTY DEVELOPMENT CO., LTD. Ticker: 3266 Security ID: Y64259107 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: 5211 Security ID: Y8309C115 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Razman M Hashim as Director For For Management 4 Elect Chew Chee Kin as Director For For Management 5 Elect Wong Chin Mun 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 -------------------------------------------------------------------------------- SUNWAY CONSTRUCTION GROUP BERHAD Ticker: 5263 Security ID: Y83096100 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # 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 Siow Kim Lun as Director For For Management 5 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUPALAI PUBLIC CO., LTD. Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Somjai Phagaphasvivat as Director For For Management 4.2 Elect Aswin Bijayayodhin as Director For For Management 4.3 Elect Atip Bijanonda as Director For For Management 5 Approve Remuneration of Directors, For For Management Audit Committees and Sub-Committees 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- SUPER ENERGY CORP. PUBLIC CO. LTD. Ticker: SUPER Security ID: Y82979108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Annual Report 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Jormsup Lochaya as Director For For Management 5.2 Elect Vanida Majjimanonda as Director For For Management 5.3 Elect Warinthip Chaisungka as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Valentine Chitalu as Director For For Management 1.2 Re-elect Mariam Cassim as Director For For Management 2 Elect Oyama Mabandla as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with Dwight Thompson as the Individual Designated Auditor 4.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 4.2 Re-elect Mariam Cassim as Member of For For Management the Group Audit Committee 4.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit 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 8 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 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 CORP. BHD. Ticker: 7106 Security ID: Y8310G105 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SUPERMAX CORP. BHD. Ticker: 7106 Security ID: Y8310G105 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # 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 Gong Wooi Teik as Director For For Management 5 Elect Cecile Jaclyn Thai as Director For For Management 6 Elect Tan Chee Keong as Director For For Management 7 Elect Albert Saychuan Cheok as Director For For Management 8 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management Director 9 Approve Afrizan Tarmili Khairul Azhar For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 13 Approve Gong Wooi Teik to Continue For For Management Office as Independent Non-Executive Director 14 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SUPEX BNP CO., LTD. Ticker: 058530 Security ID: Y2312S100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Gang-hyeok as Inside For For Management Director 3.2 Elect Heo Gyeong-seok 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) -------------------------------------------------------------------------------- SUPREMA HQ, INC. Ticker: 094840 Security ID: Y83073109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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-mok as Inside Director For For Management 4 Appoint Jang Gyeong-sang 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 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SUPREMA, INC. Ticker: 236200 Security ID: Y8T073135 Meeting Date: DEC 31, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Bong-seop as Inside Director For For Management 1.2 Elect Jeong Jae-man as Outside Director For For Management 2 Appoint Jeong Hyeon-hye as Internal For For Management Auditor -------------------------------------------------------------------------------- SUPREMA, INC. Ticker: 236200 Security ID: Y8T073135 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BERHAD Ticker: 6521 Security ID: Y8929H106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Yaakub Bin Hj. Johari as For For Management Director 2 Elect Muluk Bin Samad as Director For For Management 3 Approve Final Dividend For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Ismail bin Awang Besar to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BHD. Ticker: 6521 Security ID: Y8929H106 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SURPLUSGLOBAL, INC. Ticker: 140070 Security ID: Y8T11B107 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 hwan-won 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 -------------------------------------------------------------------------------- SUSCO PUBLIC CO. LTD. Ticker: SUSCO Security ID: Y8314W106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Phuangphet Thaweechaiwat as For For Management Director 5.2 Elect Khunying Sermsri Bunnag as For For Management Director 5.3 Elect Narong Chulajata as Director For For Management 5.4 Elect Chairit Simaroj as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee Members 7 Approve Dharmniti Auditing Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SVI PUBLIC CO., LTD. Ticker: SVI Security ID: Y8318M146 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4.1 Elect Pongsak Lothongkam as Director For For Management 4.2 Elect Pissamai Saibua as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Allocation of Income and For For Management Dividend Payment 8 Other Business For Against Management -------------------------------------------------------------------------------- SY PANEL CO., LTD. Ticker: 109610 Security ID: Y8T21U103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Pyeong-yeol as Inside For For Management Director 3.2 Elect Kim Ock-ju as Inside Director For For Management 3.3 Elect Hong Seong-bu as Inside Director For For Management 3.4 Elect Song Tae-young 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) -------------------------------------------------------------------------------- SYARIKAT TAKAFUL MALAYSIA KELUARGA BHD. Ticker: 6139 Security ID: Y8344M102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Othman Abdullah as Director For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SYMPHONY HOLDINGS LIMITED Ticker: 1223 Security ID: G5472K189 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Kar Lee Gary as Director For For Management 3b Elect Wah Wang Kei Jackie as Director For For Management 3c 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 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SYMPHONY LIFE BHD. Ticker: 1538 Security ID: Y0920P104 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohamed Azman bin Yahya as For For Management Director 4 Elect Rohani Parkash binti Abdullah as For For Management Director 5 Elect Jasmy bin Ismail as Director For For Management 6 Elect Phang Tuck Keong as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Robert Teo Keng Tuan to For For Management Continue Office as Independent Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYMPHONY LIFE BHD. Ticker: 1538 Security ID: Y0920P104 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Exemption to Mohamed Azman Bin For For Management Yahya and Person Acting in Concert with Him from the Obligation to Undertake a Mandatory Offer for the Remaining SymLife Shares and Outstanding Warrants Not Already Owned by Them -------------------------------------------------------------------------------- SYNNEX (THAILAND) PUBLIC CO., LTD. Ticker: SYNEX Security ID: Y8320V118 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 6 Approve Increase of Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 7.1 Elect Supant Mongkolsuthree as Director For For Management 7.2 Elect Shu-Wu Tu as Director For For Management 7.3 Elect Shu-Chyuan Tu as Director For For Management 7.4 Elect Rawittha Pongnuchit as Director For For Management 7.5 Elect Boontuck Wungcharoen as Director For For Management 8 Approve Remuneration of Directors, For For Management Audit Committee's Member and Sub-Committees' Member 9 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- SYNOPEX, INC. Ticker: 025320 Security ID: Y8349E113 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Jong-hyeong as Outside For For Management Director 4 Appoint Kang Hye-mi 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) -------------------------------------------------------------------------------- SYNTEC CONSTRUCTION PUBLIC CO. LTD. Ticker: SYNTEC Security ID: Y7929L174 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Arichai Ractham as Director For For Management 5.2 Elect Jiramote Phahusutr as Director For For Management 5.3 Elect Angsana Munkongcharoen as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ratification of the For For Management Establishment of a Subsidiary and Land Lease of the Subsidiary 9 Other Business For Against Management -------------------------------------------------------------------------------- SYSTEMS TECHNOLOGY, INC. Ticker: 039440 Security ID: Y8T35J102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Woo-seok 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) -------------------------------------------------------------------------------- T'WAY HOLDINGS, INC. Ticker: 004870 Security ID: Y4754Y108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Hwang Jeong-hyeon 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) -------------------------------------------------------------------------------- T-MAC TECHVEST PCB CO. LTD. Ticker: 5480 Security ID: Y97283108 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Termination of the Public For For Management Company Status of the Company -------------------------------------------------------------------------------- T.K. CORP. (KOREA) Ticker: 023160 Security ID: Y8363M108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Seong-deok 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) -------------------------------------------------------------------------------- T.K.S TECHNOLOGIES PUBLIC CO. LTD. Ticker: TKS Security ID: Y8847B181 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 6 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of Newly Issued For For Management Ordinary Shares to Support Dividend Payment 8.1 Elect Saowanee Kamolbutr as Director For For Management 8.2 Elect Jutiphan Mongkolsuthree as For For Management Director 8.3 Elect Prasert Bunsumpun as Director For For Management 9 Approve Remuneration of Directors and For For Management Other Committees 10 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- T4F ENTRETENIMENTO SA Ticker: SHOW3 Security ID: P9T44H103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management 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 Among the Nominees? 6 APPLICABLE ONLY IF CUMULATIVE VOTING None None Management IS ADOPTED - If You Vote FOR on Item 5, Votes Will Be Automatically Distributed in Equal % Amongst All Nominees. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciano Nogueira Neto as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Luiz Alterio as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Alejandro Soberon Kuri as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pechinho Hallack as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Gama Alves as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Maurizio de Franciscis as Director 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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 Adopt Cumulative Voting None 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 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TA ANN HOLDINGS BHD. Ticker: 5012 Security ID: Y8345V101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Amar Abdul Hamed Bin Haji Sepawi For For Management as Director 4 Elect Sa'id Bin Haji Dolah as Director For For Management 5 Elect Wong Siik Onn as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Karim Bin Tun Abang Haji For For Management Openg to Continue Office as Independent Non-Executive Director 8 Approve Bemee Bin Awang Ali Basah to For For Management Continue Office as Independent Non-Executive Director 9 Approve Chia Chu Fatt to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TA ENTERPRISE BERHAD Ticker: 4898 Security ID: Y8364D107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Zainab Binti Ahmad as Director For Against Management 3 Elect Mohamed Bin Abid as Director For Against Management 4 Elect Rahmah Binti Mahmood as Director For For Management 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 Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 9 Approve Jory Leong Kam Weng to For Against Management Continue Office as Independent Non-Executive Director 10 Approve Christopher Koh Swee Kiat to For Against Management Continue Office as Independent Non-Executive Director 11 Approve Rahmah Binti Mahmood to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TA GLOBAL BERHAD Ticker: 5158 Security ID: Y83460108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Zainab Binti Ahmad as Director For Against Management 3 Elect Mohamed Bin Abid as Director For Against Management 4 Elect Jory Leong Kam Weng as Director For Against Management 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 Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 9 Approve Jory Leong Kam Weng to For Against Management Continue Office as Independent Non-Executive Director 10 Approve Christopher Koh Swee Kiat to For Against Management Continue Office as Independent Non-Executive Director 11 Approve Rahmah Binti Mahmood to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO., LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Seong-tae as Outside For For Management Director 2.2 Elect Lee Jae-hyeon as Outside Director For For Management 3.1 Elect Hong Seong-tae as a Member of For For Management Audit Committee 3.2 Elect Lee Jae-hyeon 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 Against Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO., LTD. Ticker: 015890 Security ID: Y83644107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- TAEWOONG CO., LTD. Ticker: 044490 Security ID: Y8365T101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Seung-sik as Inside Director For For Management 3 Elect Jeong Soon-geun 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TAEYOUNGENGINEERING & CONSTRUCTION CO.,LTD. Ticker: 009410 Security ID: Y8366E103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Lee Jae-gu as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO., LTD. Ticker: 001440 Security ID: Y8373R105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- TAIHAN FIBEROPTICS CO., LTD. Ticker: 010170 Security ID: Y8374E103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-ho as Inside Director For For Management 3.2 Elect Seol Yoon-seok as Inside Director For For Management 3.3 Elect Kim Seong-gu as Outside Director For For Management 4 Elect Kim Seong-gu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIHAN TEXTILE CO., LTD. Ticker: 001070 Security ID: Y83760101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seol Beom as Inside Director For Against Management 3.2 Elect Kim In-ho as Inside Director For Against Management 3.3 Elect Cho Byeong-jae as Inside Director For Against Management 3.4 Elect Kim Han-sang as Inside Director 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) -------------------------------------------------------------------------------- TAILIM PACKAGING CO., LTD. Ticker: 011280 Security ID: Y83647100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 In-jun as Non-Independent For For Management Non-Executive Director 3.2 Elect Son Dong-han as Non-Independent For For Management Non-Executive Director 3.3 Elect Jeon Gyu-ahn as Outside Director For For Management 4 Appoint Hahm Sang-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) -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect CHAN,YI-HONG, a Representative For For Management of SHEN YANG INVESTMENT LIMITED with Shareholder No. 0137097, as Non-Independent Director 2.2 Elect CHAN,CHING-CHAO, a For For Management Representative of JING XUN INDUSTRIAL CO. with Shareholder No. 0156809, as Non-Independent Director 2.3 Elect CHAN,HAO-CHUN with Shareholder For For Management No. 0000794, as Non-Independent Director 2.4 Elect CHAN,PEI-SHAN, a Representative For For Management of DE CHEN CO., LTD. with Shareholder No. 0016344, as Non-Independent Director 2.5 Elect WU,CHIEH-HSIN with ID No. For For Management P122273XXX as Independent Director 2.6 Elect SUN,TSU-WEI with ID No. For For Management C120771XXX as Independent Director 2.7 Elect HSU,YUNG-CHANG with ID No. For For Management E121650XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors, Independent Directors and Representatives -------------------------------------------------------------------------------- TAIWAN OPTICAL PLATFORM CO., LTD. Ticker: 6464 Security ID: Y8431J103 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Merge Subsidiary T-Mac For For Management Techvest PCB Co., Ltd. Via Cash -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WU CHING TIEN, a Representative For For Management of ANQING DEVELOPMENT CO., LTD. with Shareholder No. 0262001, as Non-Independent Director 1.2 Elect HSU DORIS with ID No. For Did Not Vote Management F220489XXX, as Non-Independent Director 1.3 Elect LIU ZHENG YUAN, a Representative For Did Not Vote Management of WONDERLAND ENTERPRISE CO., LTD. with Shareholder No. 1007514, as Non-Independent Director 1.4 Elect YAO TOM with ID No. J120459XXX, For Did Not Vote Management as Non-Independent Director 1.5 Elect ZHAO GUO SHUAI, a Representative For For Management of KAIJIANG CO., LTD. with Shareholder No. 0204782, as Non-Independent Director 1.6 Elect CHUNG T.K., a Representative of For For Management ANQING DEVELOPMENT CO., LTD. with Shareholder No. 0262001, as Non-Independent Director 1.7 Elect LIN WEN YUAN, a Representative For For Management of TSM CORP INVESTMENT CO., LTD. with Shareholder No. 0209209, as Non-Independent Director 1.8 Elect CHEN BAI YUAN, a Representative For For Management of TSM CORP INVESTMENT CO., LTD. with Shareholder No. 0209209, as Non-Independent Director 1.9 Elect PAN WEN YAN, a Representative of For For Management TSM CORP INVESTMENT CO., LTD. with Shareholder No. 0209209, as Non-Independent Director 1.10 Elect WU YU QUN, a Representative of For For Management TSM CORP INVESTMENT CO., LTD. with Shareholder No. 0209209, as Non-Independent Director 1.11 Elect SUN ZHENG QIANG, a For Did Not Vote Management Representative of TSM CORP INVESTMENT CO., LTD. with Shareholder No. 0209209, as Non-Independent Director 1.12 Elect CHEN JIAN FU, a Representative For Did Not Vote Management of TSM CORP INVESTMENT CO., LTD. with Shareholder No. 0209209, as Non-Independent Director 1.13 Elect LI SHENG YU, a Representative of For For Management JIN ZHI HONG INVESTMENT LTD. with Shareholder No. 0209210, as Non-Independent Director 1.14 Elect CHAN KIN, a Representative of For Did Not Vote Management JIN ZHI HONG INVESTMENT LTD. with Shareholder No. 0209210, as Non-Independent Director 1.15 Elect ZHANG GUO QIN with ID No. For For Management Q102314XXX as Independent Director 1.16 Elect CHENG C.H. with ID No. For Against Management A101545XXX as Independent Director 1.17 Elect CHIEN CHIN CHEN with ID No. For For Management S100797XXX as Independent Director 1.18 Elect YU SHAN RONG with ID No. For For Management F224161XXX as Independent Director 1.19 Elect XU GAO WEI with ID No. For Against Management E102518XXX as Independent Director -------------------------------------------------------------------------------- TALIWORKS CORP. BHD. Ticker: 8524 Security ID: Y84686123 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- TALIWORKS CORPORATION BERHAD Ticker: 8524 Security ID: Y84686123 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Meeting Allowance For For Management 3 Elect Ahmad Jauhari Bin Yahya as For For Management Director 4 Elect Zaharaton Binti Raja Dato' For For Management Zainal Abidin as Director 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TAMBUN INDAH LAND BERHAD Ticker: 5191 Security ID: Y8462E106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Kiak Seng as Director For For Management 2 Elect Teh Deng Wei as Director For For Management 3 Elect Lam Voon Kean as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Final Dividend For For Management 7 Approve BDO as Auditors and Authorize For Against Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 10 Approve Grant of ESOS Options to Lam For Against Management Voon Kean 1 Amend Constitution For For Management -------------------------------------------------------------------------------- TAMBUN INDAH LAND BERHAD Ticker: 5191 Security ID: Y8462E106 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For Against Management Assistance to Mustiara Sdn Bhd -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: 4405 Security ID: Y85290107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ng Mann Cheong as Director For For Management 3 Elect Lee Min On as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Ng Mann Cheong to Continue For For Management Office as Independent Non-Executive Director 8 Approve Siew Kah Toong to Continue For For Management Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and Its Subdidiaries and Jointly-Controlled Entities 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad and Its Subsidiaries and Joint Ventures 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and Its Subsidiaries 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn Bhd -------------------------------------------------------------------------------- TANG PALACE (CHINA) HOLDINGS LIMITED Ticker: 1181 Security ID: G86700112 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal 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 Ku Hok Chiu as Director For For Management 3.2 Elect Weng Peihe as Director For For Management 3.3 Elect Kwong Chi Keung as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 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 -------------------------------------------------------------------------------- TANG PALACE (CHINA) HOLDINGS LIMITED Ticker: 1181 Security ID: G86700112 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For Against Management Issue Award Shares Under the Share Award Plan to Weng Peihe and Related Transactions -------------------------------------------------------------------------------- TAOKAENOI FOOD & MARKETING PUBLIC CO. LTD. Ticker: TKN Security ID: Y8527J116 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Performance For For Management Report 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Dividend Payment 5.1 Elect Chaiyong Ratanacharoensiri as For For Management Director 5.2 Elect Somboon Prasitjutrakul as For Against Management Director 5.3 Elect Porntera Rongkasiripan as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Co.,Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TASEK CORP. BHD. Ticker: 4448 Security ID: Y85470105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Meeting Allowances For For Management 3 Elect Chong Pah Aung as Director For For Management 4 Elect Tan Eng Kwee as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Chong Pah Aung to Continue For For Management Office as Independent Non-Executive Director 7 Approve Lim Eng Khoon to Continue For For Management Office as Independent Non-Executive Director 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 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED Ticker: TSTH Security ID: Y8127K182 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Elect Alan Kam as Director For For Management 5.2 Elect Hatasakdi Na Pombejra as Director For For Management 5.3 Elect Anuttara Panpothong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditor and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TAUNG GOLD INTERNATIONAL LTD. Ticker: 621 Security ID: G8697W103 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Christiaan Rudolph de Wet de For For Management Bruin as Director 2b Elect Neil Andrew Herrick as Director For For Management 2c Elect Chong Man Hung Jeffrey 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 -------------------------------------------------------------------------------- TBH GLOBAL CO., LTD. Ticker: 084870 Security ID: Y0761F108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jong-wan as Inside Director For For Management 3.2 Elect Hwang Tae-young 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) -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: JUL 11, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # 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 4 Elect Li Yuhao as Director For For Management 5 Elect Yang Anming as Director For For Management 6a Elect Wang Cheng Kevin as Director For For Management 6b Elect Wang Yi Michael as Director For For Management 6c Elect Robert Maarten Westerhof as For For Management Director 6d Elect Lau Siu Ki 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 11 Approve Specific Mandate to Issue New For Against Management Shares Under the Share Award Scheme -------------------------------------------------------------------------------- TDM BHD. Ticker: 2054 Security ID: Y8560H100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Idris Raja Kamarudin as Director For For Management 2 Elect A. Rahman bin Yahya as Director For For Management 3 Elect Mazli Zakuan bin Mohd Noor as For For Management Director 4 Elect Mohd Kamaruzaman bin A Wahab as For For Management Director 5 Elect Burhanuddin Hilmi bin Mohamed @ For For Management Harun as Director 6 Elect Najman bin Kamaruddin as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Grant Approval Authority to the Board For Against Management of Directors instead of Shareholders to Make Changes to the Philanthropy Policy 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TECHNOS SA Ticker: TECN3 Security ID: P90188106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Fix Number of Directors 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 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8.1 Elect Directors appointed in the For For Management Management Slate 8.2 Elect Directors appointed in the None Did Not Vote Shareholder Alternate Slate 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 Among the Nominees? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Pedro Andres Ribeiro as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Goettems as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Haroldo Rodrigues as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Augusto L. Figueiredo as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Goncalves Mendes as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Freitas Carneiro as Director 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Victor Manoel Cunha de Almeida as Director 11.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Baptista Pereira Trejos as Director 11.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Gandelman as Director -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LIMITED Ticker: 1206 Security ID: Y854AJ100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Audited Consolidated For For Management Financial Statements Prepared Under Hong Kong Financial Reporting Standards and Directors' and Auditors' Reports 2 Approve 2018 Audited Consolidated For For Management Financial Statements Prepared Under Singapore Financial Reporting Standards 3 Elect Zhao Xiaobo as Director For For Management 4 Elect Chia Yew Boon as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor Under Hong For For Management Kong Financial Reporting Standards and Authorize Board to Fix Their Remuneration 7 Approve KPMG LLP as Auditor Under For For Management Singapore Financial Reporting Standards 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 -------------------------------------------------------------------------------- TECHWING, INC. Ticker: 089030 Security ID: Y8563H107 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Mu-gon as Internal Auditor 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) -------------------------------------------------------------------------------- TECNISA SA Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 3 Approve Allocation of Income For For Management 4 Fix Number of Directors at Five For For Management 5 Fix Number of Fiscal Council at Three For For Management 6.1 Elect Luciano Douglas Colauto as For For Management Fiscal Council Member and Marcio Alvaro Moreira Caruso as Alternate 6.2 Elect Ricardo Scalzo as Fiscal Council For For Management Member and Marcelo Meth as Alternate 6.3 Elect Guilherme Silva Roman as Fiscal For For Management Council Member and Joao Vicente Silva Machado as Alternate 7 Approve Remuneration of Company's For Against Management Management of Fiscal Council -------------------------------------------------------------------------------- TECNISA SA Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 2 Approve Long-Term Incentive Plan For Against Management 3 Cancel Stock Option Plan Approved at For For Management the July 04, 2018, EGM 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TEGMA GESTAO LOGISTICA SA Ticker: TGMA3 Security ID: P90284103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 5.1 Elect Fernando Luiz Schettino Moreira For For Management as Director and Paulo Ernesto do Valle Baptista as Alternate 5.2 Elect Evandro Luiz Coser as Director For For Management and Otacilio Coser Filho as Alternate 5.3 Elect Mario Sergio Moreira Franco as For For Management Director and Francisco Creso Junqueira Franco Junior as Alternate 5.4 Elect Orlando Machado Junior as For For Management Director and Maria Bernadette Barbieri Coser de Orem as Alternate 5.5 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Director and Herbert Steinberg as Alternate 5.6 Elect Paulo Cezar da Silva Nunes as For For Management Director and Decio Carbonari de Almeida as Alternate 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Luiz Schettino Moreira as Director and Paulo Ernesto do Valle Baptista as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Evandro Luiz Coser as Director and Otacilio Coser Filho as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Sergio Moreira Franco as Director and Francisco Creso Junqueira Franco Junior as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Orlando Machado Junior as Director and Maria Bernadette Barbieri Coser de Orem as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Director and Herbert Steinberg as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Cezar da Silva Nunes as Director and Decio Carbonari de Almeida as Alternate 8 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Board Chairman and Evandro Luiz Coser as Vice-Chairman 9.1 Elect Mauro Stacchini Junior as Fiscal For For Management Council Member and Luiz Alexandre Tumolo as Alternate 9.2 Elect Rubens Barletta as Fiscal For For Management Council Member and Jose Nicolau Luiz as Alternate 9.3 Elect Marco Tulio Clivati Padilha as For For Management Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate 10 Approve Remuneration of Company's For Against Management Management and Fiscal Council 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- TEGMA GESTAO LOGISTICA SA Ticker: TGMA3 Security ID: P90284103 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For For Management 2 Amend Article 24 For For Management 3 Amend Article 26 For For Management -------------------------------------------------------------------------------- TELECHIPS, INC. Ticker: 054450 Security ID: Y8561Z109 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Song Jun-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) -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board Report on Principal For For Management Accounting Policies 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 Consolidated Financial For For Management Statements 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For Against Management Secretary and Deputy Secretary; Verify Independence of Directors 4 Approve Remuneration of Directors and For For Management Company Secretary and Deputy Secretary 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee 6 Approve Remuneration of Audit and For For Management Corporate Practices Committee 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sello Moloko as Director For For Management 1.2 Elect Dolly Mokgatle as Director For For Management 1.3 Elect Sibusiso Luthuli as Director For For Management 2.1 Re-elect Navin Kapila as Director For For Management 2.2 Re-elect Rex Tomlinson as Director For For Management 2.3 Re-elect Graham Dempster as Director For For Management 3.1 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.2 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 3.3 Elect Sibusiso Luthuli as Member of For For Management the Audit Committee 3.4 Elect Graham Dempster as Member of the For For Management Audit Committee 3.5 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 4.1 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company with S Dikana as the Individual Designated Auditor 4.2 Appoint SizweNtsalubaGobodo as For For Management Auditors of the Company with S Lokhat as the Individual Designated Auditor 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 Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 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 -------------------------------------------------------------------------------- TELLUS CO., LTD. Ticker: 196450 Security ID: Y1R94B104 Meeting Date: JAN 09, 2019 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Seon-bong as Inside Director For For Management 1.2 Elect Jang Hun-cheol as Inside Director For For Management 1.3 Elect Kim Hye-jin as Inside Director For For Management 1.4 Elect Kim Hae-jin as Outside Director For For Management -------------------------------------------------------------------------------- TELLUS CO., LTD. Ticker: 196450 Security ID: Y1R94B104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Oh Won-gyeong as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TEN PAO GROUP HOLDINGS LIMITED Ticker: 1979 Security ID: G87603109 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # 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 Hung Kwong Yee as Director For For Management 5 Elect Hung Sui Tak as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 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 -------------------------------------------------------------------------------- TENFU (CAYMAN) HOLDINGS COMPANY LIMITED Ticker: 6868 Security ID: G87594100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # 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 Rie-Ho as Director For For Management 4 Elect Lee Kuo-Lin as Director For For Management 5 Elect Li Jie as Director For For Management 6 Elect Lee Kwan Hung as Director For Against 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 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 -------------------------------------------------------------------------------- TENFU (CAYMAN) HOLDINGS COMPANY LIMITED Ticker: 6868 Security ID: G87594100 Meeting Date: MAY 14, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Samoa Master Purchase For For Management Agreement, Renewed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TERRA SANTA AGRO SA Ticker: TESA3 Security ID: P3773U139 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council For For Management 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TERRA SANTA AGRO SA Ticker: TESA3 Security ID: P3773U139 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management 2 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 3 Authorize Bonus Issue Re: Capital For Did Not Vote Management Increase 4 Amend Articles to Reflect Changes in For Did Not Vote Management Share Capital and Authorized Capital 5 Approve Long-Term Incentive Plan For Did Not Vote Management 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TES CO., LTD. Ticker: 095610 Security ID: Y85776105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) -------------------------------------------------------------------------------- TESNA INC. Ticker: 131970 Security ID: Y8T778105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Hong Chun-sik as Outside Director For For Management 4 Appoint Kim Gi-hong 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) -------------------------------------------------------------------------------- TESSON HOLDINGS LIMITED Ticker: 1201 Security ID: G8764G106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ng Ka Wing as Director For Against Management 2a2 Elect See Tak Wah as Director For For Management 2a3 Elect Wang Jinlin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda 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 -------------------------------------------------------------------------------- TEX-RAY INDUSTRIAL CO., LTD. Ticker: 1467 Security ID: Y6203J103 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For For Management Private Placement 2.1 Elect Cai Zhao Lun with ID No. For For Management A102843XXX as Independent Director 3 Approve Release of Restrictions of For Against Management Competitive Activities of Independent Director -------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LTD. Ticker: 2678 Security ID: G87655117 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Daoping as Director For For Management 3b Elect Ji Zhongliang as Director For For Management 3c Elect Cheng Longdi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TH PLANTATIONS BHD. Ticker: 5112 Security ID: Y88004109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Yusop Bin Omar as Director For For Management 3 Elect Abu Talib bin Othman as Director For For Management 4 Elect Nik Mohd Hasyudeen bin Yusoff as For For Management Director 5 Elect Dzul Effendy bin Ahmad Hayan as For For Management Director 6 Approve KPMG Desa Megat 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PUBLIC CO. LTD. Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman None None Management 2 Acknowledge Operation Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Office of the Auditor General For For Management of Thailand (OAG) Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Distat Hotrakitya as Director For For Management 7.2 Elect Somkiat Sirichatchai as Director For For Management 7.3 Elect Sumeth Damrongchaitham as For For Management Director 7.4 Elect Danucha Pichayanan as Director For For Management 7.5 Elect Nitaya Direksathapon as Director For For Management 8 Approve Reduction of Legal Reserve and For For Management Premium on Ordinary Shares to Compensate the Deficit of the Company 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI FOODS GROUP PUBLIC CO. LTD. Ticker: TFG Security ID: Y8636A113 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Weidt Nuchcharoen as Director For For Management 5.2 Elect Anant Tangtongwechakit as For Against Management Director 5.3 Elect Phet Nantavisai as Director For For Management 6 Approve Increase in Size of Board from For For Management 8 to 9 and Elect Assanee Subvanich as Director 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Article of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THAI METAL TRADE PUBLIC CO. LTD. Ticker: TMT Security ID: Y8617A124 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chai Jroongtanapibarn as Director For For Management 5.2 Elect Somjate Tretarnthip as Director For Against Management 5.3 Elect Anake Pinvanichkul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reduction in Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Approve Increase in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 12 Approve Allocation of Newly Ordinary For For Management Shares 13 Approve Change in Company Name For For Management 14 Amend Memorandum of Association to For For Management Reflect the Change in Company Name 15 Amend Articles of Association For For Management 16 Other Business For Against Management -------------------------------------------------------------------------------- THAI NAKARIN HOSPITAL PUBLIC CO. LTD. Ticker: TNH Security ID: Y86191122 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 General Update by the President For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge the Annual Report For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Jatuporn Sihanatkathakul as For Against Management Director 6.2 Elect Deja Tanphaichitra as Director For Against Management 6.3 Elect Prapat Suthawate as Director For Against Management 6.4 Elect Norathep Sihanartkatakul as For Against Management Director 6.5 Elect Chailerg Viriyarattanaporn as For Against Management Director 7 Approve Remuneration of Directors and For For Management the Audit Committee 8 Approve EY Office Limited as Auditors For For Management 9 Approve the Construction Project of For For Management Thainakarin Hospital 2 10 Other Business For Against Management -------------------------------------------------------------------------------- THAI PRESIDENT FOODS PUBLIC CO. LTD. Ticker: TFMAMA Security ID: Y86462143 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Boonsithi Chokwatana as Director For For Management 5.2 Elect Pipat Paniangvait as Director For For Management 5.3 Elect Orathai Thongmeearkom as Director For For Management 5.4 Elect Suwimon Keeratipibul as Director For For Management 5.5 Elect Tongurai Limpiti as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI REINSURANCE PUBLIC COMPANY LIMITED Ticker: THRE Security ID: Y8727D166 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Potjanee Thanavaranit as Director For For Management 5.2 Elect Kerati Panichewa as Director For Against Management 5.3 Elect Jiraphant Asvatanakul as Director For Against Management 5.4 Elect Oran Vongsuraphichet as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI SOLAR ENERGY PUBLIC CO. LTD. Ticker: TSE Security ID: Y8728K110 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Prommin Lertsuridej as Director For Against Management 6.2 Elect Angkanee Rerksirisuk as Director For For Management 6.3 Elect Aran Apichari as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 10 Approve Allocation of Newly Issued For For Management Shares Under the General Mandate 11 Authorize Issuance of Debentures For For Management 12 Other Business None None Management -------------------------------------------------------------------------------- THAI STANLEY ELECTRIC PUBLIC CO LTD Ticker: STANLY Security ID: Y8728Z141 Meeting Date: JUL 06, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Thanong Lee-issaranukul as For For Management Director 5.2 Elect Suchart Phisitvanich as Director For For Management 5.3 Elect Tadao Suzumura as Director For Against Management 5.4 Elect Katsutoshi Iino as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI STEEL CABLE PUBLIC CO., LTD. Ticker: TSC Security ID: Y86874115 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Legal Reserve and Dividend For For Management Payment 5.1 Elect Thaveechat Jurangkool as Director For Against Management 5.2 Elect Wutthiphum Jurangkool as Director For For Management 5.3 Elect Apinan Na Ranong as Director For For Management 5.4 Elect Veerawat Korphaibool as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-committee 7 Approve EY Office Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI VEGETABLE OIL PUBLIC CO. LTD. Ticker: TVO Security ID: Y9013V159 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chaipat Sahasakul as Director For For Management 5.2 Elect Vachara Vitayatanagorn as For For Management Director 5.3 Elect Pachai Chanpitaksa as Director For For Management 5.4 Elect Ekarat Wongsupbhasatigul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI WAH PUBLIC CO. LTD. Ticker: TWPC Security ID: Y8733J116 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1.1 Elect Ho KwonPing as Director For For Management 5.1.2 Elect Surapon Supratya as Director For For Management 5.1.3 Elect Ariel P Vera as Director For For Management 5.1.4 Elect Ho KwonCjan as Director For For Management 5.1.5 Elect Vudhiphol Suriyabhivadh as For For Management Director 5.2 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI-GERMAN CERAMIC INDUSTRY PCL Ticker: TGCI Security ID: Y8636F179 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Amalgamation Progress For For Management Report 2 Approve the Name of the New Company For For Management 3 Approve the Objectives of the New For For Management Company 4 Approve Amount of Registered Capital, For For Management Number of Shares, Par Value of Shares and Paid-Up Capital of the New Company 5 Approve Allocation of Shares of the For For Management New Company 6 Approve Memorandum of Association of For For Management the New Company 7 Approve Articles of Association of the For For Management New Company 8.1 Elect Chaovalit Ekabut as Director For Against Management 8.2 Elect Nanthasiri Assakul as Director For Against Management 8.3 Elect Nithi Patarachoke as Director For Against Management 8.4 Elect Varunyu Opanayikul as Director For Against Management 8.5 Elect Surasak Kraiwitchaicharoen as For Against Management Director 8.6 Elect Aree Chavalitcheewingul as For Against Management Director 8.7 Elect Kaisri Nuengsigkapian as Director For Against Management 8.8 Elect Cherapong Kamponpan as Director For Against Management 8.9 Elect Tatipong Kesornkul as Director For Against Management 8.10 Elect Boonchue Polsingkorn as Director For Against Management 8.11 Elect Prawit Ninsuvannakul as Director For Against Management 8.12 Elect Padung Likitsajjakul as Director For Against Management 9 Approve Remuneration of Directors and For Against Management Sub Committees of the New Company 10 Approve KPMG Phoomchai Audit Limited. For For Management as Auditors of the New Company and Authorize Board to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- THAICOM PUBLIC CO. LTD. Ticker: THCOM Security ID: Y8617K122 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Approve Financial Statements For For Management 5 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Prasert Bunsumpun as Director For For Management 7.2 Elect Patareeya Benjapolchai as For For Management Director 7.3 Elect Somprasong Boonyachai as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve the Prohibition of Business For For Management Domination by Foreigners 10 Other Business For Against Management -------------------------------------------------------------------------------- THAIRE LIFE ASSURANCE PUBLIC CO. LTD. Ticker: THREL Security ID: Y8728D116 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Increase in Size of Board For For Management 6.1 Elect Navadee Ruangrattanametee as For For Management Director 6.2 Elect Suchin Wanglee as Director For For Management 6.3 Elect Komkai Thusaranon as Director For For Management 6.4 Elect Oran Vongsuraphichet as Director For For Management 6.5 Elect Tarate Poshyananda as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THE BANK OF CHONGQING CO. LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Ming as Director For For Management 2 Elect Tang Xiaodong as Director For For Management -------------------------------------------------------------------------------- THE BANK OF CHONGQING CO. LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Heng as Director For For Management 2 Approve Amendments to the For Against Management Administrative Measures on Outward Equity Investments of the Bank 3 Approve Amendments to the For For Management Administrative Measures for Connected Transactions of the Bank -------------------------------------------------------------------------------- THE BANK OF CHONGQING CO. LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Annual Report For For Management 4 Approve 2019 Financial Budget Proposal For For Management 5 Approve 2018 Final Financial Accounts For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as External Auditors 8 Approve Three-Year Shareholders' For For Management Dividend Return Plan After the Issue of A Shares 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Proposed Initial Public Offering of A Shares and Authorization to the Board of Directors 2 Approve Amendments to the Price For For Management Stabilization Plan for the A Shares 3 Approve Authorization of the For For Management Shareholders' Meeting to the Board of the Bank -------------------------------------------------------------------------------- THE BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Proposed Initial Public Offering of A Shares and Authorization to the Board of Directors 2 Approve Amendments to the Price For For Management Stabilization Plan for the A Shares -------------------------------------------------------------------------------- THE ERAWAN GROUP PUBLIC COMPANY LIMITED Ticker: ERW Security ID: Y2298R100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividend Payment For For Management 5.1 Elect Chanin Vongkusolkit as Director For For Management 5.2 Elect Banyong Pongpanich as Director For For Management 5.3 Elect Gavin Vongkusolkit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Decrease in Registered Capital For Against Management 9 Amend Memorandum of Association to For Against Management Reflect Decrease in Registered Capital 10 Approve Increase in Registered Capital For Against Management 11 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 12 Approve Allocation of Newly Issued For Against Management Ordinary Shares under General Mandate 13 Approve Allocation of Newly Issued For Against Management Ordinary Shares to Employees of the Company and Subsidiaries 14 Other Business For Against Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 Meeting Date: SEP 03, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Appoint Deloitte & Touche as Auditors For For Management of the Company and M van Wyk as the Designated Partner 3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Graham Davin as Director For For Management 6 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Re-elect Fatima Abrahams as Member of For For Management the Audit Committee 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE INTERNATIONAL ENGINEERING PUBLIC CO. LTD. Ticker: IEC Security ID: Y41304208 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Company's Performance 3 Approve 2016 Financial Statements For Against Management 4 Approve 2017 Financial Statements For Against Management 5 Approve Increase in Audit Fee For For Management 6 Approve Grant Thornton Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reduction of Number of For For Management Directors from 11 to 9 8.1 Elect Sakda Sinives as Director For Against Management 8.2 Elect Pornthep Itsoponpun as Director For For Management 8.3 Elect Wattana Petchmongkol as Director For Against Management 8.4 Elect Poorich Nanawaratorn as Director For Against Management 9 Approve Remuneration of Directors and For For Management the Audit Committee 10 Approve Issuance of Warrants to None Against Shareholder Existing Shareholders 11 Other Business For Against Management -------------------------------------------------------------------------------- THE LANNA RESOURCES PUBLIC CO., LTD. Ticker: LANNA Security ID: Y5206F167 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Adul Tantharatana as Director For For Management 5.2 Elect Siva Mahasandana as Director For Against Management 5.3 Elect Tanon Tantisunthorn as Director For Against Management 5.4 Elect Akasit Jirayuwanon as Director For For Management 5.5 Elect Srihasak Arirachakaran as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THE LEADCORP, INC. Ticker: 012700 Security ID: Y5234U111 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- THE MIDONG CO., LTD. Ticker: 161570 Security ID: Y6S31A100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- THE PLATINUM GROUP PUBLIC CO. LTD. Ticker: PLAT Security ID: Y6987H117 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Palakorn Suwanrath as Director For For Management 5.2 Elect Punjaporn Chotjurangkool as For Against Management Director 5.3 Elect Chadarat Anantakoon as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- THE WILLBES & CO., LTD. Ticker: 008600 Security ID: Y5053M109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Chan-hyeok as Inside Director For For Management 2.2 Elect Song Ju-ho as Inside Director For For Management 2.3 Elect Lim Min-su as Inside Director For For Management -------------------------------------------------------------------------------- THERAGEN ETEX CO., LTD. Ticker: 066700 Security ID: Y2299D100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Choi Geon-sik as Non-Independent For For Management Non-Executive Director 3.2 Elect Cho Wook-je as Outside Director For Against Management 3.3 Elect Choi Beom-ho as Outside Director For For Management 4 Appoint Park Sang-hoe 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) -------------------------------------------------------------------------------- THINKWARE SYSTEMS CORP. Ticker: 084730 Security ID: Y87973106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Han Jin-woong 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) -------------------------------------------------------------------------------- THITIKORN PUBLIC CO., LTD. Ticker: TK Security ID: Y8801U118 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and For For Management Directors' Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1.1 Elect Surin Dhammanives as Director For For Management 5.1.2 Elect Wiboon Perm-Arayawong as Director For For Management 5.1.3 Elect Raksanit Phornprapha as Director For For Management 5.1.4 Elect Prapol Phornprapha as Director For For Management 5.2.1 Elect Apichart Kasemkulsiri as Director For For Management 5.2.2 Elect Kanich Punyashthiti as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve M.R. & Associates Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THONG GUAN INDUSTRIES BERHAD Ticker: 7034 Security ID: Y8808A107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Kang Pang Kiang as Director For Against Management 3 Elect Sarafudin Badlishah Ibni Sultan For For Management Sallehuddin as Director 4 Elect Muzzammil Bin Tengku Makram as For For Management Director 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 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 -------------------------------------------------------------------------------- THONG GUAN INDUSTRIES BHD. Ticker: 7034 Security ID: Y8808A107 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Allocation of ESOS Options to For Against Management Ang Poon Chuan 3 Approve Allocation of ESOS Options to For Against Management Ang Poon Khim 4 Approve Allocation of ESOS Options to For Against Management Ang Poon Seong 5 Approve Allocation of ESOS Options to For Against Management Ang See Ming 6 Approve Exemption to Foremost Equals For For Management Sdn Bhd and its Persons Acting in Concert from the Obligation to Undertake a Mandatory Take-over Offer for All TGIB Shares, Convertible Securities and New TGIB Shares Not Held by Them 7 Approve Exemption to Foremost Equals For For Management and its PAC from the Obligation to Undertake a Mandatory Take-over Offer for All TGIB Shares, Convertible Securities and New TGIB Shares Not Held by Them Pursuant to the Renewal of Share Buy-Back Authority 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PUBLIC CO. LTD. Ticker: TTA Security ID: Y8808K170 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve KPMG Phoomchai Audit Ltd., as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Chalermchai Mahagitsiri as For For Management Director 6.2 Elect Santi Bangor as Director For For Management 6.3 Elect Chitrapongse Kwangsukstith as For For Management Director 6.4 Elect Kamolsut Dabbaransi as Director For For Management 7 Approve Remuneration of Directors and For For Management Members of Sub-Committees 8 Other Business For Against Management -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENTS CO. LTD. Ticker: 28 Security ID: Y88170207 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Possible Investment in Suzhou For For Management Xiangyu Real Estate Company Limited and Related Transactions -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENTS COMPANY LIMITED Ticker: 28 Security ID: Y88170207 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Patrick Lee Seng Wei as Director For For Management 2B Elect Ma Sun as Director For For Management 2C Elect Tao Tsan Sang as Director For For Management 2D Elect Jin Hui Zhi as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIAN GE INTERACTIVE HOLDINGS LIMITED Ticker: 1980 Security ID: G88764108 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions 2 Approve the Disposal For For Management 3 Authorize Board to Deal With All For For Management Matters Relating to the Share Transfer Agreement -------------------------------------------------------------------------------- TIAN GE INTERACTIVE HOLDINGS LTD. Ticker: 1980 Security ID: G88764108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Fu Zhengjun as Director For For Management 3 Elect Cao Fei as Director For For Management 4 Elect Yang Wenbin as Director For For Management 5 Elect Chan Wing Yuen Hubert as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 8D Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LIMITED Ticker: 2118 Security ID: G88720118 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Zhen Shan as Director For For Management 2B Elect Wu Zhen Ling as Director For For Management 2C Elect Zhang Zhen Hai 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 -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL COMPANY LIMITED Ticker: 826 Security ID: G88831113 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Xiaokun as Director For For Management 3a2 Elect Lee Cheuk Yin, Dannis as Director For For Management 3a3 Elect Wang Xuesong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1065 Security ID: Y88228112 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yujun as Director For For Shareholder 2 Elect Wang Jing as Director For For Shareholder 3 Elect Niu Bo as Director For For Shareholder 4 Elect Yu Zhongpeng as Director For For Shareholder 5 Elect Han Wei as Director For For Shareholder 6 Elect Si Xiaolong as Director For For Shareholder 7 Elect Di Xiaofeng as Director For For Shareholder 8 Elect Guo Yongqing as Director For For Shareholder 9 Elect Wang Xiangfei as Director For For Shareholder 10 Elect Lu Hongyan as Supervisor For For Shareholder 11 Elect Niu Jing as Supervisor For For Shareholder 12 Elect Shen Yue as Supervisor For For Shareholder 13 Elect Li Zongqiang as Supervisor For For Shareholder 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration of Supervisors For For Management 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1065 Security ID: Y88228112 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and the For For Management Summary of the Report Announced within the PRC and Overseas 2 Approve Working Report of the Board of For For Management Directors for the Year 2018 and Operating Strategy of the Company for the Year 2019 3 Approve Final Financial Accounts for For For Management the Year 2018 and Financial Budget for the Year 2019 4 Approve 2018 Profit Appropriation Plan For For Management 5 Approve 2018 Working Report of the For For Management Supervisory Committee 6 Approve 2018 Working Report of the For For Management Independent Directors 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee on the For For Management Loan of Deqing Chuanghuan Water Co, Ltd 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LIMITED Ticker: 882 Security ID: Y8822M103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal 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 Zhiyong as Director For For Management 3b Elect Cheung Wing Yui, Edward as For For Management Director 3c Elect Ng Yi Kum, Estella as Director For For Management 3d Elect Loke Yu 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 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 -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal 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 Bin as Director For For Management 3b Elect Sun Bin as Director For For Management 3c Elect Wang Junzhong as Director For For Management 3d Elect Japhet Sebastian Law as Director For Against Management 3e Elect Cheng Chi Pang, Leslie as For For Management Director 3f Elect Zhang Weidong 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 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 -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LTD. Ticker: 3382 Security ID: G88680106 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Framework Agreement, the Non-exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LIMITED Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal 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 Borong as Director For For Management 3b Elect Huang Dongliang as Director For For Management 3c Elect Wu Feng as Director For For Management 3d Elect Zhang Yong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANYUN INTERNATIONAL HOLDINGS LIMITED Ticker: 6836 Security ID: G8880B106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # 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 Elect Yang Ziyuan as Director For Did Not Vote Management 3b Elect Sun Xingyu as Director For Did Not Vote Management 3c Elect Tsang Yuen Wai as Director For Did Not Vote Management 3d Elect Wang Hu as Director For Did Not Vote Management 3e Elect Liu Zhumeng as Director For Did Not Vote Management 3f Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 4 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For Did Not Vote Management Capital 7 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 8 Approve Final Cash Dividend For Did Not Vote Management -------------------------------------------------------------------------------- TIANYUN INTERNATIONAL HOLDINGS LTD. Ticker: 6836 Security ID: G8880B106 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment Agreement and For Did Not Vote Management Related Transactions 2 Approve JV Agreement and Related For Did Not Vote Management Transactions 3 Authorize Board to Deal With All For Did Not Vote Management Matters in Relation to the Joint Investment Agreement and JV Agreement -------------------------------------------------------------------------------- TIBET WATER RESOURCES LTD. Ticker: 1115 Security ID: G88612109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yue Zhiqiang as Director For Against Management 2b Elect Wong Hak Kun as Director For For Management 2c Elect Jiang Xiaohong as Director For Against Management 2d Elect Kevin Cheng Wei as Director For For Management 2e 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 -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Kadir Md Kassim as Director For For Management 2 Elect Mark Guy Dioguardi as Director For For Management 3 Elect Lee Guan Hong as Director For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Ronnie Kok Lai Huat to For For Management Continue Office as Independent Non-Executive Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Meeting Allowance For For Management 9 Approve Directors' Benefits For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation, Award, Vesting, For Against Management Allotment and Issuance of Shares to Lee Guan Hong Under the Company's Existing Share Grant Plan 2 Approve Grant of Options to Patrick For Against Management Corso 3 Approve Ratification of the Allotment For Against Management and Issuance of Shares to Lee Guan Hong Under the Company's Existing Share Grant Plan and Approval for the Allotment and Issuance of New Shares Pursuant to Vestings 4 Approve Ratification of the Allotment For Against Management and Issuance of Shares to Patrick Corso Under the Company's Existing Share Grant Plan and Approval for the Allotment and Issuance of New Shares Pursuant to Vestings -------------------------------------------------------------------------------- TIME WATCH INVESTMENTS LTD. Ticker: 2033 Security ID: G8879M105 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Deng Guanglei as Director For For Management 3b Elect Ma Ching Nam 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 -------------------------------------------------------------------------------- TIONG NAM LOGISTICS HOLDINGS BHD. Ticker: 8397 Security ID: Y8840X107 Meeting Date: AUG 25, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yong Kwee Lian as Director For For Management 2 Elect Yong Seng Huat as Director For For Management 3 Elect Sia Teck Chin as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 Subsection 2. 3.1 of the Circular to Shareholders Dated July 27, 2018 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.2 of the Circular to Shareholders Dated July 27, 2018 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.3 of the Circular to Shareholders Dated July 27, 2018 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Sia Teck Chin to Continue For For Management Office as Independent Director 13 Approve Fu Ah Kiow @ Oh (Fu) Soon Guan For For Management to Continue Office as Independent Director -------------------------------------------------------------------------------- TIPCO ASPHALT PUBLIC CO. LTD. Ticker: TASCO Security ID: Y8841G251 Meeting Date: APR 05, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Investment and Divestment For For Management Plans for 2019 5 Approve Dividend Payment For For Management 6.1 Approve EY Office Limited as Auditors For For Management 6.2 Authorize Board to Fix Auditors' For For Management Remuneration 7.1 Approve Fixed Remuneration of For For Management Directors and Sub-Committees for 2019 7.2 Approve Variable Remuneration of For For Management Directors for 2019 8.1 Elect Herve Le Bouc as Director For Against Management 8.2 Elect Jacques Pastor as Director For Against Management 8.3 Elect Sitilarb Supsakorn as Director For For Management 8.4 Elect Chaiwat Srivalwat as Director For For Management 9 Amend Clause 29 of the Articles of For For Management Association 10 Amend Clause 47 of the Articles of For For Management Association 11 Other Business None None Management -------------------------------------------------------------------------------- TIPCO FOODS PUBLIC CO. LTD. Ticker: TIPCO Security ID: Y8704H164 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report on None None Management Company's Performance 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Anurat Tiamtan as Director For For Management 5.2 Elect Roumsin Supsakorn as Director For For Management 5.3 Elect Somchit Sertthin as Director For For Management 5.4 Elect Ekaphol Pongstabhon as Director For For Management 6.1.1 Approve Remuneration of Directors: For For Management Work-Based Remuneration 6.1.2 Approve Remuneration of Directors: For For Management Company Performance-Based Remuneration 6.2 Approve Remuneration for the Audit For For Management Committee 6.3 Approve Remuneration for the For For Management Nomination and Remuneration Committee 7.1 Approve EY Office Limited as Auditors For For Management 7.2 Approve Audit Fees For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- TK CHEMICAL CORP. Ticker: 104480 Security ID: Y8843C100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seung-seok as Inside For For Management Director 3.2 Elect Lee Ho-gyeong 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) -------------------------------------------------------------------------------- TLI, INC. Ticker: 062860 Security ID: Y8842K103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Dal-su as Inside Director For For Management 4 Elect Hong Se-gyeong as Inside Director For For Management 5 Elect Kim Byeong-seong 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) -------------------------------------------------------------------------------- TMC LIFE SCIENCES BHD. Ticker: 0101 Security ID: Y8842J106 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Approve Directors' Fees For For Management 4 Elect Gary Ho Kuat Foong as Director For For Management 5 Elect Claire Lee Suk Leng as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TOBESOFT CO. LTD. Ticker: A079970 Security ID: Y8866K104 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Young-deok as Inside For For Management Director 1.2 Elect Lee Hae-gwang as Inside Director For For Management -------------------------------------------------------------------------------- TOBESOFT CO., LTD. Ticker: 079970 Security ID: Y8866K104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- TOBESOFT CO., LTD. Ticker: 079970 Security ID: Y8866K104 Meeting Date: JUN 05, 2019 Meeting Type: Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Oh Myeong-sik as Inside Director For For Management 2.2 Elect Han Gi-won as Inside Director For For Management 2.3 Elect Kang Shin-jang as Outside For For Management Director 2.4 Elect Lee Hyeong-su as Inside Director Against Against Shareholder 2.5 Elect Kim Young-ho as Inside Director Against Against Shareholder 2.6 Elect Hwang Hyeon-teak as Inside Against Against Shareholder Director -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hajikano Midori as Inside For For Management Director -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Tsuji Masafumi as Inside Director For For Management 2.2 Elect Murofushi Nobuyuki as Inside For For Management Director 3 Appoint Lee Jeong-hun 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 6 Approve Terms of Retirement Pay For For Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TOMSON GROUP LIMITED Ticker: 258 Security ID: G8917R108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tong Chi Kar Charles as Director For Against Management 2a2 Elect Cheung Siu Ping, Oscar as For For Management Director 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 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 -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Audited Consolidated For For Management Financial Statements 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 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 Elect Gu Hai Ou as Director, Authorize For For Management Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Gong Qin 8 Adopt Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares -------------------------------------------------------------------------------- TONG YANG MOOLSAN CO., LTD. Ticker: 002900 Security ID: Y8887H106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Hui-yong as Inside Director For For Management 3.2 Elect Lee Hyo-rin 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) -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2018 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Gavin Kruger as the Individual Designated Auditor 3.1 Re-elect Murray Munro as Director For For Management 3.2 Re-elect Tomaz Salomao as Director For For Management 3.3 Re-elect Bahle Sibisi as Director For For Management 3.4 Re-elect Brand Pretorius as Director For For Management 4.1 Re-elect Jenitha John as Chairman of For For Management the Audit and Compliance Committee 4.2 Re-elect Stephen Beesley as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.4 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Approved For For Management Resolutions 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 1 Approve Remuneration Policy For Against Management 2 Approve Implementation Report For For Management -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LIMITED Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ah Yu as Director For For Management 2b Elect Wong Ah Yeung as Director For For Management 2c Elect Chan Sze Man 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 Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 698 Security ID: G8917X121 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- TONGFANG KONTAFARMA HOLDINGS LIMITED Ticker: 1312 Security ID: G8918D108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Huang Yu as Director For For Management 2B Elect Chan Sze Chung as Director For For Management 3 Authorize Board to Fix Directors' Fees For For Management 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 -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- TONGYANG PILE, INC. Ticker: 228340 Security ID: Y8T6JZ104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Han Woong-geol as Inside Director For For Management 2.2 Elect Kim Si-nyeon as Inside Director For For Management 2.3 Elect Lee Jae-hyu as Inside Director For For Management 3 Appoint Lee Gyeong-seop as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TONGYANG, INC. Ticker: 001520 Security ID: Y2099M102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-myeong as Outside For For Management Director 3.2 Elect Song Gwang-jo as Outside Director For For Management 4.1 Elect Lee Dong-myeong as a Member of For For Management Audit Committee 4.2 Elect Kim Ho-min as a Member of Audit For For Management Committee 4.3 Elect Song Gwang-jo as a Member of For For Management Audit 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 -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LIMITED Ticker: 1249 Security ID: G8918Q125 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # 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 Song Yonghong as Director For For Management 4b Elect Ren Xuenong as Director For For Management 4c Elect Liao Qian as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Specific Mandate to Issue For Against Management Share Under Restricted Share Award Scheme 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 Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LTD. Ticker: 1249 Security ID: G8918Q125 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Overseas Materials For For Management Sourcing (2018 Renewal) Agreement, the Proposed Annual Caps and Related Transactions 2 Approve Master Financial Services For Against Management (2018 Renewal) Agreement, the Proposed Annual Caps and Related Transactions 3 Approve Master Sale and Purchase (2018 For For Management Renewal) Agreement, the Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TONYMOLY CO., LTD. Ticker: 214420 Security ID: Y8T795109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jin-hyeong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP ENGINEERING CO., LTD. Ticker: 065130 Security ID: Y8896C106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LIMITED Ticker: 3688 Security ID: G89254109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal 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 Yuan Zhi Wei as Director For For Management 3.2 Elect Yip Hoong Mun as Director For For Management 3.3 Elect Cheng Yuk Wo 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 8 Approve Termination of Share Award For For Management Scheme -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LTD. Ticker: 3688 Security ID: G89254109 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Security Facility For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- TOPTEC CORP. Ticker: 108230 Security ID: Y8897Z104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Ji-hwa 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) -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Eduardo Mazzilli de Vassimon as For For Management Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Vote Your Full Share Position to the Supported Nominee? 6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Mazzilli de Vassimon as Director 7 Approve Remuneration of Company's For Against Management Management 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Based Incentive and For Against Management Retention 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? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 6 Accordingly -------------------------------------------------------------------------------- TOVIS CO., LTD. Ticker: 051360 Security ID: Y8896Y108 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Lim Jong-hui as Outside Director For For Management 4 Appoint Ahn Young-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 For Management Internal Auditor(s) -------------------------------------------------------------------------------- TOWNGAS CHINA COMPANY LIMITED Ticker: 1083 Security ID: G8972T106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Peter Wong Wai-yee as Director For For Management 2b Elect John Ho Hon-ming as Director For For Management 2c Elect Brian David Li Man-bun as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- TPC POWER HOLDING PUBLIC CO. LTD. Ticker: TPCH Security ID: Y8898A116 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Thanwa Theeravitayalert as For For Management Director 5.2 Elect Cherdsak Wattanavijitkul as For For Management Director 5.3 Elect Pathompol Saosap as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve DIA International Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TPI POLENE PUBLIC CO. LTD. Ticker: TPIPL Security ID: Y88989119 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report None None Management 3 Receive Audit Committee's Report on None None Management Operating Results 4 Approve Financial Statements For For Management 5 Approve Allocation of Legal Reserve For For Management and Dividend Payment 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Prachai Leophairatana as Director For For Management 7.2 Elect Pramuan Leophairatana as Director For Against Management 7.3 Elect Chavin Iamsopana as Director For Against Management 7.4 Elect Malinee Leophairatana as Director For For Management 7.5 Elect Supoj Singhsaneh as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 903 Security ID: G8984D107 Meeting Date: MAY 16, 2019 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 Chan Boon Teong as Director For For Management 4 Elect Ku Chia-Tai as Director For For Management 5 Elect Wong Chi Keung as Director For Against Management 6 Elect Zhang Dongchen as Director For For Management 7 Elect Xu Guofei as Director For For Management 8 Elect Sun Jie as Director For For Management 9 Authorize Board to Fix the For For Management Remuneration of Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TPV TECHNOLOGY LTD. Ticker: 903 Security ID: G8984D107 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve the Revised SZIT Procurement For For Management Agreement b Approve the Epilight Procurement For For Management Agreement c Approve the CEC Jiutian Purchase and For For Management Services Agreement d Approve the Jingwah Procurement For For Management Agreement e Approve the Distribution Agreement For For Management -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD. Ticker: TCP Security ID: S87138103 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Kuben Pillay as Director For For Management 2 Re-elect Roberto Rossi as Director For For Management 3 Re-elect Michael Mendelowitz as For For Management Director 4 Elect Diane Radley as Director For For Management 5 Elect Buhle Hanise as Director For For Management 6 Elect Diane Radley as Member of the For For Management Audit, Risk and Compliance Committee 7 Re-elect Phumzile Langeni as Member of For For Management the Audit, Risk and Compliance Committee 8 Re-elect Christopher Seabrooke as For For Management Member of the Audit, Risk and Compliance Committee 9 Elect Buhle Hanise as Member of the For For Management Audit, Risk and Compliance Committee 10 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint P Stedall as the Individual Auditor 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Implementation For For Management Report 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' and For For Management Committee Members' Fees 2 Approve Financial Assistance in Terms For For Management of Section 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 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act Under the Equity Partnership Transaction 7 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act Under the Equity Partnership Transaction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Maria Rabelo as Director For For Management 4.2 Elect Antonio Dirceu de Araujo Xavier For For Management as Director 4.3 Elect Daniel Faria Costa as Director For For Management 4.4 Elect Paulo Mota Henriques as Director For For Management 4.5 Elect Carlos da Costa Parcias Junior For For Management as Director 4.6 Elect Daniel Alves Ferreira as For For Management Independent Director 4.7 Elect Francois Moreau as Independent For For Management Director 4.8 Elect Bernardo Vargas Gibsone as For For Management Director 4.9 Elect Cesar Augusto Ramirez Rojas as For For Management Director 4.10 Elect Fernando Augusto Rojas Pinto as For For Management Director 4.11 Elect Fernando Bunker Gentil as For For Management Director 4.12 Elect Celso Maia de Barros as For For Management Independent Director 4.13 Elect Hermes Jorge Chipp as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Rabelo as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Dirceu de Araujo Xavier as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Faria Costa as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Mota Henriques as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos da Costa Parcias Junior as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Ferreira as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Augusto Ramirez Rojas as Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Augusto Rojas Pinto as Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director 6.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Independent Director 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Luiz Felipe da Siva Veloso as For Abstain Management Fiscal Council Member and Joao Alan Haddad as Alternate 8.2 Elect Julia Figueiredo Goytacaz For Abstain Management SantAnna as Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 9 Elect Murici dos Santos as Fiscal None For Shareholder Council Member and Renato Venicius da Silva as Alternate Appointed by Minority Shareholder 10 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Alberto Jorge Oliveira da Costa as Alternate Appointed by Preferred Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members 13 Re-Ratify Remuneration of Company's For For Management Fiscal Council for 2018 -------------------------------------------------------------------------------- TRAVELLERS INTERNATIONAL HOTEL GROUP, INC. Ticker: RWM Security ID: Y8969L108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 5a Elect Andrew L. Tan as Director For Against Management 5b Elect Lim Kok Thay as Director For Against Management 5c Elect Chua Ming Huat as Director For Against Management 5d Elect Kingson U. Sian as Director For For Management 5e Elect Jose Alvaro D. Rubio as Director For Against Management 5f Elect Jesus B. Varela as Director For For Management 5g Elect Enrique M. Soriano III as For For Management Director 7 Appoint External Auditors For For Management 15 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers for the Years 2016, 2017 and 2018 18 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting Held on June 10, 2016 -------------------------------------------------------------------------------- TRC CONSTRUCTION PUBLIC CO. LTD. Ticker: TRC Security ID: Y8968M180 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 5 Approve Bonus of Directors For For Management 6.1 Elect Paichit Rattananon as Director For For Management 6.2 Elect Pavita Leesakul as Director For For Management 6.3 Elect Kamjorn Tatiyakavee as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Dharmniti Auditing Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- TRC CONSTRUCTION PUBLIC COMPANY LIMITED Ticker: TRC Security ID: Y8968M180 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 3 Approve Transfer of Statutory Reserve For For Management and Share Premium to Offset Company's Deficit 4 Approve Increase in Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 6 Approve Allocation of Ordinary Shares For For Management to Existing Shareholders 7 Amend Articles of Association Re: For For Management Meeting and Conferencing via Electronic Means 8 Other Business For Against Management -------------------------------------------------------------------------------- TRENCOR LTD Ticker: TRE Security ID: S8754G105 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect David Nurek as Director For For Management 1.2 Re-elect Eddy Oblowitz as Director For For Management 1.3 Re-elect Roddy Sparks as Director For For Management 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For Management Report 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 3.2 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 3.3 Re-elect Herman Wessels as Member of For For Management the Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRENCOR LTD. Ticker: TRE Security ID: S8754G105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jimmy McQueen as Director For For Management 1.2 Re-elect Ric Sieni as Director For For Management 1.3 Re-elect Hennie van der Merwe as For For Management Director 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 3.2 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 3.3 Re-elect Herman Wessels as Member of For For Management the Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRIGIANT GROUP LIMITED Ticker: 1300 Security ID: G90519102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fung Kwan Hung as Director For For Management 2b Elect Jia Lina as Director For For Management 2c Elect Chan Fan Shing 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 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 Final Dividend For For Management -------------------------------------------------------------------------------- TRISUL SA Ticker: TRIS3 Security ID: P94073106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Cury Neto as Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect JosE Roberto Cury as Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ronaldo Jose Sayeg as Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Michel Esper Saad Jr. as Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Tendolini Oliveira as Director 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TRISUL SA Ticker: TRIS3 Security ID: P94073106 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TROPICANA CORPORATION BERHAD Ticker: 5401 Security ID: Y4419Q102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dion Tan Yong Chien as Director For For Management 2 Elect Mohd Najib Bin Abdul Aziz as For For Management Director 3 Elect Hafez Mohd Hashim Bin Razman Md For For Management Hashim as Director 4 Elect Yeow Wai Siaw as Director For For Management 5 Elect Loh Chen Peng as Director For For Management 6 Elect Lye Ek Seang as Director For For Management 7 Elect Tan Chee Sing as Director For For Management 8 Elect Alice Dora Boucher as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Re-Designation of Michael Tang For Against Management Vee Mun as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LIMITED Ticker: 732 Security ID: G91019136 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Pong Chun, James as Director For For Management 2b Elect Ma Wai Tong as Director For For Management 2c Elect Song Bei Bei as Director For For Management 2d Elect Dai Cheng Yun as Director For For Management 2e Elect Cheung Wing Cheung as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Chung Kam Kwong as Director and For Against Management 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 -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 732 Security ID: G91019136 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 1 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD. Ticker: TRU Security ID: S8793H130 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 July 2018 2.1 Re-elect Michael Mark as Director For For Management 2.2 Re-elect Anthony Taylor as Director For For Management 2.3 Re-elect David Pfaff as Director For For Management 2.4 Elect Maya Makanjee as Director For For Management 2.5 Elect Hans Hawinkels 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 of the Company with Tina Rookledge 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 Non-executive and For For Management Nomination Committee Chairman 6.9 Approve Fees of the Non-executive and For For Management Nomination Committee Member 6.10 Approve Fees of the Social and Ethics For For Management Committee Chairman 6.11 Approve Fees of the Social and Ethics For For Management Committee Member (Non-executive Only) 7.1 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 7.2 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.3 Re-elect Rob Dow as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For For Management Report 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 Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TS CORP. (KOREA) Ticker: 001790 Security ID: Y60922104 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Three Inside Directors (Bundled) 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 -------------------------------------------------------------------------------- TSAKER CHEMICAL GROUP LIMITED Ticker: 1986 Security ID: ADPV33186 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal 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 Kun as Director For For Management 3b Elect Zhang Nan as Director For For Management 3c Elect Ho Kenneth Kai Chung as Director For For Management 3d 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 -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: FEB 18, 2019 # 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 Trading Procedures Governing For For Management Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TSEC CORP. Ticker: 6443 Security ID: Y89777109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Approve Capital Reduction to Offset For For Management Losses 10.1 Elect WU JIA EN with SHAREHOLDER NO. For Against Management 0000001068 as Independent Director 10.2 Elect JIANG HUAI DE with ID NO. For Against Management A130122XXX as Independent Director 10.3 Elect LIN GU TONG with ID NO. For For Management A103497XXX as Independent Director 10.4 Elect a Representative from Wei Ren None Against Shareholder Investment Co., Ltd. with Shareholder No. 22 as Non-Independent Director 10.5 Elect LIAO WEI-RAN, representing An None Against Shareholder Chuan Industrial Co., Ltd. with Shareholder No. 605 as Non-Independent Director 10.6 Elect XU HONG-JUN, representing None Against Shareholder Farglory Construction Co., Ltd. with Shareholder No. 57 as Non-Independent Director 10.7 Elect XU ZHENG-JI, representing Cheng None Against Shareholder Hsi Investment Co., Ltd. with Shareholder No. 23 as Non-Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TSH RESOURCES BHD. Ticker: 9059 Security ID: Y89975109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) from May 29, 2019 Until the Next AGM 4 Elect Natasha Binti Mohd Zulkifli as For For Management Director 5 Elect Yap Boon Teck as Director For For Management 6 Elect Chew Siew Yeng as Director For For Management 7 Elect Tan Aik Yong as Director For For Management 8 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint P Calicchio as the Individual Registered Auditor 3.1 Re-elect John Copelyn as Director For For Management 3.2 Re-elect Yunis Shaik as Director For Against Management 3.3 Re-elect Mac Gani as Director For For Management 4.1 Re-elect Mac Gani as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Issuance of Shares or Options For Against Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Tsogo Sun Gaming Limited 2 Amend Memorandum of Incorporation Re: For For Management the Name Change 3 Approve Further Amendments to the For For Management Memorandum of Incorporation 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TTCL PUBLIC CO. LTD. Ticker: TTCL Security ID: Y89982113 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Operation None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5 Approve Remuneration of Directors, For For Management Audit Committee and Board of Management 6.1 Elect Kantika Tanthuvanit as Director For For Management 6.2 Elect Seiichi Itakura as Director For For Management 6.3 Elect Sivaraks Phinicharomna as For For Management Director 7 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures None None Management -------------------------------------------------------------------------------- TTCL PUBLIC COMPANY LIMITED Ticker: TTCL Security ID: Y89982113 Meeting Date: MAY 22, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Disposal of Investment in TTCL For For Management Gas Power Pte. Ltd. -------------------------------------------------------------------------------- TTW PUBLIC CO. LTD. Ticker: TTW Security ID: Y9002L113 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Sombat Kitjalaksana as Director For For Management 6.2 Elect Payao Marittanaporn as Director For For Management 6.3 Elect Patarut Dardarananda as Director For For Management 6.4 Elect Walainut Trivisvavet as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- TTY BIOPHARM CO. LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Lin, Chuan with Shareholder No. For For Management 94736, as Non-Independent Director 2.2 Elect Chang, Wen-Hwa with Shareholder For For Management No. 27, as Non-Independent Director 2.3 Elect Hsiao, Ying-Chun, a For For Management Representative of Dawan Technology Company Limited with Shareholder No. 548, as Non-Independent Director 2.4 Elect Yang, Tze-Kaing with ID No. For For Management A102241XXX, as Non-Independent Director 2.5 Elect Chang, Hsiu-Chi with Shareholder For For Management No. 182, as Non-Independent Director 2.6 Elect Liao, Ying-Ying with ID No. For For Management Y220049XXX, as Non-Independent Director 2.7 Elect Tsai, Duei with ID No. For For Management L100933XXX as Independent Director 2.8 Elect Hsueh, Ming-Ling with ID No. For For Management B101077XXX as Independent Director 2.9 Elect Lin, Tien-Fu with ID No. For For Management A102932XXX as Independent Director 3 Approve Release of Non Competition For For Management Restrictions for Director Chang, Wen-Hwa 4 Approve Release of Non Competition For For Management Restrictions for Director Hsiao, Ying-Chun, a Representative of Dawan Technology Company Limited 5 Approve Release of Non-Competition For For Management Restrictions for Director Yang, Tze-Kaing 6 Approve Release of Non-Competition For For Management Restrictions for Director Chang, Hsiu-Chi 7 Approve Release of Non-Competition For For Management Restrictions for Director Liao, Ying-Ying 8 Approve Release of Non-Competition For For Management Restrictions for Director Tsai, Duei 9 Approve Release of Non-Competition For For Management Restrictions for Director Hsueh, Ming-Ling 10 Approve Release of Non-Competition For For Management Restrictions for Director Lin, Tien-Fu -------------------------------------------------------------------------------- TUNE PROTECT GROUP BHD. Ticker: 5230 Security ID: Y9003S109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Kamarudin Bin Meranun as Director For For Management 3 Elect Tan Ming-Li as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Grant of ESOS Options to Khoo For Against Management Ai Lin 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Gueitiro Matuso Genso as Director and Abidias Jose de Sousa Junior as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jaime Luiz Kalsing as Director and Paulo Roberto Evangelista as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paula Regina Goto as Director and Silvia Pereira de Jesus Lucas as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Doria Durazzo as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Silva Araujo de Azeredo Santos as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gustavo de Souza Costa as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Stoliar as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Rubens de la Rosa as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Antonio Weiss as Director 7 Elect Gueitiro Matsuo Genso as Board For For Management Chairman and Ricardo Doria Durazzo as Vice-Chairman 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 Joao Augusto Monteiro as Fiscal None For Shareholder Council Member and Wagner Mar as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- TURVO INTERNATIONAL CO., LTD. Ticker: 2233 Security ID: Y9003C104 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO., LTD. Ticker: 2022 Security ID: Y9014Z100 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors in Advance For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect Huang Wen Song, a Representative For For Management of Bo Tian Investment Co., Ltd. with Shareholder No. 207292, as Non-Independent Director 4.2 Elect Lu Yan Juan with Shareholder No. For For Management 3, as Non-Independent Director 4.3 Elect Wei Gong Ao with ID No. For For Management E101959XXX as Independent Director 4.4 Elect Wu Zhong Xin with ID No. For For Management R102108XXX as Independent Director 4.5 Elect Li Qi Ming with ID No. For For Management T120665XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- U CITY PUBLIC CO. LTD. Ticker: U Security ID: Y9018E111 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman to the None None Management Meeting 2 Approve Minutes of Previous Meeting For For Management 3 Approve Reduction in Registered For For Management Capital by Cancelling Authorized but Unissued Shares 4 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital by Cancelling Authorized but Unissued Shares 5 Approve Increase in Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Allocation of Newly Issued For For Management Shares 8 Approve Adjustment of Par Value of For For Management Shares 9 Amend Memorandum of Association to For For Management Reflect the Adjustment of Par Value 10 Approve Reduction in Registered For For Management Capital by Reducing the Par Value of Shares 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital by Reducing the Par Value of Shares 12 Amend Articles of Association to For For Management Reflect the Adjustment of Par Value 13 Other Business For Against Management -------------------------------------------------------------------------------- U CITY PUBLIC CO. LTD. Ticker: U Security ID: Y9018E251 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman to the None None Management Meeting 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operational Report None None Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Omission of Dividend Payment For For Management 6.1 Elect Chaiwat Atsawintarangkun as For For Management Director 6.2 Elect Paisal Tarasansombut as Director For For Management 6.3 Elect Plakorn Wanglee as Director For For Management 7 Approve Remuneration of Directors and For For Management Sub-Committee 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- U-TECH CO., LTD. Ticker: 178780 Security ID: Y9314B100 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Ha Gwang-jin as Inside Director For For Management 2.2 Elect Wu Xiao Jian as Inside Director For For Management 2.3 Elect Lee Yoon-ju as Inside Director For For Management 2.4 Elect Li Man as Outside Director For For Management 2.5 Elect Yang Chin Kar as Outside Director For For Management 3 Appoint Lee Chang-gu as Internal For For Management Auditor -------------------------------------------------------------------------------- U-TECH CO., LTD. Ticker: 178780 Security ID: Y9314B100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 (Electronic Registration of Certificates and Appointment of External Auditor) 2.2 Amend Articles of Incorporation For For Management (Company Name Change) 2.3 Amend Articles of Incorporation For For Management (Method of Public Notice) 2.4 Amend Articles of Incorporation For Against Management (Authorized Capital) 2.5 Amend Articles of Incorporation For Against Management (Issuance of New Shares) 2.6 Amend Articles of Incorporation For For Management (Record Date) 2.7 Amend Articles of Incorporation For For Management (Convertible Bonds) 2.8 Amend Articles of Incorporation (Bonds For For Management with Warrants) 2.9 Amend Articles of Incorporation For For Management (Number of Directors) 3.1 Elect Baek Seung-deok as Inside For For Management Director 3.2 Elect Yoo Seung-su as Inside Director For For Management 3.3 Elect Lee Jong-hun as Inside Director For For Management 3.4 Elect Jin Ho-in 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) -------------------------------------------------------------------------------- UBCARE CO., LTD. Ticker: 032620 Security ID: Y5945H102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Appropriation of Income For For Management 4 Appoint Ju Seong-doh as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- UBIQUOSS HOLDINGS, INC. Ticker: 078070 Security ID: Y9035H105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Gyu-nam as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UBIQUOSS, INC. Ticker: 264450 Security ID: Y9035H113 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Gi-bong as Outside Director For For Management 4 Elect Yoon Gi-bong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UBIVELOX, INC. Ticker: 089850 Security ID: Y9016H108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jeong Gu-min as Outside Director For For Management 2.1.2 Elect Ju Min-cheol as Outside Director For For Management 2.2.1 Elect Lee Ho-gyeong as Inside Director For For Management 2.2.2 Elect Kim Jae-gwan as Inside Director For For Management 2.2.3 Elect Han Jin-woong as Inside Director For For Management 2.3 Elect Kim Myeong-ho as Non-Independent For For Management Non-Executive Director 3.1 Elect Jeong Gu-min as a Member of For For Management Audit Committee 3.2 Elect Ju Min-cheol as a Member of For For Management Audit Committee 3.3 Elect Kim Myeong-ho 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 -------------------------------------------------------------------------------- UCHI TECHNOLOGIES BHD. Ticker: 7100 Security ID: Y9035F109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tan Boon Hoe as Director For For Management 4 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Charlie Ong Chye Lee to For For Management Continue Office as Independent Non-Executive Director 6 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UEM EDGENTA BHD. Ticker: 1368 Security ID: Y9036D103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azmir Merican as Director For For Management 2 Elect Tan Bun Poo as Director For For Management 3 Elect Rowina Ghazali Seth as Director For For Management 4 Elect Noorazman Abd Aziz as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits (Exclude For For Management Directors' Fees) 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: 5148 Security ID: Y9033U108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Subimal Sen Gupta as Director For For Management 2 Elect Zaida Khalida Shaari as Director For For Management 3 Elect Suseelawati Ungku Omar as For For Management Director 4 Elect Noorazman Abd Aziz as Director For For Management 5 Elect Christina Foo as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UGINT CO., LTD. Ticker: 195990 Security ID: Y90181101 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bae Seok-cheol as Outside For For Management Director 1.2 Elect Choi Jeong-hun as Outside For For Management Director -------------------------------------------------------------------------------- UGINT CO., LTD. Ticker: 195990 Security ID: Y90181101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UIL CO,. LTD. Ticker: 049520 Security ID: Y98531109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Gi-won as Inside Director For For Management 3.2 Elect Kim Moon-young as Inside Director For For Management 3.3 Elect Jeong I-mo as Outside Director For For Management 3.4 Elect Shin Dong-wook as Outside For For Management Director 3.5 Elect Nah Jeong-gon as Outside Director For For Management 4.1 Elect Jeong I-mo as a Member of Audit For For Management Committee 4.2 Elect Shin Dong-wook as a Member of For For Management Audit Committee 4.3 Elect Nah Jeong-gon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UJU ELECTRONICS CO., LTD. Ticker: 065680 Security ID: Y9037P105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-bae as Inside Director For For Management 3.2 Elect Lee Jip-jung 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 -------------------------------------------------------------------------------- UMW HOLDINGS BHD. Ticker: 4588 Security ID: Y90510101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Badrul Feisal Abdul Rahim as For For Management Director 2 Elect Hasmah Abdullah as Director For For Management 3 Elect Eshah Meor Suleiman as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young 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 -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal 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 Kuo-Hui as Director For For Management 3b Elect Fan Ren-Da Anthony as Director For Against Management 3c Elect Lo Peter as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNICK CORP. Ticker: 011320 Security ID: Y90585129 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Ahn Young-gu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UNID CO., LTD. Ticker: 014830 Security ID: Y9046D101 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Chun-geun 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 -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV SOFOM ENR Ticker: UNIFINA Security ID: P94461103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO and Auditors' Reports on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on their For For Management Activities and Operations and Board's Opinion on CEO's Report 1c Approve Financial Statements For For Management 1d Approve Audit and Corporate Practices For For Management Committee's Report on Their Activities 1e Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For Against Management Reserve; Approve Share Repurchase Report 4 Elect or Ratify Directors; Verify For For Management Independence Classification of Directors; Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee; Elect Secretary and Deputy Secretary and Fix their Remuneration 5 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Share Capital 6 Approve Financing Plan For Against Management -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV SOFOM ENR Ticker: UNIFINA Security ID: P94461103 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Company's Regime; For For Management Cancel Company's Regime as Multiple Purpose Financial Entity (SOFOM); Adopt International Financial Reporting Standards (IFRS) for Preparation and Audit of Company's Financial Statements 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Justo A. Ortiz as Director For For Management 1.2 Elect Erramon I. Aboitiz as Director For For Management 1.3 Elect Sabin M. Aboitiz as Director For For Management 1.4 Elect Luis Miguel O. Aboitiz as For Withhold Management Director 1.5 Elect Manuel R. Lozano as Director For For Management 1.6 Elect Juan Alejandro A. Aboitiz as For For Management Director 1.7 Elect Nina D. Aguas as Director For Withhold Management 1.8 Elect Aurora C. Ignacio as Director For For Management 1.9 Elect Michael G. Regino as Director For Withhold Management 1.10 Elect Edwin R. Bautista as Director For For Management 2.1 Elect Carlos B. Raymond, Jr. as For Withhold Management Director 2.2 Elect Reynato S. Puno as Director For Withhold Management 2.3 Elect Francisco S.A. Sandejas as For Withhold Management Director 2.4 Elect Erwin M. Elechicon as Director For For Management 2.5 Elect Roberto G. Manabat as Director For Withhold Management 3a Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 25, 2018 3b Approve the Annual Report of For For Management Management on Operations for 2018 3c Ratify the Past Actions of the Board For For Management of Directors, Board Committees, and Management 3d Appoint External Auditor For Against Management 3e Approve Amendment of Certain Sections For For Management of Article V of UnionBank's By-Laws -------------------------------------------------------------------------------- UNION MATERIALS CORP. Ticker: 047400 Security ID: Y8146Q103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- UNION SEMICONDUCTOR EQUIPMENT CO., LTD. Ticker: 036200 Security ID: Y91065105 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Jin-gi as Inside Director For For Management 2.2 Elect Baek Young-min as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P94424119 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Abstain Management at Three 5 Fix Number of Fiscal Council Members For Abstain Management at Four 6 Fix Number of Fiscal Council Members For For Management at Five 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Fiscal Council For For Management Members 10 Rectify and Ratify Remuneration of For Against Management Company's Management and Fiscal Council Members for Fiscal Year 2018 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? -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P9441U104 Meeting Date: APR 17, 2019 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 Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P94424119 Meeting Date: APR 17, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 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? -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P94424119 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 32 For Did Not Vote Management 4 Elect Lucas Queiroz Abud as Director For Did Not Vote Management -------------------------------------------------------------------------------- UNIQUE ENGINEERING & CONSTRUCTION PCL Ticker: UNIQ Security ID: Y9105S114 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results and None None Management Annual Report 4 Approve Financial Statements For For Management 5A1 Elect Natee Panichcheewa as Director For Against Management 5A2 Elect Prasong Suviwattanachai as For Against Management Director 5A3 Elect Samrieng Mekkriengkrai as For Against Management Director 5A4 Elect Warinthara Wongsongja as Director For Against Management 5B Approve Remuneration of Directors For For Management 6 Approve Baker Tilly Audit and Advisory For For Management Services (Thailand) Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Allocation of Income and For For Management Dividend Payment 8 Other Business None None Management -------------------------------------------------------------------------------- UNIQUEST CORP. Ticker: 077500 Security ID: J9426E106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Andrew Kim as Inside Director For For Management 3.2 Elect Kim Dong-hyeon as Inside Director For For Management 3.3 Elect Lee Yong-cheol as Inside Director For For Management 3.4 Elect Cho Myeong-jun 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 -------------------------------------------------------------------------------- UNISON CO., LTD. Ticker: 018000 Security ID: Y9158V105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Ji-yoon as Inside Director For For Management 2.2 Elect Lee Shin-gi 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 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- UNITED ENERGY GROUP LIMITED Ticker: 467 Security ID: G9231L108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Meiying as Director For For Management 3 Elect San Fung as Director For For Management 4 Elect Chau Siu Wai as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Issued Share For For Management Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 467 Security ID: G9231L108 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Target SPA and Target Equity For For Management Acquisition and Authorize Board to Deal With All Matters in Relation to the Target Equity Acquisition -------------------------------------------------------------------------------- UNITED MALACCA BHD. Ticker: 2593 Security ID: Y92130106 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Tan Jiew Hoe as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Tan Jiew Hoe to Continue For For Management Office as Independent Non-Executive Director 6 Approve Ahmad Bin Mohd Don to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- UNITED PAPER PUBLIC CO. LTD. Ticker: UTP Security ID: Y9211B146 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Mongkol Mangkornkanok as Director For Against Management 5.2 Elect Boonnam Boonnamsup as Director For Against Management 5.3 Elect Thakol Nunthirapakorn as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve DIA International Audit Co., For For Management Ltd as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- UNITED PLANTATIONS BHD. Ticker: 2089 Security ID: Y92490104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # 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 For For Management 4 Approve Directors' Benefits For For Management 5 Elect Johari bin Mat as Director For For Management 6 Elect Carl Bek-Nielsen as Director For For Management 7 Elect R. Nadarajan as Director For For Management 8 Elect Jorgen Balle as Director For For Management 9 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 11 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 12 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITED RENEWABLE ENERGY CO., LTD. Ticker: 3576 Security ID: Y6247H105 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sam Chum-Sam Hong with For For Management Shareholder No. 26 as Non-Independent Director 1.2 Elect Kun-Si Lin with Shareholder No. For For Management 102 as Non-Independent Director 1.3 Elect Wen-Whe Pan with Shareholder No. For For Management 281767 as Non-Independent Director 1.4 Elect Wen-Yuan Lin with ID No. For For Management E101931XXX as Non-Independent Director 1.5 Elect Kong-Hsin Liu, Representative of For For Management Longdeed Corp., with Shareholder No. 263663 as Non-Independent Director 1.6 Elect Yih-Peng Chiou, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 325818 as Non-Independent Director 1.7 Elect Chung Pin Chou, Representative For For Management of Yaohua Glass Co., Ltd. Management Committee, with Shareholder No. 325819 as Non-Independent Director 1.8 Elect Roland Chiang with ID No. For For Management B121076XXX as Non-Independent Director 1.9 Elect Ming-Jeng Weng with ID No. For For Management D120758XXX as Independent Director 1.10 Elect Andrew Hsu with ID No. For For Management N122517XXX as Independent Director 1.11 Elect Ming-Fang Tsai with ID No. For For Management Q122686XXX as Independent Director 2 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNITEKNO CO., LTD. Ticker: 241690 Security ID: ADPV40417 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jwa-young as Inside Director For For Management 2.2 Elect Kim Yong-deok as Outside Director For For Management 3.1 Appoint Kim Seong-young 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 -------------------------------------------------------------------------------- UNITEST, INC. Ticker: 086390 Security ID: Y92461105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Jeon Gyeong-cheol as Inside For For Management Director 2.3 Elect Ahn Su-hong 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) -------------------------------------------------------------------------------- UNIVANICH PALM OIL PUBLIC CO., LTD. Ticker: UVAN Security ID: Y9281M147 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Chantip Vanich as Director For Against Management 5.2 Elect Suchad Chiaranussati as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO., LTD. Ticker: UV Security ID: Y9282R178 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge the Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Tithiphan Chuerboonchai as For For Management Director 5.2 Elect Sithichai Chaikriangkrai as For For Management Director 5.3 Elect Nararat Limnararat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD. Ticker: 5200 Security ID: Y9294N108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees and Meeting For For Management Allowances 3 Elect Alan Charles Winduss as Director For For Management 4 Approve Grant Thornton Malaysia 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 Issuance of Shares Under the For For Management Dividend Reinvestment Scheme (DRS) 7 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions and for Provision of Financial Assistance with UOA Holdings Group 8 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions and for Provision of Financial Assistance with Transmetro Group 9 Approve Implementation of New For For Management Shareholders' Mandate for New Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Approve Remuneration of Fiscal Council For For Management Members 8 Elect Yoshiaki Shimada as Director For For Management 9 Elect Alternate Directors For For Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fabricio Santos Debortoli as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- V.S. INDUSTRY BHD. Ticker: 6963 Security ID: Y9382T108 Meeting Date: JAN 04, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Pan Swee Keat as Director For For Management 4 Elect Tang Sim Cheow as Director For For Management 5 Elect Ng Yong Kang as Director For For Management 6 Elect Diong Tai Pew 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 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Limited, Its Subsidiaries and Associates 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with VS Marketing & Engineering Pte. Ltd. and/or Serumi International Private Limited 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd and/or Lip Sheng Precision (Zhuhai) Co., Ltd 13 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 14 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management Continue Office as Independent Non-Executive Director 15 Approve Pan Swee Keat to Continue For For Management Office as Independent Non-Executive Director 16 Approve Tang Sim Cheow to Continue For For Management Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 82 Security ID: G9310X106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect M. Wang as Director For For Management 2b Elect Gong Zhankui as Director For For Management 2c 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 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 -------------------------------------------------------------------------------- V1 GROUP LTD. Ticker: 82 Security ID: G9310X106 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale and Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- VALID SOLUCOES SA Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 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 Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Fix Number of Directors at Seven For For Management 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 Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Levy as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcilio Marques Moreira as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Almeida Prado as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Bredda as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fiamma Zarife as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Ribeiro de Menezes as Director 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Approve Remuneration of Fiscal Council For For Management Members 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? -------------------------------------------------------------------------------- VALUE ADDED TECHNOLOGY CO., LTD. Ticker: 043150 Security ID: Y9347V107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Seon-beom as Inside Director For For Management 3.2 Elect Jeon Dong-hyo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VANACHAI GROUP PUBLIC CO., LTD. Ticker: VNG Security ID: Y9349Z171 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Acknowledge Interim Dividend Payment 5.1 Elect Sompop Sahawat as Director For Against Management 5.2 Elect Soontorn Saikwan as Director For For Management 5.3 Elect Kraithip Krairiksh as Director For For Management 5.4 Elect Yupaporn Boongate as Director For Against Management 5.5 Elect Phattra Sahawat as Director For Against Management 6 Approve Remuneration of Directors For Against Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- VELESTO ENERGY BHD. Ticker: 5243 Security ID: Y9036W101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abul Rahman Ahmad as Director For For Management 2 Elect Rohaizad Darus as Director For For Management 3 Elect Dayang Fatimah Johari as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Meeting Allowances For For Management and Other Benefits 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VERY GOOD TOUR CO., LTD. Ticker: 094850 Security ID: Y9363F119 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Sang-ho as Inside Director For For Management 3.2 Elect Kim Seok-hwan as Inside Director For For Management 3.3 Elect Lee Tae-jik as Outside Director For For Management 4 Appoint Lee Gyu-bok 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) -------------------------------------------------------------------------------- VESSEL CO., LTD. (SOUTH KOREA) Ticker: 177350 Security ID: Y9363L108 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Hyeon-hun as Inside Director For For Management 4 Appoint Lee Gi-myeong 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) -------------------------------------------------------------------------------- VGI GLOBAL MEDIA PUBLIC COMPANY LIMITED Ticker: VGI Security ID: Y9367G147 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman to the None None Management Meeting 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Keeree Kanjanapas as Director For For Management 6.2 Elect Jaruporn Viyanant as Director For For Management 6.3 Elect Maneeporn Siriwatanawong as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Acquisition of Shares of Kerry For For Management Express (Thailand) Limited 11 Approve Issuance of Newly Issued For For Management Ordinary Shares to the Sellers of Kerry Shares 12 Approve Partial Sale of VGI Global For For Management Media (Malaysia) Sdn. Bhd.'s Shares to Master Ad Public Company Limited 13 Approve Issuance and Allocation of For For Management Warrants to Purchase Newly Issued Ordinary Shares to the Existing Shareholders on a Pro Rata Basis 14 Approve Increase in Capital Under a For For Management General Mandate 15 Approve Increase in Registered Capital For For Management 16 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 17 Approve Allocation of Newly Issued For For Management Ordinary Shares for Private Placement, to Accommodate the Exercise of Warrants, and Under Capital Increase Through a General Mandate 18 Other Business For Against Management -------------------------------------------------------------------------------- VHQ MEDIA HOLDINGS LTD. Ticker: 4803 Security ID: G9344G103 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Resolve Upon the Proposal of For For Management Spin Off Listings of VHQ Digital Media Ltd. -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Remuneration of Company's For For Management Management 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 In the Event 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 VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan 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? -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: JUN 03, 2019 Meeting Type: Special 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? -------------------------------------------------------------------------------- VIATRON TECHNOLOGIES, INC. Ticker: 141000 Security ID: Y9T626104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Hyeong-jun as Inside Director For For Management 2.2 Elect Choi Woo-gap 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 -------------------------------------------------------------------------------- VIBHAVADI MEDICAL CENTER PUBLIC CO. LTD. Ticker: VIBHA Security ID: Y9363R220 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Dhammarniti Auditing Public For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Racha Somburanasin as Director For Against Management 6.2 Elect Pongpat Patanavanich as Director For Against Management 6.3 Elect Yada Phutakayon as Director For Against Management 6.4 Elect Pramuk Unachak as Director For Against Management 6.5 Elect Chainarin Sairungsri as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- VICTEK CO., LTD. Ticker: 065450 Security ID: Y9365T109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Yang Hong-seon as Inside Director For For Management 3.2 Elect Lim Hyeon-gyu 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) -------------------------------------------------------------------------------- VIEWORKS CO., LTD. Ticker: 100120 Security ID: Y9330U108 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Against Management 4.1 Elect Jang Hyeon-seok as Inside For For Management Director 4.2 Elect Jeong Jae-woon as Outside For For Management Director 4.3 Elect Hyeon Gyeong-suk as Outside For For Management Director 4.4 Elect Kim Seong-su 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) -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividend Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 3331 Security ID: G9361V108 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal 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 Fredrik Stenson Rystedt as For For Management Director 3c Elect Chia Yen On as Director For For Management 3d Elect Tsui King Fai as Director For For Management 3e Approve Remuneration of Directors For Against Management 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 -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO., LTD. Ticker: VNT Security ID: Y9377E157 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Kazuaki Koga as Director For For Management 5.2 Elect Danuja Kunpanitchakit as Director For Against Management 5.3 Elect Andre Van Der Heyden as Director For Against Management 5.4 Elect Duangkamol Settanung as Director For For Management 6 Approve Amendment of Directors' Bonus For For Management Policy 7 Approve Remuneration of Directors for For For Management the Year 2019 8 Approve KPMG Phoomchai Audit Ltd. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- VISANG EDUCATION, INC. Ticker: 100220 Security ID: Y93835117 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Hyeon Jun-woo as Inside Director For For Management 4 Appoint Seong Pil-moon 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 -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year 2018 2 Approve Minutes of the Last Annual For For Management Meeting of Stockholders Held on June 18, 2018 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting Until the Date of this Meeting 4.1 Elect Manuel B. Villar as Director For For Management 4.2 Elect Manuel Paolo A. Villar as For For Management Director 4.3 Elect Cynthia J. Javarez as Director For Against Management 4.4 Elect Camille A. Villar as Director For Against Management 4.5 Elect Frances Rosalie T. Coloma as For Against Management Director 4.6 Elect Marilou O. Adea as Director For For Management 4.7 Elect Ruben O. Fruto as Director For For Management 5 Approve Reclassification of the For For Management Unissued Preferred Capital Stock and the Corresponding Amendment of the Seventh Article of the Amended Article of Incorporation of the Company 6 Approve Shelf Registration and Listing For For Management of Series 2 Preferred Shares 7 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- VITRO SAB DE CV Ticker: VITROA Security ID: P9802B109 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Company's Share For Against Management Repurchase Authority in Order to Carry out Public Offer of Acquisition of Company's shares 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- VITRO SAB DE CV Ticker: VITROA Security ID: P9802B109 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Activity Reports of Audit and For For Management Corporate Practices Committees; Approve Report on Operations and Activities Undertaken by Board of Directors 2 Approve CEO's Report, External For For Management Auditor's Report, Board's Opinion on External Auditor's Report and Board's Report; Ratify Actions Carried out by CEO, Board and Key Committees 3 Approve Allocation of Income For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Approve Cash Dividends of USD 0.104 For For Management Per Share 6 Elect or Ratify Chairman and Members For Against Management of Board of Directors, Verify their Independence and Approve their Remuneration; Elect or Ratify Board Secretary 7 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VITRO SAB DE CV Ticker: VITROA Security ID: P9802B109 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 29 Re: Corporate For Against Management Purpose and Board Powers 2 Approve Merger by Absorption For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VITROX CORP. BHD. Ticker: 0097 Security ID: Y937A3108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fee For For Management 3 Elect Siaw Kok Tong as Director For For Management 4 Elect Chuah Poay Ngee as Director For For Management 5 Elect Chang Mun Kee as Director For For Management 6 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 7 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Kiew Kwong Sen to Continue For For Management Office as Independent Non-Executive Director 9 Approve Ahmad Fadzil Bin Mohamad Hani For For Management to Continue Office as Independent Non-Executive Director 10 Approve Chuah Poay Ngee to Continue For For Management Office as Independent Non-Executive Director 11 Approve Chang Mun Kee to Continue For For Management Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VITZRO TECH CO., LTD. Ticker: 042370 Security ID: Y9379A104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Soon-sang as Inside Director For For Management 4.1 Elect Kang Nam-gyu as Outside Director For For Management 4.2 Elect Heo Yoon as Outside Director For For Management 5.1 Elect Lee Yong-sang as a Member of For For Management Audit Committee 5.2 Elect Kang Nam-gyu as a Member of For For Management Audit Committee 5.3 Elect Heo Yoon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VITZROCELL CO., LTD. Ticker: 082920 Security ID: Y9385M100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Gil-jung as Inside Director For For Management 4 Elect Hong Se-wook as Outside Director For For Management 5 Elect Hong Se-wook as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VITZROSYS CO., LTD. Ticker: 054220 Security ID: Y9379X104 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Byeon Seok-jae as Inside Director For For Management 2.2 Elect Park Chan-hui as Inside Director For For Management 2.3 Elect Kim Hak-su as Inside Director For For Management 2.4 Elect Ahn Cheol-yong as Outside For For Management Director -------------------------------------------------------------------------------- VIVOCOM INTL HOLDINGS BERHAD Ticker: 0069 Security ID: Y4176S101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for Financial For For Management Year Ended December 31, 2018 2 Approve Directors' Fees for Financial For For Management Year Ending December 31, 2019 3 Elect Azahar bin Rasul as Director For For Management 4 Elect Choo Seng Choon as Director For For Management 5 Approve STYL Associates PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VULCABRAS AZALEIA SA Ticker: VULC3 Security ID: P98074118 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors 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 Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre de Camargo Bartelle as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Bartelle as Vice-Chairman 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Faldini as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Hector Nunez as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None Abstain Management like to 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 For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- VULCABRAS AZALEIA SA Ticker: VULC3 Security ID: P98074118 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- W HOLDING COMPANY CO., LTD. Ticker: 052300 Security ID: Y6141R100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Won Woo-seong as Inside Director For For Management 3.2 Elect Jang Jeong-hwa as Outside For Against Management Director 3.3 Elect Hwang Jeong-sim as Outside For Against 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) -------------------------------------------------------------------------------- WAH SEONG CORP. BHD. Ticker: 5142 Security ID: Y9451H126 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Directors' Fees For For Management 3 Elect Lin See Yan as Director For For Management 4 Elect Giancarlo Maccagno as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions 10 Approve Halim Bin Haji Din to Continue For For Management Office as Independent Non-Executive Director 11 Approve Lin See Yan to Continue Office For For Management as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WANGUO INTERNATIONAL MINING GROUP LIMITED Ticker: 3939 Security ID: G9430L107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # 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 Gao Mingqing as Director For For Management 3a2 Elect Gao Jinzhu as Director For For Management 3a3 Elect Li Kwok Ping as Director For Against Management 3a4 Elect Shen Peng as Director For Against Management 3a5 Elect Qi Yang 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WASION HOLDINGS LIMITED Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ji Wei as Director For For Management 4 Elect Zeng Xin as Director For For Management 5 Elect Tian Zhongping as Director For For Management 6 Elect Cheng Shi Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and 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 -------------------------------------------------------------------------------- WAVE ELECTRONICS CO., LTD. Ticker: 095270 Security ID: Y9536B102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Soon-hwan as Inside Director For For Management 3.2 Elect Ahn Jong-young as Inside Director For For Management 3.3 Elect Park Seong-gil as Inside Director For For Management 4 Appoint Yang Young-gu 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 -------------------------------------------------------------------------------- WCE HOLDINGS BHD. Ticker: 3565 Security ID: Y2357F104 Meeting Date: SEP 03, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Tang King Hua as Director For For Management 3 Elect Wira Hj. Hamza Bin Taib as For For Management Director 4 Elect Tan Chor Teck as Director For For Management 5 Elect Vuitton Pang Hee Cheah as For For Management Director 6 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Directors' Benefits For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Provision of Financial For For Management Assistance to Radiant Pillar Sdn Bhd -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: 9679 Security ID: Y9532D102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Tuck Fook as Director For For Management 3 Elect Ab Wahab Bin Khalil as Director For For Management 4 Elect Goh Chin Liong as Director For For Management 5 Elect Rahana Binti Abdul Rashid as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WEBZEN, INC. Ticker: 069080 Security ID: Y9532S109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seol Dong-geun as Outside For For Management Director 3.2 Elect Han Seung-su as Outside Director For For Management 3.3 Elect Sang Mi-jeong as Outside Director For For Management 4.1 Elect Seol Dong-geun as a Member of For For Management Audit Committee 4.2 Elect Han Seung-su as a Member of For For Management Audit Committee 4.3 Elect Sang Mi-jeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker: 2698 Security ID: Y95343102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of Directors For For Management 2 Approve 2018 Audited Financial For For Management Statements 3 Approve 2018 Profit Distribution Plan For For Management and Declaration of Final Dividend 4 Approve 2018 Final Accounts and For For Management Independent Auditor's Report 5 Approve Remuneration Proposal for the For For Management Company's Directors and Supervisors 6 Approve ShineWing Certified Public For For Management Accountants as Domestic Auditors and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker: 2698 Security ID: Y95343102 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- WELCRON CO., LTD. Ticker: 065950 Security ID: Y7938C108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Young-gyu as Inside Director For For Management 3.2 Elect Kim Seong-cheol as Inside For For Management Director 3.3 Elect Park Yong-bae as Outside Director For For Management 3.4 Elect Min Jeong-gi 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 -------------------------------------------------------------------------------- WELLCALL HOLDINGS BHD. Ticker: 7231 Security ID: Y9532W100 Meeting Date: FEB 25, 2019 Meeting Type: Annual Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Approve Directors' Fees Payable for For For Management the Financial Year Ending September 30, 2019 4 Elect Ng Peng Hong @ Ng Peng Hay as For For Management Director 5 Elect Huang Sha as Director For For Management 6 Elect Yong Peng Tak as Director For For Management 7 Elect Huang Yu Fen as Director For For Management 8 Approve Ong & Wong as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Yang Chong Yaw, Alan to For For Management Continue Office as Independent Non-Executive Director 10 Approve Goh Hoon Leum to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WEMADE ENTERTAINMENT CO., LTD. Ticker: 112040 Security ID: Y9534D100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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-won 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 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WENZHOU KANGNING HOSPITAL CO., LTD. Ticker: 2120 Security ID: Y9384U103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Report For For Management Including Audited Financial Statements 2 Approve 2018 Profit Distribution Plan For For Management 3 Approve 2019 Financial Budget For For Management 4 Approve 2018 Report of the Board For For Management 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve 2018 Report of Independent For For Management Non-executive Directors 7 Elect Chen Jian as Supervisor For For Management 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares -------------------------------------------------------------------------------- WEST CHINA CEMENT LIMITED Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tam King Ching Kenny as a For Against Management Director 3b Elect Wong Kun Kau as a Director For Against Management 3c Elect Qin Hongji as a 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 -------------------------------------------------------------------------------- WHA CORP. PUBLIC CO. LTD. Ticker: WHA Security ID: Y95310168 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Legal Reserve and Dividend For For Management Payment 5.1 Elect David Richard Nardone as Director For For Management 5.2 Elect Vivat Jiratikarnsakul as Director For For Management 5.3 Elect Krailuck Asawachatroj as Director For For Management 5.4 Elect Apichai Boontherawara as Director For For Management 6 Acknowledge Remuneration of Directors For For Management for Year 2018 and Approve Remuneration of Directors for Year 2019 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- WHA UTILITIES & POWER PUBLIC CO. LTD. Ticker: WHAUP Security ID: Y95322130 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vivat Jiratikarnsakul as Director For For Management 5.2 Elect Wisate Chungwatana as Director For For Management 5.3 Elect Ekajai Tivutanond as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- WHAN IN PHARMACEUTICAL CO., LTD. Ticker: 016580 Security ID: Y95489103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Won-beom as Inside Director For For Management 3.2 Elect Cho Gyeong-seok as Outside For For Management Director 4 Elect Cho Gyeong-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report 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 21, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Jeanie Roberts as the Designated Auditor 2.1 Elect Karen Forbay as Director For For Management 2.2 Elect Cobus Bester as Director For For Management 2.3 Elect Hatla Ntene as Director For For Management 3 Re-elect Savannah Maziya as Director For For Management 4.1 Elect Cobus Bester as Chairperson of For For Management the Audit Committee 4.2 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 4.3 Re-elect Savannah Maziya as Member of For For Management the Audit Committee 4.4 Elect Karen Forbay as Member of the For For Management Audit Committee 5.1 Elect Hatla Ntene as Chairperson of For For Management the Social and Ethics Committee 5.2 Elect Ross Gardiner as Member of the For For Management Social and Ethics Committee 5.3 Elect Karen Forbay as Member of the For For Management Social and Ethics Committee 5.4 Elect Shereen Vally-Kara as Member of For For Management the Social and Ethics Committee 5.5 Elect Andrew Logan as Member of the For For Management Social and Ethics Committee 5.6 Elect Samuel Gumede as Member of the For For Management Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Policy and For For Management Implementation Report 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 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 -------------------------------------------------------------------------------- WINIX, INC. Ticker: 044340 Security ID: Y9650M108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Hui-jong as Inside Director For For Management 3 Elect Park Jun-mo as Outside Director For For Management 4 Appoint Ahn Byeong-cheon 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 -------------------------------------------------------------------------------- WINS CO., LTD. Ticker: 136540 Security ID: Y96361103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 For Management Directors and Outside Directors -------------------------------------------------------------------------------- WISDOM EDUCATION INTERNATIONAL HOLDINGS CO. LTD. Ticker: 6068 Security ID: G97228103 Meeting Date: JAN 08, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal 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 Xuebin as Director For For Management 3b Elect Li Jiuchang as Director For For Management 3c Elect Wang Yongchun 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WISDOM SPORTS GROUP Ticker: 1661 Security ID: G9722N100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sheng Jie and Authorize Board to For For Management Fix His Remuneration 3b Elect Ip Kwok On Sammy as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Song Hongfei as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve RSM Hong Kong 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 -------------------------------------------------------------------------------- WISOL CO., LTD. Ticker: 122990 Security ID: Y96594109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Gwang-seok as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WISON ENGINEERING SERVICES CO. LTD. Ticker: 2236 Security ID: G97230109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal 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 Zhiyong as Director For For Management 3.2 Elect Dong Hua as Director For Against Management 3.3 Elect Feng Guohua as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WISON ENGINEERING SERVICES CO., LTD. Ticker: 2236 Security ID: G97230109 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Construction For For Management Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- WISON ENGINEERING SERVICES CO., LTD. Ticker: 2236 Security ID: G97230109 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wison Taizhou EPC Contract and For For Management Related Transactions -------------------------------------------------------------------------------- WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA Ticker: WIZS3 Security ID: P98806105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA Ticker: WIZS3 Security ID: P98806105 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indemnity Contracts between For Against Management the Company, Board of Directors and Committees -------------------------------------------------------------------------------- WIZIT CO., LTD. Ticker: 036090 Security ID: Y9681L111 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-woo as Inside Director For For Management 3.2 Elect Hwang Ha-young as Inside Director For For Management 3.3 Elect Kim Tae-su as Inside Director For For Management 3.4 Elect Jeong Cheol-ha as Outside For For Management Director 4 Appoint Ahn Jae-chan 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) -------------------------------------------------------------------------------- WONIK CORP. Ticker: 032940 Security ID: Y9690A106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Hyeong-ho 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 -------------------------------------------------------------------------------- WONIK CUBE CORP. Ticker: 014190 Security ID: Y5343N107 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Se-il as Inside Director For For Management 3.2 Elect Jang Young-seop as Outside For For Management Director 4 Appoint Shin Gyeong-sam 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) -------------------------------------------------------------------------------- WONIK HOLDINGS CO., LTD. Ticker: 030530 Security ID: Y0450H100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jae-heon 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) -------------------------------------------------------------------------------- WONIK IPS CO., LTD. Ticker: 240810 Security ID: Y9690V100 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Wonik For For Management Tera Semicon Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Jae-gyeong as Inside Director For For Management 3.2 Elect Kwon Oh-chul as Outside Director For For Management 4.1 Elect Cho Jung-hui as a Member of For For Management Audit Committee 4.2 Elect Kim Gon-ho as a Member of Audit For For Management Committee 4.3 Elect Kwon Oh-chul as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- WONIK IPS CO., LTD. Ticker: 240810 Security ID: Y9690V100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec 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 Kim Jae-wook as Outside Director For For Management 3.1.2 Elect Cho Jung-hwi as Outside Director For For Management 3.2.1 Elect Lee Moon-yong as Inside Director For For Management 3.2.2 Elect Park Young-gyu as Inside Director For For Management 3.3 Elect Park Jin-young as For For Management Non-Independent Non-Executive Director 4.1 Elect Kim Jae-wook as a Member of For For Management Audit Committee 4.2 Elect Cho Jung-hwi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WONIK MATERIALS CO., LTD. Ticker: 104830 Security ID: Y9T73R105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeong-seok as Inside For For Management Director 2.2 Elect Moon Sang-heup as Outside For For Management Director 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) -------------------------------------------------------------------------------- WONIK QNC CORP. Ticker: 074600 Security ID: Y9691C101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Chang-bin as Inside Director For For Management 3.2 Elect Kim Deuk-jung as Outside Director 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 -------------------------------------------------------------------------------- WONIK TERA SEMICON CO., LTD. Ticker: 123100 Security ID: Y8587V108 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Wonik For For Management IPS Co., Ltd. -------------------------------------------------------------------------------- WONPUNG MULSAN CO., LTD. Ticker: 008290 Security ID: Y9691F104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Yeo Yoon-il 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 -------------------------------------------------------------------------------- WOOJIN PLAIMM CO., LTD. Ticker: 049800 Security ID: Y9694U108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) 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) -------------------------------------------------------------------------------- WOOJIN, INC. Ticker: 105840 Security ID: Y9690D100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Jae-won as Inside Director For For Management 3.2 Elect Baek Seung-han as Inside Director For For Management 4.1 Elect Kim Ja-ho as Outside Director For Against Management 4.2 Elect Jang Jae-hyeong as Outside For For Management Director 4.3 Elect Jin Dong-hyeok as Outside For For Management Director 5.1 Elect Kim Ja-ho as a Member of Audit For For Management Committee 5.2 Elect Jang Jae-hyeong as a Member of For For Management Audit Committee 5.3 Elect Jin Dong-hyeok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOONGJIN CO. LTD. Ticker: A016880 Security ID: Y9T92M103 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Su-young as Inside Director For For Management -------------------------------------------------------------------------------- WOONGJIN CO., LTD. Ticker: 016880 Security ID: Y9T92M103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For 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) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WOONGJIN ENERGY CO., LTD. Ticker: 103130 Security ID: Y9692L100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Capital For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Shin Jong-jin as Inside Director For For Management 4.2 Elect Lee Su-jong as Inside Director For For Management 4.3 Elect Kim Hak-jae as Non-Independent For For Management Non-Executive Director 5 Appoint Kim Myeong-su as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO., LTD. Ticker: A095720 Security ID: Y9692W106 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jae-jin as Inside Director For Against Management -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO., LTD. Ticker: 095720 Security ID: Y9692W106 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO., LTD. Ticker: 095720 Security ID: Y9692W106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-woong as Outside For For Management Director 2.2 Elect Chae Jin-ho 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 -------------------------------------------------------------------------------- WOORI INVESTMENT BANK CO., LTD. Ticker: 010050 Security ID: Y5044G104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Elect Jeong Eun-mo as a Member of For For Management Audit Committee 3 Elect Hwang Young-sik as Outside For For Management Director to serve as Audit Committee member -------------------------------------------------------------------------------- WOORI INVESTMENT BANK CO., LTD. Ticker: 010050 Security ID: Y5044G104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Ho-geun as Outside Director For For Management 4 Elect Lee Ho-geun as a Member of Audit For For Management Committee 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 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jeong-hun as Inside Director For For Management 3.2 Elect Park Bong-su 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 -------------------------------------------------------------------------------- WOORI TECHNOLOGY, INC. Ticker: 032820 Security ID: Y96950103 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: OCT 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOORI TECHNOLOGY, INC. Ticker: 032820 Security ID: Y96950103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOORIDUL PHARMACEUTICAL LTD. Ticker: 004720 Security ID: Y9T9HH108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 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) -------------------------------------------------------------------------------- WOORISON F&G CO., LTD. Ticker: 073560 Security ID: Y2R89W103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Ji Hyeon-wook 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) -------------------------------------------------------------------------------- WOORY INDUSTRIAL CO., LTD. Ticker: 215360 Security ID: Y9695T126 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Ju Jae-hong 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 For Management -------------------------------------------------------------------------------- WOOSHIN SYSTEMS CO., LTD. Ticker: 017370 Security ID: Y96965101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Woo-young as Inside Director For For Management 3.2 Elect Kim Gye-hong as Inside Director For For Management 3.3 Elect Song Young-gyu 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) -------------------------------------------------------------------------------- WOOSU AMS CO., LTD. Ticker: 066590 Security ID: Y9696M104 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lim Hae-sik as Outside Director For For Management 2.2 Elect Cho Young-hun as Outside Director For For Management 3 Elect Lim Hae-sik as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- WOOSU AMS CO., LTD. Ticker: 066590 Security ID: Y9696M104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Jeon Jong-in as Inside Director For For Management 3.2 Elect Jeon Byeong-in as Inside Director For For Management 3.3 Elect Jeon Seong-ock as Inside Director For For Management 4.1 Elect Nam Gyeong-suk as Outside For For Management Director 4.2 Elect Kim Chang-hyeon as Outside For For Management Director 5.1 Elect Lim Hae-sik as a Member of Audit For For Management Committee 5.2 Elect Nam Gyeong-suk as a Member of For For Management Audit Committee 6 Approve Stock Option Grants For For Management 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- WOOSU AMS CO., LTD. Ticker: 066590 Security ID: Y9696M104 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kim Seon-woo as Inside Director For For Management 2.2 Elect Lee Gi-jae as Inside Director For For Management 2.3 Elect Kim Pil-su as Outside Director For For Management 3 Appoint Hong Jae-cheol as Internal For For Management Auditor 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOOSUNG FEED CO., LTD. Ticker: 006980 Security ID: Y9695M105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jae-gyu as Inside Director For Against Management 3.2 Elect Jeong Jun-young as Inside For Against Management Director 4 Appoint Kim Hyeon-ju as Internal For For Management Auditor 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WORKPOINT ENTERTAINMENT PUBLIC CO., LTD. Ticker: WORK Security ID: Y9695B117 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Phanya Nirunkul as Director For Against Management 5.2 Elect Prapas Cholsaranon as Director For Against Management 5.3 Elect Phanich Sodsee as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- WORLDEX INDUSTRY & TRADING CO., LTD. Ticker: 101160 Security ID: Y9674M100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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) -------------------------------------------------------------------------------- WTK HOLDINGS BERHAD Ticker: 4243 Security ID: Y9649X108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # 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 Tham Sau Kien as Director For For Management 5 Elect Panglima Sulong Bin Matjeraie as For For Management Director 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Tham Sau Kien to Continue For For Management Office as Independent Non-Executive Director 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 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD. Ticker: 520 Security ID: G98297107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Ho Kuang-Chi as Director For For Management 3.1b Elect Yang Shuling as Director For For Management 3.1c Elect Chen Su-Yin 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 -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO. LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Master Property Services For For Management Agreement, 2018 Master Project Management Agreement, 2018 Master Engineering Agreement, 2018 Master Labour Services Agreement, Aggregate Annual General Services Caps and Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Other Business For Against Management -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LIMITED Ticker: 1148 Security ID: G9830E109 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Tongfu as Director For For Management 2B Elect Wang Jun as Director For Against Management 2C Elect Huang Haibo as Director For Against Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against 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 -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Brilliance China Purchase For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Huachen Sale Agreement, For For Management Proposed Annual Caps and Related Transactions 3 Approve Brilliance China Sale For For Management Agreement, Proposed Annual Caps and Related Transactions 4 Approve Sichuan Pushi Purchase For For Management Agreement, Xinhua Combustion Engine Purchase Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD. Ticker: 1899 Security ID: G9827V106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # 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 Jinlan as Director For For Management 3A2 Elect Tao Jinxiang as Director For For Management 3A3 Elect Xu Chunhua 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 -------------------------------------------------------------------------------- XINGFA ALUMINIUM HOLDINGS LIMITED Ticker: 98 Security ID: G9828C107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Libin as Director For For Management 3b Elect Liao Yuqing as Director For For Management 3c Elect Law Yung Koon as Director For For Management 3d Elect Wang Zhihua as Director For For Management 3e Elect Xie Jingyun as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2018 Report of the Supervisory For For Management Committee -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 3833 Security ID: Y9723Q102 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Mutual Supply For For Management Agreement and Related Transactions 2 Approve Renewed Annual Caps under the For For Management Renewed Mutual Supply Agreement and Related Transactions 1 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 3833 Security ID: Y9723Q102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast 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 Non-Distribution of Final For For Management Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wong Yik Chung John as Director For For Management 7 Approve Remuneration of Wong Yik Chung For For Management John 8 Authorize Board to Sign the Service For For Management Contract with Wong Yik Chung John Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to Effect Such Matters -------------------------------------------------------------------------------- XINMING CHINA HOLDINGS LIMITED Ticker: 2699 Security ID: ADPV33370 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Chengshou as Director For For Management 2b Elect Gu Jiong as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off Agreement, For For Management Proposed XYE Listing and Related Transactions 2 Approve the Target Sale and Purchase For For Management Agreement and Related Transactions 3 Approve the Solar Farm Agreement and For For Management Related Transactions 4 Approve the Solar Farm O&M Agreement For For Management and Related Transactions 5 Adopt Share Option Scheme and Related For Against Management Transactions 6 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # 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 Against Management 3A3 Elect Kan E-ting, Martin as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against 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 -------------------------------------------------------------------------------- XPEC ENTERTAINMENT, INC. Ticker: 3662 Security ID: Y97250107 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Independent Director No. 1 None Against Management 2.2 Elect Independent Director No. 2 None Against Management -------------------------------------------------------------------------------- XPEC ENTERTAINMENT, INC. Ticker: 3662 Security ID: Y97250107 Meeting Date: OCT 05, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Business Operations For Abstain Management Report and Financial Statements 2 Approve 2016 Business Operations For Abstain Management Report and Financial Statements 3 Approve 2016 Statement of Profit and For Abstain Management Loss Appropriation 4 Approve 2017 Business Operations For Abstain Management Report and Financial Statements 5 Approve 2017 Statement of Profit and For Abstain Management Loss Appropriation 6 Approve Disposal of Subsidiary's Equity For Abstain Management 7 Approve Delisting of Shares and For Abstain Management Revocation of Public Offerings -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD. Ticker: 1368 Security ID: G98277109 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # 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 Tan Wee Seng as Director For Against Management 4 Elect Bao Ming Xiao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- XURPAS INC. Ticker: X Security ID: Y9730B106 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Audited For For Management Financial Statements 3.1 Elect Nico Jose S. Nolledo as Director For For Management 3.2 Elect Raymond Gerard S. Racaza as For For Management Director 3.3 Elect Fernando Jude F. Garcia as For For Management Director 3.4 Elect Wilfredo O. Racaza as Director For Against Management 3.5 Elect Mercedita S. Nolledo as Director For Against Management 3.6 Elect Jose Vicente T. Colayco as For Against Management Director 3.7 Elect Alvin D. Lao as Director For For Management 3.8 Elect Jonathan Gerard A. Gurango as For For Management Director 4 Appoint External Auditor For For Management -------------------------------------------------------------------------------- Y.C.C. PARTS MANUFACTURING CO., LTD. Ticker: 1339 Security ID: Y9751C108 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Guo Jin Feng with Shareholder No. For For Management 2803 as Independent Director 3 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 Zongwei as Director For For Management 3A2 Elect Wu Biguang as Director For For Management 3A3 Elect Yao Naisheng 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 6 Elect Zhang Yiyin as Director For For Management 7 Elect Wong Lung Ming as Director For For Management -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LIMITED Ticker: 346 Security ID: G9833W106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Yi as Director For For Management 2.2 Elect Ng Wing Ka as Director For For Management 2.3 Elect Sun Liming as Director For For Management 2.4 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 -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD. Ticker: 346 Security ID: G9833W106 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement in For For Management Relation to Issuance of Convertible Bonds and Related Transactions -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE & CABLE JOINT STOCK LTD. CO. Ticker: 6869 Security ID: Y9737F100 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE & CABLE JOINT STOCK LTD. CO. Ticker: 6869 Security ID: Y9737F100 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimates of 2019 Annual For For Management Transaction Amounts for the Related Party Transactions 2 Approve Employee Share Ownership Plan For For Management 3 Approve Management Measures on For For Management Employee Share Ownership Plan 4 Authorize Board to Deal With All For For Management Matters in Relation to Employee Share Ownership Plan -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board For For Management 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Report of the Independent For For Management Directors 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Final Financial Report For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve KPMG Huazhen LLP as Auditors For For Management and to Fix Their Remuneration 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- YASHILI INTERNATIONAL HOLDINGS LTD. Ticker: 1230 Security ID: G98340105 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- YASHILI INTERNATIONAL HOLDINGS LTD. Ticker: 1230 Security ID: G98340105 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- YASHILI INTERNATIONAL HOLDINGS LTD. Ticker: 1230 Security ID: G98340105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Elect Zhang Ping as Director For For Management 4 Elect Gu Peiji (alias Philip Gu) as For For Management Director 5 Elect Mok Wai Bun Ben as Director For For Management 6 Elect Lee Kong Wai Conway as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- YEARIMDANG PUBLISHING CO., LTD. Ticker: 036000 Security ID: Y95365105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Conversion from Part-Time For For Management Internal Auditor to Full-Time Internal 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) -------------------------------------------------------------------------------- YEONG HWA METAL CO., LTD. Ticker: 012280 Security ID: Y9855D101 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Bae Nam-seok and Yoon Gyeong-bae For For Management as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YES24 CO., LTD. Ticker: 053280 Security ID: Y9810A101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Approve Terms of Retirement Pay For Against Management 5 Acquisition of Treasury Shares Against Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- YEST LTD. Ticker: 122640 Security ID: Y9T66K109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Hui-chang 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 -------------------------------------------------------------------------------- YFY, INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering of For For Management Subsidiary Arizon RFID Technology (Yangzhou) Co., Ltd. on China Stock Exchange -------------------------------------------------------------------------------- YG ENTERTAINMENT, INC. Ticker: 122870 Security ID: Y9819R105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Min-seok as Inside Director For For Management 3.2 Elect Choi Seong-jun as Inside Director For For Management 3.3 Elect Tang Xiaoming as Outside Director For Against Management 3.4 Elect Cho Young-bong as Outside For For Management Director 4 Appoint Bae Ho-seong 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) -------------------------------------------------------------------------------- YG PLUS, INC. Ticker: 037270 Security ID: Y9837A100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Soo-han as Inside Director For For Management 3.2 Elect Kim Do-young as Outside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YG-1 CO., LTD. Ticker: 019210 Security ID: Y98265104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 3.1 Elect Song Ho-geun as Inside Director For For Management 3.2 Elect Kim Jong-hun as Outside Director For For Management 4 Appoint Yoon Bong-ik 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) -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO. LTD. Ticker: 1558 Security ID: ADPV33181 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Under For For Management the Acquisition Agreement -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO. LTD. Ticker: 1558 Security ID: ADPV33181 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of H Share For For Management Convertible Bonds, Issuance of the Conversion Shares and Related Transactions 2 Elect Eddy Huang as Director and For For Management Authorize Board to Determine the Commencement Date of His Appointment 3 Approve Distribution of Interim For For Management Dividends -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO. LTD. Ticker: 1558 Security ID: ADPV33181 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of H Share For For Management Convertible Bonds, Issuance of the Conversion Shares and Related Transactions -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO. LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of a Conditional General For For Management Mandate to the Directors to Repurchase H Shares and Authorization of Board to Handle All Related Matters -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO. LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of a Conditional General For For Management Mandate to the Directors to Repurchase H Shares and Authorization of Board to Handle All Related Matters -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO. LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and Sunshine Lake Pharma and Related Transactions -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Consolidated Financial For For Management Statements 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management and Declaration of Final Dividend 6 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 7 Elect Tang Jinlong as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Approve Amendments to Articles of None For Shareholder Association to Expand Business Scope -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Directors to Repurchase H Shares and Authorization of Board to Handle All Related Matters -------------------------------------------------------------------------------- YIDA CHINA HOLDINGS LIMITED Ticker: 3639 Security ID: G9843H107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Donghui as Director For For Management 2b Elect Zheng Xiaohua as Director For For Management 2c Elect Xu Beinan as Director For For Management 2d Elect Zhao Xiaodong as Director For For Management 2e Elect Han Gensheng as Director For For Management 2f Elect Yip Wai Ming as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD Ticker: 1579 Security ID: G98419107 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Haidilao Master Sales For For Management Agreement, Relevant Annual Caps and Related Transactions 2 Approve Shuhai Sales Agreement, For For Management Relevant Annual Caps and Related Transactions 3 Approve Framework Sales and Purchase For For Management Agreements, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Shi Yonghong as Director and For For Management Authorize Board to 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 Her Remuneration 5 Elect Guo Qiang as Director and For For Management Authorize Board to Fix Her Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- YIK CORP. Ticker: 232140 Security ID: Y21579100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-hun as Inside Director For For Management 3.2 Elect Choi Yoo-jin as Inside Director For For Management 3.3 Elect Kim Geon-heung 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) -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: YINSON Security ID: Y98415105 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended January 31, 2018 3 Approve Directors' Benefits for the For For Management Period from June 1 until the Next Annual General Meeting 4 Elect Bah Kim Lian as Director For For Management 5 Elect Lim Han Joeh 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YIP'S CHEMICAL HOLDINGS LIMITED Ticker: 408 Security ID: G9842Z116 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 Auditor and Authorize Board to Fix Their Remuneration 4 Elect Ip Kwan as Director For Against Management 5 Elect Yip Tsz Hin as Director For For Management 6 Elect Ho Sai Hou as Director For Against Management 7 Elect Wong Yuk as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- YJM GAMES CO., LTD. Ticker: 193250 Security ID: Y98536108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hak-gyun as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YMC CO., LTD. (KOREA) Ticker: 155650 Security ID: Y9769X102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jae-gu as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: 3158 Security ID: Y9840L101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # 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 Ching Nye Mi @ Chieng Ngie Chay For For Management as Director 4 Elect Ding Ming Hea as Director For For Management 5 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Robert Lim @ Lim Git Hooi to For For Management Continue Office as Independent Non-Executive Director 7 Approve Ching Nye Mi @ Chieng Ngie For For Management Chay to Continue Office as Independent Non-Executive Director 8 Approve Ding Ming Hea to Continue For For Management Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YONG TAI BHD. Ticker: 7066 Security ID: Y98445102 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2018 2 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2019 3 Elect Boo Kuang Loon as Director For For Management 4 Elect Indera Syed Norulzaman Bin Syed For For Management Kamarulzaman as Director 5 Elect Anthony Ang Meng Huat as Director For For Management 6 Elect Tang Po Yi as Director For For Management 7 Elect Wong Sze Wing as Director For For Management 8 Approve Ecovis AHL PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Amend the Constitution of the Company For For Management -------------------------------------------------------------------------------- YONGPYONG RESORT CORP. Ticker: 070960 Security ID: Y9T41S102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (External Auditor) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Lee Seong-gyun as For For Management Non-Independent Non-Executive Director 3.3 Elect Two Outside Directors (Bundled) 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) -------------------------------------------------------------------------------- YONWOO CO., LTD. Ticker: 115960 Security ID: Y9T42C106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gi Jung-hyeon as Inside Director For For Management 2.2 Elect Park Cheol as Inside Director For For Management 2.3 Elect Cha Gi-young as Inside Director For For Management 3 Elect Lee Gwang-soon as Outside For Against Management Director 4 Appoint Cho Seo-haeng as Internal For For Management Auditor 5 Amend Articles of Incorporation 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) -------------------------------------------------------------------------------- YOOSUNG ENTERPRISE CO., LTD. Ticker: 002920 Security ID: Y9847H103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Myeong-jun as Outside For For Management Director 4 Elect Lee Myeong-jun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOOSUNG T&S CO., LTD. Ticker: 024800 Security ID: Y9847F107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Eun-hui as Inside Director For For Management 2.2 Elect Lee Bong-gwan as Inside Director For For Management 3 Appoint Ju Ho-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 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- YORKEY OPTICAL INTERNATIONAL (CAYMAN) LTD. Ticker: 2788 Security ID: G98457107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Lai I-Jen as Director For For Management 4b Elect Kurihara Toshihiko as Director For For Management 4c Elect Wu Shu-Ping as Director For For Management 4d Elect Lin Meng-Tsung as Director For For Management 4e Elect Liu Wei-Li as Director For For Management 4f Elect Wang Yi-Chi as Director For For Management 4g 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 -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO., LTD. Ticker: 008730 Security ID: Y98535100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Kwon Hun-sang 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 -------------------------------------------------------------------------------- YOUNG HEUNG IRON & STEEL CO., LTD. Ticker: 012160 Security ID: Y9865A105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jae-yeol as Inside Director For For Management 3.2 Elect Choi Young-min as Inside Director For For Management 3.3 Elect Jang Su-eun as Inside Director For For Management 3.4 Elect Jeong Jun-hun as Outside Director For For Management 3.5 Elect Song Gyeong-ho as Outside For For Management Director 3.6 Elect Shin Heung-sik as Outside For For Management Director 4.1 Elect Jeong Jun-hun as a Member of For For Management Audit Committee 4.2 Elect Song Gyeong-ho as a Member of For For Management Audit Committee 4.3 Elect Shin Heung-sik as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNG IN FRONTIER CO., LTD. Ticker: 036180 Security ID: Y21059103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Deok-hui as Inside Director For For Management 3.2 Elect Seong Gi-hun as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNG POONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Young-min as Inside Director For For Management 3.2 Elect Choi Moon-seon as Outside For For Management Director 3.3 Elect Jang Seong-gi as Outside Director For For Management 3.4 Elect Shin Jeong-su as Outside Director For For Management 4.1 Elect Choi Moon-seon as a Member of For For Management Audit Committee 4.2 Elect Jang Seong-gi as a Member of For For Management Audit Committee 4.3 Elect Shin Jeong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNG POONG PRECISION CORP. Ticker: 036560 Security ID: Y9859R106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Han-seong as Inside Director For For Management 3.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 3.3 Elect Shin Jae-guk as Outside Director For For Management 4 Elect Shin Jae-guk as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9849C102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Mark Fasold as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO., LTD. Ticker: 009970 Security ID: Y98587119 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YOUNGWOO DSP CO., LTD. Ticker: 143540 Security ID: Y9T58Z106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Geum-seong as Inside For For Management Director 3.2 Elect Moon Young-ho as Inside Director For For Management 3.3 Elect Kim Cheol-sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YOUYUAN INTERNATIONAL HOLDINGS LTD. Ticker: 2268 Security ID: G98764106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ke Wentuo as Director For For Management 3 Elect Chen Lihong as Director For For Management 4 Elect Zhang Daopei as Director For For Management 5 Elect Chow Kwok Wai as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of the Directors 7 Approve RSM Hong Kong 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 -------------------------------------------------------------------------------- YTL LAND & DEVELOPMENT BHD. Ticker: 2577 Security ID: Y83940109 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yeoh Seok Kian as Director For For Management 3 Elect Yeoh Seok Hong as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve Meeting Allowance For For Management 6 Approve Directors' Benefits For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Abu Hassan Bin Othman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTN CO., LTD. Ticker: 040300 Security ID: Y9861V103 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decision of CEO Nominee For Against Management 2.1 Elect Jeong Chan-hyeong as Inside For Against Management Director 2.2 Elect Kim Jong-gil as Non-independent For Against Management Non-executive Director -------------------------------------------------------------------------------- YTN CO., LTD. Ticker: 040300 Security ID: Y9861V103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Jang-gyun as Inside Director For For Management 3.2 Elect Ha Eung-baek as Outside Director For For Management 3.3 Elect Gwak Chae-gi as Outside Director For For Management 3.4 Elect Yoo Jun-su as Outside Director For For Management 4 Appoint Ahn Seong-il 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) -------------------------------------------------------------------------------- YUANDA CHINA HOLDINGS LTD. Ticker: 2789 Security ID: G98776100 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Resumption Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- YUANSHENGTAI DAIRY FARM LIMITED Ticker: 1431 Security ID: G98785101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Fu Wenguo as Director For For Management 2.2 Elect Chen Xiangqing as Director For For Management 2.3 Elect Liu Gang as Director For For Management 2.4 Elect Meng Jingzong (alias Owens Meng) For For Management as Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountant as Independent 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 -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO., LTD. Ticker: 003470 Security ID: Y9862D102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Guo Mingzheng as Inside Director For Against Management 3.2 Elect Hwang Weicherng as For Against Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEXIU PROPERTY CO., LTD. Ticker: 123 Security ID: Y9863Z102 Meeting Date: APR 03, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Subscription For For Management Shares, Grant of Specific Mandate and Related Transactions 2 Elect Lin Feng as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Liu Yan as Director and For For Management Authorize Board to Fix Her Remuneration 4 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka Lun as Director For For Management 3.2 Elect Lau Hon Chuen Ambrose as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve 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 TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal 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 Chunxiu as Director For For Management 3.2 Elect Lau Hon Chuen Ambrose as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve 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 -------------------------------------------------------------------------------- YUHWA SECURITIES CO., LTD. Ticker: 003460 Security ID: Y9875M107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Yoon Gyeong-lip as Inside For For Management Director 2.2 Elect Kang Jeong-hun as Outside For For Management Director 2.3 Elect Oh Young-seok as Outside Director For For Management 3 Elect Ko Seung-il as Outside Director For For Management 4.1 Elect Kang Jeong-hun as a Member of For For Management Audit Committee 4.2 Elect Oh Young-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- YUJIN ROBOT CO., LTD. Ticker: 056080 Security ID: Y2709D104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Jin-bae 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) -------------------------------------------------------------------------------- YUNGJIN PHARM. CO., LTD. Ticker: 003520 Security ID: Y9856H101 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Members of Audit Committee For For Management (Bundled) -------------------------------------------------------------------------------- YUNGJIN PHARM. CO., LTD. Ticker: 003520 Security ID: Y9856H101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt 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 Three For For Management Outside Directors (Bundled) 4.1 Elect Kwon Oh-gi as a Member of Audit For For Management Committee 4.2 Elect Song Chang-jun as a Member of For For Management Audit Committee 4.3 Elect Park Sang-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUNNAN WATER INVESTMENT CO. LTD. Ticker: 6839 Security ID: Y9888E100 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Approve the Provision of Guarantees by For Against Management the Group 3 Elect Yu Long as Director, Authorize For For Management Board to Fix His Remuneration and Execute a Service Contract with Him -------------------------------------------------------------------------------- YUNNAN WATER INVESTMENT CO., LIMITED Ticker: 6839 Security ID: Y9888E100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2018 Final Financial Accounts For For Management and 2019 Financial Budget 5 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Chen Yong as Director and For For Management Authorize Board to Determine His Remuneration and to Execute a Service Contract With Him 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights For Domestic Shares and H Shares and Authorize Board to Amend Articles of Association 9 Approve Issuance of Direct Financing For For Management Instruments 10 Approve Provision of Guarantees by the For Against Management Group -------------------------------------------------------------------------------- YUYANG D&U CO., LTD. Ticker: 011690 Security ID: Y9885C107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Il as Inside Director For For Management 3.2 Elect Seo Chang-won as Outside Director For For Management 4 Appoint Kim Young-geol as Internal For For Management Auditor 5 Approve Stock Option Grants For Against 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 -------------------------------------------------------------------------------- YUYU PHARMA, INC. Ticker: 000220 Security ID: Y98869103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Won-sang as Inside Director For For Management 3.2 Elect Ahn Hyeong-moon as Outside For For Management Director 3.3 Elect Kang Seung-ahn as Outside For For Management Director 3.4 Elect Jeon Chang-gi as Outside Director For For Management 4.1 Elect Ahn Hyeong-moon as a Member of For For Management Audit Committee 4.2 Elect Kang Seung-ahn as a Member of For For Management Audit Committee 4.3 Elect Jeon Chang-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 Against Management -------------------------------------------------------------------------------- YUZHOU PROPERTIES COMPANY LIMITED Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal 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 Lung On as Director For For Management 3b Elect Wee Henny Soon Chiang as Director For For Management 3c Elect Zhai Pu as Director For For Management 3d Elect Xie Mei as Director For For Management 3e Elect Lam Yu Fong 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 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 -------------------------------------------------------------------------------- ZEUS CO., LTD. Ticker: 079370 Security ID: Y988A1105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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-ak as Inside Director For For Management 3.2 Elect Hong Gi-beom as Inside Director For For Management 3.3 Elect Jang Byeong-woo as Outside For Against 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 -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption-and-Merger of For For Management Yantai Jin Shi Mining Investment Company Limited 2 Authorize Board to Handle All Matters For For Management Concerning the Absorption-and-Merger of Yantai Jin Shi Mining Investment Company Limited 3 Approve Issuance of Corporate Bonds in For For Shareholder the PRC and Authorize Board to Deal with All Matters Relating to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Weng Zhanbin as Director For For Management 1b Elect Dong Xin as Director For For Management 1c Elect Wang Ligang as Director For For Management 1d Elect Xu Xiaoliang as Director For Against Management 1e Elect Liu Yongsheng as Director For For Management 1f Elect Yao Ziping as Director For For Management 1g Elect Gao Min as Director For For Management 1h Elect Chen Jinrong as Director For For Management 1i Elect Choy Sze Chung Jojo as Director For For Management 1j Elect Wei Junhao as Director For For Management 1k Elect Shen Shifu as Director For For Management 2a Elect Wang Xiaojie as Supervisor For For Management 2b Elect Zou Chao as Supervisor For For Management 3 Approve Remuneration Packages for For For Management Directors and Supervisors 1 Approve Issuance of Renewable Bonds For For Management and Authorize Board to Handle All Related Matters in Relation to Issuance of Renewable Bonds -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast 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 Final Dividend For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor of the Company 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 Amend Articles of Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO. LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAR 04, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Purchase Agreement and For For Management Related Transactions 2 Approve Issuance of Mid-term Notes and For For Management Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Directors For For Management 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Final Dividend For For Management 5 Approve 2018 Final Accounts and 2019 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Annual Caps for the Deposit For Against Management Services Under the New Financial Services Agreement 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO., LTD. Ticker: 564 Security ID: Y98949111 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions For For Management Precedent to the Non-Public Issuance of A Shares 2.01 Approve Type and Denomination of For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares 2.02 Approve Method of Issue in Relation to For For Management the Non-Public Issuance of A Shares 2.03 Approve Target and Method of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of Shares to Be Issued For For Management in Relation to the Non-Public Issuance of A Shares 2.06 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 2.07 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 2.08 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 2.09 Approve Arrangement for Retained For For Management Profits in Relation to the Non-Public Issuance of A Shares 2.10 Approve Effective Date in Relation to For For Management the Non-Public Issuance of A Shares 3 Approve Non-Public Issuance of A Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds From the Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management From the Previous Fund Raising 6 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares 7 Approve Specific Mandate for For For Management Non-Public Issuance of A Shares 8 Approve Dilution of Current Returns For For Management From the Non-Public Issuance of A Shares on the Key Financial Indicators and Adopted Measures 9 Approve Relevant Committing Entities For For Management and Their Commitment on Ensuring That Remedial Measures for Current Returns are Implemented 10 Approve Shareholders' Return Plan for For For Management the Next Three Years (2019-2021) 11 Amend System of Managing Proceeds from For For Management Fundraising 12 Amend Procedural Rules For For For Management Shareholders' General Meetings -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO., LTD. Ticker: 564 Security ID: Y98949111 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Denomination of For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Method of Issue in Relation to For For Management the Non-Public Issuance of A Shares 1.03 Approve Target and Method of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to Be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 1.07 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.08 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 1.09 Approve Arrangement for Retained For For Management Profits in Relation to the Non-Public Issuance of A Shares 1.10 Approve Effective Date in Relation to For For Management the Non-Public Issuance of A Shares 2 Approve Non-Public Issuance of A Shares For For Management 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares 4 Approve Specific Mandate for For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Overseas Subsidiaries 2 Approve Amendments to the Articles of For For Management Association 3 Approve Amendments to Administrative For For Management Measures on the Material Investment and Financing Activities 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Performance Report of the For For Management Independent Non-executive Directors 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 8 Approve Provision of Repurchase For For Management Guarantee by the Company to Customers Under Finance Lease Business 9 Approve Provision of Guarantees to and For Against Management Among Controlling Subsidiaries 10 Approve Use of Idle Funds for the For For Management Investment of Wealth Management Products 11 Approve Commencement of Hedging For For Management Business 12 Approve Mid to Long-term Super Profit For For Management Incentive Scheme -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LIMITED Ticker: 672 Security ID: G9892R105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shen Tiaojuan as Director For Against Management 2b Elect Jin Jianrong as Director For Against Management 2c Elect Pei Ker Wei 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 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 Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 8 Approve Change of English Name and For For Management Dual Foreign Name of the Company 9 Amend Memorandum and Articles of For For Management Association to Reflect the Change of Company Name -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Zhang Zhicheng as Director For For Management 6 Elect Lin Yong as Director For For Management 7 Elect Chin Siu Wa Alfred 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 -------------------------------------------------------------------------------- ZHONGYU GAS HOLDINGS LIMITED Ticker: 3633 Security ID: G9891U133 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lui Siu Keung as Director For For Management 3b Elect Li Yan as Director For For Management 3c Elect Jia Kun as Director For For Management 3d Elect Xu Yongxuan as Director For For Management 3e Authorize Board or the Remuneration For For Management Committee to Fix Remuneration of 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 -------------------------------------------------------------------------------- ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1458 Security ID: G98976106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 Hao Lixiao as Director For For Management 3a2 Elect Chan Kam Ching, Paul as Director For For Management 3a3 Elect Lu Weidong 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 CO., LTD. Ticker: 1176 Security ID: G9908J105 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZHUGUANG HOLDINGS GROUP CO., LTD. Ticker: 1176 Security ID: G9908J105 Meeting Date: DEC 31, 2018 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- ZHUGUANG HOLDINGS GROUP CO., LTD. Ticker: 1176 Security ID: G9908J105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Liao Tengjia as Director For Against 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 -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED Ticker: 908 Security ID: G9895L105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jin Tao as Director For For Management 3b Elect Ye Yuhong as Director For For Management 3c Elect Kwok Hoi Hing as Director For For Management 3d Elect Zou Chaoyong as Director For For Management 3e Elect Hui Chiu Chung as Director For Against Management 3f Fix Maximum Number of Directors For For Management 3g Authorize Board to Appoint Additional For For Management Directors up to the Maximum Number Determined 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LTD. Ticker: 908 Security ID: G9895L105 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Revised Annual Caps For For Management for the Three Financial Years Ending 31 December 2020 in Relation to the 2018-20 Jiuzhou AM Fee Agreements -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LTD. Ticker: 908 Security ID: G9895L105 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement, For Against Management Relevant Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- ZHULIAN CORP. BHD. Ticker: 5131 Security ID: Y9892U108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mansoor Bin Wan Omar as Director For For Management 2 Elect Teoh Meng Lee as Director For For Management 3 Elect Oon Hock Chye as Director For For Management 4 Approve Directors' Fees and Benefits 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 Approve Mansoor bin Wan Omar to For For Management Continue Office as Independent Non-Executive Director 8 Approve Tan Lip Gay to Continue Office For For Management as Independent Non-Executive Director 9 Approve Diong Chin Teck to Continue For For Management Office as Independent Non-Executive Director 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhan Chunxin as Director For For Management 1.2 Elect He Liu as Director For For Management 1.3 Elect Zhao John Huan as Director For Against Management 2.1 Elect Lai Kin Keung as Director For For Management 2.2 Elect Zhao Songzheng as Director For For Management 2.3 Elect Yang Changbo as Director For For Management 2.4 Elect Liu Guiliang as Director For For Management 3.1 Elect Wang Minghua as Supervisor For For Management 3.2 Elect He Jianming as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Board 3 Approve 2018 Report of Settlement For For Management Accounts 4 Approve 2018 Annual Report Summary of For For Management A Shares 5 Approve 2018 Annual Report of H Shares For For Management 6 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 7 Approve the Appointment of 2019 For For Management Auditors 7.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of the Board For For Management to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for Credit Facilities and Financing and Authorize the Chairman of the Board to Execute Facility Agreements and Other Relevant Financing Documents 9 Approve Zoomlion Finance and Leasing For For Management (China) Co., Ltd. and Zoomlion Finance and Leasing (Beijing) Co. Ltd. for Commencement of Finance Leasing Business and Sales Business, and the Company to Provide Buy-Back Guarantee 10 Approve Authorization to the Company For For Management to Continue to Develop and Provide Buy-Back Guarantee in Respect of Its Mortgage-Funded Business within the Effective Term 11 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 12 Approve Zoomlion Heavy Machinery to For For Management Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Heavy Machinery to Execute Relevant Cooperation Agreements 13 Approve Provision of Guarantees for 27 For Against Management Subsidiaries 14 Approve Low Risk Investment and Wealth For Against Management Management and Authorize the Chairman to Exercise such Investment Decisions and Execute Relevant Contracts and Agreements 15 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 16 Authorize Hunan Zhicheng Financing And For For Management Guarantee Co., Ltd. to Engage in Business of Providing Guarantees 17.1 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Product Sales 17.2 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Procurement of Spare Parts and Components 17.3 Approve Related Party Transaction with For Against Management Zoomlion Environmental in Relation to Provision of Finance Services 18 Approve Management Policy on For For Management Remuneration of Directors of Company 19 Approve Management Policy on For For Management Remuneration of Supervisors of the Company 20 Approve Adjustments to the Allowance For For Management Provided to Independent Non-Executive Directors 21 Approve Issuance of Super Short-Term For For Management Notes -------------------------------------------------------------------------------- ZUNGWON EN-SYS, INC. Ticker: 045510 Security ID: Y9891Z108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Directors (Bundled) 3 Appoint Two Internal Auditors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ====================== The Japanese Small Company Series ======================= A&A MATERIAL CORP. Ticker: 5391 Security ID: J0000C103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Makino, Toru For For Management 2.2 Elect Director Nakamura, Hiroyuki For For Management 2.3 Elect Director Niikawa, Atsushi For For Management 2.4 Elect Director Ko, Rai For For Management 2.5 Elect Director Deshimaru, Shigeaki For For Management 2.6 Elect Director Takura, Shigemi For For Management 2.7 Elect Director Tokai, Hideki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ichikawa, Katsutoshi -------------------------------------------------------------------------------- A&D CO., LTD. Ticker: 7745 Security ID: J0011P101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Morishima, Yasunobu For For Management 2.2 Elect Director Eto, Masatake For For Management 2.3 Elect Director Murata, Yutaka For For Management 2.4 Elect Director Ito, Sadao For For Management 2.5 Elect Director Takada, Shingo For For Management 2.6 Elect Director Furukawa, Satoshi For For Management 2.7 Elect Director Steven Plunkett For For Management 2.8 Elect Director Kawada, Hiroshi For For Management 2.9 Elect Director Daisho, Yasuhiro For For Management 3 Appoint Statutory Auditor Aya, Katsumi For Against Management -------------------------------------------------------------------------------- A. D. WORKS CO., LTD. Ticker: 3250 Security ID: J0021B100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management - Increase Authorized Capital 2.1 Elect Director Tanaka, Hideo For For Management 2.2 Elect Director Hosoya, Katsutoshi For For Management 2.3 Elect Director Kimura, Mitsuo For For Management 2.4 Elect Director Toji, Nobuhiko For For Management 2.5 Elect Director Kaneko, Koji For For Management 2.6 Elect Director Suzuki, Toshiya For For Management 3 Elect Director and Audit Committee For For Management Member Awai, Sachiko 4 Approve Issuance of Shares with For For Management Preemptive Rights 5 Approve Policy for Interim Dividends For For Management for 2019-20 6 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- ABIST CO., LTD. Ticker: 6087 Security ID: J0005P109 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Change Location of For For Management Head Office - Amend Provisions on Number of Directors 3.1 Elect Director Shin, Katsuhiro For For Management 3.2 Elect Director Shibayama, Kenji For For Management 3.3 Elect Director Shimamura, Tsunemoto For For Management 3.4 Elect Director Kurushima, Hidehiko For For Management 3.5 Elect Director Shin, Akira For For Management 3.6 Elect Director Maruyama, Norikazu For For Management 3.7 Elect Director Takahashi, Norikazu For For Management 3.8 Elect Director Maki, Masayoshi For For Management 3.9 Elect Director Yamamoto, Mamoru For For Management 3.10 Elect Director Kakehi, Etsuko For For Management 3.11 Elect Director Yokomizo, Keiko For For Management -------------------------------------------------------------------------------- ACCESS CO., LTD. Ticker: 4813 Security ID: J0005L108 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Oishi, Kiyoyasu For For Management 2.2 Elect Director Natsumi, Ryuji For For Management 2.3 Elect Director Uematsu, Michimasa For For Management 2.4 Elect Director Hosokawa, Hisashi For For Management 2.5 Elect Director Miyauchi, Yoshihiko For For Management 2.6 Elect Director Mizumori, Izumi For For Management 3.1 Appoint Statutory Auditor Nakae, For For Management Takaaki 3.2 Appoint Statutory Auditor Furukawa, For For Management Masakazu 3.3 Appoint Statutory Auditor Kato, Yasuo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Matsuno, Eriko 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Appoint Statutory Auditor Yamada, For For Management Shigeru 2.2 Appoint Statutory Auditor Ariga, For For Management Yoshinori 2.3 Appoint Statutory Auditor Kasahara, For For Management Chie 3.1 Appoint Alternate Statutory Auditor For For Management Miyazaki, Toru 3.2 Appoint Alternate Statutory Auditor For For Management Matsuoka, Kazuomi -------------------------------------------------------------------------------- ACKG LTD. Ticker: 2498 Security ID: J00085100 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Indemnify Statutory Auditors 2.1 Elect Director Nozaki, Hidenori For For Management 2.2 Elect Director Morita, Nobuhiko For For Management 2.3 Elect Director Aoki, Shigeru For For Management 2.4 Elect Director Sambyakuda, Toshio For For Management 2.5 Elect Director Yonezawa, Eiji For For Management 2.6 Elect Director Takahashi, Akito For For Management 2.7 Elect Director Tashiro, Masami For For Management 3 Appoint Statutory Auditor Komichi, For For Management Masatoshi 4.1 Appoint Alternate Statutory Auditor For For Management Kurokawa, Hajime 4.2 Appoint Alternate Statutory Auditor For Against Management Fujisawa, Seiji -------------------------------------------------------------------------------- AD-SOL NISSIN CORP. Ticker: 3837 Security ID: J00148106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ueda, Tomizo For For Management 2.2 Elect Director Kawase, Toshiharu For For Management 2.3 Elect Director Shinozaki, Toshiaki For For Management 2.4 Elect Director Goseki, Kazuhiro For For Management 2.5 Elect Director Mineno, Hiroshi For For Management 2.6 Elect Director Sakamoto, Suga For For Management 2.7 Elect Director Hirota, Koichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kida, Minoru -------------------------------------------------------------------------------- ADASTRIA CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Kimura, Osamu For For Management 1.3 Elect Director Fukuda, Taiki For For Management 1.4 Elect Director Kindo, Masayuki For For Management 1.5 Elect Director Kitamura, Yoshiaki For For Management 1.6 Elect Director Kurashige, Hideki For For Management 1.7 Elect Director Matsui, Tadamitsu For For Management 1.8 Elect Director Akutsu, Satoshi For For Management 1.9 Elect Director Horie, Hiromi For For Management 2 Appoint Statutory Auditor Matsumura, For For Management Mariko -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kori, Akio For For Management 2.2 Elect Director Shirozume, Hidetaka For For Management 2.3 Elect Director Tomiyasu, Haruhiko For For Management 2.4 Elect Director Arata, Ryozo For For Management 2.5 Elect Director Tajima, Koji For For Management 2.6 Elect Director Yukino, Toshinori For For Management 2.7 Elect Director Kobayashi, Yoshiaki For For Management 2.8 Elect Director Fujisawa, Shigeki For For Management 2.9 Elect Director Shiga, Yoji For For Management 2.10 Elect Director Yoshinaka, Atsuya For For Management 2.11 Elect Director Nagai, Kazuyuki For For Management 2.12 Elect Director Endo, Shigeru For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Yoshito 3.2 Appoint Statutory Auditor Takemura, For For Management Yoko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ADTEC PLASMA TECHNOLOGY CO., LTD. Ticker: 6668 Security ID: J0017C104 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # 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 Fujii, Shuitsu For For Management 2.2 Elect Director Morishita, Hidenori For For Management 2.3 Elect Director Takahara, Toshihiro For For Management 2.4 Elect Director Goto, Hiroki For For Management 2.5 Elect Director Sakatani, Kazuhiro For For Management 2.6 Elect Director Mary McGovern For For Management 2.7 Elect Director Sakiya, Fumio For Against Management -------------------------------------------------------------------------------- ADVAN CO., LTD. Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yamagata, Masanosuke For For Management 2.2 Elect Director Suetsugu, Hiroaki For For Management 2.3 Elect Director Yamagata, Tomomichi For For Management 2.4 Elect Director Yamagata, Satomi For For Management 2.5 Elect Director Enomoto, Hideo For For Management 2.6 Elect Director Goda, Masanori For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Manabu 3.2 Appoint Statutory Auditor Obata, For For Management Yoshihiko -------------------------------------------------------------------------------- ADVANCE CREATE CO., LTD. Ticker: 8798 Security ID: J00178103 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Yoshiharu For For Management 1.2 Elect Director Murakami, Koichi For For Management 1.3 Elect Director Kushibiki, Takeshi For For Management 1.4 Elect Director Tajima, Shinichi For For Management 1.5 Elect Director Hashimoto, Koji For For Management 1.6 Elect Director Kimeda, Hiroshi For For Management 1.7 Elect Director Kamei, Katsuyuki For For Management -------------------------------------------------------------------------------- ADVANEX INC. Ticker: 5998 Security ID: J0018T114 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shibano, Tsuneo For Against Management 2.2 Elect Director Ono, Toshiya For Against Management 2.3 Elect Director Kato, Seiya For Against Management 2.4 Elect Director Shimamura, Noboru For Against Management 2.5 Elect Director Kotani, Ken For Against Management 2.6 Elect Director Nakano, Ryuhei For Against Management 2.7 Elect Director Fukushima, Masashi For Against Management 2.8 Elect Director Kinami, Maho For Against Management 3.1 Appoint Statutory Auditor Azabu, For For Management Hidenori 3.2 Appoint Statutory Auditor Shukuwa, For Against Management Junichi 4 Appoint Alternate Statutory Auditor For For Management Kambe, Kenichi 5.1 Elect Shareholder Director Nominee Against For Shareholder Kato, Yuichi 5.2 Elect Shareholder Director Nominee Against For Shareholder Shibano, Tsuneo 5.3 Elect Shareholder Director Nominee Against For Shareholder Ono, Toshiya 5.4 Elect Shareholder Director Nominee Against For Shareholder Kato, Seiya 5.5 Elect Shareholder Director Nominee Against For Shareholder Takeda, Eiichi 5.6 Elect Shareholder Director Nominee Against For Shareholder Ozeki, Tomoyasu 5.7 Elect Shareholder Director Nominee Against For Shareholder Yonekura, Seiichiro -------------------------------------------------------------------------------- ADVANTAGE RISK MANAGEMENT CO., LTD. Ticker: 8769 Security ID: J0018N109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- ADVENTURE, INC. Ticker: 6030 Security ID: J0021C108 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # 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 Nakamura, Shunichi For Against Management 2.2 Elect Director Nakashima, Akira For For Management 2.3 Elect Director Utsunomiya, Junko For For Management 2.4 Elect Director Mishima, Ken For For Management 2.5 Elect Director Rei, Rei For For Management 3.1 Appoint Statutory Auditor Kodama, Naoto For For Management 3.2 Appoint Statutory Auditor Yamakawa, For For Management Yoshiyuki -------------------------------------------------------------------------------- AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Restore Shareholder For For Management Authority to Vote on Income Allocation 2 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 32 3 Approve Deep Discount Stock Option Plan For Against Management 4.1 Elect Director Nakayama, Ippei For For Management 4.2 Elect Director Hamada, Kazumasa For For Management 4.3 Elect Director Yamazato, Nobuo For For Management 4.4 Elect Director Furukawa, Yukio For For Management 4.5 Elect Director Shikata, Motoyuki For For Management 4.6 Elect Director Mito, Hideyuki For For Management 4.7 Elect Director Yashi, Tajiro For For Management 4.8 Elect Director Sadaoka, Hiroki For For Management 4.9 Elect Director Sato, Hiroyuki For For Management 4.10 Elect Director Fujita, Masaaki For For Management 4.11 Elect Director Hompo, Yoshiaki For For Management -------------------------------------------------------------------------------- AEON FANTASY CO., LTD. Ticker: 4343 Security ID: J0673X103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujiwara, Nobuyuki For For Management 1.2 Elect Director Nitta, Satoru For For Management 1.3 Elect Director Fujiwara, Tokuya For For Management 1.4 Elect Director Tamura, Yoshihiro For For Management 1.5 Elect Director Kajita, Shigeru For For Management 1.6 Elect Director Koiwa, Wataru For For Management 1.7 Elect Director Iseki, Yoshinori For For Management 1.8 Elect Director Kyogoku, Takeshi For For Management 1.9 Elect Director Oya, Kazuko For For Management 1.10 Elect Director Kokaze, Akira For For Management 2.1 Appoint Statutory Auditor Takegaki, For Against Management Yoshihiko 2.2 Appoint Statutory Auditor Takahashi, For Against Management Hitoshi -------------------------------------------------------------------------------- AEON HOKKAIDO CORP. Ticker: 7512 Security ID: J0688B104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with MaxValu For For Management Hokkaido Co., Ltd 2 Amend Articles to Increase Authorized For For Management Capital 3.1 Elect Director Aoyagi, Hideki For For Management 3.2 Elect Director Kasashima, Kazushi For For Management 3.3 Elect Director Sekiya, Mitsuru For For Management 3.4 Elect Director Okazaki, Soichi For For Management 3.5 Elect Director Nakata, Michiko For For Management 3.6 Elect Director Hirobe, Masayuki For For Management 3.7 Elect Director Deto, Nobunari For For Management 4.1 Appoint Statutory Auditor Fukumoto, For For Management Eisuke 4.2 Appoint Statutory Auditor Yoshioka, For For Management Masao 4.3 Appoint Statutory Auditor Fukuoka, For Against Management Mahito 5 Appoint Statutory Auditor Mizuno, For For Management Katsuya in Connection with Merger -------------------------------------------------------------------------------- AERIA, INC. Ticker: 3758 Security ID: J00223107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 5 3.1 Elect Director Nagashima, Takayuki For Against Management 3.2 Elect Director Kobayashi, Yusuke For Against Management 3.3 Elect Director Miyake, Tomohiro For For Management 3.4 Elect Director Yoshimura, Takashi For For Management -------------------------------------------------------------------------------- AFC-HD AMS LIFE SCIENCE CO., LTD. Ticker: 2927 Security ID: J0154W103 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Saito, For Against Management Yasuhiko 2.2 Appoint Statutory Auditor Takahashi, For For Management Masaki -------------------------------------------------------------------------------- AGORA HOSPITALITY GROUP CO., LTD. Ticker: 9704 Security ID: J85710101 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Giovanni Angelini For For Management -------------------------------------------------------------------------------- AGORA HOSPITALITY GROUP CO., LTD. Ticker: 9704 Security ID: J85710101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kwok Gary Yan Kuen For For Management 1.2 Elect Director Winnie Chiu Wing Kwan For For Management 1.3 Elect Director Sato, Nobuki For For Management 1.4 Elect Director Aso, Hiroshi For For Management 1.5 Elect Director Kitamura, Takanori For Against Management 1.6 Elect Director Clarence Wong Kang Yean For Against Management 1.7 Elect Director Hui Ching Lau For Against Management 1.8 Elect Director Giovanni Angelini For For Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- AGRO-KANESHO CO., LTD. Ticker: 4955 Security ID: J0022J102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kushibiki, Hironori For For Management 2.2 Elect Director Inoue, Tomohiro For For Management 2.3 Elect Director Kanase, Kiyoshi For For Management 2.4 Elect Director Goto, Jun For For Management 2.5 Elect Director Kaibe, Yukinobu For For Management 2.6 Elect Director Fujikura, Motoharu For For Management 2.7 Elect Director Iwasaki, Hirokazu For For Management 3.1 Appoint Statutory Auditor Hasegawa, For For Management Masatsugu 3.2 Appoint Statutory Auditor Ichino, Norio For For Management 3.3 Appoint Statutory Auditor Okubo, For For Management Masaharu 4 Appoint Alternate Statutory Auditor For For Management Yokoyama, Yoshikazu -------------------------------------------------------------------------------- AGS CORP. Ticker: 3648 Security ID: J00337105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 2.1 Elect Director Ishii, Susumu For For Management 2.2 Elect Director Hara, Toshiki For For Management 2.3 Elect Director Fujikura, Hiroyuki For For Management 2.4 Elect Director Oikawa, Kazuhiro For For Management 2.5 Elect Director Moritani, Yumiko For For Management 2.6 Elect Director Okada, Hiroyuki For For Management 2.7 Elect Director Mabashi, Takaki For For Management 2.8 Elect Director Kawamoto, Hidetoshi For For Management -------------------------------------------------------------------------------- AHRESTY CORP. Ticker: 5852 Security ID: J16674103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Arata For For Management 1.2 Elect Director Ito, Junji For For Management 1.3 Elect Director Takahashi, Shinichi For For Management 1.4 Elect Director Gamo, Shinichi For For Management 1.5 Elect Director Kaneta, Naoyuki For For Management 1.6 Elect Director Nonaka, Kenichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Ishimaru, Hiroshi 2.2 Elect Director and Audit Committee For For Management Member Shido, Akihiko 2.3 Elect Director and Audit Committee For For Management Member Shiozawa, Shuhei 2.4 Elect Director and Audit Committee For Against Management Member Saotome, Masahito 2.5 Elect Director and Audit Committee For For Management Member Mori, Akiyoshi -------------------------------------------------------------------------------- AI HOLDINGS CORP. Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # 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 Sasaki, Hideyoshi For For Management 2.2 Elect Director Oshima, Akihiko For For Management 2.3 Elect Director Yoshida, Shuji For For Management 2.4 Elect Director Miyama, Yuzo For For Management 2.5 Elect Director Kawamoto, Hirotaka For For Management 3.1 Appoint Statutory Auditor Taguchi, For For Management Tsuguo 3.2 Appoint Statutory Auditor Adachi, For For Management Kazuhiko 3.3 Appoint Statutory Auditor Ishimoto, For For Management Akitoshi 3.4 Appoint Alternate Statutory Auditor For For Management Seki, Michiya 3.5 Appoint Alternate Statutory Auditor For For Management Kikuchi, Masato -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Miura, Osamu For Against Management 2.2 Elect Director Yamagishi, Toshiya For For Management 2.3 Elect Director Ohira, Akihiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Tojo, Kiyoshi 3.2 Elect Director and Audit Committee For For Management Member Aonuma, Kenji 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Iwase, Takahiro For For Management 2.2 Elect Director Fujioka, Takahiro For For Management 2.3 Elect Director Nakamura, Motoshi 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 Yasunaga, Naohiro For For Management 3.1 Appoint Statutory Auditor Chino, For For Management Hiroaki 3.2 Appoint Statutory Auditor Ito, Koichi For Against Management 3.3 Appoint Statutory Auditor Ogura, For Against Management Katsuyuki 4 Appoint Alternate Statutory Auditor For For Management Munakata, Yu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AICHI TOKEI DENKI CO., LTD. Ticker: 7723 Security ID: J00462119 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kanda, Koichi For For Management 2.2 Elect Director Hoshika, Toshiyuki For For Management 2.3 Elect Director Onishi, Kazumitsu For For Management 2.4 Elect Director Takasu, Hiroyuki For For Management 2.5 Elect Director Sugino, Kazuki For For Management 2.6 Elect Director Tsuji, Kenji For For Management 2.7 Elect Director Yoshida, Yutaka For For Management 2.8 Elect Director Yasui, Hiroshi For For Management 2.9 Elect Director Matsui, Nobuyuki For For Management 2.10 Elect Director Hattori, Seiichi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Suzuki, Toshihiko For For Management 2.4 Elect Director Yap Teck Meng For For Management 2.5 Elect Director Kawakami, Masahiro For For Management 2.6 Elect Director Oiso, Kimio For For Management 2.7 Elect Director Gomi, Hirofumi For For Management 2.8 Elect Director Makino, Jiro For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2.1 Elect Director Fukuda, Yoshitaka For Against Management 2.2 Elect Director Sato, Masayuki For For Management 2.3 Elect Director Oishi, Kazumitsu For For Management 2.4 Elect Director Nakagawa, Tsuguo For For Management 2.5 Elect Director Fukuda, Mitsuhide For For Management 2.6 Elect Director Uemura, Hiroshi For For Management 2.7 Elect Director Masui, Keiji For For Management 3.1 Elect Director and Audit Committee For For Management Member Toda, Satoru 3.2 Elect Director and Audit Committee For For Management Member Tanaka, Yoshiaki 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Haruichi 4 Elect Alternate Director and Audit For For Management Committee Member Imada, Satoru -------------------------------------------------------------------------------- AIGAN CO., LTD. Ticker: 9854 Security ID: J00567107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sassa, Eiji For For Management 2.2 Elect Director Shimojo, Michio For For Management 2.3 Elect Director Sugano, Tadashi For For Management 2.4 Elect Director Shimojo, Kenji For For Management 2.5 Elect Director Sassa, Masatoshi For For Management 2.6 Elect Director Morishige, Yoichi For For Management 2.7 Elect Director Yamada, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Kano, For For Management Masafumi 3.2 Appoint Statutory Auditor Yoshioka, For For Management Kazuhiko 3.3 Appoint Statutory Auditor Akashi, Keiko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Tsukamoto, Yoshihisa -------------------------------------------------------------------------------- AIN HOLDINGS INC Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 Otani, Kiichi For For Management 2.2 Elect Director Sakurai, Masahito For For Management 2.3 Elect Director Shudo, Shoichi For For Management 2.4 Elect Director Mizushima, Toshihide For For Management 2.5 Elect Director Oishi, Miya For For Management 2.6 Elect Director Kimei, Rieko For For Management 2.7 Elect Director Awaji, Hidehiro For For Management 2.8 Elect Director Sakai, Masato For For Management 2.9 Elect Director Mori, Ko For For Management 2.10 Elect Director Hamada, Yasuyuki For For Management 2.11 Elect Director Kimura, Shigeki For For Management 2.12 Elect Director Endo, Noriko For For Management -------------------------------------------------------------------------------- AIPHONE CO., LTD. Ticker: 6718 Security ID: J0060M108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Ichikawa, Shusaku For For Management 3.2 Elect Director Kato, Koji For For Management 3.3 Elect Director Wada, Tatsuru For For Management 3.4 Elect Director Iritani, Masaaki For For Management 3.5 Elect Director Yamada, Junji For For Management 4.1 Appoint Statutory Auditor Ishida, For Against Management Yoshiki 4.2 Appoint Statutory Auditor Matsui, For Against Management Natsuki 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AIRPORT FACILITIES CO., LTD. Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Maruyama, Hiroshi For For Management 2.2 Elect Director Kai, Masaaki For For Management 2.3 Elect Director Watanabe, Toshitaka For For Management 2.4 Elect Director Norita, Toshiaki For For Management 2.5 Elect Director Nagayoshi, Toshiyuki For For Management 2.6 Elect Director Hoshi, Hiroyuki For For Management 2.7 Elect Director Ashikaga, Kosei For For Management 2.8 Elect Director Komatsu, Keisuke For For Management 2.9 Elect Director Okada, Mitsuhiko For For Management 2.10 Elect Director Tamura, Shigeo For For Management 2.11 Elect Director Nagamine, Toyoyuki For For Management 2.12 Elect Director Nishio, Tadao For Against Management 2.13 Elect Director Sugiyama, Takehiko For For Management 2.14 Elect Director Aoyama, Kayo For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Amemiya, Yoshimitsu 3.2 Appoint Alternate Statutory Auditor For For Management Kamimura, Shigeo -------------------------------------------------------------------------------- AIRTECH JAPAN, LTD. Ticker: 6291 Security ID: J00651109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Hirasawa, Shinya For Against Management 2.2 Elect Director Watanabe, Naoki For For Management 2.3 Elect Director Kawamata, Toru For For Management 2.4 Elect Director Watanabe, Hirokazu For For Management 2.5 Elect Director Isobe, Yoshihide For For Management 2.6 Elect Director Sekine, Kenji For For Management 2.7 Elect Director Morishima, Masamichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Okabe, Hiroaki -------------------------------------------------------------------------------- AISAN INDUSTRY CO., LTD. Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nomura, Tokuhisa For For Management 2.2 Elect Director Ishida, Tomoya For For Management 2.3 Elect Director Nakane, Toru For For Management 2.4 Elect Director Nishimura, Kazuhiko For For Management 2.5 Elect Director Iwata, Hitoshi For For Management 2.6 Elect Director Tsuge, Satoe For For Management 3.1 Appoint Statutory Auditor Takagi, For For Management Takaaki 3.2 Appoint Statutory Auditor Taga, For For Management Takanori 3.3 Appoint Statutory Auditor Yamagata, For Against Management Mitsumasa 4 Approve Stock Option Plan For For Management 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- AIT CORP. Ticker: 9381 Security ID: J00883108 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Nisshin Transportation 2.1 Elect Director Jinguji, Takashi For For Management 2.2 Elect Director Sakamoto, Yasunori For For Management -------------------------------------------------------------------------------- AIT CORP. Ticker: 9381 Security ID: J00883108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Kawamine, Hiroshi For For Management 2.2 Elect Director Tsukada, Yasuhiro For For Management -------------------------------------------------------------------------------- AIZAWA SECURITIES CO., LTD. Ticker: 8708 Security ID: J0089M105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aizawa, Takuya For For Management 1.2 Elect Director Kakudo, Yuji For For Management 1.3 Elect Director Oishi, Atsushi For For Management 1.4 Elect Director Niijima, Naoi For For Management 1.5 Elect Director Mashiba, Kazuhiro For For Management 1.6 Elect Director Takahashi, Atsuo For For Management 1.7 Elect Director Tokuoka, Kunimi For For Management 1.8 Elect Director Shiraki, Shinichiro For For Management 2.1 Appoint Statutory Auditor Ishikawa, For For Management Fumitoshi 2.2 Appoint Statutory Auditor Shirai, For For Management Mitsuru 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AJIS CO., LTD. Ticker: 4659 Security ID: J00893107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- AKATSUKI CORP. Ticker: 8737 Security ID: J11458106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Shimane, Hideaki For For Management 2.2 Elect Director Hamaoka, Yoichiro For For Management 2.3 Elect Director Kudo, Hideto For For Management 2.4 Elect Director Dominic Henderson For For Management 2.5 Elect Director Kobayashi, Yusuke For For Management -------------------------------------------------------------------------------- AKATSUKI, INC. Ticker: 3932 Security ID: J0105L107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Reduce Directors' For For Management Term - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Shiota, Genki For Against Management 3.2 Elect Director Koda, Tetsuro For For Management 3.3 Elect Director Ogawa, Tomoya For For Management 3.4 Elect Director Totsuka, Yuki For For Management 3.5 Elect Director Katsuya, Hisashi For For Management 4 Appoint Statutory Auditor Katayama, For For Management Eiji 5 Appoint Alternate Statutory Auditor For For Management Otsuki, Masahiro -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO., LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nobumoto, Hisataka For Against Management 2.2 Elect Director Ogino, Yoshimasa For For Management 2.3 Elect Director Matsumoto, Kazuo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ALBIS CO., LTD. Ticker: 7475 Security ID: J0109S108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ikeda, Kazuo For For Management 2.2 Elect Director Hori, Akihisa For For Management 2.3 Elect Director Yoshikawa, Toru For For Management 2.4 Elect Director Kato, Takashi For For Management 2.5 Elect Director Ishida, Yasuhiro For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Hayashi, Koji For For Management 2.8 Elect Director Kaseda, Tatsuya For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Toshihiko 4 Appoint Alternate Statutory Auditor For Against Management Horiguchi, Yasuyoshi -------------------------------------------------------------------------------- ALCONIX CORP. Ticker: 3036 Security ID: J01114107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Masaki, Eiitsu For For Management 2.2 Elect Director Takei, Masato For For Management 2.3 Elect Director Miyazaki, Yasushi For For Management 2.4 Elect Director Teshirogi, Hiroshi For For Management 2.5 Elect Director Suzuki, Takumi For For Management 2.6 Elect Director Tanino, Sakutaro For For Management 2.7 Elect Director Hisada, Masao For For Management 3 Appoint Statutory Auditor Teranishi, For For Management Akira 4 Appoint Alternate Statutory Auditor For Against Management Ota, Shuji 5 Approve Director Retirement Bonus For Against Management 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 7 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 8 Approve Restricted Stock Plan For For Management 9 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ALINCO, INC. Ticker: 5933 Security ID: J0109U103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Yusaku For Against Management 1.2 Elect Director Oyama, Katsuhiro For Against Management 1.3 Elect Director Kato, Haruo For For Management 1.4 Elect Director Maekawa, Nobuyuki For For Management 1.5 Elect Director Kobayashi, Nobuo For For Management 1.6 Elect Director Kusuhara, Kazuhiro For For Management 1.7 Elect Director Okamoto, Masatoshi For For Management 1.8 Elect Director Miura, Naoyuki For For Management 1.9 Elect Director Kojima, Hirotaka For For Management 1.10 Elect Director Sakaguchi, Takashi For For Management 1.11 Elect Director Nishioka, Toshihiro For For Management 1.12 Elect Director Nashiwa, Makoto For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ALLEANZA HOLDINGS CO., LTD. Ticker: 3546 Security ID: J1182W107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Asakura, Shunichi For Against Management 2.2 Elect Director Wagato, Morisaku For For Management 2.3 Elect Director Abe, Kazuhiro For For Management 2.4 Elect Director Yoshihara, Shigeharu For For Management 2.5 Elect Director Sampei, Yoshiaki For For Management 2.6 Elect Director Yuasa, Naoki For For Management 2.7 Elect Director Nakamura, Tomohide For For Management 2.8 Elect Director Kumada, Yasuo For For Management 2.9 Elect Director Yaginuma, Tadahiro For For Management 2.10 Elect Director Aoki, Masaki For For Management 2.11 Elect Director Yasue, Takayuki For For Management 2.12 Elect Director Tashiro, Masami For For Management -------------------------------------------------------------------------------- ALLIED TELESIS HOLDINGS K.K. Ticker: 6835 Security ID: J3920V102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Oshima, Takayoshi For For Management 2.2 Elect Director Sachie Oshima For For Management 2.3 Elect Director Ashit Padwal For For Management 3.1 Elect Director and Audit Committee For Against Management Member Inoue, Takashi 3.2 Elect Director and Audit Committee For Against Management Member Murayama, Masakazu 3.3 Elect Director and Audit Committee For Against Management Member Arai, Shoji 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 Stock Option Plan For Against Management -------------------------------------------------------------------------------- ALPEN CO., LTD. Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizuno, Taizo For For Management 1.2 Elect Director Mizuno, Atsushi For For Management 1.3 Elect Director Murase, Kazuo For For Management 1.4 Elect Director Mizumaki, Yasuhiko For For Management 2 Elect Director and Audit Committee For For Management Member Suzuki, Takehito -------------------------------------------------------------------------------- ALPHA CORP. (YOKOHAMA) Ticker: 3434 Security ID: J0126T105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kawana, Yoshiyuki For For Management 3.2 Elect Director Tsukuda, Yasuhiko For For Management 3.3 Elect Director Saito, Yuichi For For Management 3.4 Elect Director Yamamoto, Masaaki For For Management 3.5 Elect Director Irisawa, Akira For For Management 3.6 Elect Director Uesaka, Kozue For For Management 3.7 Elect Director Isogai, Kazutoshi For For Management 4.1 Appoint Statutory Auditor Oi, Nobuyuki For For Management 4.2 Appoint Statutory Auditor Suzuki, For For Management Tomoki 4.3 Appoint Statutory Auditor Toma, Shin For Against Management 5.1 Appoint Alternate Statutory Auditor For For Management Yamano, Shinichi 5.2 Appoint Alternate Statutory Auditor For For Management Nishizaka, Hitoshi -------------------------------------------------------------------------------- ALPHA SYSTEMS, INC. Ticker: 4719 Security ID: J01124106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishikawa, Yuko For For Management 1.2 Elect Director Ishikawa, Hidetomo For For Management 1.3 Elect Director Kuroda, Kenichi For For Management 1.4 Elect Director Takada, Satoshi For For Management 1.5 Elect Director Tokura, Katsumi For For Management 1.6 Elect Director Saito, Kiyoshi For For Management 1.7 Elect Director Yamauchi, Shinichi For For Management 1.8 Elect Director Takehara, Masayoshi For For Management 1.9 Elect Director Watanabe, Nobuyuki For For Management 1.10 Elect Director Kawahara, Yosaku For For Management 1.11 Elect Director Nishimura, Seiichiro For For Management 1.12 Elect Director Ito, Nagomu For For Management 1.13 Elect Director Suzuki, Kazuhisa For For Management 1.14 Elect Director Yanagiya, Takashi For For Management 1.15 Elect Director Hachisu, Yuji For For Management 2 Appoint Statutory Auditor Yamada, For Against Management Kunihiko -------------------------------------------------------------------------------- ALPINE ELECTRONICS, INC. Ticker: 6816 Security ID: J01134105 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Alps Electric Co., Ltd. 2 Approve Allocation of Income, With a For Against Management Special Dividend of JPY 100 3 Approve Alternate Income Allocation Against For Shareholder -------------------------------------------------------------------------------- ALPS LOGISTICS CO., LTD. Ticker: 9055 Security ID: J01187103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Usui, Masaru For Against Management 2.2 Elect Director Shimohiro, Katsuhiko For For Management 2.3 Elect Director Fukiyama, Koji For For Management 2.4 Elect Director Mushiake, Toshiyuki For For Management 2.5 Elect Director Kurita, Yukitake For For Management 2.6 Elect Director Kanda, Takashi For For Management 2.7 Elect Director Terasaki, Hideaki For For Management 2.8 Elect Director Kega, Yoichiro For For Management 3 Elect Director and Audit Committee For For Management Member Ono, Sumiko 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ALTECH CO., LTD. Ticker: 9972 Security ID: J01197102 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Chono, Norihiro For For Management 3.2 Elect Director Sakaguchi, Noriyuki For For Management 3.3 Elect Director Suyama, Hidehiko For For Management 3.4 Elect Director Ikeya, Toshishige For For Management 3.5 Elect Director Inoue, Kenji For For Management 3.6 Elect Director Miyamoto, Yasuhiro For For Management 3.7 Elect Director Arai, Toshiaki For For Management 3.8 Elect Director Nakao, Mitsunari For For Management 4 Appoint Statutory Auditor Fujita, For For Management Kiyotaka -------------------------------------------------------------------------------- ALTECH CORP. Ticker: 4641 Security ID: J01208107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Imamura, Atsushi For For Management 2.2 Elect Director Watanabe, Nobuyuki For For Management 2.3 Elect Director Noda, Hiroshi For For Management 2.4 Elect Director Kono, Akira For For Management 2.5 Elect Director Tanabe, Keiichiro For For Management 2.6 Elect Director Nosaka, Eigo For For Management 2.7 Elect Director Go, Masatoshi For For Management 3.1 Appoint Statutory Auditor Ishii, Tadao For For Management 3.2 Appoint Statutory Auditor Kaya, Hiroshi For For Management 3.3 Appoint Statutory Auditor Kato, Katsuo For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Nakajima, Izumi For For Management 2.2 Elect Director Tsuda, Hiroyuki For For Management 2.3 Elect Director Akagi, Takeshi For For Management 2.4 Elect Director Sasaya, Yasuhiro For For Management 2.5 Elect Director Ihara, Kunihiro For For Management 2.6 Elect Director Yamazaki, Manabu For For Management 2.7 Elect Director Kishi, Isao For For Management 2.8 Elect Director Kawashima, Kiyoshi For For Management 2.9 Elect Director Omori, Michinobu For For Management 3 Appoint Statutory Auditor Nakaya, Hanae For For Management 4 Appoint Alternate Statutory Auditor For Against Management Inoue, Mitsuaki -------------------------------------------------------------------------------- AMIYAKI TEI CO., LTD. Ticker: 2753 Security ID: J01407105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- AMUSE, INC. Ticker: 4301 Security ID: J0142S107 Meeting Date: JUN 23, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Osato, Yokichi For For Management 2.2 Elect Director Shiba, Yojiro For For Management 2.3 Elect Director Hatanaka, Tatsuro For For Management 2.4 Elect Director Nakanishi, Masaki For For Management 2.5 Elect Director Chiba, Nobuhiro For For Management 2.6 Elect Director Araki, Hiroyuki For For Management 2.7 Elect Director Masuda, Muneaki For For Management 2.8 Elect Director Ando, Takaharu For For Management -------------------------------------------------------------------------------- ANABUKI KOSAN, INC. Ticker: 8928 Security ID: J0156A109 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Approve Accounting Transfers For For Management 3 Amend Articles to Amend Business Lines For For Management - Clarify Provisions on Alternate Statutory Auditors 4.1 Elect Director Anabuki, Tadatsugu For Against Management 4.2 Elect Director Tomioka, Tetsuya For For Management 4.3 Elect Director Shibata, Noboru For For Management 4.4 Elect Director Horii, Shigeru For For Management 4.5 Elect Director Shingu, Akihiro For For Management 4.6 Elect Director Otani, Yoshihisa For For Management 4.7 Elect Director Kondo, Yosuke For For Management 5 Appoint Alternate Statutory Auditor For For Management Matsuda, Yuichi -------------------------------------------------------------------------------- ANEST IWATA CORP. Ticker: 6381 Security ID: J01544105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Tsubota, Takahiro For For Management 2.2 Elect Director Iwata, Hajime For For Management 2.3 Elect Director Fukase, Shinichi For For Management 2.4 Elect Director Matsuki, Kazumichi For For Management 2.5 Elect Director Yoneda, Kozo For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ANICOM HOLDINGS, INC. Ticker: 8715 Security ID: J0166U103 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Komori, Nobuaki For For Management 3.2 Elect Director Fukuyama, Toshihiko For For Management 3.3 Elect Director Inoue, Yukihiko For Against Management 3.4 Elect Director Shibusawa, Ken For For Management 4 Appoint Statutory Auditor Suda, For For Management Kuniyuki 5 Elect Alternate Director Kamei, For For Management Tatsuhiko -------------------------------------------------------------------------------- ANRAKUTEI CO., LTD. Ticker: 7562 Security ID: J0154D105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yanagi, Tokiki For For Management 2.2 Elect Director Yanagi, Sen For For Management 2.3 Elect Director Aoki, Shigeo For For Management 2.4 Elect Director Yanagi, Makoto For For Management 2.5 Elect Director Suzuki, Koichi For For Management 2.6 Elect Director Kawai, Akihiro For For Management 2.7 Elect Director Kabashima, Tatsuya For For Management 3 Appoint Statutory Auditor Kushima, Iwao For For Management 4 Appoint Alternate Statutory Auditor For For Management Baba, Susumu 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- AOI ELECTRONICS CO., LTD. Ticker: 6832 Security ID: J01586106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Nakayama, Koji For For Management 3.2 Elect Director Kinoshita, Kazuhiro For For Management 3.3 Elect Director Okada, Yoshio For For Management 3.4 Elect Director Saeki, Norio For For Management 3.5 Elect Director Takao, Daisuke For For Management 3.6 Elect Director Fukuda, Kazuyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Furuta, Akihiro 4.2 Elect Director and Audit Committee For Against Management Member Moriito, Shigeki 4.3 Elect Director and Audit Committee For For Management Member Fujime, Nobuyuki 4.4 Elect Director and Audit Committee For For Management Member Sakai, Kiyoshi 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 -------------------------------------------------------------------------------- AOI TYO HOLDINGS, INC. Ticker: 3975 Security ID: J01587104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Clarify Term of For For Management Directors Appointed to Fill Vacancies 3.1 Elect Director Yoshida, Hiroaki For For Management 3.2 Elect Director Nakae, Yasuhito For For Management 3.3 Elect Director Yuzurihara, Satoshi For For Management 3.4 Elect Director Uekubo, Hiroaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hagiwara, Yoshiharu 4.2 Elect Director and Audit Committee For For Management Member Takada, Kazuki 4.3 Elect Director and Audit Committee For For Management Member Kokubo, Takashi 5 Elect Alternate Director and Audit For For Management Committee Member Yamaki, Tomohito -------------------------------------------------------------------------------- AOKI HOLDINGS, INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For For Management 1.2 Elect Director Aoki, Takahisa For For Management 1.3 Elect Director Aoki, Akihiro For For Management 1.4 Elect Director Tamura, Haruo For For Management 1.5 Elect Director Shimizu, Akira For For Management 1.6 Elect Director Aoki, Masamitsu For For Management 1.7 Elect Director Araki, Wataru For For Management 1.8 Elect Director Terui, Norio For For Management 1.9 Elect Director Nagemoto, Keita For For Management 1.10 Elect Director Noguchi, Terumitsu For For Management 1.11 Elect Director Azuma, Hidekazu For For Management 1.12 Elect Director Inagaki, Minoru For For Management 1.13 Elect Director Ohara, Yoko For For Management 2.1 Appoint Statutory Auditor Nakamura, For For Management Kenji 2.2 Appoint Statutory Auditor Hotchi, For For Management Toshio 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- AOYAMA TRADING CO., LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Approve Accounting Transfers For For Management 3.1 Elect Director Aoyama, Osamu For For Management 3.2 Elect Director Okano, Shinji For For Management 3.3 Elect Director Zaitsu, Shinji For For Management 3.4 Elect Director Yamane, Koichi For For Management 3.5 Elect Director Uchibayashi, Seishi For For Management 3.6 Elect Director Kobayashi, Hiroaki For For Management 3.7 Elect Director Watanabe, Toru For For Management 4.1 Appoint Statutory Auditor Osako, For For Management Tomokazu 4.2 Appoint Statutory Auditor Nogami, For For Management Masaki -------------------------------------------------------------------------------- AOYAMA ZAISAN NETWORKS CO., LTD. Ticker: 8929 Security ID: J1731G108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasumi, Masazumi For For Management 1.2 Elect Director Yagi, Masayuki For For Management 1.3 Elect Director Matsuura, Takeshi For For Management 1.4 Elect Director Nakatani, Seido For For Management 1.5 Elect Director Shimane, Shinji For For Management 1.6 Elect Director Ogawa, Takaomi For For Management 1.7 Elect Director Matsuda, Hideo For For Management 1.8 Elect Director Shimada, Haruo For For Management 1.9 Elect Director Watanabe, Keiji For For Management 1.10 Elect Director Nagasaka, Michihiro For For Management 2 Approve Non-Monetary Compensation For For Management Ceiling for Directors -------------------------------------------------------------------------------- APAMAN CO., LTD. Ticker: 8889 Security ID: J0172U105 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omura, Koji For Against Management 1.2 Elect Director Kawamori, Takashi For For Management 1.3 Elect Director Takahashi, Yujiro For For Management 2 Appoint Statutory Auditor Yamazaki, For For Management Takaaki -------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES LTD. Ticker: 4968 Security ID: J01890102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Une, Takashi For Against Management 2.2 Elect Director Manabe, Yoshiteru For For Management 2.3 Elect Director Nobuhiro, Toru For For Management 2.4 Elect Director Nishikawa, Manabu For For Management 2.5 Elect Director Miyashita, Yasutomo For For Management 2.6 Elect Director Inaba, Masaya For For Management 2.7 Elect Director Morioka, Hirohiko For For Management 2.8 Elect Director Takagi, Nobuyuki For For Management 2.9 Elect Director Akita, Daisaburo For For Management 2.10 Elect Director Masamune, Elizabeth For For Management -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Hatanaka, Nobuyuki For For Management 2.2 Elect Director Suzaki, Hiroaki For For Management 2.3 Elect Director Suzuki, Yoichi For For Management 2.4 Elect Director Omote, Toshiyuki For For Management 2.5 Elect Director Ono, Yuzo For For Management 2.6 Elect Director Furiyoshi, Takahiro For For Management 2.7 Elect Director Kataoka, Haruki For For Management 2.8 Elect Director Aoki, Yoshihisa For For Management 2.9 Elect Director Ishii, Hideo For For Management 3 Appoint Alternate Statutory Auditor For For Management Okada, Shuichi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ARAYA INDUSTRIAL CO., LTD. Ticker: 7305 Security ID: J01932102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Inoue, Tomoji For Against Management 2.2 Elect Director Kamimura, Keiichi For For Management 2.3 Elect Director Yasunaka, Tsutomu For For Management 2.4 Elect Director Sawa, Tamotsu For For Management 2.5 Elect Director Hamada, Tetsuhiro For For Management 2.6 Elect Director Matsuo, Masaya For For Management 2.7 Elect Director Naito, Tsuneyoshi For For Management 2.8 Elect Director Kitamura, Tetsuya For For Management 2.9 Elect Director Ichikawa, Keiji For For Management -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO., LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Appoint Statutory Auditor Yamaji, For For Management Yoshiyuki 2.2 Appoint Statutory Auditor Onishi, For For Management Hidetsugu 3 Appoint Alternate Statutory Auditor For Against Management Fujimaki, Moto -------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO., LTD. Ticker: 3085 Security ID: J0201Q109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Usui, Kenichiro For Against Management 2.2 Elect Director Ito, Hisashi For For Management 2.3 Elect Director Okamura, Toshimi For For Management 2.4 Elect Director Kuwabara, Yasuhiro For For Management -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Miura, Koichi For For Management 2.2 Elect Director Yokoyama, Kiyoshi For For Management 2.3 Elect Director Furukawa, Koichi For For Management 2.4 Elect Director Muguruma, Akira For For Management 2.5 Elect Director Kogarimai, Hideki For For Management 2.6 Elect Director Fukuhara, Ikuharu For For Management 2.7 Elect Director Inoue, Koichi For For Management 2.8 Elect Director Sawada, Tsukasa For For Management 2.9 Elect Director Nekomiya, Kazuhisa For For Management 2.10 Elect Director Saeki, Hiroshi For For Management 2.11 Elect Director Sasaki, Ryoko For For Management 3.1 Appoint Statutory Auditor Sagawa, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Takashima, For For Management Satoru 3.3 Appoint Statutory Auditor Ito, Kazunori For For Management 3.4 Appoint Statutory Auditor Tamori, For For Management Takayuki 4 Approve Annual Bonus For For Management 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- AREALINK CO., LTD. Ticker: 8914 Security ID: J01956101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Hayashi, Naomichi For For Management 2.2 Elect Director Suzuki, Yoshika For For Management 2.3 Elect Director Fujita, Atsuko For For Management 2.4 Elect Director Kurino, Kazuki For For Management 2.5 Elect Director Furuyama, Kazuhiro For For Management 2.6 Elect Director Koda, Masanori For For Management 3 Appoint Statutory Auditor Kojima, For For Management Hideto 4 Appoint Alternate Statutory Auditor For For Management Kasuga, Hidefumi -------------------------------------------------------------------------------- ARGO GRAPHICS, INC. Ticker: 7595 Security ID: J0195C108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fujisawa, Yoshimaro For For Management 2.2 Elect Director Ozaki, Muneshi For For Management 2.3 Elect Director Nakai, Takanori For For Management 2.4 Elect Director Ishikawa, Kiyoshi For For Management 2.5 Elect Director Fujimori, Takeshi For For Management 2.6 Elect Director Hasebe, Kunio For For Management 2.7 Elect Director Ido, Rieko For For Management 2.8 Elect Director Ito, Norikazu For For Management -------------------------------------------------------------------------------- ARISAWA MFG. CO., LTD. Ticker: 5208 Security ID: J01974104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Arisawa, Yuta For For Management 2.2 Elect Director Toda, Yoshihiko For For Management 2.3 Elect Director Nakajima, Osamu For For Management 2.4 Elect Director Nonami, Hidetaka For For Management 2.5 Elect Director Goto, Katsuchika For For Management 2.6 Elect Director Tsukahara, Yutaka For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Miwa, Takashi 3.2 Appoint Alternate Statutory Auditor For For Management Baba, Hideyuki 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ARRK CORP. Ticker: 7873 Security ID: J0198N101 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimogori, Takayoshi For Against Management 1.2 Elect Director Komoriya, Atsushi For Against Management 1.3 Elect Director Fujita, Takao For For Management 1.4 Elect Director Matsumoto, Nobuaki For For Management 1.5 Elect Director Takai, Shintaro For For Management 1.6 Elect Director Ishii, Toshimitsu For For Management 2 Appoint Statutory Auditor Yamada, For Against Management Tsuneo 3 Appoint Alternate Statutory Auditor For Against Management Kawai, Junko -------------------------------------------------------------------------------- ARTNATURE INC. Ticker: 7823 Security ID: J02037109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 -------------------------------------------------------------------------------- ARTSPARK HOLDINGS, INC. Ticker: 3663 Security ID: J02039105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Kawakami, Yosuke For For Management 3 Appoint Crowe Toyo & Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 71 2 Appoint Alternate Statutory Auditor For For Management Morisawa, Takeo -------------------------------------------------------------------------------- ASAHI BROADCASTING GROUP HOLDINGS CORP. Ticker: 9405 Security ID: J02142107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Provisions on For For Management Director Titles 3.1 Elect Director Okinaka, Susumu For For Management 3.2 Elect Director Yamamoto, Shinya For For Management 3.3 Elect Director Ogata, Ken For For Management 3.4 Elect Director Chihara, Kuniyoshi For For Management 3.5 Elect Director Yasuda, Takao For For Management 3.6 Elect Director Kadota, Masato For For Management 3.7 Elect Director Ozaki, Hiroshi For For Management 3.8 Elect Director Fujii, Tatsuya For For Management 3.9 Elect Director Kameyama, Keiji For For Management -------------------------------------------------------------------------------- ASAHI CO., LTD. Ticker: 3333 Security ID: J02571107 Meeting Date: MAY 18, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # 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 Shimoda, Yoshifumi For For Management 2.2 Elect Director Hayashi, Nobuyuki For For Management 2.3 Elect Director Matsushita, Toru For For Management 2.4 Elect Director Koga, Toshikatsu For For Management 2.5 Elect Director Nishioka, Shiro For For Management 2.6 Elect Director Omori, Takashi For For Management 2.7 Elect Director Ibe, Miyoji For For Management 2.8 Elect Director Inada, Masumitsu For For Management -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO., LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kataoka, Kazuki For For Management 2.2 Elect Director Kogawa, Kazuo For For Management 2.3 Elect Director Ran, Minshon For For Management 2.4 Elect Director Taniguchi, Kazuaki For For Management 2.5 Elect Director Hagiwara, Toshimasa For For Management 2.6 Elect Director Abe, Hideo For For Management 2.7 Elect Director Hara, Tomohiko For For Management 2.8 Elect Director Koyama, Osamu For For Management 2.9 Elect Director Nagata, Shinichi For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Higashiura, Tomoya For For Management 1.3 Elect Director Kojima, Amane For For Management 1.4 Elect Director Nakanishi, Hiroyuki For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Yuji 2.2 Elect Director and Audit Committee For For Management Member Kanazawa, Kyoko 2.3 Elect Director and Audit Committee For For Management Member Takeuchi, Yoshikatsu 2.4 Elect Director and Audit Committee For For Management Member Hara, Yoshinori -------------------------------------------------------------------------------- ASAHI INTELLIGENCE SERVICE CO., LTD. Ticker: 9799 Security ID: J0241N108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tanaka, Hiroshi For For Management 2.2 Elect Director Hamada, Hironori For For Management 2.3 Elect Director Abo, Yoshihiro For For Management 2.4 Elect Director Miyashita, Hayato For For Management 2.5 Elect Director Mizuno, Shinichi For For Management 2.6 Elect Director Takahashi, Akichika For For Management 2.7 Elect Director Iwata, Morihiro For For Management 2.8 Elect Director Hishiyama, Reiko For For Management 3 Appoint Statutory Auditor Kamiseki, For For Management Takaaki 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- ASAHI KOGYOSHA CO., LTD. Ticker: 1975 Security ID: J02436103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Takasu, Yasutomo For For Management 2.2 Elect Director Nakao, Hiroaki For For Management 2.3 Elect Director Ikeda, Junichi For For Management 2.4 Elect Director Takahashi, Yoshio For For Management 2.5 Elect Director Nakamura, Ken For For Management 2.6 Elect Director Takigawa, Yoshinari For For Management 2.7 Elect Director Kimura, Masayuki For For Management 2.8 Elect Director Kameda, Michiya For For Management 2.9 Elect Director Nakano, Tsutomu For For Management 2.10 Elect Director Inoue, Yukihiko For For Management 2.11 Elect Director Watanabe, Keiji For For Management 2.12 Elect Director Hattori, Mitsuru For For Management 3.1 Appoint Statutory Auditor Ushijima, For Against Management Shin 3.2 Appoint Statutory Auditor Tsuku, For For Management Takashi 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASAHI NET, INC. Ticker: 3834 Security ID: J02983104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Hijikata, Jiro For For Management 2.2 Elect Director Mizokami, Satoshi For For Management 2.3 Elect Director Koga, Tetsuo For For Management 2.4 Elect Director Yao, Noriko For For Management 3 Appoint Statutory Auditor Higuchi, For For Management Kazuma -------------------------------------------------------------------------------- ASAHI PRINTING CO., LTD. Ticker: 3951 Security ID: J02751105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Asahi, Jugo For For Management 2.2 Elect Director Hama, Hisashi For For Management 2.3 Elect Director Asahi, Shigenori For For Management 2.4 Elect Director Yamashita, Eiji For For Management 2.5 Elect Director Maruyama, Osamu For For Management 2.6 Elect Director Hirota, Toshiyuki For For Management 2.7 Elect Director Sakai, Akifumi For For Management 2.8 Elect Director Nomura, Ryozo For For Management 2.9 Elect Director Sato, Kazuhito For For Management 2.10 Elect Director Matsubara, Toshio For For Management 2.11 Elect Director Horiguchi, Tatsuhiro For For Management 2.12 Elect Director Kyomen, Mitsuo For For Management 2.13 Elect Director Takata, Tadanao For For Management 2.14 Elect Director Mizunami, Satoru For For Management 3.1 Appoint Statutory Auditor Hirose, For For Management Tatsuya 3.2 Appoint Statutory Auditor Okeya, Taizo For For Management 3.3 Appoint Statutory Auditor Furusawa, For For Management Masahiko 3.4 Appoint Statutory Auditor Tsuri, For For Management Nagahito 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- ASAHI YUKIZAI CORP. Ticker: 4216 Security ID: J02688109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nakano, Kazuya For Against Management 2.2 Elect Director Kuwata, Masayuki For For Management 2.3 Elect Director Suetome, Sueyoshi For For Management 2.4 Elect Director Onishi, Katsuhiro For For Management 2.5 Elect Director Takahashi, Hiro For For Management 2.6 Elect Director Fujiwara, Koji For For Management 3.1 Elect Director and Audit Committee For Against Management Member Fujita, Naomitsu 3.2 Elect Director and Audit Committee For For Management Member Miyake, Yuichiro 3.3 Elect Director and Audit Committee For Against Management Member Nishimura, Fujio 3.4 Elect Director and Audit Committee For For Management Member Kushima, Yasuhiro -------------------------------------------------------------------------------- ASAHIPEN CORP. Ticker: 4623 Security ID: J02730125 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Authorize Board to For For Management Pay Interim Dividends 3.1 Appoint Statutory Auditor Yokota, Shozo For For Management 3.2 Appoint Statutory Auditor Manabe, For Against Management Yasushi 3.3 Appoint Statutory Auditor Fujiwara, For Against Management Keizo -------------------------------------------------------------------------------- ASANTE INC. Ticker: 6073 Security ID: J02941102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Munemasa, Makoto For For Management 2.2 Elect Director Iishiba, Masami For For Management 2.3 Elect Director Miyauchi, Sei For For Management 2.4 Elect Director Nishiyama, Atsushi For For Management 2.5 Elect Director Nakao, Yoshiyuki For For Management 2.6 Elect Director Uchida, Katsumi For For Management 2.7 Elect Director Dogakinai, Shigeharu For For Management 3.1 Appoint Statutory Auditor Inukai, Yukio For Against Management 3.2 Appoint Statutory Auditor Kushida, For Against Management Yasuhiko 3.3 Appoint Statutory Auditor Kurosawa, For Against Management Seiichi 4 Appoint Alternate Statutory Auditor For For Management Nagasaki, Takehiko 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ASANUMA CORP. Ticker: 1852 Security ID: J02982106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 153 2.1 Elect Director Asanuma, Makoto For For Management 2.2 Elect Director Yamakoshi, Morio For For Management 2.3 Elect Director Ueshiba, Yukihiro For For Management 2.4 Elect Director Moriyama, Kazuhiro For For Management 2.5 Elect Director Tateishi, Yuichi For For Management 2.6 Elect Director Saito, Hiroyasu For For Management 2.7 Elect Director Fukuda, Masafumi For For Management 2.8 Elect Director Funamoto, Miwako For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Yuichi 4 Amend Articles to Dispose of All Against For Shareholder Shares Held for Purposes Other Than Pure Investment in Three Fiscal Years 5 Approve Additional Allocation of Against For Shareholder Income so that Final Dividend per Share Equals to Earnings per Share -------------------------------------------------------------------------------- ASAX CO., LTD. Ticker: 8772 Security ID: J03277100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kusama, Tsunefumi For Against Management 2.2 Elect Director Kusama, Yusuke For For Management 2.3 Elect Director Ikejiri, Shuhei For For Management 3 Elect Director and Audit Committee For For Management Member Narita, Ryuichi -------------------------------------------------------------------------------- ASHIMORI INDUSTRY CO., LTD. Ticker: 3526 Security ID: J03150109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Seno, Saburo For For Management 2.2 Elect Director Washine, Shigeyuki For For Management 2.3 Elect Director Sakuragi, Hiroyuki For For Management 2.4 Elect Director Makimoto, Futoshi For For Management 2.5 Elect Director Dodo, Takashi For For Management 2.6 Elect Director Hihara, Kuniaki For For Management 2.7 Elect Director Sekioka, Hideaki For For Management 2.8 Elect Director Shimizu, Haruo For For Management 2.9 Elect Director Shigematsu, Takashi For For Management 3 Appoint Statutory Auditor Nishida, For For Management Shunji 4 Appoint Alternate Statutory Auditor For For Management Morisawa, Takeo -------------------------------------------------------------------------------- ASIA PILE HOLDINGS CORP. Ticker: 5288 Security ID: J28007102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurose, Akira For For Management 1.2 Elect Director Aratani, Takeshi For For Management 1.3 Elect Director Isono, Yoriyuki For For Management 1.4 Elect Director Kotera, Koji For For Management 1.5 Elect Director Baba, Osami For For Management 1.6 Elect Director Okoshi, Masahiko For For Management 1.7 Elect Director Sigematsu, Toru For For Management 1.8 Elect Director Phan Khac Long For For Management 1.9 Elect Director Watanabe, Akira For For Management 1.10 Elect Director Shiraga, Yohei For For Management 1.11 Elect Director Kamimae, Osamu For For Management 2.1 Appoint Statutory Auditor Daikoku, For For Management Izuru 2.2 Appoint Statutory Auditor Ota, Kunimasa For Against Management -------------------------------------------------------------------------------- ASKA PHARMACEUTICAL CO., LTD. Ticker: 4514 Security ID: J0326X104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yamaguchi, Takashi For For Management 2.2 Elect Director Maruo, Atsushi For For Management 2.3 Elect Director Kato, Kazuhiko For For Management 2.4 Elect Director Yamaguchi, Sota For For Management 2.5 Elect Director Fukui, Yuichiro For For Management 2.6 Elect Director Kumano, Ikuo For For Management 2.7 Elect Director Yoshimura, Yasunori For For Management 2.8 Elect Director Yamanaka, Michizo For For Management 2.9 Elect Director Harino, Tsutomu For For Management -------------------------------------------------------------------------------- ASKUL CORPORATION Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: MAY 20, 2018 # 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 Iwata, Shoichiro For For Management 2.2 Elect Director Yoshida, Hitoshi For For Management 2.3 Elect Director Yoshioka, Akira For For Management 2.4 Elect Director Koshimizu, Hironori For For Management 2.5 Elect Director Kimura, Miyoko For For Management 2.6 Elect Director Toda, Kazuo For For Management 2.7 Elect Director Imaizumi, Koji For For Management 2.8 Elect Director Ozawa, Takao For For Management 2.9 Elect Director Miyata, Hideaki For For Management 2.10 Elect Director Saito, Atsushi For For Management 3 Appoint Statutory Auditor Kitada, For For Management Mikinao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ASTI CORP. Ticker: 6899 Security ID: J0333M109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Uehira, Mikio For For Management 3.2 Elect Director Suzuki, Nobukazu For For Management 3.3 Elect Director Hatano, Atsuhiko For For Management 3.4 Elect Director Hara, Kazutaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakiri, Naoki 4.2 Elect Director and Audit Committee For For Management Member Miyaki, Keiji 4.3 Elect Director and Audit Committee For For Management Member Yamaguchi, Shogo 4.4 Elect Director and Audit Committee For For Management Member Nejihashi, Kaori 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 -------------------------------------------------------------------------------- ASUKANET CO. LTD. Ticker: 2438 Security ID: J0339J100 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 Fukuda, Yukio For Against Management 2.2 Elect Director Matsuo, Yuji For Against Management 2.3 Elect Director Kono, Kenya For For Management 2.4 Elect Director Hosoi, Kenichi For Against Management 3 Appoint Statutory Auditor Kashinobu, For For Management Kenji -------------------------------------------------------------------------------- ASUNARO AOKI CONSTRUCTION CO., LTD. Ticker: 1865 Security ID: J03355112 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Ueno, Yasunobu For Against Management 2.2 Elect Director Tsujii, Yasushi For Against Management 2.3 Elect Director Onodera, Hiroyuki For For Management 2.4 Elect Director Kunitake, Haruyuki For For Management 2.5 Elect Director Ishida, Masaru For For Management 2.6 Elect Director Hashimoto, Tominobu For For Management 2.7 Elect Director Takahashi, Yoshio For For Management 2.8 Elect Director Takamatsu, Takayuki For For Management 2.9 Elect Director Honoki, Yoshio For For Management 2.10 Elect Director Ogawa, Kanji For For Management 2.11 Elect Director Yoshitake, Nobuhiko For For Management 2.12 Elect Director Nishide, Masahiro For For Management 2.13 Elect Director Seno, Taisuke For For Management 2.14 Elect Director Umeda, Akihiko For For Management 3.1 Appoint Statutory Auditor Seki, Fusao For For Management 3.2 Appoint Statutory Auditor Tsunoda, For For Management Minoru -------------------------------------------------------------------------------- ATEAM, INC. Ticker: 3662 Security ID: J03467107 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Takao For Against Management 1.2 Elect Director Nakauchi, Yukimasa For For Management 1.3 Elect Director Kumazawa, Hiroyuki For For Management 1.4 Elect Director Mase, Fumio For For Management 1.5 Elect Director Makino, Takahiro For For Management 1.6 Elect Director Kato, Junya For For Management -------------------------------------------------------------------------------- ATOM CORP. Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishikawa, Keisuke For For Management 1.2 Elect Director Ito, Fumiaki For For Management 1.3 Elect Director Saito, Noriyuki For For Management -------------------------------------------------------------------------------- ATRAE, INC. Ticker: 6194 Security ID: J0339C105 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Suzuki, Hidekazu For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ATSUGI CO., LTD. Ticker: 3529 Security ID: J0339K115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Accounting Transfers For For Management 3 Amend Articles to Amend Business Lines For For Management 4.1 Appoint Statutory Auditor Sato, Chiaki For For Management 4.2 Appoint Statutory Auditor Gogami, For Against Management Kenichi 4.3 Appoint Statutory Auditor Takano, Kengo For Against Management -------------------------------------------------------------------------------- AUCNET, INC. Ticker: 3964 Security ID: J03497138 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujisaki, Kiyotaka For For Management 1.2 Elect Director Fujino, Chiaki For For Management 1.3 Elect Director Fujisaki, Shinichiro For For Management 1.4 Elect Director Sato, Shunji For For Management 1.5 Elect Director Tajima, Nobukazu For For Management 1.6 Elect Director Umeno, Seiichiro For For Management 1.7 Elect Director Kaminishi, Ikuo For For Management -------------------------------------------------------------------------------- AUTOBACS SEVEN CO., LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 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 Takayama, Yoshiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Sumino, Kozo 4.2 Elect Director and Audit Committee For For Management Member Kakegai, Yukio 4.3 Elect Director and Audit Committee For For Management Member Miyake, Minesaburo 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 -------------------------------------------------------------------------------- AVAL DATA CORP. Ticker: 6918 Security ID: J0355T107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kikuchi, Yutaka For For Management 2.2 Elect Director Hiromitsu, Isao For For Management 2.3 Elect Director Iwamoto, Naoki For For Management 3.1 Elect Director and Audit Committee For For Management Member Otsuka, Tadahiko 3.2 Elect Director and Audit Committee For For Management Member Kaneko, Takenori 3.3 Elect Director and Audit Committee For Against Management Member Kanazawa, Kenichi 4 Approve Restricted Stock Plan For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AVANT CORP. Ticker: 3836 Security ID: J1299N107 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Morikawa, Tetsuji For For Management 2.2 Elect Director Kasuga, Naoyoshi For For Management 2.3 Elect Director Fukutani, Naohisa For For Management 2.4 Elect Director Georges Ugeux For For Management 3 Appoint Statutory Auditor Suzuki, Kunio For Against Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- AVEX, INC. Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director 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 2.5 Elect Director Ando, Hiroyuki For For Management 2.6 Elect Director Okubo, Keiichi For For Management -------------------------------------------------------------------------------- AXELL CORP. Ticker: 6730 Security ID: J03704103 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Matsura, Kazunori For For Management 2.2 Elect Director Saito, Akihiro For For Management 2.3 Elect Director Kanie, Koji For For Management 2.4 Elect Director Kyakuno, Kazuki For For Management -------------------------------------------------------------------------------- AXIAL RETAILING, INC. Ticker: 8255 Security ID: J0392L109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 -------------------------------------------------------------------------------- AZIA CO., LTD. Ticker: 2352 Security ID: J03823101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mino, Kazuo For For Management 2.2 Elect Director Nakanishi, Koji For For Management 2.3 Elect Director Kitamura, Shuichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagayama, Yuichi 3.2 Elect Director and Audit Committee For For Management Member Kawana, Manami 3.3 Elect Director and Audit Committee For For Management Member Yamaguchi, Satomi -------------------------------------------------------------------------------- B-LOT CO. LTD. Ticker: 3452 Security ID: J0R622101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Miyauchi, Makoto For For Management 2.2 Elect Director Hasegawa, Shinichi For For Management 2.3 Elect Director Mochizuki, Masahiro For For Management 2.4 Elect Director Togawa, Taro For For Management 2.5 Elect Director Ezaki, Kentaro For For Management 2.6 Elect Director Mochizuki, Fumie For For Management 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yoshii, Mitsutaka For For Management 2.2 Elect Director Kashiwada, Shinji For For Management 2.3 Elect Director Someda, Atsushi For For Management 2.4 Elect Director Hata, Katsuhiko For For Management -------------------------------------------------------------------------------- BANK OF THE RYUKYUS, LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Kawakami, Yasushi For For Management 2.3 Elect Director Matsubara, Tomoyuki For For Management 2.4 Elect Director Fukuhara, Keishi For For Management 2.5 Elect Director Tokashiki, Yasushi For For Management 2.6 Elect Director Shiroma, Yasushi For For Management 2.7 Elect Director Iguchi, Kaoru For For Management 2.8 Elect Director Ishimine, Tatsuro For For Management 2.9 Elect Director Shimoji, Yoshiro For For Management 2.10 Elect Director Fukuyama, Masanori For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BAROQUE JAPAN LTD. Ticker: 3548 Security ID: J0433E106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murai, Hiroyuki For For Management 1.2 Elect Director Fukasawa, Akihito For For Management 1.3 Elect Director Sheng Fang For For Management 1.4 Elect Director Hu Xiao Ling For For Management 1.5 Elect Director Shinozawa, Kyosuke For For Management 1.6 Elect Director Hama, Kunihisa For For Management 1.7 Elect Director Hayashi, Nobuhide For For Management 1.8 Elect Director Onan Cho For For Management 2 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Abe, Yoshiyuki For For Management 2.2 Elect Director Ikehira, Kentaro For For Management 2.3 Elect Director Nakamura, Kosuke For For Management 2.4 Elect Director Sekiguchi, Satoshi For For Management 2.5 Elect Director Shoji, Toshimune For For Management 2.6 Elect Director Sato, Shintaro For For Management 3 Approve Compensation Ceiling for For For Management Statutory Auditors 4 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- BEAGLEE INC. Ticker: 3981 Security ID: J04348108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Jimpei For For Management 1.2 Elect Director Sakurai, Yuichi For For Management 1.3 Elect Director Akita, Kenji For For Management 1.4 Elect Director Sato, Shunsuke For For Management -------------------------------------------------------------------------------- BEAUTY GARAGE INC. Ticker: 3180 Security ID: J04346102 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nomura, Hideki For For Management 1.2 Elect Director Tomoda, Shuichi For For Management 1.3 Elect Director Nomura, Takahisa For For Management 1.4 Elect Director Kabashima, Yoshiaki For For Management 1.5 Elect Director Kato, Kiyoshi For For Management 2.1 Elect Director and Audit Committee For For Management Member Onda, Hideo 2.2 Elect Director and Audit Committee For For Management Member Ogata, Daisuke 2.3 Elect Director and Audit Committee For For Management Member Uchida, Kumiko 3 Elect Alternate Director and Audit For For Management Committee Member Nagasawa, Masahiro 4 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- BEENOS, INC. Ticker: 3328 Security ID: J0443D106 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Naoi, Shota For For Management 2.2 Elect Director Nakamura, Koji For For Management 2.3 Elect Director Takeuchi, Taku For For Management 2.4 Elect Director Sento, Kenichi For For Management -------------------------------------------------------------------------------- BELC CO., LTD. Ticker: 9974 Security ID: J0428M105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Harashima, Tamotsu For For Management 2.2 Elect Director Oshima, Takayuki For For Management 2.3 Elect Director Harashima, Issei For For Management 2.4 Elect Director Ueda, Hideo For For Management 2.5 Elect Director Harashima, Yoichiro For For Management 2.6 Elect Director Watanabe, Shuji For For Management 2.7 Elect Director Takano, Hatsuo For For Management 2.8 Elect Director Nakamura, Mitsuhiro For For Management 2.9 Elect Director Osugi, Yoshihiro For For Management 2.10 Elect Director Ueda, Kanji For For Management 2.11 Elect Director Furukawa, Tomoko For For Management 2.12 Elect Director Murai, Shohei For For Management 3.1 Appoint Statutory Auditor Sugimura, For For Management Shigeru 3.2 Appoint Statutory Auditor Tokunaga, For For Management Masumi 4 Appoint Alternate Statutory Auditor For For Management Machida, Tomoaki 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS, INC. Ticker: 6183 Security ID: J0428R104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Tsuge, Ichiro For For Management 2.2 Elect Director Hayata, Noriyuki For For Management 2.3 Elect Director Matsumura, Ichizo For For Management 2.4 Elect Director Kanazawa, Akihiko For For Management 2.5 Elect Director Imagawa, Kiyoshi For For Management 2.6 Elect Director Yamaguchi, Takuya For For Management 2.7 Elect Director Ishizaka, Nobuya For For Management 2.8 Elect Director Tsurumaki, Aki For For Management 2.9 Elect Director Takahashi, Makiko For For Management 3.1 Appoint Statutory Auditor Hamaguchi, For For Management Satoko 3.2 Appoint Statutory Auditor Watanabe, For For Management Kazunori 3.3 Appoint Statutory Auditor Horiuchi, For Against Management Fumitaka 4 Appoint Alternate Statutory Auditor For For Management Ezoe, Takehisa -------------------------------------------------------------------------------- BELLUNA CO., LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Amend Business Lines For For Management 3 Approve Accounting Transfers For For Management 4.1 Elect Director Yasuno, Kiyoshi For Against Management 4.2 Elect Director Yasuno, Yuichiro For For Management 4.3 Elect Director Shishido, Junko For For Management 4.4 Elect Director Shimokawa, Hideshi For For Management 4.5 Elect Director Matsuda, Tomohiro For For Management 5.1 Elect Director and Audit Committee For For Management Member Hagihara, Yasuo 5.2 Elect Director and Audit Committee For For Management Member Watabe, Yukimitsu 5.3 Elect Director and Audit Committee For Against Management Member Yamagata, Hideki -------------------------------------------------------------------------------- BENGO4.COM, INC. Ticker: 6027 Security ID: J0429S101 Meeting Date: JUN 29, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Motoe, Taichiro For Against Management 2.2 Elect Director Uchida, Yosuke For Against Management 2.3 Elect Director Watanabe, Yosuke For For Management 2.4 Elect Director Tagami, Yoshikazu For For Management 2.5 Elect Director Tachibana, Daichi For For Management 2.6 Elect Director Matsura,Keita For For Management 2.7 Elect Director Ishimaru, Fumihiko For For Management 2.8 Elect Director Murakami, Atsuhiro For For Management -------------------------------------------------------------------------------- BILLING SYSTEM CORP. Ticker: 3623 Security ID: J0453P106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Provisions on For For Management Number of Directors 3.1 Elect Director Eda, Toshihiko For For Management 3.2 Elect Director Sumihara, Tomohiko For For Management 3.3 Elect Director Haga, Masahiko For For Management 3.4 Elect Director Kanayama, Yoshimasa For For Management 3.5 Elect Director Okabe, Choei For For Management 3.6 Elect Director Abiko, Kazushi For For Management 3.7 Elect Director Kizaki, Shigeo For For Management 4.1 Appoint Statutory Auditor Obayashi, For Against Management Kanji 4.2 Appoint Statutory Auditor Yamada, For Against Management Keisuke 4.3 Appoint Statutory Auditor Nakatani, For Against Management Koichi -------------------------------------------------------------------------------- BIOFERMIN PHARMACEUTICAL CO., LTD. Ticker: 4517 Security ID: J04368106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uehara, Ken For Against Management 1.2 Elect Director Waki, Hideyuki For For Management 1.3 Elect Director Kitatani, Osamu For Against Management 1.4 Elect Director Kunori, Toshimichi For For Management 2 Elect Director and Audit Committee For For Management Member Koyama, Yuji 3.1 Elect Alternate Director and Audit For For Management Committee Member Kawasaki, Toru 3.2 Elect Alternate Director and Audit For For Management Committee Member Kawashima, Kazuaki -------------------------------------------------------------------------------- BML, INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kondo, Kensuke For For Management 2.2 Elect Director Arai, Nobuki For For Management 2.3 Elect Director Hirose, Masaaki For For Management 2.4 Elect Director Chikira, Masato For For Management 2.5 Elect Director Nakagawa, Masao For For Management 2.6 Elect Director Enomoto, Satoshi For For Management 2.7 Elect Director Takebe, Norihisa For For Management 2.8 Elect Director Narabe, Yasushi For For Management 2.9 Elect Director Osawa, Hideaki For For Management 2.10 Elect Director Yamamoto, Kunikatsu For For Management 2.11 Elect Director Sekiya, Koichi For For Management 2.12 Elect Director Kondo, Toshiyuki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Suzuki, Kazuo -------------------------------------------------------------------------------- BOOKOFF GROUP HOLDINGS LTD. Ticker: 9278 Security ID: J0448E109 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Appoint Statutory Auditor Kato, For Against Management Tetsushi 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BOURBON CORP. (JAPAN) Ticker: 2208 Security ID: J33738105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Yoshida, Yasushi For For Management 2.2 Elect Director Yamazaki, Koji For For Management 2.3 Elect Director Otake, Kazuhiro For For Management 2.4 Elect Director Asano, Kazuo For For Management 2.5 Elect Director Koyama, Teiichi For For Management 2.6 Elect Director Kikkawa, Minoru For For Management 2.7 Elect Director Kobayashi, Shoji For For Management 2.8 Elect Director Takarashima, Tetsuo For For Management 2.9 Elect Director Kawakami, Fukashi For For Management 2.10 Elect Director Yokota, Noboru For For Management 2.11 Elect Director Morohashi, Fumihiro For For Management 2.12 Elect Director Kobayashi, Osamu For For Management 2.13 Elect Director Sakai, Yuji For For Management 2.14 Elect Director Ide, Norihide For For Management 2.15 Elect Director Nakano, Takashi For For Management 2.16 Elect Director Kawamura, Haruo For For Management 2.17 Elect Director Sekine, Yosuke For For Management 2.18 Elect Director Kawabata, Kazuo For For Management 2.19 Elect Director Sasaki, Kosuke For For Management 2.20 Elect Director Ozeki, Yukimi For For Management 3.1 Appoint Statutory Auditor Sato, Kazuya For For Management 3.2 Appoint Statutory Auditor Miyamoto, For For Management Teruo 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- BP CASTROL KK Ticker: 5015 Security ID: J3373P107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Charles Postles For Against Management 2.2 Elect Director Koishi, Takayuki For Against Management 2.3 Elect Director Nagahama, Yasuko For For Management 2.4 Elect Director Watanabe, Katsumi For For Management 2.5 Elect Director Hirakawa, Masanori For For Management -------------------------------------------------------------------------------- BR. HOLDINGS CORP. Ticker: 1726 Security ID: J04547105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Fujita, Kimiyasu For Against Management 2.2 Elect Director Yamane, Takashi For For Management 2.3 Elect Director Yamagata, Osamu For For Management 2.4 Elect Director Ishii, Kazuo For For Management 2.5 Elect Director Amatsu, Takeshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Tasaka, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Oda, Kiyokazu 3.3 Elect Director and Audit Committee For For Management Member Sagami, Yoshiharu 4.1 Elect Alternate Director and Audit For For Management Committee Member Nakagawa, Tatsuto 4.2 Elect Alternate Director and Audit For For Management Committee Member Semikawa, Koji -------------------------------------------------------------------------------- BROADBAND TOWER, INC. Ticker: 3776 Security ID: J0497R100 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Fujiwara, Hiroshi For For Management 2.2 Elect Director Nakagawa, Mieko For For Management 2.3 Elect Director Oikawa, Shigeru For For Management 2.4 Elect Director Ri, Hidemoto For For Management 2.5 Elect Director Hiyama, Yosuke For For Management 2.6 Elect Director Kabasawa, Hiroki For For Management 2.7 Elect Director Murai, Jun For Against Management 2.8 Elect Director Nishimoto, Itsuro For For Management 2.9 Elect Director Muraguchi, Kazutaka For For Management -------------------------------------------------------------------------------- BROADLEAF CO., LTD. Ticker: 3673 Security ID: J04642112 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Amend Business Lines For For Management 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 Watanabe, Kiichiro For For Management 3.5 Elect Director Ikeda, Shigeru For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Hirasawa, Kenji 4.2 Appoint Alternate Statutory Auditor For For Management Asakura, Yusuke 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BRONCO BILLY CO., LTD. Ticker: 3091 Security ID: J0502F109 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeichi, Katsuhiro For For Management 1.2 Elect Director Takeichi, Yasuhiro For For Management 1.3 Elect Director Sakaguchi, Shinki For For Management 1.4 Elect Director Deguchi, Yuji For For Management 1.5 Elect Director Miyamoto, Taku For For Management 1.6 Elect Director Furuta, Mitsuhiro For For Management 1.7 Elect Director Baba, Takafumi For For Management 1.8 Elect Director Morita, Naoyuki For For Management 1.9 Elect Director Kamiya, Tokuhisa For For Management 2.1 Appoint Statutory Auditor Shiota, For For Management Koichi 2.2 Appoint Statutory Auditor Hirano, Yoji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Yokota, Masami 3.2 Appoint Alternate Statutory Auditor For For Management Kobayashi, Tsunetoshi -------------------------------------------------------------------------------- BULL-DOG SAUCE CO., LTD. Ticker: 2804 Security ID: J04746103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ishigaki, Hisatoshi For For Management 2.2 Elect Director Mikuni, Keizo For For Management 2.3 Elect Director Sato, Koichi For For Management 2.4 Elect Director Suzuki, Satoko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Miyamoto, Katsumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Mogi, Tetsuya For Against Management 2.2 Elect Director Shiozaki, Toshihiko For Against Management 2.3 Elect Director Shimamura, Yoshinori For For Management 2.4 Elect Director Ogura, Hiroyuki For For Management 2.5 Elect Director Oshima, Toru For For Management 2.6 Elect Director Fujita, Yoshinori For For Management 2.7 Elect Director Mita, Mitsuru For For Management 2.8 Elect Director Ichikawa, Haruhiko For For Management 2.9 Elect Director Yamasaki, Hiroki For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishikawa, Hideyuki 3.2 Elect Director and Audit Committee For For Management Member Iina, Takao 3.3 Elect Director and Audit Committee For For Management Member Fujita, Shozo 3.4 Elect Director and Audit Committee For For Management Member Abe, Kazufumi -------------------------------------------------------------------------------- BUSINESS BRAIN SHOWA-OTA, INC. Ticker: 9658 Security ID: J04851101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishikawa, Toshihiko For For Management 1.2 Elect Director Nozaki, Masayuki For For Management 1.3 Elect Director Komiya, Kazuhiro For For Management 1.4 Elect Director Matsui, Masashi For For Management 1.5 Elect Director Inoue, Norihisa For For Management 1.6 Elect Director Tanaka, Mamoru For For Management 1.7 Elect Director Watanabe, Yasuo For For Management 1.8 Elect Director Nitta, Koji For For Management 1.9 Elect Director Umezawa, Keiji For For Management 1.10 Elect Director Tsukasaki, Takayuki For For Management 2 Elect Director and Audit Committee For For Management Member Watanabe, Hidetoshi -------------------------------------------------------------------------------- C'BON COSMETICS CO., LTD. Ticker: 4926 Security ID: J0560A109 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Inuzuka, Masahiro For For Management 2.2 Elect Director Mikami, Naoko For For Management 2.3 Elect Director Sakiyama, Kazuhiro For For Management 2.4 Elect Director Katayama, Toshio For For Management 2.5 Elect Director Kobayashi, Akihiko For For Management 2.6 Elect Director Kadowaki, Hideharu For For Management 2.7 Elect Director Sai, Masumi For For Management 3 Appoint Statutory Auditor Nakazawa, For For Management Hiromi -------------------------------------------------------------------------------- C. UYEMURA & CO., LTD. Ticker: 4966 Security ID: J0845U102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 2.1 Elect Director Uemura, Hiroya For For Management 2.2 Elect Director Hashimoto, Shigeo For For Management 2.3 Elect Director Sakabe, Shigeo For For Management 2.4 Elect Director Shimada, Koji For For Management 2.5 Elect Director Sekiya, Tsutomu For For Management 2.6 Elect Director Otake, Hiroshi For For Management 2.7 Elect Director Takahashi, Akihiko For For Management 2.8 Elect Director Aketa, Yoshiki For For Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- C.I. TAKIRON CORP. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Minamitani, Yosuke For For Management 2.2 Elect Director Saito, Kazuya For For Management 2.3 Elect Director Miyake, Takahisa For For Management 2.4 Elect Director Umeda, Tomomi For For Management 2.5 Elect Director Ueda, Akihiro For For Management 2.6 Elect Director Iwasaki, Hideharu For For Management 2.7 Elect Director Sakamoto, Hikaru For For Management 2.8 Elect Director Iwamoto, Mune For For Management 2.9 Elect Director Hatano, Kenichi For For Management 3 Appoint Statutory Auditor Takai, Kenji For For Management 4 Appoint Alternate Statutory Auditor For For Management Araki, Takashi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CAC HOLDINGS CORP. Ticker: 4725 Security ID: J04925103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Sako, Akihiko For For Management 2.2 Elect Director Shimizu, Togo For For Management 2.3 Elect Director Hirose, Michitaka For For Management 2.4 Elect Director Kuroda, Yukiko For For Management 2.5 Elect Director Mori, Tokihiko For For Management 3.1 Appoint Statutory Auditor Kawamata, For For Management Kazuki 3.2 Appoint Statutory Auditor Ishino, For For Management Yuichi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CAN DO CO., LTD. Ticker: 2698 Security ID: J0503E101 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Kido, Kazuya For Against Management 2.2 Elect Director Shingu, Takahito For For Management 2.3 Elect Director Mochizuki, Sonoe For For Management 2.4 Elect Director Morita, Toru For For Management 3 Elect Director and Audit Committee For For Management Member Okada, Koji 4 Elect Alternate Director and Audit For For Management Committee Member Shinta, Motoki 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CANARE ELECTRIC CO., LTD. Ticker: 5819 Security ID: J05037106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Appoint Statutory Auditor Tsuji, For Against Management Shigeaki 2.2 Appoint Statutory Auditor Takarada, For Against Management Yoichi 2.3 Appoint Statutory Auditor Mitsume, For For Management Junichiro 3 Appoint Alternate Statutory Auditor For For Management Kitayama, Hideki 4 Approve Statutory Auditor Retirement For For Management Bonus 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Sakamaki, Hisashi For For Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ehara, Takashi For For Management 2.4 Elect Director Ishizuka, Takumi For For Management 2.5 Elect Director Arai, Tadashi For For Management 2.6 Elect Director Yaomin Zhou For For Management 2.7 Elect Director Uchiyama, Takeshi For For Management 2.8 Elect Director Takahashi, Junichi For For Management 2.9 Elect Director Uetake, Toshio For For Management 2.10 Elect Director Teshigawara, Takayuki For For Management 2.11 Elect Director Toyoda, Masakazu For For Management 2.12 Elect Director Utsumi, Katsuhiko For For Management 2.13 Elect Director Togari, Toshikazu For For Management 3.1 Appoint Statutory Auditor Iwamura, For For Management Shuji 3.2 Appoint Statutory Auditor Nakata, Seiho For For Management 4 Approve Annual Bonus For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ASSET PLANNING, INC. Ticker: 3965 Security ID: ADPV37168 Meeting Date: DEC 25, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Ando, Shigeo For For Management 2.2 Elect Director Sakamoto, Tadahiro For For Management 3 Approve Director Retirement Bonus For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CAREER CO. LTD. Ticker: 6198 Security ID: ADPV35982 Meeting Date: DEC 26, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawashima, Ichiro For For Management 1.2 Elect Director Kambara, Shota For For Management 1.3 Elect Director Hatori, Masayuki For For Management 1.4 Elect Director Takegami, Masahiko For For Management 1.5 Elect Director Tanima, Makoto For For Management 1.6 Elect Director Takezawa, Daikaku For For Management -------------------------------------------------------------------------------- CAREER DESIGN CENTER CO., LTD. Ticker: 2410 Security ID: J05469101 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Tada, Hiromi For For Management 2.2 Elect Director Kawakami, Tomohiko For For Management 2.3 Elect Director Nishiyama, Yutaka For For Management 2.4 Elect Director Kayama, Yusuke For For Management 2.5 Elect Director Noma, Katsushi For For Management 2.6 Elect Director Wada, Yoshiyuki For For Management 2.7 Elect Director Saito, Tetsuo For For Management -------------------------------------------------------------------------------- CAREERINDEX, INC. Ticker: 6538 Security ID: J0546C104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Itakura, Hirotaka For For Management 1.2 Elect Director Saito, Keisuke For For Management 1.3 Elect Director Saito, Taketo For For Management 1.4 Elect Director Hoshi, Yukihiro For For Management 1.5 Elect Director Yoneyama, Kyosuke For For Management 1.6 Elect Director Nakayama, Shuichiro For For Management -------------------------------------------------------------------------------- CARENET, INC. (JAPAN) Ticker: 2150 Security ID: J0546A108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Ono, Motoyasu For Against Management 3.2 Elect Director Fujii, Katasuhiro For Against Management 3.3 Elect Director Fujii, Kanji For For Management 3.4 Elect Director Takahashi, Ko For For Management 3.5 Elect Director Kazama, Hiroshi For For Management 3.6 Elect Director Miyaji, Ayaki For For Management 4 Appoint Statutory Auditor Suzuki, Yukio For For Management 5 Appoint Alternate Statutory Auditor For Against Management Takahashi, Shunichi 6 Approve Annual Bonus For For Management 7 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 8 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CARLIT HOLDINGS CO., LTD. Ticker: 4275 Security ID: J05195102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Deguchi, Kazuo For For Management 2.2 Elect Director Hirohashi, Kenichi For For Management 2.3 Elect Director Kaneko, Hirofumi For For Management 2.4 Elect Director Morishita, Takashi For For Management 2.5 Elect Director Okamoto, Hideo For For Management 2.6 Elect Director Sakata, Teiji For For Management 2.7 Elect Director Omura, Fumie For For Management 2.8 Elect Director Yamamoto, Kazuo For For Management 2.9 Elect Director Shimbo, Seiichi For For Management 3 Appoint Statutory Auditor Matsuo, Norio For Against Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- CAWACHI LTD. Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # 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 Kawachi, Shinji For For Management 2.2 Elect Director Komatsu, Yoritsugu For For Management 2.3 Elect Director Okubo, Katsuyuki For For Management 2.4 Elect Director Miyahara, Seiji For For Management 2.5 Elect Director Okuyama, Hiromichi For For Management 2.6 Elect Director Watanabe, Rinji For For Management 3 Appoint Alternate Statutory Auditor For For Management Okayasu, Toshiyuki -------------------------------------------------------------------------------- CDS CO., LTD. Ticker: 2169 Security ID: J0560S100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Shibazaki, Akinori For For Management 3.2 Elect Director Shibazaki, Yuta For For Management 3.3 Elect Director Wada, Takashi For For Management 3.4 Elect Director Nakashima, Kunio For For Management 3.5 Elect Director Takahashi, Tetsuya For For Management 3.6 Elect Director Watanabe, Toru For For Management 3.7 Elect Director Ota, Akira For For Management 3.8 Elect Director Maida, Hiroko For For Management 3.9 Elect Director Ito, Yoshifumi For For Management 3.10 Elect Director Kamata, Satoshi For For Management 3.11 Elect Director Iwahori, Tsuyoshi For For Management 4.1 Appoint Statutory Auditor Yamasaki, For For Management Tatsuhiko 4.2 Appoint Statutory Auditor Hanioka, For Against Management Noboru -------------------------------------------------------------------------------- CENTRAL AUTOMOTIVE PRODUCTS LTD. Ticker: 8117 Security ID: J05418108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Sakata, Shinichiro For For Management 2.2 Elect Director Torino, Yoshifumi For For Management 2.3 Elect Director Kakino, Masafumi For For Management 2.4 Elect Director Kondo, Masayuki For For Management 2.5 Elect Director Hirouchi, Manabu For For Management 2.6 Elect Director Kuboi, Toshiaki For For Management 2.7 Elect Director Sumiyoshi, Tetsuya For For Management 2.8 Elect Director Masuda, Fumihiro For For Management 2.9 Elect Director Sakai, Norimitsu For For Management 2.10 Elect Director Ahmed Sajjad For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO., LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimizu, Tadashi For For Management 1.2 Elect Director Komata, Takeo For For Management 1.3 Elect Director Takayama, Satoshi For For Management 1.4 Elect Director Maeda, Kazuhiko For For Management 1.5 Elect Director Kume, Takashi For For Management 1.6 Elect Director Miyauchi, Toru For For Management 1.7 Elect Director Aizawa, Masuo For For Management 1.8 Elect Director Nishide, Tetsuo For For Management 1.9 Elect Director Koinuma, Kimi For For Management 2.1 Appoint Statutory Auditor Hori, Masaaki For For Management 2.2 Appoint Statutory Auditor Kawai, For For Management Hiroyuki -------------------------------------------------------------------------------- CENTRAL SECURITY PATROLS CO., LTD. Ticker: 9740 Security ID: J05586102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Kamada, Shinichiro For For Management 2.2 Elect Director Sawamoto, Takashi For For Management 2.3 Elect Director Kokubo, Masaaki For For Management 2.4 Elect Director Omata, Rikio For For Management 2.5 Elect Director Yokotsuka, Atsushi For For Management 2.6 Elect Director Horiba, Hirofumi For For Management 2.7 Elect Director Kanno, Shuichi For For Management 2.8 Elect Director Suzuki, Gaku For For Management 2.9 Elect Director Hiyama, Takeo For For Management 3 Appoint Statutory Auditor Ito, Atsuko For Against Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- CENTRAL SPORTS CO., LTD. Ticker: 4801 Security ID: J0558P100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Goto, Tadaharu For Against Management 2.2 Elect Director Goto, Seiji For Against Management 2.3 Elect Director Yamazaki, Yukio For For Management 2.4 Elect Director Suzuki, Yoji For For Management 2.5 Elect Director Tone, Yoshiyuki For For Management 2.6 Elect Director Matsuda, Yuji For For Management 2.7 Elect Director Yada, Kyoichi For For Management 2.8 Elect Director Kimoto, Tadasu For For Management 2.9 Elect Director Tsuruta, Kazuhiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Hamada, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Kawamoto, Masaru 3.3 Elect Director and Audit Committee For For Management Member Kawamura, Nobuhiko 3.4 Elect Director and Audit Committee For Against Management Member Iwasaki, Atsuhiro 3.5 Elect Director and Audit Committee For For Management Member Harada, Mutsumi 4 Elect Alternate Director and Audit For For Management Committee Member Osumi, Isagi 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 -------------------------------------------------------------------------------- CERES, INC. (JAPAN) Ticker: 3696 Security ID: J06092100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Shiga, Yusuke For For Management 2.2 Elect Director Yoshida, Norimitsu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Suzuki, Ryota 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CHARM CARE CORP. Ticker: 6062 Security ID: J0625A102 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Shimomura, Takahiko For For Management 3.2 Elect Director Satomi, Yukihiro For For Management 3.3 Elect Director Okumura, Takayuki For For Management 3.4 Elect Director Kokaji, Shiro For For Management 3.5 Elect Director Watanabe, Goro For For Management 3.6 Elect Director Yamazawa, Tomokazu For For Management -------------------------------------------------------------------------------- CHIKARANOMOTO HOLDINGS CO., LTD. Ticker: 3561 Security ID: J06387104 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawahara, Shigemi For For Management 1.2 Elect Director Nakao, Toru For For Management 1.3 Elect Director Nishihama, Hidehiko For For Management 1.4 Elect Director Ajimura, Takashi For For Management 1.5 Elect Director Toba, Hideko For For Management 2.1 Elect Director and Audit Committee For For Management Member Suzuki, Yasuyoshi 2.2 Elect Director and Audit Committee For For Management Member Tsuji, Tetsuya 2.3 Elect Director and Audit Committee For For Management Member Tanabe, Shinji 3 Elect Alternate Director and Audit For For Management Committee Member Watanabe, Hideki -------------------------------------------------------------------------------- CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD. Ticker: 9099 Security ID: J0R428103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Hayashibara, Kunio For For Management 3.2 Elect Director Matsuda, Yukio For For Management 3.3 Elect Director Aya, Hiromasa For For Management 3.4 Elect Director Muto, Akihiro For For Management 3.5 Elect Director Michita, Kazuhiro For For Management 3.6 Elect Director Sakamitsu, Tadashi For For Management 3.7 Elect Director Sakauchi, Shigeaki For For Management 3.8 Elect Director Ozawa, Wataru For For Management 3.9 Elect Director Mizutani, Akihiro For For Management 4.1 Elect Director and Audit Committee For Against Management Member Sugita, Kenichi 4.2 Elect Director and Audit Committee For For Management Member Takagi, Nobuyuki 4.3 Elect Director and Audit Committee For For Management Member Tachi, Michiho 4.4 Elect Director and Audit Committee For For Management Member Toba, Shiro 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 -------------------------------------------------------------------------------- CHIMNEY CO., LTD. Ticker: 3178 Security ID: J06427124 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yamauchi, Hideharu For For Management 2.2 Elect Director Izumi, Manabu For For Management 2.3 Elect Director Nemoto, Hirobumi For For Management 2.4 Elect Director Ito, Hiroyuki For For Management 2.5 Elect Director Terawaki, Tsuyoshi For For Management 2.6 Elect Director Yamauchi, Hidefusa For For Management 2.7 Elect Director Yamauchi, Kazue For For Management 2.8 Elect Director Sato, Koya For For Management 2.9 Elect Director Tawaraguchi, Yuki For For Management 2.10 Elect Director Ozeki, Hitoshi For For Management 2.11 Elect Director Mizukami, Takashi For For Management 2.12 Elect Director Okita, Mieko For For Management 3.1 Appoint Statutory Auditor Nakahara, For For Management Shinichi 3.2 Appoint Statutory Auditor Koshinaka, For For Management Nobuo 3.3 Appoint Statutory Auditor Nagai, Masaji For For Management -------------------------------------------------------------------------------- CHINO CORP. Ticker: 6850 Security ID: J05964101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kariya, Takao For For Management 1.2 Elect Director Toyoda, Mikio For For Management 1.3 Elect Director Yoshida, Koichi For For Management 1.4 Elect Director Matsumoto, Tadashi For For Management 1.5 Elect Director Shimizu, Takao For For Management 1.6 Elect Director Fukura, Masato For For Management 1.7 Elect Director Nishiguchi, Akihiko For For Management 1.8 Elect Director Yoshiike, Tatsuyoshi For For Management 1.9 Elect Director Ikuta, Kazuo For For Management 2.1 Appoint Statutory Auditor Saito, For For Management Noriyuki 2.2 Appoint Statutory Auditor Harasawa, For Against Management Ryusaburo 2.3 Appoint Statutory Auditor Yamashita, For Against Management Kazuhiko -------------------------------------------------------------------------------- CHIYODA CO., LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Funahashi, Masao For For Management 3.2 Elect Director Sawaki, Shoji For For Management 3.3 Elect Director Nishibori, Shiro For For Management 3.4 Elect Director Sugiyama, Tadao For For Management 3.5 Elect Director Imada, Itaru For For Management 3.6 Elect Director Scott Callon For For Management 3.7 Elect Director Sugiyama, Koichi For For Management -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 2 Amend Articles to Create Class A For For Management Preferred Shares 3 Approve Issuance of Class A Preferred For For Management Shares for a Private Placement 4 Amend Articles to Increase Authorized For For Management Capital 5.1 Elect Director Santo, Masaji For For Management 5.2 Elect Director Tanaka, Nobuo For For Management 5.3 Elect Director Okawa, Kazushi For For Management 5.4 Elect Director Tarutani, Koji For For Management 5.5 Elect Director Kazama, Tsunenori For For Management 5.6 Elect Director Yamaguchi, Hiroshi For For Management 5.7 Elect Director Matsunaga, Aiichiro For For Management -------------------------------------------------------------------------------- CHIYODA INTEGRE CO., LTD. Ticker: 6915 Security ID: J0627M104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Koike, Mitsuaki For For Management 2.2 Elect Director Sato, Akira For For Management 2.3 Elect Director Murasawa, Takumi For For Management 2.4 Elect Director Kanabe, Hiroyasu For For Management 2.5 Elect Director Sekiguchi, Mitsuru For For Management 2.6 Elect Director Tsuji, Tomoharu For For Management 2.7 Elect Director Murata, Isao For For Management 2.8 Elect Director Kato, Hiroyuki For For Management 2.9 Elect Director Yanagisawa, Katsumi For For Management 2.10 Elect Director Mashimo, Osamu For For Management 3.1 Appoint Statutory Auditor Onozuka, For For Management Shigeru 3.2 Appoint Statutory Auditor Endo, For For Management Katsuhiro 3.3 Appoint Statutory Auditor Komoda, For For Management Masaaki 4 Appoint Alternate Statutory Auditor For For Management Iitsuka, Takanori -------------------------------------------------------------------------------- CHODAI CO., LTD. Ticker: 9624 Security ID: J0637M102 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 3.1 Elect Director Nagaya, Yasuji For For Management 3.2 Elect Director Yamawaki, Masashi For For Management 3.3 Elect Director Ido, Akinori For For Management 3.4 Elect Director Nomoto, Masahiro For For Management 3.5 Elect Director Kato, Masahiko For For Management 3.6 Elect Director Yoshimoto, Masahiko For For Management 3.7 Elect Director Gyoda, Shigeru For For Management 3.8 Elect Director Shiogama, Hiroyuki For For Management 3.9 Elect Director Tanabe, Akira For For Management 3.10 Elect Director Hirano, Minoru For For Management -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO., LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Kawakami, Yasuo For Against Management 2.2 Elect Director Hashimoto, Kazuhiro For For Management 2.3 Elect Director Taneda, Kiyotaka For Against Management 2.4 Elect Director Nakamura, Shuichi For For Management 2.5 Elect Director Wada, Takeshi For For Management 2.6 Elect Director Egawa, Yoshiaki For For Management 2.7 Elect Director Hayashi, Tetsuro For For Management 2.8 Elect Director Kawakami, Yasuhiro For For Management -------------------------------------------------------------------------------- CHORI CO., LTD. Ticker: 8014 Security ID: J06426100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakihama, Kazuo For Against Management 1.2 Elect Director Yabu, Shigemasa For For Management 1.3 Elect Director Watanabe, Hiroyuki For For Management 1.4 Elect Director Yoshida, Hiroshi For For Management 1.5 Elect Director Toge, Kazuhiro For For Management 1.6 Elect Director Nakayama, Satoko For For Management 1.7 Elect Director Murayama, Ryo For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Araya, Kenichi -------------------------------------------------------------------------------- CHOUSHIMARU CO LTD Ticker: 3075 Security ID: J07183106 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # 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 - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Ishida, Mitsuru For For Management 3.2 Elect Director Horichi, Hiroko For For Management 3.3 Elect Director Horichi, Hajime For For Management 3.4 Elect Director Nishina, Yoshio For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamaguchi, Tadanori 4.2 Elect Director and Audit Committee For For Management Member Nakashima, Katsuhisa 4.3 Elect Director and Audit Committee For For Management Member Moriya, Tatsuo 4.4 Elect Director and Audit Committee For For Management Member Oshima, Yukiko 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 Equity Compensation Plan For Against Management 8 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- CHUBUSHIRYO CO., LTD. Ticker: 2053 Security ID: J06678106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Hirano, Hiroshi For For Management 2.2 Elect Director Hirano, Harunobu For For Management 2.3 Elect Director Fujita, Kyoichi For For Management 2.4 Elect Director Makita, Kenji For For Management 2.5 Elect Director Ito, Toshihiro For For Management 2.6 Elect Director Zenya, Kazuo For For Management 2.7 Elect Director Kobayashi, Hiroya For For Management 2.8 Elect Director Sakai, Eiko For For Management 3.1 Appoint Statutory Auditor Wakayama, For For Management Shigeki 3.2 Appoint Statutory Auditor Iwasa, For Against Management Kazuhiko 3.3 Appoint Statutory Auditor Shibagaki, For For Management Shinji -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2.1 Elect Director Obata, Hirofumi For For Management 2.2 Elect Director Sakotani, Akira For For Management 2.3 Elect Director Tsutsumi, Takanobu For For Management 2.4 Elect Director Kuniki, Tsunehisa For For Management 2.5 Elect Director Yamada, Masashi For For Management 2.6 Elect Director Mitate, Kazuyuki For For Management 2.7 Elect Director Tsuru, Mamoru For For Management 2.8 Elect Director Nishikawa, Kosaburo For For Management 2.9 Elect Director Ueno, Kiyofumi For For Management 2.10 Elect Director Hayashi, Mutsuhiro For For Management 2.11 Elect Director Taniguchi, Jitsuo For For Management 3.1 Appoint Statutory Auditor Ogata, For For Management Hidefumi 3.2 Appoint Statutory Auditor Takeuchi, For Against Management Kazuhiro 3.3 Appoint Statutory Auditor Shigeto, For Against Management Takafumi 3.4 Appoint Statutory Auditor Iioka, Kumi For For Management -------------------------------------------------------------------------------- CHUETSU PULP & PAPER CO., LTD. Ticker: 3877 Security ID: J1363T105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kato, Akiyoshi For Against Management 2.2 Elect Director Uematsu, Hisashi For For Management 2.3 Elect Director Oshima, Tadashi For For Management 2.4 Elect Director Miura, Arata For For Management 2.5 Elect Director Jizo, Shigeki For For Management -------------------------------------------------------------------------------- CHUGAI MINING CO., LTD. Ticker: 1491 Security ID: J06888101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Appoint Statutory Auditor Nishimoto, For For Management Takeo 2.2 Appoint Statutory Auditor Shidehara, For For Management Hiroshi 2.3 Appoint Statutory Auditor Mizutani, For For Management Shigeyuki -------------------------------------------------------------------------------- CHUGAI RO CO., LTD. Ticker: 1964 Security ID: J06972103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nishimoto, Yuji For For Management 2.2 Elect Director Namba, Kenichiro For For Management 2.3 Elect Director Fujita, Kazuhisa For For Management 2.4 Elect Director Negoro, Shigeki For For Management 2.5 Elect Director Ozaki, Akira For For Management 2.6 Elect Director Niiya, Masanori For For Management 2.7 Elect Director Sakata, Mamoru For For Management 2.8 Elect Director Nomura, Masaaki For For Management 2.9 Elect Director Sato, Ryo For For Management 3.1 Appoint Statutory Auditor Seki, Shozo For For Management 3.2 Appoint Statutory Auditor Paul Chen For For Management 4 Appoint Alternate Statutory Auditor For For Management Hirata, Masanori -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS, LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Uetake, Masataka For For Management 2.2 Elect Director Tomochika, Junji For For Management 2.3 Elect Director Kiseki, Yasuyuki For For Management 2.4 Elect Director Tanaka, Hideyuki For For Management 2.5 Elect Director Ueda, Koji For For Management 2.6 Elect Director Nishikawa, Motoyoshi For For Management 3.1 Appoint Statutory Auditor Ushida, For For Management Atsushi 3.2 Appoint Statutory Auditor Kubota, For For Management Yorito 4 Appoint Alternate Statutory Auditor For For Management Tani, Hiroko -------------------------------------------------------------------------------- CHUO GYORUI CO., LTD. Ticker: 8030 Security ID: J07476104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Ito, Hiroyasu For For Management 3.2 Elect Director Ito, Haruhiko For For Management 3.3 Elect Director Mita, Kaoru For For Management 3.4 Elect Director Matsumoto, Takashi For For Management 3.5 Elect Director Shimawaki, Yoshitomo For For Management 3.6 Elect Director Osuga, Yukio For For Management 3.7 Elect Director Matono, Akiyo For For Management 3.8 Elect Director Imamura, Tadanori For For Management 3.9 Elect Director Ashikaga, Kenichiro For For Management 3.10 Elect Director Yamada, Masayuki For For Management 3.11 Elect Director Fukumoto, Katsushi For For Management 4.1 Appoint Statutory Auditor Matsuyuki, For Against Management Kenichi 4.2 Appoint Statutory Auditor Sawano, For Against Management Keiichi -------------------------------------------------------------------------------- CHUO SPRING CO., LTD. Ticker: 5992 Security ID: J07728108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takae, Satoshi For For Management 1.2 Elect Director Koide, Kenta For For Management 1.3 Elect Director Shiba, Haruhiko For For Management 1.4 Elect Director Miura, Toshihiro For For Management 1.5 Elect Director Inagaki, Akihiro For For Management 1.6 Elect Director Yasuda, Kana For For Management 2 Appoint Alternate Statutory Auditor For For Management Yamada, Toshiharu 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CHUO WAREHOUSE CO., LTD. Ticker: 9319 Security ID: J07812100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yuasa, Kohei For For Management 2.2 Elect Director Kimura, Masakazu For For Management 2.3 Elect Director Nakamura, Hidemaro For For Management 2.4 Elect Director Tanioku, Hidemi For For Management 2.5 Elect Director Tazawa, Fumihiko For For Management 2.6 Elect Director Taguchi, Tadao For For Management 2.7 Elect Director Yuasa, Shogo For For Management 2.8 Elect Director Tsunashima, Tsutomu For For Management 2.9 Elect Director Nishiyama, Tadahiko For For Management 3.1 Appoint Statutory Auditor Yoshimoto, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Yoshimatsu, For For Management Yuko 4 Appoint Alternate Statutory Auditor For Against Management Ouchi, Masashi -------------------------------------------------------------------------------- CI:Z HOLDINGS CO., LTD. Ticker: 4924 Security ID: J0841P107 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tokura, Toshio For For Management 2.2 Elect Director Sato, Toshihiko For For Management 2.3 Elect Director Takeuchi, Norio For For Management 2.4 Elect Director Furukawa, Toshiyuki For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Shirai, Shinji For For Management 2.7 Elect Director Oji, Yoshitaka For For Management 2.8 Elect Director Miyamoto, Yoshiaki For For Management 2.9 Elect Director Terasaka, Fumiaki For For Management 2.10 Elect Director Kuboki, Toshiko For For Management 2.11 Elect Director Osawa, Yoshio For For Management 3 Appoint Statutory Auditor Ishida, Yaeko For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- CK SAN-ETSU CO., LTD. Ticker: 5757 Security ID: J67156109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuriya, Hiroyuki For For Management 1.2 Elect Director Tsuriya, Nobuyuki For For Management 1.3 Elect Director Ohashi, Kazuyoshi For For Management 1.4 Elect Director Harada, Takayuki For For Management 1.5 Elect Director Matsui, Daisuke For For Management 1.6 Elect Director Inami, Eisaburo For For Management 2 Elect Director and Audit Committee For Against Management Member Yamada, Masao -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kajimoto, Kazunori For For Management 2.2 Elect Director Okuoka, Katsuhito For For Management 2.3 Elect Director Kokubo, Masafumi For For Management 2.4 Elect Director Yuhara, Shinji For For Management 2.5 Elect Director Hayashida, Katsunori For For Management 2.6 Elect Director Kagawa, Junichi For For Management 2.7 Elect Director Asai, Noriko For For Management 2.8 Elect Director Uemura, Kazumasa For For Management -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Yamane, For For Management Yasumasa 2.2 Appoint Statutory Auditor Araya, For For Management Kenichi 2.3 Appoint Statutory Auditor Takashina, For For Management Akira 3 Appoint Alternate Statutory Auditor For For Management Aruga, Fuminobu -------------------------------------------------------------------------------- CMC CORP. Ticker: 2185 Security ID: J0846V109 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 -------------------------------------------------------------------------------- CMIC HOLDINGS CO., LTD. Ticker: 2309 Security ID: J0813Z109 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Kazuo For For Management 1.2 Elect Director Oishi, Keiko For For Management 1.3 Elect Director Mochizuki, Wataru For For Management 1.4 Elect Director Matsukawa, Makoto For For Management 1.5 Elect Director Fujieda, Toru For For Management 1.6 Elect Director Auvaro Philippe Henri For For Management 1.7 Elect Director Hano, Yoshiyuki For For Management 1.8 Elect Director Mitake, Akihisa For For Management 1.9 Elect Director Nakamura, Akira For For Management 1.10 Elect Director Kobayashi, Shinji For For Management 1.11 Elect Director Iwasaki, Masaru For For Management 1.12 Elect Director Karasawa, Takeshi For For Management 2.1 Appoint Statutory Auditor Yoshimune, For For Management Yasuo 2.2 Appoint Statutory Auditor Watanabe, For Against Management Hidetoshi -------------------------------------------------------------------------------- CMK CORP. Ticker: 6958 Security ID: J08148108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Osawa, Isao For For Management 2.2 Elect Director Kurosawa, Akira For For Management 2.3 Elect Director Hanaoka, Hiroshi For For Management 2.4 Elect Director Ukyo, Tsuyoshi For For Management 2.5 Elect Director Sato, Rika For For Management 2.6 Elect Director Shirai, Takahiro For For Management 2.7 Elect Director Haraguchi, Fumio For For Management 3.1 Appoint Statutory Auditor Koike, For For Management Masashi 3.2 Appoint Statutory Auditor Kakizaki, For Against Management Akihiro 4 Appoint Alternate Statutory Auditor For For Management Saito, Yukako -------------------------------------------------------------------------------- COCO'S JAPAN CO., LTD. Ticker: 9943 Security ID: J0815F101 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tanabe, Koki For Against Management -------------------------------------------------------------------------------- COCO'S JAPAN CO., LTD. Ticker: 9943 Security ID: J0815F101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Onozaki, Satoshi For Against Management 2.2 Elect Director Ogawa, Kazumasa For For Management 2.3 Elect Director Sato, Satoshi For For Management 2.4 Elect Director Hayama, Yoshiko For For Management 3.1 Appoint Statutory Auditor Hino, For For Management Yasuhiro 3.2 Appoint Statutory Auditor Yamamoto, For For Management Yuji 3.3 Appoint Statutory Auditor Takiguchi, For For Management Ken -------------------------------------------------------------------------------- COCOKARA FINE, INC. Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tsukamoto, Atsushi For For Management 2.2 Elect Director Yamamoto, Tsuyoshi For For Management 2.3 Elect Director Tomida, Takayuki For For Management 2.4 Elect Director Tanima, Makoto For For Management 2.5 Elect Director Kawai, Junko For For Management -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Baba, Naruatsu For For Management 2.2 Elect Director Hasebe, Jun For For Management 2.3 Elect Director Ishiwatari, Ryosuke For For Management 2.4 Elect Director Morisaki, Kazunori For For Management 2.5 Elect Director Sugai, Kenta For For Management 2.6 Elect Director Hirai, Yoshiaki For For Management 2.7 Elect Director Ishiwatari, Shinsuke For For Management 2.8 Elect Director Yanagisawa, Koji For For Management 2.9 Elect Director Tamesue, Dai For For Management -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurodo, Kaneo For Against Management 1.2 Elect Director Nojiri, Kohei For Against Management 1.3 Elect Director Kurodo, Masaki For For Management 1.4 Elect Director Miki, Yusuke For For Management 1.5 Elect Director Seo, Hidekazu For For Management 1.6 Elect Director Sumikawa, Kota For For Management 1.7 Elect Director Mokuno, Junko For For Management 2.1 Elect Director and Audit Committee For For Management Member Uda, Takeshi 2.2 Elect Director and Audit Committee For For Management Member Fukuzaki, Shinya 2.3 Elect Director and Audit Committee For Against Management Member Tani, Michio -------------------------------------------------------------------------------- COMANY INC. Ticker: 7945 Security ID: J0816M105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsukamoto, Mikio For For Management 2.2 Elect Director Tsukamoto, Kenta For For Management 2.3 Elect Director Tsukamoto, Kiyoto For For Management 2.4 Elect Director Horiguchi, Katsuhiro For For Management 2.5 Elect Director Shinozaki, Kozo For For Management 2.6 Elect Director Motoda, Masahiro For For Management 2.7 Elect Director Matsunaga, Tatsuo For For Management 2.8 Elect Director Nakagawa, Shunichi For For Management 2.9 Elect Director Kikuchi, Yoshinobu For For Management 2.10 Elect Director Yoshimura, Miki For For Management 3.1 Appoint Statutory Auditor Kitamura, For For Management Hideaki 3.2 Appoint Statutory Auditor Matsugaki, For For Management Tetsuo 3.3 Appoint Statutory Auditor Kamata, For For Management Tatsuhiko -------------------------------------------------------------------------------- COMO CO., LTD. Ticker: 2224 Security ID: J08173106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kinoshita, Katsumi For Against Management 2.2 Elect Director Ito, Masayuki For For Management 2.3 Elect Director Hiramitsu, Nobuyuki For For Management 2.4 Elect Director Sakaki, Takehiro For For Management 2.5 Elect Director Suzuki, Noriyuki For For Management 3.1 Appoint Statutory Auditor Kato, Eiji For For Management 3.2 Appoint Statutory Auditor Adachi, Ikuo For Against Management -------------------------------------------------------------------------------- COMPUTER ENGINEERING & CONSULTING LTD. Ticker: 9692 Security ID: J08178105 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # 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 Iwasaki, Hirosato For For Management 2.2 Elect Director Tahara, Fujio For For Management 2.3 Elect Director Osada, Kazuhiro For For Management 2.4 Elect Director Kawano, Toshiro For For Management 2.5 Elect Director Tateishi, Hiroshi For For Management 2.6 Elect Director Tamano, Masato For For Management 2.7 Elect Director Fujiwara, Manabu For For Management 2.8 Elect Director Oishi, Hitoshi For For Management 2.9 Elect Director Nakayama, Shin For For Management 2.10 Elect Director Otsuka, Masahiko For For Management 3.1 Appoint Statutory Auditor Oda, Yasuhiro For For Management 3.2 Appoint Statutory Auditor Nakatani, For For Management Eiichiro 3.3 Appoint Statutory Auditor Taniguchi, For For Management Katsunori 4.1 Appoint Alternate Statutory Auditor For For Management Hasegawa, Mitsugu 4.2 Appoint Alternate Statutory Auditor For For Management Ito, Mari -------------------------------------------------------------------------------- COMPUTER INSTITUTE OF JAPAN, LTD. Ticker: 4826 Security ID: J0817J101 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # 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 Onishi, Shigeyuki For For Management 2.2 Elect Director Sakamoto, Akihiko For For Management 2.3 Elect Director Takamisawa, Masami For For Management 2.4 Elect Director Ibaraki, Nobuyasu For For Management 2.5 Elect Director Kawakami, Atsushi For For Management 2.6 Elect Director Oya, Makoto For For Management 2.7 Elect Director Ae, Tsutomu For For Management -------------------------------------------------------------------------------- COMTURE CORP. Ticker: 3844 Security ID: J08611105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.5 2.1 Elect Director Mukai, Koichi For For Management 2.2 Elect Director Sawada, Chihiro For For Management 2.3 Elect Director Noma, Osamu For For Management 2.4 Elect Director Miyatake, Toshihiko For For Management 2.5 Elect Director Nimura, Osamu For For Management 2.6 Elect Director Sasaki, Hitoshi For For Management 2.7 Elect Director Tsuzuki, Masayuki For For Management 2.8 Elect Director Kamei, Takahiro For For Management 2.9 Elect Director Mukai, Kenji For For Management 2.10 Elect Director Dochi, Junko For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kumagai, Takayuki -------------------------------------------------------------------------------- CONEXIO CORP. Ticker: 9422 Security ID: J2501E109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Inoue, Hiro For For Management 2.2 Elect Director Metoki, Riichiro For For Management 2.3 Elect Director Suguta, Hiroshi For For Management 2.4 Elect Director Nakata, Shinji For For Management 2.5 Elect Director Kajiwara, Hiroshi For For Management 2.6 Elect Director Hosoi, Kazuo For For Management 2.7 Elect Director Miyamoto, Hajime For For Management 2.8 Elect Director Kawauchi, Yuka For For Management 3 Appoint Statutory Auditor Otomura, For For Management Takatoshi 4 Appoint Alternate Statutory Auditor For For Management Tsuda, Masaru -------------------------------------------------------------------------------- COOKPAD INC. Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sano, Akimitsu For For Management 1.2 Elect Director Iwata, Rimpei For For Management 1.3 Elect Director Kitagawa, Toru For For Management 1.4 Elect Director Yanagisawa, Daisuke For For Management 1.5 Elect Director Iga, Yasuyo For Against Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CORE CORP. Ticker: 2359 Security ID: J08285108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanemura, Ryohei For For Management 1.2 Elect Director Matsunami, Masanobu For For Management 1.3 Elect Director Ichikawa, Takashi For For Management 1.4 Elect Director Koyama, Yuji For For Management 1.5 Elect Director Shin, Yukihiko For For Management -------------------------------------------------------------------------------- CORONA CORP. Ticker: 5909 Security ID: J0829N108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Uchida, Tsutomu For Against Management 2.2 Elect Director Kobayashi, Kazuyoshi For Against Management 2.3 Elect Director Osabe, Hideo For For Management 2.4 Elect Director Sekiya, Shinichi For For Management 2.5 Elect Director Shibuki, Hideharu For For Management 2.6 Elect Director Uchida, Mamoru For For Management 2.7 Elect Director Koike, Hitoshi For For Management 2.8 Elect Director Wakamoto, Shojiro For For Management 2.9 Elect Director Kido, Eiichi For For Management 2.10 Elect Director Nishiyama, Akihiko For For Management 2.11 Elect Director Omomo, Mitsuru For For Management 3 Elect Director and Audit Committee For For Management Member Matsudaira, Fumitaka 4 Elect Alternate Director and Audit For For Management Committee Member Sugimoto, Masayoshi 5 Approve Director Retirement Bonus For Against Management 6 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- COSEL CO. LTD. Ticker: 6905 Security ID: J08306102 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: MAY 20, 2018 # 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 Konishi, Yukichi For For Management 1.4 Elect Director Yamakage, Takashi For For Management 1.5 Elect Director Kiyosawa, Satoshi For For Management 1.6 Elect Director Yasuda, Isao For For Management 1.7 Elect Director Mano, Tatsuya For For Management 1.8 Elect Director Uchida, Yasuro For For Management 1.9 Elect Director Misuta, Akio For For Management 2 Appoint Statutory Auditor Tanino, For For Management Mitsuhiko -------------------------------------------------------------------------------- COSMOS INITIA CO., LTD. Ticker: 8844 Security ID: J08958100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Takagi, Yoshiyuki For Against Management 2.2 Elect Director Watanabe, Norihiko For For Management 2.3 Elect Director Okamura, Sayuri For For Management 2.4 Elect Director Kashiwagi, Koji For For Management 2.5 Elect Director Najima, Hirotaka For For Management 2.6 Elect Director Togashi, Norio For For Management 2.7 Elect Director Okada, Kenji For For Management 2.8 Elect Director Takachi, Ryotaro For For Management 3.1 Elect Director and Audit Committee For For Management Member Kuwahara, Shinichiro 3.2 Elect Director and Audit Committee For For Management Member Yoshida, Takashi 3.3 Elect Director and Audit Committee For For Management Member Shirakawa, Junko 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- COTA CO., LTD. Ticker: 4923 Security ID: J08359101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Appoint Alternate Statutory Auditor For For Management Okamori, Hisanori -------------------------------------------------------------------------------- CRE, INC. (JAPAN) Ticker: 3458 Security ID: J7008D108 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 2.1 Elect Director Yamashita, Shuhei For For Management 2.2 Elect Director Kameyama, Tadahide For For Management 2.3 Elect Director Kondo, Masaaki For For Management 2.4 Elect Director Nagahama, Hidetoshi For For Management 2.5 Elect Director Koizumi, Takehiro For For Management 2.6 Elect Director Goto, Nobuhide For For Management 2.7 Elect Director Yamamoto, Takashi For For Management 2.8 Elect Director Teramoto, Hikaru For For Management 3 Approve Compensation Ceiling for For For Management 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 -------------------------------------------------------------------------------- CREATE MEDIC CO., LTD. Ticker: 5187 Security ID: J0836F106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Yoshino, Shuzo For Against Management 2.2 Elect Director Sato, Masahiro For Against Management 2.3 Elect Director Taniguchi, Hidenori For For Management 2.4 Elect Director Hashii, Atsushi For For Management 2.5 Elect Director Akaoka, Yozo For For Management 2.6 Elect Director Ai, Sumio For For Management 2.7 Elect Director Endo, Shinichi For For Management 2.8 Elect Director Akimoto, Katsuya For For Management -------------------------------------------------------------------------------- CREATE RESTAURANTS HOLDINGS, INC. Ticker: 3387 Security ID: J09115106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goto, Hitoshi For Against Management 1.2 Elect Director Okamoto, Haruhiko For Against Management 1.3 Elect Director Kawai, Jun For For Management 1.4 Elect Director Tanaka, Takakazu For For Management 1.5 Elect Director Shimamura, Akira For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Matsuoka, Kazuomi -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 Yamamoto, Hisao For For Management 2.2 Elect Director Hirose, Taizo For For Management 2.3 Elect Director Yamamoto, Itsuko For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Nakaura, Shigeto For For Management 2.6 Elect Director Kasakawa, Kuniaki For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Ampo, Yoko -------------------------------------------------------------------------------- CREEK & RIVER CO., LTD. Ticker: 4763 Security ID: J7008B102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ikawa, Yukihiro For For Management 2.2 Elect Director Kurosaki, Jun For For Management 2.3 Elect Director Aoki, Katsuhito For For Management 3 Appoint Statutory Auditor Enya, Hitoshi For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- CRESCO, LTD. Ticker: 4674 Security ID: J08394108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasaki, Toshio For Against Management 1.2 Elect Director Nemoto, Hiroyuki For Against Management 1.3 Elect Director Yamamoto, Takashi For For Management 1.4 Elect Director Sugiyama, Kazuo For For Management 1.5 Elect Director Tominaga, Hiroshi For For Management 1.6 Elect Director Kumazawa, Shuichi For For Management 1.7 Elect Director Fukui, Junichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Niwa, Kurao 2.2 Elect Director and Audit Committee For Against Management Member Usui, Yoshimasa 2.3 Elect Director and Audit Committee For Against Management Member Sato, Haruo 3 Elect Alternate Director and Audit For For Management Committee Member Yoshida, Harukuni 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CROSS PLUS INC. Ticker: 3320 Security ID: J0972W103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yamamoto, Hironori For For Management 2.2 Elect Director Nishigaki, Masataka For For Management 2.3 Elect Director Eguchi, Tsuneaki For For Management 2.4 Elect Director Nishio, Hiromi For For Management 2.5 Elect Director Oguchi, Hirokazu For For Management 2.6 Elect Director Futami, Eiji For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CTI ENGINEERING CO., LTD. Ticker: 9621 Security ID: J0845L102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Nishimura, Tatsuya For For Management 3.2 Elect Director Hirosawa, Jun For For Management 3.3 Elect Director Akiba, Tsutomu For For Management 3.4 Elect Director Kiuchi, Hiroshi For For Management 3.5 Elect Director Nanami, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Saito, Koichi For For Management 4.2 Appoint Statutory Auditor Tanaka, For For Management Yasuro 4.3 Appoint Statutory Auditor Ishikawa, Go For For Management 5 Appoint Alternate Statutory Auditor For For Management Yufu, Setsuko 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CTS CO., LTD. Ticker: 4345 Security ID: J0845N108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Yokoshima, Taizo For For Management 3.2 Elect Director Akiyama, Hideki For For Management 3.3 Elect Director Kanai, Kazutoshi For For Management 3.4 Elect Director Kishimoto, Akihiko For For Management 3.5 Elect Director Miyasaka, Masaharu For For Management -------------------------------------------------------------------------------- CUBE SYSTEM INC. Ticker: 2335 Security ID: J0845R109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Sakiyama, Osamu For For Management 2.2 Elect Director Tochizawa, Masaki For For Management 2.3 Elect Director Iida, Kenichiro For For Management 2.4 Elect Director Yamaoka, Kazuhiro For For Management 2.5 Elect Director Uchida, Toshio For For Management 2.6 Elect Director Sekibata, Hiroki For For Management 2.7 Elect Director Shiino, Takao For For Management 3 Appoint Statutory Auditor Tomita, For For Management Takashi -------------------------------------------------------------------------------- CYBER COM CO., LTD. Ticker: 3852 Security ID: J1046H106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Koki For Against Management 1.2 Elect Director Kikuchi, Naoki For For Management 1.3 Elect Director Inamoto, Satoshi For For Management 1.4 Elect Director Usui, Hiroyuki For For Management 1.5 Elect Director Hageshita, Keiko For For Management 1.6 Elect Director Hotta, Kenji For For Management 1.7 Elect Director Hotta, Kazufu For For Management 2 Appoint Statutory Auditor Hoshino, For Against Management Yukihiro 3 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- CYBERNET SYSTEMS CO., LTD. Ticker: 4312 Security ID: J11097102 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasue, Reiko For Against Management 1.2 Elect Director Kotani, Tomoya For For Management 1.3 Elect Director Takahashi, Toshiyuki For For Management 1.4 Elect Director Nishigori, Emiko For For Management 1.5 Elect Director Arnie Cheng For For Management 1.6 Elect Director Kishi, Hajimu For For Management 1.7 Elect Director Onishi, Makoto For For Management 2 Appoint Statutory Auditor Kimoto, For For Management Satoru -------------------------------------------------------------------------------- CYBERSTEP, INC. Ticker: 3810 Security ID: J1029J103 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sato, Rui For Against Management 2.2 Elect Director Owada, Yutaka For For Management 2.3 Elect Director Ogawa, Yusuke For For Management 2.4 Elect Director Ochiai, Shigemasa For For Management 2.5 Elect Director Ishii, Yuichi For For Management 2.6 Elect Director Sawa, Akito For For Management 2.7 Elect Director Ogata, Junichi For For Management 3.1 Appoint Statutory Auditor Oyama, Hiroki For For Management 3.2 Appoint Statutory Auditor Sakamoto, For For Management Mamoru 3.3 Appoint Statutory Auditor Kurebayashi, For For Management Masamitsu -------------------------------------------------------------------------------- CYBOZU, INC. Ticker: 4776 Security ID: J1146T109 Meeting Date: MAR 30, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nishibata, Yoshihisa For Against Management 2.2 Elect Director Yamada, Osamu For For Management 2.3 Elect Director Hata, Shinya For For Management 3.1 Appoint Statutory Auditor Tabata, Shogo For For Management 3.2 Appoint Statutory Auditor Nakagawa, For For Management Masafumi -------------------------------------------------------------------------------- DAI NIPPON TORYO CO., LTD. Ticker: 4611 Security ID: J10710101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Iwasa, Toshijiro For For Management 2.2 Elect Director Sato, Takayuki For For Management 2.3 Elect Director Kimura, Naoyuki For For Management 2.4 Elect Director Nagano, Tatsuhiko For For Management 2.5 Elect Director Noda, Hideyoshi For For Management 2.6 Elect Director Yamamoto, Motohiro For For Management 2.7 Elect Director Haizaki, Kyoichi For For Management 2.8 Elect Director Mukohara, Michitaka For For Management 2.9 Elect Director Hayashi, Kimiyo For For Management 3 Appoint Alternate Statutory Auditor For For Management Maeshima, Hiroshi 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAI-DAN CO., LTD. Ticker: 1980 Security ID: J62234109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Kitano, Shohei For For Management 3.2 Elect Director Fujisawa, Ichiro For For Management 3.3 Elect Director Ota, Takashi For For Management 3.4 Elect Director Koshin, Ryoei For For Management 3.5 Elect Director Ikeda, Takayuki For For Management 3.6 Elect Director Chikaraishi, Kazuhiko For For Management 3.7 Elect Director Kamei, Yasuo For For Management 3.8 Elect Director Yoshida, Hiroshi For For Management 3.9 Elect Director Matsubara, Fumio For For Management 3.10 Elect Director Kono, Koji For For Management 4 Appoint Statutory Auditor Sato, Ikumi For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAI-ICHI CUTTER KOGYO KK Ticker: 1716 Security ID: J11071107 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Takahashi, Masamitsu For For Management 2.2 Elect Director Kawauchi, Koki For For Management 2.3 Elect Director Adachi, Yo For For Management 2.4 Elect Director Harada, Eiji For For Management 2.5 Elect Director Matsuda, Fumiko For For Management 3.1 Appoint Statutory Auditor Izumi, For For Management Yoshitsugu 3.2 Appoint Statutory Auditor Watanabe, For For Management Seiji 3.3 Appoint Alternate Statutory Auditor For For Management Nambu, Mamoru 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- DAI-ICHI SEIKO CO., LTD. Ticker: 6640 Security ID: J11258100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Konishi, Hideki For Against Management 2.2 Elect Director Tsuchiyama, Takaharu For For Management 2.3 Elect Director Ogata, Kenji For For Management 2.4 Elect Director Harada, Takashi For For Management 2.5 Elect Director Tagomori, Yasutoshi For For Management 2.6 Elect Director Goto, Nobuaki For For Management 2.7 Elect Director Hara, Akihiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Hashiguchi, Junichi 3.2 Elect Director and Audit Committee For For Management Member Niwano, Shuji 3.3 Elect Director and Audit Committee For Against Management Member Nakata, Hitoshi 4 Approve Performance-Based Cash For For Management Compensation and Performance Share Plan 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.5 2.1 Elect Director Sonobe, Toshiyuki For For Management 2.2 Elect Director Narita, Junichi For For Management 2.3 Elect Director Yada, Takeo For For Management 2.4 Elect Director Tanaka, Kensuke For For Management 2.5 Elect Director Ota, Takehiko For For Management 2.6 Elect Director Oi, Atsushi For For Management 2.7 Elect Director Miyanoya, Atsushi For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Hiroshi 3.2 Appoint Statutory Auditor Taenaka, For For Management Shigeki 4 Appoint Alternate Statutory Auditor For For Management Morimoto, Hiroshi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIDO KOGYO CO., LTD. Ticker: 6373 Security ID: J08568107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Araya, Kozo For For Management 2.2 Elect Director Araya, Hirofumi For For Management 2.3 Elect Director Tatsuta, Yasuyuki For For Management 2.4 Elect Director Kikuchi, Katsuyuki For For Management 2.5 Elect Director Shimizu, Toshihiro For For Management 2.6 Elect Director Sawa, Tamotsu For For Management 2.7 Elect Director Tanahashi, Kenichi For For Management -------------------------------------------------------------------------------- DAIDO METAL CO., LTD. Ticker: 7245 Security ID: J08652109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 - Amend Provisions on Number of Directors 3.1 Elect Director Hanji, Seigo For For Management 3.2 Elect Director Kashiyama, Kotaro For For Management 3.3 Elect Director Sasaki, Toshiyuki For For Management 3.4 Elect Director Ikawa, Masaki For For Management 3.5 Elect Director Miyo, Motoyuki For For Management 3.6 Elect Director Sato, Yoshiaki For For Management 3.7 Elect Director Takei, Toshikazu For For Management 3.8 Elect Director Hoshinaga, Kiyotaka For For Management 4.1 Appoint Statutory Auditor Tamaya, For For Management Masaaki 4.2 Appoint Statutory Auditor Tanabe, For For Management Kuniko 4.3 Appoint Statutory Auditor Matsuda, For Against Management Kazuo 5 Appoint Alternate Statutory Auditor For For Management Ishiwata, Nobuyuki 6 Approve Annual Bonus For For Management 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIDO STEEL CO., LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Shimao, Tadashi For For Management 2.2 Elect Director Ishiguro, Takeshi For For Management 2.3 Elect Director Nishimura, Tsukasa For For Management 2.4 Elect Director Tachibana, Kazuto For For Management 2.5 Elect Director Yoshida, Satoshi For For Management 2.6 Elect Director Amano, Hajime For For Management 2.7 Elect Director Kajita, Akihito For For Management 2.8 Elect Director Soma, Shuji For For Management 2.9 Elect Director Tanemura, Hitoshi For For Management 2.10 Elect Director Jimbo, Mutsuko For For Management 3.1 Appoint Statutory Auditor Shimura, For For Management Susumu 3.2 Appoint Statutory Auditor Mizutani, For Against Management Kiyoshi 3.3 Appoint Statutory Auditor Matsuo, Kenji For Against Management 4 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIDOH LTD. Ticker: 3205 Security ID: J08862104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Okawa, Shin For For Management 2.2 Elect Director Fukura, Kiyoshi For For Management 2.3 Elect Director Saito, Fumitaka For For Management 2.4 Elect Director Nabewari, Tsukasa For For Management 2.5 Elect Director Watabe, Katsuo For For Management 2.6 Elect Director Nishioka, Kazuyuki For For Management 2.7 Elect Director Kobayashi, Kunikazu For For Management 3.1 Appoint Statutory Auditor Taguchi, For For Management Tetsuro 3.2 Appoint Statutory Auditor Takeda, For For Management Masakuni 4.1 Appoint Alternate Statutory Auditor For For Management Homma, Masahiro 4.2 Appoint Alternate Statutory Auditor For For Management Takahashi, Akito -------------------------------------------------------------------------------- DAIHATSU DIESEL MFG. CO., LTD. Ticker: 6023 Security ID: J09030107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Harada, Takeshi For For Management 2.2 Elect Director Kinoshita, Shigeki For For Management 2.3 Elect Director Goda, Osamu For For Management 2.4 Elect Director Hotta, Yoshinobu For For Management 2.5 Elect Director Teraoka, Isamu For For Management 2.6 Elect Director Hayata, Yoichi For For Management 2.7 Elect Director Asada, Hideki For For Management 2.8 Elect Director Mizushina, Takashi For For Management 2.9 Elect Director Namba, Shinichi For For Management 2.10 Elect Director Tsuda, Tamon For For Management 2.11 Elect Director Komatsu, Kazuo For For Management 3 Approve Director Retirement Bonus For Against Management 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Restricted Stock Plan For For Management 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tajiri, Tetsuya For For Management 2.2 Elect Director Koshino, Shigekazu For For Management 2.3 Elect Director Kamo, Kazuo For For Management 2.4 Elect Director Morimoto, Keiki For For Management 2.5 Elect Director Minomo, Shoichiro For For Management 2.6 Elect Director Kimura, Haruhisa For For Management 2.7 Elect Director Sanjo, Kusuo For For Management 2.8 Elect Director Ando, Keiichi For For Management 3.1 Appoint Statutory Auditor Urai, Naoki For For Management 3.2 Appoint Statutory Auditor Takahashi, For For Management Keitaro 3.3 Appoint Statutory Auditor Urata, Haruo For Against Management 3.4 Appoint Statutory Auditor Furusawa, For For Management Masayuki 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAIHO CORP. Ticker: 1822 Security ID: J09177106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Tada, Fumio For For Management 2.2 Elect Director Nakasugi, Masanobu For For Management 2.3 Elect Director Morishita, Kakue For For Management 2.4 Elect Director Nagata, Shuichi For For Management 2.5 Elect Director Kawaguchi, Tetsuro For For Management 2.6 Elect Director Kakitsuba, Kimiyoshi For For Management 2.7 Elect Director Machino, Shizu For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO., LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Uno, Ichiro For For Management 3.2 Elect Director Kage, Itaru For For Management 3.3 Elect Director Terakawa, Shigeki For For Management 3.4 Elect Director Ninomiya, Ryuichi For For Management 3.5 Elect Director Ueno, Masatoshi For For Management 3.6 Elect Director Sakamoto, Yoshikazu For For Management 3.7 Elect Director Tanaka, Yukie For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIICHI KENSETSU CORP. Ticker: 1799 Security ID: J09587106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Takagi, Kotofusa For For Management 2.2 Elect Director Uchida, Mikio For For Management 2.3 Elect Director Sato, Yuki For For Management 2.4 Elect Director Watabe, Kazuhiko For For Management 2.5 Elect Director Uchiyama, Kazuyuki For For Management 2.6 Elect Director Matsumoto, Mitsuaki For For Management 2.7 Elect Director Karasu, Ichio For For Management 2.8 Elect Director Yoshida, Norio For Against Management 2.9 Elect Director Shino, Tatsuya For For Management 3.1 Appoint Statutory Auditor Banzai, For For Management Takashi 3.2 Appoint Statutory Auditor Tamiya, For For Management Takefumi 3.3 Appoint Statutory Auditor Komiyama, For Against Management Tsutomu -------------------------------------------------------------------------------- DAIICHI KIGENSO KAGAKU KOGYO CO., LTD. Ticker: 4082 Security ID: J1119E105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Inoue, Tsuyoshi For For Management 2.2 Elect Director Okazaki, Isao For For Management 2.3 Elect Director Kokubu, Hiroshi For For Management 2.4 Elect Director Itahashi, Masayuki For For Management 2.5 Elect Director Okumura, Akira For For Management 3.1 Appoint Statutory Auditor Kawaguchi, For For Management Hiroshi 3.2 Appoint Statutory Auditor Nishii, For For Management Nobuhiro 3.3 Appoint Statutory Auditor Tsuda, For For Management Yoshinori 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAIKEN CORP. Ticker: 7905 Security ID: J09933102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Okuda, Masanori For For Management 2.2 Elect Director Aihara, Takashi For For Management 2.3 Elect Director Kato, Tomoaki For For Management 2.4 Elect Director Harima, Tetsuo For For Management 2.5 Elect Director Sekino, Hiroshi For For Management 2.6 Elect Director Mizuno, Koji For For Management 2.7 Elect Director Furube, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Terubayashi, For For Management Takashi 3.2 Appoint Statutory Auditor Ishizaki, For For Management Shingo -------------------------------------------------------------------------------- DAIKEN MEDICAL CO., LTD. Ticker: 7775 Security ID: J11299104 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Board Meetings 2.1 Elect Director Yamada, Keiichi For Against Management 2.2 Elect Director Yamada, Masayuki For For Management 2.3 Elect Director Yamada, Mitsuru For For Management 2.4 Elect Director Daikuya, Hiroshi For For Management -------------------------------------------------------------------------------- DAIKI ALUMINIUM INDUSTRY CO., LTD. Ticker: 5702 Security ID: J09954116 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Provisions on For For Management Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Yamamoto, Takaaki For For Management 3.2 Elect Director Morikawa, Yoshimitsu For For Management 3.3 Elect Director Goto, Kazushi For For Management 3.4 Elect Director Tatsuno, Morihiko For For Management 3.5 Elect Director Isogai, Eishi For For Management -------------------------------------------------------------------------------- DAIKI AXIS CO., LTD. Ticker: 4245 Security ID: J1R405109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Ogame, Hiroshi For For Management 3.2 Elect Director Horibuchi, Akihiro For For Management 3.3 Elect Director Baba, Kazuhiro For For Management 3.4 Elect Director Nakayama, Shigeki For For Management 3.5 Elect Director Takaoka, Shinya For For Management 3.6 Elect Director Ogame, Hiroki For For Management 3.7 Elect Director Denawa, Yoshito For For Management 3.8 Elect Director Mitarai, Toru For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsuura, Sunao 4.2 Elect Director and Audit Committee For Against Management Member Takeuchi, Tetsuo 4.3 Elect Director and Audit Committee For For Management Member Takahashi, Sachiko 5 Approve Career Achievement Bonus for For For Management Director 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 Against Management Plan -------------------------------------------------------------------------------- DAIKO DENSHI TSUSHIN, LTD. Ticker: 8023 Security ID: J10122109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Matsuyama, Koichiro For For Management 2.2 Elect Director Okada, Kenji For For Management 2.3 Elect Director Fukano, Sumio For For Management 2.4 Elect Director Sonoda, Nobuhiro For For Management 2.5 Elect Director Koseki, Yuichi For For Management 2.6 Elect Director Sawatani, Yuriko For For Management 2.7 Elect Director Sato, Katsumi For For Management 2.8 Elect Director Okada, Toshio For For Management 3 Appoint Statutory Auditor Yamadera, For For Management Hikaru -------------------------------------------------------------------------------- DAIKOKU DENKI CO., LTD. Ticker: 6430 Security ID: J1012K109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kayamori, Masakatsu For For Management 1.2 Elect Director Oue, Seiichiro For For Management 1.3 Elect Director Kayamori, Ken For For Management 1.4 Elect Director Onari, Toshifumi For For Management 1.5 Elect Director Kayamori, Akira For For Management 1.6 Elect Director Fujimaki, Yasuhiro For For Management 1.7 Elect Director Matsubara, Manabu For For Management 1.8 Elect Director Okamoto, Atsunori For For Management 1.9 Elect Director Adachi, Yoshihiro For For Management 1.10 Elect Director Takeda, Kunihiko For For Management 2 Approve Director Retirement Bonus For Against Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO., LTD. Ticker: 2791 Security ID: J1012U107 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Oga, Shoji For Against Management 3.2 Elect Director Kikuchi, Kazuhiro For For Management 3.3 Elect Director Kawada, Tomohiro For For Management 3.4 Elect Director Oga, Masahiko For For Management 3.5 Elect Director Omura, Masashi For For Management 3.6 Elect Director Noda, Naoki For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuwahara, Kazunari -------------------------------------------------------------------------------- DAIKOKUYA HOLDINGS CO. LTD. Ticker: 6993 Security ID: J0319T102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Tochigi, For Against Management Toshiaki 1.2 Appoint Statutory Auditor Kasui, For For Management Shigeru -------------------------------------------------------------------------------- DAIKYONISHIKAWA CORP. Ticker: 4246 Security ID: J10207108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Change Location of For Against Management Head Office - Lower Quorum Requirement 3.1 Elect Director Uchida, Nariaki For For Management 3.2 Elect Director Noguchi, Satoru For For Management 3.3 Elect Director Takeoka, Kenji For For Management 3.4 Elect Director Hiyama, Toshio For For Management 3.5 Elect Director Nishikimura, Motoharu For For Management 3.6 Elect Director Waki, Fukami For For Management 3.7 Elect Director Idehara, Masahiro For For Management 3.8 Elect Director Sasaki, Shigeki For For Management 3.9 Elect Director Mukai, Takeshi For For Management 4.1 Appoint Statutory Auditor Shigemoto, For For Management Norihiko 4.2 Appoint Statutory Auditor Hirota, Toru For Against Management -------------------------------------------------------------------------------- DAINICHI CO., LTD. Ticker: 5951 Security ID: J10301109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yoshii, Hisao For Against Management 2.2 Elect Director Hanano, Tetsuyuki For For Management 2.3 Elect Director Tamura, Masahiro For For Management 2.4 Elect Director Ehara, Hiroyuki For For Management 2.5 Elect Director Yoshii, Yui For For Management 2.6 Elect Director Hara, Shinya For For Management 2.7 Elect Director Kaiho, Masahiro For For Management 2.8 Elect Director Noguchi, Takeshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Watanabe, Yoshiyuki 3.2 Elect Director and Audit Committee For Against Management Member Tanaka, Katsuo 3.3 Elect Director and Audit Committee For Against Management Member Miyajima, Michiaki 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2.1 Elect Director Takahashi, Koji For For Management 2.2 Elect Director Nakamura, Kazuo For For Management 2.3 Elect Director Sakakibara, Toshiya For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Tada, Kazutomo For For Management 2.6 Elect Director Koshiro, Yoshitaka For For Management 2.7 Elect Director Takino, Hiroyuki For For Management 2.8 Elect Director Yamada, Tsunetaro For For Management 3.1 Appoint Statutory Auditor Gamo, Yoshiro For For Management 3.2 Appoint Statutory Auditor Sato, Kohei For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Yamaguchi, Hidemi -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Sako, Masayoshi For For Management 2.2 Elect Director Adachi, Toshihiro For For Management 2.3 Elect Director Okazaki, Kunihiro For For Management 2.4 Elect Director Ono, Takashi For For Management 2.5 Elect Director Wakabayashi, Yorifusa For For Management 2.6 Elect Director Yamasaki, Hiroshi For For Management 2.7 Elect Director Shinohara, Yoshiyuki For For Management 2.8 Elect Director Yamagami, Toshiki For For Management 2.9 Elect Director Watanabe, Tetsuya For For Management 2.10 Elect Director Tanaka, Yukihiro For For Management 2.11 Elect Director Mizobuchi, Hiroshi For For Management 2.12 Elect Director Fujii, Hiromitsu For For Management 2.13 Elect Director Fujita, Hiroyuki For For Management 2.14 Elect Director Yoshida, Nobuhiko For For Management 2.15 Elect Director Kitagawa, Tetsuo For For Management 2.16 Elect Director Unno, Mizue For For Management 3 Appoint Statutory Auditor Yano, Masashi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIOHS CORP. Ticker: 4653 Security ID: J10731107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okubo, Shinichi For Against Management 1.2 Elect Director Okubo, Hiroshi For For Management 1.3 Elect Director Hagiwara, Mamoru For For Management 1.4 Elect Director Sato, Masatoshi For For Management 1.5 Elect Director Nishizawa, Hiroshige For For Management 2 Appoint Alternate Statutory Auditor For Against Management Matsuoka, Tempei -------------------------------------------------------------------------------- DAISEKI CO., LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Ito, Hiroyuki For Against Management 2.2 Elect Director Hashira, Hideki For Against Management 2.3 Elect Director Yamamoto, Tetsuya For For Management 2.4 Elect Director Amano, Koji For For Management 2.5 Elect Director Ito, Yasuo For For Management 2.6 Elect Director Miyachi, Yoshihiro For For Management 2.7 Elect Director Isaka, Toshiyasu For For Management 2.8 Elect Director Umetani, Isao For For Management 2.9 Elect Director Yasunaga, Tatsuya For For Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- DAISEKI ECO. SOLUTION CO., LTD. Ticker: 1712 Security ID: J1199C102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ninomiya, Toshihiko For Against Management 2.2 Elect Director Yamamoto, Hiroya For For Management 2.3 Elect Director Suzuki, Ryuji For For Management 2.4 Elect Director Matsuoka, Yasumasa For For Management 3 Elect Director and Audit Committee For For Management Member Kondo, Tomoji -------------------------------------------------------------------------------- DAISHI HOKUETSU FINANCIAL GROUP, INC. Ticker: 7327 Security ID: J10795102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Katsuya For Against Management 1.2 Elect Director Namiki, Fujio For Against Management 1.3 Elect Director Hasegawa, Satoshi For For Management 1.4 Elect Director Hirokawa, Kazuyoshi For For Management 1.5 Elect Director Watanabe, Takuya For For Management 1.6 Elect Director Obara, Kiyofumi For For Management 1.7 Elect Director Takahashi, Makoto For For Management 1.8 Elect Director Ueguri, Michiro For For Management 2 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 3 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAISHINKU CORP. Ticker: 6962 Security ID: J11802105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Maruyamano, For For Management Yoshiyuki 2.2 Appoint Statutory Auditor Ushijima, For For Management Keita -------------------------------------------------------------------------------- DAISUE CONSTRUCTION CO., LTD. Ticker: 1814 Security ID: J10920106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles - Authorize Board to Pay Interim Dividends 2.1 Elect Director Hitaka, Mitsuaki For For Management 2.2 Elect Director Maeda, Nobuhiro For For Management 2.3 Elect Director Murao, Kazunori For For Management 2.4 Elect Director Gokon, Hidehiro For For Management 2.5 Elect Director Ozawa, Kazuo For For Management 2.6 Elect Director Kataoka, Motohiro For For Management 2.7 Elect Director Kamiya, Kunihiro For For Management 2.8 Elect Director Sakuo, Tetsuya For Against Management 2.9 Elect Director Sato, Tetsu For For Management -------------------------------------------------------------------------------- DAISYO CORP. Ticker: 9979 Security ID: J10931103 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # 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 Amend Business Lines For For Management 3.1 Elect Director Noma, Shingo For For Management 3.2 Elect Director Ichikawa, Seiichi For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO., LTD. Ticker: 4577 Security ID: J12223103 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 -------------------------------------------------------------------------------- DAITRON CO., LTD. Ticker: 7609 Security ID: J10994101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Mae, Isayuki For For Management 2.2 Elect Director Tsuchiya, Shinsuke For For Management 2.3 Elect Director Mori, Hajimu For For Management 2.4 Elect Director Kimura, Yasutoshi For For Management 2.5 Elect Director Wada, Toru For For Management 3.1 Appoint Statutory Auditor Ujihara, For For Management Minoru 3.2 Appoint Statutory Auditor Yagi, For For Management Shunsaku 3.3 Appoint Statutory Auditor Kitajima, For For Management Noriko 4.1 Appoint Alternate Statutory Auditor For For Management Kaneda, Minoru 4.2 Appoint Alternate Statutory Auditor For For Management Yamamoto, Hiroaki -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozaki, Shigeru For For Management 1.2 Elect Director Ozaki, Atsushi For For Management 1.3 Elect Director Sugita, Toshihiro For For Management 1.4 Elect Director Maekawa, Kaoru For For Management 1.5 Elect Director Nishikubo, Hiroyasu For For Management 1.6 Elect Director Ono, Yoshiaki For For Management 1.7 Elect Director Ozaki, Masahiro For For Management 1.8 Elect Director Hirade, Kazushige For For Management 1.9 Elect Director Kudo, Tetsuro For For Management 2.1 Appoint Statutory Auditor Otsuka, For For Management Kazuharu 2.2 Appoint Statutory Auditor Kusaka, For For Management Toshihiko 2.3 Appoint Statutory Auditor Kusu, Hiromi For For Management 3 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO., LTD. Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2.1 Elect Director Sakaguchi, Masaaki For For Management 2.2 Elect Director Nogami, Yoshihiro For For Management 2.3 Elect Director Sawaki, Yuji For For Management 2.4 Elect Director Nishimura, Yukihiro For For Management 2.5 Elect Director Saito, Kiyokazu For For Management 2.6 Elect Director Arichi, Kunihiko For For Management 2.7 Elect Director Matsumoto, Hiroyuki For For Management 2.8 Elect Director Dohi, Kenichi For For Management 2.9 Elect Director Nakamura, Kazuyuki For For Management 3 Appoint Statutory Auditor Ueda, Masuji For For Management -------------------------------------------------------------------------------- DAIYU LIC HOLDINGS CO., LTD. Ticker: 3546 Security ID: J1182W107 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Home Center Valor 2 Amend Articles to Change Company Name For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Tashiro, Masami For For Management 3.2 Elect Director Wagato, Morisaku For For Management 3.3 Elect Director Aoki, Masaki For For Management 3.4 Elect Director Yasue, Takayuki For For Management -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Elect Director Honda, Keizo For For Management 3 Appoint Statutory Auditor Fukuhara, For For Management Yuji -------------------------------------------------------------------------------- DD HOLDINGS CO. LTD. Ticker: 3073 Security ID: J1274H109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 -------------------------------------------------------------------------------- DEAR LIFE CO., LTD. Ticker: 3245 Security ID: J1256J107 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 3.1 Elect Director Abe, Yukihiro For For Management 3.2 Elect Director Aoki, Hiroshi For For Management 3.3 Elect Director Shimizu, Seiichi For For Management 3.4 Elect Director Sugimoto, Hiroko For For Management 3.5 Elect Director Yokoyama, Miho For For Management 3.6 Elect Director Anai, Hirokazu For For Management 4 Appoint Statutory Auditor Ishida, For Against Management Hiromichi 5 Appoint Alternate Statutory Auditor For Against Management Harada, Muneo -------------------------------------------------------------------------------- DELICA FOODS HOLDINGS CO., LTD. Ticker: 3392 Security ID: J1256H101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 -------------------------------------------------------------------------------- DENKI KOGYO CO., LTD. Ticker: 6706 Security ID: J11970118 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Matsuzawa, Mikio For For Management 3.2 Elect Director Ito, Kazuhiro For For Management 3.3 Elect Director Shimoda, Tsuyoshi For For Management 3.4 Elect Director Nishizawa, Shunichi For For Management 3.5 Elect Director Hisano, Tsutomu For For Management 3.6 Elect Director Ishimatsu, Kojiro For For Management 3.7 Elect Director Ota, Yo For For Management 3.8 Elect Director Susa, Masahide For For Management 3.9 Elect Director Suzuki, Noriyoshi For For Management 4.1 Appoint Statutory Auditor Onishi, For For Management Masatoshi 4.2 Appoint Statutory Auditor Kobayashi, For Against Management Shoji 5 Appoint Alternate Statutory Auditor For Against Management Ohata, Yasuhiko -------------------------------------------------------------------------------- DENSAN SYSTEM CO., LTD. Ticker: 3630 Security ID: J12601100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyachi, Masanao For Against Management 3.2 Elect Director Tanaka, Yasunori For Against Management 3.3 Elect Director Matsuura, Yoji For For Management 3.4 Elect Director Takahashi, Jota For For Management 3.5 Elect Director Kobayashi, Ryoji For For Management 3.6 Elect Director Sugiyama, Masahiro For For Management 3.7 Elect Director Goto, Haruto For For Management 3.8 Elect Director Yashima, Kentaro For For Management 3.9 Elect Director Watanabe, Yusuke For For Management 3.10 Elect Director Kato, Kimitoshi For For Management -------------------------------------------------------------------------------- DENYO CO. LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiratori, Shoichi For For Management 1.2 Elect Director Eto, Yoji For For Management 1.3 Elect Director Kuboyama, Hideaki For For Management 1.4 Elect Director Mizuno, Yasuo For For Management 1.5 Elect Director Tozawa, Toshiya For For Management 1.6 Elect Director Yoshinaga, Takanori For For Management 1.7 Elect Director Yamada, Masao For For Management 1.8 Elect Director Takada, Haruhito For For Management 1.9 Elect Director Takeyama, Yoshio For For Management 2.1 Appoint Statutory Auditor Hiroi, Toru For For Management 2.2 Appoint Statutory Auditor Yamada, Akira For For Management 2.3 Appoint Statutory Auditor Yamagami, For For Management Keiko 3 Appoint Alternate Statutory Auditor For For Management Okada, Kyoko -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Koseki, Shuichi For For Management 2.2 Elect Director Kim, Fundo For For Management 2.3 Elect Director Tsuchihashi, Akira For For Management 2.4 Elect Director Ogawa, Norio For For Management 2.5 Elect Director Sayama, Nobuo For For Management 2.6 Elect Director Takaoka, Kozo For For Management 3 Appoint Statutory Auditor Yoshioka, For For Management Koichi -------------------------------------------------------------------------------- DESIGNONE JAPAN, INC. Ticker: 6048 Security ID: J1215P103 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahata, Yasuo For For Management 1.2 Elect Director Tanaka, Makoto For For Management 1.3 Elect Director Takeuchi, Tomohiro For For Management 1.4 Elect Director Takagi, Tomohiro For For Management 2.1 Appoint Statutory Auditor Kudo, Koji For For Management 2.2 Appoint Statutory Auditor Ishida, Shiro For For Management 2.3 Appoint Statutory Auditor Kamata, For For Management Satoru -------------------------------------------------------------------------------- DEXERIALS CORP. Ticker: 4980 Security ID: J1216H100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Shinya, Yoshihisa For For Management 2.2 Elect Director Satake, Toshiya For For Management 2.3 Elect Director Ando, Hisashi For For Management 2.4 Elect Director Hirano, Masao For For Management 2.5 Elect Director Tsuji, Takao For For Management 2.6 Elect Director Yokokura, Takashi For For Management 2.7 Elect Director Sato, Rika For For Management 3.1 Appoint Statutory Auditor Kuwayama, For For Management Masahiro 3.2 Appoint Statutory Auditor Takada, For For Management Toshifumi 3.3 Appoint Statutory Auditor John C. For For Management Roebuck 4 Appoint Alternate Statutory Auditor For For Management Nagasaki, Akira -------------------------------------------------------------------------------- DIGITAL ARTS INC. Ticker: 2326 Security ID: J1228V105 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Dogu, Toshio For For Management 2.2 Elect Director Akazawa, Hidenobu For For Management 2.3 Elect Director Matsumoto, Takuya For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sasaki, Komei 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- DIGITAL HEARTS HOLDINGS CO., LTD. Ticker: 3676 Security ID: J1915K107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamatsuka, Genichi For For Management 1.2 Elect Director Miyazawa, Eiichi For For Management 1.3 Elect Director Tsukushi, Toshiya For For Management 1.4 Elect Director Yanagiya, Takashi For For Management 1.5 Elect Director Ishiwata, Gaku For For Management 1.6 Elect Director Ninomiya, Yasumasa For For Management 2 Appoint Alternate Statutory Auditor For For Management Okano, Yoko -------------------------------------------------------------------------------- DIGITAL INFORMATION TECHNOLOGIES CORP. Ticker: 3916 Security ID: J1229J101 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Ichikawa, Norikazu For For Management 2.2 Elect Director Ichikawa, Satoshi For For Management 2.3 Elect Director Inoue, Koichi For For Management 2.4 Elect Director Shimbori, Akihiro For For Management 2.5 Elect Director Mochizuki, Ken For For Management 2.6 Elect Director Hashimoto, Tatsuya For For Management 2.7 Elect Director Murayama, Kenichiro For For Management 2.8 Elect Director Takeuchi, Makoto For For Management 2.9 Elect Director Nishii, Masaaki For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Hisayuki 3.2 Appoint Statutory Auditor Suzuki, For For Management Kiyoaki 3.3 Appoint Statutory Auditor Nagasaka, For For Management Sampei 4 Appoint Alternate Statutory Auditor For For Management Ishizuka, Kenichiro -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Amend Business Lines For For Management 3.1 Elect Director Tomita, Hideki For For Management 3.2 Elect Director Iwata, Kazuhisa For For Management 3.3 Elect Director Ueki, Katsumi For For Management 3.4 Elect Director Watanabe, Eiji For For Management 3.5 Elect Director Maehara, Michiyo For For Management 3.6 Elect Director Shidachi, Masatsugu For For Management 3.7 Elect Director Tanabe, Eriko For For Management 4.1 Appoint Statutory Auditor Otomo, For For Management Tsuneyo 4.2 Appoint Statutory Auditor Kobayashi, For For Management Koichi 4.3 Appoint Statutory Auditor Mochizuki, For For Management Akihiko 5 Appoint Alternate Statutory Auditor For For Management Hayashi, Rie 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DKK-TOA CORP. Ticker: 6848 Security ID: J83732107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Takahashi, Toshio For For Management 3.2 Elect Director Yamamori, Yasuo For For Management 3.3 Elect Director Tamai, Akio For For Management 3.4 Elect Director Akazawa, Shinichi For For Management 3.5 Elect Director Ito, Satoshi For For Management 3.6 Elect Director Nakajima, Nobuhisa For For Management 3.7 Elect Director Yoshida, Hisashi For For Management 3.8 Elect Director Shoji, Masao For For Management 3.9 Elect Director Maru, Sadakatsu For For Management 3.10 Elect Director Henry C. Chang For For Management 3.11 Elect Director Tanaka, Kenichiro For For Management 3.12 Elect Director Ono, Hiroshi For For Management 4.1 Appoint Statutory Auditor Hatsuda, For Against Management Tadao 4.2 Appoint Statutory Auditor Tomiyama, For For Management Yasumichi -------------------------------------------------------------------------------- DKS CO., LTD. Ticker: 4461 Security ID: J1303C105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Sakamoto, Takashi For For Management 2.2 Elect Director Akase, Yoshinobu For For Management 2.3 Elect Director Urayama, Isamu For For Management 2.4 Elect Director Onishi, Hideaki For For Management 2.5 Elect Director Kitada, Akira For For Management 2.6 Elect Director Okamoto, Osami For For Management 2.7 Elect Director Yamaji, Naoki For For Management 2.8 Elect Director Kawamura, Ichiji For For Management 2.9 Elect Director Misawa, Hideto For For Management 2.10 Elect Director Iwaisako, Koichi For For Management 2.11 Elect Director Aoki, Sunao For For Management 2.12 Elect Director Taniguchi, Tsutomu For For Management 2.13 Elect Director Miyata, Yasuhiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hidenobu -------------------------------------------------------------------------------- DMG MORI CO., LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 25 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 Furuta, Minoru For For Management 3.8 Elect Director Aoyama, Tojiro For For Management 3.9 Elect Director Nomura, Tsuyoshi For For Management 3.10 Elect Director Nakajima, Makoto For For Management 3.11 Elect Director Mitachi, Takashi For For Management 4.1 Appoint Statutory Auditor Kawayama, For For Management Toshio 4.2 Appoint Statutory Auditor Kawamura, For Against Management Yoshinori 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DMW CORP. Ticker: 6365 Security ID: J11928108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Against Management Structure with Audit Committee - Authorize Share Buybacks at Board's Discretion - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Tsuchiya, Tadahiro For For Management 3.2 Elect Director Hikosaka, Norio For For Management 3.3 Elect Director Murabayashi, Hideaki For For Management 3.4 Elect Director Inagaki, Akira For For Management 3.5 Elect Director Kamiji, Takao For For Management 3.6 Elect Director Sugii, Mamoru For For Management 4.1 Elect Director and Audit Committee For For Management Member Koinuma, Hiroyuki 4.2 Elect Director and Audit Committee For Against Management Member Sumida, Tomomasa 4.3 Elect Director and Audit Committee For Against Management Member Tada, Osamu 5 Elect Alternate Director and Audit For For Management Committee Member Asada, Kota 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 -------------------------------------------------------------------------------- DOSHISHA CO., LTD. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nomura, Masaharu For For Management 2.2 Elect Director Nomura, Masayuki For For Management 2.3 Elect Director Kimbara, Toneri For For Management 2.4 Elect Director Niki, Kazuhiro For For Management 2.5 Elect Director Matsumoto, Takahiro For For Management 2.6 Elect Director Goto, Chohachi For For Management 2.7 Elect Director Kumamoto, Noriaki For For Management 2.8 Elect Director Takamasu, Keiji For For Management 3.1 Appoint Statutory Auditor Fujimoto, For For Management Toshihiro 3.2 Appoint Statutory Auditor Sakamoto, For For Management Akira 3.3 Appoint Statutory Auditor Koyama, Shiro For For Management 3.4 Appoint Statutory Auditor Edo, Tadashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Suzuka, Yoshio -------------------------------------------------------------------------------- DOUBLE STANDARD, INC. Ticker: 3925 Security ID: J1238C105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Shimizu, Yasuhiro For For Management 2.2 Elect Director Nakajima, Shozo For For Management 2.3 Elect Director Honda, Hiroyuki For For Management 2.4 Elect Director Tokunaga, Hirohisa For For Management 3.1 Appoint Statutory Auditor Oshima, For For Management Yasunori 3.2 Appoint Statutory Auditor Matsui, For For Management Keiichi 3.3 Appoint Statutory Auditor Tsukada, For For Management Kazuya 3.4 Appoint Statutory Auditor Akaura, Toru For Against Management 4 Appoint UHY Tokyo & Co. as New For For Management External Audit Firm 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DOUTOR NICHIRES HOLDINGS CO., LTD. Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Obayashi, Hirofumi For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Takebayashi, Motoya For For Management 2.5 Elect Director Hashimoto, Kunio For For Management 2.6 Elect Director Kanno, Masahiro For For Management 2.7 Elect Director Goda, Tomoyo For For Management 2.8 Elect Director Sekine, Kazuhiro For For Management 2.9 Elect Director Kono, Masaharu For For Management 2.10 Elect Director Otsuka, Azuma For For Management 3.1 Appoint Statutory Auditor Miyabayashi, For For Management Tetsuo 3.2 Appoint Statutory Auditor Kawasaki, For For Management Yoshinori 3.3 Appoint Statutory Auditor Asai, Hiroshi For For Management 3.4 Appoint Statutory Auditor Matsumoto, For For Management Seizo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sekiguchi, Akira For For Management 1.3 Elect Director Mitsune, Yutaka For For Management 1.4 Elect Director Matsushita, Katsuji For For Management 1.5 Elect Director Kagaya, Susumu For For Management 1.6 Elect Director Kawaguchi, Jun For For Management 1.7 Elect Director Hosoda, Eiji For For Management 1.8 Elect Director Koizumi, Yoshiko For For Management 2.1 Appoint Statutory Auditor Takeda, Jin For For Management 2.2 Appoint Statutory Auditor Egawa, For Against Management Shigeru 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DREAM INCUBATOR, INC. Ticker: 4310 Security ID: J1246D103 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 2.1 Elect Director Hori, Koichi For For Management 2.2 Elect Director Yamakawa, Takayoshi For For Management 2.3 Elect Director Harada, Tetsuro For For Management 2.4 Elect Director Miyake, Takayuki For For Management 2.5 Elect Director Hosono, Kyohei For For Management -------------------------------------------------------------------------------- DSB CO., LTD. Ticker: 8692 Security ID: J1261K107 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Misono, Etsuo For Against Management 2.2 Elect Director Yamaguchi, Eiichiro For For Management 2.3 Elect Director Sato, Koji For For Management 2.4 Elect Director Komabayashi, Motoyuki For For Management 2.5 Elect Director Yamazaki, Hitoshi For For Management 2.6 Elect Director Shibuya, Shin For For Management 2.7 Elect Director Yamazaki, Masaaki For For Management 2.8 Elect Director Ariyoshi, Akira For For Management 2.9 Elect Director Nakai, Kamezo For For Management 3 Appoint Statutory Auditor Nishimura, For For Management Yoshitsugu -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nishida, Koichi For For Management 2.2 Elect Director Sakamoto, Takao For For Management 2.3 Elect Director Takeuchi, Minoru For For Management 2.4 Elect Director Kobayashi, Hirotoshi For For Management 2.5 Elect Director Asami, Isao For For Management 2.6 Elect Director Hagiwara, Tadayuki For For Management 2.7 Elect Director Suzuki, Shigehiko For For Management 2.8 Elect Director Hirata, Masayuki For For Management 2.9 Elect Director Shishido, Shinya For For Management 3 Appoint Statutory Auditor Takei, Yutaka For Against Management -------------------------------------------------------------------------------- DUSKIN CO., LTD. Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yamamura, Teruji For For Management 2.2 Elect Director Miyajima, Kenichi For For Management 2.3 Elect Director Okai, Kazuo For For Management 2.4 Elect Director Narahara, Junichi For For Management 2.5 Elect Director Sumimoto, Kazushi For For Management 2.6 Elect Director Suzuki, Taku For For Management 2.7 Elect Director Yamamoto, Tadashi For For Management 2.8 Elect Director Yoshizumi, Tomoya For For Management 2.9 Elect Director Sekiguchi, Nobuko For For Management -------------------------------------------------------------------------------- DVX, INC. Ticker: 3079 Security ID: J1323T104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chiba, Shigeru For For Management 1.2 Elect Director Shibasaki, Hiroshi For For Management 1.3 Elect Director Nabeya, Masayuki For For Management 1.4 Elect Director Hirano, Naohiro For For Management 1.5 Elect Director Miyamoto, Satoshi For For Management 1.6 Elect Director Azuma, Toshihiko For For Management 1.7 Elect Director Muramatsu, Mitsuharu For For Management 1.8 Elect Director Dogakinai, Shigeharu For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- DYDO GROUP HOLDINGS, INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: JAN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takamatsu, Tomiya For For Management 2.2 Elect Director Takamatsu, Tomihiro For For Management 2.3 Elect Director Tonokatsu, Naoki For For Management 2.4 Elect Director Nishiyama, Naoyuki For For Management 2.5 Elect Director Mori, Shinji For For Management 2.6 Elect Director Inoue, Masataka For For Management 3.1 Appoint Statutory Auditor Hasegawa, For For Management Kazuyoshi 3.2 Appoint Statutory Auditor Moriuchi, For For Management Shigeyuki 3.3 Appoint Statutory Auditor Watanabe, For For Management Kiyoshi -------------------------------------------------------------------------------- DYNAPAC CO., LTD. Ticker: 3947 Security ID: J10668101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiyama, Kikuo For For Management 1.2 Elect Director Saito, Koji For For Management 1.3 Elect Director Oyama, Hideo For For Management 1.4 Elect Director Nozawa, Masashi For For Management 1.5 Elect Director Kusano, Masao For For Management 1.6 Elect Director Fukai, Yasuhiro For For Management 1.7 Elect Director Tomizawa, Yutaka For For Management -------------------------------------------------------------------------------- DYNIC CORP. Ticker: 3551 Security ID: J12516118 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Hosoda, Toshio For For Management 2.2 Elect Director Oishi, Yoshio For For Management 2.3 Elect Director Kono, Hideaki For For Management 2.4 Elect Director Ichikawa, Hitoshi For For Management 2.5 Elect Director Endo, Hiroshi For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Kitamura, Yoshimasa For For Management 2.8 Elect Director Ozawa, Kazumasa For For Management 2.9 Elect Director Sasaki, Noriaki For For Management 2.10 Elect Director Yamada, Hidenobu For For Management 2.11 Elect Director Tsuji, Masatsugu For For Management 2.12 Elect Director Kawasaki, Shigeru For For Management 3.1 Appoint Statutory Auditor Motoyama, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Sumikura, For Against Management Eiji 3.3 Appoint Statutory Auditor Kawabe, For Against Management Masaya 4 Appoint Alternate Statutory Auditor For For Management Karino, Hiroshi -------------------------------------------------------------------------------- E-GUARDIAN, INC. Ticker: 6050 Security ID: J13359104 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Takatani, Yasuhisa For For Management 2.2 Elect Director Mizobe, Yutaka For For Management 2.3 Elect Director Terada, Takeshi For For Management 2.4 Elect Director Yamamoto, Shunsuke For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- EAGLE INDUSTRY CO., LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Tetsuji For For Management 2.2 Elect Director Tsuruta, Eiichi For For Management 2.3 Elect Director Abe, Shinji For For Management 2.4 Elect Director Uemura, Norio For For Management 2.5 Elect Director Nakao, Masaki For For Management 2.6 Elect Director Hogen, Kensaku For For Management 2.7 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Hiroyasu 3.2 Appoint Statutory Auditor Maehara, For Against Management Nozomu -------------------------------------------------------------------------------- EARTH CHEMICAL CO., LTD. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Tatsuya For For Management 1.2 Elect Director Kawabata, Katsunori For For Management 1.3 Elect Director Kawamura, Yoshinori For For Management 1.4 Elect Director Kimura, Shuji For For Management 1.5 Elect Director Furuya, Yoshiyuki For For Management 1.6 Elect Director Karataki, Hisaaki For For Management 1.7 Elect Director Tamura, Hideyuki For For Management 1.8 Elect Director Harold George Meij For For Management 2.1 Appoint Statutory Auditor Murayama, For For Management Yasuhiko 2.2 Appoint Statutory Auditor Ikukawa, For For Management Yukako 3 Appoint Alternate Statutory Auditor For For Management Takada, Tsuyoshi -------------------------------------------------------------------------------- EAT & CO., LTD. Ticker: 2882 Security ID: J1326V106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Fumino, Naoki For Against Management 2.2 Elect Director Nakata, Hiroyasu For Against Management 2.3 Elect Director Uetsuki, Takeshi For For Management 2.4 Elect Director Hoshino, Hajime For For Management 2.5 Elect Director Yamamoto, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Shiiki, Takashi 3.2 Elect Director and Audit Committee For For Management Member Nishikimi, Mitsuhiro 3.3 Elect Director and Audit Committee For For Management Member Ikeda, Yoshifumi 4 Elect Alternate Director and Audit For For Management Committee Member Morita, Go 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- EBARA FOODS INDUSTRY, INC. Ticker: 2819 Security ID: J1260H105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyazaki, Jun For For Management 1.2 Elect Director Takai, Takayoshi For For Management 1.3 Elect Director Morimura, Takeshi For For Management 1.4 Elect Director Handa, Masayuki For For Management 1.5 Elect Director Hanzawa, Hisato For For Management 1.6 Elect Director Akahori, Hiromi For For Management 1.7 Elect Director Kanno, Yutaka For For Management 2 Appoint Alternate Statutory Auditor For For Management Ishikawa, Makoto -------------------------------------------------------------------------------- EBARA JITSUGYO CO., LTD. Ticker: 6328 Security ID: J12611109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Suzuki, Hisashi For For Management 2.2 Elect Director Abe, Toru For For Management 2.3 Elect Director Ishii, Takashi For For Management 2.4 Elect Director Yoshida, Toshinori For For Management -------------------------------------------------------------------------------- EBASE CO., LTD. Ticker: 3835 Security ID: J1327G108 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.6 2.1 Elect Director Tsunekane, Koji For For Management 2.2 Elect Director Kubota, Katsuyasu For For Management 2.3 Elect Director Nishiyama, Takashi For For Management 2.4 Elect Director Iwata, Takao For For Management 2.5 Elect Director Ueno, Masahiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagata, Hirohiko 3.2 Elect Director and Audit Committee For Against Management Member Fukuda, Yasuhiro 3.3 Elect Director and Audit Committee For For Management Member Takamori, Koichi -------------------------------------------------------------------------------- EBOOK INITIATIVE JAPAN CO., LTD. Ticker: 3658 Security ID: J1327P108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Masamine For Against Management 1.2 Elect Director Tsuji, Yasushi For For Management 1.3 Elect Director Abe, Hayato For For Management 1.4 Elect Director Hide, Makoto For For Management 1.5 Elect Director Oshima, Kaoru For For Management 1.6 Elect Director Kataoka, Hiroshi For For Management 1.7 Elect Director Terada, Kohei For For Management 2.1 Appoint Statutory Auditor Akamatsu, For For Management Kazuya 2.2 Appoint Statutory Auditor Onitsuka, For For Management Hiromi 2.3 Appoint Statutory Auditor Takahashi, For For Management Tetsu 3 Appoint Alternate Statutory Auditor For For Management Ito, Kunimitsu -------------------------------------------------------------------------------- ECO'S CO., LTD. Ticker: 7520 Security ID: J1266L100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Taira, Tomio For For Management 3.2 Elect Director Taira, Kunio For For Management 3.3 Elect Director Kimura, Koji For For Management 3.4 Elect Director Taira, Noriko For For Management 3.5 Elect Director Miyazaki, Kazumi For For Management 3.6 Elect Director Murayama, Yotaro For For Management 3.7 Elect Director Iijima, Tomoyuki For For Management 3.8 Elect Director Saito, Naoyuki For For Management 3.9 Elect Director Takahashi, Masami For For Management 3.10 Elect Director Fujita, Shozo For For Management 3.11 Elect Director Nohara, Nobuhiro For For Management 3.12 Elect Director Ueno, Kiyoshi For For Management 3.13 Elect Director Yoshino, Yukio For For Management 3.14 Elect Director Takita, Yusuke For For Management 4 Appoint Alternate Statutory Auditor For For Management Kudo, Ken -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kubo, Masataka For For Management 3.2 Elect Director Yamasaki, Norio For For Management 3.3 Elect Director Koyano, Kaoru For For Management 3.4 Elect Director Atarashi, Akira For For Management 3.5 Elect Director Kaneko, Satoshi 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 -------------------------------------------------------------------------------- EF-ON, INC. Ticker: 9514 Security ID: J14407100 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimazaki, Tomotada For For Management 1.2 Elect Director Koike, Hisahito For For Management 1.3 Elect Director Kojima, Hirokazu For For Management 1.4 Elect Director Nagasawa, Makoto For For Management 1.5 Elect Director Fujii, Kotaro For For Management 1.6 Elect Director Suzuki, Shinichi For For Management 1.7 Elect Director Minagawa, Norio For For Management 1.8 Elect Director Sako, Maiko For For Management 2 Appoint Statutory Auditor Yada, For For Management Shinichi 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- EGUARANTEE, INC. Ticker: 8771 Security ID: J13358106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Eto, Masanori For For Management 2.2 Elect Director Karatsu, Hideo For For Management 2.3 Elect Director Nagai, Joji For For Management 2.4 Elect Director Murai, Nozomu For For Management 2.5 Elect Director Kimpara, Yoshihiro For For Management 2.6 Elect Director Kawauchino, Yasuhito For For Management -------------------------------------------------------------------------------- EIDAI CO., LTD. Ticker: 7822 Security ID: J12726113 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Daido, Masahito For For Management 2.2 Elect Director Shien, Nobuhiro For For Management 2.3 Elect Director Ishii, Naoki For For Management 2.4 Elect Director Tabe, Tadamitsu For For Management 2.5 Elect Director Uemura, Masato For For Management 2.6 Elect Director Kojima, Takahiro For For Management 2.7 Elect Director Tamaki, Yasuhito For For Management 2.8 Elect Director Hayashi, Mitsuyuki For For Management -------------------------------------------------------------------------------- EIKEN CHEMICAL CO., LTD. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Morifumi For For Management 1.2 Elect Director Notomi, Tsugunori For For Management 1.3 Elect Director Abe, Katsushi For For Management 1.4 Elect Director Irisawa, Takehisa For For Management 1.5 Elect Director Uchiyamada, Kunio For For Management 1.6 Elect Director Nomura, Shigeru For For Management 1.7 Elect Director Hakozaki, Yukiya For For Management 1.8 Elect Director Ishii, Kiyoshi For For Management 1.9 Elect Director Nakamura, Kiyomi For For Management -------------------------------------------------------------------------------- EIZO CORP. Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For For Management 1.2 Elect Director Murai, Yuichi For For Management 1.3 Elect Director Tanabe, Tsutomu For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ELAN CORP. Ticker: 6099 Security ID: J1348H101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Suzuki, Ryuji For For Management 2.2 Elect Director Akiyama, Daiki For For Management 3 Appoint Statutory Auditor Eyama, For For Management Hiroshi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ELECOM CO., LTD. Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Hada, Junji For Against Management 2.2 Elect Director Shibata, Yukio For For Management 2.3 Elect Director Kajiura, Koji For For Management 2.4 Elect Director Nagashiro, Teruhiko For For Management 2.5 Elect Director Tanaka, Masaki For For Management 2.6 Elect Director Suzuki, Hiroyuki For For Management 2.7 Elect Director Katsukawa, Kohei For For Management 2.8 Elect Director Ikeda, Hiroshi For For Management 2.9 Elect Director Nishizawa, Yutaka For For Management 3.1 Appoint Statutory Auditor Oka, Shogo For For Management 3.2 Appoint Alternate Statutory Auditor For For Management Yamamoto, Yutaka 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ELEMATEC CORP. Ticker: 2715 Security ID: J13541107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Jun For For Management 1.2 Elect Director Suzuki, Nobuo For For Management 1.3 Elect Director Yokode, Akira For For Management 1.4 Elect Director Shimizu, Atsushi For For Management 1.5 Elect Director Kawafuji, Sei For For Management 1.6 Elect Director Tsubakimoto, Mitsuhiro For For Management 1.7 Elect Director Kakihara, Yasuhiro For For Management 1.8 Elect Director Seki, Sosuke For For Management 1.9 Elect Director Maeda, Tatsumi For For Management 2 Appoint Statutory Auditor Hiraga, For For Management Koichi -------------------------------------------------------------------------------- EM SYSTEMS CO., LTD. Ticker: 4820 Security ID: J1309M107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kunimitsu, Kozo For For Management 2.2 Elect Director Oishi, Kenji For For Management 2.3 Elect Director Aota, Gen For For Management 2.4 Elect Director Kunimitsu, Hiromasa For For Management 2.5 Elect Director Nishimura, Motoki For For Management 2.6 Elect Director Imaizumi, Hidetoshi For For Management 2.7 Elect Director Miyake, Akira For For Management 3 Elect Director and Audit Committee For For Management Member Ozawa, Ayako -------------------------------------------------------------------------------- ENDO LIGHTING CORP. Ticker: 6932 Security ID: J13125109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Appoint Statutory Auditor Fujita, Kazuo For For Management 2.2 Appoint Statutory Auditor Murai, Jun For Against Management 2.3 Appoint Statutory Auditor Kozaki, Yasuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakata, Hidetaka 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- ENIGMO, INC. Ticker: 3665 Security ID: J13589106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tanimura, Itaru For For Management 2 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ENOMOTO CO., LTD. Ticker: 6928 Security ID: J13136106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Takeuchi, Nobuyuki For For Management 2.2 Elect Director Shiratori, Homare For For Management 2.3 Elect Director Kushima, Mitsuhiro For For Management 2.4 Elect Director Sakurai, Nobuo For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kato, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Yamaki, Sachiko 3.3 Elect Director and Audit Committee For For Management Member Ujiie, Michiyo 4 Elect Alternate Director and Audit For For Management Committee Member Komitsu, Shunichi -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokota, Daisuke For For Management 1.2 Elect Director Kazamaki, Masanori For For Management 1.3 Elect Director Fujita, Shigeya For For Management 1.4 Elect Director Horikawa, Yuji For For Management 2.1 Elect Director and Audit Committee For For Management Member Hisada, Masao 2.2 Elect Director and Audit Committee For For Management Member Iue, Toshimasa 2.3 Elect Director and Audit Committee For For Management Member Hasegawa, Ichiro 3 Elect Alternate Director and Audit For For Management Committee Member Ochiai, Sakae -------------------------------------------------------------------------------- ENSHU LTD. Ticker: 6218 Security ID: J13146105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yamashita, Haruo For For Management 2.2 Elect Director Katsukura, Hirokazu For For Management 2.3 Elect Director Sumioka, Ryoichi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Ishizuka, Shin -------------------------------------------------------------------------------- ENSUIKO SUGAR REFINING CO., LTD. Ticker: 2112 Security ID: J13188107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Yamashita, Yuji For For Management 3.2 Elect Director Maruyama, Hiroyuki For For Management 3.3 Elect Director Ito, Tetsuya For For Management 3.4 Elect Director Oda, Shunichi For For Management 3.5 Elect Director Kimura, Shigekatsu For For Management 3.6 Elect Director Miwa, Hikoyuki For For Management 3.7 Elect Director Sakai, Hideki For For Management 3.8 Elect Director Hatano, Masashi For For Management 4.1 Appoint Statutory Auditor Aoki, For Against Management Yoshikazu 4.2 Appoint Statutory Auditor Shiraishi, For For Management Kenji 5 Appoint Alternate Statutory Auditor For For Management Suzuki, Yukinobu 6 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ENTRUST, INC. (JAPAN) Ticker: 7191 Security ID: J1367P109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuwabara, Yutaka For For Management 1.2 Elect Director Takado, Kiyoshi For For Management 1.3 Elect Director Ota, Hiroyuki For For Management 1.4 Elect Director Fujimori, Takeshi For For Management 1.5 Elect Director Kawashima, Toshitada For For Management 1.6 Elect Director Tamagami, Shinichi For For Management 1.7 Elect Director Yamanaka, Masatake For For Management 1.8 Elect Director Matsuyama, Tetsuhito For For Management -------------------------------------------------------------------------------- EPCO CO., LTD. Ticker: 2311 Security ID: J1740A100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Iwasaki, Yoshiyuki For For Management 2.2 Elect Director Yoshihara, Shinichiro For For Management 2.3 Elect Director Yasuoka, Junya For For Management 2.4 Elect Director Miyano, Toru For For Management -------------------------------------------------------------------------------- EPS HOLDINGS, INC. Ticker: 4282 Security ID: J2159X102 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Elect Director Sekitani, Kazuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Tochigi, Toshiaki -------------------------------------------------------------------------------- EREX CO., LTD. Ticker: 9517 Security ID: J29998101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Honna, Hitoshi For For Management 3.2 Elect Director Mizuno, Takanori For For Management 3.3 Elect Director Takemata, Kuniharu For For Management 3.4 Elect Director Yasunaga, Takanobu For For Management 3.5 Elect Director Saito, Yasushi For For Management 3.6 Elect Director Kakuta, Tomoki For For Management 3.7 Elect Director Tanaka, Toshimichi For For Management 3.8 Elect Director Tamura, Makoto For For Management 3.9 Elect Director Morita, Michiaki For For Management 3.10 Elect Director Kimura, Shigeru For For Management -------------------------------------------------------------------------------- ERI HOLDINGS CO., LTD. Ticker: 6083 Security ID: J1370W109 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakazawa, Yoshiki For For Management 1.2 Elect Director Masuda, Akiyo For For Management 1.3 Elect Director Umano, Toshihiko For For Management 1.4 Elect Director Takenouchi, Tetsuji For For Management 1.5 Elect Director Yamamiya, Shinichiro For For Management 1.6 Elect Director Kanno, Hiroshi For For Management -------------------------------------------------------------------------------- ES-CON JAPAN LTD. Ticker: 8892 Security ID: J13239108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Change Location of For For Management Head Office 3.1 Elect Director Ito, Takatoshi For For Management 3.2 Elect Director Nakanishi, Minoru For For Management 3.3 Elect Director Egashira, Tomohiko For For Management 3.4 Elect Director Kikuchi, Junya For For Management 3.5 Elect Director Fujita, Kenji For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Fukuda, Tadashi -------------------------------------------------------------------------------- ESCRIT INC. Ticker: 2196 Security ID: J1376Z106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Iwamoto, Hiroshi For For Management 2.2 Elect Director Shibutani, Morihiro For For Management 2.3 Elect Director Goto, Takeshi For For Management 2.4 Elect Director Kimura, Takashi For For Management 3.1 Appoint Statutory Auditor Akiyama, For For Management Itsuro 3.2 Appoint Alternate Statutory Auditor For For Management Sumino, Rina -------------------------------------------------------------------------------- ESCROW AGENT JAPAN, INC. Ticker: 6093 Security ID: J13771100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Homma, Hideaki For For Management 2.2 Elect Director Kizawa, Hiroyuki For For Management 2.3 Elect Director Narimiya, Shoichiro For For Management 2.4 Elect Director Ota, Masakage For For Management 2.5 Elect Director Masuyama, Yuichi For For Management 2.6 Elect Director Dai, Yuji For For Management 2.7 Elect Director Chihara, Kazushige For For Management 2.8 Elect Director Maenaka, Kiyoshi For For Management 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- ESPEC CORP. Ticker: 6859 Security ID: J1323D109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Ishida, Masaaki For For Management 2.2 Elect Director Shimada, Taneo For For Management 2.3 Elect Director Suehisa, Kazuhiro For For Management 2.4 Elect Director Arata, Satoshi For For Management 2.5 Elect Director Hamano, Toshiyuki For For Management 2.6 Elect Director Fuchita, Kenji For For Management 2.7 Elect Director Nagano, Hiroyuki For For Management 2.8 Elect Director Kosugi, Toshiya For For Management 3 Appoint Statutory Auditor Ishii, For For Management Kunikazu -------------------------------------------------------------------------------- ESTELLE HOLDINGS CO., LTD. Ticker: 7872 Security ID: J1323H100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maruyama, Hayashi For For Management 1.2 Elect Director Maruyama, Masashi For For Management 1.3 Elect Director Hirano, Katsuyoshi For For Management 1.4 Elect Director Sano, Shiro For For Management 1.5 Elect Director Mori, Mototaka For For Management 1.6 Elect Director Ono, Takashi For For Management 1.7 Elect Director Kawai, Mizuto For For Management 1.8 Elect Director Saito, Riei For For Management 1.9 Elect Director Shirakawa, Atsunori For For Management 1.10 Elect Director Umeda, Tsunekazu For For Management 2.1 Appoint Statutory Auditor Takatsuka, For For Management Akira 2.2 Appoint Statutory Auditor Ninomiya, For For Management Tetsuo 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- EXCEL CO., LTD. Ticker: 7591 Security ID: J1327L107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 3.1 Elect Director Otaki, Nobuaki For For Management 3.2 Elect Director Tanimura, Isaku For For Management 3.3 Elect Director Ogawa, Shiro For For Management 3.4 Elect Director Fukushima, Hironaho For For Management 4 Elect Director and Audit Committee For For Management Member Sada, Masahiko -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Hisakawa, Hidehito For For Management 2.2 Elect Director Okamura, Shogo For For Management 2.3 Elect Director Toyohara, Hiroshi For For Management 2.4 Elect Director Fujimoto, Shinji For For Management 2.5 Elect Director Yoshinaga, Tetsuya For For Management 2.6 Elect Director Hirose, Yuzuru For For Management 2.7 Elect Director Yamakawa, Junji For For Management 2.8 Elect Director Mitsuya, Makoto For For Management 2.9 Elect Director Akita, Koji For For Management 2.10 Elect Director Yoshikawa, Ichizo For For Management 2.11 Elect Director Takano, Toshiki For For Management 3.1 Appoint Statutory Auditor Nishigaki, For For Management Keizo 3.2 Appoint Statutory Auditor Fukuda, For Against Management Tadashi 3.3 Appoint Statutory Auditor Tsubota, For Against Management Satoshi -------------------------------------------------------------------------------- EXTREME CO., LTD. Ticker: 6033 Security ID: J1R98A109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Appoint Alternate Statutory Auditor For Against Management Nagasawa, Masahiro -------------------------------------------------------------------------------- F&M CO., LTD. Ticker: 4771 Security ID: J1354J108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Morinaka, Ichiro For Against Management 2.2 Elect Director Kobayashi, Hiroaki For For Management 2.3 Elect Director Tanabe, Toshio For For Management 2.4 Elect Director Okumura, Mikie For For Management 2.5 Elect Director Harada, Hiromi For For Management 2.6 Elect Director Yamamoto, Takeshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishikawa, Yoichiro 3.2 Elect Director and Audit Committee For For Management Member Ono, Chohachi 3.3 Elect Director and Audit Committee For For Management Member Muneyoshi, Katsumasa -------------------------------------------------------------------------------- F-TECH, INC. Ticker: 7212 Security ID: J13787106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fukuda, Yuichi For For Management 2.2 Elect Director Ando, Kenichi For For Management 2.3 Elect Director Fujitaki, Hajime For For Management 2.4 Elect Director Miyaoka, Noriyuki For For Management 2.5 Elect Director Tobita, Shigeharu For For Management 2.6 Elect Director Furusawa, Yoshinori For For Management 2.7 Elect Director Takeuchi, Mitsuru For For Management 2.8 Elect Director Aoki, Hiroyuki For For Management 2.9 Elect Director Ogawa, Kazuhiko For For Management 2.10 Elect Director Tomono, Naoko For For Management 2.11 Elect Director Koga, Nobuhiro For For Management 3.1 Appoint Statutory Auditor Toyoda, Masao For For Management 3.2 Appoint Statutory Auditor Ikezawa, For For Management Yasuyuki 3.3 Appoint Statutory Auditor Takahashi, For For Management Hiroshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Matsuda, Toshimichi For Against Management 2.2 Elect Director Saito, Yoshitaka For For Management 2.3 Elect Director Itonaga, Kazuhiro For For Management 2.4 Elect Director Suzuki, Kazuto For For Management 2.5 Elect Director Nishimura, Terufumi For For Management 2.6 Elect Director Matsumoto, Ryujiro For For Management 2.7 Elect Director Mukoyama, Atsuhiro For For Management 2.8 Elect Director Nakaya, Satoshi For For Management 2.9 Elect Director Goto, Tomoyuki For For Management -------------------------------------------------------------------------------- F@N COMMUNICATIONS, INC. Ticker: 2461 Security ID: J14092100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Reduce Directors' For For Management Term - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Yanagisawa, Yasuyoshi For For Management 3.2 Elect Director Matsumoto, Hiroshi For For Management 3.3 Elect Director Ninomiya, Koji For For Management 3.4 Elect Director Yoshinaga, Takashi For For Management 3.5 Elect Director Obi, Kazusuke For For Management 3.6 Elect Director Hoyano, Satoshi For For Management 4 Appoint Statutory Auditor Sunohara, For For Management Yukimitsu 5 Appoint Alternate Statutory Auditor For For Management Yamada, Kenji 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FAITH, INC. Ticker: 4295 Security ID: J1334K100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 5 2.1 Elect Director Hirasawa, Hajime For For Management 2.2 Elect Director Yoshida, Shinichi For For Management 2.3 Elect Director Nakanishi, Masato For For Management 2.4 Elect Director Saeki, Jiro For For Management 2.5 Elect Director Bessho, Tetsuya For For Management 2.6 Elect Director Elizabeth Masamune For For Management 2.7 Elect Director Mito, Shigeyuki For For Management 3 Appoint Statutory Auditor Sugaya, For For Management Takako 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Alternative Allocation of Against For Shareholder Income, with a Final Dividend of JPY 380 6 Elect Shareholder Director Nominee Against For Shareholder Hosomizu, Masakazu -------------------------------------------------------------------------------- FALCO HOLDINGS CO., LTD. Ticker: 4671 Security ID: J1334P109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yasuda, Tadashi For For Management 2.2 Elect Director Matsubara, Nobumasa For For Management 2.3 Elect Director Onishi, Norikazu For For Management 2.4 Elect Director Kawata, Yoichi For For Management 2.5 Elect Director Goda, Tetsuo For For Management 2.6 Elect Director Naito, Kinya For For Management 2.7 Elect Director Katsuyama, Takehiko For For Management -------------------------------------------------------------------------------- FDK CORP. Ticker: 6955 Security ID: J1346H103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagano, Ryo For Against Management 1.2 Elect Director Kawasaki, Kenji For For Management 1.3 Elect Director Murashima, Junichi For For Management 1.4 Elect Director Yuasa, Kazuo For For Management 2 Elect Director and Audit Committee For Against Management Member Eguchi, Naoya -------------------------------------------------------------------------------- FEED ONE CO., LTD. Ticker: 2060 Security ID: J1346M102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Noguchi, Takashi For For Management 2.3 Elect Director Hatanaka, Naoki For For Management 2.4 Elect Director Suzuki, Tsuneo For For Management 2.5 Elect Director Arakida, Yukihiro For For Management 2.6 Elect Director Okada, Yasuhiko For For Management 2.7 Elect Director Ishizuka, Akio For For Management 2.8 Elect Director Nagoya, Yutaka For For Management 2.9 Elect Director Kubota, Kikue For For Management -------------------------------------------------------------------------------- FELISSIMO CORP. Ticker: 3396 Security ID: J14197107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 5 2.1 Elect Director Yazaki, Kazuhiko For For Management 2.2 Elect Director Yazaki, Masayoshi For For Management 2.3 Elect Director Matsuda, Katsuji For For Management 2.4 Elect Director Matsumoto, Kazuko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Kinsui, Tadashi -------------------------------------------------------------------------------- FENWAL CONTROLS OF JAPAN, LTD. Ticker: 6870 Security ID: J1346Y106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Tahara, Hitoshi For For Management 2.2 Elect Director Abe, Makoto For For Management 2.3 Elect Director Nakahata, Satoru For For Management 2.4 Elect Director Koyano, Mitsuo For For Management 2.5 Elect Director Uemura, Shinichiro For For Management 2.6 Elect Director Noguchi, Mayumi For For Management 3.1 Appoint Statutory Auditor Furukawa, For For Management Junichi 3.2 Appoint Statutory Auditor Tanahashi, For Against Management Masaaki 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- FERROTEC HOLDINGS CORP. Ticker: 6890 Security ID: J1347N109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Yamamura, Akira For For Management 2.2 Elect Director Yamamura, Takeru For For Management 2.3 Elect Director He Xian Han For For Management 2.4 Elect Director Wakaki, Hiro For For Management 2.5 Elect Director Suzuki, Takanori For For Management 2.6 Elect Director Miyanaga, Eiji For For Management 2.7 Elect Director Nakamura, Kyuzo For For Management 2.8 Elect Director Yanagisawa, Kuniaki For For Management 3.1 Appoint Statutory Auditor Higuchi, For Against Management Takamasa 3.2 Appoint Statutory Auditor Yoshida, For For Management Masaru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FFRI, INC. Ticker: 3692 Security ID: J1347P112 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ukai, Yuji For Against Management 1.2 Elect Director Kanai, Ryoji For For Management 1.3 Elect Director Tanaka, Shigeki For For Management 1.4 Elect Director Kawahara, Ichiro For For Management 1.5 Elect Director Umehashi, Kazumi For For Management -------------------------------------------------------------------------------- FIDEA HOLDINGS CO. LTD. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tao, Yuichi For For Management 1.2 Elect Director Ueno, Masashi For For Management 1.3 Elect Director Ito, Arata For For Management 1.4 Elect Director Shiota, Keiji For For Management 1.5 Elect Director Nishibori, Satoru For For Management 1.6 Elect Director Ogawa, Shoichi For For Management 1.7 Elect Director Fukuda, Kyoichi For For Management 1.8 Elect Director Hori, Yutaka For For Management 1.9 Elect Director Sato, Hiroyuki For For Management 1.10 Elect Director Miyauchi, Shinobu For For Management 2 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan 3 Amend Articles to Repay All Public Against Against Shareholder Funds in 2019-20 Fiscal Year -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: J1348C102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yamamoto, Hidetoshi For Against Management 2.2 Elect Director Yoshida, Ei For For Management 2.3 Elect Director Kurihara, Masakazu For For Management 2.4 Elect Director Ozawa, Kenichi For For Management 2.5 Elect Director Yamanaka, Hiroyuki For For Management 2.6 Elect Director Yoshida, Kenkichi For For Management 2.7 Elect Director Itoi, Shigesato For For Management -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49.25 2 Elect Director Ohara, Keiko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FINDEX, INC. Ticker: 3649 Security ID: J6459C106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Aibara, Teruo For Against Management 2.2 Elect Director Okino, Shoji For For Management 2.3 Elect Director Kondo, Koji For For Management 2.4 Elect Director Fujita, Atsushi For For Management 2.5 Elect Director Hasegawa, Hiroaki For For Management 2.6 Elect Director Miyakawa, Riki For For Management -------------------------------------------------------------------------------- FINE SINTER CO., LTD. Ticker: 5994 Security ID: J88075106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Inoue, Yoichi For For Management 2.2 Elect Director Suzuki, Tetsuhiko For For Management 2.3 Elect Director Horaguchi, Kenya For For Management 2.4 Elect Director Shibata, Kazuhiko For For Management 2.5 Elect Director Tanaka, Yoshito For For Management 2.6 Elect Director Omae, Nobuo For For Management 2.7 Elect Director Nomura, Eiji For For Management 2.8 Elect Director Suzuki, Yasunari For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- FIRST BAKING CO., LTD. Ticker: 2215 Security ID: J13482104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosokai, Masahide For For Management 1.2 Elect Director Hosokai, Masanori For For Management 1.3 Elect Director Fukuzawa, Akihiro For For Management 1.4 Elect Director Yuki, Yoshiharu For Against Management 1.5 Elect Director Hattori, Haruyuki For For Management 1.6 Elect Director Onozuka, Chiaki For For Management 2.1 Appoint Statutory Auditor Tayagura, For Against Management Koji 2.2 Appoint Statutory Auditor Fukui, For For Management Takayuki 3 Appoint Alternate Statutory Auditor For Against Management Tanigaki, Taketo -------------------------------------------------------------------------------- FIRST BANK OF TOYAMA LTD. Ticker: 7184 Security ID: J13485107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kanaoka, Junji For For Management 2.2 Elect Director Yokota, Itaru For For Management 2.3 Elect Director Nomura, Mitsuru For For Management 2.4 Elect Director Tsuri, Yasutaka For For Management 2.5 Elect Director Hachiman, Masayuki For For Management 2.6 Elect Director Mizukami, Toyoharu For For Management 2.7 Elect Director Tanaka, Yutaka For For Management 2.8 Elect Director Kuwahara, Mikiya For For Management 2.9 Elect Director Matsuda, Keiji For For Management 2.10 Elect Director Hase, Satoshi For For Management 2.11 Elect Director Yotsutani, Hidehisa For For Management 2.12 Elect Director Kawahara, Yoshihito For For Management 2.13 Elect Director Kanaoka, Katsuki For For Management 2.14 Elect Director Tanigaki, Taketo For For Management 3 Appoint Statutory Auditor Shimada, For For Management Shuji 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FIRST BROTHERS CO., LTD. Ticker: 3454 Security ID: J13483102 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihara, Tomoki For Against Management 1.2 Elect Director Tsujino, Kazutaka For For Management 1.3 Elect Director Hotta, Yoshinobu For For Management 1.4 Elect Director Tamura, Kotaro For For Management 1.5 Elect Director Watanabe, Tatsuo For For Management -------------------------------------------------------------------------------- FIRST JUKEN CO., LTD. Ticker: 8917 Security ID: J1352M103 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakajima, Yuji For For Management 1.2 Elect Director Hori, Iwao For For Management 1.3 Elect Director Higashi, Hidehiko For For Management 1.4 Elect Director Nakayama, Naruto For For Management -------------------------------------------------------------------------------- FIRST-CORPORATION INC. Ticker: 1430 Security ID: J13484100 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nakamura, Toshiaki For For Management 2.2 Elect Director Yokoyama, Kazuo For For Management 2.3 Elect Director Nomura, Tomio For For Management 2.4 Elect Director Noso, Hiroyuki For For Management 2.5 Elect Director Innami, Kenji For For Management 2.6 Elect Director Miyata, Shinya For For Management 2.7 Elect Director Ebihara, Masayoshi For For Management 2.8 Elect Director Saiga, Yutaka For For Management 2.9 Elect Director Fujimoto, Satoshi For For Management 2.10 Elect Director Sato, Hitoshi For For Management 3.1 Appoint Statutory Auditor Yabutani, For For Management Noriyuki 3.2 Appoint Statutory Auditor Kusumi, Kyozo For For Management 3.3 Appoint Statutory Auditor Morohashi, For For Management Takaaki 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FIXSTARS CORP. Ticker: 3687 Security ID: J13546106 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Miki, Satoshi For For Management 2.2 Elect Director Hori, Minako For For Management 2.3 Elect Director Hachisuka, Toshiyuki For For Management 2.4 Elect Director Kobayashi, Hisayoshi For For Management 2.5 Elect Director Ishii, Makoto For For Management 2.6 Elect Director Endo, Naoki For For Management 3 Appoint Alternate Statutory Auditor For For Management Enomoto, Yukino -------------------------------------------------------------------------------- FJ NEXT CO., LTD. Ticker: 8935 Security ID: J14513105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Hida, Yukiharu For Against Management 3.2 Elect Director Masuko, Shigeo For For Management 3.3 Elect Director Nagai, Atsushi For For Management 3.4 Elect Director Kato, Yuji For For Management 3.5 Elect Director Fukushima, Eiji For For Management 3.6 Elect Director Ito, Yasuo For For Management 3.7 Elect Director Tanaka, Takahisa For For Management 3.8 Elect Director Tsushima, Toru For For Management 3.9 Elect Director Yamamoto, Tatsumi For For Management 3.10 Elect Director Kuranami, Mie For For Management 3.11 Elect Director Hida, Keisuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Suzuki, Kenichi 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Kiyoshi 4.3 Elect Director and Audit Committee For For Management Member Takaba, Daisuke 5.1 Elect Alternate Director and Audit For For Management Committee Member Ozawa, Mitsuru 5.2 Elect Alternate Director and Audit For For Management Committee Member Oshiro, Kie -------------------------------------------------------------------------------- FORVAL CORP. Ticker: 8275 Security ID: J1366J104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Okubo, Hideo For Against Management 2.2 Elect Director Nakajima, Masanori For Against Management 2.3 Elect Director Terada, Koji For For Management 2.4 Elect Director Kato, Koji For For Management 2.5 Elect Director Yuki, Tatsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Hiroyuki 3.2 Elect Director and Audit Committee For Against Management Member Matsuzaka, Yusuke 3.3 Elect Director and Audit Committee For For Management Member Ono, Takahiro -------------------------------------------------------------------------------- FOSTER ELECTRIC COMPANY, LIMITED Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yoshizawa, Hiromi For For Management 2.2 Elect Director Narikawa, Atsushi For For Management 2.3 Elect Director Lu San Tie For For Management 2.4 Elect Director Kishi, Kazuhiro For For Management 2.5 Elect Director Shirakawa, Hidetoshi For For Management 2.6 Elect Director Matsumoto, Minoru For For Management 2.7 Elect Director Matsuda, Chieko For For Management -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO., LTD. Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Ikeda, Shigeru For For Management 2.2 Elect Director Shimada, Tsutomu For For Management 2.3 Elect Director Ueda, Takashi For For Management 2.4 Elect Director Ikeda, Kazumi For For Management 3 Elect Director and Audit Committee For For Management Member Yamashita, Shigeo -------------------------------------------------------------------------------- FREEBIT CO LTD Ticker: 3843 Security ID: J1513H100 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishida, Atsuki For For Management 1.2 Elect Director Tanaka, Nobuaki For For Management 1.3 Elect Director Shimizu, Takashi For For Management 1.4 Elect Director Idei, Nobuyuki For For Management 1.5 Elect Director Yoshida, Kazumasa For For Management 2.1 Appoint Statutory Auditor Shino, For For Management Shuichi 2.2 Appoint Statutory Auditor Yatabori, For For Management Hiroaki -------------------------------------------------------------------------------- FREUND CORP. Ticker: 6312 Security ID: J1370U103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Fusejima, Iwao For For Management 2.2 Elect Director Shiratori, Norio For For Management 2.3 Elect Director Manabe, Tomohiko For For Management 2.4 Elect Director Nakatake, Ryuji For For Management 2.5 Elect Director Imada, Osamu For For Management 3 Appoint Statutory Auditor Hirano, Sakae For For Management -------------------------------------------------------------------------------- FRONTEO, INC. Ticker: 2158 Security ID: J9382U102 Meeting Date: JUN 29, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Appoint BDO Sanyu & Co. as New For For Management External Audit Firm 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- FTGROUP CO., LTD. Ticker: 2763 Security ID: J1376X101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kuroyanagi, Makoto For Against Management 2.2 Elect Director Ishida, Makoto For Against Management 2.3 Elect Director Shimada, Michihiro For For Management 2.4 Elect Director Hara, Hiroki For For Management 2.5 Elect Director Shimizu, Naoya For For Management 2.6 Elect Director Yamamoto, Hiroyuki For For Management 2.7 Elect Director Kamiyama, Hitoshi For For Management 2.8 Elect Director Ohashi, Hiroyuki For For Management -------------------------------------------------------------------------------- FUDO TETRA CORP. Ticker: 1813 Security ID: J13818109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Takehara, Yuji For Against Management 2.2 Elect Director Okuda, Shinya For Against Management 2.3 Elect Director Yamashita, Akira For For Management 2.4 Elect Director Nakanishi, Tsutomu For For Management 2.5 Elect Director Hososaka, Shinichiro For For Management 2.6 Elect Director Obayashi, Jun For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FUJI CO., LTD. Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Ozaki, Hideo For For Management 2.2 Elect Director Yamaguchi, Hiroshi For For Management 2.3 Elect Director Matsukawa, Kenji For For Management 2.4 Elect Director Morita, Hideki For For Management 2.5 Elect Director Semba, Yasuyuki For For Management 2.6 Elect Director Onishi, Fumikazu For For Management 2.7 Elect Director Toyota, Yosuke For For Management 2.8 Elect Director Takahashi, Masato For For Management 2.9 Elect Director Kitafuku, Nuiko For For Management 2.10 Elect Director Fujita, Toshiko For For Management 2.11 Elect Director Okauchi, Yuichiro For For Management 3.1 Appoint Statutory Auditor Kaneno, Osamu For For Management 3.2 Appoint Statutory Auditor Sumikura, For For Management Fumiaki 3.3 Appoint Statutory Auditor Sakai, For For Management Kazuwaka 3.4 Appoint Statutory Auditor Yorii, For Against Management Shinjiro -------------------------------------------------------------------------------- FUJI CORP. Ticker: 6134 Security ID: J1R541101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Soga, Nobuyuki For For Management 2.2 Elect Director Suhara, Shinsuke For For Management 2.3 Elect Director Kawai, Takayoshi For For Management 2.4 Elect Director Ezaki, Hajime For For Management 2.5 Elect Director Tatsumi, Mitsuji For For Management 2.6 Elect Director Sugiura, Masaaki For For Management 2.7 Elect Director Kawai, Nobuko For For Management 2.8 Elect Director Tamada, Hideaki For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Kayoko 4 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki -------------------------------------------------------------------------------- FUJI CORP. (MIYAGI) Ticker: 7605 Security ID: J14018113 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Hemmi, For For Management Keijiro -------------------------------------------------------------------------------- FUJI CORP. LTD. Ticker: 8860 Security ID: J14007108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Imai, Mitsuo For For Management 2.2 Elect Director Miyawaki, Nobutsuna For For Management 2.3 Elect Director Yamada, Kojiro For For Management 2.4 Elect Director Matsuyama, Yoichi For For Management 2.5 Elect Director Ishimoto, Kenichi For For Management 2.6 Elect Director Iwai, Shintaro For For Management 2.7 Elect Director Nakamura, Keiko For For Management 3.1 Appoint Statutory Auditor Kawade, For For Management Hitoshi 3.2 Appoint Statutory Auditor Harato, Inao For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- FUJI DIE CO., LTD. Ticker: 6167 Security ID: J14029102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJI FURUKAWA ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 1775 Security ID: J14123103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kusaka, Takashi For Against Management 1.2 Elect Director Kawashima, Kiyoshi For For Management 1.3 Elect Director Yanagisawa, Kuniaki For For Management 1.4 Elect Director Nakano, Tomihiro For For Management 1.5 Elect Director Fujiwara, Masahiro For For Management 1.6 Elect Director Akashi, Toru For For Management 1.7 Elect Director Oda, Shigeo For For Management 1.8 Elect Director Tao, Atsunori For For Management 1.9 Elect Director Fujimoto, Hiroshi For For Management 2.1 Appoint Statutory Auditor Takaya, For For Management Masami 2.2 Appoint Statutory Auditor Endo, Kenji For Against Management -------------------------------------------------------------------------------- FUJI KOSAN CO., LTD. Ticker: 5009 Security ID: J14658108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Authorize Share For For Management Buybacks at Board's Discretion 3.1 Elect Director Kanemaru, Yuichi For For Management 3.2 Elect Director Yoshino, Yukio For For Management 3.3 Elect Director Matsuzaki, Hirofumi For For Management 3.4 Elect Director Hoya, Naoto For For Management 3.5 Elect Director Nakahara, Toshiya For For Management -------------------------------------------------------------------------------- FUJI KYUKO CO., LTD. Ticker: 9010 Security ID: J14196109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Horiuchi, Koichiro For For Management 2.2 Elect Director Fukushige, Takaichi For For Management 2.3 Elect Director Uno, Ikuo For For Management 2.4 Elect Director Akiyama, Tomofumi For For Management 2.5 Elect Director Ozaki, Mamoru For For Management 2.6 Elect Director Sato, Yoshiki For For Management 2.7 Elect Director Nagaoka, Tsutomu For For Management 2.8 Elect Director Ohara, Keiko For For Management 2.9 Elect Director Suzuki, Kaoru For For Management 2.10 Elect Director Hirose, Masanori For For Management 2.11 Elect Director Furuya, Tsuyoshi For For Management 2.12 Elect Director Aikawa, Minao For For Management 3 Appoint Statutory Auditor Ashizawa, For Against Management Toshihisa 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- FUJI OIL CO., LTD. /5017/ Ticker: 5017 Security ID: J14994123 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Shibota, Atsuo For For Management 2.2 Elect Director Yagi, Katsunori For For Management 2.3 Elect Director Yamamoto, Shigeto For For Management 2.4 Elect Director Seki, Daisuke For For Management 2.5 Elect Director Matsumura, Toshiki For For Management 2.6 Elect Director Mohamed Fahd For For Management 2.7 Elect Director Khaled Al-sabah For For Management 2.8 Elect Director Terao, Kenichi For For Management 2.9 Elect Director Yamamoto, Takahiko For For Management 2.10 Elect Director Kawahata, Takayuki For For Management 2.11 Elect Director Iwamoto, Takumi For For Management 2.12 Elect Director Tsuda, Masayuki For For Management 3.1 Appoint Statutory Auditor Ishii, Tetsuo For For Management 3.2 Appoint Statutory Auditor Inoue, For Against Management Tsuyoshi 3.3 Appoint Statutory Auditor Chikaraishi, For Against Management Koichi 3.4 Appoint Statutory Auditor Sakamoto, For Against Management Tomoko -------------------------------------------------------------------------------- FUJI PHARMA CO., LTD. Ticker: 4554 Security ID: J15026107 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Imai, Hirofumi For For Management 2.2 Elect Director Takemasa, Eiji For For Management 2.3 Elect Director Kasai, Takayuki For For Management 2.4 Elect Director Kamide, Toyoyuki For For Management 2.5 Elect Director Kozawa, Tadahiro For For Management 2.6 Elect Director Hirai, Keiji For For Management 2.7 Elect Director Miyake, Minesaburo For For Management 2.8 Elect Director Suzuki, Masanobu For For Management -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL, INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Fumio For For Management 1.2 Elect Director Shioji, Hiromi For For Management 1.3 Elect Director Maki, Tatsundo For For Management 1.4 Elect Director Seki, Yuichi For For Management 1.5 Elect Director Okazaki, Shigeko For For Management 1.6 Elect Director Sonoda, Takato For For Management 1.7 Elect Director Furusawa, Rikio For For Management 1.8 Elect Director Shirokawa, Masayuki For For Management -------------------------------------------------------------------------------- FUJI SOFT, INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nozawa, Hiroshi For For Management 1.2 Elect Director Sakashita, Satoyasu For For Management 1.3 Elect Director Shibuya, Masaki For For Management 1.4 Elect Director Shiraishi, Yoshiharu For For Management 1.5 Elect Director Harai, Motohiro For For Management 1.6 Elect Director Arai, Seto For For Management 1.7 Elect Director Yuta, Shinichi For For Management 1.8 Elect Director Koyama, Minoru For For Management 1.9 Elect Director Oishi, Tateki For For Management 2.1 Appoint Statutory Auditor Ishii, Shigeo For For Management 2.2 Appoint Statutory Auditor Oshimi, For For Management Yukako 3 Approve Director Retirement Bonus For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FUJIBO HOLDINGS, INC. Ticker: 3104 Security ID: J76594100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nakano, Mitsuo For For Management 2.2 Elect Director Aoki, Takao For For Management 2.3 Elect Director Yoshida, Kazushi For For Management 2.4 Elect Director Kihara, Katsushi For For Management 2.5 Elect Director Toyoka, Yasuo For For Management 2.6 Elect Director Kayata, Taizo For For Management 2.7 Elect Director Hideshima, Nobuya For For Management 2.8 Elect Director Ruth Marie Jarman For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hiroaki 3.2 Appoint Statutory Auditor Namatame, For For Management Masaru 3.3 Appoint Statutory Auditor Otsuka, For For Management Kotaro 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUJICCO CO., LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fukui, Masakazu For For Management 2.2 Elect Director Kagotani, Kazunori For For Management 2.3 Elect Director Ishida, Yoshitaka For For Management 2.4 Elect Director Yamada, Katsushige For For Management 2.5 Elect Director Arata, Kazuyuki For For Management 2.6 Elect Director Watanabe, Shotaro For For Management -------------------------------------------------------------------------------- FUJIKURA COMPOSITE, INC. Ticker: 5121 Security ID: J14826101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 7 2.1 Elect Director Morita, Kenji For For Management 2.2 Elect Director Takahashi, Yoshihisa For For Management 2.3 Elect Director Uematsu, Katsuo For For Management 2.4 Elect Director Kanai, Koichi For For Management 2.5 Elect Director Takahashi, Hidetaka For For Management 2.6 Elect Director Yuge, Chikashi For For Management 2.7 Elect Director Hasegawa, Yoshiaki For For Management 2.8 Elect Director Nagahama, Yoichi For For Management 2.9 Elect Director Sasaki, Akira For For Management 3.1 Appoint Statutory Auditor Hosoi, For For Management Kazuaki 3.2 Appoint Statutory Auditor Tanaka, Kyoko For Against Management -------------------------------------------------------------------------------- FUJIKURA KASEI CO., LTD. Ticker: 4620 Security ID: J14742100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kato, Daisuke For For Management 3.2 Elect Director Ueda, Hikoji For For Management 3.3 Elect Director Shimoda, Yoshizo For For Management 3.4 Elect Director Kajiwara, Hisashi For For Management 3.5 Elect Director Watanabe, Hiroaki For For Management 3.6 Elect Director Takano, Masahiro For For Management 3.7 Elect Director Watanabe, Satoshi For For Management 3.8 Elect Director Tanaka, Osamu For For Management 3.9 Elect Director Nagahama, Yoichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Saisu, Yuzo 4.2 Elect Director and Audit Committee For Against Management Member Naka, Mitsuyoshi 4.3 Elect Director and Audit Committee For For Management Member Watanabe, Takashi 5 Elect Alternate Director and Audit For For Management Committee Member Miyagawa, Hiroshi 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 -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Provisions on For For Management Number of Directors 3.1 Elect Director Ito, Masahiko For For Management 3.2 Elect Director Wada, Akira For For Management 3.3 Elect Director Kitajima, Takeaki For For Management 3.4 Elect Director Hosoya, Hideyuki For For Management 3.5 Elect Director Takizawa, Takashi For For Management 3.6 Elect Director Ito, Tetsu For For Management 3.7 Elect Director Joseph E. Gallagher For For Management 3.8 Elect Director Kobayashi, Ikuo For For Management 3.9 Elect Director Inaba, Masato For For Management 4.1 Elect Director and Audit Committee For For Management Member Oda, Yasuyuki 4.2 Elect Director and Audit Committee For Against Management Member Shimojima, Masaaki 4.3 Elect Director and Audit Committee For Against Management Member Abe, Kenichiro 4.4 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 4.5 Elect Director and Audit Committee For For Management Member Murata, Tsuneko 4.6 Elect Director and Audit Committee For For Management Member Hanazaki, Hamako -------------------------------------------------------------------------------- FUJIMAK CORP. Ticker: 5965 Security ID: J14963102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kumagai, Toshinori For Against Management 2.2 Elect Director Kumagai, Koji For Against Management 2.3 Elect Director Rikimaru, Taisei For For Management 2.4 Elect Director Yokoyama, Masaki For For Management 2.5 Elect Director Togashi, Shigenori For For Management 2.6 Elect Director Tanaka, Takashi For For Management 2.7 Elect Director Hatta, Ko For For Management 2.8 Elect Director Kumagai, Hayato For For Management 2.9 Elect Director Kurachi, Kenji For For Management 2.10 Elect Director Muraoka, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Hisatomi, Masaaki 3.2 Elect Director and Audit Committee For For Management Member Wakaumi, Kazuaki 3.3 Elect Director and Audit Committee For Against Management Member Fujiwara, Chikara 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJIMORI KOGYO CO., LTD. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Fujimori, Akihiko For Against Management 2.2 Elect Director Fujimori, Nobuhiko For For Management 2.3 Elect Director Fuyama, Eishi For Against Management 2.4 Elect Director Yoshino, Akijiro For For Management 2.5 Elect Director Shiomi, Kimihiko For For Management 2.6 Elect Director Fujimori, Yukihiko For For Management 2.7 Elect Director Saga, Hiroshi For For Management 2.8 Elect Director Oe, Tetsuro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tanaka, Toyo -------------------------------------------------------------------------------- FUJIO FOOD SYSTEM CO., LTD. Ticker: 2752 Security ID: J1498M108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Elect Director Yamada, Tsuneo For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJISASH CO., LTD. Ticker: 5940 Security ID: J1512P103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Yoshida, Tsutomu For For Management 2.2 Elect Director Ishido, Kinya For For Management 2.3 Elect Director Okano, Naoki For For Management 2.4 Elect Director Ogata, Yubu For For Management 2.5 Elect Director Suzue, Takahiro For Against Management 3.1 Appoint Statutory Auditor Sugawara, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Seno, For For Management Yoshiaki 4.1 Appoint Alternate Statutory Auditor For For Management Fuse, Akimasa 4.2 Appoint Alternate Statutory Auditor For For Management Ueda, Takashi -------------------------------------------------------------------------------- FUJISHOJI CO., LTD. Ticker: 6257 Security ID: J16465106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Appoint Alternate Statutory Auditor For Against Management Urano, Masayuki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJITA KANKO, INC. Ticker: 9722 Security ID: J15351109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 - Amend Provisions on Director Titles 3.1 Elect Director Ise, Yoshihiro For For Management 3.2 Elect Director Yamada, Takeaki For For Management 3.3 Elect Director Kitahara, Akira For For Management 3.4 Elect Director Wakuri, Takashi For For Management 3.5 Elect Director Nakasone, Kazuo For For Management 3.6 Elect Director Zamma, Rieko For For Management 3.7 Elect Director Takami, Kazunori For For Management 3.8 Elect Director Takano, Shiho For For Management 3.9 Elect Director Yamada, Masao For For Management 4 Appoint Statutory Auditor Egawa, For For Management Shigeru 5 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Okada, Takao For For Management 2.3 Elect Director Kato, Yoshiichi For For Management 2.4 Elect Director Asano, Takashi For For Management 2.5 Elect Director Saeki, Terumichi For For Management 2.6 Elect Director Sugita, Nobuki For For Management 2.7 Elect Director Yamazoe, Shigeru For For Management 2.8 Elect Director Endo, Kunio For For Management 2.9 Elect Director Yamahira, Keiko For For Management 3 Appoint Statutory Auditor Hiramitsu, For For Management Satoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJITSU FRONTECH LTD. Ticker: 6945 Security ID: J15666100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Naoki For For Management 1.2 Elect Director Kimura, Atsunori For For Management 1.3 Elect Director Kawakami, Hiromu For Against Management 1.4 Elect Director Watabe, Hiroshi For For Management 1.5 Elect Director Kushida, Ryuji For For Management 1.6 Elect Director Sawada, Yoichi For For Management 2 Elect Director and Audit Committee For For Management Member Kubota, Ryuichi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Murashima, Junichi For For Management 2.2 Elect Director Saito, Etsuro For For Management 2.3 Elect Director Niwayama, Hiroshi For For Management 2.4 Elect Director Sakamaki, Hisashi For For Management 2.5 Elect Director Terasaka, Fumiaki For For Management 2.6 Elect Director Kuwayama, Mieko For For Management 2.7 Elect Director Yamaguchi, Hirohisa For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Yamaichi, Norio For For Management 2.10 Elect Director Yokoyama, Hiroyuki For For Management 2.11 Elect Director Sugiyama, Masaki For For Management 2.12 Elect Director Hasegawa, Tadashi For For Management 3 Appoint Statutory Auditor Inoue, Akira For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJIYA CO., LTD. Ticker: 2211 Security ID: J15792104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Yamada, Kensuke For Against Management 2.2 Elect Director Sakurai, Yasufumi For For Management 2.3 Elect Director Iijima, Nobuhiro For For Management 2.4 Elect Director Kawamura, Nobuyuki For Against Management 2.5 Elect Director Miyazaki, Hiroshi For For Management 2.6 Elect Director Uriu, Toru For For Management 2.7 Elect Director Noji, Masayuki For For Management 2.8 Elect Director Sakashita, Nobutoshi For For Management 2.9 Elect Director Nakajima, Kiyotaka For For Management 2.10 Elect Director Tominaga, Toshiya For For Management 2.11 Elect Director Takahashi, Toshihiro For For Management 2.12 Elect Director Nakano, Takeo For For Management 3.1 Appoint Statutory Auditor Tsukazaki, For For Management Satoru 3.2 Appoint Statutory Auditor Uchida, Koji For For Management 3.3 Appoint Statutory Auditor Hironaka, For Against Management Toru 3.4 Appoint Statutory Auditor Sato, For Against Management Motohiro 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUKOKU CO., LTD. Ticker: 5185 Security ID: J15866106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kawamoto, Taro For Against Management 2.2 Elect Director Ogawa, Takashi For For Management 2.3 Elect Director Inoue, Akihiko For For Management 2.4 Elect Director Saito, Yuji For For Management 2.5 Elect Director Kwon Soon-Mook For For Management 2.6 Elect Director Ohashi, Yoshihiro For For Management 2.7 Elect Director Kimura, Takashi For For Management 2.8 Elect Director Ishikawa, Takaaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakashima, Hisamichi 3.2 Elect Director and Audit Committee For Against Management Member Sejimo, Akito 3.3 Elect Director and Audit Committee For Against Management Member Higuchi, Setsuo 4 Elect Alternate Director and Audit For For Management Committee Member Kajiwara, Noriko 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- FUKUDA CORP. Ticker: 1899 Security ID: J15897101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Katsuyuki For For Management 1.2 Elect Director Araaki, Masanori For For Management 1.3 Elect Director Ishikawa, Wataru For For Management 1.4 Elect Director Soma, Ryoichi For For Management 1.5 Elect Director Masuko, Masahiro For For Management 1.6 Elect Director Yamamoto, Takeshi For For Management 1.7 Elect Director Otsuka, Shinichi For For Management 1.8 Elect Director Yazawa, Kenichi For For Management 1.9 Elect Director Nakata, Yoshinao For For Management 2 Appoint Statutory Auditor Miyajima, For Against Management Michiaki 3.1 Appoint Alternate Statutory Auditor For For Management Sato, Takashi 3.2 Appoint Alternate Statutory Auditor For For Management Tsurui, Kazutomo -------------------------------------------------------------------------------- FUKUDA DENSHI CO., LTD. Ticker: 6960 Security ID: J15918105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Kotaro For Against Management 1.2 Elect Director Shirai, Daijiro For Against Management 1.3 Elect Director Shirakawa, Osamu For For Management 1.4 Elect Director Fukuda, Shuichi For For Management 1.5 Elect Director Sugiyama, Masaaki For For Management 1.6 Elect Director Sato, Yukio For For Management 2 Appoint Statutory Auditor Nakagawa, For For Management Yukio 3 Appoint Alternate Statutory Auditor For For Management Fujito, Hisatoshi 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUKUI COMPUTER HOLDINGS, INC. Ticker: 9790 Security ID: J1597J113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Hayashi, Harukatsu For For Management 2.2 Elect Director Sato, Koichi For For Management 2.3 Elect Director Hashimoto, Akira For For Management 2.4 Elect Director Sugita, Tadashi For For Management 2.5 Elect Director Hori, Makoto For For Management 2.6 Elect Director Hori, Seiichiro For For Management 2.7 Elect Director Nomura, Akinori For For Management -------------------------------------------------------------------------------- FUKUSHIMA INDUSTRIES CORP. Ticker: 6420 Security ID: J16034100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Change Company Name For For Management 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 3.8 Elect Director Fujikawa, Takao For For Management 3.9 Elect Director Yodoshi, Keiichi For For Management 3.10 Elect Director Tanaka, Hiroko For For Management -------------------------------------------------------------------------------- FUKUVI CHEMICAL INDUSTRY CO., LTD. Ticker: 7871 Security ID: J16170102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Iwabuchi, Shigeru For For Management 2.2 Elect Director Isayama, Shigeru For For Management 2.3 Elect Director Teshima, Masako For For Management 3 Appoint Statutory Auditor Kawase, For For Management Shinichiro 4 Approve Statutory Auditor Retirement For Against Management Bonus 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO., LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Komaru, Shigehiro For For Management 3.2 Elect Director Kumano, Hiroyuki For For Management 3.3 Elect Director Nagahara, Eiju For For Management 3.4 Elect Director Mukai, Shuya For For Management 3.5 Elect Director Wadabayashi, Michiyoshi For For Management 3.6 Elect Director Kusaka, Shingo For For Management 3.7 Elect Director Arita, Tomoyoshi For Against Management 3.8 Elect Director Maeda, Miho For For Management 3.9 Elect Director Nonaka, Tomoko For For Management 4 Appoint Statutory Auditor Sasaki, For For Management Nobuhiko 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- FULL SPEED, INC. Ticker: 2159 Security ID: J17285107 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Nobuaki For Against Management 1.2 Elect Director Tomomatsu, Koichi For Against Management 1.3 Elect Director Komiyama, Yuki For For Management 1.4 Elect Director Ebina, Takahiro For For Management 1.5 Elect Director Sekine, Yu For For Management 1.6 Elect Director Noguchi, Wataru For For Management 1.7 Elect Director Hattori, Tsukasa For For Management 1.8 Elect Director Hata, Mitsuhiro For For Management 1.9 Elect Director Yoshizawa, Takeharu For For Management 2.1 Appoint Statutory Auditor Takahara, For For Management Shunsuke 2.2 Appoint Statutory Auditor Tanaka, For For Management Hideaki 2.3 Appoint Statutory Auditor Nagai, For For Management Seiichi 3 Appoint Alternate Statutory Auditor For For Management Tomita, Junji -------------------------------------------------------------------------------- FULLCAST HOLDINGS CO. LTD. Ticker: 4848 Security ID: J16233108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management 2.1 Elect Director Hirano, Takehito For For Management 2.2 Elect Director Sakamaki, Kazuki For For Management 2.3 Elect Director Ishikawa, Takahiro For For Management 2.4 Elect Director Kaizuka, Shiro For For Management -------------------------------------------------------------------------------- FUMAKILLA LTD. Ticker: 4998 Security ID: J16254104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Elect Director Yoshijima, Toru For For Management 3.1 Appoint Statutory Auditor Shimada, For For Management Hirohide 3.2 Appoint Statutory Auditor Kikuchi, For For Management Kinya 4 Appoint Alternate Statutory Auditor For For Management Takezawa, Kaoru -------------------------------------------------------------------------------- FUNAI ELECTRIC CO., LTD. Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Funakoshi, Hideaki For For Management 3.2 Elect Director Ito, Takeshi For For Management 3.3 Elect Director Adachi, Motoyoshi For For Management 3.4 Elect Director Ueshima, Makoto For For Management 3.5 Elect Director Yonemoto, Mitsuo For For Management 3.6 Elect Director Shirakami, Atsushi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kidera, Fumiaki 4.2 Elect Director and Audit Committee For For Management Member Yamada, Hiroyuki 4.3 Elect Director and Audit Committee For For Management Member Tanaka, Takahiro 5 Elect Alternate Director and Audit For For Management Committee Member Yonemoto, Mitsuo 6 Approve Director Retirement Bonus For Against Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS, INC. Ticker: 9757 Security ID: J16296105 Meeting Date: MAR 23, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Takashima, Sakae For For Management 2.2 Elect Director Ono, Tatsuro For For Management 2.3 Elect Director Okumura, Takahisa For For Management 2.4 Elect Director Isagawa, Nobuyuki For For Management -------------------------------------------------------------------------------- FURUKAWA BATTERY CO., LTD. Ticker: 6937 Security ID: J16380107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ono, Shinichi For Against Management 2.2 Elect Director Ogawa, Hideaki For For Management 2.3 Elect Director Fukuhara, Shigeru For For Management 2.4 Elect Director Yamamoto, Koichiro For For Management 2.5 Elect Director Ota, Shinichiro For For Management 2.6 Elect Director Sakagami, Eizo For For Management 2.7 Elect Director Moue, Shigenori For For Management 2.8 Elect Director Shioda, Yuji For For Management 2.9 Elect Director Okamoto, Keizo For For Management 2.10 Elect Director Kobayashi, Kenichi For For Management 2.11 Elect Director Yanagi, Toshio For For Management 2.12 Elect Director Eguchi, Naoya For For Management -------------------------------------------------------------------------------- FURUKAWA CO., LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Miyakawa, Naohisa For For Management 2.2 Elect Director Mitsumura, Kiyohito For For Management 2.3 Elect Director Ogino, Masahiro For For Management 2.4 Elect Director Nazuka, Tatsuki For For Management 2.5 Elect Director Sakai, Hiroyuki For For Management 2.6 Elect Director Nakatogawa, Minoru For For Management 2.7 Elect Director Tejima, Tatsuya For For Management 2.8 Elect Director Mukae, Yoichi For For Management 2.9 Elect Director Nishino, Kazumi For For Management 3.1 Appoint Statutory Auditor Iwata, Minoru For For Management 3.2 Appoint Statutory Auditor Ueno, Tetsuro For Against Management -------------------------------------------------------------------------------- FURUNO ELECTRIC CO., LTD. Ticker: 6814 Security ID: J16506123 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Furuno, Yukio For For Management 2.2 Elect Director Koike, Muneyuki For For Management 2.3 Elect Director Ishihara, Shinji For For Management 2.4 Elect Director Waimatsu, Kazuma For For Management 2.5 Elect Director Okamoto, Tatsuyuki For For Management 2.6 Elect Director Nishimori, Yasushi For For Management 2.7 Elect Director Oya, Satoshi For For Management 2.8 Elect Director Fujita, Naosumi For For Management 2.9 Elect Director Yamamiya, Hidenori For For Management 2.10 Elect Director Terayama, Takao For For Management 2.11 Elect Director Higuchi, Hideo For For Management 3 Appoint Alternate Statutory Auditor For For Management Kurahashi, Toshifumi -------------------------------------------------------------------------------- FURUSATO INDUSTRIES, LTD. Ticker: 8087 Security ID: J16548109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Furusato, Ryohei For For Management 2.2 Elect Director Yamashita, Katsuhiro For For Management 2.3 Elect Director Uraike, Masahiro For For Management 2.4 Elect Director Taniguchi, Hideyasu For For Management 2.5 Elect Director Fujii, Taketsugu For For Management 2.6 Elect Director Takechi, Junko For For Management 2.7 Elect Director Nakatsukasa, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Iwaki, Motomi For Against Management 3.2 Appoint Statutory Auditor Hineno, Bunzo For For Management -------------------------------------------------------------------------------- FURYU CORP. Ticker: 6238 Security ID: J17471103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tasaka, Yoshiro For For Management 1.2 Elect Director Mishima, Takashi For For Management 1.3 Elect Director Yoshida, Masato For For Management 1.4 Elect Director Inage, Katsuyuki For For Management 1.5 Elect Director Sasanuma, Michinari For For Management 1.6 Elect Director Yukihiro, Masahiko For For Management 1.7 Elect Director Kotake, Takako For For Management 2.1 Appoint Statutory Auditor Nakamura, For For Management Takayuki 2.2 Appoint Statutory Auditor Yamazaki, Omo For For Management 2.3 Appoint Statutory Auditor Yoshiba, For For Management Shinichiro 3.1 Appoint Alternate Statutory Auditor For For Management Inoue, Kiyoji 3.2 Appoint Alternate Statutory Auditor For For Management Kishimoto, Hidetake -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fujioka, Misako For For Management 2.2 Elect Director Nakano, Yoshinobu For For Management 2.3 Elect Director Masauji, Haruo For For Management 2.4 Elect Director Tanimura, Takashi For For Management 2.5 Elect Director Sugimoto, Motoki For For Management 2.6 Elect Director Sugita, Shinichi For For Management 2.7 Elect Director Tada, Tomomi For For Management 3 Elect Director and Audit Committee For For Management Member Murakami, Keiji -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Toda, Mikio For For Management 2.2 Elect Director Toda, Takao For For Management 2.3 Elect Director Miyanagi, Junichi For For Management 2.4 Elect Director Chigita, Takahiko For For Management 2.5 Elect Director Nishimura, Shokichi For For Management 2.6 Elect Director Matsui, Yukinobu For For Management 2.7 Elect Director Takahashi, Sadao For For Management 2.8 Elect Director Oka, Junichi For For Management 2.9 Elect Director Ito, Masanori For For Management 2.10 Elect Director Naka, Toshihito For For Management 2.11 Elect Director Koga, Akira For For Management 2.12 Elect Director Otani, Hideki For For Management 2.13 Elect Director Sudo, Minoru For For Management 2.14 Elect Director Kawaguchi, Hiroyasu For For Management -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 74 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sakurada, Hiroshi For For Management 3.2 Elect Director Arima, Motoaki For For Management 3.3 Elect Director Kimizuka, Toshihide For For Management 3.4 Elect Director Kawasaki, Hideharu For For Management 3.5 Elect Director Kunio, Takemitsu For For Management 4.1 Elect Director and Audit Committee For For Management Member Ikeda, Tatsuya 4.2 Elect Director and Audit Committee For For Management Member Omura, Tadashi 4.3 Elect Director and Audit Committee For Against Management Member Shomura, Hiroshi 4.4 Elect Director and Audit Committee For For Management Member Ishihara, Akihiro -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO., LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshiki, Hiroyoshi For For Management 1.2 Elect Director Iwatsuki, Mikio For For Management 1.3 Elect Director Yoshida, Takayuki For For Management 1.4 Elect Director Takahashi, Tomohiro For For Management 1.5 Elect Director Ohashi, Fumio For For Management 1.6 Elect Director Horie, Masaki For For Management 1.7 Elect Director Ichikawa, Masayoshi For For Management 1.8 Elect Director Miyajima, Motoko For For Management 2 Appoint Statutory Auditor Itakura, For Against Management Ryusuke 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For Against Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUTURE CORP. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Kanemaru, Yasufumi For For Management 2.2 Elect Director Higashi, Yuji For For Management 2.3 Elect Director Ishibashi, Kunihito For For Management 2.4 Elect Director Saito, Yohei For For Management 2.5 Elect Director Yamaoka, Hiromi For For Management 2.6 Elect Director Jingu, Yuki For For Management 3 Elect Director and Audit Committee For For Management Member Sakakibara, Miki 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- FUTURE INNOVATION GROUP, INC. Ticker: 4392 Security ID: ADPV42545 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Murai, Yuji For Against Management 2.2 Elect Director Morimoto, Masaaki For For Management 2.3 Elect Director Sato, Kazuhiko For For Management 2.4 Elect Director Oishi, Kamito For For Management 2.5 Elect Director Kibe, Kazuhisa For For Management 2.6 Elect Director Ochi, Takahiro For For Management 2.7 Elect Director Achiha, Takanori For For Management 2.8 Elect Director Nagamatsu, Kazuya For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO., LTD. Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 3.1 Elect Director Sato, Takashi For For Management 3.2 Elect Director Tsujita, Yasunori For For Management 3.3 Elect Director Kazama, Shozo For For Management 3.4 Elect Director Aizawa, Shinya For For Management 3.5 Elect Director Takebe, Yoriaki For For Management 3.6 Elect Director Hosoi, Soichi For For Management 3.7 Elect Director Isshiki, Seiichi For For Management 3.8 Elect Director Ichikawa, Hideo For For Management 3.9 Elect Director Yamamura, Masayuki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Bando, Yoshihito -------------------------------------------------------------------------------- G THREE HOLDINGS CORP. Ticker: 3647 Security ID: J08612103 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # 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 Update Authorized For For Management Capital to Reflect Reverse Stock Split 4.1 Elect Director Okuda, Yasushi For For Management 4.2 Elect Director Nagakura, Nobumi For For Management 5.1 Elect Director and Audit Committee For For Management Member Matsuyama, Shoji 5.2 Elect Director and Audit Committee For For Management Member Homma, Shuhei 5.3 Elect Director and Audit Committee For For Management Member Kawasaki, Shuichi -------------------------------------------------------------------------------- G-7 HOLDINGS, INC. Ticker: 7508 Security ID: J1886K102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Kinoshita, Mamoru For For Management 2.2 Elect Director Kaneda, Tatsumi For For Management 2.3 Elect Director Kinoshita, Norio For For Management 2.4 Elect Director Kishimoto, Yasumasa For For Management 2.5 Elect Director Matsuda, Yukitoshi For For Management 2.6 Elect Director Seki, Daisaku For For Management 2.7 Elect Director Tamaki, Isao For For Management 2.8 Elect Director Sakamoto, Mitsuru For For Management 2.9 Elect Director Shida, Yukihiro For For Management 3 Appoint Statutory Auditor Nishii, For Against Management Hiroki 4.1 Appoint Alternate Statutory Auditor For For Management Kato, Yasuhiko 4.2 Appoint Alternate Statutory Auditor For For Management Yoneda, Koji -------------------------------------------------------------------------------- G-TEKT CORP. Ticker: 5970 Security ID: J32653107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Takao, Naohiro For For Management 2.2 Elect Director Ishikawa, Mitsuo For For Management 2.3 Elect Director Yoshizawa, Isao For For Management 2.4 Elect Director Ogo, Makoto For For Management 2.5 Elect Director Inaba, Rieko For For Management 3.1 Appoint Statutory Auditor Nakanishi, For For Management Takahiro 3.2 Appoint Statutory Auditor Tamura, Kesao For For Management 3.3 Appoint Statutory Auditor Niizawa, For For Management Yasunori 3.4 Appoint Statutory Auditor Kitamura, For For Management Yasuo 4 Appoint Alternate Statutory Auditor For For Management Okamori, Mayumi -------------------------------------------------------------------------------- GAKKEN HOLDINGS CO., LTD. Ticker: 9470 Security ID: J16884108 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Miyahara, Hiroaki For Against Management 2.2 Elect Director Kimura, Michinori For For Management 2.3 Elect Director Nakamori, Satoru For For Management 2.4 Elect Director Furuoka, Hideki For For Management 2.5 Elect Director Ikari, Hideyuki For For Management 2.6 Elect Director Kobayakawa, Hitoshi For For Management 2.7 Elect Director Fukuzumi, Kazuhiko For For Management 2.8 Elect Director Yamada, Noriaki For For Management 2.9 Elect Director Kido, Maako For For Management 3.1 Appoint Statutory Auditor Mashiyama, For For Management Keisuke 3.2 Appoint Statutory Auditor Osa, Eiichiro For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GAKKYUSHA CO., LTD. Ticker: 9769 Security ID: J16926107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawabata, Shinichi For For Management 1.2 Elect Director Suga, Masanori For For Management 1.3 Elect Director Shibuya, Koichi For Against Management 1.4 Elect Director Nagatani, Kiichiro For For Management 1.5 Elect Director Miyake, Susumu For For Management -------------------------------------------------------------------------------- GAKUJO CO., LTD. Ticker: 2301 Security ID: J16931107 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # 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 Nakai, Kiyokazu For Against Management 2.2 Elect Director Katayama, Nobuto For For Management 2.3 Elect Director Nakai, Taishi For For Management 2.4 Elect Director Miki, Sakae For For Management -------------------------------------------------------------------------------- GCA CORP. (JAPAN) Ticker: 2174 Security ID: J1766D103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Watanabe, Akihiro For Against Management 2.2 Elect Director Todd J. Carter For For Management 2.3 Elect Director Geoffrey D. Baldwin For For Management 2.4 Elect Director Phil Adams For For Management 2.5 Elect Director Sascha Pfeiffer For For Management 2.6 Elect Director Alexander M. Grunwald For For Management 2.7 Elect Director Nonomiya, Ritsuko For For Management 2.8 Elect Director John F. Lambros For For Management 2.9 Elect Director Ida, Akikazu For For Management -------------------------------------------------------------------------------- GECOSS CORP. Ticker: 9991 Security ID: J3172E105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Umakoshi, Manabu For For Management 2.2 Elect Director Suzuki, Akio For For Management 2.3 Elect Director Fujita, Makoto For For Management 2.4 Elect Director Iwamoto, Yoshinari For For Management 2.5 Elect Director Abe, Tomoaki For For Management 2.6 Elect Director Kiyomiya, Osamu For For Management 2.7 Elect Director Matsui, Tomoyuki For For Management 2.8 Elect Director Asano, Mikio For For Management 3.1 Appoint Statutory Auditor Kurachi, For For Management Tatsuya 3.2 Appoint Statutory Auditor Uda, Sei For Against Management 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GENKI SUSHI CO., LTD. Ticker: 9828 Security ID: J1709M103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Fujio, Mitsuo For For Management 3.2 Elect Director Hoshito, Takashi For For Management 3.3 Elect Director Sudo, Yasumasa For For Management 3.4 Elect Director Osawa, Yuji For For Management 3.5 Elect Director Fujio, Mitsuzo For For Management 3.6 Elect Director Takehara, Somitsu For For Management 3.7 Elect Director Tanaka, Yoshiaki For For Management 3.8 Elect Director Morizumi, Yoji For For Management 3.9 Elect Director Muramoto, Hiroshi For For Management 4.1 Appoint Statutory Auditor Yamaguchi, For For Management Takaji 4.2 Appoint Statutory Auditor Takagi, Yuzo For For Management 4.3 Appoint Statutory Auditor Tada, For For Management Yoshikazu 4.4 Appoint Statutory Auditor Tomisato, For For Management Ryuichi 5.1 Appoint Alternate Statutory Auditor For For Management Kikuchi, Katsutomi 5.2 Appoint Alternate Statutory Auditor For For Management Kurihara, Seiji 6 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- GENKY DRUGSTORES CO., LTD. Ticker: 9267 Security ID: J1709N101 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Endo, Yuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Kosaka, Masaaki For For Management 2.4 Elect Director Imai, Noriyuki For For Management 2.5 Elect Director Kubo, Koji For For Management 2.6 Elect Director Ogino, Tsunehisa For For Management 2.7 Elect Director Yasuda, Kana For For Management 3 Appoint Statutory Auditor Ota, Hiroyuki For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GEOMATEC CO., LTD. Ticker: 6907 Security ID: J1710E108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Matsuzaki, Kentaro For Against Management 2.2 Elect Director Sugawara, Hiroyuki For For Management 2.3 Elect Director Kono, Atsushi For For Management 2.4 Elect Director Chiba, Hiroyuki For For Management -------------------------------------------------------------------------------- GEOSTR CORP. Ticker: 5282 Security ID: J1710J107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Hayama, Shingo For Against Management 2.2 Elect Director Fujiwara, Tomotaka For For Management 2.3 Elect Director Fujino, Yutaka For For Management 2.4 Elect Director Kono, Sadamu For For Management 2.5 Elect Director Moriishi, Shinya For For Management 2.6 Elect Director Manabe, Sumihiro For For Management 2.7 Elect Director Hotta, Yutaka For For Management 2.8 Elect Director Toki, Atsushi For For Management 2.9 Elect Director Takagi, Kazumi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Aota, Yo 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- GFOOT CO., LTD. Ticker: 2686 Security ID: J9354G107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Kinoshita, Naohisa For For Management 2.2 Elect Director Mitsui, Hiroshi For For Management 2.3 Elect Director Koakutsu, Hiroshi For For Management 2.4 Elect Director Moriichi, Yoshiki For For Management 2.5 Elect Director Kimura, Masamitsu For For Management 2.6 Elect Director Shibatsuji, Yasuyuki For For Management 2.7 Elect Director Kimura, Kenichi For For Management 2.8 Elect Director Yamaguchi, Soichi For For Management 2.9 Elect Director Shibata, Akihisa For For Management 2.10 Elect Director Arakawa, Masako For For Management -------------------------------------------------------------------------------- GIKEN LTD. Ticker: 6289 Security ID: J1719M101 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kitamura, Akio For For Management 2.2 Elect Director Moribe, Shinnosuke For For Management 2.3 Elect Director Anthony Bertrams For For Management 2.4 Elect Director Maeda, Mika For For Management 2.5 Elect Director Ohira, Atsushi For For Management 2.6 Elect Director Tanouchi, Hiroaki For For Management 2.7 Elect Director Mitobe, Masanori For For Management 2.8 Elect Director Kira, Masahito For For Management 2.9 Elect Director Iwakuro, Shoji For For Management -------------------------------------------------------------------------------- GL SCIENCES INC. Ticker: 7705 Security ID: J17315102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nagami, Yoshihiro For Against Management 2.2 Elect Director Ryo, Shoichi For For Management 2.3 Elect Director Kurokawa, Toshio For For Management 2.4 Elect Director Tamura, Takao For For Management 2.5 Elect Director Serizawa, Osamu For For Management 3.1 Elect Director and Audit Committee For Against Management Member Takaoka, Shoji 3.2 Elect Director and Audit Committee For For Management Member Kagohara, Kazuaki 3.3 Elect Director and Audit Committee For For Management Member Mitomi, Noriei 4 Elect Alternate Director and Audit For Against Management Committee Member Ishikawa, Kazuya 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- GLOBERIDE, INC. Ticker: 7990 Security ID: J18145102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kishi, Akihiko For Against Management 1.2 Elect Director Suzuki, Kazunari For Against Management 1.3 Elect Director Shirai, Tetsuo For For Management 1.4 Elect Director Fujikake, Susumu For For Management 1.5 Elect Director Otake, Yushi For For Management 1.6 Elect Director Kaneko, Kyoichi For For Management 1.7 Elect Director Inagaki, Takashi For For Management 1.8 Elect Director Suzue, Hiroyasu For For Management 1.9 Elect Director Taniguchi, Hisaki For For Management 1.10 Elect Director Kurosawa, Takayuki For For Management 1.11 Elect Director Takahashi, Tomotaka For For Management 2 Elect Director and Audit Committee For For Management Member Terada, Kazuhide 3 Elect Alternate Director and Audit For For Management Committee Member Somiya, Shinji -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Mabuchi, Shigetoshi For For Management 2.5 Elect Director Kotani, Kaname For For Management 2.6 Elect Director Harada, Akihiro For For Management 2.7 Elect Director Iki, Joji For For Management 2.8 Elect Director Uchida, Junji For For Management 3.1 Appoint Statutory Auditor Nagashima, For For Management Masakazu 3.2 Appoint Statutory Auditor Fujita, Toru For For Management 3.3 Appoint Statutory Auditor Hamada, For For Management Satoshi 3.4 Appoint Statutory Auditor Kato, Keiichi For For Management -------------------------------------------------------------------------------- GMO CLOUD KK Ticker: 3788 Security ID: J1822A101 Meeting Date: MAR 17, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41.52 2 Amend Articles to Make Technical For For Management Changes 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 Karasawa, Minoru For For Management 3.6 Elect Director Masuda, Yoshihiro For For Management 3.7 Elect Director Yamada, Yuichi For For Management 3.8 Elect Director Matsushita, Shohei For For Management 3.9 Elect Director Takenobu, Koji For For Management 3.10 Elect Director Yasuda, Masashi For For Management 3.11 Elect Director Ito, Tadashi For For Management 3.12 Elect Director Inaba, Motoshi For For Management -------------------------------------------------------------------------------- GMO FINANCIAL HOLDINGS, INC. Ticker: 7177 Security ID: J1819K104 Meeting Date: MAR 24, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Takashima, Hideyuki For For Management 2.2 Elect Director Kito, Hiroyasu For For Management 2.3 Elect Director Yamamoto, Tatsuki For For Management 2.4 Elect Director Okabe, Michiaki For For Management 2.5 Elect Director Yasuda, Masashi For For Management 2.6 Elect Director Kaneko, Takehito For For Management 2.7 Elect Director Fuse, Yoshitaka For For Management 2.8 Elect Director Kume, Masahiko For For Management 2.9 Elect Director Todo, Kayo For For Management 3 Amend Articles to Add Provision to the Against Against Shareholder Spirit of Foundation -------------------------------------------------------------------------------- GODO STEEL, LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Meiga, Takayoshi For For Management 2.2 Elect Director Adachi, Hitoshi For For Management 2.3 Elect Director Yamazaki, Teruo For For Management 2.4 Elect Director Muraki, Masanori For For Management 2.5 Elect Director Shinomiya, Akio For For Management 2.6 Elect Director Sakata, Teiichi For For Management 2.7 Elect Director Tsuchiya, Mitsuaki For For Management 3.1 Appoint Statutory Auditor Kamiuchi, For For Management Nobukazu 3.2 Appoint Statutory Auditor Yamanaka, For For Management Tomoyuki 3.3 Appoint Statutory Auditor Hattori, For Against Management Masahiro 3.4 Appoint Statutory Auditor Tsukamoto, For Against Management Osamu -------------------------------------------------------------------------------- GOKURAKUYU HOLDINGS CO., LTD. Ticker: 2340 Security ID: J28357101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Niikawa, Takatomo For Against Management 2.2 Elect Director Hanezuka, Satoshi For For Management 2.3 Elect Director Suzuki, Masamori For For Management 2.4 Elect Director Su, Tsung-Ju For For Management 2.5 Elect Director Akachi, Fumio For For Management 2.6 Elect Director Jo, Kohei For For Management 2.7 Elect Director Goto, Kenji For For Management 3 Appoint Statutory Auditor Kozuma, For For Management Shinichiro 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- GOLDCREST CO., LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For Against Management 1.2 Elect Director Tsumura, Masao For For Management 1.3 Elect Director Ito, Masaki For For Management 1.4 Elect Director Tsuda, Hayuru For For Management 2 Appoint Alternate Statutory Auditor For For Management Takayasu, Mitsuru -------------------------------------------------------------------------------- GOLF DIGEST ONLINE, INC. Ticker: 3319 Security ID: J1861J104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Amend Business Lines For For Management 3.1 Elect Director Ishizaka, Nobuya For For Management 3.2 Elect Director Ito, Osamu For For Management 3.3 Elect Director Yoshikawa, Takehiro For For Management 3.4 Elect Director Kimura, Genichi For For Management 3.5 Elect Director Kimura, Masahiro For For Management 3.6 Elect Director Hashioka, Hironari For For Management 3.7 Elect Director Iwasawa, Toshinori For For Management 3.8 Elect Director Nishino, Hiroshi For For Management 4 Appoint PricewaterhouseCoopers Aarata For For Management as New External Audit Firm -------------------------------------------------------------------------------- GOOD COM ASSET CO., LTD. Ticker: 3475 Security ID: J1756S102 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # 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 - Amend Provisions on Number of Directors 3 Appoint Statutory Auditor Oda, Kaoru For For Management 4 Appoint Alternate Statutory Auditor For Against Management Yasuda, Masatoshi -------------------------------------------------------------------------------- GRACE TECHNOLOGY, INC. Ticker: 6541 Security ID: J1762K101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Matsumura, Yukiharu For Against Management 3.2 Elect Director Iida, Tomoya For Against Management 3.3 Elect Director Tanabe, Akiko For For Management 3.4 Elect Director Kinoshita, Toshihiro For For Management 3.5 Elect Director Inoue, Shin For For Management 3.6 Elect Director Oike, Nobuyuki For For Management 3.7 Elect Director Murata, Hitoshi For For Management -------------------------------------------------------------------------------- GRANDY HOUSE CORP. Ticker: 8999 Security ID: J1878P101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Murata, Hiroyuki For Against Management 2.2 Elect Director Hayashi, Yasuro For Against Management 2.3 Elect Director Saito, Atsuo For For Management 2.4 Elect Director Sayama, Yasushi For For Management 2.5 Elect Director Koiso, Yutaka For For Management 2.6 Elect Director Tani, Hideki For For Management 2.7 Elect Director Ishikawa, Masayasu For For Management 2.8 Elect Director Hayashi, Kazuhisa For For Management 2.9 Elect Director Takeuchi, Nobuyasu For For Management 3.1 Elect Director and Audit Committee For For Management Member Yuzawa, Hajime 3.2 Elect Director and Audit Committee For For Management Member Ito, Hajime 3.3 Elect Director and Audit Committee For For Management Member Kobayashi, Takehiko 4.1 Elect Alternate Director and Audit For For Management Committee Member Takeuchi, Nobuyasu 4.2 Elect Alternate Director and Audit For For Management Committee Member Tokuyama, Hideaki -------------------------------------------------------------------------------- GREE, INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # 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 Tanaka, Yoshikazu For For Management 2.2 Elect Director Fujimoto, Masaki For For Management 2.3 Elect Director Araki, Eiji For For Management 2.4 Elect Director Shino, Sanku For For Management 2.5 Elect Director Maeda, Yuta For For Management 2.6 Elect Director Oya, Toshiki For For Management 2.7 Elect Director Yamagishi, Kotaro For For Management 2.8 Elect Director Natsuno, Takeshi For For Management 2.9 Elect Director Iijima, Kazunobu For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakamura, Takuro -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Murao, Osamu For For Management 2.2 Elect Director Nishida, Kei For For Management 2.3 Elect Director Nakagawa, Toshiyuki For For Management 2.4 Elect Director Kuragaki, Masahide For For Management 2.5 Elect Director Furukawa, Akio For For Management 2.6 Elect Director Otani, Ikuo For For Management 2.7 Elect Director Matsunaga, Takayoshi For For Management 3 Appoint Statutory Auditor Murakami, For For Management Masayuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GSI CREOS CORP. Ticker: 8101 Security ID: J1887Q108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Limit Rights of For For Management Odd-Lot Holders - Remove All Provisions on Advisory Positions 3.1 Elect Director Yoshinaga, Tadaaki For Against Management 3.2 Elect Director Nakayama, Masateru For For Management 3.3 Elect Director Araki, Yasushi For For Management 3.4 Elect Director Niimi, Kazuo For For Management 3.5 Elect Director Onishi, Fumihiro For For Management 3.6 Elect Director Nishimura, Hiroki For For Management 3.7 Elect Director Hattori, Kazunori For For Management 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- GUN EI CHEMICAL INDUSTRY CO., LTD. Ticker: 4229 Security ID: J17724105 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Arita, Yoshikazu For For Management 2.2 Elect Director Arita, Kiichiro For For Management 2.3 Elect Director Yuasa, Yoshiya For For Management 2.4 Elect Director Iwabuchi, Shigeru For For Management 2.5 Elect Director Tamura, Masaaki For For Management 3 Appoint Statutory Auditor Takii, Yasuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kotani, Takakazu -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT, INC. Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital in Connection with Reverse Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders 3.1 Elect Director Morishita, Kazuki For For Management 3.2 Elect Director Sakai, Kazuya For For Management 3.3 Elect Director Kitamura, Yoshinori For For Management 3.4 Elect Director Ochi, Masato For For Management 3.5 Elect Director Yoshida, Koji For For Management 3.6 Elect Director Son, Taizo For For Management 3.7 Elect Director Oba, Norikazu For For Management 3.8 Elect Director Onishi, Hidetsugu For For Management 3.9 Elect Director Miyakawa, Keiji For For Management -------------------------------------------------------------------------------- GUNOSY, INC. Ticker: 6047 Security ID: J1R986108 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term 2.1 Elect Director Taketani, Yuya For For Management 2.2 Elect Director Nagashima, Tetsuya For For Management 2.3 Elect Director Fukushima, Yoshinori For For Management 2.4 Elect Director Kimura, Shinji For For Management 2.5 Elect Director Tsukada, Toshifumi For For Management 2.6 Elect Director Tomizuka, Suguru For For Management 2.7 Elect Director Teshima, Hiroki For For Management 2.8 Elect Director Mashita, Hirokazu For For Management 3.1 Appoint Statutory Auditor Ishibashi, For For Management Masakazu 3.2 Appoint Statutory Auditor Shimizu, For For Management Kenji -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Hirochi, Atsushi For For Management 2.2 Elect Director Saguchi, Toshiyasu For For Management 2.3 Elect Director Nakai, Hiroe For For Management 2.4 Elect Director Akase, Yasuhiro For For Management 2.5 Elect Director Oka, Nobuya For For Management 2.6 Elect Director Kimura, Katsuhiko For For Management 2.7 Elect Director Anno, Katsuya For For Management 2.8 Elect Director Oikawa, Katsuhiko For For Management 2.9 Elect Director Kumada, Makoto For For Management 2.10 Elect Director Kujiraoka, Osamu For For Management 3.1 Appoint Statutory Auditor Inoue, Keigo For For Management 3.2 Appoint Statutory Auditor Suzuka, For For Management Yoshio 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Taki, Hisao For For Management 3.2 Elect Director Sugihara, Akio For For Management 3.3 Elect Director Tsukihara, Koichi For For Management 3.4 Elect Director Sato, Hidehiko For For Management 3.5 Elect Director Fujiwara, Hirohisa For For Management 3.6 Elect Director Takeda, Kazunori For For Management 3.7 Elect Director Kono, Naho For For Management 4.1 Appoint Statutory Auditor Ishiwata, For Against Management Tsuneo 4.2 Appoint Statutory Auditor Minaki, For For Management Taketeru -------------------------------------------------------------------------------- H-ONE CO., LTD. Ticker: 5989 Security ID: J23046105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kaneda, Atsushi For For Management 2.2 Elect Director Kobayashi, Akihisa For For Management 2.3 Elect Director Ota, Kiyofumi For For Management 2.4 Elect Director Tajima, Hiroaki For For Management 2.5 Elect Director Maruyama, Keiichiro For For Management 2.6 Elect Director Todokoro, Kunihiro For For Management 3 Appoint Statutory Auditor Kawai, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Iijima, Hiroyuki -------------------------------------------------------------------------------- H.I.S. CO., LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Nakamori, Tatsuya For For Management 3.3 Elect Director Oda, Masayuki For For Management 3.4 Elect Director Nakatani, Shigeru For For Management 3.5 Elect Director Sakaguchi, Katsuhiko For For Management 3.6 Elect Director Yamanobe, Atsushi For For Management 3.7 Elect Director Gomi, Mutsumi For For Management 4 Elect Director and Audit Committee For For Management Member Katsura, Yasuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Remove All Provisions on Advisory Positions 2.1 Elect Director Suzuki, Atsushi For For Management 2.2 Elect Director Araki, Naoya For For Management 2.3 Elect Director Hayashi, Katsuhiro For For Management 2.4 Elect Director Yagi, Makoto For For Management 2.5 Elect Director Sumi, Kazuo For For Management 2.6 Elect Director Mori, Tadatsugu 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 -------------------------------------------------------------------------------- HABA LABORATORIES, INC. Ticker: 4925 Security ID: J17945106 Meeting Date: JUN 16, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koyanagi, Noriko For For Management 1.2 Elect Director Fujii, Akio For For Management 1.3 Elect Director Miyazaki, Kazunari For For Management 1.4 Elect Director Komata, Noriyasu For For Management 1.5 Elect Director Nanri, Midori For For Management 2.1 Elect Director and Audit Committee For For Management Member Umeda, Tsunekazu 2.2 Elect Director and Audit Committee For For Management Member Arikawa, Yoshiko 2.3 Elect Director and Audit Committee For For Management Member Yamato, Kayoko 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- HAGIHARA INDUSTRIES, INC. Ticker: 7856 Security ID: J1798G108 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # 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 Hagihara, Kuniaki For For Management 2.2 Elect Director Asano, Kazushi For For Management 2.3 Elect Director Tanaka, Toshikazu For For Management 2.4 Elect Director Sasahara, Yoshihiro For For Management 2.5 Elect Director Yoshida, Junichi For For Management 2.6 Elect Director Matsuura, Masayuki For For Management 2.7 Elect Director Nakahara, Yuji For For Management 2.8 Elect Director Ohara, Akane For For Management -------------------------------------------------------------------------------- HAGIWARA ELECTRIC HOLDINGS CO., LTD. Ticker: 7467 Security ID: J1798Q106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwai, Mitsuo For For Management 1.2 Elect Director Fukushima, Yoji For For Management 1.3 Elect Director Mori, Takehiko For For Management 1.4 Elect Director Shiraki, Kazunari For For Management 1.5 Elect Director Hagiwara, Tomoaki For For Management -------------------------------------------------------------------------------- HAGOROMO FOODS CORP. Ticker: 2831 Security ID: J1798Y109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Approve Accounting Transfers For For Management 3.1 Elect Director Goto, Yasuo For For Management 3.2 Elect Director Ikeda, Kenichi For For Management 3.3 Elect Director Oki, Michitaka For For Management 3.4 Elect Director Goto, Saeko For For Management 3.5 Elect Director Kawasumi, Yoshiyuki For For Management 3.6 Elect Director Matsui, Takashi For For Management 3.7 Elect Director Iwama, Hideyuki For For Management 3.8 Elect Director Misaki, Osamu For For Management 3.9 Elect Director Yamada, Masafumi For For Management 3.10 Elect Director Higasa, Hirofumi For For Management 3.11 Elect Director Iida, Tomoaki For For Management 3.12 Elect Director Tamura, Tomoyuki For For Management 3.13 Elect Director Goto, Kiyo For For Management 3.14 Elect Director Kimura, Kyohei For For Management 3.15 Elect Director Taguchi, Hiro For For Management 3.16 Elect Director Hayashi, Shogo For For Management 4.1 Appoint Statutory Auditor Mizoguchi, For For Management Yasuhiro 4.2 Appoint Statutory Auditor Mukaichi, For Against Management Junichi 4.3 Appoint Statutory Auditor Muto, Kiyoshi For For Management 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- HAKUDO CO., LTD. Ticker: 7637 Security ID: J1803M108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunoda, Koji For For Management 1.2 Elect Director Yamada, Tetsuya For For Management 1.3 Elect Director Yamada, Mitsushige For For Management 1.4 Elect Director Noda, Chiaki For For Management 1.5 Elect Director Furukawa, Junichi For For Management 1.6 Elect Director Ishimoto, Masatoshi For For Management 2.1 Elect Director and Audit Committee For For Management Member Oda, Ritsu 2.2 Elect Director and Audit Committee For For Management Member Nukada, Hajime 2.3 Elect Director and Audit Committee For For Management Member Kitamura, Kimio 2.4 Elect Director and Audit Committee For For Management Member Sueoka, Akiko 3 Approve Annual Bonus For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugimoto, Ryusaburo For For Management 1.2 Elect Director Takada, Yoshinae For For Management 1.3 Elect Director Abe, Ryoji For For Management 1.4 Elect Director Shintoku, Nobuhito For For Management 1.5 Elect Director Togo, Akira For For Management 1.6 Elect Director Miyashita, Tamaki For For Management 1.7 Elect Director Takayama, Ichiro For For Management 1.8 Elect Director Kondo, Keiji For For Management 1.9 Elect Director Kamijo, Masahito For For Management 2 Appoint Statutory Auditor Okanan, Keiji For For Management -------------------------------------------------------------------------------- HAKUYOSHA CO. LTD. Ticker: 9731 Security ID: J18144105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Igarashi, Motoichi For For Management 3.2 Elect Director Matsumoto, Akira For For Management 3.3 Elect Director Kobayashi, Masaaki For For Management 3.4 Elect Director Iguchi, Yako For For Management 3.5 Elect Director Ogino, Hitoshi For For Management 3.6 Elect Director Horio, Norimitsu For For Management 3.7 Elect Director Doi, Zenichi For For Management 3.8 Elect Director Iguchi, Yasuhiro For For Management 3.9 Elect Director Hirose, Keitaro For For Management 3.10 Elect Director Takeda, Jun For For Management -------------------------------------------------------------------------------- HALOWS CO., LTD. Ticker: 2742 Security ID: J1814W103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Sato, Toshiyuki For For Management 2.2 Elect Director Sato, Taishi For For Management 2.3 Elect Director Oda, Shunji For For Management 2.4 Elect Director Kojima, Hironori For For Management 2.5 Elect Director Kamei, Kimikazu For For Management 2.6 Elect Director Hanaoka, Hidenori For For Management 2.7 Elect Director Takahashi, Masana For For Management 2.8 Elect Director Koshio, Tomiko For For Management 2.9 Elect Director Suemitsu, Kenji For For Management 2.10 Elect Director Fujii, Yoshinori For For Management 2.11 Elect Director Ikeda, Chiaki For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Masakazu -------------------------------------------------------------------------------- HAMAKYOREX CO., LTD. Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Osuka, Masataka For For Management 2.2 Elect Director Osuka, Hidenori For For Management 2.3 Elect Director Yamazaki, Hiroyasu For For Management 2.4 Elect Director Okutsu, Yasuo For For Management 2.5 Elect Director Ariga, Akio For For Management 2.6 Elect Director Yamaoka, Tsuyoshi For For Management 2.7 Elect Director Nasuda, Kiichi For For Management 2.8 Elect Director Miyagawa, Isamu For For Management 2.9 Elect Director Otsu, Yoshitaka For For Management 3 Appoint Statutory Auditor Yokohara, For For Management Sachio -------------------------------------------------------------------------------- HAMEE CORP. Ticker: 3134 Security ID: J18271106 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Higuchi, Atsushi For For Management 2.2 Elect Director Mizushima, Ikuhiro For For Management 2.3 Elect Director Suzuki, Junya For For Management 2.4 Elect Director Kono, Seiji For For Management 2.5 Elect Director Saito, Shuichi For For Management 2.6 Elect Director Yagi, Keita For For Management 2.7 Elect Director Takagi, Tomohiro For For Management 3.1 Appoint Statutory Auditor Sekino, Izumi For For Management 3.2 Appoint Statutory Auditor Kaneshima, For For Management Hideto 3.3 Appoint Statutory Auditor Hongyo, For For Management Takayuki -------------------------------------------------------------------------------- HANDSMAN CO., LTD. Ticker: 7636 Security ID: J18344101 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ozono, Seiji For Against Management 2.2 Elect Director Ozono, Masatada For For Management 2.3 Elect Director Tagami, Hideki For For Management 2.4 Elect Director Ando, Toshihiro For For Management 2.5 Elect Director Ogata, Hideaki For For Management 2.6 Elect Director Tsuchimochi, Hisao For For Management -------------------------------------------------------------------------------- HANWA CO., LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Furukawa, Hironari For For Management 2.2 Elect Director Kato, Yasumichi For For Management 2.3 Elect Director Nagashima, Hidemi For For Management 2.4 Elect Director Nakagawa, Yoichi For For Management 2.5 Elect Director Kurata, Yasuharu For For Management 2.6 Elect Director Hatanaka, Yasushi For For Management 2.7 Elect Director Hori, Ryuji For For Management 2.8 Elect Director Tejima, Tatsuya For For Management 2.9 Elect Director Nakai, Kamezo For For Management 2.10 Elect Director Sasayama, Yoichi For For Management 2.11 Elect Director Ideriha, Chiro For For Management 2.12 Elect Director Kuchiishi, Takatoshi For For Management 3 Appoint Statutory Auditor Okubo, For Against Management Katsunori -------------------------------------------------------------------------------- HAPPINET CORP. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Note, Kazuhiko For For Management 2.2 Elect Director Enomoto, Seiichi For For Management 2.3 Elect Director Suzuki, Shigeki For For Management 2.4 Elect Director Shibata, Toru For For Management 2.5 Elect Director Tokuno, Mariko For For Management 2.6 Elect Director Nagase, Shin For For Management 2.7 Elect Director Oka, Toshiko For For Management 3.1 Appoint Statutory Auditor Asatsu, Hideo For For Management 3.2 Appoint Statutory Auditor Akihiro, For For Management Michio 3.3 Appoint Statutory Auditor Sakai, For For Management Hideyuki -------------------------------------------------------------------------------- HARADA INDUSTRY CO., LTD. Ticker: 6904 Security ID: J18785105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Harada, Shoji For Against Management 2.2 Elect Director Miyake, Yasuharu For Against Management 2.3 Elect Director Hiyama, Yoichi For For Management 2.4 Elect Director Kamiyama, Satoru For For Management 2.5 Elect Director Sasaki, Toru For For Management 2.6 Elect Director Hatakeyama, Shigeki For For Management 2.7 Elect Director Kato, Tadashi For For Management 2.8 Elect Director Aoki, Takashi For For Management 2.9 Elect Director Ogonuki, Tatsuya For For Management 2.10 Elect Director Oikawa, Michiyo For For Management 3 Appoint Statutory Auditor Arata, For Against Management Kazuhito -------------------------------------------------------------------------------- HARD OFF CORP. CO., LTD. Ticker: 2674 Security ID: J1879N105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Yamamoto, Yoshimasa For Against Management 2.2 Elect Director Yamamoto, Taro For Against Management 2.3 Elect Director Nagahashi, Tsuyoshi For For Management 2.4 Elect Director Okuyama, Mamoru For For Management -------------------------------------------------------------------------------- HARIMA CHEMICALS GROUP, INC. Ticker: 4410 Security ID: J18816108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Yoshihiro For Against Management 1.2 Elect Director Kaneshiro, Teruo For For Management 1.3 Elect Director Taninaka, Ichiro For For Management 1.4 Elect Director Nishioka, Tsutomu For For Management 1.5 Elect Director Taoka, Shunichiro For For Management 1.6 Elect Director Kataoka, Ryohei For For Management 1.7 Elect Director Ro Eiketsu For For Management 2.1 Elect Director and Audit Committee For For Management Member Yamada, Hideo 2.2 Elect Director and Audit Committee For For Management Member Michigami, Tatsuya 2.3 Elect Director and Audit Committee For For Management Member Takahashi, Tsuneo 3.1 Elect Alternate Director and Audit For For Management Committee Member Matsuoka, Daizo 3.2 Elect Alternate Director and Audit For For Management Committee Member Kawabata, Akio 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- HARUYAMA HOLDINGS, INC. Ticker: 7416 Security ID: J18921106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Haruyama, Masashi For For Management 2.2 Elect Director Ito, Taku For For Management 2.3 Elect Director Matsuda, Yoshinari For For Management 2.4 Elect Director Sugaya, Takako For For Management 3 Appoint Statutory Auditor Nakagawa, For Against Management Masafumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HASHIMOTO SOGYO HOLDINGS CO., LTD. Ticker: 7570 Security ID: J19037100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Hashimoto, Masaaki For For Management 2.2 Elect Director Sakata, Teiichi For For Management 2.3 Elect Director Tadokoro, Hiroyuki For For Management 2.4 Elect Director Ito, Kotaro For For Management 2.5 Elect Director Sayama, Shuichi For For Management 2.6 Elect Director Kuramoto, Junichiro For For Management 2.7 Elect Director Sasaki, Chihei For For Management 2.8 Elect Director Uno, Akira For For Management 2.9 Elect Director Matsunaga, Kazuo For For Management 2.10 Elect Director Aikyo, Shigenobu For For Management 2.11 Elect Director Yoshida, Yuka For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Kazuo 3.2 Appoint Statutory Auditor Moriguchi, For Against Management Shoji -------------------------------------------------------------------------------- HAYASHIKANE SANGYO CO., LTD. Ticker: 2286 Security ID: J19110105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kumayama, Tadakazu For For Management 2.2 Elect Director Nakabe, Tetsuji For For Management 2.3 Elect Director Okamoto, Nobutaka For For Management 2.4 Elect Director Iwamura, Shuji For For Management 2.5 Elect Director Muta, Minoru For For Management 2.6 Elect Director Mitsui, Hiroshi For For Management 2.7 Elect Director Takata, Keigo For For Management 2.8 Elect Director Mishiro, Kenzo For For Management 3 Appoint Statutory Auditor Kawasaki, For For Management Tetsuhiko -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fukutomi, Masato For Against Management 2.2 Elect Director Ikegami, Toru For For Management 2.3 Elect Director Gomi, Muneo For For Management 2.4 Elect Director Kaneko, Haruyuki For For Management 2.5 Elect Director Miyamori, Shinya For For Management 2.6 Elect Director Tabuchi, Katsuhiko For For Management 2.7 Elect Director Fujita, Masami For For Management 2.8 Elect Director Kitagawa, Mariko For For Management 2.9 Elect Director Kuwayama, Mieko For For Management 3.1 Appoint Statutory Auditor Kitagawa, For For Management Tomoki 3.2 Appoint Statutory Auditor Kamimura, For For Management Shigeo 4 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Takemi 5 Amend Articles to Add Provisions on Against For Shareholder Thorough Safety and Health Control -------------------------------------------------------------------------------- HEIAN CEREMONY SERVICE CO., LTD. Ticker: 2344 Security ID: J1916L104 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Soma, Hideyuki For For Management 2.2 Elect Director Yamada, Akihiro For For Management 2.3 Elect Director Tsuchiya, Hirohiko For For Management 2.4 Elect Director Kuwahara, Shingo For For Management 2.5 Elect Director Harada, Norio For For Management 2.6 Elect Director Fujita, Kazushige For For Management 2.7 Elect Director Shibata, Hiromi For For Management 3 Appoint Statutory Auditor Miyamoto, For For Management Takuhisa -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO., LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Iwakuma, Hiroyuki For For Management 3.2 Elect Director Tsuchimoto, Kiyoyuki For For Management 3.3 Elect Director Yamada, Kazuo For For Management 3.4 Elect Director Iwasaki, Norio For For Management 3.5 Elect Director Hayashi, Shinichi For For Management 3.6 Elect Director Masui, Kiichiro For For Management 4 Appoint Statutory Auditor Kato, Naoto For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HEIWADO CO., LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # 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 Natsuhara, Hirakazu For Against Management 2.2 Elect Director Hiramatsu, Masashi For Against Management 2.3 Elect Director Natsuhara, Kohei For For Management 2.4 Elect Director Natsuhara, Yohei For For Management 2.5 Elect Director Tabuchi, Hisashi For For Management 2.6 Elect Director Fukushima, Shigeru For For Management 2.7 Elect Director Tanaka, Hitoshi For For Management 2.8 Elect Director Kosugi, Shigeki For For Management -------------------------------------------------------------------------------- HELIOS TECHNO HOLDING CO., LTD. Ticker: 6927 Security ID: J20455101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sato, Yoshihisa For Against Management 2.2 Elect Director Tahara, Hiroya For For Management 2.3 Elect Director Takenaka, Takashi For For Management 2.4 Elect Director Akiba, Yasushi For For Management 2.5 Elect Director Hayashi, Hiroyuki For For Management 2.6 Elect Director Aruga, Shuji For For Management 3 Appoint Statutory Auditor Uemichi, For For Management Toshikazu 4 Appoint Alternate Statutory Auditor For For Management Yagi, Takehiko 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HI-LEX CORP. Ticker: 7279 Security ID: J20749107 Meeting Date: JAN 26, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26.5 2.1 Elect Director Teraura, Makoto For For Management 2.2 Elect Director Nakano, Mitsuhiro For For Management 2.3 Elect Director Teraura, Taro For For Management 2.4 Elect Director Hirai, Shoichi For For Management 2.5 Elect Director Masaki, Yasuko For For Management 2.6 Elect Director Kato, Toru For For Management 2.7 Elect Director Akanishi, Yoshifumi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HIBINO CORP. Ticker: 2469 Security ID: J2046G106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2.1 Elect Director Hibino, Hiroaki For Against Management 2.2 Elect Director Hibino, Teruhisa For Against Management 2.3 Elect Director Nomaki, Sachio For For Management 2.4 Elect Director Hashimoto, Ryoichi For For Management 2.5 Elect Director Imokawa, Junichi For For Management 2.6 Elect Director Hisano, Chikayuki For For Management 2.7 Elect Director Yoshimatsu, Satoshi For For Management 2.8 Elect Director Shimizu, Takenari For For Management 3 Appoint Statutory Auditor Tadaki, For For Management Makoto 4.1 Appoint Alternate Statutory Auditor For For Management Fukushima, Shuji 4.2 Appoint Alternate Statutory Auditor For For Management Jikan, Hiromi -------------------------------------------------------------------------------- HIBIYA ENGINEERING, LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nishimura, Yoshiharu For For Management 2.2 Elect Director Kuroda, Nagahiro For For Management 2.3 Elect Director Katsuki, Shigehito For For Management 2.4 Elect Director Kamachi, Tetsuya For For Management 2.5 Elect Director Jitsukawa, Hiroshi For For Management 2.6 Elect Director Yamauchi, Yuji For For Management 2.7 Elect Director Atsumi, Hiro For For Management 2.8 Elect Director Hashimoto, Seiichi For For Management 2.9 Elect Director Osuna, Masako For For Management 3.1 Appoint Statutory Auditor Kuwahara, For Against Management Koji 3.2 Appoint Statutory Auditor Uekusa, For For Management Hidekazu 3.3 Appoint Statutory Auditor Ito, Akira For Against Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanda, Tadashi For For Management 1.2 Elect Director Takahashi, Hitoshi For For Management 1.3 Elect Director Arita, Akira For For Management 1.4 Elect Director Shima, Juichi For For Management 1.5 Elect Director Yoshida, Nobuyuki For For Management 1.6 Elect Director Kase, Hiroyuki For For Management 1.7 Elect Director Fuchigami, Tatsutoshi For For Management 1.8 Elect Director Aono, Hiroshige For For Management 1.9 Elect Director Akachi, Fumio For For Management 1.10 Elect Director Nagata, Tadashi For For Management -------------------------------------------------------------------------------- HIMARAYA CO., LTD. Ticker: 7514 Security ID: J19518109 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # 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 Komori, Yusaku For For Management 2.2 Elect Director Goto, Tatsuya For For Management 2.3 Elect Director Komori, Kazuki For For Management 2.4 Elect Director Ono, Terufumi For For Management 2.5 Elect Director Masu, Hironori For For Management 3 Elect Director and Audit Committee For Against Management Member Kawamura, Yoshiyuki -------------------------------------------------------------------------------- HINOKIYA GROUP CO., LTD. Ticker: 1413 Security ID: J34772103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Kurosu, Shinjiro For For Management 2.2 Elect Director Kondo, Akira For For Management 2.3 Elect Director Araki, Shinsuke For For Management 2.4 Elect Director Tsunesumi, Junichi For For Management 2.5 Elect Director Shimada, Yukio For For Management 2.6 Elect Director Arai, Takako For For Management 2.7 Elect Director Morita, Tetsuyuki For For Management 2.8 Elect Director Deguchi, Shunichi For For Management 2.9 Elect Director Katayama, Masaya For For Management 3 Appoint Statutory Auditor Sonoda, Sanae For For Management -------------------------------------------------------------------------------- HIOKI E.E. CORP. Ticker: 6866 Security ID: J19635101 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Hosoya, Kazutoshi For For Management 2.2 Elect Director Okazawa, Takahiro For For Management 2.3 Elect Director Suyama, Yoshikazu For For Management 2.4 Elect Director Mizuno, Atsushi For For Management 2.5 Elect Director Kubota, Kunihisa For For Management 2.6 Elect Director Nakatani, Sakuzo For For Management 2.7 Elect Director Tanaka, Shigeru For For Management 3.1 Appoint Statutory Auditor Takeuchi, For For Management Shigehiro 3.2 Appoint Statutory Auditor Yuba, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Fuse, Keiichi -------------------------------------------------------------------------------- HIRAKAWA HEWTECH CORP. Ticker: 5821 Security ID: J20959102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Sumita, Kazuo For For Management 2.2 Elect Director Shino, Yuichi For For Management 2.3 Elect Director Meguro, Yuji For For Management 2.4 Elect Director Ukaji, Hiroshi For For Management 2.5 Elect Director Yusa, Tomiji For For Management 2.6 Elect Director Numata, Megumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishizaki, Nobuhisa -------------------------------------------------------------------------------- HIRAMATSU, INC. Ticker: 2764 Security ID: J19688100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kusumoto, Masayuki For For Management 2.2 Elect Director Aoyagi, Masanori For For Management 3.1 Appoint Statutory Auditor Suzuki, Yasuo For For Management 3.2 Appoint Statutory Auditor Karasawa, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Iwata, For For Management Michiyuki 4 Appoint Alternate Statutory Auditor For For Management Shishido, Masako -------------------------------------------------------------------------------- HIRANO TECSEED CO., LTD. Ticker: 6245 Security ID: J19698109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Okada, Kaoru For Against Management 2.2 Elect Director Yasui, Munenori For For Management 2.3 Elect Director Kaneko, Tsugio For For Management 2.4 Elect Director Okada, Fumikazu For For Management 2.5 Elect Director Hara, Masashi For For Management 2.6 Elect Director Omori, Katsuhiro For For Management 3 Elect Director and Audit Committee For For Management Member Tsuji, Junko 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Restricted Stock Plan For For Management 7 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- HIRATA CORP. Ticker: 6258 Security ID: J21043104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Hirata, Yuichiro For For Management 3.2 Elect Director Yasutaka, Junichiro For For Management 3.3 Elect Director Hongo, Hitoki For For Management 3.4 Elect Director Kuroda, Kenji For For Management 3.5 Elect Director Sasabe, Hiroyuki For For Management 3.6 Elect Director Narusawa, Takashi For For Management 4.1 Appoint Statutory Auditor Motoda, For Against Management Naokuni 4.2 Appoint Statutory Auditor Imamura, Ken For Against Management -------------------------------------------------------------------------------- HIROSE TUSYO, INC. Ticker: 7185 Security ID: J19783109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Noichi, Yusaku For Against Management 2.2 Elect Director Hosoai, Toshikazu For Against Management 2.3 Elect Director Kinugawa, Takahiro For For Management 2.4 Elect Director Tomonobe, Masaaki For For Management 2.5 Elect Director Matsuda, Wataru For For Management 2.6 Elect Director Ishihara, Ai For For Management 2.7 Elect Director Matsui, Takashi For For Management 2.8 Elect Director Furukusa, Tetsuya For For Management 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- HIROSHIMA GAS CO., LTD. Ticker: 9535 Security ID: J19866102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Kozo For For Management 1.2 Elect Director Matsufuji, Kensuke For For Management 1.3 Elect Director Tanimura, Takeshi For For Management 1.4 Elect Director Nakagawa, Tomohiko For For Management 1.5 Elect Director Obara, Kentaro For For Management 1.6 Elect Director Tamura, Kazunori For For Management 1.7 Elect Director Mukuda, Masao For For Management 1.8 Elect Director Kitamae, Masato For For Management 1.9 Elect Director Segawa, Hiroshi For For Management 1.10 Elect Director Yamato, Hiroaki For For Management 1.11 Elect Director Ikeda, Koji For For Management 2.1 Appoint Statutory Auditor Takasaki, For For Management Tomoaki 2.2 Appoint Statutory Auditor Sakemi, For Against Management Toshio 3 Appoint Alternate Statutory Auditor For For Management Katagi, Haruhiko -------------------------------------------------------------------------------- HISAKA WORKS LTD. Ticker: 6247 Security ID: J20034104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeshita, Yoshikazu For For Management 1.2 Elect Director Inoue, Tetsuya For For Management 1.3 Elect Director Ota, Koji For For Management 1.4 Elect Director Iizuka, Tadashi For For Management 1.5 Elect Director Funakoshi, Toshiyuki For For Management 1.6 Elect Director Adachi, Akihito For For Management 1.7 Elect Director Usami, Toshiya For For Management 1.8 Elect Director Mizumoto, Koji For For Management 1.9 Elect Director Tsuno, Yuko For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tanisho, Takashi For For Management 2.2 Elect Director Fujii, Hidenobu For For Management 2.3 Elect Director Mino, Sadao For For Management 2.4 Elect Director Shiraki, Toshiyuki For For Management 2.5 Elect Director Kamaya, Tatsuji For For Management 2.6 Elect Director Shibayama, Tadashi For For Management 2.7 Elect Director Yamamoto, Kazuhisa For For Management 2.8 Elect Director Ito, Chiaki For For Management 2.9 Elect Director Takamatsu, Kazuko For For Management 2.10 Elect Director Richard R. Lury For For Management 3 Appoint Statutory Auditor Abo, Koji For For Management -------------------------------------------------------------------------------- HITO-COMMUNICATIONS, INC. Ticker: 3654 Security ID: J22315105 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Approve Formation of Holding Company For For Management 3.1 Elect Director Yasui, Toyomi For Against Management 3.2 Elect Director Yoshitsuna, Toshiaki For For Management 3.3 Elect Director Fukuhara, Naomichi For For Management 3.4 Elect Director Yoshioka, Takayuki For For Management 3.5 Elect Director Koga, Tetsuo For For Management 3.6 Elect Director Sugiura, Shimpei For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Toru 4.2 Appoint Statutory Auditor Matsuda, For For Management Takako 4.3 Appoint Statutory Auditor Nakajima, For For Management Kimio 5 Appoint Alternate Statutory Auditor For For Management Niitsu, Kenichi 6 Approve Director Retirement Bonus For Against Management 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HOCHIKI CORP. Ticker: 6745 Security ID: J20958104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Kanamori, Kenji For For Management 3.2 Elect Director Yamagata, Akio For For Management 3.3 Elect Director Hosoi, Hajime For For Management 3.4 Elect Director Imai, Makoto For For Management 3.5 Elect Director Uemura, Hiroyuki For For Management 3.6 Elect Director Noguchi, Tomoatsu For For Management 3.7 Elect Director Kobayashi, Yasuharu For For Management 3.8 Elect Director Itani, Kazuhito For For Management 3.9 Elect Director Mori, Satoshi For For Management 3.10 Elect Director Yonezawa, Michihiro For For Management 3.11 Elect Director Ikeda, Tomoki For For Management 3.12 Elect Director Amano, Kiyoshi For For Management 3.13 Elect Director Yagi, Kimihiko For For Management 4.1 Appoint Statutory Auditor Nakamura, For Against Management Masahide 4.2 Appoint Statutory Auditor Adachi, For For Management Minako -------------------------------------------------------------------------------- HODEN SEIMITSU KAKO KENKYUSHO CO., LTD. Ticker: 6469 Security ID: J2097M101 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Futamura, Katsuhiko For Against Management 3.2 Elect Director Kudo, Norio For Against Management 3.3 Elect Director Omura, Toru For For Management 3.4 Elect Director Ando, Yohei For For Management 3.5 Elect Director Hosoe, Hirotaro For For Management 3.6 Elect Director Yabe, Jun For For Management 3.7 Elect Director Takikawa, Koji For For Management 3.8 Elect Director Murata, Chikara For For Management 3.9 Elect Director Tsukura, Makoto For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujie, Katsuji 4.2 Elect Director and Audit Committee For For Management Member Takashiba, Toshihito 4.3 Elect Director and Audit Committee For For Management Member Matsumoto, Mitsuhiro 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 -------------------------------------------------------------------------------- HODOGAYA CHEMICAL CO., LTD. Ticker: 4112 Security ID: J21000112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Toshikazu For For Management 1.2 Elect Director Matsumoto, Yuto For For Management 1.3 Elect Director Sunada, Eiichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Ebisui, Satoshi 2.2 Elect Director and Audit Committee For For Management Member Kato, Shuji 2.3 Elect Director and Audit Committee For Against Management Member Yamamoto, Nobuhiro 2.4 Elect Director and Audit Committee For For Management Member Sakai, Masaki 3.1 Elect Alternate Director and Audit For For Management Committee Member Nishikawa, Norio 3.2 Elect Alternate Director and Audit For Against Management Committee Member Yamashita, Yuji -------------------------------------------------------------------------------- HOGY MEDICAL CO., LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Sasaki, Katsuo For For Management 1.3 Elect Director Kobayashi, Takuya For For Management 1.4 Elect Director Uesugi, Kiyoshi For For Management 1.5 Elect Director Inoue, Ichiro For For Management 1.6 Elect Director Fujimoto, Wataru For For Management 2 Appoint Statutory Auditor Yanase, Shuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanaka, Shumpei -------------------------------------------------------------------------------- HOKKAIDO COCA-COLA BOTTLING CO., LTD. Ticker: 2573 Security ID: J21294103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sasaki, Yasuyuki For For Management 2.2 Elect Director Yamada, Yusuke For For Management 2.3 Elect Director Uchida, Hiroki For For Management 2.4 Elect Director Kawamura, Masahiko For For Management 2.5 Elect Director Komatsu, Goichi For For Management 2.6 Elect Director Sunohara, Makoto For For Management 2.7 Elect Director Tomioka, Shunsuke For For Management 2.8 Elect Director Seyama, Tomohiro For For Management 3 Appoint Statutory Auditor Maeda, For For Management Norihiko -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO., INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Approve Transfer of Electric For For Management Transmission and Distribution Operations to Wholly Owned Subsidiary 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4 Amend Articles to Remove Provisions on For For Management Non-Common Shares 5.1 Elect Director Mayumi, Akihiko For For Management 5.2 Elect Director Fujii, Yutaka For For Management 5.3 Elect Director Sakai, Ichiro For For Management 5.4 Elect Director Ujiie, Kazuhiko For For Management 5.5 Elect Director Uozumi, Gen For For Management 5.6 Elect Director Yabushita, Hiromi For For Management 5.7 Elect Director Seo, Hideo For For Management 5.8 Elect Director Funane, Shunichi For For Management 5.9 Elect Director Matsubara, Hiroki For For Management 5.10 Elect Director Ueno, Masahiro For For Management 5.11 Elect Director Ichikawa, Shigeki For For Management 5.12 Elect Director Ukai, Mitsuko For For Management 6 Appoint Statutory Auditor Fujii, Fumiyo For Against Management 7 Amend Articles to Promote Dispersed Against Against Shareholder Power Generation System 8 Amend Articles to Ban Resumption of Against Against Shareholder Nuclear Power Generation 9 Amend Articles to Ban Recycling of Against Against Shareholder Spent Nuclear Fuels from Tomari Nuclear Power Station 10 Amend Articles to Develop Crisis Against Against Shareholder Management System, to Be Inspected by Third-Party 11 Amend Articles to Promote Sales of Against Against Shareholder Liquefied Natural Gas 12 Remove All Incumbent Directors Against Against Shareholder -------------------------------------------------------------------------------- HOKKAIDO GAS CO., LTD. Ticker: 9534 Security ID: J21420104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuki, Hiroshi For For Management 1.2 Elect Director Kondo, Kiyotaka For For Management 1.3 Elect Director Tsuchiya, Hiroaki For For Management 1.4 Elect Director Suenaga, Morito For For Management 1.5 Elect Director Izawa, Fumitoshi For For Management 1.6 Elect Director Maeya, Hiroki For For Management 1.7 Elect Director Nakagami, Hidetoshi For For Management 1.8 Elect Director Okada, Miyako For For Management 2.1 Appoint Statutory Auditor Tsutsumi, For For Management Nobuyuki 2.2 Appoint Statutory Auditor Suzuki, For Against Management Takahiro 2.3 Appoint Statutory Auditor Koyama, For Against Management Toshiyuki 2.4 Appoint Statutory Auditor Inoue, For Against Management Tadafumi -------------------------------------------------------------------------------- HOKKAN HOLDINGS LTD. Ticker: 5902 Security ID: J21168125 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kudo, Tsunenobu For For Management 1.2 Elect Director Ikeda, Kosuke For For Management 1.3 Elect Director Fujimoto, Ryoichi For For Management 1.4 Elect Director Takeda, Takuya For For Management 1.5 Elect Director Sunahiro, Toshiaki For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Ando, Nobuhiko For For Management 1.8 Elect Director Miyamura, Yuriko For For Management 2.1 Appoint Statutory Auditor Takeda, Yuri For For Management 2.2 Appoint Statutory Auditor Suzuki, For For Management Tetsuya 3 Appoint Alternate Statutory Auditor For For Management Tajima, Masahiro 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HOKKO CHEMICAL INDUSTRY CO., LTD. Ticker: 4992 Security ID: J21588108 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakashima, Yoshikatsu For For Management 2.2 Elect Director Hashimoto, Tetsuyoshi For For Management 2.3 Elect Director Sano, Kenichi For For Management 2.4 Elect Director Obayashi, Mamoru For For Management 2.5 Elect Director Monzen, Kazuo For For Management 2.6 Elect Director Katayama, Tadashi For For Management 2.7 Elect Director Tarumi, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Ozaki, Hiroshi -------------------------------------------------------------------------------- HOKUETSU CORP. Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Kishimoto, Sekio For For Management 3.2 Elect Director Kawashima, Yoshinori For For Management 3.3 Elect Director Yamamoto, Mitsushige For For Management 3.4 Elect Director Sekimoto, Shuji For For Management 3.5 Elect Director Kondo, Yasuyuki For For Management 3.6 Elect Director Wakamoto, Shigeru For For Management 3.7 Elect Director Otsuka, Hiroyuki For For Management 3.8 Elect Director Kuribayashi, Masayuki For For Management 3.9 Elect Director Tachibana, Shigeharu For For Management 3.10 Elect Director Iwata, Mitsuyasu For For Management 3.11 Elect Director Nakase, Kazuo For For Management -------------------------------------------------------------------------------- HOKUETSU INDUSTRIES CO., LTD. Ticker: 6364 Security ID: J21798103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Terao, Masayoshi For Against Management 3.2 Elect Director Uehara, Hitoshi For For Management 3.3 Elect Director Takeishi, Manabu For For Management 3.4 Elect Director Horiuchi, Yoshimasa For For Management 3.5 Elect Director Watanabe, Hitoshi For For Management 3.6 Elect Director Sango, Masayuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Adachi, Masami 4.2 Elect Director and Audit Committee For For Management Member Koike, Toshihiko 4.3 Elect Director and Audit Committee For For Management Member Suzuki, Takamasa 4.4 Elect Director and Audit Committee For For Management Member Kasuya, Yoshikazu 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 -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Ihori, Eishin For For Management 2.2 Elect Director Sasahara, Masahiro For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Kanema, Yuji For For Management 2.5 Elect Director Nakazawa, Hiroshi For For Management 2.6 Elect Director Kobayashi, Masahiko For For Management 2.7 Elect Director Kaji, Takayuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Kitagawa, Hirokuni 3.2 Elect Director and Audit Committee For Against Management Member Kawada, Tatsuo 3.3 Elect Director and Audit Committee For For Management Member Nakagawa, Ryoji 3.4 Elect Director and Audit Committee For For Management Member Manabe, Masaaki 3.5 Elect Director and Audit Committee For Against Management Member Suzuki, Nobuya -------------------------------------------------------------------------------- HOKURIKU ELECTRIC INDUSTRY CO., LTD. Ticker: 6989 Security ID: J22008122 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Shinji For For Management 1.2 Elect Director Tada, Morio For For Management 1.3 Elect Director Tanikawa, Satoshi For For Management 1.4 Elect Director Shimosaka, Ryusho For For Management 1.5 Elect Director Ogawa, Akio For For Management 2.1 Elect Director and Audit Committee For For Management Member Yamashita, Susumu 2.2 Elect Director and Audit Committee For For Management Member Sakamoto, Shigekazu 2.3 Elect Director and Audit Committee For For Management Member Kitanosono, Masayuki 2.4 Elect Director and Audit Committee For Against Management Member Kikushima, Satoshi -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER CO. Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Electric For For Management Transmission and Distribution Operations to Wholly Owned Subsidiary 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ataka, Tateki For For Management 3.2 Elect Director Ishiguro, Nobuhiko For For Management 3.3 Elect Director Ojima, Shiro For For Management 3.4 Elect Director Kanai, Yutaka For For Management 3.5 Elect Director Kawada, Tatsuo For For Management 3.6 Elect Director Kyuwa, Susumu For For Management 3.7 Elect Director Shiotani, Seisho For For Management 3.8 Elect Director Sugawa, Motonobu For For Management 3.9 Elect Director Takagi, Shigeo For For Management 3.10 Elect Director Matsuda, Koji For For Management 3.11 Elect Director Mizutani, Kazuhisa For For Management 3.12 Elect Director Mizuno, Koichi For For Management 4 Amend Articles to Ban the Use of Against Against Shareholder Nuclear Power Energy 5 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 6 Amend Articles to Establish Committees Against Against Shareholder to Study Safe Storage, Management and Disposal of On-Site Spent Nuclear Fuel, and Study Disposal of Other Radioactive Waste as Reactors are Dismantled 7 Amend Articles to Prioritize Grid Against Against Shareholder Access for Renewable Energy 8 Amend Articles to Take Financial Against Against Shareholder Responsibility for Future Major Accidents 9 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors, Statutory Auditors and Senior Advisers -------------------------------------------------------------------------------- HOKURIKU ELECTRICAL CONSTRUCTION CO., LTD. Ticker: 1930 Security ID: J21966106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Ikeda, Toshiaki For For Management 3.2 Elect Director Urata, Toshiaki For For Management 3.3 Elect Director Kita, Katsuhiko For For Management 3.4 Elect Director Takeda, Kiyoshi For For Management 3.5 Elect Director Tamura, Naoto For For Management 3.6 Elect Director Tsugawa, Kiyonori For For Management 3.7 Elect Director Tsubono, Yasuhisa For For Management 3.8 Elect Director Matsuda, Koji For For Management 3.9 Elect Director Mitsuzuka, Tetsuji For For Management 3.10 Elect Director Muraki, Katsuhito For For Management 3.11 Elect Director Yano, Shigeru For Against Management 3.12 Elect Director Yamazaki, Isashi For For Management 3.13 Elect Director Watanabe, Nobuko For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- HOKURIKU GAS CO., LTD. Ticker: 9537 Security ID: J22092100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Elect Director Shimizu, Takayuki For For Management 3.1 Appoint Statutory Auditor Nishikata, For Against Management Seiichi 3.2 Appoint Statutory Auditor Nose, For Against Management Masatoshi -------------------------------------------------------------------------------- HOKUTO CORP. Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Mizuno, Masayoshi For For Management 2.2 Elect Director Takato, Tomio For For Management 2.3 Elect Director Komatsu, Shigeki For For Management 2.4 Elect Director Mori, Masahiro For For Management 2.5 Elect Director Shigeta, Katsumi For For Management 2.6 Elect Director Inatomi, Satoshi For For Management 2.7 Elect Director Kitamura, Haruo For For Management 2.8 Elect Director Kotake, Takako For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HONDA TSUSHIN KOGYO CO., LTD. Ticker: 6826 Security ID: J2230K103 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satani, Shinichiro For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Kashio, Kinji For For Management 1.4 Elect Director Mizuno, Osamu For For Management 1.5 Elect Director Masuta, Eiji For For Management 1.6 Elect Director Sawada, Osamu For For Management 1.7 Elect Director Hanazawa, Takashi For For Management 1.8 Elect Director Yamashita, Mami For For Management 2 Appoint Statutory Auditor Moro, Kazuo For For Management 3 Approve Restricted Stock Plan and For For Management Approve Performance Share Plan -------------------------------------------------------------------------------- HONEYS HOLDINGS CO., LTD. Ticker: 2792 Security ID: J21394101 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ejiri, Yoshihisa For For Management 1.2 Elect Director Nishina, Takashi For For Management 1.3 Elect Director Ejiri, Eisuke For For Management 1.4 Elect Director Ouchi, Noriko For For Management 1.5 Elect Director Sato, Shigenobu For For Management -------------------------------------------------------------------------------- HONSHU CHEMICAL INDUSTRY CO., LTD. Ticker: 4115 Security ID: J22344105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fukuyama, Yuji For For Management 2.2 Elect Director Ohori, Yoshiji For For Management 2.3 Elect Director Kasuga, Hidebumi For For Management 2.4 Elect Director Okano, Katsuya For For Management 2.5 Elect Director Ikeda, Nobuyoshi For For Management 2.6 Elect Director Hiramine, Tadashi For For Management 2.7 Elect Director Inagaki, Takuya For For Management 2.8 Elect Director Mochizuki, Masayoshi For For Management 2.9 Elect Director Kurokochi, Akiko For For Management -------------------------------------------------------------------------------- HOOSIERS HOLDINGS Ticker: 3284 Security ID: J2240X103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Hiroka, Tetsuya For For Management 3.2 Elect Director Ikuma, Tsutomu For For Management 3.3 Elect Director Ogawa, Eiichi For For Management 3.4 Elect Director Watanabe, Yoshinori For For Management 3.5 Elect Director Nakagawa, Tomohiro For For Management 3.6 Elect Director An, Masatoshi For For Management -------------------------------------------------------------------------------- HOSIDEN CORP. Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Furuhashi, Kenji For For Management 2.2 Elect Director Kitatani, Haremi For For Management 2.3 Elect Director Shigeno, Yasuhiro For For Management 2.4 Elect Director Hombo, Shinji For For Management 2.5 Elect Director Takahashi, Kenichi For For Management 2.6 Elect Director Horie, Hiroshi For For Management 3 Appoint Statutory Auditor Maruno, For For Management Susumu 4.1 Appoint Alternate Statutory Auditor For For Management Nishimura, Kazunori 4.2 Appoint Alternate Statutory Auditor For For Management Mori, Masashi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HOSOKAWA MICRON CORP. Ticker: 6277 Security ID: J22491104 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Hosokawa, Yoshio For For Management 2.2 Elect Director Kihara, Hitoshi For For Management 2.3 Elect Director Inoue, Tetsuya For For Management 2.4 Elect Director Inoki, Masahiro For For Management 2.5 Elect Director Miyazaki, Takeshi For For Management 2.6 Elect Director Takagi, Katsuhiko For For Management 2.7 Elect Director Fujioka, Tatsuo For For Management 3 Appoint Statutory Auditor Fukui, Yuji For For Management -------------------------------------------------------------------------------- HOTLAND CO., LTD. Ticker: 3196 Security ID: J22598106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Sase, Morio For For Management 2.2 Elect Director Ogino, Satoshi For For Management 2.3 Elect Director Fujiki, Hisakazu For For Management 2.4 Elect Director Ihara, Junko For For Management 3.1 Elect Director and Audit Committee For For Management Member Kanno, Akira 3.2 Elect Director and Audit Committee For Against Management Member Terayama, Akihide 3.3 Elect Director and Audit Committee For For Management Member Imon, Tatsuto 4 Elect Alternate Director and Audit For For Management Committee Member Yanagisawa, Hiroyuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Appoint Gyosei & Co. as New External For For Management Audit Firm -------------------------------------------------------------------------------- HOUSE DO CO., LTD. Ticker: 3457 Security ID: J23362106 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # 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 Remove Provisions on For For Management Non-Common Shares - Amend Provisions on Number of Directors 3.1 Elect Director Ando, Masahiro For For Management 3.2 Elect Director Hattori, Tatsuya For For Management 3.3 Elect Director Suzuki, Tsuyoshi For For Management 3.4 Elect Director Yasuda, Ikuo For For Management 3.5 Elect Director Izumo, Toyohiro For For Management 3.6 Elect Director Tomita, Kazuaki For For Management 3.7 Elect Director Matsumoto, Hiroatsu For For Management 3.8 Elect Director Sato, Atsushi For For Management 3.9 Elect Director Tominaga, Masahide For For Management 3.10 Elect Director Unesaki, Hiroyuki For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- HOWA MACHINERY, LTD. Ticker: 6203 Security ID: J22764112 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tsukamoto, Takahiro For Against Management 2.2 Elect Director Ishihara, Hiromitsu For For Management 2.3 Elect Director Yoshida, Masahiro For For Management 2.4 Elect Director Watanabe, Kenji For For Management 3.1 Elect Director and Audit Committee For For Management Member Makino, Yasuji 3.2 Elect Director and Audit Committee For For Management Member Watanabe, Ippei 3.3 Elect Director and Audit Committee For Against Management Member Kongo, Sempo 4.1 Elect Alternate Director and Audit For For Management Committee Member Mizuno, Taiji 4.2 Elect Alternate Director and Audit For For Management Committee Member Takei, Ryuichi -------------------------------------------------------------------------------- HUB CO., LTD. Ticker: 3030 Security ID: J2358R104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Ota, Tsuyoshi For For Management 2.2 Elect Director Inoue, Motosuke For For Management 2.3 Elect Director Takami, Yukio For For Management 2.4 Elect Director Kurosu, Yasuhiro For For Management 2.5 Elect Director Imano, Seiichi For For Management 3 Appoint Statutory Auditor Ishizuka, For For Management Yoshikazu -------------------------------------------------------------------------------- HYAS&CO INC Ticker: 6192 Security ID: J22933105 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.33 -------------------------------------------------------------------------------- I'ROM GROUP CO., LTD. Ticker: 2372 Security ID: J2429X106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Mori, Toyotaka For Against Management 2.2 Elect Director Shu, Tsugumine For For Management 2.3 Elect Director Hara, Toshiya For For Management 2.4 Elect Director Matsushima, Masaaki For For Management 2.5 Elect Director Inukai, Hiroaki For For Management 2.6 Elect Director Fukase, Hiroyuki For For Management 2.7 Elect Director Kikuoka, Masayoshi For For Management 2.8 Elect Director Kato, Chikaaki For For Management 2.9 Elect Director Tsubaki, Atsushi For For Management 2.10 Elect Director Kojima, Shuichi For For Management -------------------------------------------------------------------------------- I-NET CORP. Ticker: 9600 Security ID: J23887102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ikeda, Noriyoshi For For Management 2.2 Elect Director Sakai, Mitsuru For For Management 2.3 Elect Director Wanibuchi, Hiroshi For For Management 2.4 Elect Director Saeki, Tomomichi For For Management 2.5 Elect Director Uchida, Naokatsu For For Management 2.6 Elect Director Asai, Kiyoko For For Management 2.7 Elect Director Takenochi, Yukiko For For Management 3.1 Appoint Statutory Auditor Miyazaki, For Against Management Masatoshi 3.2 Appoint Statutory Auditor Ohashi, Hideo For For Management 3.3 Appoint Statutory Auditor Tashita, For For Management Yoshihiko 3.4 Appoint Statutory Auditor Urakawa, For Against Management Chikafumi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- I-O DATA DEVICE, INC. Ticker: 6916 Security ID: J2428N109 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hosono, Akio For For Management 2.2 Elect Director Hamada, Naonori For For Management 2.3 Elect Director Kato, Hiroki For For Management 2.4 Elect Director Nitta, Yoshihiro For For Management 2.5 Elect Director Maruyama, Tsutomu For For Management 3 Appoint Statutory Auditor Matsuki, For For Management Koichi -------------------------------------------------------------------------------- I.K CO., LTD. Ticker: 2722 Security ID: J23468101 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 Iida, Hiroshi For For Management 2.2 Elect Director Nagano, Shogo For For Management 2.3 Elect Director Takahashi, Nobuyoshi For For Management 2.4 Elect Director Kumazawa, Keiji For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kondo, Sakie 3.2 Elect Director and Audit Committee For Against Management Member Takano, Naru 3.3 Elect Director and Audit Committee For Against Management Member Sakurai, Yumiko 4 Elect Alternate Director and Audit For For Management Committee Member Niwa, Masao -------------------------------------------------------------------------------- IBIDEN CO., LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For For Management 1.2 Elect Director Aoki, Takeshi For For Management 1.3 Elect Director Kodama, Kozo For For Management 1.4 Elect Director Ikuta, Masahiko For For Management 1.5 Elect Director Yamaguchi, Chiaki For For Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Yoshihisa, Koichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Sakashita, Keiichi 2.2 Elect Director and Audit Committee For For Management Member Kuwayama, Yoichi 2.3 Elect Director and Audit Committee For For Management Member Kato, Fumio 2.4 Elect Director and Audit Committee For For Management Member Horie, Masaki 2.5 Elect Director and Audit Committee For For Management Member Kawai, Nobuko 3 Elect Alternate Director and Audit For For Management Committee Member Komori, Shogo -------------------------------------------------------------------------------- IBJ LEASING CO., LTD. Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Change Company Name For For Management 3.1 Elect Director Tsuhara, Shusaku For For Management 3.2 Elect Director Maruyama, Shinichiro For For Management 3.3 Elect Director Kamata, Hidehiko For For Management 3.4 Elect Director Fujiki, Yasuhisa For For Management 3.5 Elect Director Komine, Takao For For Management 3.6 Elect Director Negishi, Naofumi For For Management 3.7 Elect Director Hagihira, Hirofumi For For Management 3.8 Elect Director Sagiya, Mari For For Management 3.9 Elect Director Abe, Daisaku For For Management 3.10 Elect Director Yabe, Nobuhiro For For Management 4 Appoint Statutory Auditor Funaki, For Against Management Nobukatsu 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IBJ, INC. Ticker: 6071 Security ID: J2306H109 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ishizaka, Shigeru For For Management 2.2 Elect Director Nakamoto, Tetsuhiro For For Management 2.3 Elect Director Tsuchiya, Kenjiro For For Management 2.4 Elect Director Kuwahara, Motonari For For Management 2.5 Elect Director Kuwabara, Eitaro For For Management 2.6 Elect Director Ono, Masahiro For For Management 2.7 Elect Director Yokogawa, Yasuyuki For For Management 2.8 Elect Director Zamma, Rieko For For Management 2.9 Elect Director Ohashi, Yasuhiro For For Management 3 Appoint Statutory Auditor Kawaguchi, For For Management Tetsushi -------------------------------------------------------------------------------- ICHIBANYA CO., LTD. Ticker: 7630 Security ID: J23124100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Hamajima, Toshiya For Against Management 2.2 Elect Director Kuzuhara, Mamoru For Against Management 2.3 Elect Director Sakaguchi, Yuji For For Management 2.4 Elect Director Miyazaki, Tatsuo 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 Adachi, Shiro For For Management 2.8 Elect Director Osawa, Yoshiyuki For For Management 2.9 Elect Director Hasegawa, Katsuhiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamaguchi, Masahiro 3.2 Elect Director and Audit Committee For Against Management Member Naito, Mitsuru 3.3 Elect Director and Audit Committee For For Management Member Oda, Koji 3.4 Elect Director and Audit Committee For For Management Member Haruma, Yoko -------------------------------------------------------------------------------- ICHIGO, INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Callon For For Management 1.2 Elect Director Hasegawa, Takuma For For Management 1.3 Elect Director Ishihara, Minoru For For Management 1.4 Elect Director Murai, Eri For For Management 1.5 Elect Director Fujita, Tetsuya For For Management 1.6 Elect Director Kawate, Noriko For For Management 1.7 Elect Director Suzuki, Yukio For For Management 1.8 Elect Director Matsuzaki, Masatoshi For For Management 1.9 Elect Director Nakaido, Nobuhide For For Management -------------------------------------------------------------------------------- ICHIKAWA CO., LTD. Ticker: 3513 Security ID: J23178106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushio, Masataka For For Management 1.2 Elect Director Mochizuki, Tomohiro For For Management 1.3 Elect Director Yazaki, Takanobu For For Management 1.4 Elect Director Shiba, Yoshikazu For For Management 1.5 Elect Director Kobori, Wataru For For Management 1.6 Elect Director Nozaki, Akira For For Management 1.7 Elect Director Nagaoka, Hiroki For For Management 2 Appoint Statutory Auditor Okada, Takako For For Management 3 Appoint Alternate Statutory Auditor For For Management Oshima, Shinichi -------------------------------------------------------------------------------- ICHIKEN CO., LTD. Ticker: 1847 Security ID: J09282104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Hasegawa, Hiroyuki For For Management 2.2 Elect Director Nishide, Hideo For For Management 2.3 Elect Director Sasa, Hideaki For For Management 2.4 Elect Director Yunokuchi, Tomoharu For For Management 2.5 Elect Director Fujita, Susumu For For Management 2.6 Elect Director Takeuchi, Hideaki For For Management 2.7 Elect Director Ichiji, Shunji For For Management -------------------------------------------------------------------------------- ICHIKOH INDUSTRIES LTD. Ticker: 7244 Security ID: J23231111 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ordoobadi Ali For For Management 2.2 Elect Director Heiko Sauer For For Management 2.3 Elect Director Miyashita, Kazuyuki For For Management 2.4 Elect Director Nakano, Hideo For For Management 2.5 Elect Director Shirato, Hideki For For Management 2.6 Elect Director Christophe Vilatte For For Management 2.7 Elect Director Bruno Thivoyon For For Management 2.8 Elect Director Maurizio Martinelli For For Management 2.9 Elect Director Aomatsu, Hideo For For Management 2.10 Elect Director Bernard Delmas For For Management 3 Appoint Alternate Statutory Auditor For Against Management Saito, Shigenori -------------------------------------------------------------------------------- ICHIMASA KAMABOKO CO., LTD. Ticker: 2904 Security ID: J2324D106 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nozaki, Masahiro For For Management 2.2 Elect Director Takizawa, Masahiko For For Management 2.3 Elect Director Wakui, Toshiaki For For Management 2.4 Elect Director Goto, Masayuki For For Management 2.5 Elect Director Oyanagi, Keiichi For For Management 2.6 Elect Director Takashima, Masaki For For Management -------------------------------------------------------------------------------- ICHINEN HOLDINGS CO., LTD. Ticker: 9619 Security ID: J2324R105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kuroda, Masashi For For Management 2.2 Elect Director Kuroda, Katsuhiko For For Management 2.3 Elect Director Kimura, Heihachi For For Management 2.4 Elect Director Muranaka, Tadashi For For Management 2.5 Elect Director Imoto, Hisako For For Management 2.6 Elect Director Hirotomi, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Aga, For Against Management Toshifumi 3.2 Appoint Statutory Auditor Makino, For Against Management Masato 4 Approve Deep Discount Stock Option Plan For Against Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES CO., LTD. Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For For Management 1.2 Elect Director Kobayashi, Minoru For For Management 1.3 Elect Director Tateishi, Shiro For For Management 1.4 Elect Director Gokita, Akira For For Management 1.5 Elect Director Kakeya, Kenro For For Management 1.6 Elect Director Ishikawa, Takashi For For Management 1.7 Elect Director Sakurai, Kota For Against Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ICOM, INC. Ticker: 6820 Security ID: J2326F109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Appoint Statutory Auditor Umemoto, For For Management Hiroshi 2.2 Appoint Statutory Auditor Sugimoto, For For Management Katsunori 3 Approve Compensation Ceiling for For Against Management Directors -------------------------------------------------------------------------------- ID HOLDINGS CORP. Ticker: 4709 Security ID: J2388G102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Funakoshi, Masaki For For Management 2.2 Elect Director Yamakawa, Toshio For For Management 2.3 Elect Director Yamauchi, Kayo For For Management 2.4 Elect Director Sugiura, Noriyuki For For Management 2.5 Elect Director Hayashi, Keijiro For For Management 2.6 Elect Director Nakamura, Aya For For Management 3.1 Appoint Statutory Auditor Okazaki, For Against Management Masanori 3.2 Appoint Statutory Auditor Watanabe, For For Management Hisao -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funaki, Toshiyuki For For Management 1.2 Elect Director Funaki, Mikio For For Management 1.3 Elect Director Hatta, Nobuo For For Management 1.4 Elect Director Yamamoto, Takuji For For Management 1.5 Elect Director Kobayashi, Hiroshi For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IDOM, INC. Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Hatori, Yusuke For For Management 2.2 Elect Director Hatori, Takao For For Management 2.3 Elect Director Ota, Masaru For For Management 2.4 Elect Director Sugie, Jun For For Management 2.5 Elect Director Noda, Koichi For For Management -------------------------------------------------------------------------------- IHARA SCIENCE CORP. Ticker: 5999 Security ID: J23414105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakano, Tokuo For Against Management 1.2 Elect Director Nagao, Masaji For Against Management 1.3 Elect Director Nagaoka, Satoshi For For Management 1.4 Elect Director Osaka, Tsutao For For Management 1.5 Elect Director Nakakawaji, Yutaka For For Management 1.6 Elect Director Ariga, Keiki For For Management 2.1 Elect Director and Audit Committee For For Management Member Sumita, Itsuro 2.2 Elect Director and Audit Committee For For Management Member Tsuboi, Tadashi 2.3 Elect Director and Audit Committee For For Management Member Hayashi, Hisashi 3 Elect Alternate Director and Audit For For Management Committee Member Sato, Yoichi 4 Approve Annual Bonus For For Management 5 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- IINO KAIUN KAISHA, LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tosha, Hiromi For For Management 2.2 Elect Director Araki, Toshio For For Management 2.3 Elect Director Endo, Shigeru For For Management 2.4 Elect Director Oe, Kei For For Management 2.5 Elect Director Yoshida, Yasuyuki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IJTT CO., LTD. Ticker: 7315 Security ID: J2R008109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Change Location of For For Management Head Office 3.1 Elect Director Ito, Kazuhiko For Against Management 3.2 Elect Director Harada, Masashi For For Management 3.3 Elect Director Ota, Masanori For For Management 3.4 Elect Director Saito, Makoto For For Management 3.5 Elect Director Asada, Kazunori For For Management 3.6 Elect Director Sakai, Takuma For For Management 3.7 Elect Director Kaneko, Takayuki For For Management 3.8 Elect Director Oda, Hideaki For For Management 3.9 Elect Director Tsuchiya, Ichiro For For Management 4 Appoint Statutory Auditor Kurihara, For For Management Seiichi 5 Approve Compensation Ceiling for For For Management Directors 6 Appoint Alternate Statutory Auditor For Against Management Ogane, Harukazu -------------------------------------------------------------------------------- IKEGAMI TSUSHINKI CO., LTD. Ticker: 6771 Security ID: J23575103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Kiyomori, Yosuke For For Management 2.2 Elect Director Kanda, Naoki For For Management 2.3 Elect Director Komanome, Hirohisa For For Management 2.4 Elect Director Aoki, Takaaki For For Management 2.5 Elect Director Obara, Nobutsune For For Management 2.6 Elect Director Oki, Takashi For For Management 2.7 Elect Director Kojima, Mutsumi For For Management 2.8 Elect Director Nagai, Kenji For For Management 2.9 Elect Director Susukida, Kenji For For Management 2.10 Elect Director Yasuda, Akiyo For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Restricted Stock Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IKK, INC. Ticker: 2198 Security ID: J24049108 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kaneko, Katsushi For Against Management 2.2 Elect Director Kaneko, Harumi For For Management 2.3 Elect Director Terazawa, Daisuke For For Management 2.4 Elect Director Kikuchi, Akimitsu For For Management 2.5 Elect Director Murata, Hiroki For For Management 2.6 Elect Director Tanaka, Osamu For For Management 2.7 Elect Director Umeyama, Kaori For For Management 3.1 Appoint Statutory Auditor Kubo, For For Management Toshiyuki 3.2 Appoint Statutory Auditor Fujita, For For Management Hiromi 3.3 Appoint Statutory Auditor Kusunoki, For For Management Noriko 3.4 Appoint Statutory Auditor Ito, Haruki For Against Management 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- IMAGICA GROUP, INC. Ticker: 6879 Security ID: J6370G103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagase, Fumio For For Management 1.2 Elect Director Fuse, Nobuo For For Management 1.3 Elect Director Morita, Masakazu For For Management 1.4 Elect Director Okuno, Toshiaki For For Management 1.5 Elect Director Nicholas E. Benes For For Management 2.1 Elect Director and Audit Committee For For Management Member Ando, Jun 2.2 Elect Director and Audit Committee For For Management Member Nakauchi, Juro 2.3 Elect Director and Audit Committee For For Management Member Chiba, Osamu 3 Elect Alternate Director and Audit For For Management Committee Member Maekawa, Masayuki -------------------------------------------------------------------------------- IMASEN ELECTRIC INDUSTRIAL CO., LTD. Ticker: 7266 Security ID: J2359B108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Takashi For For Management 1.2 Elect Director Sakurai, Takamitsu For For Management 1.3 Elect Director Satake, Katsuyuki For For Management 1.4 Elect Director Niwa, Yoshihito For For Management 1.5 Elect Director Kimura, Gakuji For For Management 1.6 Elect Director Fujita, Yoshihisa For For Management 1.7 Elect Director Yamanoue, Koichi For For Management 1.8 Elect Director Nagai, Yasuo For For Management 1.9 Elect Director Suzuki, Yuji For For Management 2 Appoint Statutory Auditor Mashita, For For Management Hidetoshi 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- IMURAYA GROUP CO., LTD. Ticker: 2209 Security ID: J23661101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Asada, Takeo For For Management 2.2 Elect Director Nakajima, Nobuko For For Management 2.3 Elect Director Maeyama, Takeshi For For Management 2.4 Elect Director Suganuma, Shigemoto For For Management 2.5 Elect Director Nakamichi, Hirohisa For For Management 2.6 Elect Director Iwamoto, Yasushi For For Management 2.7 Elect Director Onishi, Yasuki For For Management 2.8 Elect Director Tominaga, Jiro For For Management 2.9 Elect Director Nakura, Machiko For For Management 2.10 Elect Director Nishioka, Keiko For For Management 3 Appoint Statutory Auditor Hashimoto, For For Management Yoko -------------------------------------------------------------------------------- INABA DENKISANGYO CO., LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Kita, Seiichi For For Management 2.3 Elect Director Edamura, Kohei For For Management 2.4 Elect Director Iesato, Haruyuki For For Management 2.5 Elect Director Okuda, Yoshinori For For Management 2.6 Elect Director Iwakura, Hiroyuki For For Management 2.7 Elect Director Kitano, Akihiko For For Management 2.8 Elect Director Tashiro, Hiroaki For For Management 2.9 Elect Director Shibaike, Tsutomu For For Management 2.10 Elect Director Nakamura, Katsuhiro For For Management 2.11 Elect Director Fujiwara, Tomoe For For Management 3 Appoint Statutory Auditor Ito, For For Management Yoshiteru -------------------------------------------------------------------------------- INABA SEISAKUSHO CO., LTD. Ticker: 3421 Security ID: J23694102 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Alternate Statutory Auditor For Against Management Mukogawa, Masanori -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Akao, Toyohiro For For Management 1.3 Elect Director Yokota, Kenichi For For Management 1.4 Elect Director Sato, Tomohiko For For Management 1.5 Elect Director Sugiyama, Masahiro For For Management 1.6 Elect Director Yasue, Noriomi For For Management 1.7 Elect Director Kanisawa, Toshiyuki For For Management 1.8 Elect Director Deguchi, Toshihisa For For Management 1.9 Elect Director Sato, Kiyoshi For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Kuboi, Nobukazu 2.2 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INAGEYA CO., LTD. Ticker: 8182 Security ID: J23747116 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Naruse, Naoto For For Management 2.2 Elect Director Miyajima, Tomomi For For Management 2.3 Elect Director Hachimaru, Yoshihisa For For Management 2.4 Elect Director Motosugi, Yoshikazu For For Management 2.5 Elect Director Tsunoi, Naoto For For Management 2.6 Elect Director Funakoshi, Yoshiaki For For Management 2.7 Elect Director Sato, Koji For For Management 2.8 Elect Director Murai, Shohei For For Management 2.9 Elect Director Watanabe, Shinya For For Management 3 Appoint Statutory Auditor Takayanagi, For For Management Kenichiro -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mori, Etsuro For For Management 2.2 Elect Director Tsukahara, Susumu For For Management 2.3 Elect Director Yoshimura, Koichi For For Management 2.4 Elect Director Isobe, Etsuo For For Management 2.5 Elect Director Omori, Kyota For For Management 2.6 Elect Director Fukuhara, Tadahiko For For Management 3 Appoint Statutory Auditor Uchikomi, For Against Management Aiichiro 4 Appoint Alternate Statutory Auditor For For Management Haga, Ryo 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- INFOCOM CORP. Ticker: 4348 Security ID: J2388A105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Takehara, Norihiro For Against Management 2.2 Elect Director Satomi, Toshihiro For For Management 2.3 Elect Director Ozaki, Toshihiro For For Management 2.4 Elect Director Makari, Taizo For For Management 2.5 Elect Director Tsuda, Kazuhiko For For Management 2.6 Elect Director Fujita, Kazuhiko For For Management 3 Appoint Statutory Auditor Nakata, For Against Management Kazumasa -------------------------------------------------------------------------------- INFOMART CORP. Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.67 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nagao, Osamu For For Management 3.2 Elect Director Fujita, Naotake For For Management 3.3 Elect Director Nagahama, Osamu For For Management 3.4 Elect Director Nakajima, Ken For For Management 3.5 Elect Director Oshima, Daigoro For For Management 3.6 Elect Director Kato, Kazutaka For For Management 3.7 Elect Director Okahashi, Terukazu For For Management -------------------------------------------------------------------------------- INFORMATION DEVELOPMENT CO., LTD. Ticker: 4709 Security ID: J2388G102 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- INFORMATION SERVICES INTERNATIONAL-DENTSU LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Kamai, Setsuo For For Management 2.2 Elect Director Nawa, Ryoici For For Management 2.3 Elect Director Toyoda, Misao For For Management 2.4 Elect Director Uehara, Nobuo For For Management 2.5 Elect Director Ichikawa, Kenji For For Management 2.6 Elect Director Umezawa, Konosuke For For Management 2.7 Elect Director Yoshimoto, Atsushi For For Management 2.8 Elect Director Kobayashi, Akira For For Management 2.9 Elect Director Ichijo, Kazuo For For Management 2.10 Elect Director Murayama, Yukari For For Management 2.11 Elect Director Kuretani, Norihiro For For Management 3 Appoint Statutory Auditor Nakagome, For Against Management Yonosuke 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Koichiro -------------------------------------------------------------------------------- INNOTECH CORP. Ticker: 9880 Security ID: J23898109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Sumita, Makoto For For Management 2.2 Elect Director Ono, Toshihiko For For Management 2.3 Elect Director Otsuka, Nobuyuki For For Management 2.4 Elect Director Kaburagi, Yosuke For For Management 2.5 Elect Director Takahashi, Takashi For For Management 2.6 Elect Director Tanahashi, Yoshinori For For Management 2.7 Elect Director Choon-Leong Lou For For Management 2.8 Elect Director Anjo, Ichiro For For Management 2.9 Elect Director Saka, Atsuo For For Management 3.1 Appoint Statutory Auditor Kato, Isao For For Management 3.2 Appoint Statutory Auditor Nakakoshi, For For Management Kensuke 3.3 Appoint Statutory Auditor Tanaka, Nobuo For For Management 3.4 Appoint Statutory Auditor Kurisaki, For For Management Yoshiko -------------------------------------------------------------------------------- INSOURCE CO., LTD. Ticker: 6200 Security ID: ADPV35983 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Funahashi, Takayuki For Against Management 2.2 Elect Director Kawabata, Kumiko For For Management 2.3 Elect Director Oshima, Hiroyuki For For Management 2.4 Elect Director Fujimoto, Shigeo For For Management 2.5 Elect Director Sawada, Tetsuya For For Management 2.6 Elect Director Kambayashi, Norio For For Management -------------------------------------------------------------------------------- INTAGE HOLDINGS, INC. Ticker: 4326 Security ID: J2398M107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fiscal Year For For Management End 3.1 Elect Director Ishizuka, Noriaki For For Management 3.2 Elect Director Ikeya, Kenji For For Management 3.3 Elect Director Nishi, Yoshiya For For Management 3.4 Elect Director Miyauchi, Kiyomi For For Management 3.5 Elect Director Higaki, Ayumi For For Management 3.6 Elect Director Kishi, Shizue For For Management 4.1 Elect Director and Audit Committee For For Management Member Ito, Takashi 4.2 Elect Director and Audit Committee For For Management Member Nakajima, Hajime 4.3 Elect Director and Audit Committee For For Management Member Miyama, Yuzo 4.4 Elect Director and Audit Committee For For Management Member Kashima, Shizuo 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INTELLEX CO., LTD. Ticker: 8940 Security ID: J24823106 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yamamoto, Takuya For For Management 2.2 Elect Director Tsuruta, Toyohiko For For Management 2.3 Elect Director Takikawa, Tomoyasu For For Management 2.4 Elect Director Koyama, Jun For For Management 2.5 Elect Director Soma, Hiroaki For For Management 2.6 Elect Director Toshinari, Seiji For For Management 2.7 Elect Director Taneichi, Kazumi For For Management 2.8 Elect Director Muraki, Tetsutaro For Against Management 3.1 Appoint Statutory Auditor Komedani, For Against Management Masahiro 3.2 Appoint Statutory Auditor Iimura, Shuya For For Management -------------------------------------------------------------------------------- INTELLIGENT WAVE, INC. Ticker: 4847 Security ID: J2402Y105 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Iseki, Tsukasa For Against Management 2.2 Elect Director Kakito, Mitsuru For For Management 2.3 Elect Director Oyama, Keiji For For Management 2.4 Elect Director Tachinoka, Kenichi For For Management 2.5 Elect Director Matsuda, Takeshi For For Management 2.6 Elect Director Doi, Ichiro For For Management 2.7 Elect Director Goto, Taisuke For For Management 2.8 Elect Director Kawakami, Koji For For Management 2.9 Elect Director Watanabe, Akira For For Management 2.10 Elect Director Miki, Kenichi For For Management 3.1 Appoint Statutory Auditor Shirasugi, For For Management Masaharu 3.2 Appoint Statutory Auditor Ogawa, For For Management Hiromasa 3.3 Appoint Statutory Auditor Onishi, Kyoji For Against Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- INTER ACTION CORP. Ticker: 7725 Security ID: J2403H101 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC. Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Suzuki, Koichi For For Management 2.2 Elect Director Katsu, Eijiro For For Management 2.3 Elect Director Kawashima, Tadashi For For Management 2.4 Elect Director Shimagami, Junichi For For Management 2.5 Elect Director Yoneyama, Naoshi For For Management 2.6 Elect Director Iwasawa, Toshinori For For Management 2.7 Elect Director Okamura, Tadashi For For Management 2.8 Elect Director Tsukamoto, Takashi For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- INTERWORKS, INC. Ticker: 6032 Security ID: J2501J108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takebayashi, Satoshi For For Management 1.2 Elect Director Narusawa, Jun For For Management 1.3 Elect Director Matsumoto, Kazuyuki For For Management 1.4 Elect Director Nakamura, Shunichi For For Management 1.5 Elect Director Shimizu, Arata For For Management 1.6 Elect Director Hayakawa, Tomonori For For Management 2 Appoint Statutory Auditor Yamaguchi, For For Management Takanobu 3 Appoint Alternate Statutory Auditor For For Management Nishi, Iwao 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- INUI GLOBAL LOGISTICS CO., LTD. Ticker: 9308 Security ID: J24242109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.72 2.1 Elect Director Inui, Yasuyuki For For Management 2.2 Elect Director Inui, Takashi For For Management 2.3 Elect Director Kuse, Hirohito For For Management 2.4 Elect Director Kawasaki, Kiyotaka For For Management 2.5 Elect Director Kambayashi, Nobumitsu For For Management 3 Appoint Statutory Auditor Yamada, For For Management Haruhiko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Terashita, Shiro For For Management 2.2 Elect Director Kurio, Takuji For For Management 2.3 Elect Director Minagawa, Yutaka For For Management 3.1 Elect Director and Audit Committee For Against Management Member Onishi, Kazufumi 3.2 Elect Director and Audit Committee For For Management Member Yamori, Nobuyoshi 3.3 Elect Director and Audit Committee For For Management Member Yasunaga, Takanobu -------------------------------------------------------------------------------- IRIDGE, INC. Ticker: 3917 Security ID: J25032103 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Oda, Kentaro For For Management 2.2 Elect Director Hanabusa, Kazuki For For Management 2.3 Elect Director Umemoto, Kenjiro For For Management 2.4 Elect Director Watanabe, Tomoya For For Management 2.5 Elect Director Odori, Keizo For For Management 3.1 Elect Director and Audit Committee For Against Management Member Somehara, Tomohiro 3.2 Elect Director and Audit Committee For For Management Member Aruga, Teiichi 3.3 Elect Director and Audit Committee For For Management Member Kumamoto, Yoshiyuki -------------------------------------------------------------------------------- IRISO ELECTRONICS CO., LTD. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sato, Sadao For Against Management 2.2 Elect Director Yuki, Ikuo For Against Management 2.3 Elect Director Chiba, Toshiyuki For For Management 2.4 Elect Director Hara, Mitsuru For For Management 2.5 Elect Director Takeda, Keiji For For Management 2.6 Elect Director Suzuki, Hitoshi For For Management 2.7 Elect Director Miyauchi, Toshihiko For For Management -------------------------------------------------------------------------------- ISB CORP. Ticker: 9702 Security ID: J24328106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Wakao, Itsuo For For Management 2.2 Elect Director Yanagisawa, Kazunori For For Management 2.3 Elect Director Takeda, Yoichi For For Management 2.4 Elect Director Sekimoto, Yoshifumi For For Management 2.5 Elect Director Ogasawara, Yoshiichi For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ISE CHEMICALS CORP. Ticker: 4107 Security ID: J24339103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Minato, Takashizu For Against Management 2.2 Elect Director Kobayashi, Masaaki For For Management 2.3 Elect Director Sasaki, Tamotsu For For Management 2.4 Elect Director Takayama, Takashi For For Management 2.5 Elect Director Kan, Hideaki For For Management 2.6 Elect Director Kishimoto, Koji For For Management 3 Appoint Statutory Auditor Koyama, For Against Management Atsushi -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kikuchi, Akio For For Management 2.2 Elect Director Tomiyasu, Shiro For For Management 2.3 Elect Director Toyoda, Yoshiyuki For For Management 2.4 Elect Director Hyodo, Osamu For For Management 2.5 Elect Director Arata, Shinji For For Management 2.6 Elect Director Kanayama, Takafumi For For Management 2.7 Elect Director Nawata, Yukio For For Management 2.8 Elect Director Jinno, Shuichi For For Management 2.9 Elect Director Iwasaki, Atsushi For For Management 2.10 Elect Director Tanaka, Shoji For For Management 2.11 Elect Director Fukami, Masayuki For For Management 3 Appoint Statutory Auditor Motokawa, For Against Management Yasuhide -------------------------------------------------------------------------------- ISHIHARA CHEMICAL CO., LTD. Ticker: 4462 Security ID: J24554107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tokizawa, Motoichi For For Management 2.2 Elect Director Sakai, Yasuyuki For For Management 2.3 Elect Director Uchida, Ei For For Management 2.4 Elect Director Koshiyama, Go For For Management 2.5 Elect Director Yamaguchi, Yasumasa For For Management 2.6 Elect Director Tanida, Yutaka For For Management 2.7 Elect Director Arihara, Kunio For For Management 2.8 Elect Director Matsumoto, Kumpei For For Management 3 Appoint Statutory Auditor Nagano, For For Management Takumi -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Matsue, Teruaki For For Management 2.2 Elect Director Kawazoe, Yasunobu For For Management 2.3 Elect Director Takahashi, Hideo For For Management 2.4 Elect Director Katsumata, Hiroshi For For Management 2.5 Elect Director Hanazawa, Tatsuo For For Management 3.1 Appoint Statutory Auditor Kato, Taizo For For Management 3.2 Appoint Statutory Auditor Arata, For For Management Michiyoshi 3.3 Appoint Statutory Auditor Akikuni, For Against Management Yoshitaka 3.4 Appoint Statutory Auditor Harima, For For Management Masaaki 4 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- ISHII HYOKI CO., LTD. Ticker: 6336 Security ID: J24672107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Kaihara, For For Management Mutsuki -------------------------------------------------------------------------------- ISHII IRON WORKS CO., LTD. Ticker: 6362 Security ID: J24693103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ishii, Hiroji For Against Management 2.2 Elect Director Oyama, Nobukazu For For Management 2.3 Elect Director Ishii, Hiroaki For For Management 2.4 Elect Director Nakanishi, Masanobu For For Management -------------------------------------------------------------------------------- ISHIZUKA GLASS CO., LTD. Ticker: 5204 Security ID: J24908113 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishizuka, Hisatsugu For For Management 1.2 Elect Director Kuroyanagi, Hiroshi For For Management 1.3 Elect Director Kitayama, Satoshi For For Management 1.4 Elect Director Shimomiya, Takami For For Management 1.5 Elect Director Goto, Takeo For For Management 1.6 Elect Director Yasukita, Chisa For For Management 2.1 Appoint Alternate Statutory Auditor For Against Management Ishikura, Heigo 2.2 Appoint Alternate Statutory Auditor For For Management Okamura, Takashi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ISOLITE INSULATING PRODUCTS CO., LTD. Ticker: 5358 Security ID: J24951105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Iida, Eishi For Against Management 2.2 Elect Director Sano, Tatsuo For For Management 2.3 Elect Director Hashimoto, Toshiaki For For Management 2.4 Elect Director Yamawaki, Toshihiro For For Management 2.5 Elect Director Okada, Akihiko For For Management 2.6 Elect Director Takahashi, Masami For For Management -------------------------------------------------------------------------------- ISTYLE, INC. Ticker: 3660 Security ID: J25587106 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yoshimatsu, Tetsuro For For Management 2.2 Elect Director Sugawara, Kei For For Management 2.3 Elect Director Yamada, Meyumi For For Management 2.4 Elect Director Naka, Michimasa For For Management 2.5 Elect Director Ishikawa, Yasuharu For For Management 2.6 Elect Director Matsumoto, Yasukane For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ITBOOK HOLDINGS CO., LTD. Ticker: 1447 Security ID: J25035106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Onda, Yutaka For Against Management 1.2 Elect Director Mae, Toshimori For Against Management 1.3 Elect Director Sasaki, Takashi For For Management 2 Elect Alternate Director Nishiyama, For For Management Yasushi 3 Appoint Alternate Statutory Auditor For Against Management Tasaka, Shigeki 4 Appoint Nakachi & Co. as New External For For Management Audit Firm 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ITFOR, INC. Ticker: 4743 Security ID: J2501H102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Add Provisions on For Against Management Takeover Defense 2.1 Elect Director Higashikawa, Kiyoshi For Against Management 2.2 Elect Director Sato, Tsunenori For Against Management 2.3 Elect Director Sakata, Koji For For Management 2.4 Elect Director Kodama, Toshiaki For For Management 2.5 Elect Director Oeda, Hirotaka For For Management 2.6 Elect Director Nakayama, Katsuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Hara, Koichi 3.2 Elect Director and Audit Committee For For Management Member Sato, Makoto 3.3 Elect Director and Audit Committee For For Management Member Koizumi, Daisuke 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ITMEDIA, INC. Ticker: 2148 Security ID: J2563A102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuki, Toshiki For For Management 1.2 Elect Director Kobayashi, Takashi For For Management 1.3 Elect Director Kagaya, Akihiro For For Management 1.4 Elect Director Tsuchihashi, Kosei For For Management 2.1 Elect Director and Audit Committee For For Management Member Kanzaki, Masumi 2.2 Elect Director and Audit Committee For For Management Member Sato, Hirokazu -------------------------------------------------------------------------------- ITOCHU ENEX CO., LTD. Ticker: 8133 Security ID: J2502P103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okada, Kenji For For Management 3.2 Elect Director Wakamatsu, Kyosuke For For Management 3.3 Elect Director Katsu, Atsushi For For Management 3.4 Elect Director Fuse, Toshihisa For For Management 3.5 Elect Director Shimizu, Fumio For For Management 3.6 Elect Director Shimbo, Seiichi For For Management 3.7 Elect Director Saeki, Ichiro For For Management 3.8 Elect Director Okubo, Hisato For For Management 3.9 Elect Director Yamane, Motoyo For For Management 4 Appoint Statutory Auditor Takai, Kenji For For Management -------------------------------------------------------------------------------- ITOCHU-SHOKUHIN CO., LTD. Ticker: 2692 Security ID: J2502K104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Okamoto, Hitoshi For For Management 2.2 Elect Director Ogama, Kenichi For For Management 2.3 Elect Director Kawaguchi, Koichi For For Management 2.4 Elect Director Kawahara, Mitsuo For For Management 2.5 Elect Director Osaki, Tsuyoshi For For Management 2.6 Elect Director Nakajima, Satoshi For For Management 2.7 Elect Director Hosomi, Kensuke For For Management 2.8 Elect Director Hashimoto, Ken For For Management 2.9 Elect Director Miyasaka, Yasuyuki For For Management 2.10 Elect Director Okuda, Takako For For Management -------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS, INC. Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Hiromichi For For Management 1.2 Elect Director Miyashita, Isao For For Management 1.3 Elect Director Shibayama, Ikuro For For Management 1.4 Elect Director Horiuchi, Akihisa For For Management 1.5 Elect Director Ito, Katsuhiro For For Management 1.6 Elect Director Yamaguchi, Ken For For Management 1.7 Elect Director Yoneda, Masayuki For For Management 1.8 Elect Director Ichige, Yumiko For For Management 1.9 Elect Director Ito, Aya For For Management 2 Appoint Statutory Auditor Ichikawa, For Against Management Ichiro -------------------------------------------------------------------------------- ITOKI CORP. Ticker: 7972 Security ID: J25113101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Yamada, Masamichi For Against Management 2.2 Elect Director Hirai, Yoshiro For Against Management 2.3 Elect Director Makino, Kenji For For Management 2.4 Elect Director Nagata, Hiroshi For For Management 3.1 Appoint Statutory Auditor Matsui, For For Management Tadashi 3.2 Appoint Statutory Auditor Iinuma, For For Management Yoshisuke 3.3 Appoint Statutory Auditor Saito, For For Management Seitaro 4 Appoint Alternate Statutory Auditor For For Management Fujita, Suguru -------------------------------------------------------------------------------- ITOKURO, INC. Ticker: 6049 Security ID: J25124108 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaki, Manabu For For Management 1.2 Elect Director Ryoshita, Takashi For For Management -------------------------------------------------------------------------------- IWAICOSMO HOLDINGS, INC. Ticker: 8707 Security ID: J26148106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okitsu, Yoshiaki For For Management 1.2 Elect Director Sasakawa, Takao For For Management 1.3 Elect Director Matsura, Yasuhiro For For Management 1.4 Elect Director Saeki, Terumichi For For Management 1.5 Elect Director Saraya, Yusuke For For Management 2.1 Appoint Statutory Auditor Osuna, For For Management Hiroyuki 2.2 Appoint Statutory Auditor Kuwaki, Saeko For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Shoji, Tadamasa 3.2 Appoint Alternate Statutory Auditor For For Management Akiyama, Kenjiro -------------------------------------------------------------------------------- IWAKI & CO., LTD. Ticker: 8095 Security ID: J25252107 Meeting Date: FEB 22, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Iwaki, Osamu For For Management 2.2 Elect Director Iwaki, Keitaro For For Management 2.3 Elect Director Omori, Shinji For For Management 2.4 Elect Director Imano, Takaaki For For Management 2.5 Elect Director Atsumi, Masaaki For For Management 2.6 Elect Director Setoguchi, Satoshi For For Management 2.7 Elect Director Furuhashi, Katsumi For For Management 2.8 Elect Director Ochi, Taizo For For Management 2.9 Elect Director Kawano, Takeshi For For Management 2.10 Elect Director Ninomiya, Yoshiyasu For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Makoto 3.2 Appoint Statutory Auditor Isobe, For For Management Toshimitsu 3.3 Appoint Statutory Auditor Yasunaga, For For Management Masatoshi 3.4 Appoint Statutory Auditor Akiyama, For For Management Takuji 4 Appoint Alternate Statutory Auditor For For Management Katayama, Noriyuki -------------------------------------------------------------------------------- IWAKI CO. LTD. Ticker: 6237 Security ID: J25252115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.9 2.1 Elect Director Fujinaka, Shigeru For For Management 2.2 Elect Director Matsuda, Kenji For For Management 2.3 Elect Director Uchida, Hideki For For Management 2.4 Elect Director Inoue, Makoto For For Management 2.5 Elect Director Shimizu, Takashi For For Management 2.6 Elect Director Yanagihara, Toshinori For For Management 2.7 Elect Director Kai, Hirokazu For For Management 2.8 Elect Director Kayahara, Toshihiro For For Management 2.9 Elect Director Ogura, Kenichi For For Management 2.10 Elect Director Otsuka, Kiichiro For For Management 3.1 Appoint Statutory Auditor Kojima, For For Management Takafumi 3.2 Appoint Statutory Auditor Nagasawa, For Against Management Masahiro 3.3 Appoint Statutory Auditor Hosoya, For For Management Yoshinori -------------------------------------------------------------------------------- IWASAKI ELECTRIC CO., LTD. Ticker: 6924 Security ID: J25338104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ito, Yoshitake For For Management 2.2 Elect Director Kato, Masanori For For Management 2.3 Elect Director Arimatsu, Masayuki For For Management 2.4 Elect Director Inamori, Makoto For For Management 2.5 Elect Director Oya, Kenji For For Management 2.6 Elect Director Uehara, Sumio For For Management 2.7 Elect Director Tanai, Tsuneo For For Management 3.1 Appoint Statutory Auditor Kato, Hiroaki For For Management 3.2 Appoint Statutory Auditor Suzuki, Naoto For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Ikeda, Koichi -------------------------------------------------------------------------------- IWATANI CORP. Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Elect Director Mori, Shosuke For For Management 3.1 Appoint Statutory Auditor Ohama, For For Management Toyofumi 3.2 Appoint Statutory Auditor Fukuzawa, For For Management Yoshiaki 3.3 Appoint Statutory Auditor Horii, For Against Management Masahiro 3.4 Appoint Statutory Auditor Shinohara, For For Management Yoshinori 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- IWATSU ELECTRIC CO., LTD. Ticker: 6704 Security ID: J25553108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nishido, Toru For For Management 2.2 Elect Director Aiura, Tsukasa For For Management 2.3 Elect Director Kimura, Shogo For For Management 2.4 Elect Director Sato, Osamu For For Management 2.5 Elect Director Shimomura, Norio For For Management 2.6 Elect Director Nakajima, Hideyuki For For Management 2.7 Elect Director Oki, Tsunehiro For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Takaharu 3.2 Appoint Statutory Auditor Miki, Yasushi For Against Management 3.3 Appoint Statutory Auditor Ito, Akitoshi For Against Management -------------------------------------------------------------------------------- IWATSUKA CONFECTIONERY CO., LTD. Ticker: 2221 Security ID: J25575101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 22 2.1 Elect Director Maki, Haruo For For Management 2.2 Elect Director Hoshino, Tadahiko For For Management 2.3 Elect Director Maki, Daisuke For For Management 2.4 Elect Director Abe, Masaei For For Management 2.5 Elect Director Kobayashi, Masamitsu For For Management 2.6 Elect Director Kobayashi, Haruhito For For Management 3.1 Elect Director and Audit Committee For Against Management Member Ishikawa, Yutaka 3.2 Elect Director and Audit Committee For For Management Member Sano, Yoshihide 3.3 Elect Director and Audit Committee For For Management Member Fukai, Kazuo 4 Elect Alternate Director and Audit For For Management Committee Member Hosokai, Iwao 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- J TRUST CO., LTD. Ticker: 8508 Security ID: J2946X100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Fujisawa, Nobuyoshi For Against Management 2.2 Elect Director Chiba, Nobuiku For For Management 2.3 Elect Director Adachi, Nobiru For For Management 2.4 Elect Director Atsuta, Ryuichi For For Management 2.5 Elect Director Hitachi, Taiji For For Management 2.6 Elect Director Nishikawa, Yukihiro For For Management 2.7 Elect Director Iimori, Yoshihide For For Management 2.8 Elect Director Iguchi, Fumio For For Management 2.9 Elect Director Igarashi, Norio For For Management 2.10 Elect Director Mizuta, Ryuji For For Management 2.11 Elect Director Kaneko, Masanori For For Management 2.12 Elect Director Ishizaka, Masami For For Management 3 Appoint Statutory Auditor Kojima, For For Management Takaaki -------------------------------------------------------------------------------- J-OIL MILLS, INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Hachiuma, Fuminao For For Management 2.2 Elect Director Zento, Katsuo For For Management 2.3 Elect Director Kondo, Kunihiko For For Management 2.4 Elect Director Matsumoto, Eizo For For Management 2.5 Elect Director Tochio, Masaya For For Management 2.6 Elect Director Endo, Yoichiro For For Management 2.7 Elect Director Shintaku, Yutaro For For Management 2.8 Elect Director Ishida, Yugo For For Management 2.9 Elect Director Koide, Hiroko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- JAC RECRUITMENT CO., LTD. Ticker: 2124 Security ID: J2615R103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Matsuzono, Takeshi For For Management 3.2 Elect Director Hattori, Hiro For For Management 3.3 Elect Director Tazaki, Hiromi For For Management 3.4 Elect Director Tazaki, Tadayoshi For For Management 3.5 Elect Director Togo, Shigeoki For For Management 3.6 Elect Director Kase, Yutaka For For Management 4 Appoint Alternate Statutory Auditor For For Management Iwasaki, Masataka 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- JACCS CO., LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Itagaki, Yasuyoshi For For Management 2.2 Elect Director Yamazaki, Toru For For Management 2.3 Elect Director Kobayashi, Hidechika For For Management 2.4 Elect Director Sugano, Minekazu For For Management 2.5 Elect Director Sato, Kojun For For Management 2.6 Elect Director Chino, Hitoshi For For Management 2.7 Elect Director Saito, Takashi For For Management 2.8 Elect Director Ogata, Shigeki For For Management 2.9 Elect Director Oshima, Kenichi For For Management 2.10 Elect Director Hara, Kuniaki For For Management 2.11 Elect Director Suzuki, Masahito For For Management 2.12 Elect Director Nishiyama, Junko For For Management 3 Appoint Statutory Auditor Komachiya, For For Management Yusuke -------------------------------------------------------------------------------- JAFCO CO., LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuki, Shinichi For For Management 1.2 Elect Director Shibusawa, Yoshiyuki For For Management 1.3 Elect Director Miyoshi, Keisuke For For Management 2.1 Elect Director and Audit Committee For For Management Member Tamura, Shigeru 2.2 Elect Director and Audit Committee For For Management Member Tanami, Koji 2.3 Elect Director and Audit Committee For For Management Member Akiba, Kenichi 2.4 Elect Director and Audit Committee For For Management Member Kajihara, Yoshie -------------------------------------------------------------------------------- JALUX, INC. Ticker: 2729 Security ID: J2597M106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Shinohara, Masashi For For Management 2.2 Elect Director Marukawa, Kiyoshi For For Management 2.3 Elect Director Yamaguchi, Osamu For For Management 2.4 Elect Director Yokoyama, Naoki For For Management 2.5 Elect Director Saito, Yuji For For Management 2.6 Elect Director Ogawa, Yoichi For For Management 2.7 Elect Director Ota, Shigeru For For Management 3 Appoint Statutory Auditor Goto, For Against Management Hiroyuki 4.1 Appoint Alternate Statutory Auditor For For Management Otsuki, Kazuo 4.2 Appoint Alternate Statutory Auditor For Against Management Nakano, Akiyasu -------------------------------------------------------------------------------- JAMCO CORP. Ticker: 7408 Security ID: J26021105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Okita, Harutoshi For For Management 2.2 Elect Director Ogami, Katsuhiro For For Management 2.3 Elect Director Kimura, Toshikazu For For Management 2.4 Elect Director Kato, Masamichi For For Management 2.5 Elect Director Goto, Kentaro For For Management 2.6 Elect Director Tadokoro, Tsutomu For For Management 2.7 Elect Director Fujikawa, Hiroshi For For Management 2.8 Elect Director Noguchi, Toshihiko For For Management 2.9 Elect Director Suzuki, Shinichi For For Management 2.10 Elect Director Watanabe, Juichi For For Management 3.1 Appoint Statutory Auditor Isogami, For For Management Noriyoshi 3.2 Appoint Statutory Auditor Kaburaki, For For Management Noboru 3.3 Appoint Statutory Auditor Takahashi, For For Management Hitoshi 3.4 Appoint Statutory Auditor Watanabe, For For Management Koichiro 4 Appoint Alternate Statutory Auditor For For Management Ariyoshi, Makoto -------------------------------------------------------------------------------- JANOME SEWING MACHINE CO., LTD. Ticker: 6445 Security ID: J26105106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Clarify Director For For Management Authority on Shareholder Meetings - Remove Provisions on Takeover Defense - Amend Provisions on Director Titles 3.1 Elect Director Oba, Michio For For Management 3.2 Elect Director Saito, Makoto For For Management 3.3 Elect Director Takayasu, Toshiya For For Management 3.4 Elect Director Sakizuki, Mitsuhiro For For Management 3.5 Elect Director Nakajima, Fumiaki For For Management -------------------------------------------------------------------------------- JAPAN ANIMAL REFERRAL MEDICAL CENTER CO., LTD. Ticker: 6039 Security ID: J2620P100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Hirao, Hidehiro For For Management 2.2 Elect Director Matsunaga, Satoru For For Management 2.3 Elect Director Ishikawa, Takayuki For For Management -------------------------------------------------------------------------------- JAPAN ASIA GROUP LTD. Ticker: 3751 Security ID: J1794B103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Alternate Statutory Auditor For For Management Uwatoko, Ryuji -------------------------------------------------------------------------------- JAPAN ASIA INVESTMENT CO., LTD. Ticker: 8518 Security ID: J26263103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamata, Yoshiaki For For Management 1.2 Elect Director Shimomura, Tetsuro For For Management 1.3 Elect Director Hatta, Masafumi For For Management 2.1 Elect Director and Audit Committee For For Management Member Omori, Kazunori 2.2 Elect Director and Audit Committee For For Management Member Yasukawa, Hitoshi 2.3 Elect Director and Audit Committee For For Management Member Nunami, Tadashi 2.4 Elect Director and Audit Committee For Against Management Member Katagiri, Harumi 3 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 4 Elect Alternate Director and Audit For For Management Committee Member Kudo, Ken -------------------------------------------------------------------------------- JAPAN ASSET MARKETING CO., LTD. Ticker: 8922 Security ID: J2627A106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koshizuka, Takayuki For Against Management 1.2 Elect Director Wachi, Manabu For For Management 1.3 Elect Director Mitsui, Taro For For Management 1.4 Elect Director Akiyama, Junichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Tanaka, Kazuhito 2.2 Elect Director and Audit Committee For For Management Member Miyata, Katsuhiro 2.3 Elect Director and Audit Committee For For Management Member Kobayashi, Haruo -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY, LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Onohara, Tsutomu For For Management 1.2 Elect Director Ogino, Yasutoshi For For Management 1.3 Elect Director Urano, Minoru For For Management 1.4 Elect Director Murano, Seiji For For Management 1.5 Elect Director Nakamura, Tetsuya For For Management 1.6 Elect Director Hirohata, Shiro For For Management 1.7 Elect Director Sakaba, Mitsuo For For Management 1.8 Elect Director Morita, Takayuki For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN BEST RESCUE SYSTEM CO., LTD. Ticker: 2453 Security ID: J26988105 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Sakakibara, Nobuhiro For For Management 2.2 Elect Director Wakatsuki, Mitsuhiro For For Management 2.3 Elect Director Shiraishi, Norio For For Management 2.4 Elect Director Iwamura, Hosei For For Management 2.5 Elect Director Sudo, Hiroaki For For Management 3 Appoint Statutory Auditor Morishima, For For Management Yasuo -------------------------------------------------------------------------------- JAPAN CASH MACHINE CO., LTD. Ticker: 6418 Security ID: J26462101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamihigashi, Koichiro For Against Management 1.2 Elect Director Kamihigashi, Yojiro For Against Management 1.3 Elect Director Takagaki, Tsuyoshi For For Management 1.4 Elect Director Yoshimura, Yasuhiko For For Management 1.5 Elect Director Iuchi, Yoshihiro For For Management 1.6 Elect Director Ueno, Mitsuhiro For For Management 1.7 Elect Director Nakatani, Norihito For For Management 1.8 Elect Director Yoshikawa, Koji For For Management 2 Appoint Statutory Auditor Teraoka, For For Management Michimasa 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- JAPAN CORPORATE HOUSING SERVICE, INC. Ticker: 8945 Security ID: J26611103 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # 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 Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Sasa, Akihiro For For Management 3.2 Elect Director Ichihara, Kotaro For For Management 3.3 Elect Director Ishigami, Akiko For For Management 3.4 Elect Director Takaki, Akira For For Management 3.5 Elect Director Koyama, Osanori For For Management 3.6 Elect Director Ishigami, Atsushi For For Management 3.7 Elect Director Yoshida, Isamu For For Management 3.8 Elect Director Tanaka, Toshiharu For For Management 3.9 Elect Director Nagayama, Hiroshi For For Management 3.10 Elect Director Aobuchi, Masayuki For For Management 4.1 Appoint Statutory Auditor Nakanishi, For For Management Yasuharu 4.2 Appoint Statutory Auditor Sasamoto, For For Management Kenichi 5 Appoint Alternate Statutory Auditor For For Management Yutaka, Eiji 6 Approve Deep Discount Stock Option Plan For Against Management 7 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- JAPAN DISPLAY, INC. Ticker: 6740 Security ID: J26295105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukizaki, Yoshiyuki For Against Management 1.2 Elect Director Numazawa, Sadahiro For For Management 1.3 Elect Director Hashimoto, Takahisa For For Management 1.4 Elect Director Nakano, Nobuyuki For For Management 1.5 Elect Director Kuwada, Ryosuke For For Management 2 Appoint Alternate Statutory Auditor For For Management Otsuka, Keiichi -------------------------------------------------------------------------------- JAPAN ELECTRONIC MATERIALS CORP. Ticker: 6855 Security ID: J26872101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okubo, Kazumasa For For Management 1.2 Elect Director Adachi, Yasutaka For For Management 1.3 Elect Director Inoue, Hiroshi For For Management 1.4 Elect Director Nakamoto, Daisuke For For Management 2.1 Elect Director and Audit Committee For For Management Member Takehara, Masataka 2.2 Elect Director and Audit Committee For For Management Member Hamada, Yukikazu 2.3 Elect Director and Audit Committee For Against Management Member Yoshida, Hiroyuki 3 Elect Alternate Director and Audit For Against Management Committee Member Nishii, Hiroki -------------------------------------------------------------------------------- JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD. Ticker: 6544 Security ID: J2S19B100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ishida, Katsushi For For Management 2.2 Elect Director Imamura, Kimihiko For For Management 2.3 Elect Director Ando, Koji For For Management 2.4 Elect Director Kuramoto, Shuji For For Management 2.5 Elect Director Seto, Hideaki For For Management 2.6 Elect Director Uno, Shinsuke For For Management 2.7 Elect Director Murakami, Daiki For For Management 2.8 Elect Director Ri Minfan For For Management 2.9 Elect Director Sakuma, Sachiko For For Management 2.10 Elect Director Tateishi, Chika For For Management 2.11 Elect Director Watanabe, Hitoshi For For Management 2.12 Elect Director Yonezawa, Reiko For For Management -------------------------------------------------------------------------------- JAPAN FOUNDATION ENGINEERING CO., LTD. Ticker: 1914 Security ID: J26903104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nakahara, Iwao For For Management 2.2 Elect Director Kashiwaya, Hidehiro For For Management 2.3 Elect Director Tanaka, Kunihiko For For Management 2.4 Elect Director Tanikawa, Hideki For For Management 2.5 Elect Director Ozaki, Katsuya For For Management 2.6 Elect Director Mochida, Hiroyuki For For Management 2.7 Elect Director Ushioda, Morio For For Management 2.8 Elect Director Kuriyagawa, Michio For For Management 3.1 Appoint Statutory Auditor Ikeda, For For Management Masayoshi 3.2 Appoint Statutory Auditor Okamura, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Ainai, For For Management Shinichi -------------------------------------------------------------------------------- JAPAN INVESTMENT ADVISER CO., LTD. Ticker: 7172 Security ID: J27745108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Appoint Alternate Statutory Auditor For Against Management Mariko, Kimio -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Suzuki, Keisuke For For Management 2.2 Elect Director Suzuki, Atsuhiro For For Management 2.3 Elect Director Takahashi, Shogo For For Management 2.4 Elect Director Nogami, Kazuhiko For For Management 2.5 Elect Director Yamada, Kenji For For Management 2.6 Elect Director Watanabe, Osamu For For Management 2.7 Elect Director Takamiya, Toru For For Management 2.8 Elect Director Idei, Tadashi For For Management 2.9 Elect Director Hoshiba, Yumiko For For Management 2.10 Elect Director Sasaki, Fumihiro For For Management 2.11 Elect Director Ikei, Yoshiaki For For Management -------------------------------------------------------------------------------- JAPAN MATERIAL CO., LTD. Ticker: 6055 Security ID: J2789V104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tanaka, Hisao For For Management 2.2 Elect Director Fukada, Koji For For Management 2.3 Elect Director Kai, Tetsuo For For Management 2.4 Elect Director Hase, Keisuke For For Management 2.5 Elect Director Yanai, Nobuharu For For Management 2.6 Elect Director Sakaguchi, Yoshinori For For Management 2.7 Elect Director Tanaka, Tomokazu For For Management 2.8 Elect Director Tanaka, Kosuke For For Management 2.9 Elect Director Machida, Kazuhiko For For Management 2.10 Elect Director Oshima, Jiro For For Management 3.1 Appoint Statutory Auditor Kita, For For Management Teruyuki 3.2 Appoint Statutory Auditor Yasui, For For Management Hironobu 3.3 Appoint Statutory Auditor Haruma, Yoko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Hayashi, Mikio -------------------------------------------------------------------------------- JAPAN MEAT CO., LTD. Ticker: 3539 Security ID: J2789W102 Meeting Date: OCT 22, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 -------------------------------------------------------------------------------- JAPAN MEDICAL DYNAMIC MARKETING, INC. Ticker: 7600 Security ID: J27187103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Okawa, Masao For For Management 2.2 Elect Director Seshita, Katsuhiko For For Management 2.3 Elect Director Kondo, Koichi For For Management 2.4 Elect Director Hironaka, Toshiyuki For For Management 2.5 Elect Director Takayanagi, Yoshiyuki For For Management 2.6 Elect Director Nakagaki, Shinji For For Management 2.7 Elect Director Sawaki, Naoto For For Management 2.8 Elect Director Ishikawa, Hiroshi For For Management 2.9 Elect Director Saburi, Toshio For For Management 3.1 Appoint Statutory Auditor Numata, For For Management Itsuro 3.2 Appoint Statutory Auditor Yamada, For For Management Miyoko 3.3 Appoint Statutory Auditor Hanzawa, For For Management Shoichi 4 Appoint Alternate Statutory Auditor For For Management Ayukawa, Masaaki -------------------------------------------------------------------------------- JAPAN OIL TRANSPORTATION CO., LTD. Ticker: 9074 Security ID: J27323104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kurimoto, Toru For For Management 2.2 Elect Director Hara, Shoichiro For For Management 2.3 Elect Director Takahashi, Fumiya For For Management 2.4 Elect Director Taosamaru, Masashi For For Management 2.5 Elect Director Takemoto, Osamu For For Management 2.6 Elect Director Okazaki, Motota For For Management 2.7 Elect Director Matsui, Katsuhiro For For Management 2.8 Elect Director Hata, Yoshiaki For For Management 2.9 Elect Director Ota, Katsuyuki For For Management 2.10 Elect Director Kusakari, Takao For For Management 2.11 Elect Director Sakanoue, Yoko For For Management 3.1 Appoint Statutory Auditor Takano, Jun For For Management 3.2 Appoint Statutory Auditor Saito, For For Management Takakazu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO., LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Watanabe, Osamu For For Management 2.2 Elect Director Okada, Hideichi For For Management 2.3 Elect Director Fujita, Masahiro For For Management 2.4 Elect Director Higai, Yosuke For For Management 2.5 Elect Director Inoue, Takahisa For For Management 2.6 Elect Director Ozeki, Kazuhiko For For Management 2.7 Elect Director Ito, Hajime For For Management 2.8 Elect Director Tanaka, Hirotaka For For Management 2.9 Elect Director Hirata, Toshiyuki For For Management 2.10 Elect Director Yamashita, Michiro For For Management 2.11 Elect Director Ishii, Yoshitaka For For Management 2.12 Elect Director Kojima, Akira For For Management 2.13 Elect Director Ito, Tetsuo For For Management 2.14 Elect Director Yamashita, Yukari For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN PROPERTY MANAGEMENT CENTER CO., LTD. Ticker: 3276 Security ID: J2807A108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muto, Hideaki For For Management 1.2 Elect Director Takei, Oki For For Management 1.3 Elect Director Ikeda, Shigeo For For Management 1.4 Elect Director Hattori, Akimasa For For Management 2 Elect Director and Audit Committee For For Management Member Komatsu, Keiji -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO., LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Watanabe, Akihiko For For Management 2.2 Elect Director Miyazaki, Tomoyuki For For Management 2.3 Elect Director Katsuta, Chihiro For For Management 2.4 Elect Director Sakurai, Kazuhiko For For Management 2.5 Elect Director Masuda, Itaru For For Management 2.6 Elect Director Takeuchi, Sumiko For For Management 3 Appoint Statutory Auditor Kitamura, For Against Management Katsunori -------------------------------------------------------------------------------- JAPAN PURE CHEMICAL CO., LTD. Ticker: 4973 Security ID: J2746N104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Authorize Share For Against Management Buybacks at Board's Discretion - Clarify Provisions on Alternate Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Watanabe, Masao For For Management 3.2 Elect Director Shimizu, Shigeki For For Management 3.3 Elect Director Ikawa, Masahiro For For Management 3.4 Elect Director Kosaka, Satoru For For Management 3.5 Elect Director Kiyohara, Yoshizo For For Management 3.6 Elect Director Hayashi, Kenjiro For For Management 3.7 Elect Director Ohata, Yasutoshi For For Management 4.1 Appoint Statutory Auditor Matsuoka, For For Management Toshio 4.2 Appoint Statutory Auditor Yamamoto, For For Management Tokuo 4.3 Appoint Statutory Auditor Tokuoka, For Against Management Hiroshi 5 Appoint Alternate Statutory Auditor For For Management Kuromatsu, Momoe 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO., LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Obata, Naotaka For For Management 3.2 Elect Director Sugino, Shoko For For Management 3.3 Elect Director Iimura, Shuya For For Management 3.4 Elect Director Kushida, Shigeki For For Management 3.5 Elect Director Nasuno, Hiroshi For For Management -------------------------------------------------------------------------------- JAPAN TRANSCITY CORP. Ticker: 9310 Security ID: J2787G117 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ogawa, Ken For For Management 2.2 Elect Director Ando, Hitoshi For For Management 2.3 Elect Director Ito, Toyohisa For For Management 2.4 Elect Director Kobayashi, Nagahisa For For Management 2.5 Elect Director Toyoda, Nagayasu For Against Management 2.6 Elect Director Takeuchi, Hikoshi For For Management -------------------------------------------------------------------------------- JASTEC CO., LTD. Ticker: 9717 Security ID: J27974104 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kamiyama, Shigeru For For Management 2.2 Elect Director Nakatani, Noboru For For Management 2.3 Elect Director Miyamoto, Shinji For For Management 2.4 Elect Director Muranaka, Hidetoshi For For Management 2.5 Elect Director Gozu, Hideo For For Management 2.6 Elect Director Tani, Takamitsu For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Miyazono, Shingo 4 Approve Stock Option Plan For Against Management 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- JBCC HOLDINGS INC. Ticker: 9889 Security ID: J2814F108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Takashi For For Management 1.2 Elect Director Higashiue, Seiji For For Management 1.3 Elect Director Taniguchi, Takashi For For Management 1.4 Elect Director Mitsuboshi, Yoshiaki For For Management 1.5 Elect Director Takahashi, Yasutoki For For Management 1.6 Elect Director Yoshimatsu, Masami For For Management 1.7 Elect Director Hasegawa, Reiji For For Management 1.8 Elect Director Ido, Kiyoshi For For Management -------------------------------------------------------------------------------- JCR PHARMACEUTICALS CO., LTD. Ticker: 4552 Security ID: J2810U109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashida, Shin For For Management 1.2 Elect Director Yoshimoto, Hiroshi For For Management 1.3 Elect Director Sato, Yuji For For Management 1.4 Elect Director Morita, Mamoru For For Management 1.5 Elect Director Ashida, Toru For For Management 1.6 Elect Director Ishikiriyama, Toshihiro For For Management 1.7 Elect Director Suetsuna, Takashi For For Management 1.8 Elect Director Yoda, Toshihide For For Management 1.9 Elect Director Hayashi, Yuko For For Management 2.1 Appoint Statutory Auditor Oizumi, For For Management Kazumasa 2.2 Appoint Statutory Auditor Yamada, For For Management Kazuhiko 2.3 Appoint Statutory Auditor Miyatake, For Against Management Kenjiro 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JCU CORP. Ticker: 4975 Security ID: J1327F100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozawa, Keiji For For Management 1.2 Elect Director Kimura, Masashi For For Management 1.3 Elect Director Tanino, Rui For For Management 1.4 Elect Director Omori, Akihisa For For Management 1.5 Elect Director Arata, Takanori For For Management 1.6 Elect Director Matsumoto, Junichi For For Management 1.7 Elect Director Ikegawa, Hirofumi For For Management 1.8 Elect Director Takanaka, Masahiko For For Management 1.9 Elect Director Shigeta, Atsushi For For Management 2 Appoint Statutory Auditor Kawato, For For Management Koyuri -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Clarify Director For For Management Authority on Shareholder Meetings - Remove Provisions on Takeover Defense - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Fukuyama, Koichi For For Management 3.2 Elect Director Nimura, Hideyuki For For Management 3.3 Elect Director Nakamura, Atsumi For For Management 3.4 Elect Director Oi, Izumi For For Management 4 Appoint Statutory Auditor Wakasa, For For Management Takashi 5 Appoint Alternate Statutory Auditor For For Management Nakanishi, Kazuyuki 6 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JFLA HOLDINGS, INC. Ticker: 3069 Security ID: J0337X101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higaki, Shusaku For For Management 1.2 Elect Director Morishita, Masanori For For Management 1.3 Elect Director Kobayashi, Tsuyoshi For For Management 1.4 Elect Director Saito, Ryuko For For Management 1.5 Elect Director Uno, Tomosaburo For For Management 1.6 Elect Director Nishizawa, Jun For For Management 1.7 Elect Director Komoto, Akihiko For For Management 2 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- JIG-SAW, INC. Ticker: 3914 Security ID: J28353100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamakawa, Masunaru For For Management 1.2 Elect Director Suzuki, Hiromichi For For Management 1.3 Elect Director Shiga, Taisei For For Management 2 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- JIMOTO HOLDINGS, INC. Ticker: 7161 Security ID: J28356103 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Oyama, Masayuki For For Management -------------------------------------------------------------------------------- JIMOTO HOLDINGS, INC. Ticker: 7161 Security ID: J28356103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Suzuki, Takashi For For Management 3.2 Elect Director Awano, Manabu For For Management 3.3 Elect Director Saito, Yoshiaki For For Management 3.4 Elect Director Kawagoe, Koji For For Management 3.5 Elect Director Tanaka, Tatsuhiko For For Management 3.6 Elect Director Takahashi, Mikio For For Management 3.7 Elect Director Ota, Junichi For For Management 3.8 Elect Director Ogata, Tsuyoshi For For Management 3.9 Elect Director Oyama, Masayuki For For Management 3.10 Elect Director Handa, Minoru For For Management 4.1 Elect Director and Audit Committee For For Management Member Nagasaka, Takumi 4.2 Elect Director and Audit Committee For For Management Member Ito, Yoshiaki 4.3 Elect Director and Audit Committee For For Management Member Takahashi, Takashi 4.4 Elect Director and Audit Committee For For Management Member Konno, Junichi 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 -------------------------------------------------------------------------------- JINS, INC. Ticker: 3046 Security ID: J2888H105 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Tanaka, Hitoshi For For Management 4.2 Elect Director Nakamura, Yutaka For For Management 4.3 Elect Director Kotani, Noboru For For Management 4.4 Elect Director Kokuryo, Jiro For For Management -------------------------------------------------------------------------------- JK HOLDINGS CO., LTD. Ticker: 9896 Security ID: J27021104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Appoint Statutory Auditor Kobayashi, For For Management Shinichi -------------------------------------------------------------------------------- JMC CORP. Ticker: 5704 Security ID: J2835C100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2 Elect Director Nagasaka, Hideki For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- JMS CO., LTD. Ticker: 7702 Security ID: J2835K102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Okukubo, Hiroaki For For Management 2.2 Elect Director Awane, Yasuhiro For For Management 2.3 Elect Director Sato, Masafumi For For Management 2.4 Elect Director Katsura, Ryuji For For Management 2.5 Elect Director Yanagida, Shogo For For Management 2.6 Elect Director Ikemura, Kazuo For For Management 2.7 Elect Director Ishizaka, Shozo For For Management 3 Appoint Alternate Statutory Auditor For For Management Tohi, Akihiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JOBAN KOSAN CO., LTD. Ticker: 9675 Security ID: J28373108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inoue, Naomi For Against Management 3.2 Elect Director Sakuma, Hiromi For For Management 3.3 Elect Director Watanabe, Junko For For Management 3.4 Elect Director Shimoyamada, Toshihiro For For Management 3.5 Elect Director Nishizawa, Junichi For For Management 3.6 Elect Director Sudo, Teruhisa For For Management 4.1 Elect Director and Audit Committee For For Management Member Akita, Tatsuo 4.2 Elect Director and Audit Committee For For Management Member Kaneko, Shigeto 4.3 Elect Director and Audit Committee For Against Management Member Ogoshi, Tadao 5 Elect Alternate Director and Audit For For Management Committee Member Maegawa, Norimitsu -------------------------------------------------------------------------------- JOLLY-PASTA CO., LTD. Ticker: 9899 Security ID: J78078102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Zensho Holdings Co., Ltd 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 3.1 Appoint Statutory Auditor Matsukuma, For For Management Hidemitsu 3.2 Appoint Statutory Auditor Watanabe, For For Management Yutaka 3.3 Appoint Statutory Auditor Akinaga, For For Management Nobuki -------------------------------------------------------------------------------- JOSHIN DENKI CO., LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nakajima, Katsuhiko For For Management 2.2 Elect Director Kanatani, Ryuhei For For Management 2.3 Elect Director Yokoyama, Koichi For For Management 2.4 Elect Director Tanaka, Koji For For Management 2.5 Elect Director Takahashi, Tetsuya For For Management 2.6 Elect Director Oshiro, Suguru For For Management 2.7 Elect Director Nozaki, Shojiro For For Management 2.8 Elect Director Naito, Kinya For For Management 2.9 Elect Director Yamahira, Keiko For For Management 3 Appoint Statutory Auditor Sugihara, For For Management Nobuhiro 4 Appoint Alternate Statutory Auditor For For Management Higaki, Seiji 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JOYFUL HONDA CO. LTD. Ticker: 3191 Security ID: J29248101 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # 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 Amend Provisions on For For Management Director Titles 3.1 Elect Director Enomoto, Chisa For For Management 3.2 Elect Director Moroe, Yukihiro For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- JP HOLDINGS, INC. Ticker: 2749 Security ID: J2S543104 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seki, Shotaro For For Management 1.2 Elect Director O, Koryu For For Management 1.3 Elect Director Anada, Takashi For For Management 2.1 Appoint Statutory Auditor Seki, Hakubun For For Management 2.2 Appoint Statutory Auditor Katsumata, For Against Management Hidehiro 2.3 Appoint Statutory Auditor Takeuchi, For For Management Yamato 2.4 Appoint Statutory Auditor Sahara, For Against Management Tadakazu 2.5 Appoint Statutory Auditor Ebisu, For Against Management Masaharu -------------------------------------------------------------------------------- JP HOLDINGS, INC. Ticker: 2749 Security ID: J2S543104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.7 2 Elect Director Furukawa, Koichiro For For Management 3 Elect Director Nishii, Naoto For For Management 4 Elect Director Sakai, Toru For For Management 5 Elect Director Fukuoka, Akihiko For For Management 6 Elect Director Seki, Shotaro For For Management 7 Elect Director O, Koryu For For Management 8 Elect Director Anada, Takashi For For Management 9 Elect Shareholder Director Nominee None Against Shareholder Yamaguchi, Hiromi -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Yukio For Against Management 1.2 Elect Director Sato, Yasuhiro For For Management 1.3 Elect Director Oikawa, Yasuo For For Management 1.4 Elect Director Wakabayashi, Koichi For For Management 1.5 Elect Director Tokoro, Hisao For For Management 1.6 Elect Director Ogawa, Makoto For For Management 1.7 Elect Director Uchida, Kosuke For For Management 1.8 Elect Director Otsuka, Hiroyuki For For Management 1.9 Elect Director Beppu, Yoshifumi For For Management 1.10 Elect Director Yanaga, Kazufumi For For Management 2.1 Appoint Statutory Auditor Nagaoka, For For Management Naruyuki 2.2 Appoint Statutory Auditor Tanabe, For For Management Katsuhiko -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kiyohara, Akira For For Management 2.2 Elect Director Uchinashi, Shinsuke For For Management 2.3 Elect Director Miura, Toshimasa For For Management 2.4 Elect Director Hamasoto, Takeshige For For Management 2.5 Elect Director Nagasaki, Kazumi For For Management 2.6 Elect Director Hori, Yutaka For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For Against Management Watanabe, Junko -------------------------------------------------------------------------------- JUSTSYSTEMS CORP. Ticker: 4686 Security ID: J28783108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Sekinada, Kyotaro For For Management 2.2 Elect Director Naito, Okito For For Management 2.3 Elect Director Miki, Masayuki For For Management 2.4 Elect Director Yamagami, Michi For For Management 2.5 Elect Director Kurihara, Manabu For For Management 3 Appoint Statutory Auditor Igarashi, For Against Management Toru 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Norio -------------------------------------------------------------------------------- JVC KENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2.1 Elect Director Tsuji, Takao For For Management 2.2 Elect Director Abe, Yasuyuki For For Management 2.3 Elect Director Eguchi, Shoichiro For For Management 2.4 Elect Director Imai, Masaki For For Management 2.5 Elect Director Miyamoto, Masatoshi For For Management 2.6 Elect Director Nomura, Masao For For Management 2.7 Elect Director Sonoda, Yoshio For For Management 2.8 Elect Director Iwata, Shinjiro For For Management 2.9 Elect Director Hamasaki, Yuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Kuribayashi, Tsutomu 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- K&O ENERGY GROUP, INC. Ticker: 1663 Security ID: J3477A105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Kajita, Sunao For For Management 2.2 Elect Director Kato, Hiroaki For For Management 2.3 Elect Director Midorikawa, Akio For For Management 2.4 Elect Director Mori, Takeshi For For Management 2.5 Elect Director Mizuno, Genjiro For For Management 2.6 Elect Director Saito, Atsushi For For Management 2.7 Elect Director Nagashima, Ken For For Management 2.8 Elect Director Miyo, Yasuyuki For For Management 2.9 Elect Director Tanahashi, Yuji For For Management 2.10 Elect Director Otsuki, Koichiro For For Management 3 Appoint Statutory Auditor Shimoda, For For Management Makoto -------------------------------------------------------------------------------- K.R.S. CORP. Ticker: 9369 Security ID: J36616100 Meeting Date: FEB 22, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # 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 Nishio, Hideaki For For Management 2.2 Elect Director Sasajima, Tomoari For For Management 2.3 Elect Director Kakushi, Mitsugu For For Management 2.4 Elect Director Anno, Kazuki For For Management 2.5 Elect Director Yamada, Hiroshi For For Management 2.6 Elect Director Nagao, Takashi For For Management 2.7 Elect Director Okamoto, Nobuaki For For Management 2.8 Elect Director Katsuyama, Tadaaki For For Management 3.1 Appoint Statutory Auditor Koizumi, For For Management Masaaki 3.2 Appoint Statutory Auditor Watanabe, For For Management Miki 3.3 Appoint Statutory Auditor Otake, Shigeo For For Management -------------------------------------------------------------------------------- KABU.COM SECURITIES CO., LTD. Ticker: 8703 Security ID: J29719101 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashizaki, Takeshi For Against Management 1.2 Elect Director Saito, Masakatsu For For Management 1.3 Elect Director Kurokawa, Osamu For For Management 1.4 Elect Director Tsukada, Masayasu For For Management 1.5 Elect Director Isetani, Naoki For For Management 1.6 Elect Director Nomiya, Taku For For Management 1.7 Elect Director Yoshida, Yasuhiro For For Management 2 Amend Articles to Introduce Fair Against Against Shareholder Commission Fee System 3 Amend Articles to Disclose Shareholder Against Against Shareholder Meeting Minutes on Company's Website 4 Amend Articles to Add Management Against Against Shareholder Philosophy to Focus on Clients' Investment Performance Results 5 Amend Articles to Impose Term Limit on Against Against Shareholder Executive Officers -------------------------------------------------------------------------------- KABUKI-ZA CO., LTD. Ticker: 9661 Security ID: J28836104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Takenaka, Masato For For Management 2.2 Elect Director Kondo, Yuji For For Management 2.3 Elect Director Kodaira, Takeshi For For Management 2.4 Elect Director Osaki, Hiroshige For For Management 2.5 Elect Director Muto, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Agata, For Against Management Taisuke 3.2 Appoint Statutory Auditor Otani, Jiro For For Management 3.3 Appoint Statutory Auditor Inagaki, For Against Management Fumiyoshi -------------------------------------------------------------------------------- KADOKAWA DWANGO CORP. Ticker: 9468 Security ID: J2887D105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines 2.1 Elect Director Kadokawa, Tsuguhiko For For Management 2.2 Elect Director Matsubara, Masaki For For Management 2.3 Elect Director Inoue, Shinichiro For For Management 2.4 Elect Director Sekiya, Koichi For For Management 2.5 Elect Director Yoshihara, Toshiyuki For For Management 2.6 Elect Director Yasumoto, Yoichi For For Management 2.7 Elect Director Kawakami, Nobuo For For Management 2.8 Elect Director Natsuno, Takeshi For For Management 2.9 Elect Director Funatsu, Koji For For Management 2.10 Elect Director Hoshino, Koji For For Management 2.11 Elect Director Moriizumi, Tomoyuki For For Management 2.12 Elect Director Takasu, Takeo For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Akira 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KADOYA SESAME MILLS INC. Ticker: 2612 Security ID: J2889N101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Ozawa, Jiro For For Management 2.2 Elect Director Kume, Atsushi For For Management 2.3 Elect Director Sano, Masaaki For For Management 2.4 Elect Director Tokura, Akihiro For For Management 2.5 Elect Director Yoshioka, Tsutomu For For Management 2.6 Elect Director Ijiri, Naohiro For For Management 2.7 Elect Director Sato, Keisuke For For Management 2.8 Elect Director Takano, Jumpei For For Management 2.9 Elect Director Kawakami, Michio For For Management 2.10 Elect Director Ishizuka, Akio For For Management 3 Appoint Statutory Auditor Kamoi, Keita For Against Management -------------------------------------------------------------------------------- KAGA ELECTRONICS CO., LTD. Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsukamoto, Isao For For Management 3.2 Elect Director Kado, Ryoichi For For Management 3.3 Elect Director Takahashi, Shinsuke For For Management 3.4 Elect Director Kakei, Shintaro For For Management 3.5 Elect Director Kawamura, Eiji For For Management 3.6 Elect Director Toshinari, Motonori For For Management 3.7 Elect Director Nohara, Mitsuhiro For For Management 3.8 Elect Director Miyoshi, Susumu For For Management 3.9 Elect Director Tamura, Akira For For Management 3.10 Elect Director Hashimoto, Noritomo For For Management 4.1 Appoint Statutory Auditor Kameda, For For Management Kazunori 4.2 Appoint Statutory Auditor Ishii, For For Management Takahiro -------------------------------------------------------------------------------- KAKIYASU HONTEN CO., LTD. Ticker: 2294 Security ID: J2927Q108 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Appoint Statutory Auditor Hio, Kiyoaki For For Management -------------------------------------------------------------------------------- KAMAKURA SHINSHO, LTD. Ticker: 6184 Security ID: J29289105 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Shimizu, Hirotaka For For Management 2.2 Elect Director Kawabe, Hidehiko For For Management 2.3 Elect Director Kobayashi, Fumio For For Management 2.4 Elect Director Suto, Satoshi For For Management -------------------------------------------------------------------------------- KAMEDA SEIKA CO., LTD. Ticker: 2220 Security ID: J29352101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Appoint Statutory Auditor Sasaki, Jun For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kamei, Fumiyuki For For Management 2.2 Elect Director Kamei, Junichi For For Management 2.3 Elect Director Takahashi, Hiroyuki For For Management 2.4 Elect Director Abe, Jinichi For For Management 2.5 Elect Director Takahashi, Kiyomitsu For For Management 2.6 Elect Director Sato, Atsushi For For Management 2.7 Elect Director Endo, Ryoichi For For Management 2.8 Elect Director Kamei, Akio For For Management 2.9 Elect Director Washiashi, Naoki For For Management 2.10 Elect Director Kikuchi, Nobuhiro For For Management 2.11 Elect Director Sato, Seietsu For For Management 2.12 Elect Director Omachi, Masafumi For For Management 2.13 Elect Director Mitsui, Seiichi For For Management 3 Appoint Statutory Auditor Goto, Tadao For For Management -------------------------------------------------------------------------------- KANADEN CORP. Ticker: 8081 Security ID: J29524105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Motohashi, Nobuyuki For For Management 2.2 Elect Director Shimamoto, Kazunori For For Management 2.3 Elect Director Jin, Takeshi For For Management 2.4 Elect Director Nagashima, Yoshiro For For Management 2.5 Elect Director Mori, Hisataka For For Management 2.6 Elect Director Saito, Shinsuke For For Management 2.7 Elect Director Iguchi, Akio For For Management 2.8 Elect Director Saigusa, Hironori For For Management 3 Appoint Statutory Auditor Yamamura, For Against Management Kozo 4.1 Appoint Alternate Statutory Auditor For Against Management Torigoe, Junya 4.2 Appoint Alternate Statutory Auditor For Against Management Takeuchi, Akira -------------------------------------------------------------------------------- KANAGAWA CHUO KOTSU CO., LTD. Ticker: 9081 Security ID: J29481108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Amend Provisions on For For Management Director Titles 3.1 Elect Director Misawa, Kenichi For For Management 3.2 Elect Director Hori, Yasunori For For Management 3.3 Elect Director Ishii, Yutaka For For Management 3.4 Elect Director Kaneko, Shigehiro For For Management 3.5 Elect Director Oki, Yoshiyuki For For Management 3.6 Elect Director Take, Shizuo For For Management 3.7 Elect Director Imai, Masayuki For For Management 3.8 Elect Director Yamaki, Toshimitsu For For Management 3.9 Elect Director Hoshino, Koji For For Management 3.10 Elect Director Yamaishi, Masataka For For Management 3.11 Elect Director Kaneko, Hiroko For For Management 4.1 Appoint Statutory Auditor Ishikawa, For For Management Kensaku 4.2 Appoint Statutory Auditor Tsujioka, For For Management Akira 5 Appoint Alternate Statutory Auditor For Against Management Shibuya, Michio -------------------------------------------------------------------------------- KANAMIC NETWORK CO., LTD. Ticker: 3939 Security ID: ADPV35978 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yamamoto, Minoru For For Management 2.2 Elect Director Yamamoto, Yoko For For Management 2.3 Elect Director Yamamoto, Takuma For For Management 2.4 Elect Director Yamamoto, Keiji For For Management 2.5 Elect Director Ishikawa, Ryuta For For Management 2.6 Elect Director Sawa, Yuji For For Management 2.7 Elect Director Wakabayashi, Kenya For For Management 2.8 Elect Director Aritomi, Kanichiro For For Management 2.9 Elect Director Kakizoe, Tadao For For Management 2.10 Elect Director Fukukawa, Shinji For For Management -------------------------------------------------------------------------------- KANAMOTO CO., LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # 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 Hirata, Masakazu For For Management 1.6 Elect Director Isono, Hiroyuki For For Management 1.7 Elect Director Nagasaki, Manabu For For Management 1.8 Elect Director Asano, Yuichi For For Management 1.9 Elect Director Hashiguchi, Kazunori For For Management 1.10 Elect Director Naito, Susumu For For Management 1.11 Elect Director Oikawa, Masayuki For For Management 1.12 Elect Director Yonekawa, Motoki For For Management 2.1 Appoint Statutory Auditor Kanamoto, For For Management Eichu 2.2 Appoint Statutory Auditor Yokota, For For Management Naoyuki 2.3 Appoint Statutory Auditor Ikushima, For For Management Noriaki 2.4 Appoint Statutory Auditor Matsushita, For Against Management Katsunori -------------------------------------------------------------------------------- KANDENKO CO., LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ishizuka, Masataka For For Management 2.2 Elect Director Ueda, Yuji For For Management 2.3 Elect Director Uchino, Takashi For For Management 2.4 Elect Director Kashiwabara, Shoichiro For For Management 2.5 Elect Director Kitayama, Shinichiro For For Management 2.6 Elect Director Goto, Kiyoshi For For Management 2.7 Elect Director Saito, Hajime For For Management 2.8 Elect Director Takaoka, Shigenori For For Management 2.9 Elect Director Takahashi, Kenichi For For Management 2.10 Elect Director Nagaoka, Shigeru For For Management 2.11 Elect Director Nakama, Toshio For For Management 2.12 Elect Director Miyauchi, Shinichi For For Management 2.13 Elect Director Morito, Yoshimi For For Management 2.14 Elect Director Yukimura, Toru For For Management 3 Appoint Statutory Auditor Muto, Shoichi For Against Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEKO SEEDS CO., LTD. Ticker: 1376 Security ID: J29782109 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimojima, Masayuki For For Management 1.2 Elect Director Tanigawa, Kaoru For For Management 1.3 Elect Director Miyabe, Yoshiya For For Management 1.4 Elect Director Tsutano, Tetsuro For For Management 1.5 Elect Director Katayama, Seiichi For For Management 1.6 Elect Director Tahara, Yuko For For Management 2.1 Appoint Statutory Auditor Murao, For For Management Tetsuro 2.2 Appoint Statutory Auditor Miyachi, For For Management Tsukasa 2.3 Appoint Statutory Auditor Kurahashi, For For Management Yusaku -------------------------------------------------------------------------------- KANEMATSU ELECTRONICS LTD. Ticker: 8096 Security ID: J29825106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Akira For Against Management 1.2 Elect Director Sakuyama, Nobuyoshi For For Management 1.3 Elect Director Toda, Katsunori For For Management 1.4 Elect Director Suzuki, Masato For For Management 1.5 Elect Director Tanaka, Yasuo For For Management 1.6 Elect Director Kondo, Soichi For For Management 1.7 Elect Director Okazaki, Yasuhiro For For Management 1.8 Elect Director Harada, Masahiro For For Management -------------------------------------------------------------------------------- KANEMI CO., LTD. Ticker: 2669 Security ID: J29933108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakayama, Isamu For Against Management 2.2 Elect Director Sonobe, Akiyoshi For Against Management 2.3 Elect Director Saito, Hiroshi For For Management 2.4 Elect Director Nakata, Kiwamu For For Management 2.5 Elect Director Kuramata, Teruo For For Management 2.6 Elect Director Nishii, Takeshi For For Management 2.7 Elect Director Hiramatsu, Kazutaka For For Management 2.8 Elect Director Matsumoto, Kazuhiro For For Management 2.9 Elect Director Ikeda, Keiko For For Management 3.1 Appoint Statutory Auditor Miyamoto, For For Management Toshiaki 3.2 Appoint Statutory Auditor Matsuoka, For For Management Masaaki 3.3 Appoint Statutory Auditor Suzuki, Ikuo For Against Management 3.4 Appoint Statutory Auditor Hamaya, For Against Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For Against Management Akatsuka, Noriaki -------------------------------------------------------------------------------- KANSAI MIRAI FINANCIAL GROUP, INC. Ticker: 7321 Security ID: J30246102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kan, Tetsuya For For Management 1.2 Elect Director Hashimoto, Kazumasa For For Management 1.3 Elect Director Hattori, Hiroaki For For Management 1.4 Elect Director Nakamae, Koji For For Management 1.5 Elect Director Isono, Kaoru For For Management 2 Elect Director and Audit Committee For For Management Member Nishikawa, Tetsuya -------------------------------------------------------------------------------- KANSAI SUPER MARKET LTD. Ticker: 9919 Security ID: J3030F104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fukutani, Koji For Against Management 2.2 Elect Director Tamamura, Takashi For Against Management 2.3 Elect Director Osaki, Misao For For Management 2.4 Elect Director Nakanishi, Jun For For Management 2.5 Elect Director Oka, Hideo For For Management 2.6 Elect Director Karatani, Yasuo For For Management 2.7 Elect Director Kitayama, Tadakazu For For Management 3.1 Elect Director and Audit Committee For For Management Member Ikuhashi, Masaaki 3.2 Elect Director and Audit Committee For For Management Member Mori, Shigeo 3.3 Elect Director and Audit Committee For For Management Member Fukui, Kimiko 3.4 Elect Director and Audit Committee For For Management Member Murei, Emiko -------------------------------------------------------------------------------- KANTO DENKA KOGYO CO., LTD. Ticker: 4047 Security ID: J30427108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Shiro For For Management 1.2 Elect Director Hasegawa, Junichi For For Management 1.3 Elect Director Takaike, Yukio For For Management 1.4 Elect Director Ishii, Fuyuhiko For For Management 1.5 Elect Director Yajima, Takeaki For For Management 1.6 Elect Director Yamaguchi, Yasunari For For Management 1.7 Elect Director Matsui, Hideki For For Management 1.8 Elect Director Sugiyama, Masaharu For For Management 1.9 Elect Director Habuka, Hitoshi For For Management 2 Appoint Statutory Auditor Suzuki, For For Management Takashi -------------------------------------------------------------------------------- KAPPA CREATE CO., LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozawa, Toshiharu For For Management 1.2 Elect Director Nojiri, Kohei For For Management 1.3 Elect Director Seo, Hidekazu For For Management 1.4 Elect Director Oba, Ryoji For For Management -------------------------------------------------------------------------------- KASAI KOGYO CO., LTD. Ticker: 7256 Security ID: J30685101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Watanabe, Kuniyuki For Against Management 2.2 Elect Director Hanya, Katsuji For For Management 2.3 Elect Director Yamamichi, Shoichi For For Management 2.4 Elect Director Ueshima, Hiroyuki For For Management 2.5 Elect Director Yuikawa, Koichi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sugino, Shoko -------------------------------------------------------------------------------- KATAKURA & CO-OP AGRI CORP. Ticker: 4031 Security ID: J30900104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nomura, Yutaka For For Management 2.2 Elect Director Tsukada, Satoru For For Management 2.3 Elect Director Shimizu, Tatsuya For For Management 2.4 Elect Director Osawa, Masahiro For For Management 2.5 Elect Director Ichijo, Tatsuo For For Management 2.6 Elect Director Tomita, Kenji For For Management 2.7 Elect Director Futai, Hidekazu For For Management 2.8 Elect Director Sano, Kimiya For For Management 2.9 Elect Director Mizushima, Keisuke For For Management 2.10 Elect Director Inari, Masato For For Management 3 Appoint Statutory Auditor Miyanishi, For Against Management Makoto 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO., LTD. Ticker: 3001 Security ID: J30943104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Sano, Kimiya For For Management 3.2 Elect Director Joko, Ryosuke For For Management 3.3 Elect Director Furuta, Yoshio For For Management 3.4 Elect Director Fujimoto, Masaaki For For Management 3.5 Elect Director Maeyama, Tadashige For For Management 3.6 Elect Director Omuro, Koichi For For Management 3.7 Elect Director Nakayama, Masataka For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Nobuhiro -------------------------------------------------------------------------------- KATO SANGYO CO., LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Kato, Kazuya For For Management 2.2 Elect Director Kimura, Toshihiro For For Management 2.3 Elect Director Yamanaka, Kenichi For For Management 2.4 Elect Director Ota, Takashi For For Management 2.5 Elect Director Nakamura, Toshinao For For Management 2.6 Elect Director Suga, Kimihiro For For Management 2.7 Elect Director Hibi, Keisuke For For Management 2.8 Elect Director Uchita, Masatoshi For For Management 2.9 Elect Director Tsuguie, Shigenori For For Management 2.10 Elect Director Yasokawa, Yusuke For For Management 2.11 Elect Director Kaiho, Ayako For For Management 3 Appoint Statutory Auditor Kozuki, For For Management Yutaka 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KATO WORKS CO., LTD. Ticker: 6390 Security ID: J31115108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Kato, Kimiyasu For For Management 2.2 Elect Director Okada, Mitsuo For For Management 2.3 Elect Director Inoue, Yoshiki For For Management 2.4 Elect Director Konishi, Jiro For For Management 2.5 Elect Director Bai Yun Feng For For Management 2.6 Elect Director Watanabe, Takao For For Management 2.7 Elect Director Ishii, Takatsugu For For Management 2.8 Elect Director Okami, Yoshiaki For For Management -------------------------------------------------------------------------------- KAWADA TECHNOLOGIES, INC. Ticker: 3443 Security ID: J31837107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kawada, Tadahiro For For Management 2.2 Elect Director Watanabe, Satoru For For Management 2.3 Elect Director Kawada, Takuya For For Management 2.4 Elect Director Ito, Shinsuke For For Management 2.5 Elect Director Yamazaki, Motoki For For Management 2.6 Elect Director Yamakawa, Takahisa For For Management 2.7 Elect Director Takakuwa, Koichi For For Management -------------------------------------------------------------------------------- KAWAGISHI BRIDGE WORKS CO., LTD. Ticker: 5921 Security ID: J31244106 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Kawagishi, Ryuichi For For Management 2.2 Elect Director Kanamoto, Hideo For For Management 2.3 Elect Director Matsumoto, Masanori For For Management 2.4 Elect Director Morita, Yuji For For Management 2.5 Elect Director Kiyotoki, Yasuo For For Management 2.6 Elect Director Yamashita, Dai For For Management 2.7 Elect Director Soda, Hiromichi For For Management 3 Appoint Statutory Auditor Hakozaki, For For Management Kazuhiko -------------------------------------------------------------------------------- KAWAI MUSICAL INSTRUMENT MANUFACTURING CO., LTD. Ticker: 7952 Security ID: J31373103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kawai, Hirotaka For For Management 2.2 Elect Director Ito, Teruyuki For For Management 2.3 Elect Director Kusaka, Masakazu For For Management 2.4 Elect Director Nishio, Masayuki For For Management 2.5 Elect Director Kawai, Kentaro For For Management 2.6 Elect Director Makita, Harumitsu For For Management 2.7 Elect Director Ushio, Hiroshi For For Management 2.8 Elect Director Minowa, Masafumi For For Management 2.9 Elect Director Katagiri, Ichisei For For Management 2.10 Elect Director Nakamura, Shoji For For Management 3.1 Appoint Statutory Auditor Hoshii, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Tabata, For For Management Takahisa 4 Appoint Alternate Statutory Auditor For For Management Kato, Haruo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAWANISHI WAREHOUSE CO., LTD. Ticker: 9322 Security ID: J3142Q105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Wakamatsu, Yasuhiro For For Management 2.2 Elect Director Takai, Takaaki For For Management 2.3 Elect Director Kawanishi, Jiro For For Management 2.4 Elect Director Saito, Shuji For For Management 2.5 Elect Director Takasugi, Makoto For For Management 2.6 Elect Director Kasahara, Ken For For Management 3 Elect Director and Audit Committee For For Management Member Fukuzawa, Naoyuki -------------------------------------------------------------------------------- KAWASAKI KINKAI KISEN KAISHA, LTD. Ticker: 9179 Security ID: J31567100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ishii, Shigenori For Against Management 3.2 Elect Director Akanuma, Hiroshi For Against Management 3.3 Elect Director Kuge, Yutaka For For Management 3.4 Elect Director Toraya, Tsuyoshi For For Management 3.5 Elect Director Koyama, Takuzo For For Management 3.6 Elect Director Kawasaki, Seiji For For Management 3.7 Elect Director Sano, Hidehiro For For Management 3.8 Elect Director Baba, Nobuyuki For For Management 3.9 Elect Director Yamazaki, Toshio For For Management 3.10 Elect Director Sunami, Takao For For Management 4.1 Appoint Statutory Auditor Nishiura, For For Management Hiroaki 4.2 Appoint Statutory Auditor Suzuki, For Against Management Shuichi 5 Appoint Alternate Statutory Auditor For For Management Kosaka, Akira 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA, LTD. Ticker: 9107 Security ID: J31588148 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Eizo For For Management 1.2 Elect Director Myochin, Yukikazu For For Management 1.3 Elect Director Nihei, Harusato For For Management 1.4 Elect Director Asano, Atsuo For For Management 1.5 Elect Director Harigai, Kazuhiko For For Management 1.6 Elect Director Toriyama, Yukio For For Management 1.7 Elect Director Okabe, Akira For For Management 1.8 Elect Director Tanaka, Seiichi For For Management 1.9 Elect Director Yamada, Keiji For For Management 1.10 Elect Director Uchida, Ryuhei For For Management 2.1 Appoint Statutory Auditor Yamauchi, For For Management Tsuyoshi 2.2 Appoint Statutory Auditor Arai, For For Management Kunihiko 2.3 Appoint Statutory Auditor Harasawa, For For Management Atsumi 3 Appoint Alternate Statutory Auditor For For Management Kubo, Shinsuke -------------------------------------------------------------------------------- KAWASUMI LABORATORIES, INC. Ticker: 7703 Security ID: J31760101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Sakaya, Yoshio For For Management 2.2 Elect Director Saino, Takeshi For For Management 2.3 Elect Director Miyajima, Hiroyuki For For Management 2.4 Elect Director Shirahama, Noriaki For For Management 2.5 Elect Director Yuasa, Takeshi For For Management 2.6 Elect Director Ota, Tadatoshi For For Management 2.7 Elect Director Maeda, Takaaki For For Management 2.8 Elect Director Kobayashi, Takashi For For Management 3 Approve Restricted Stock Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAWATA MFG. CO., LTD. Ticker: 6292 Security ID: J31771108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Shiraishi, Wataru For For Management 2.2 Elect Director Shirai, Hidenori For For Management 2.3 Elect Director Shiba, Takayuki For For Management 2.4 Elect Director Fujisaka, Tsunehiro For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEEPER TECHNICAL LABORATORY CO., LTD. Ticker: 6036 Security ID: J31847106 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tani, Yoshimichi For For Management 2.2 Elect Director Kaku, Toshiyuki For For Management 2.3 Elect Director Suzuoki, Chikashi For For Management 2.4 Elect Director Nagata, Yuichi For For Management 2.5 Elect Director Yajima, Hiroshi For For Management 2.6 Elect Director Masuda, Takashi For For Management 2.7 Elect Director Yoshida, Toshimichi For Against Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KEIHANSHIN BUILDING CO., LTD. Ticker: 8818 Security ID: J32018111 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yamamoto, Shinji For For Management 2.2 Elect Director Taniguchi, Masakazu For For Management 2.3 Elect Director Yoshida, Takashi For For Management 2.4 Elect Director Nomura, Masao For For Management 3.1 Appoint Statutory Auditor Nishida, For For Management Shigeru 3.2 Appoint Statutory Auditor Takeda, Chiho For For Management -------------------------------------------------------------------------------- KEIHIN CO., LTD. Ticker: 9312 Security ID: J32061103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsu, Yasuyuki For For Management 1.2 Elect Director Sugiyama, Mitsunobu For For Management 1.3 Elect Director Asawaki, Makoto For For Management 1.4 Elect Director Sekimoto, Atsuhiro For For Management 1.5 Elect Director Otsu, Hideyuki For For Management 1.6 Elect Director Sakai, Masatoshi For For Management 1.7 Elect Director Omagari, Hiroyuki For For Management 1.8 Elect Director Arai, Masatoshi For For Management 1.9 Elect Director Kuwashima, Kozo For For Management 1.10 Elect Director Nomura, Yosuke For For Management 1.11 Elect Director Yoshimura, Hiroshi For For Management 1.12 Elect Director Tsutsui, Shota For For Management 1.13 Elect Director Hanashi, Yoichiro For For Management 1.14 Elect Director Sakai, Toru For For Management 1.15 Elect Director Hompo, Yoshiaki For For Management 2 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- KEIHIN CORP. Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Konno, Genichiro For For Management 2.2 Elect Director Abe, Tomoya For For Management 2.3 Elect Director Amano, Hirohisa For For Management 2.4 Elect Director Takayama, Yusuke For For Management 2.5 Elect Director Nakatsubo, Hiroshi For For Management 2.6 Elect Director Suzuki, Shinji For For Management 2.7 Elect Director Yamamoto, Kotaro For For Management 2.8 Elect Director Aida, Keiichi For For Management 2.9 Elect Director Mitsubori, Toru For For Management 2.10 Elect Director Ito, Yasutoshi For For Management 2.11 Elect Director Tsuji, Chiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Tadashi -------------------------------------------------------------------------------- KEIYO CO., LTD. Ticker: 8168 Security ID: J32319113 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2.1 Elect Director Daigo, Shigeo For Against Management 2.2 Elect Director Jitsukawa, Koji For For Management 2.3 Elect Director Terada, Kenjiro For For Management 2.4 Elect Director Kageyama, Mitsuaki For For Management 2.5 Elect Director Nakazawa, Mitsuo For For Management 2.6 Elect Director Kitamura, Keiichi For For Management 2.7 Elect Director Kumagai, Hisato For For Management 2.8 Elect Director Toyoshima, Masaaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Kawai, Nobuo 3.2 Elect Director and Audit Committee For Against Management Member Maki, Masahiro 3.3 Elect Director and Audit Committee For Against Management Member Komuro, Kazuo 3.4 Elect Director and Audit Committee For Against Management Member Okuda, Yukio -------------------------------------------------------------------------------- KEL CORP. Ticker: 6919 Security ID: J3236K105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doi, Etsuro For Against Management 1.2 Elect Director Mikuni, Takeyuki For For Management 1.3 Elect Director Hara, Toshihiko For For Management 1.4 Elect Director Kasuga, Akira For For Management 2.1 Elect Director and Audit Committee For Against Management Member Ota, Mitsuo 2.2 Elect Director and Audit Committee For For Management Member Shirakura, Masaru 2.3 Elect Director and Audit Committee For For Management Member Izumisawa, Daisuke -------------------------------------------------------------------------------- KENEDIX, INC. Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Miyajima, Taisuke For For Management 2.2 Elect Director Ikeda, Soshi For For Management 2.3 Elect Director Tanaka, Akira For For Management 2.4 Elect Director Komatsu, Koju For For Management 2.5 Elect Director Kitsuda, Marie For For Management 2.6 Elect Director Shiozawa, Shuhei For For Management 2.7 Elect Director Yaze, Hiroki For For Management 2.8 Elect Director Kotaka, Koji For For Management 2.9 Elect Director Hara, Shinzo For For Management 3 Appoint Statutory Auditor Matsumoto, For Against Management Kazuo -------------------------------------------------------------------------------- KENKO MAYONNAISE CO., LTD. Ticker: 2915 Security ID: J3236U103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Sumii, Takashi For Against Management 2.2 Elect Director Kisanuki, Tomihiro For For Management 2.3 Elect Director Terajima, Yoichi For For Management 2.4 Elect Director Ito, Kazuhiro For For Management 2.5 Elect Director Kyogoku, Atsushi For For Management 2.6 Elect Director Sakuramoto, Kazumi For For Management 2.7 Elect Director Imashiro, Takeharu For For Management 2.8 Elect Director Mita, Tomoko For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KEY COFFEE, INC. Ticker: 2594 Security ID: J3246M109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Shibata, Yutaka For For Management 2.2 Elect Director Niikawa, Yuji For For Management 2.3 Elect Director Kawamata, Kazuo For For Management 2.4 Elect Director Ozawa, Nobuhiro For For Management 2.5 Elect Director Ando, Masaya For For Management 3.1 Elect Director and Audit Committee For For Management Member Shimizu, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Sugiyama, Satoru 3.3 Elect Director and Audit Committee For Against Management Member Nakagawa, Kozo 3.4 Elect Director and Audit Committee For For Management Member Shibamoto, Yoshiko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KFC HOLDINGS JAPAN LTD. Ticker: 9873 Security ID: J32384109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kondo, Masaki For For Management 2.2 Elect Director Kimpara, Shunichiro For For Management 2.3 Elect Director Okabe, Yuji For For Management 2.4 Elect Director Sasaki, Toshihiko For For Management 2.5 Elect Director Wakaki, Takamasa For For Management -------------------------------------------------------------------------------- KFC, LTD. Ticker: 3420 Security ID: J32513103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Takada, Shunta For For Management 2.2 Elect Director Horiguchi, Yasuro For For Management 2.3 Elect Director Haba, Toru For For Management 2.4 Elect Director Morita, Minoru For For Management 2.5 Elect Director Misho, Toshinori For For Management 2.6 Elect Director Ohira, Yasushi For For Management 2.7 Elect Director Sano, Hiroshi For For Management 2.8 Elect Director Nakagiri, Mariko For For Management -------------------------------------------------------------------------------- KH NEOCHEM CO., LTD. Ticker: 4189 Security ID: J330C4109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Takahashi, Michio For For Management 2.2 Elect Director Matsuoka, Toshihiro For For Management 2.3 Elect Director Hirai, Kenichi For For Management 2.4 Elect Director Niiya, Tatsuro For For Management 2.5 Elect Director Isogai, Yukihiro For For Management 2.6 Elect Director Fujise, Manabu For For Management 2.7 Elect Director Miyairi, Sayoko For For Management -------------------------------------------------------------------------------- KI HOLDINGS CO., LTD. Ticker: 6747 Security ID: J3259R102 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yonezawa, Noriaki For Against Management 1.2 Elect Director Yamaguchi, Tsuneo For Against Management 1.3 Elect Director Tachikawa, Akira For For Management 1.4 Elect Director Sakai, Takayuki For For Management 1.5 Elect Director Tamura, Yoshitaka For For Management 1.6 Elect Director Uchiyama, Masami For For Management 1.7 Elect Director Wakabayashi, Hidekazu For For Management 1.8 Elect Director Nagakura, Kiminori For For Management 2 Appoint Statutory Auditor Konagaya, For For Management Hideharu -------------------------------------------------------------------------------- KI-STAR REAL ESTATE CO., LTD. Ticker: 3465 Security ID: J33653106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Hanawa, Keiji For For Management 2.2 Elect Director Takiguchi, Yuichi For For Management 2.3 Elect Director Sonobe, Mamoru For For Management 2.4 Elect Director Matsukura, Makoto For For Management 2.5 Elect Director Tsuchiya, Yoichi For For Management 2.6 Elect Director Asami, Masanori For For Management 2.7 Elect Director Masugi, Emi For For Management 2.8 Elect Director Matsuzawa, Hiroshi For For Management 2.9 Elect Director Hiroki, Tomio For For Management 3.1 Appoint Statutory Auditor Tsutsumi, For For Management Miyoshi 3.2 Appoint Statutory Auditor Tsukagoshi, For For Management Michinaga 3.3 Appoint Statutory Auditor Sato, Shinji For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KIMOTO CO., LTD. Ticker: 7908 Security ID: J3276N100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Kimoto, Kazunobu For Against Management 3.2 Elect Director Sasaoka, Yoshinori For For Management 3.3 Elect Director Shimozato, Keiji For For Management 3.4 Elect Director Miguel Noe Leal For For Management 3.5 Elect Director Okamoto, Takashi For For Management 3.6 Elect Director Maruyama, Mitsunori For For Management 3.7 Elect Director Gunji, Karin For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Ryosuke 4.2 Appoint Statutory Auditor Haraguchi, For Against Management Junichiro -------------------------------------------------------------------------------- KIMURA CHEMICAL PLANTS CO., LTD. Ticker: 6378 Security ID: J32792103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yasumasa For Against Management 1.2 Elect Director Fukuda, Masayuki For For Management 1.3 Elect Director Umezawa, Shigeru For For Management 1.4 Elect Director Fukumori, Fumio For For Management 1.5 Elect Director Yano, Kensuke For For Management 1.6 Elect Director Amano, Jiro For For Management 1.7 Elect Director Saiki, Hiroshi For For Management 1.8 Elect Director Inoshiro, Itsuo For For Management -------------------------------------------------------------------------------- KIMURA UNITY CO., LTD. Ticker: 9368 Security ID: J32857104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kimura, Yukio For For Management 2.2 Elect Director Kimura, Shoji For For Management 2.3 Elect Director Saito, Nobuhito For For Management 2.4 Elect Director Koyama, Yukihiro For For Management 2.5 Elect Director Kinoshita, Takeshi For For Management 2.6 Elect Director Iinaga, Koichi For For Management 2.7 Elect Director Hirano, Yoshinori For For Management 2.8 Elect Director Oi, Yuichi For For Management 2.9 Elect Director Naruse, Shigehiro For For Management 3.1 Appoint Statutory Auditor Horiguchi, For Against Management Hisashi 3.2 Appoint Statutory Auditor Yasui, Hideki For For Management -------------------------------------------------------------------------------- KING CO., LTD. Ticker: 8118 Security ID: J32878100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Yukio For For Management 1.2 Elect Director Nagashima, Kiyoshi For For Management 1.3 Elect Director Ishii, Shuji For For Management 1.4 Elect Director Shitanda, Takashi For For Management 1.5 Elect Director Suzuka, Katsuhisa For For Management 1.6 Elect Director Sawada, Shinjiro For For Management 2.1 Appoint Statutory Auditor Namura, For For Management Takashi 2.2 Appoint Statutory Auditor Hirai, For For Management Shinjiro 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KING JIM CO., LTD. Ticker: 7962 Security ID: J32964108 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # 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 Provisions on For For Management Number of Directors 3.1 Elect Director Miyamoto, Akira For For Management 3.2 Elect Director Hagita, Naomichi For For Management 3.3 Elect Director Harada, Shinichi For For Management 3.4 Elect Director Kameda, Takanobu For For Management 3.5 Elect Director Takano, Makoto For For Management 3.6 Elect Director Furuno, Yasuhiro For For Management 3.7 Elect Director Iwata, Takeshi For For Management 3.8 Elect Director Inoue, Takuto For For Management 3.9 Elect Director Onzo, Naoto For For Management 3.10 Elect Director Takagi, Akiko For For Management 4 Appoint Statutory Auditor Shimizu, For For Management Kazuto 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KINTETSU DEPARTMENT STORE CO., LTD. Ticker: 8244 Security ID: J3337G102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Kobayashi, Tetsuya For For Management 2.2 Elect Director Takamatsu, Keiji For For Management 2.3 Elect Director Akita, Takuji For For Management 2.4 Elect Director Obara, Kenji For For Management 2.5 Elect Director Yoshida, Shigeru For For Management 2.6 Elect Director Hayami, Yoshiteru For For Management 2.7 Elect Director Kubo, Toshio For For Management 2.8 Elect Director Mukai, Toshiaki For For Management 2.9 Elect Director Yoshikawa, Ichizo For For Management 2.10 Elect Director Ohara, Yasunori For For Management 2.11 Elect Director Nakagawa, Katsuhiro For For Management -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ueda, Kazuyasu For For Management 2.2 Elect Director Torii, Nobutoshi For For Management 2.3 Elect Director Tomiyama, Joji For For Management 2.4 Elect Director Hirata, Keisuke For For Management 2.5 Elect Director Takahashi, Katsufumi For For Management 2.6 Elect Director Hirosawa, Kiyoyuki For For Management 2.7 Elect Director Kobayashi, Tetsuya For For Management 2.8 Elect Director Tanaka, Sanae For For Management 2.9 Elect Director Yanai, Jun For For Management 3.1 Appoint Statutory Auditor Sakai, For For Management Takashi 3.2 Appoint Statutory Auditor Watanabe, For For Management Katsumi 3.3 Appoint Statutory Auditor Kawasaki, For Against Management Yusuke 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KIRINDO HOLDINGS CO. LTD. Ticker: 3194 Security ID: J33503103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teranishi, Tadayuki For For Management 1.2 Elect Director Teranishi, Toyohiko For For Management 1.3 Elect Director Kumamoto, Nobuhisa For For Management 1.4 Elect Director Nishimura, Komio For For Management 1.5 Elect Director Otake, Kenichiro For For Management 1.6 Elect Director Inoue, Masayasu For For Management 1.7 Elect Director Okamoto, Yukiko For For Management 2.1 Appoint Statutory Auditor Kuroda, Takao For Against Management 2.2 Appoint Statutory Auditor Nishi, For Against Management Yasuhiro -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO., LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Appoint Statutory Auditor Yonekubo, For For Management Makoto 2.2 Appoint Statutory Auditor Nakagawa, For For Management Kando 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KITAGAWA CORP. Ticker: 6317 Security ID: J33695107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Kitagawa, Yuji For For Management 3.2 Elect Director Kitagawa, Hiroshi For For Management 3.3 Elect Director Kitagawa, Hideo For For Management 3.4 Elect Director Hatashima, Toshikatsu For For Management 3.5 Elect Director Kurimoto, Kazumasa For For Management 3.6 Elect Director Sato, Yasushi For For Management 3.7 Elect Director Uda, Ikuzo For For Management 3.8 Elect Director Numata, Osamu For For Management 3.9 Elect Director Uchida, Masatoshi For For Management 4 Appoint Statutory Auditor Taira, Kosuke For For Management -------------------------------------------------------------------------------- KITANO CONSTRUCTION CORP. Ticker: 1866 Security ID: J33910118 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Appoint Statutory Auditor Takizawa, For For Management Noboru 2.2 Appoint Statutory Auditor Owa, For Against Management Yoshichika 2.3 Appoint Statutory Auditor Sakai, For Against Management Nobuyoshi 2.4 Appoint Statutory Auditor Nishida, For Against Management Takashi -------------------------------------------------------------------------------- KITANOTATSUJIN CORP. Ticker: 2930 Security ID: J34384107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Kinoshita, Katsuhisa For Against Management 2.2 Elect Director Shimizu, Shigeatsu For For Management 2.3 Elect Director Horikawa, Asako For For Management 2.4 Elect Director Takaoka, Yukio For For Management 3.1 Appoint Statutory Auditor Sada, Noboru For For Management 3.2 Appoint Statutory Auditor Jinno, Shogo For For Management 3.3 Appoint Statutory Auditor Kobayashi, For For Management Ryuichi 4 Appoint Alternate Statutory Auditor For For Management Nunota, Mitsuyu -------------------------------------------------------------------------------- KITO CORP. Ticker: 6409 Security ID: J33996117 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kito, Yoshio For For Management 2.2 Elect Director Edward W. Hunter For For Management 2.3 Elect Director Yuzurihara, Tsuneo For For Management 2.4 Elect Director Osozawa, Shigeki For For Management 2.5 Elect Director Nakamura, Katsumi For For Management 2.6 Elect Director Hirai, Takashi For For Management 2.7 Elect Director Osawa, Koji For For Management 3.1 Appoint Statutory Auditor Yoneyama, For For Management Kentaro 3.2 Appoint Statutory Auditor Hamada, For For Management Kiyohito 3.3 Appoint Statutory Auditor Hakoda, Eiko For For Management 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Statutory Auditors 2.1 Elect Director Hotta, Yasuyuki For For Management 2.2 Elect Director Natori, Toshiaki For For Management 2.3 Elect Director Murasawa, Toshiyuki For For Management 2.4 Elect Director Kono, Makoto For For Management 2.5 Elect Director Matsumoto, Kazuyuki For For Management 2.6 Elect Director Amo, Minoru For For Management 2.7 Elect Director Fujiwara, Yutaka For For Management 3 Appoint Statutory Auditor Takai, For For Management Tatsuhiko 4 Appoint Statutory Auditor Kobayashi, For For Management Ayako 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KLAB, INC. Ticker: 3656 Security ID: J34773101 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanada, Tetsuya For For Management 1.2 Elect Director Igarashi, Yosuke For For Management 1.3 Elect Director Morita, Hidekatsu For For Management 1.4 Elect Director Takata, Kazuyuki For For Management 1.5 Elect Director Nakane, Yoshiki For For Management -------------------------------------------------------------------------------- KNT-CT HOLDINGS CO., LTD. Ticker: 9726 Security ID: J33179102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Tetsuya For For Management 1.2 Elect Director Maruyama, Takashi For Against Management 1.3 Elect Director Nakamura, Tetsuo For For Management 1.4 Elect Director Ikehata, Koji For For Management 1.5 Elect Director Nishimoto, Shinichi For For Management 1.6 Elect Director Uryu, Shuichi For For Management 1.7 Elect Director Shinoda, Manabu For For Management 1.8 Elect Director Koyama, Yoshinobu For For Management 1.9 Elect Director Tagahara, Satoshi For For Management 1.10 Elect Director Takahashi, Hiroshi For For Management 1.11 Elect Director Yoneda, Akimasa For Against Management 1.12 Elect Director Hori, Yasunori For For Management 1.13 Elect Director Takaura, Masahiko For For Management 2.1 Appoint Statutory Auditor Imai, For For Management Katsuhiko 2.2 Appoint Statutory Auditor Kawasaki, For Against Management Yusuke 2.3 Appoint Statutory Auditor Komeda, For Against Management Munehiro 2.4 Appoint Statutory Auditor Wakamatsu, For Against Management Hiroyuki -------------------------------------------------------------------------------- KOA CORP. Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 15, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Mukaiyama, Koichi For For Management 2.2 Elect Director Hanagata, Tadao For For Management 2.3 Elect Director Nonomura, Akira For For Management 2.4 Elect Director Momose, Katsuhiko For For Management 2.5 Elect Director Yamaoka, Etsuji For For Management 2.6 Elect Director Kojima, Toshihiro For For Management 2.7 Elect Director Michael John Korver For For Management 2.8 Elect Director Kitagawa, Toru For For Management 3.1 Appoint Statutory Auditor Yajima, For For Management Tsuyoshi 3.2 Appoint Statutory Auditor Iinuma, For For Management Yoshiko 4 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi -------------------------------------------------------------------------------- KOATSU GAS KOGYO CO., LTD. Ticker: 4097 Security ID: J34254102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Takeuchi, Hiroyuki For For Management 2.2 Elect Director Shibuya, Nobuo For For Management 2.3 Elect Director Setsuda, Kazuhiro For For Management 2.4 Elect Director Kuroki, Motonari For For Management 2.5 Elect Director Sugioka, Takao For For Management 2.6 Elect Director Morimoto, Takashi For For Management 2.7 Elect Director Morita, Kazuhiro For For Management 2.8 Elect Director Ikeda, Yoshihiro For For Management 2.9 Elect Director Yoshitaka, Shinsuke For For Management 2.10 Elect Director Sasano, Tetsuro For For Management 2.11 Elect Director Yamamura, Tadao For For Management 3.1 Appoint Statutory Auditor Matsui, For For Management Ryosuke 3.2 Appoint Statutory Auditor Karino, For Against Management Hitoshi 3.3 Appoint Statutory Auditor Yamasaki, For Against Management Isamu 3.4 Appoint Statutory Auditor Nagashima, For Against Management Hiroaki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KOBAYASHI METALS LTD. Ticker: 8077 Security ID: J34297101 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Higaki, Toshiyuki For For Management 2.2 Elect Director Enokihara, Eijiro For For Management 2.3 Elect Director Hamanaka, Shigenobu For For Management 2.4 Elect Director Hoda, Takaaki For For Management 2.5 Elect Director Atarashi, Masami For For Management 3 Appoint Statutory Auditor Shibata, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Kasuya, Koichi -------------------------------------------------------------------------------- KOBE BUSSAN CO., LTD. Ticker: 3038 Security ID: J3478K102 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Numata, Hirokazu For For Management 2.2 Elect Director Asami, Kazuo For For Management 2.3 Elect Director Nishida, Satoshi For For Management 2.4 Elect Director Kobayashi, Takumi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KOBE ELECTRIC RAILWAY CO. LTD. Ticker: 9046 Security ID: J34469122 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kishimoto, Kazuya For For Management 1.2 Elect Director Hamada, Shiro For For Management 1.3 Elect Director Kusunoki, Morio For For Management 2.1 Appoint Statutory Auditor Kinoshita, For For Management Takao 2.2 Appoint Statutory Auditor Nozaki, For Against Management Mitsuo 3.1 Appoint Alternate Statutory Auditor For For Management Inoue, Koji 3.2 Appoint Alternate Statutory Auditor For Against Management Shimada, Yasuo -------------------------------------------------------------------------------- KOBELCO ECO-SOLUTIONS CO., LTD. Ticker: 6299 Security ID: J73316101 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Industrial Waste Disposal For For Management Business of IHI Enviro Corporation 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Yaso, Yoshiki For For Management -------------------------------------------------------------------------------- KOBELCO ECO-SOLUTIONS CO., LTD. Ticker: 6299 Security ID: J73316101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kasuya, Tsuyoshi For For Management 2.2 Elect Director Tanaka, Kazuyuki For For Management 2.3 Elect Director Ogura, Kenzo For For Management 2.4 Elect Director Imanaka, Teruo For For Management 2.5 Elect Director Yaso, Yoshiki For For Management 2.6 Elect Director Sato, Mikio For For Management 2.7 Elect Director Otsuki, Shigeki For For Management 2.8 Elect Director Motoyuki, Masahiro For For Management 2.9 Elect Director Yamaguchi, Yoshio For For Management 2.10 Elect Director Ishida, Michiaki For For Management 3.1 Appoint Statutory Auditor Yamamoto, For Against Management Masaharu 3.2 Appoint Statutory Auditor Tsukamoto, For Against Management Hiroki 4 Appoint Alternate Statutory Auditor For For Management Yamada, Nagamasa -------------------------------------------------------------------------------- KOGI CORP. Ticker: 5603 Security ID: J3477H100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 3.1 Elect Director Yamamoto, Mikio For For Management 3.2 Elect Director Tanioka, Tsukasa For For Management 3.3 Elect Director Matsumoto, Tomohiro For For Management 3.4 Elect Director Mizuta, Toshihiro For For Management 3.5 Elect Director Katagiri, Yasuharu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Hioki, Yoshihiro 4.2 Elect Director and Audit Committee For Against Management Member Suzuki, Yoshiaki 4.3 Elect Director and Audit Committee For Against Management Member Matsuyama, Yasuji 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 -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Amend Business Lines For For Management 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Miyanaga, Shunichiro For For Management 3.3 Elect Director Kato, Takaaki For For Management 3.4 Elect Director Sakakieda, Mamoru For For Management 3.5 Elect Director Narita, Yukio For For Management 3.6 Elect Director Tanaka, Yoshihiro For For Management 3.7 Elect Director Murakami, Fumihiko For For Management 3.8 Elect Director Nitori, Akio For For Management 3.9 Elect Director Tabata, Akira For For Management 3.10 Elect Director Otagaki, Keiichi For For Management 4.1 Appoint Statutory Auditor Tanoue, For For Management Kazumi 4.2 Appoint Statutory Auditor Okuda, Junji For For Management 4.3 Appoint Statutory Auditor Sano, For For Management Yoshihiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KOHSOKU CORP. Ticker: 7504 Security ID: J34803106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terashi, Koki For Against Management 1.2 Elect Director Terashi, Yuki For Against Management 1.3 Elect Director Wagatsuma, Hideki For For Management 1.4 Elect Director Kobayashi, Hiromi For For Management 1.5 Elect Director Obara, Junichi For For Management 1.6 Elect Director Hatakeyama, Katsuhiro For For Management 1.7 Elect Director Takahashi, Tomokazu For For Management 1.8 Elect Director Miura, Koki For For Management 1.9 Elect Director Iwasawa, Miyuki For For Management -------------------------------------------------------------------------------- KOIKE SANSO KOGYO CO., LTD. Ticker: 6137 Security ID: J34813105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Koike, Hideo For For Management 3.2 Elect Director Tomioka, Kyozo For For Management 3.3 Elect Director Hosaka, Kiyohito For For Management 3.4 Elect Director Yokono, Kenichi For For Management 3.5 Elect Director Kosaka, Toshio For For Management 3.6 Elect Director Yokota, Kenji For For Management 4.1 Elect Director and Audit Committee For For Management Member Iiyoshi, Koji 4.2 Elect Director and Audit Committee For Against Management Member Tomimoto, Otomaru 4.3 Elect Director and Audit Committee For For Management Member Iizuka, Manabu 4.4 Elect Director and Audit Committee For Against Management Member Hirono, Yasuo 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 -------------------------------------------------------------------------------- KOJIMA CO., LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Kazuyoshi For For Management 1.2 Elect Director Tsukamoto, Chiaki For For Management 1.3 Elect Director Arakawa, Tadashi For For Management 1.4 Elect Director Shito, Ryuji For For Management 1.5 Elect Director Miyajima, Hiroyuki For For Management 1.6 Elect Director Abe, Toru For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Yamamiya, Shinichiro 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KOKUSAI CO., LTD. Ticker: 7722 Security ID: J3548U106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Matsumoto, Shigeru For Against Management 2.2 Elect Director Matsumoto, Hiroshi For Against Management 2.3 Elect Director Tashiro, Kazuyoshi For For Management 2.4 Elect Director Matsumoto, Shinichi For For Management 2.5 Elect Director Murauchi, Kazuhiro For For Management 2.6 Elect Director Suzuki, Saburo For For Management 2.7 Elect Director Ogura, Kazuo For For Management 2.8 Elect Director Ishikura, Junichi For For Management 2.9 Elect Director Honda, Isao For For Management 3 Appoint Alternate Statutory Auditor For For Management Miyashita, Hiroshi -------------------------------------------------------------------------------- KOKUYO CO., LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Hidekuni For For Management 2.3 Elect Director Kuroda, Yasuhiro For For Management 2.4 Elect Director Morikawa, Takuya For For Management 2.5 Elect Director Miyagaki, Nobuyuki For For Management 2.6 Elect Director Sakuta, Hisao For For Management 2.7 Elect Director Hamada, Hiroshi For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 2.9 Elect Director Masuyama, Mika For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Akito 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KOMAIHALTEC INC. Ticker: 5915 Security ID: J35587104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Elect Director Tanaka, Susumu For For Management 3 Appoint Statutory Auditor Yoshimatsu, For Against Management Hitoshi -------------------------------------------------------------------------------- KOMATSU MATERE CO., LTD. Ticker: 3580 Security ID: J35802107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nakayama, Kenichi For For Management 2.2 Elect Director Ikeda, Tetsuo For For Management 2.3 Elect Director Nakayama, Daisuke For For Management 2.4 Elect Director Matsuo, Chihiro For For Management 2.5 Elect Director Okuya, Teruhiro For For Management 2.6 Elect Director Mukai, Junichiro For For Management 2.7 Elect Director Fukui, Toshiaki For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Torigoe, Kazumine For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ikemizu, Ryuichi -------------------------------------------------------------------------------- KOMATSU SEIREN CO., LTD. Ticker: 3580 Security ID: J35802107 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- KOMATSU WALL INDUSTRY CO., LTD. Ticker: 7949 Security ID: J35867100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kano, Yutaka For For Management 2.2 Elect Director Manchu, Hidekazu For For Management 2.3 Elect Director Kumada, Masami For For Management 2.4 Elect Director Yamada, Shinichi For For Management 2.5 Elect Director Kano, Shinya For For Management 3 Elect Director and Audit Committee For For Management Member Kaneko, Shinichi -------------------------------------------------------------------------------- KOMEDA HOLDINGS CO., LTD. Ticker: 3543 Security ID: J35889104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Usui, Okitane For For Management 1.2 Elect Director Takahashi, Toshio For For Management 1.3 Elect Director Shintani, Seiji For For Management 1.4 Elect Director Shimizu, Hiroki For For Management 1.5 Elect Director Kitagawa, Naoki For For Management 1.6 Elect Director Yamamoto, Tomohide For For Management 2.1 Elect Director and Audit Committee For For Management Member Nakahama, Akemitsu 2.2 Elect Director and Audit Committee For For Management Member Hori, Masatoshi -------------------------------------------------------------------------------- KOMEHYO CO., LTD. Ticker: 2780 Security ID: J3589F109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 3.1 Elect Director Ishihara, Takuji For For Management 3.2 Elect Director Sawada, Toshio For For Management 3.3 Elect Director Seko, Tadashi For For Management 3.4 Elect Director Torita, Kazutoshi For For Management 3.5 Elect Director Miwa, Masaki For For Management 3.6 Elect Director Osu, Saori For For Management 4.1 Elect Director and Audit Committee For Against Management Member Kosaki, Makoto 4.2 Elect Director and Audit Committee For For Management Member Muramatsu, Toyohisa -------------------------------------------------------------------------------- KOMERI CO., LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasage, Yuichiro For For Management 1.2 Elect Director Ishizawa, Noboru For For Management 1.3 Elect Director Tanabe, Tadashi For For Management 1.4 Elect Director Matsuda, Shuichi For For Management 1.5 Elect Director Kiuchi, Masao For For Management 1.6 Elect Director Hayakawa, Hiroshi For For Management 1.7 Elect Director Suzuki, Katsushi For For Management 1.8 Elect Director Hosaka, Naoshi For For Management 2.1 Appoint Statutory Auditor Sumiyoshi, For For Management Shojiro 2.2 Appoint Statutory Auditor Fujita, For For Management Zenroku 2.3 Appoint Statutory Auditor Takubo, For For Management Takeshi 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Komori, Yoshiharu For For Management 2.2 Elect Director Mochida, Satoshi For For Management 2.3 Elect Director Kajita, Eiji For For Management 2.4 Elect Director Yokoyama, Masafumi For For Management 2.5 Elect Director Matsuno, Koichi For For Management 2.6 Elect Director Funabashi, Isao For For Management 2.7 Elect Director Kameyama, Harunobu For For Management 2.8 Elect Director Sekine, Kenji For For Management 2.9 Elect Director Sugimoto, Masataka For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONAKA CO., LTD. Ticker: 7494 Security ID: J35953108 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Konaka, Kensuke For For Management 3.2 Elect Director Futata, Takafumi For For Management 3.3 Elect Director Monden, Tsuyoshi For For Management 3.4 Elect Director Yamazaki, Kaoru For For Management 3.5 Elect Director Suzuki, Shigeki For For Management 3.6 Elect Director Yatsuda, Yasutada For For Management 3.7 Elect Director Masuda, Seiji For For Management 3.8 Elect Director Ota, Ayako For For Management -------------------------------------------------------------------------------- KONDOTEC INC. Ticker: 7438 Security ID: J36007102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kondo, Katsuhiko For For Management 3.2 Elect Director Ando, Tomoya For For Management 3.3 Elect Director Yada, Hiroyuki For For Management 3.4 Elect Director Hyakuda, Yoichi For For Management 3.5 Elect Director Yano, Masahiko For For Management 3.6 Elect Director Toki, Yasuhiro For For Management 3.7 Elect Director Ejiri, Tomoyuki For For Management 3.8 Elect Director Asakawa, Kazuyuki For For Management 3.9 Elect Director Kanai, Michiko For For Management 3.10 Elect Director Yamato, Masashi For For Management 4 Appoint Statutory Auditor Yasuda, Kana For For Management -------------------------------------------------------------------------------- KONISHI CO., LTD. Ticker: 4956 Security ID: J36082105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yokota, Takashi For For Management 2.2 Elect Director Kusakabe, Satoru For For Management 2.3 Elect Director Arisawa, Shozo For For Management 2.4 Elect Director Inoue, Koichiro For For Management 2.5 Elect Director Oyama, Keiichi For For Management 2.6 Elect Director Matsubata, Hirofumi For For Management 2.7 Elect Director Iwao, Toshihiko For For Management 2.8 Elect Director Takase, Keiko For For Management 2.9 Elect Director Kimura, Makoto For For Management 3.1 Appoint Statutory Auditor Togo, Masato For For Management 3.2 Appoint Statutory Auditor Kawada, Kenji For Against Management 3.3 Appoint Statutory Auditor Nakata, For For Management Motoyuki -------------------------------------------------------------------------------- KONOIKE TRANSPORT CO., LTD. Ticker: 9025 Security ID: J3S43H105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tsuji, Takashi For For Management 2.2 Elect Director Konoike, Tadahiko For For Management 2.3 Elect Director Konoike, Tadatsugu For For Management 2.4 Elect Director Nakayama, Eiji For For Management 2.5 Elect Director Takeshima, Tetsuro For For Management 2.6 Elect Director Kimura, Naoki For For Management 2.7 Elect Director Ota, Yoshihito For For Management 2.8 Elect Director Masuyama, Mika For For Management 3 Appoint Statutory Auditor Nakatani, For For Management Mitsuhiro -------------------------------------------------------------------------------- KONOSHIMA CHEMICAL Ticker: 4026 Security ID: J36146108 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 Ikeda, Kazuo For For Management 2.2 Elect Director Fukawa, Akira For For Management 2.3 Elect Director Odashima, Hareo For For Management 2.4 Elect Director Matsumoto, Yasuhiro For For Management 2.5 Elect Director Kitano, Yukiharu For For Management 2.6 Elect Director Kobayashi, Tetsuya For For Management 2.7 Elect Director Imaoka, Shigetaka For For Management 2.8 Elect Director Ando, Tetsuo For For Management 3 Appoint Statutory Auditor Onishi, Junji For For Management -------------------------------------------------------------------------------- KOSAIDO CO., LTD. Ticker: 7868 Security ID: J36226108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Negishi, Chihiro For For Management 1.2 Elect Director Kobayashi, Hideaki For For Management 1.3 Elect Director Omagari, Nobuyuki For For Management 1.4 Elect Director Nakatsuji, Kazuo For For Management 1.5 Elect Director Matsuzawa, Atsushi For For Management 1.6 Elect Director Atsumi, Yoko For For Management 1.7 Elect Director Kamigaki, Seisui For For Management 2.1 Appoint Statutory Auditor Nakai, Akira For For Management 2.2 Appoint Statutory Auditor Kato, For For Management Masanori 2.3 Appoint Statutory Auditor Numai, For For Management Hideaki 3 Appoint Alternate Statutory Auditor For Against Management Tamaki, Tomoya -------------------------------------------------------------------------------- KOSHIDAKA HOLDINGS CO., LTD. Ticker: 2157 Security ID: J36577104 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # 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 Koshidaka, Hiroshi For For Management 2.2 Elect Director Koshidaka, Osamu For For Management 2.3 Elect Director Asakura, Kazuhiro For For Management 2.4 Elect Director Koshidaka, Miwako For For Management 2.5 Elect Director Doi, Yoshihito For For Management 3 Appoint PKF Hibiki Audit Corp. as New For For Management External Audit Firm -------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO., LTD. Ticker: 2222 Security ID: J36383107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kawagoe, Seigo For For Management 2.2 Elect Director Yamauchi, Hirotsugu For For Management 2.3 Elect Director Yamane, Masamichi For For Management 2.4 Elect Director Matsumoto, Shinji For For Management 2.5 Elect Director Iwata, Matsuo For For Management -------------------------------------------------------------------------------- KOURAKUEN HOLDINGS CORP. Ticker: 7554 Security ID: J3642C101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niida, Tsutae For For Management 1.2 Elect Director Niida, Noboru For For Management 1.3 Elect Director Watanabe, Hideo For For Management 1.4 Elect Director Hoshino, Takeshi For For Management 1.5 Elect Director Nakahata, Yuko For For Management 1.6 Elect Director Ozawa, Ryosuke For For Management 2.1 Appoint Statutory Auditor Kumagai, For For Management Naoto 2.2 Appoint Statutory Auditor Iizuka, For For Management Sachiko 2.3 Appoint Statutory Auditor Moowi Kim For For Management 3 Approve Trust-Type Equity Compensation For Against Management Plan 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- KOZO KEIKAKU ENGINEERING, INC. Ticker: 4748 Security ID: J3659R108 Meeting Date: SEP 05, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hattori, Shota For For Management 1.2 Elect Director Abe, Masayoshi For For Management 1.3 Elect Director Sawaii, Akihiro For For Management 1.4 Elect Director Watanabe, Tamon For For Management 1.5 Elect Director Yuguchi, Tatsuo For For Management 1.6 Elect Director Mizuno, Tetsuhiro For For Management 1.7 Elect Director Araki, Hideaki For For Management 1.8 Elect Director Kimura, Kayoko For For Management 1.9 Elect Director Guo, Xian-Qun For For Management 1.10 Elect Director Sawatari, Seiji For For Management 1.11 Elect Director Honjo, Shuji For For Management -------------------------------------------------------------------------------- KROSAKI HARIMA CORP. Ticker: 5352 Security ID: J37372109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 180 2.1 Elect Director Egawa, Kazuhiro For For Management 2.2 Elect Director Ikura, Nobuhiko For For Management 2.3 Elect Director Kuroda, Kotaro For For Management 2.4 Elect Director Okumura, Hirohiko For For Management 2.5 Elect Director Soejima, Masakazu For For Management 2.6 Elect Director Honda, Masaya For For Management 2.7 Elect Director Takasu, Toshikazu For For Management 2.8 Elect Director Konishi, Jumpei For For Management 2.9 Elect Director Fujinaga, Kenichi For For Management 2.10 Elect Director Tanaka, Yuji For For Management 3.1 Appoint Statutory Auditor Matsushita, For For Management Kinji 3.2 Appoint Statutory Auditor Watanabe, For For Management Takashi 3.3 Appoint Statutory Auditor Hiya, Yuji For For Management 3.4 Appoint Statutory Auditor Matsunaga, For For Management Morio 4.1 Appoint Alternate Statutory Auditor For For Management Kurauchi, Hiroyuki 4.2 Appoint Alternate Statutory Auditor For For Management Furuhashi, Koji 4.3 Appoint Alternate Statutory Auditor For For Management Okaku, Sunao 4.4 Appoint Alternate Statutory Auditor For For Management Matsuoka, Toshikazu 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KSK CO., LTD. Ticker: 9687 Security ID: J3672P105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 94 2 Appoint Statutory Auditor Shiohata, For For Management Kazuo 3 Appoint Alternate Statutory Auditor For For Management Kagami, Hirohisa 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KU HOLDINGS CO., LTD. Ticker: 9856 Security ID: J3668A104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Inoue, Yoshihiro For For Management 2.2 Elect Director Bando, Tetsuyuki For For Management 2.3 Elect Director Inoue, Hisanao For For Management 2.4 Elect Director Hosono, Tamotsu For For Management 2.5 Elect Director Hiramoto, Kazuo For Against Management 2.6 Elect Director Inagaki, Masayoshi For For Management 3 Appoint Statutory Auditor Asano, Masao For Against Management -------------------------------------------------------------------------------- KUBOTA PHARMACEUTICAL HOLDINGS CO. LTD. Ticker: 4596 Security ID: J3663P106 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kubota, Ryo For For Management 1.2 Elect Director Asako, Shintaro For For Management 1.3 Elect Director Nakamura, Eisaku For For Management 1.4 Elect Director Robert Takeuchi For Against Management 1.5 Elect Director Maekawa, Hiroki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: J36705150 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Higuchi, Yasushi For For Management 2.2 Elect Director Sakurano, Yasunori For For Management 2.3 Elect Director Ogawa, Susumu For For Management 2.4 Elect Director Kato, Yoshihiko For For Management 2.5 Elect Director Ogawa, Yoshiaki For For Management 2.6 Elect Director Hidaka, Koji For For Management 2.7 Elect Director Hironishi, Koichi For For Management 2.8 Elect Director Yumoto, Mikie For For Management 3 Appoint Statutory Auditor Takehana, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira -------------------------------------------------------------------------------- KUMIAI CHEMICAL INDUSTRY CO., LTD. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Mochizuki, Masashi For For Management 2.2 Elect Director Koike, Yoshitomo For For Management 2.3 Elect Director Kakinami, Hiroyuki For For Management 2.4 Elect Director Takahashi, Hajime For For Management 2.5 Elect Director Ojima, Masahiro For For Management 2.6 Elect Director Takagi, Makoto For For Management 2.7 Elect Director Nakashima, Masanari For For Management 2.8 Elect Director Okawa, Tetsuo For For Management 2.9 Elect Director Ikawa, Teruhiko For For Management 2.10 Elect Director Hikiyashiki, Toru For For Management 2.11 Elect Director Maeda, Yoichi For For Management 2.12 Elect Director Nishio, Tadahisa For For Management 2.13 Elect Director Ikeda, Kanji For For Management 2.14 Elect Director Ida, Reinosuke For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KUNIMINE INDUSTRIES CO., LTD. Ticker: 5388 Security ID: J3689L105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kunimine, Yasuhiko For Against Management 2.2 Elect Director Kimura, Toshio For For Management 2.3 Elect Director Kawaguchi, Yuji For For Management 2.4 Elect Director Kurosaka, Keiichi For For Management 2.5 Elect Director Ito, Masakazu For For Management 2.6 Elect Director Ooka, Takashi For For Management -------------------------------------------------------------------------------- KURA CORP. Ticker: 2695 Security ID: J36942100 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Tanaka, Kunihiko For For Management 2.2 Elect Director Tanaka, Makoto For For Management 2.3 Elect Director Hisamune, Hiroyuki For For Management 2.4 Elect Director Ito, Norihito For For Management 2.5 Elect Director Kamei, Manabu For For Management 2.6 Elect Director Tanaka, Setsuko For For Management 2.7 Elect Director Tsuda, Kyoichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamamoto, Tamotsu 3.2 Elect Director and Audit Committee For Against Management Member Otaguchi, Hiroshi 3.3 Elect Director and Audit Committee For Against Management Member Kitagawa, Yoji 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 -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fujita, Haruya For For Management 2.2 Elect Director Kitabatake, Atsushi For For Management 2.3 Elect Director Baba, Toshio For For Management 2.4 Elect Director Honda, Katsuhide For For Management 2.5 Elect Director Inaoka, Susumu For For Management 2.6 Elect Director Fujii, Hiroshi For For Management 2.7 Elect Director Kawano, Kenshi For For Management 3 Elect Director and Audit Committee For For Management Member Tanizawa, Misako 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KUREHA CORP. Ticker: 4023 Security ID: J37049111 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Sato, Michihiro For For Management 1.3 Elect Director Noda, Yoshio For For Management 1.4 Elect Director Tosaka, Osamu For For Management 1.5 Elect Director Ogoshi, Tadao For For Management 2.1 Appoint Statutory Auditor Kiriyama, For Against Management Masaru 2.2 Appoint Statutory Auditor Oshimi, For For Management Yukako 3 Appoint Alternate Statutory Auditor For For Management Morikawa, Shingo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KURIMOTO, LTD. Ticker: 5602 Security ID: J37178100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kushida, Moriyoshi For For Management 2.2 Elect Director Sawai, Motohito For For Management 2.3 Elect Director Okada, Hirobumi For For Management 2.4 Elect Director Yaji, Mikio For For Management 2.5 Elect Director Shingu, Yoshiaki For For Management 2.6 Elect Director Kikumoto, Kazutaka For For Management 2.7 Elect Director Otsuki, Nobuhiro For For Management 2.8 Elect Director Kondo, Keiko For For Management 3 Appoint Statutory Auditor Murata, For For Management Minoru 4 Appoint Alternate Statutory Auditor For For Management Akamatsu, Hideyo -------------------------------------------------------------------------------- KURIYAMA HOLDINGS CORP. Ticker: 3355 Security ID: J37243102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Nose, Hironobu For Against Management 2.2 Elect Director Lester Kraska For For Management 2.3 Elect Director Thomas Hanyok For For Management 2.4 Elect Director Konuki, Shigehiko For For Management 2.5 Elect Director Futami, Takeshi For For Management 2.6 Elect Director Omura, Nobuhiko For For Management -------------------------------------------------------------------------------- KURODA PRECISION INDUSTRIES LTD. Ticker: 7726 Security ID: J37264108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kuroda, Hiroshi For For Management 2.2 Elect Director Sako, Yoshifumi For For Management 2.3 Elect Director Makimoto, Kazuyuki For For Management 2.4 Elect Director Ishii, Katsunori For For Management 2.5 Elect Director Shiba, Fumihiko For For Management 2.6 Elect Director Takeyama, Tatsunobu For For Management 2.7 Elect Director Ishikawa, Tsuneo For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Naohiko 3.2 Appoint Statutory Auditor Yoneda, For For Management Takashi 3.3 Appoint Statutory Auditor Iguchi, For Against Management Yasuhiro 4 Appoint Alternate Statutory Auditor For Against Management Shimizu, Koichi -------------------------------------------------------------------------------- KUSHIKATSU TANAKA HOLDINGS CO. Ticker: 3547 Security ID: J37525102 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Elect Director Ishihara, Naoki For For Management 3 Appoint Statutory Auditor Kurose, For For Management Nobuyoshi -------------------------------------------------------------------------------- KUSURI NO AOKI HOLDINGS CO., LTD. Ticker: 3549 Security ID: J37526100 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: MAY 20, 2018 # 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 Aoki, Keisei For For Management 2.2 Elect Director Aoki, Yasutoshi For For Management 2.3 Elect Director Aoki, Hironori For For Management 2.4 Elect Director Yahata, Ryoichi For For Management 2.5 Elect Director Yoshino, Kunihiko For For Management 2.6 Elect Director Tsuruha, Tatsuru For For Management 2.7 Elect Director Okada, Motoya For For Management 3 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYB CORP. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakajima, Yasusuke For Against Management 1.2 Elect Director Ono, Masao For For Management 1.3 Elect Director Kato, Takaaki For For Management 1.4 Elect Director Saito, Keisuke For For Management 1.5 Elect Director Tsuruta, Rokuro For For Management 1.6 Elect Director Shiozawa, Shuhei For For Management 2 Appoint Statutory Auditor Tanaka, For For Management Junichi 3 Appoint Alternate Statutory Auditor For Against Management Shigeta, Atsushi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYODEN CO., LTD. Ticker: 6881 Security ID: J3748G105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Kiyotaka For Against Management 1.2 Elect Director Yamaguchi, Kaneki For For Management 1.3 Elect Director Naganuma, Hiroshi For For Management 1.4 Elect Director Okamoto, Mitsuru For For Management 1.5 Elect Director Sato, Shuichi For For Management 1.6 Elect Director Watanabe, Masaki For For Management 1.7 Elect Director Hasegawa, Yoji For Against Management -------------------------------------------------------------------------------- KYODO PRINTING CO., LTD. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Fujimori, Yoshiaki For For Management 3.2 Elect Director Shimizu, Ichiji For For Management 3.3 Elect Director Watanabe, Hidenori For For Management 3.4 Elect Director Satomura, Kenji For For Management 3.5 Elect Director Matsuzaki, Hirotaka For For Management 3.6 Elect Director Takaoka, Mika For For Management 3.7 Elect Director Naito, Tsuneo For For Management 4.1 Appoint Statutory Auditor Shiozawa, For For Management Mikihiko 4.2 Appoint Statutory Auditor Fuse, For For Management Mitsuhiro 4.3 Appoint Statutory Auditor Tokuoka, For For Management Takaki 4.4 Appoint Statutory Auditor Furutani, For Against Management Masahiko 5 Appoint Alternate Statutory Auditor For Against Management Kumon, Takashi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) 7 Abolish Takeover Defense Plan (Poison Against For Shareholder pill) 8 Amend Articles to Hold Quarterly Against For Shareholder Financial Results Reporting Conference 9 Amend Articles to Dispose of All Against For Shareholder Shares Held for Purposes Other Than Pure Investment in Three Fiscal Years 10 Amend Articles to Add Provision Against Against Shareholder Concerning Return of Excess Assets to Shareholders -------------------------------------------------------------------------------- KYOEI STEEL LTD. Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Takashima, Hideichiro For For Management 2.2 Elect Director Hirotomi, Yasuyuki For For Management 2.3 Elect Director Ota, Kazuyoshi For For Management 2.4 Elect Director Sakamoto, Shogo For For Management 2.5 Elect Director Mori, Mitsuhiro For For Management 2.6 Elect Director Arai, Nobuhiko For For Management 2.7 Elect Director Yamao, Tetsuya For For Management 2.8 Elect Director Narumi, Osamu For For Management 2.9 Elect Director Kawabe, Tatsuya For For Management 3.1 Appoint Statutory Auditor Muneoka, Toru For Against Management 3.2 Appoint Statutory Auditor Tsukamoto, For Against Management Osamu 4 Appoint Alternate Statutory Auditor For For Management Takeuchi, Yohei -------------------------------------------------------------------------------- KYOKUTO BOEKI KAISHA LTD. Ticker: 8093 Security ID: J37737103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Mito, Junichi For For Management 2.2 Elect Director Okada, Yoshiya For For Management 2.3 Elect Director Tomabechi, Nobuki For For Management 2.4 Elect Director Sato, Masaharu For For Management 2.5 Elect Director Matsui, Shuichi For For Management 2.6 Elect Director Terai, Ichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Ouchi, Susumu 3.2 Elect Director and Audit Committee For Against Management Member Arai, Takuichi 3.3 Elect Director and Audit Committee For For Management Member Kaizuka, Mitsuharu 4 Amend Articles to Disclose Weighted Against For Shareholder Average Cost of Capital in Corporate Governance Report 5 Amend Articles to Dispose of All Against For Shareholder Shares Held for Pure Investment in One Fiscal Year and All Shares Held for Purposes Other Than Pure Investment in Three Fiscal Years 6 Approve Additional Allocation of Against For Shareholder Income so that Final Dividend per Share Equals to Earnings per Share -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO CO., LTD. Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Takahashi, Kazuya For For Management 2.2 Elect Director Yoneda, Takashi For For Management 2.3 Elect Director Norimitsu, Takeo For For Management 2.4 Elect Director Nunohara, Tatsuya For For Management 2.5 Elect Director Horimoto, Noboru For For Management 2.6 Elect Director Harada, Kazuhiko For For Management 2.7 Elect Director Kido, Yoji For For Management 2.8 Elect Director Michigami, Akira For For Management 3.1 Appoint Statutory Auditor Sugimoto, For For Management Harumi 3.2 Appoint Statutory Auditor Ochi, For For Management Soichiro 3.3 Appoint Statutory Auditor Norikura, For For Management Yoshihiko 3.4 Appoint Statutory Auditor Fujiwara, For Against Management Kuniaki 4 Appoint Alternate Statutory Auditor For For Management Asada, Nobuhiro -------------------------------------------------------------------------------- KYOKUTO SECURITIES CO., LTD. Ticker: 8706 Security ID: J37953106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikuchi, Hiroyuki For For Management 1.2 Elect Director Kikuchi, Kazuhiro For For Management 1.3 Elect Director Goto, Masahiro For For Management 1.4 Elect Director Kayanuma, Shunzo For For Management 1.5 Elect Director Takeuchi, Eiichi For For Management 1.6 Elect Director Horikawa, Kenjiro For For Management 1.7 Elect Director Yoshino, Sadao For For Management 2 Appoint Statutory Auditor Miyauchi, For For Management Seiji 3 Appoint Alternate Statutory Auditor For For Management Fujita, Hiroaki -------------------------------------------------------------------------------- KYOKUYO CO., LTD. Ticker: 1301 Security ID: J37780103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Imai, Kenji For For Management 2.2 Elect Director Inoue, Makoto For For Management 2.3 Elect Director Sakai, Ken For For Management 2.4 Elect Director Akutagawa, Jun For For Management 2.5 Elect Director Matsuyuki, Kenichi For For Management 2.6 Elect Director Kondo, Shigeru For For Management 2.7 Elect Director Matsuo, Tatsuji For For Management 2.8 Elect Director Kiyama, Shuichi For For Management 2.9 Elect Director Tanaka, Yutaka For For Management 2.10 Elect Director Nishimura, Tadayuki For For Management 2.11 Elect Director Miura, Masayo For For Management 2.12 Elect Director Obata, Kazuo For For Management 3 Appoint Alternate Statutory Auditor For Against Management Hasegawa, Toshiaki -------------------------------------------------------------------------------- KYORIN HOLDINGS, INC. Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hogawa, Minoru For For Management 1.2 Elect Director Ogihara, Yutaka For For Management 1.3 Elect Director Ogihara, Shigeru For For Management 1.4 Elect Director Akutsu, Kenji For For Management 1.5 Elect Director Sasahara, Tomiya For For Management 1.6 Elect Director Onota, Michiro For For Management 1.7 Elect Director Hagihara, Koichiro For For Management 1.8 Elect Director Sugibayashi, Masahide For For Management 1.9 Elect Director Shikanai, Noriyuki For For Management 1.10 Elect Director Shigematsu, Ken For For Management 1.11 Elect Director Watanabe, Hiromi For For Management 2 Appoint Statutory Auditor Yamaguchi, For For Management Takao -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ishizuka, Haruhisa For Against Management 2.2 Elect Director Ueda, Takumi For Against Management 2.3 Elect Director Inoue, Eisuke For For Management 2.4 Elect Director Nakamura, Koji For For Management 2.5 Elect Director Sagara, Yukihiro For For Management 2.6 Elect Director Ishii, Masahiro For For Management 2.7 Elect Director Ito, Satoru For For Management 2.8 Elect Director Suzuki, Masaki For For Management 2.9 Elect Director Kimizuka, Yoshio For For Management 2.10 Elect Director Yokoyama, Hiroshi For For Management 2.11 Elect Director Momose, Rie For For Management 2.12 Elect Director Terayama, Akihide For For Management 2.13 Elect Director Kubo, Shigeto For For Management 3.1 Elect Director and Audit Committee For For Management Member Ikeda, Junichi 3.2 Elect Director and Audit Committee For Against Management Member Miyagi, Toshiaki 3.3 Elect Director and Audit Committee For Against Management Member Kawashima, Tokio 4 Elect Alternate Director and Audit For For Management Committee Member Kameyama, Harunobu 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- KYORITSU PRINTING CO., LTD. Ticker: 7838 Security ID: J38104105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noda, Katsunori For For Management 1.2 Elect Director Sato, Shoya For For Management 1.3 Elect Director Nakai, Tetsuo For For Management 1.4 Elect Director Funaki, Toshikatsu For For Management 1.5 Elect Director Kageyama, Yutaka For For Management 1.6 Elect Director Fujimoto, Michio For For Management 1.7 Elect Director Kamei, Masahiko For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kitazawa, Tsuyoshi -------------------------------------------------------------------------------- KYOSAN ELECTRIC MANUFACTURING CO., LTD. Ticker: 6742 Security ID: J37866118 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tokodai, Tsutomu For For Management 2.2 Elect Director Onodera, Toru For For Management 2.3 Elect Director Toho, Hisazumi For For Management 2.4 Elect Director Yoshikawa, Takashi For For Management 2.5 Elect Director Kunisawa, Ryoji For For Management 2.6 Elect Director Fujimoto, Katsuhiko For For Management 2.7 Elect Director Sumitani, Hiroshi For For Management 2.8 Elect Director Kitamura, Mihoko For For Management 3.1 Appoint Statutory Auditor Kanno, For For Management Tsutomu 3.2 Appoint Statutory Auditor Ueda, Joichi For For Management 3.3 Appoint Statutory Auditor Nishimura, For Against Management Fumio 3.4 Appoint Statutory Auditor Enomoto, For For Management Yukino 4 Appoint Alternate Statutory Auditor For For Management Konno, Akio 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYOTO KIMONO YUZEN CO., LTD. Ticker: 7615 Security ID: J3805M102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Hattori, Masachika For For Management 2.2 Elect Director Hashimoto, Kazuyuki For For Management 2.3 Elect Director Yamada, Shigeki For For Management 2.4 Elect Director Kasuya, Shinichi For For Management 2.5 Elect Director Hashimoto, Yasushi For For Management 2.6 Elect Director Seki, Morio For For Management 2.7 Elect Director Saito, Naoto For For Management 3.1 Appoint Statutory Auditor Arikawa, For Against Management Tsutomu 3.2 Appoint Statutory Auditor Tsuji, For Against Management Tomotaka 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KYOWA ELECTRONIC INSTRUMENTS CO., LTD. Ticker: 6853 Security ID: J38253100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tateno, Minoru For Against Management 2.2 Elect Director Tanaka, Giichi For Against Management 2.3 Elect Director Saito, Yoshio For For Management 2.4 Elect Director Igarashi, Takuya For For Management 2.5 Elect Director Shono, Seiichi For For Management 2.6 Elect Director Oinuma, Nobuo For For Management 3 Elect Director and Audit Committee For Against Management Member Wada, Satoshi 4 Elect Alternate Director and Audit For For Management Committee Member Kimura, Shinichi -------------------------------------------------------------------------------- KYOWA LEATHER CLOTH CO., LTD. Ticker: 3553 Security ID: J38382107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Hanai, Mikio For For Management 2.2 Elect Director Yamazaki, Hiroshi For For Management 2.3 Elect Director Masuda, Takaaki For For Management 2.4 Elect Director Fujisaka, Kazuyoshi For For Management 2.5 Elect Director Nakamura, Naoyoshi For For Management 2.6 Elect Director Maejima, Noritaka For For Management 2.7 Elect Director Abe, Keizo For For Management 2.8 Elect Director Kawashima, Ryuta For For Management 2.9 Elect Director Inagaki, Tadahiko For For Management 2.10 Elect Director Amano, Toshiki For For Management 2.11 Elect Director Arai, Tamio For For Management 3.1 Appoint Statutory Auditor Masuda, Yoji For For Management 3.2 Appoint Statutory Auditor Oi, Yuichi For Against Management 3.3 Appoint Statutory Auditor Tabata, For For Management Takahisa 3.4 Appoint Statutory Auditor Hosoe, For Against Management Hideaki 4 Approve Director Retirement Bonus For Against Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuyama, Sumihiro For For Management 1.2 Elect Director Kasahara, Yoshihisa For For Management 1.3 Elect Director Mogami, Tsuyoshi For For Management 1.4 Elect Director Nakamura, Tsutomu For For Management 1.5 Elect Director Hayashida, Toru For For Management 1.6 Elect Director Tokunaga, Tadataka For For Management 1.7 Elect Director Kai, Takahiro For For Management 1.8 Elect Director Kamimura, Motohiro For For Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Nemoto, Yuji For For Management 2.1 Appoint Statutory Auditor Tanabe, For For Management Yuichi 2.2 Appoint Statutory Auditor Kaigakura, For For Management Hirofumi 2.3 Appoint Statutory Auditor Sekiguchi, For Against Management Kenichi 2.4 Appoint Statutory Auditor Tanaka, For For Management Katsuro 2.5 Appoint Statutory Auditor Tashima, Yuko For For Management -------------------------------------------------------------------------------- KYUSHU LEASING SERVICE CO., LTD. Ticker: 8596 Security ID: J38511101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Isoyama, Seiji For For Management 1.2 Elect Director Nakano, Shigeru For For Management 1.3 Elect Director Higaki, Ryosuke For For Management 1.4 Elect Director Kurose, Takeo For For Management 1.5 Elect Director Nonaka, Kohei For For Management 1.6 Elect Director Shibata, Nobuo For For Management 1.7 Elect Director Manabe, Hirotoshi For For Management 1.8 Elect Director Yazaki, Seiji For For Management 1.9 Elect Director Itahashi, Masayuki For For Management 2.1 Appoint Statutory Auditor Yamamoto, For For Management Tomoko 2.2 Appoint Statutory Auditor Koike, Zenji For Against Management 2.3 Appoint Statutory Auditor Abe, Koichi For For Management -------------------------------------------------------------------------------- LAC CO., LTD. Ticker: 3857 Security ID: J38736104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Takanashi, Teruhiko For For Management 2.2 Elect Director Nishimoto, Itsuro For For Management 2.3 Elect Director Hanabusa, Hideaki For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Kawamoto, Naruhiko For For Management 2.6 Elect Director Suga, Masamichi For For Management 2.7 Elect Director Funabiki, Yuji For For Management 2.8 Elect Director Nishikawa, Tetsuya For For Management 2.9 Elect Director Murai, Jun For For Management 3.1 Appoint Statutory Auditor Ishihara, For For Management Yasuto 3.2 Appoint Statutory Auditor Hachiya, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Tomita, Chizuko -------------------------------------------------------------------------------- LACTO JAPAN CO., LTD. Ticker: 3139 Security ID: J38737102 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # 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 Miura, Motohisa For For Management 2.2 Elect Director Maekawa, Masayuki For For Management 2.3 Elect Director Sukino, Koji For For Management 2.4 Elect Director Soma, Yoshihiko For For Management 2.5 Elect Director Hara, Naofumi For For Management 3.1 Appoint Statutory Auditor Hoga, Toshio For For Management 3.2 Appoint Statutory Auditor Sakamoto, For For Management Hiroko 4 Appoint Alternate Statutory Auditor For For Management Ariga, Yoshinori 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- LAND CO., LTD. Ticker: 8918 Security ID: J3863B105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3.1 Elect Director Matsutani, Masaki For For Management 3.2 Elect Director Sase, Masaaki For For Management 3.3 Elect Director Watanabe, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Saito, Morindo 4.2 Elect Director and Audit Committee For For Management Member Igarashi, Keiji 4.3 Elect Director and Audit Committee For For Management Member Ohata, Toshinobu -------------------------------------------------------------------------------- LAOX CO., LTD. Ticker: 8202 Security ID: J38639126 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yiwen Luo For For Management 2.2 Elect Director Yano, Teruji For For Management 2.3 Elect Director Zhe Wang For For Management 2.4 Elect Director Bin Zhou For For Management 2.5 Elect Director Feng Han For For Management 2.6 Elect Director Suhara, Shintaro For For Management 2.7 Elect Director Beibei Xu For For Management 3 Mandate Share Repurchase of 4 Million Against Against Shareholder Shares -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # 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 Okabayashi, Osamu For For Management 2.2 Elect Director Kusunose, Haruhiko For For Management 2.3 Elect Director Uchiyama, Shu For For Management 2.4 Elect Director Moriizumi, Koichi For For Management 2.5 Elect Director Seki, Hirokazu For For Management 2.6 Elect Director Kajikawa, Nobuhiro For For Management 2.7 Elect Director Ebihara, Minoru For For Management 2.8 Elect Director Shimoyama, Takayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Mizuno, Osamu 4 Appoint PricewaterhouseCoopers Aarata For For Management as New External Audit Firm 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- LEC, INC. (JAPAN) Ticker: 7874 Security ID: J38765111 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Mitsuo For Against Management 1.2 Elect Director Nagamori, Takaki For Against Management 1.3 Elect Director Watanabe, Norikazu For For Management 1.4 Elect Director Aoki, Isamu For For Management 1.5 Elect Director Kaihoshi, Toshihiro For For Management 1.6 Elect Director Abe, Masami For For Management 1.7 Elect Director Ozawa, Kazutoshi For For Management 1.8 Elect Director Kumazawa, Takao For For Management 1.9 Elect Director Masuda, Hideo For For Management 1.10 Elect Director Ozawa, Kikuo For For Management 2.1 Elect Director and Audit Committee For For Management Member Asano, Toshiyuki 2.2 Elect Director and Audit Committee For For Management Member Shimizu, Toshiyoshi 2.3 Elect Director and Audit Committee For For Management Member Seguchi, Uharu 2.4 Elect Director and Audit Committee For For Management Member Nagano, Kiyoshi 2.5 Elect Director and Audit Committee For For Management Member Nozue, Juichi -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyao, Bunya For Against Management 1.2 Elect Director Ashida, Shigeru For For Management 1.3 Elect Director Nanameki, Katsuhiko For For Management 1.4 Elect Director Hayashima, Mayumi For For Management 1.5 Elect Director Okamoto, Seishi For For Management 1.6 Elect Director Kodama, Tadashi For Against Management 1.7 Elect Director Taya, Tetsuji For Against Management 1.8 Elect Director Sasao, Yoshiko For Against Management 1.9 Elect Director Murakami, Yoshitaka For For Management 1.10 Elect Director Koga, Hisafumi For For Management 2 Appoint Statutory Auditor Yuhara, Takao For Against Management -------------------------------------------------------------------------------- LIFE CORP. Ticker: 8194 Security ID: J38828109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Shimizu, Nobutsugu For For Management 2.2 Elect Director Iwasaki, Takaharu For For Management 2.3 Elect Director Namiki, Toshiaki For For Management 2.4 Elect Director Sumino, Takashi For For Management 2.5 Elect Director Morishita, Tomehisa For For Management 2.6 Elect Director Goto, Katsumoto For For Management 2.7 Elect Director Kawai, Nobuyuki For For Management 2.8 Elect Director Narita, Koichi For For Management 2.9 Elect Director Tsutsumi, Hayuru For For Management 3.1 Appoint Statutory Auditor Sueyoshi, For For Management Kaoru 3.2 Appoint Statutory Auditor Hamahira, For Against Management Junichi 3.3 Appoint Statutory Auditor Miyatake, For For Management Naoko 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- LIFULL CO., LTD. Ticker: 2120 Security ID: J3888A108 Meeting Date: DEC 10, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.02 2.1 Elect Director Inoue, Takashi For For Management 2.2 Elect Director Yamada, Takashi For For Management 2.3 Elect Director Takahashi, Masato For For Management 2.4 Elect Director Yamada, Yoshihisa For Against Management 3 Amend Common Share Issuance Terms For For Management -------------------------------------------------------------------------------- LIKE CO., LTD. Ticker: 2462 Security ID: J28563104 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 Okamoto, Yasuhiko For For Management 2.2 Elect Director Mishina, Yoshiki For For Management 2.3 Elect Director Gado, Kayo For For Management 2.4 Elect Director Mizutani, Akitaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Horai, Hitomi 3.2 Elect Director and Audit Committee For For Management Member Shazuki, Nobuhisa 3.3 Elect Director and Audit Committee For For Management Member Yoko, Kiyotaka 4 Elect Alternate Director and Audit For For Management Committee Member Morishita, Ryuichi -------------------------------------------------------------------------------- LINICAL CO., LTD. Ticker: 2183 Security ID: J3903A109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatano, Kazuhiro For For Management 1.2 Elect Director Tsujimoto, Keigo For For Management 1.3 Elect Director Kawai, Jun For For Management 1.4 Elect Director Takahashi, Akihiro For For Management 1.5 Elect Director Kaji, Yoshio For For Management 1.6 Elect Director Miyazaki, Masaya For For Management 1.7 Elect Director Sakamoto, Isao For For Management 1.8 Elect Director Yamaguchi, Shiori For For Management 1.9 Elect Director Tajiri, Kazuhiro For For Management 1.10 Elect Director Nogimori, Masafumi For For Management 1.11 Elect Director Osawa, Akio For For Management 2 Appoint Alternate Statutory Auditor For Against Management Inoue, Atsuo -------------------------------------------------------------------------------- LINK & MOTIVATION, INC. Ticker: 2170 Security ID: J39039102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozasa, Yoshihisa For For Management 1.2 Elect Director Sakashita, Hideki For For Management 1.3 Elect Director Ono, Shunichi For For Management 1.4 Elect Director Kitsu, Hiroyuki For For Management 1.5 Elect Director Oguri, Takashi For For Management 1.6 Elect Director Asano, Koji For For Management 1.7 Elect Director Kawauchi, Masanao For For Management 1.8 Elect Director Okajima, Etsuko For For Management 1.9 Elect Director Yuasa, Tomoyuki For For Management 1.10 Elect Director Nagami, Yo For For Management 2.1 Appoint Statutory Auditor Honda, Yutaka For For Management 2.2 Appoint Statutory Auditor Kimura, For For Management Hidekazu 2.3 Appoint Statutory Auditor Tominaga, For For Management Kenji -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Ouchi, Akihiko For Against Management 2.2 Elect Director Nishio, Hiroyuki For Against Management 2.3 Elect Director Hattori, Makoto For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Kawamura, Gohei For For Management 2.6 Elect Director Mochizuki, Tsunetoshi For For Management 2.7 Elect Director Morikawa, Shuji For For Management 2.8 Elect Director Nishikawa, Junichi For For Management 2.9 Elect Director Wakasa, Takehiko For For Management 2.10 Elect Director Oharu, Atsushi For For Management 2.11 Elect Director Iizuka, Masanobu For For Management 3.1 Elect Director and Audit Committee For For Management Member Okada, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Ooka, Satoshi 3.3 Elect Director and Audit Committee For For Management Member Osawa, Kanako -------------------------------------------------------------------------------- LITALICO INC. Ticker: 6187 Security ID: J3910Y108 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Atsumi For For Management 1.2 Elect Director Sakamoto, Shoji For For Management 1.3 Elect Director Tadokoro, Ryo For For Management 2.1 Elect Director and Audit Committee For For Management Member Soshi, Yukari 2.2 Elect Director and Audit Committee For For Management Member Hirano, Masao 2.3 Elect Director and Audit Committee For Against Management Member Inoue, Masahiko 3 Elect Alternate Director and Audit For For Management Committee Member Murata, Masao -------------------------------------------------------------------------------- LIXIL VIVA CORP. Ticker: 3564 Security ID: J3893X101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Watanabe, Osamu For For Management 3.2 Elect Director Ogitani, Yu For For Management 3.3 Elect Director Iida, Takehiko For For Management 3.4 Elect Director Odauchi, Tadashi For For Management 3.5 Elect Director Abe, Tadashi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- LONSEAL CORP. Ticker: 4224 Security ID: J39101100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omura, Akira For For Management 1.2 Elect Director Hasunuma, Osamu For For Management 1.3 Elect Director Iseki, Naohiko For For Management 1.4 Elect Director Tokiwa, Akio For For Management 1.5 Elect Director Matsumoto, Koichi For For Management 1.6 Elect Director Tanaka, Tatsuya For For Management 2 Elect Alternate Director and Audit For Against Management Committee Member Horitani, Koji -------------------------------------------------------------------------------- LOOK HOLDINGS, INC. Ticker: 8029 Security ID: J3911G106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 3.1 Elect Director Tada, Kazuhiro For For Management 3.2 Elect Director Takayama, Eiji For For Management 3.3 Elect Director Saito, Masaaki For For Management 3.4 Elect Director Shibuya, Haruo For For Management 3.5 Elect Director Fukuchi, Kazuhiko For For Management 3.6 Elect Director Inoue, Kazunori For For Management 4.1 Appoint Statutory Auditor Nagase, For For Management Masatoshi 4.2 Appoint Statutory Auditor Sato, Masao For For Management 4.3 Appoint Statutory Auditor Sugita, Toru For Against Management 4.4 Appoint Statutory Auditor Yamazaki, For For Management Nobuhisa -------------------------------------------------------------------------------- LUCKLAND CO., LTD. Ticker: 9612 Security ID: J39133103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Mochizuki, Keiichiro For For Management 2.2 Elect Director Nomura, Hiroyuki For For Management 2.3 Elect Director Nanami, Masahiro For For Management 2.4 Elect Director Suzuki, Kentaro For For Management 2.5 Elect Director Gonai, Yoshiju For For Management -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Uehara, Daisuke For For Management 1.4 Elect Director Inada, Yoichi For For Management 1.5 Elect Director Nishizawa, Tamio For For Management 1.6 Elect Director Matsuoka, Noboru For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MACNICA FUJI ELECTRONICS HOLDINGS, INC Ticker: 3132 Security ID: J3923S106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakashima, Kiyoshi For For Management 3.2 Elect Director Hara, Kazumasa For For Management 3.3 Elect Director Miyoshi, Akinobu For For Management 3.4 Elect Director Arai, Fumihiko For For Management 3.5 Elect Director Sano, Shigeyuki For For Management 3.6 Elect Director Onodera, Shinichi For For Management 3.7 Elect Director Nishizawa, Eiichi For For Management 3.8 Elect Director Seu, David Daekyung For For Management 3.9 Elect Director Sato, Takemasa For For Management 3.10 Elect Director Terada, Toyokazu For For Management 3.11 Elect Director Kinoshita, Hitoshi For For Management 3.12 Elect Director Sugaya, Tsunesaburo For For Management 3.13 Elect Director Noda, Makiko For For Management 4.1 Appoint Statutory Auditor Usami, Yutaka For For Management 4.2 Appoint Statutory Auditor Asahi, For For Management Yoshiaki 4.3 Appoint Statutory Auditor Mimura, For For Management Fujiaki 5 Approve Restricted Stock Plan For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fukuta, Kojiro For For Management 2.2 Elect Director Maeda, Soji For For Management 2.3 Elect Director Sekimoto, Shogo For For Management 2.4 Elect Director Adachi, Hiromi For For Management 2.5 Elect Director Kondo, Seiichi For For Management 2.6 Elect Director Imaizumi, Yasuhiko For For Management 2.7 Elect Director Kibe, Kazunari For For Management 2.8 Elect Director Okawa, Naoya For For Management 2.9 Elect Director Nakashima, Nobuyuki For For Management 2.10 Elect Director Nakanishi, Takao For For Management 2.11 Elect Director Dobashi, Akio For For Management 2.12 Elect Director Makuta, Hideo For For Management 3.1 Appoint Statutory Auditor Ito, Masanori For For Management 3.2 Appoint Statutory Auditor Oshima, For For Management Yoshitaka 3.3 Appoint Statutory Auditor Ogasahara, For For Management Shiro 3.4 Appoint Statutory Auditor Sato, For Against Management Motohiro 3.5 Appoint Statutory Auditor Shino, Ren For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAEDA KOSEN CO., LTD. Ticker: 7821 Security ID: J39495106 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 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 Mimura, Tomo For For Management 2.5 Elect Director Matsumoto, Akira For For Management 2.6 Elect Director Shinki, Fujio For For Management 3.1 Appoint Statutory Auditor Sumida, For For Management Toshiichiro 3.2 Appoint Statutory Auditor Yamakawa, For Against Management Hitoshi 3.3 Appoint Statutory Auditor Tsuda, Koji For For Management 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO., LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Imaeda, Ryozo For For Management 2.2 Elect Director Takekawa, Hideya For For Management 2.3 Elect Director Nishikawa, Hirotaka For For Management 2.4 Elect Director Fujii, Kaoru For For Management 2.5 Elect Director Nagumo, Masaji For For Management 2.6 Elect Director Onishi, Kunio For For Management 2.7 Elect Director Yokomizo, Takashi For For Management 2.8 Elect Director Kajiki, Hisashi For For Management 2.9 Elect Director Watanabe, Akira For For Management 2.10 Elect Director Iwasaki, Akira For For Management 3.1 Appoint Statutory Auditor Amano, For For Management Yoshihiko 3.2 Appoint Statutory Auditor Oba, Tamio For For Management 3.3 Appoint Statutory Auditor Kitamura, For For Management Nobuhiko 3.4 Appoint Statutory Auditor Muroi, Masaru For For Management 3.5 Appoint Statutory Auditor Tanaka, For For Management Nobuyoshi -------------------------------------------------------------------------------- MAEZAWA INDUSTRIES, INC. Ticker: 6489 Security ID: J39444104 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Matsubara, Tadashi For For Management 2.2 Elect Director Mita, Shizuo For For Management 2.3 Elect Director Takiguchi, Kazuhiko For For Management 2.4 Elect Director Saito, Takayuki For For Management 2.5 Elect Director Komura, Takeshi For For Management 2.6 Elect Director Abe, Hiromi For For Management -------------------------------------------------------------------------------- MAEZAWA KASEI INDUSTRIES CO., LTD. Ticker: 7925 Security ID: J39455100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kubota, Masahiro For For Management 2.2 Elect Director Kubo, Junichi For For Management 2.3 Elect Director Ito, Masahiro For For Management 2.4 Elect Director Mogi, Tatsuhiro For For Management 2.5 Elect Director Aoki, Kazuhisa For For Management 2.6 Elect Director Oya, Takashi For For Management 2.7 Elect Director Kato, Mami For For Management 3 Appoint Statutory Auditor Kondo, For For Management Junichi 4 Appoint Alternate Statutory Auditor For For Management Shinozaki, Masami -------------------------------------------------------------------------------- MAEZAWA KYUSO INDUSTRIES CO., LTD. Ticker: 6485 Security ID: J39466107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yamamoto, Haruki For For Management 2.2 Elect Director Taniai, Yuichi For For Management 2.3 Elect Director Murata, Hideaki For For Management 2.4 Elect Director Maeda, Chikashi For For Management 2.5 Elect Director Sugimoto, Hiroshi For For Management 2.6 Elect Director Taniguchi, Yoichiro For For Management 2.7 Elect Director Shidehara, Hiroshi For For Management 2.8 Elect Director Yoshikawa, Akihiro For For Management 3.1 Appoint Statutory Auditor Dambara, For For Management Yoshiki 3.2 Appoint Statutory Auditor Kanno, For For Management Toshiyasu 3.3 Appoint Statutory Auditor Kanamori, For Against Management Toru -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO., LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Inoue, Shinichi For For Management 2.2 Elect Director Makino, Shun For For Management 2.3 Elect Director Ueda, Yoshiki For For Management 2.4 Elect Director Nagano, Toshiyuki For For Management 2.5 Elect Director Aiba, Tatsuaki For For Management 2.6 Elect Director Suzuki, Hiroshi For For Management 2.7 Elect Director Yoshidome, Shin For For Management 3 Appoint Statutory Auditor Hiruta, Kazuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori -------------------------------------------------------------------------------- MAMEZOU HOLDINGS CO., LTD. Ticker: 3756 Security ID: J3975G109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogiwara, Norio For For Management 1.2 Elect Director Sato, Koji For For Management 1.3 Elect Director Funakoshi, Minoru For For Management 1.4 Elect Director Yoshida, Kazumasa For For Management 1.5 Elect Director Fujii, Tadashi For For Management 1.6 Elect Director Miyoshi, Ichiro For For Management 1.7 Elect Director Steiner Dominik For For Management 1.8 Elect Director Mizokami, Toshimi For For Management 1.9 Elect Director Kanno, Shintaro For For Management 2.1 Appoint Statutory Auditor Horikiri, For For Management Susumu 2.2 Appoint Statutory Auditor Yamamoto, For For Management Eiji 2.3 Appoint Statutory Auditor Ishikawa, For For Management Norio -------------------------------------------------------------------------------- MAMIYA-OP CO., LTD. Ticker: 7991 Security ID: J3961P105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Suzuki, Satoru For For Management 3.2 Elect Director Mizutani, Fujiya For For Management 3.3 Elect Director Suga, Takaaki For For Management 3.4 Elect Director Shinoda, Takanori For For Management 3.5 Elect Director Mineshima, Shigeo For For Management 3.6 Elect Director Morita, Hirofumi For For Management 3.7 Elect Director Teramoto, Yoshio For For Management 3.8 Elect Director Kurosawa, Masakazu For For Management 4.1 Appoint Statutory Auditor Takahashi, For For Management Koji 4.2 Appoint Statutory Auditor Shinohara, For For Management Hiroshi 5 Appoint Alternate Statutory Auditor For Against Management Sugisawa, Yuki 6 Appoint Fugen Audit Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Koshiba, Shinichiro For For Management 2.3 Elect Director Kameda, Yasuaki For For Management 2.4 Elect Director Hibi, Takeshi For For Management 2.5 Elect Director Nishimura, Ken For For Management 2.6 Elect Director Nagao, Satoshi For For Management 2.7 Elect Director Nakayama, Reiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Asada, Kazuyuki -------------------------------------------------------------------------------- MANI, INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsutani, Masaaki For For Management 1.2 Elect Director Takai, Toshihide For For Management 1.3 Elect Director Takahashi, Kazuo For For Management 1.4 Elect Director Sakai, Kiyoshi For For Management 1.5 Elect Director Masaki, Tomoko For For Management 1.6 Elect Director Morikawa, Michio For For Management 1.7 Elect Director Matsuda, Michiharu For For Management -------------------------------------------------------------------------------- MARKLINES CO., LTD. Ticker: 3901 Security ID: J3971M100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- MARS GROUP HOLDINGS CORP. Ticker: 6419 Security ID: J39735105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Elect Director Kobayashi, Ikuo For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Shigeo 4 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- MARUBENI CONSTRUCTION MATERIAL LEASE CO., LTD. Ticker: 9763 Security ID: J39745104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuwayama, Shoji For Against Management 1.2 Elect Director Kajitani, Makoto For For Management 1.3 Elect Director Inoda, Tadashi For For Management 1.4 Elect Director Nakashima, Yoshio For For Management 1.5 Elect Director Kojima, Haruhito For For Management 1.6 Elect Director Sakai, Seiji For For Management 1.7 Elect Director Shimizu, Shigeru For For Management 2 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 3 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MARUBUN CORP. Ticker: 7537 Security ID: J39818109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Mizuno, Shoji For For Management 2.2 Elect Director Iwamoto, Kazuaki For For Management 2.3 Elect Director Iino, Toru For For Management 2.4 Elect Director Fujino, Satoshi For For Management 2.5 Elect Director Komatsu, Yasuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Kakinuma, Koji 3.2 Elect Director and Audit Committee For Against Management Member Mogi, Yoshisaburo 3.3 Elect Director and Audit Committee For Against Management Member Watanabe, Yasuhiko -------------------------------------------------------------------------------- MARUDAI FOOD CO., LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kudara, Tokuo For For Management 2.2 Elect Director Inoue, Toshiharu For For Management 2.3 Elect Director Kuramori, Yoshio For For Management 2.4 Elect Director Sawada, Yasushi For For Management 2.5 Elect Director Fukushima, Shigeki For For Management 2.6 Elect Director Kato, Nobuyoshi For For Management 2.7 Elect Director Mishima, Koji For For Management 2.8 Elect Director Shimazu, Susumu For For Management 2.9 Elect Director Kaneko, Keiko For For Management 3 Appoint Statutory Auditor Nishimura, For For Management Motoaki 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUFUJI SHEET PILING CO., LTD. Ticker: 8046 Security ID: J39960109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Shimura, Koichi For For Management 2.2 Elect Director Kato, Shichiro For For Management 2.3 Elect Director Izumi, Keiichi For For Management 2.4 Elect Director Hanyu, Shigeo For For Management 2.5 Elect Director Matsuda, Tatsuya For For Management 2.6 Elect Director Takahashi, Keisuke For For Management 2.7 Elect Director Tsugawa, Tetsuro For For Management 2.8 Elect Director Misaji, Kazuhito For For Management 3 Appoint Alternate Statutory Auditor For For Management Hirata, Atsushi -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ito, Shigeru For For Management 2.2 Elect Director Yoneoka, Junichiro For For Management 2.3 Elect Director Oshikubo, Naoki For For Management 2.4 Elect Director Nakajima, Masayuki For For Management 2.5 Elect Director Ikemi, Masaru For For Management 2.6 Elect Director Momiyama, Osamu For For Management 2.7 Elect Director Hanzawa, Sadahiko For For Management 2.8 Elect Director Nakabe, Yoshiro For For Management 2.9 Elect Director Iimura, Somuku For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Aya, Ryusuke For Against Management -------------------------------------------------------------------------------- MARUKA MACHINERY CO., LTD. Ticker: 7594 Security ID: J40143109 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Takeshita, Toshiaki For For Management 3.2 Elect Director Nihashi, Haruhisa For For Management 3.3 Elect Director Iida, Kunihiko For For Management 3.4 Elect Director Namba, Tsunehisa For For Management 3.5 Elect Director Kotani, Kazuaki For For Management 3.6 Elect Director Nagasaki, Nobuo For For Management 3.7 Elect Director Yorikane, Shinji For For Management 4.1 Appoint Statutory Auditor Sugiura, For For Management Katsunori 4.2 Appoint Statutory Auditor Furusawa, For Against Management Tetsu 4.3 Appoint Statutory Auditor Ushijima, For For Management Keita 5.1 Appoint Alternate Statutory Auditor For For Management Kano, Keiji 5.2 Appoint Alternate Statutory Auditor For For Management Satake, Akira 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MARUMAE CO., LTD. Ticker: 6264 Security ID: J40586109 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # 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 Increase Authorized For Against Management Capital 3.1 Elect Director Maeda, Toshikazu For For Management 3.2 Elect Director Kaizaki, Kota For For Management 3.3 Elect Director Fujiyama, Toshihisa For For Management 3.4 Elect Director Ando, Hiroto For For Management 3.5 Elect Director Furue, Hiroshi For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- MARUSAN SECURITIES CO., LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Koiwai, Toshihiko For For Management 2.2 Elect Director Kikuchi, Minoru For For Management 2.3 Elect Director Hasegawa, Akira For For Management 2.4 Elect Director Imazato, Eisaku For For Management 2.5 Elect Director Kakuda, Akiyoshi For For Management 2.6 Elect Director Tatekabe, Noriaki For For Management 2.7 Elect Director Uehara, Keiko For For Management 3.1 Appoint Statutory Auditor Kokubo, For For Management Tsunechika 3.2 Appoint Statutory Auditor Yamasaki, For For Management Noboru 4 Appoint Alternate Statutory Auditor For For Management Mori, Isamu -------------------------------------------------------------------------------- MARUWA CO., LTD. Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Kambe, Sei For For Management 3.2 Elect Director Hayashi, Haruyuki For For Management 3.3 Elect Director Manimaran Anthony For For Management 3.4 Elect Director Uchida, Akira For For Management 3.5 Elect Director Kambe, Toshiro For For Management 3.6 Elect Director Nozoki, Tamaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Mitsuoka, Masahiko 4.2 Elect Director and Audit Committee For For Management Member Matsumoto, Shigehiro 4.3 Elect Director and Audit Committee For For Management Member Kato, Akihide 5 Elect Alternate Director and Audit For For Management Committee Member Tate, Yasuharu 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 -------------------------------------------------------------------------------- MARUWA UNYU KIKAN CO. LTD. Ticker: 9090 Security ID: J40587107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.2 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Wasami, Masaru For Against Management 3.2 Elect Director Yamamoto, Teruaki For For Management 3.3 Elect Director Fujita, Tsutomu For For Management 3.4 Elect Director Kawada, Kazumi For For Management 3.5 Elect Director Iihara, Masahiro For For Management 3.6 Elect Director Kuzuno, Masanao For For Management 3.7 Elect Director Ogura, Tomoki For For Management 3.8 Elect Director Hashimoto, Hideo For For Management 3.9 Elect Director Tanaka, Hiroshi For For Management 3.10 Elect Director Iwasaki, Akinori For For Management 3.11 Elect Director Hirose, Hakaru For For Management 3.12 Elect Director Yamakawa, Yukio For For Management -------------------------------------------------------------------------------- MARUYAMA MFG CO., INC. Ticker: 6316 Security ID: J40648115 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Haruo For For Management 1.2 Elect Director Ogashira, Masanobu For For Management 1.3 Elect Director Endo, Shigemi For For Management 1.4 Elect Director Sugimoto, Junichi For For Management 1.5 Elect Director Uchiyama, Takaharu For For Management 1.6 Elect Director Ishimura, Takahiro For For Management 2 Elect Director and Audit Committee For For Management Member Kamakura, Toshihiro -------------------------------------------------------------------------------- MARUZEN CHI HOLDINGS CO., LTD. Ticker: 3159 Security ID: J4068G105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # 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 Nakagawa, Kiyotaka For Against Management 2.2 Elect Director Matsuo, Eisuke For Against Management 2.3 Elect Director Ishii, Akira For For Management 2.4 Elect Director Hashimoto, Hirofumi For For Management 2.5 Elect Director Gomi, Hidetaka For For Management 2.6 Elect Director Yano, Masaya For For Management -------------------------------------------------------------------------------- MARUZEN CO., LTD. (5982) Ticker: 5982 Security ID: J40734105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Watanabe, Keiichi For For Management 2.2 Elect Director Bammi, Fusao For For Management 2.3 Elect Director Watanabe, Yudai For For Management 2.4 Elect Director Takehara, Naoyuki For For Management 2.5 Elect Director Yamanoi, Makoto For For Management 2.6 Elect Director Yanai, Takashi For For Management 2.7 Elect Director Shumura, Hiroki For For Management 2.8 Elect Director Nakamaru, Yasushi For For Management 2.9 Elect Director Yoshida, Masao For For Management 3 Appoint Statutory Auditor Kuno,Takashi For For Management 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO., LTD. Ticker: 9068 Security ID: J40777104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Asai, Toshiyuki For For Management 2.2 Elect Director Okada, Hirotsugu For For Management 2.3 Elect Director Nakamura, Masahiro For For Management 2.4 Elect Director Suzuki, Hideaki For For Management 2.5 Elect Director Nakano, Masaya For For Management 2.6 Elect Director Ishikawa, Kenichi For For Management 2.7 Elect Director Ryukoden, Hidetaka For For Management 2.8 Elect Director Wakao, Masamichi For For Management 2.9 Elect Director Noguchi, Toshihide For For Management 2.10 Elect Director Shimada, Ryoji For For Management 2.11 Elect Director Ando, Yuichi For For Management 2.12 Elect Director Fukuda, Shunji For For Management 2.13 Elect Director Sakurai, Mitsuru For For Management 2.14 Elect Director Fuwa, Koichi For For Management 2.15 Elect Director Murabayashi, Kiichi For For Management 2.16 Elect Director Naito, Akinobu For For Management 2.17 Elect Director Umewaka, Kazuko For For Management 2.18 Elect Director Sato, Akio For For Management 3 Appoint Alternate Statutory Auditor For For Management Kawaguchi, Etsuko -------------------------------------------------------------------------------- MARVELOUS, INC. Ticker: 7844 Security ID: J4077N109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Motoda, Shuichi For For Management 1.2 Elect Director Aoki, Toshinori For For Management 1.3 Elect Director Matsumoto, Yoshiaki For For Management 1.4 Elect Director Kato, Seiichiro For For Management 1.5 Elect Director Nakamura, Shunichi For For Management 1.6 Elect Director Arima, Makoto For For Management 1.7 Elect Director Hatano, Shinji For For Management 2.1 Appoint Statutory Auditor Miyazaki, For For Management Hisashi 2.2 Appoint Statutory Auditor Yamaguchi, For Against Management Takanobu -------------------------------------------------------------------------------- MATCHING SERVICE JAPAN CO., LTD. Ticker: 6539 Security ID: J40832107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Arimoto, Takahiro For For Management 2.2 Elect Director Fujie, Mayuki For For Management 2.3 Elect Director Igawa, Yusuke For For Management 2.4 Elect Director Nakazono, Hayato For For Management -------------------------------------------------------------------------------- MATSUDA SANGYO CO., LTD. Ticker: 7456 Security ID: J4083J100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Matsuda, Yoshiaki For For Management 2.2 Elect Director Tsushima, Koji For For Management 2.3 Elect Director Katayama, Yuji For For Management 2.4 Elect Director Yamazaki, Ryuichi For For Management 2.5 Elect Director Kinoshita, Atsushi For For Management 2.6 Elect Director Isawa, Kenji For For Management 2.7 Elect Director Tsuzuki, Junichi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Hatakeyama, Shinichi 3.2 Elect Director and Audit Committee For Against Management Member Uchiyama, Toshihiko 3.3 Elect Director and Audit Committee For For Management Member Nakaoka, Toshinori 3.4 Elect Director and Audit Committee For For Management Member Kojima, Toshiyuki 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MATSUI CONSTRUCTION CO., LTD. Ticker: 1810 Security ID: J40863102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Elect Director Suzuki, Yuko For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Motoko 4 Appoint Alternate Statutory Auditor For Against Management Ishizaka, Fumito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUYA CO., LTD. Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akita, Masaki For For Management 1.2 Elect Director Obinata, Yasunori For For Management 1.3 Elect Director Furuya, Takehiko For For Management 1.4 Elect Director Yokozeki, Naoki For For Management 1.5 Elect Director Kawai, Akiko For For Management 1.6 Elect Director Nezu, Yoshizumi For For Management 1.7 Elect Director Kashiwaki, Hitoshi For For Management 1.8 Elect Director Yoshida, Masako For For Management 2.1 Appoint Statutory Auditor Mayama, For For Management Shinichi 2.2 Appoint Statutory Auditor Furuhata, For For Management Yohei 2.3 Appoint Statutory Auditor Furuya, For For Management Katsumasa 2.4 Appoint Statutory Auditor Nakamura, For For Management Takao 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUYA FOODS HOLDINGS CO., LTD. Ticker: 9887 Security ID: J41444100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kawarabuki, Toshio For Against Management 2.2 Elect Director Kawarabuki, Kazutoshi For Against Management 2.3 Elect Director Tanzawa, Kiichiro For For Management 2.4 Elect Director Usui, Yoshito For For Management 2.5 Elect Director Okura, Tatsuya For For Management 2.6 Elect Director Fujiwara, Eri For For Management 3 Appoint Statutory Auditor Imamura, For For Management Yukio 4 Approve Statutory Auditor Retirement For Against Management Bonus 5 Appoint Alternate Statutory Auditor For For Management Suzuki, Kazunori -------------------------------------------------------------------------------- MAX CO., LTD. Ticker: 6454 Security ID: J41508102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Kurosawa, Mitsuteru For For Management 2.2 Elect Director Higuchi, Koichi For For Management 2.3 Elect Director Kodai, Tomio For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAXELL HOLDINGS LTD. Ticker: 6810 Security ID: J20496121 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsuta, Yoshiharu For For Management 1.2 Elect Director Senzai, Yoshihiro For For Management 1.3 Elect Director Nakamura, Keiji For For Management 1.4 Elect Director Sumoto, Seiji For For Management 1.5 Elect Director Masuda, Noritoshi For For Management 1.6 Elect Director Izumi, Tatsuhiko For For Management -------------------------------------------------------------------------------- MAXVALU NISHINIHON CO., LTD. Ticker: 8287 Security ID: J4153U100 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Marunaka Co. and Sanyo Marunaka Co. -------------------------------------------------------------------------------- MAXVALU NISHINIHON CO., LTD. Ticker: 8287 Security ID: J4153U100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Kaguri, Akio For For Management 2.2 Elect Director Enna, Masahiro For For Management 2.3 Elect Director Yanagawa, Katsunori For For Management 2.4 Elect Director Morioka, Kozo For For Management 2.5 Elect Director Morinaga, Kazuya For For Management 2.6 Elect Director Okimitsu, Hiroaki For For Management 2.7 Elect Director Sawayama, Shinichi For For Management 2.8 Elect Director Okamoto, Yoshiaki For For Management 2.9 Elect Director Hirao, Kenichi For For Management 2.10 Elect Director Miyauchi, Tsuyoshi For For Management 2.11 Elect Director Ozaki, Hideo For For Management 2.12 Elect Director Kuwayama, Hitoshi For For Management 2.13 Elect Director Watase, Hiromi For For Management 3.1 Appoint Statutory Auditor Aoki, Kenjiro For Against Management 3.2 Appoint Statutory Auditor Ito, Michio For Against Management 3.3 Appoint Statutory Auditor Kitamura, For For Management Tomohiro -------------------------------------------------------------------------------- MAXVALU TOKAI CO., LTD. Ticker: 8198 Security ID: J4165R103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Maxvalu For For Management Chubu Co., Ltd 2 Amend Articles to Amend Business Lines For Against Management - Change Location of Head Office - Increase Authorized Capital - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kamio, Keiji For For Management 3.2 Elect Director Yamada, Kenichiro For For Management 3.3 Elect Director Kondo, Kenji For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Nakanishi, Yasuhiro For For Management 3.6 Elect Director Tateishi, Masayo For For Management 4.1 Elect Director Suzuki, Yoshitomo in For For Management Connection with Merger 4.2 Elect Director Tsukurimichi, Masaaki For For Management in Connection with Merger 4.3 Elect Director Yabe, Kensuke in For For Management Connection with Merger 5.1 Appoint Statutory Auditor Osakada, For Against Management Narihiro 5.2 Appoint Statutory Auditor Fukui, Keiko For Against Management 6 Appoint Statutory Auditor Ota, For Against Management Toshikazu in Connection with Merger -------------------------------------------------------------------------------- MCJ CO., LTD. Ticker: 6670 Security ID: J4168Y105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.5 2.1 Elect Director Takashima, Yuji For For Management 2.2 Elect Director Yasui, Motoyasu For For Management 2.3 Elect Director Asagai, Takeshi For For Management 2.4 Elect Director Ishito, Kenji For For Management 2.5 Elect Director Ura, Katsunori For For Management 2.6 Elect Director Matsumura, Norio For For Management 2.7 Elect Director Gideon Franklin For For Management 3.1 Appoint Statutory Auditor Horiguchi, For For Management Shoichi 3.2 Appoint Statutory Auditor Aso, Hiroyuki For For Management 3.3 Appoint Statutory Auditor Yasuda, For For Management Kazuma -------------------------------------------------------------------------------- MEC CO., LTD. Ticker: 4971 Security ID: J4580E109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maeda, Kazuo For For Management 1.2 Elect Director Nagai, Makoto For For Management 1.3 Elect Director Nakagawa, Toshiko For For Management 1.4 Elect Director Hashimoto, Kaoru For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Okuda, Takao -------------------------------------------------------------------------------- MEDIA DO HOLDINGS CO., LTD. Ticker: 3678 Security ID: J4180H106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujita, Yasushi For For Management 1.2 Elect Director Niina, Shin For For Management 1.3 Elect Director Suzuki, Yoshiyuki For For Management 1.4 Elect Director Suruta, Kazuhiko For For Management 1.5 Elect Director Enoki, Keiichi For For Management 1.6 Elect Director Takayama, Ken For For Management -------------------------------------------------------------------------------- MEDICAL DATA VISION CO., LTD. Ticker: 3902 Security ID: J4187J105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reduce Directors' For For Management Term - Clarify Provisions on Alternate Statutory Auditors 2.1 Elect Director Iwasaki, Hiroyuki For For Management 2.2 Elect Director Asami, Shuji For For Management 2.3 Elect Director Yanagisawa, Takuji For For Management 2.4 Elect Director Kimura, Yuko For For Management 2.5 Elect Director Inoue, Taro For For Management 2.6 Elect Director Nakamura, Masaki For For Management 2.7 Elect Director Kato, Nobuhiro For For Management 2.8 Elect Director Katsuki, Soichi For For Management 2.9 Elect Director Nakamura, Takao For For Management 3 Appoint Alternate Statutory Auditor For For Management Goto, Takashi 4 Amend Articles to Introduce Against Against Shareholder Calculation Formula for Director Compensation Ceiling -------------------------------------------------------------------------------- MEDICAL SYSTEM NETWORK CO., LTD. Ticker: 4350 Security ID: J4155Z107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tajiri, Inao For For Management 2.2 Elect Director Akino, Jiro For For Management 2.3 Elect Director Kawashima, Ryuichi For For Management 2.4 Elect Director Tanaka, Yoshihiro For For Management 2.5 Elect Director Sakashita, Makoto For For Management 2.6 Elect Director Sumi, Kazuhiko For For Management 2.7 Elect Director Aoyama, Akira For For Management 2.8 Elect Director Kuramoto, Masaki For For Management 2.9 Elect Director Hirashima, Eiji For For Management 2.10 Elect Director Tago, Kentaro For For Management 2.11 Elect Director Nakamura, Shuichi For For Management 2.12 Elect Director Koike, Akio For For Management 2.13 Elect Director Isshiki, Kozo For For Management 2.14 Elect Director Ibe, Toshiko For For Management 3.1 Appoint Statutory Auditor Hatashita, For For Management Masayuki 3.2 Appoint Statutory Auditor Yoneya, For Against Management Yoshifumi -------------------------------------------------------------------------------- MEDIUS HOLDINGS CO., LTD. Ticker: 3154 Security ID: J3847H103 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # 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 Ikeya, Yasuhiko For For Management 2.2 Elect Director Miyaji, Shuhei For For Management 2.3 Elect Director Akutagawa, Hiroyuki For For Management 2.4 Elect Director Kuribara, Masaru For For Management 2.5 Elect Director Shibata, Eiji For For Management 2.6 Elect Director Toyama, Mineki For For Management 2.7 Elect Director Nobutomo, Koichi For For Management 2.8 Elect Director Echigo, Junko For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MEDPEER, INC. Ticker: 6095 Security ID: J41575101 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwami, Yo For Against Management 1.2 Elect Director Hayashi, Mitsuhiro For For Management 1.3 Elect Director Ajima, Takatomo For For Management -------------------------------------------------------------------------------- MEGACHIPS CORP. Ticker: 6875 Security ID: J4157R103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hikawa, Tetsuo For For Management 1.2 Elect Director Shindo, Masahiro For For Management 1.3 Elect Director Takata, Akira For For Management 1.4 Elect Director Hayashi, Yoshimasa For For Management 1.5 Elect Director Shimomae, Yasuto For For Management 1.6 Elect Director Akeyama, Koichi For For Management 1.7 Elect Director Yamaguchi, Ikuo For For Management 1.8 Elect Director Junhao Lai For For Management 1.9 Elect Director Nagata, Junko For For Management 2.1 Appoint Statutory Auditor Yamakawa, For For Management Makiko 2.2 Appoint Statutory Auditor Furukawa, For For Management Tomoyoshi -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishio, Keiji For For Management 1.2 Elect Director Nishibaba, Shigeru For For Management 1.3 Elect Director Motoi, Hideki For For Management 1.4 Elect Director Kosaka, Shinya For For Management 1.5 Elect Director Tsuchioka, Hideaki For For Management 1.6 Elect Director Anan, Hisa For For Management 2.1 Elect Alternate Director and Audit For For Management Committee Member Omori, Setsuya 2.2 Elect Alternate Director and Audit For For Management Committee Member Manabe, Tomohiko -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term - Remove All Provisions on Advisory Positions 3.1 Elect Director Hamasaki, Yuji For For Management 3.2 Elect Director Miida, Takeshi For For Management 3.3 Elect Director Kuramoto, Masamichi For For Management 3.4 Elect Director Mori, Shosuke For For Management 3.5 Elect Director Ohashi, Nobutoshi For For Management 3.6 Elect Director Takekawa, Norio For For Management 3.7 Elect Director Tamaki, Nobuaki For For Management 3.8 Elect Director Takenaka, Hiroyuki For For Management 3.9 Elect Director Yasui, Junji For For Management 4 Appoint Alternate Statutory Auditor For For Management Yoshida, Yoshio -------------------------------------------------------------------------------- MEIJI ELECTRIC INDUSTRIES CO., LTD. Ticker: 3388 Security ID: J41727108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Masahiro For For Management 1.2 Elect Director Funahashi, Tsutomu For For Management 1.3 Elect Director Kusakabe, Yasuhiro For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MEIJI SHIPPING CO., LTD. Ticker: 9115 Security ID: J41809104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Uchida, Kazuya For For Management 2.2 Elect Director Ushijima, Jun For For Management 2.3 Elect Director Uchida, Takaya For For Management 2.4 Elect Director Tsuchiya, Nobuo For For Management 2.5 Elect Director Mizuno, Toshiro For For Management 2.6 Elect Director Sasahara, Hirotaka For For Management 2.7 Elect Director Fujikawa, Hitoshi For For Management 2.8 Elect Director Nibu, Masayuki For For Management 2.9 Elect Director Motoyama, Kikuhiko For For Management 2.10 Elect Director Ono, Katsuhisa For For Management 2.11 Elect Director Hase, Yoshihiro For For Management -------------------------------------------------------------------------------- MEIKO ELECTRONICS CO., LTD. Ticker: 6787 Security ID: J4187E106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naya, Yuichiro For For Management 1.2 Elect Director Hirayama, Takahide For For Management 1.3 Elect Director Shinozaki, Masakuni For For Management 1.4 Elect Director Matsuda, Takahiro For For Management 1.5 Elect Director Wada, Junya For For Management 1.6 Elect Director Sin, Yunho For For Management 1.7 Elect Director Tsuchiya, Nao For For Management 1.8 Elect Director Nishiyama, Yosuke For For Management 2 Appoint Statutory Auditor Tsuyuki, For For Management Toyohiko -------------------------------------------------------------------------------- MEIKO NETWORK JAPAN CO., LTD. Ticker: 4668 Security ID: J4194F104 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Watanabe, Hirotake For For Management 2.2 Elect Director Yamashita, Kazuhito For For Management 2.3 Elect Director Horiuchi, Koshi For For Management 2.4 Elect Director Osaka, Yukie For For Management 2.5 Elect Director Harada, Masahiro For For Management 2.6 Elect Director Yao, Noriko For For Management 3.1 Appoint Statutory Auditor Matsushita, For Against Management Kazuya 3.2 Appoint Statutory Auditor Oguchi, Takao For For Management -------------------------------------------------------------------------------- MEISEI INDUSTRIAL CO., LTD. Ticker: 1976 Security ID: J42024109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Otani, Toshiteru For Against Management 2.2 Elect Director Asakura, Shigeru For For Management 2.3 Elect Director Inda, Hiroshi For For Management 2.4 Elect Director Hayashi, Hideyuki For For Management 2.5 Elect Director Noshi, Yoshimasa For For Management 2.6 Elect Director Shinohara, Motoshi For For Management 2.7 Elect Director Fujino, Keizo For For Management 3.1 Elect Director and Audit Committee For For Management Member Koda, Kenji 3.2 Elect Director and Audit Committee For For Management Member Uemura, Kyoichi 3.3 Elect Director and Audit Committee For For Management Member Kishida, Mitsumasa 4 Elect Alternate Director and Audit For For Management Committee Member Utsunomiya, Hitoshi -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115.5 2.1 Elect Director Kokubun, Hideyo For For Management 2.2 Elect Director Uemura, Masato For For Management 2.3 Elect Director Yoneda, Hiroshi For For Management 2.4 Elect Director Rokugo, Hiroyuki For For Management 2.5 Elect Director Ito, Keisuke For For Management 2.6 Elect Director Shimizu, Minao For For Management 2.7 Elect Director Kishi, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Akira For For Management 2.9 Elect Director Yokoe, Kumi For For Management 3 Appoint Statutory Auditor Kunibe, Toru For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MEITO SANGYO CO., LTD. Ticker: 2207 Security ID: J42196105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kojima, Hiroshi For Against Management 2.2 Elect Director Mitsuya, Masuo For For Management 2.3 Elect Director Yamazaki, Kiyoshi For For Management 2.4 Elect Director Uchiyama, Hiroyuki For For Management 2.5 Elect Director Naiki, Hiroyuki For For Management -------------------------------------------------------------------------------- MEIWA CORP. Ticker: 8103 Security ID: J42282103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Otomo, Nobuhiko For For Management 2.2 Elect Director Okubi, Takashi For For Management 2.3 Elect Director Yoshida, Takashi For For Management 2.4 Elect Director Mizukami, Takayuki For For Management 2.5 Elect Director Minami, Toshifumi For For Management 2.6 Elect Director Konno, Masato For For Management -------------------------------------------------------------------------------- MEIWA ESTATE CO., LTD. Ticker: 8869 Security ID: J42229104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Harada, Hideaki For For Management 2.2 Elect Director Nagao, Yawara For For Management 2.3 Elect Director Suzuki, Shin For For Management 2.4 Elect Director Kakizaki, Koji For For Management 2.5 Elect Director Yoshizawa, Shunsuke For For Management 2.6 Elect Director Mihira, Shinya For For Management 2.7 Elect Director Kobayashi, Daisuke For For Management 2.8 Elect Director Itakura, Masaaki For For Management 3.1 Appoint Statutory Auditor Yamamoto, For Against Management Daisuke 3.2 Appoint Statutory Auditor Nakamura, For For Management Mitsuru 3.3 Appoint Statutory Auditor Koto, Shoji For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ono, Masanori 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MEMBERS CO., LTD. Ticker: 2130 Security ID: J42606103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2.1 Elect Director Kemmochi, Tadashi For For Management 2.2 Elect Director Takano, Akihiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Amakasu, Kiyoshi 3.2 Elect Director and Audit Committee For For Management Member Kanai, Masaaki 3.3 Elect Director and Audit Committee For For Management Member Tamagami, Shinichi 3.4 Elect Director and Audit Committee For Against Management Member Toyofuku, Naoki -------------------------------------------------------------------------------- MENICON CO., LTD. Ticker: 7780 Security ID: J4229M108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Hidenari For For Management 1.2 Elect Director Fukimbara, Mamoru For For Management 1.3 Elect Director Takino, Yoshiyuki For For Management 1.4 Elect Director Tsuchida, Tokiyasu For For Management 1.5 Elect Director Okada, Hiroshi For For Management 1.6 Elect Director Horinishi, Yoshimi For For Management 1.7 Elect Director Honda, Hideshi For For Management 1.8 Elect Director Watanabe, Shingo For Against Management 1.9 Elect Director Miyake, Yozo For For Management 1.10 Elect Director Honda, Ryutaro For For Management 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MERCURIA INVESTMENT CO., LTD. Ticker: 7190 Security ID: J68167105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Toyoshima, Toshihiro For For Management 2.2 Elect Director Ishino, Hideya For For Management 2.3 Elect Director Koyama, Kiyoto For For Management 2.4 Elect Director Kuroda, Kotaro For For Management 2.5 Elect Director Funaki, Osamu For For Management 2.6 Elect Director Okahashi, Terukazu For For Management 2.7 Elect Director Sasaki, Toshio For For Management -------------------------------------------------------------------------------- MESCO, INC. Ticker: 1737 Security ID: J4231E102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Aoki, Kazuhiko For For Management 2.2 Elect Director Koura, Yoshihiko For For Management 2.3 Elect Director Kihara, Motohiro For For Management 2.4 Elect Director Tanaka, Yoichi For For Management 2.5 Elect Director Kawano, Shoji For For Management 2.6 Elect Director Ito, Naoyuki For For Management 2.7 Elect Director Matsuo, Yoshiya For For Management 2.8 Elect Director Hirayama, Shigeo For For Management 2.9 Elect Director Kameda, Toshihiro For For Management 2.10 Elect Director Kondo, Natsu For For Management 2.11 Elect Director Miyamoto, Kenji For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- METAWATER CO., LTD. Ticker: 9551 Security ID: J4231P107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Yasushi For For Management 1.2 Elect Director Kato, Akira For For Management 1.3 Elect Director Okuda, Noboru For For Management 1.4 Elect Director Yamaguchi, Kenji For For Management 1.5 Elect Director Sakabe, Susumu For For Management 1.6 Elect Director Matsumura, Motofumi For For Management 1.7 Elect Director Sue, Keiichiro For For Management 1.8 Elect Director Aizawa, Kaoru For For Management 1.9 Elect Director Kosao, Fumiko For For Management 2 Appoint Statutory Auditor Hatsumata, For For Management Shigeru -------------------------------------------------------------------------------- MICRONICS JAPAN CO., LTD. Ticker: 6871 Security ID: J4238M107 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Hasegawa, Masayoshi For For Management 2.2 Elect Director Saito, Futoru For For Management 2.3 Elect Director Igarashi, Takahiro For For Management 2.4 Elect Director Sotokawa, Ko For For Management 2.5 Elect Director Kan, Kisan For For Management 2.6 Elect Director Maruyama, Tsutomu For For Management 2.7 Elect Director Furuyama, Mitsuru For For Management 2.8 Elect Director Tanabe, Eitatsu For For Management -------------------------------------------------------------------------------- MIE KOTSU GROUP HOLDINGS, INC. Ticker: 3232 Security ID: J43079102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 3.1 Elect Director Okamoto, Naoyuki For For Management 3.2 Elect Director Ogura, Toshihide For For Management 3.3 Elect Director Takeya, Kenichi For For Management 3.4 Elect Director Nakagawa, Shinya For For Management 3.5 Elect Director Shibata, Toshiya For For Management 3.6 Elect Director Kawamura, Noriyuki For For Management 3.7 Elect Director Fujii, Toshiaki For For Management 3.8 Elect Director Takabayashi, Manabu For For Management 3.9 Elect Director Matsuda, Takeshi For For Management 3.10 Elect Director Okawa, Tomohiro For For Management 3.11 Elect Director Ando, Sumito For For Management 3.12 Elect Director Fujiwara, Shigehisa For For Management 3.13 Elect Director Muto, Takayuki For For Management 3.14 Elect Director Kobayashi, Tetsuya For For Management 3.15 Elect Director Uchida, Atsumasa For For Management 3.16 Elect Director Kusui, Yoshiyuki For For Management 3.17 Elect Director Yabumoto, Ryutaro For For Management 4.1 Appoint Statutory Auditor Kumoi, Kei For For Management 4.2 Appoint Statutory Auditor Wakai, For Against Management Takashi -------------------------------------------------------------------------------- MIKUNI CORP. Ticker: 7247 Security ID: J42712109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ikuta, Masaki For For Management 2.2 Elect Director Ikuta, Hisataka For For Management 2.3 Elect Director Asai, Toshiro For For Management 2.4 Elect Director Hashimoto, Toru For For Management 2.5 Elect Director Takahashi, Hideki For For Management 2.6 Elect Director Takashima, Masayuki For For Management 2.7 Elect Director Suzuki, Takao For For Management 2.8 Elect Director Yamada, Hideo For For Management 3.1 Appoint Statutory Auditor Morita, For For Management Hajime 3.2 Appoint Statutory Auditor Miyajima, For For Management Tsukasa -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 -------------------------------------------------------------------------------- MIMAKI ENGINEERING CO., LTD. Ticker: 6638 Security ID: J4318H101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Ikeda, Akira For For Management 3.2 Elect Director Ikeda, Kazuaki For For Management 3.3 Elect Director Takeuchi, Kazuyuki For For Management 3.4 Elect Director Miyake, Hiroshi For For Management 3.5 Elect Director Haba, Yasuhiro For For Management 3.6 Elect Director Shimizu, Koji For For Management 3.7 Elect Director Makino, Nariaki For For Management 3.8 Elect Director Minomo, Seiko For For Management 3.9 Elect Director Yamada, Ichiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Noriyuki 4.2 Elect Director and Audit Committee For For Management Member Tanaka, Makoto 4.3 Elect Director and Audit Committee For Against Management Member Arai, Hisamitsu 4.4 Elect Director and Audit Committee For Against Management Member Zenno, Yo 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 Stock Option Plan For For Management -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO., LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Appoint Statutory Auditor Murota, For Against Management Masayuki 2.2 Appoint Statutory Auditor Muraoka, For Against Management Shozo -------------------------------------------------------------------------------- MINISTOP CO., LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oike, Manabu For For Management 1.2 Elect Director Fujimoto, Akihiro For For Management 1.3 Elect Director Toyoda, Yasuhiko For For Management 1.4 Elect Director Hotta, Masashi For For Management 1.5 Elect Director Kuwasako, Shunji For For Management 1.6 Elect Director Yamakawa, Takahisa For For Management 1.7 Elect Director Kometani, Makoto For For Management 2.1 Appoint Statutory Auditor Tokai, Hideki For For Management 2.2 Appoint Statutory Auditor Asakura, For For Management Satoshi -------------------------------------------------------------------------------- MIPOX CORP. Ticker: 5381 Security ID: J50625102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Jun For Against Management 1.2 Elect Director Harada, Hisatomo For For Management 1.3 Elect Director Nakagawa, Kenji For For Management 1.4 Elect Director Nagai, Masakazu For For Management 2 Appoint Statutory Auditor Watanabe, For For Management Toshio -------------------------------------------------------------------------------- MIRACA HOLDINGS, INC. Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Shigekazu For For Management 1.2 Elect Director Kitamura, Naoki For For Management 1.3 Elect Director Aoyama, Shigehiro For For Management 1.4 Elect Director Amano, Futomichi For For Management 1.5 Elect Director Ishiguro, Miyuki For For Management 1.6 Elect Director Ito, Ryoji For For Management 1.7 Elect Director Yamauchi, Susumu For For Management -------------------------------------------------------------------------------- MIRAIAL CO., LTD. Ticker: 4238 Security ID: J4352A103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # 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 Hyobu, Yukihiro For Against Management 2.2 Elect Director Hyobu, Masatoshi For Against Management 2.3 Elect Director Tanaka, Terushige For For Management 2.4 Elect Director Kanetomo, Takachika For For Management 2.5 Elect Director Asao, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Kibe, Eiji 4 Elect Alternate Director and Audit For For Management Committee Member Waki, Shinichi -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP. Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Totake, Yasushi For For Management 3.2 Elect Director Tsukamoto, Masakazu For For Management 3.3 Elect Director Hirabara, Toshiyuki For For Management 4.1 Appoint Statutory Auditor Kiriyama, For For Management Manabu 4.2 Appoint Statutory Auditor Hosokawa, For For Management Masayoshi -------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO., LTD. Ticker: 9928 Security ID: J43067107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Koreda, Nobuhiko For For Management 2.2 Elect Director Koreda, Hiroki For For Management 2.3 Elect Director Yui, Toshimitsu For For Management 2.4 Elect Director Terasawa, Keishi For For Management 2.5 Elect Director Iwama, Takahiro For For Management 2.6 Elect Director Okubo, Toshiharu For For Management 2.7 Elect Director Matsuda, Shuichi For For Management 2.8 Elect Director Nagatomo, Eisuke For For Management 2.9 Elect Director Gomi, Hirofumi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Uchiyama, Osamu 3.2 Appoint Alternate Statutory Auditor For For Management Kitabata, Takao -------------------------------------------------------------------------------- MISAWA HOMES CO., LTD. Ticker: 1722 Security ID: J43129105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Takenaka, Nobuo For For Management 2.2 Elect Director Isogai, Masashi For For Management 2.3 Elect Director Shimomura, Hideki For For Management 2.4 Elect Director Sakuo, Tetsuya For For Management 2.5 Elect Director Shoji, Kengo For For Management 2.6 Elect Director Teramoto, Naoki For For Management 2.7 Elect Director Tsutsumiuchi, Shinichi For For Management 2.8 Elect Director Furuya, Yasumi For For Management 2.9 Elect Director Goto, Yuji For For Management 2.10 Elect Director Kunishima, Norio For For Management 2.11 Elect Director Sugino, Masahiro For For Management 2.12 Elect Director Iwaki, Masakazu For For Management 3 Appoint Statutory Auditor Fukatsu, For For Management Hirohiko 4.1 Appoint Alternate Statutory Auditor For For Management Nakamura, Takashi 4.2 Appoint Alternate Statutory Auditor For For Management Sawada, Kazuya -------------------------------------------------------------------------------- MITACHI CO., LTD. Ticker: 3321 Security ID: J4389G107 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Appoint BDO Sanyu & Co. as New For For Management External Audit Firm 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MITANI CORP. Ticker: 8066 Security ID: J43400100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Mitani, Akira For For Management 2.2 Elect Director Yamamoto, Katsunori For For Management 2.3 Elect Director Yamamoto, Yoshitaka For For Management 2.4 Elect Director Mitani, Soichiro For For Management 2.5 Elect Director Sugahara, Minoru For For Management 2.6 Elect Director Sano, Toshikazu For For Management 2.7 Elect Director Watanabe, Takatsugu For For Management 2.8 Elect Director Fujita, Tomozo For For Management 3 Appoint Statutory Auditor Hashimoto, For For Management Seiko -------------------------------------------------------------------------------- MITANI SANGYO CO., LTD. Ticker: 8285 Security ID: J43443100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitani, Mitsuru For For Management 1.2 Elect Director Aiba, Tatsuya For For Management 1.3 Elect Director Mitani, Tadateru For For Management 1.4 Elect Director Ado, Masayuki For For Management 1.5 Elect Director Nishino, Seiji For For Management 1.6 Elect Director Mori, Koichi For For Management 1.7 Elect Director Kajitani, Tadahiro For For Management 1.8 Elect Director Takeuchi, Noboru For For Management 1.9 Elect Director Sawa, Shigeru For For Management 1.10 Elect Director Hoshiba, Katsuhide For For Management 1.11 Elect Director Hanada, Mitsuyo For For Management 1.12 Elect Director Nagasawa, Hiroko For For Management 1.13 Elect Director Kiyoki, Yasushi For For Management 1.14 Elect Director Masuda, Yukihiro For For Management 1.15 Elect Director Shimada, Toru For For Management 2.1 Appoint Statutory Auditor Kusaka, For Against Management Kimindo 2.2 Appoint Statutory Auditor Aiso, Hideo For For Management 2.3 Appoint Statutory Auditor Ojima, Toshio For For Management 2.4 Appoint Statutory Auditor Terano, For For Management Minoru 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MITANI SEKISAN CO., LTD. Ticker: 5273 Security ID: J43486109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.5 2.1 Elect Director Mitani, Shinji For Against Management 2.2 Elect Director Tanaka, Masafumi For For Management 2.3 Elect Director Mitani, Akira For For Management 2.4 Elect Director Watanabe, Takatsugu For For Management 2.5 Elect Director Yamaguchi, Koji For For Management 2.6 Elect Director Abe, Toru For For Management 3.1 Appoint Statutory Auditor Ishida, For Against Management Yukiyasu 3.2 Appoint Statutory Auditor Tanaka, Kazuo For For Management -------------------------------------------------------------------------------- MITO SECURITIES CO., LTD. Ticker: 8622 Security ID: J4354N103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Uozu, Toru For For Management 2.2 Elect Director Abe, Susumu For For Management 2.3 Elect Director Ishii, Katsuyuki For For Management 2.4 Elect Director Shimogama, Koji For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ichikawa, Yutaka -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hino, Noboru For For Management 1.2 Elect Director Nagase, Yuichi For For Management 1.3 Elect Director Takahashi, Yoshikazu For For Management 1.4 Elect Director Mita, Kenichi For For Management 2 Elect Director and Audit Committee For For Management Member Dantani, Shigeki -------------------------------------------------------------------------------- MITSUBISHI KAKOKI KAISHA, LTD. Ticker: 6331 Security ID: J43787100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Takagi, Toshikazu For For Management 2.2 Elect Director Nakamura, Masao For For Management 2.3 Elect Director Tanaka, Toshikazu For For Management 2.4 Elect Director Kato, Yutaka For For Management 2.5 Elect Director Ikuma, Toshiyuki For For Management 2.6 Elect Director Fujihara, Hisayuki For For Management 2.7 Elect Director Kanki, Hiroshi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Yamanochi, Satoru 3.2 Elect Director and Audit Committee For For Management Member Yamaguchi, Kazuya -------------------------------------------------------------------------------- MITSUBISHI LOGISNEXT CO., LTD. Ticker: 7105 Security ID: J56558109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Ninomiya, Hideaki For Against Management 3.2 Elect Director Mikogami, Takashi For Against Management 3.3 Elect Director Kagami, Masanori For For Management 3.4 Elect Director Fujita,Shinji For For Management 3.5 Elect Director Kato, Takayuki For For Management 3.6 Elect Director Okochi, Ken For For Management 3.7 Elect Director Suematsu, Masayuki For For Management 4.1 Appoint Statutory Auditor Maeshima, For For Management Hiroshi 4.2 Appoint Statutory Auditor Kuragaki, For Against Management Masahide 4.3 Appoint Statutory Auditor Fukuoka, For Against Management Yasuyuki 4.4 Appoint Statutory Auditor Baba, Koji For For Management -------------------------------------------------------------------------------- MITSUBISHI PAPER MILLS LTD. Ticker: 3864 Security ID: J44217115 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Kunio For For Management 1.2 Elect Director Tachifuji, Yukihiro For For Management 1.3 Elect Director Morioka, Kanji For For Management 1.4 Elect Director Harada, Junji For For Management 1.5 Elect Director Shuto, Masaki For For Management 1.6 Elect Director Okawa, Naoki For For Management 1.7 Elect Director Sato, Nobuhiro For For Management 1.8 Elect Director Ando, Kazuyoshi For For Management 1.9 Elect Director Takehara, Somitsu For For Management 1.10 Elect Director Kataoka, Yoshihiro For For Management 2 Appoint Statutory Auditor Nakayama, For For Management Koichi 3 Appoint Alternate Statutory Auditor For For Management Oka, Kenji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO., LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Provisions on For For Management Number of Directors 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 Fukai, Akira For For Management 3.6 Elect Director Kirita, Kazuhisa For For Management 3.7 Elect Director Seno, Kenichiro For For Management 3.8 Elect Director Aoyama, Tojiro For For Management 3.9 Elect Director Yano, Asako For For Management 4 Appoint Alternate Statutory Auditor For For Management Sugano, Satoshi 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE, INC. Ticker: 3636 Security ID: J44906105 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Omori, Kyota For For Management 2.2 Elect Director Morisaki, Takashi For For Management 2.3 Elect Director Yoshikawa, Shigeaki For For Management 2.4 Elect Director Matsushita, Takehiko For For Management 2.5 Elect Director Kuroyanagi, Nobuo For For Management 2.6 Elect Director Sasaki, Mikio For For Management 2.7 Elect Director Tsukuda, Kazuo For For Management 2.8 Elect Director Sota, Taga For For Management 3 Appoint Statutory Auditor Atsuda, For For Management Michio -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO., LTD. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 - Change Location of Head Office 3.1 Elect Director Moriyama, Toru For For Management 3.2 Elect Director Furuya, Toshiki For For Management 3.3 Elect Director Sugiyama, Yoshihiko For For Management 3.4 Elect Director Enomoto, Koichi For For Management 3.5 Elect Director Mori, Shinsaku For For Management 3.6 Elect Director Onose, Takashi For For Management 3.7 Elect Director Yamana, Kazuaki For For Management 3.8 Elect Director Yamasaki, Nodoka For For Management 3.9 Elect Director Kakizaki, Tamaki For For Management 3.10 Elect Director Teshima, Nobuyuki For For Management 4.1 Appoint Statutory Auditor Kizaki, For Against Management Hiroshi 4.2 Appoint Statutory Auditor Takahashi, For For Management Yoshio -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO., LTD. Ticker: 5632 Security ID: J44475101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Sato, Motoyuki For For Management 2.2 Elect Director Nagata, Hiroyuki For For Management 2.3 Elect Director Takashima, Masayuki For For Management 2.4 Elect Director Hishikawa, Akira For For Management 2.5 Elect Director Sekine, Hiroshi For For Management 2.6 Elect Director Amano, Hiroshi For For Management 2.7 Elect Director Takayama, Jun For For Management 2.8 Elect Director Yamao, Akira For For Management 2.9 Elect Director Yamaguchi, Jun For For Management 3.1 Appoint Statutory Auditor Nakagawa, For For Management Tetsuya 3.2 Appoint Statutory Auditor Nagai, For For Management Takashi -------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Ticker: 5192 Security ID: J44604106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kakiuchi, Hajime For For Management 2.2 Elect Director Yamaguchi, Yoshio For For Management 2.3 Elect Director Nakajima, Masayoshi For For Management 2.4 Elect Director Katayama, Takashi For For Management 2.5 Elect Director Ikeda, Hiroshi For For Management 2.6 Elect Director Usami, Takashi For For Management 2.7 Elect Director Miyao, Ryuzo For For Management 3.1 Appoint Statutory Auditor Okushima, For For Management Yoshio 3.2 Appoint Statutory Auditor Okuda, Shinya For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MITSUI E&S HOLDINGS CO., LTD. Ticker: 7003 Security ID: J44776151 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Takao For For Management 1.2 Elect Director Oka, Ryoichi For For Management 1.3 Elect Director Matsubara, Keigo For For Management 1.4 Elect Director Taguchi, Shoichi For For Management 1.5 Elect Director Koga, Tetsuro For For Management 1.6 Elect Director Takahashi, Takeyuki For For Management 1.7 Elect Director Tokumaru, Shigeru For For Management 1.8 Elect Director Kozai, Yuji For For Management 1.9 Elect Director Tokuhisa, Toru For For Management 1.10 Elect Director Tanaka, Toshikazu For For Management -------------------------------------------------------------------------------- MITSUI HIGH-TEC, INC. Ticker: 6966 Security ID: J44819100 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Yoshida, Kazushi For For Management 3.2 Elect Director Funakoshi, Tomomi For For Management 3.3 Elect Director Mitsui, Kozo For For Management 4.1 Appoint Statutory Auditor Kondo, Makoto For For Management 4.2 Appoint Statutory Auditor Shirakawa, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Nakamura, For For Management Sadayuki 5 Appoint Alternate Statutory Auditor For For Management Teshima, Hisataka 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- MITSUI MATSUSHIMA HOLDINGS CO., LTD. Ticker: 1518 Security ID: J44862100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kushima, Shinichiro For Against Management 2.2 Elect Director Amano, Tsuneo For Against Management 2.3 Elect Director Koyanagi, Shinji For For Management 2.4 Elect Director Nomoto, Toshihiro For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO., LTD. Ticker: 5706 Security ID: J44948131 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Nishida, Keiji For For Management 3.2 Elect Director No, Takeshi For For Management 3.3 Elect Director Hisaoka, Isshi For For Management 3.4 Elect Director Oshima, Takashi For For Management 3.5 Elect Director Matsunaga, Morio For For Management 3.6 Elect Director Miura, Masaharu For For Management 4 Appoint Statutory Auditor Takegawa, For For Management Keiko 5 Remove All Incumbent Directors Against Against Shareholder 6 Mandate Share Repurchase of 6 Million Against Against Shareholder Shares 7 Amend Articles to Add Provisions to Against Against Shareholder Prevent Leakage of Confidential Matters for Board of Statutory Auditors 8 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 9 Amend Articles to Establish Contact Against Against Shareholder Point for Whistleblowers in Audit Committee 10 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO -------------------------------------------------------------------------------- MITSUI SUGAR CO., LTD. Ticker: 2109 Security ID: J4517A105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Saiga, Daisuke For For Management 2.2 Elect Director Tako, Yutaro For For Management 2.3 Elect Director Nomura, Junichi For For Management 2.4 Elect Director Mikayama, Hideyuki For For Management 2.5 Elect Director Handa, Junichi For For Management 2.6 Elect Director Kawamura, Yusuke For For Management 2.7 Elect Director Tamai, Yuko For For Management 2.8 Elect Director Yoshikawa, Miki For For Management -------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO., LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tawaraguchi, Makoto For For Management 1.2 Elect Director Koga, Hirobumi For For Management 1.3 Elect Director Nakayama, Nobuo For For Management 1.4 Elect Director Ogawa, Ryoji For For Management 1.5 Elect Director Gohara, Takeshi For For Management 1.6 Elect Director Ishida, Yukio For For Management 1.7 Elect Director Nakano, Taizaburo For For Management 1.8 Elect Director Hirai, Takashi For For Management 2.1 Appoint Statutory Auditor Sasao, For For Management Shinichiro 2.2 Appoint Statutory Auditor Sudo, Osamu For For Management -------------------------------------------------------------------------------- MITSUMURA PRINTING CO., LTD. Ticker: 7916 Security ID: J45507100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Abe, Shigeo For For Management 2.2 Elect Director Shimayama, Yoshio For For Management 2.3 Elect Director Hojo, Fumio For For Management 2.4 Elect Director Tanikawa, Ryuji For For Management 2.5 Elect Director Shibasaki, Kenji For For Management 2.6 Elect Director Enomoto, Masahiko For For Management 3.1 Appoint Statutory Auditor Saito, For For Management Junichi 3.2 Appoint Statutory Auditor Taguchi, For Against Management Kazuhisa -------------------------------------------------------------------------------- MITSUUROKO GROUP HOLDINGS CO., LTD. Ticker: 8131 Security ID: J45550100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tajima, Kohei For For Management 1.2 Elect Director Futami, Atsushi For For Management 1.3 Elect Director Kojima, Kazuhiro For For Management 1.4 Elect Director Sakanishi, Manabu For For Management 1.5 Elect Director Kawakami, Jun For For Management 1.6 Elect Director Omori, Motoyasu For For Management 1.7 Elect Director GOH Wee Meng For For Management 1.8 Elect Director Yanagisawa, Katsuhisa For For Management 1.9 Elect Director Matsui, Kaori For For Management 2.1 Elect Director and Audit Committee For Against Management Member Yamada, Katsushige 2.2 Elect Director and Audit Committee For For Management Member Tajima, Ken 2.3 Elect Director and Audit Committee For For Management Member Sugahara, Hideo 3 Elect Alternate Director and Audit For For Management Committee Member Yanase, Yasutaka -------------------------------------------------------------------------------- MIXI, INC. Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Koki For For Management 1.2 Elect Director Taru, Kosuke For For Management 1.3 Elect Director Osawa, Hiroyuki For For Management 1.4 Elect Director Okuda, Masahiko For For Management 1.5 Elect Director Kasahara, Kenji For For Management 1.6 Elect Director Shima, Satoshi For For Management 1.7 Elect Director Shimura, Naoko For For Management 1.8 Elect Director Murase, Tatsuma For For Management 1.9 Elect Director Matsunaga, Tatsuya For For Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Yuichiro 2.2 Appoint Statutory Auditor Ueda, Nozomi For For Management 3 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- MIYAJI ENGINEERING GROUP, INC. Ticker: 3431 Security ID: J45744109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Aota, Shigetoshi For For Management 2.2 Elect Director Ishizaki, Hiroshi For For Management 2.3 Elect Director Nishigaki, Noboru For For Management 2.4 Elect Director Nagayama, Hirohisa For For Management 2.5 Elect Director Hirashima, Takashi For For Management 2.6 Elect Director Hemmi, Yujin For For Management 2.7 Elect Director Ota, Hidemi For Against Management 2.8 Elect Director Naruse, Susumu For For Management 3.1 Appoint Statutory Auditor Hasegawa, Kan For For Management 3.2 Appoint Statutory Auditor Tsujikawa, For For Management Masato -------------------------------------------------------------------------------- MIYOSHI OIL & FAT CO., LTD. Ticker: 4404 Security ID: J45937109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 3.1 Elect Director Horio, Yozo For For Management 3.2 Elect Director Miki, Itsuro For For Management 3.3 Elect Director Yamashita, Fumio For For Management 3.4 Elect Director Matsumaru, Mitsuaki For For Management 3.5 Elect Director Ishiguro, Takashi For For Management 3.6 Elect Director Shizukuishi, Hideaki For For Management 3.7 Elect Director Matsumuro, Sadao For For Management 3.8 Elect Director Takeshita, Shoichi For For Management 3.9 Elect Director Sudo, Moto For For Management 3.10 Elect Director Yoshidaya, Ryoichi For For Management 3.11 Elect Director Morishita, Takayuki For For Management 3.12 Elect Director Kawagoe, Hiroyuki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Murayama, Kenji -------------------------------------------------------------------------------- MIZUHO MEDY CO., LTD. Ticker: 4595 Security ID: J46014106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Karakawa, Fuminari For For Management 2.2 Elect Director Imamura, Tadashi For For Management 2.3 Elect Director Ichimaru, Kazuhiro For For Management 2.4 Elect Director Sasaki, Hiroshi For For Management 2.5 Elect Director Narahara, Kenji For For Management 2.6 Elect Director Kamihara, Toshio For For Management 2.7 Elect Director Sasaki, Katsumi For For Management 2.8 Elect Director Akiyama, Shinichi For For Management 3.1 Appoint Statutory Auditor Kawasaki, For For Management Hirotaka 3.2 Appoint Statutory Auditor Shigemi, For Against Management Nobuhiko 3.3 Appoint Statutory Auditor Hashimoto, For For Management Takakichi 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Mizuno, Akito For For Management 2.2 Elect Director Kato, Masaharu For For Management 2.3 Elect Director Yamamoto, Mutsuro For For Management 2.4 Elect Director Fukumoto, Daisuke For For Management 2.5 Elect Director Kobashi, Kozo For For Management 3 Elect Director and Audit Committee For For Management Member Uchida, Hiroshi -------------------------------------------------------------------------------- MOBILE FACTORY, INC. Ticker: 3912 Security ID: J46458105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Miyajima, Yuji For For Management 2.2 Elect Director Fukai, Mikio For For Management 2.3 Elect Director Narusawa, Rie For For Management 2.4 Elect Director Yamaguchi, Shu For For Management -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO., LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Sakata, Chu For For Management 2.3 Elect Director Sagisaka, Keiichi For For Management 2.4 Elect Director Kono, Yoichi For For Management 2.5 Elect Director Sakaki, Junichi For For Management 2.6 Elect Director Mizuguchi, Kiyoshi For For Management 2.7 Elect Director Kawakami, Yutaka For For Management 2.8 Elect Director Hashimoto, Yoshiharu For For Management 2.9 Elect Director Kugisawa, Tomo For For Management 2.10 Elect Director Sogawa, Hirokuni For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Ichiro 3.2 Appoint Statutory Auditor Suzuki, Akiko For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MODEC, INC. Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.25 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Miyazaki, Toshiro For For Management 3.2 Elect Director Kozai, Yuji For For Management 3.3 Elect Director Kanamori, Takeshi For For Management 3.4 Elect Director Sawada, Minoru For For Management 3.5 Elect Director Matsumura, Taketsune For For Management 3.6 Elect Director Nakai, Kazumasa For For Management 3.7 Elect Director Natori, Katsuya For For Management 3.8 Elect Director Aikyo, Shigenobu For For Management 3.9 Elect Director Kanno, Hiroshi For For Management 3.10 Elect Director Noda, Hiroko For For Management 3.11 Elect Director Shiraishi, Kazuko For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MOLITEC STEEL CO., LTD. Ticker: 5986 Security ID: J46582102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Nagami, Kenji For Against Management 2.2 Elect Director Akao, Masanori For For Management 2.3 Elect Director Kimura, Shinichi For For Management 2.4 Elect Director Matsushita, Yoshinori For For Management 2.5 Elect Director Kado, Takashi For Against Management 2.6 Elect Director Taniguchi, Masanori For For Management 2.7 Elect Director Mori, Yasushi For For Management 2.8 Elect Director Uchiyama, Yoshinari For For Management 2.9 Elect Director Sakaguchi, Makoto For For Management 3 Appoint Statutory Auditor Hayami, For For Management Kosuke 4 Appoint Alternate Statutory Auditor For For Management Muneyoshi, Katsumasa 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MONEX GROUP, INC. Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsumoto, Oki For For Management 1.2 Elect Director Kuwashima, Shoji For For Management 1.3 Elect Director Oyagi, Takashi For For Management 1.4 Elect Director Makihara, Jun For For Management 1.5 Elect Director Idei, Nobuyuki For For Management 1.6 Elect Director Ishiguro, Fujiyo For For Management 1.7 Elect Director Domae, Nobuo For For Management 1.8 Elect Director Koizumi, Masaaki For For Management 1.9 Elect Director Konno, Shiho For For Management -------------------------------------------------------------------------------- MONEY PARTNERS GROUP CO., LTD. Ticker: 8732 Security ID: J46584108 Meeting Date: JUN 16, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Okuyama, Taizen For For Management 2.2 Elect Director Fukushima, Hideji For For Management 2.3 Elect Director Sato, Naohiro For For Management 2.4 Elect Director Shiramizu, Katsuki For For Management 2.5 Elect Director Nakanishi, Norihiko For For Management 2.6 Elect Director Yoshida, Kotaro For For Management 3.1 Elect Director and Audit Committee For For Management Member Anzai, Kazuo 3.2 Elect Director and Audit Committee For For Management Member Nemoto, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Kawahigashi, Kenji 4 Approve Performance-Based Cash For For Management Compensation for 2019-20 for Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- MORESCO CORP. Ticker: 5018 Security ID: J40928103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akada, Tamio For For Management 2.2 Elect Director Morozumi, Motohisa For For Management 2.3 Elect Director Takeuchi, Takashi For For Management 2.4 Elect Director Sewaki, Nobuhiro For For Management 3 Appoint Statutory Auditor Sakuta, For For Management Shinichi 4 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- MORI-GUMI CO., LTD. Ticker: 1853 Security ID: J46281101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yoshida, Yuji For For Management 2.2 Elect Director Hiraoka, Mitsuaki For For Management 2.3 Elect Director Sato, Eiji For For Management 2.4 Elect Director Kamo, Keiichi For For Management 2.5 Elect Director Yoneyama, Hajime For For Management 2.6 Elect Director Nishino, Minoru For For Management 2.7 Elect Director Ikejima, Kenji For For Management 3.1 Appoint Statutory Auditor Tasaka, For For Management Haruki 3.2 Appoint Statutory Auditor Yabuguchi, For For Management Takashi 3.3 Appoint Statutory Auditor Takeuchi, For For Management Sadao 4 Appoint Alternate Statutory Auditor For For Management Ueyama, Etsuya -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO., LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Miyahara, Michio For For Management 2.2 Elect Director Noguchi, Junichi For For Management 2.3 Elect Director Okawa, Teiichiro For For Management 2.4 Elect Director Onuki, Yoichi For For Management 2.5 Elect Director Minato, Tsuyoshi For For Management 2.6 Elect Director Kusano, Shigemi For For Management 2.7 Elect Director Saito, Mitsumasa For For Management 2.8 Elect Director Ohara, Kenichi For For Management 2.9 Elect Director Kawakami, Shoji For For Management 2.10 Elect Director Yoneda, Takatomo For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Mayumi 4 Appoint Alternate Statutory Auditor For For Management Fujiwara, Hiroshi -------------------------------------------------------------------------------- MORITA HOLDINGS CORP. Ticker: 6455 Security ID: J46604104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Nakajima, Masahiro For For Management 2.2 Elect Director Ogata, Kazumi 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 Morimoto, Kunio For For Management 3 Appoint Statutory Auditor Ota, Masaru For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MORITO CO., LTD. Ticker: 9837 Security ID: J46647103 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 4.1 Elect Director Ichitsubo, Takaki For For Management 4.2 Elect Director Kimoto, Masato For For Management 4.3 Elect Director Kataoka, Nobuyuki For For Management 4.4 Elect Director Kojima, Kenji For For Management 4.5 Elect Director Yano, Bunki For For Management 4.6 Elect Director Akui, Kiyomi For For Management 4.7 Elect Director Ishihara, Mayumi For For Management 4.8 Elect Director Matsuzawa, Moto For For Management 5.1 Appoint Statutory Auditor Ichikawa, For For Management Kiyoshi 5.2 Appoint Statutory Auditor Matsumoto, For Against Management Kosuke 5.3 Appoint Statutory Auditor Ishibashi, For For Management Motoshi 6 Appoint Alternate Statutory Auditor For Against Management Iida, Kazuhiro -------------------------------------------------------------------------------- MOROZOFF LTD. Ticker: 2217 Security ID: J46668109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # 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 Yamaguchi, Shinji For For Management 2.2 Elect Director Kashu, Teruaki For For Management 2.3 Elect Director Yamaoka, Yoshinori For For Management 2.4 Elect Director Takehara, Makoto For For Management 2.5 Elect Director Uemura, Hiroshi For For Management 2.6 Elect Director Nambu, Machiko For For Management -------------------------------------------------------------------------------- MORY INDUSTRIES INC. Ticker: 5464 Security ID: J46711115 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Mori, Hiroaki For Against Management 2.2 Elect Director Matsumoto, Hidehiko For For Management 2.3 Elect Director Asano, Hiroaki For For Management 2.4 Elect Director Mori, Shinji For For Management 2.5 Elect Director Nakanishi, Masato For For Management 2.6 Elect Director Masuda, Katsuhiko For For Management 2.7 Elect Director Takeya, Yoshihisa For For Management 2.8 Elect Director Motoyama, Koichi For For Management 2.9 Elect Director Kitayama, Hiroyasu For For Management 3 Elect Director and Audit Committee For For Management Member Hamasaki, Sadanobu 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MRK HOLDINGS, INC. Ticker: 9980 Security ID: J3981U100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Iwamoto, Shinji For For Management 2.2 Elect Director Watanabe, Junji For For Management 2.3 Elect Director Naka, Kengo For For Management 3 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- MRMAX HOLDINGS LTD. Ticker: 8203 Security ID: J46797114 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Hirano, Yoshiaki For For Management 2.2 Elect Director Oda, Yasunori For For Management 2.3 Elect Director Yoshida, Yasuhiko For For Management 2.4 Elect Director Miyazaki, Takashi For For Management 2.5 Elect Director Ienaga, Yukari For For Management 2.6 Elect Director Nishimura, Yutaka For For Management 2.7 Elect Director Ishii, Hirokazu For For Management 2.8 Elect Director Sumi, Toshiharu For For Management 2.9 Elect Director Torigoe, Hiroshi For For Management 3.1 Appoint Statutory Auditor Ishida, Fumio For For Management 3.2 Appoint Statutory Auditor Tagawa, For For Management Kazunari 3.3 Appoint Statutory Auditor Kudo, For Against Management Masaharu 4.1 Appoint Alternate Statutory Auditor For For Management Watanabe, Yosuke 4.2 Appoint Alternate Statutory Auditor For For Management Ushijima, Hirotoshi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MTI LTD. Ticker: 9438 Security ID: J46805107 Meeting Date: DEC 22, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Amend Business Lines For For Management 3.1 Elect Director Maeta, Toshihiro For For Management 3.2 Elect Director Izumi, Hiroshi For For Management 3.3 Elect Director Osawa, Katsunori For For Management 3.4 Elect Director Matsumoto, Hiroshi For For Management 3.5 Elect Director Shu, Bokushi For For Management 3.6 Elect Director Yamamoto, Hikaru For For Management 3.7 Elect Director Tsuchiya, Ryosuke For For Management 4 Appoint Statutory Auditor Takei, Minoru For For Management -------------------------------------------------------------------------------- MUGEN ESTATE CO., LTD. Ticker: 3299 Security ID: J4S017105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Shoda, Keiji For For Management -------------------------------------------------------------------------------- MURAKAMI CORP. Ticker: 7292 Security ID: J4681L101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Murakami, Taro For For Management 2.2 Elect Director Okuno, Masaharu For For Management 2.3 Elect Director Mochizuki, Yoshito For For Management 2.4 Elect Director Okimoto, Mitoshi For For Management 2.5 Elect Director Hasegawa, Takeshi For For Management 2.6 Elect Director Michael Rodenberg For For Management 2.7 Elect Director Sugisawa, Tatsuya For For Management 2.8 Elect Director Iwasaki, Seigo For For Management 2.9 Elect Director Chikaraishi, Koichi For For Management 3 Approve Career Achievement Bonus for For Against Management Director 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- MUSASHI CO., LTD. Ticker: 7521 Security ID: J46873105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 12 2.1 Elect Director Kobayashi, Hirokazu For Against Management 2.2 Elect Director Hatori, Masataka For Against Management 2.3 Elect Director Murata, Susumu For For Management 2.4 Elect Director Asakawa, Masahito For For Management 2.5 Elect Director Niitsuma, Kazutoshi For For Management 2.6 Elect Director Meguri, Shinichiro For For Management 2.7 Elect Director Kobayashi, Yoshinori For For Management 2.8 Elect Director Ono, Koichi For For Management 2.9 Elect Director Goto, Shinichi For For Management 2.10 Elect Director Takahara, Masaaki For Against Management 2.11 Elect Director Yamamoto, Yoshiaki For For Management 2.12 Elect Director Kobayashi, Masaharu For For Management 2.13 Elect Director Hatori, Tomonori For For Management 3.1 Appoint Statutory Auditor Yamamura, For For Management Takashi 3.2 Appoint Statutory Auditor Ando, For Against Management Nobuhiko 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Alternative Allocation of Against For Shareholder Income, with a Final Dividend of JPY 24 6 Amend Articles to Authorize Against For Shareholder Cancellation of the Company's Treasury Shares at Shareholder Meetings 7 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO., LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Miyata, Takayuki For For Management 2.3 Elect Director Otsuka, Haruhisa For For Management 2.4 Elect Director Tracey Sivill For For Management 2.5 Elect Director Kamino, Goro For For Management 2.6 Elect Director Hari N. Nair For For Management 2.7 Elect Director Tomimatsu, Keisuke For For Management 2.8 Elect Director Munakata, Yoshie For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyasawa, Michi 3.2 Elect Director and Audit Committee For For Management Member Morita, Yoshinori 3.3 Elect Director and Audit Committee For For Management Member Yamamoto, Makiko -------------------------------------------------------------------------------- MUTOH HOLDINGS CO., LTD. Ticker: 7999 Security ID: J46969101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Sakamoto, Toshihiro For Against Management 2.2 Elect Director Hayakawa, Nobumasa For Against Management 2.3 Elect Director Isobe, Yasuhiko For For Management 2.4 Elect Director Kamoi, Kazuyuki For For Management 2.5 Elect Director Kato, Teruaki For For Management 2.6 Elect Director Sera, Masanori For For Management 2.7 Elect Director Kobayashi, Yusuke For For Management 2.8 Elect Director Takayama, Yoshiyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Endo, Koichi 3.2 Elect Director and Audit Committee For Against Management Member Minoguchi, Hironori 3.3 Elect Director and Audit Committee For Against Management Member Tobita, Hiroshi 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MYNET, INC. Ticker: 3928 Security ID: J4S188104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uehara, Hitoshi For For Management 1.2 Elect Director Sawano, Makoto For For Management 1.3 Elect Director Iwaki, Minoru For For Management 2 Elect Director and Audit Committee For Against Management Member Wada, Yoichi -------------------------------------------------------------------------------- N FIELD CO., LTD. Ticker: 6077 Security ID: J49197106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Matayoshi, Hiroaki For For Management 3.2 Elect Director Kubo, Akira For For Management 3.3 Elect Director Yoshida, Hideki For For Management -------------------------------------------------------------------------------- NAC CO., LTD. Ticker: 9788 Security ID: J47088109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Teraoka, Toyohiko For For Management 2.2 Elect Director Yoshimura, Kan For For Management 2.3 Elect Director Shimada, Hiro For For Management 2.4 Elect Director Tsurumi, Akihisa For For Management 2.5 Elect Director Kumamoto, Hiroaki For For Management 3 Appoint Statutory Auditor Endo, Akiko For For Management 4 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # 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 Homma, Hiro For For Management 2.2 Elect Director Sakamoto, Jun For For Management 2.3 Elect Director Hayashi, Hidenori For For Management 2.4 Elect Director Togashi, Shigeru For For Management 2.5 Elect Director Kobayashi, Masayuki For For Management 2.6 Elect Director Hara, Hideaki For For Management 2.7 Elect Director Inoue, Toru For For Management 2.8 Elect Director Furusawa, Tetsu For For Management 2.9 Elect Director Urata, Shinichi For For Management 2.10 Elect Director Tsukamoto, Yutaka For For Management 2.11 Elect Director Sasaki, Noritsugu For For Management 2.12 Elect Director Miura, Noboru For For Management 2.13 Elect Director Akagawa, Masatoshi For For Management 2.14 Elect Director Iwata, Shinjiro For For Management 2.15 Elect Director Kodama, Junichi For For Management -------------------------------------------------------------------------------- NADEX CO. Ticker: 7435 Security ID: J4711M103 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Appoint Alternate Statutory Auditor For Against Management Kato, Masaki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NAFCO CO., LTD. Ticker: 2790 Security ID: J4712U104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fukamachi, Tadashi For For Management 2.2 Elect Director Ishida, Takumi For Against Management 2.3 Elect Director Ishida, Yoshiko For For Management 2.4 Elect Director Takano, Masamitsu For For Management 2.5 Elect Director Fukamachi, Keiji For For Management 2.6 Elect Director Masumoto, Koji For For Management 2.7 Elect Director Takase, Toshio For For Management 2.8 Elect Director Mabuchi, Yuji For For Management 2.9 Elect Director Fukumoto, Osamu For For Management 2.10 Elect Director Suematsu, Yasuyuki For For Management 2.11 Elect Director Ono, Tetsuhiko For For Management 2.12 Elect Director Yamada, Yasuhiro For For Management 2.13 Elect Director Yamada, Isao For For Management 2.14 Elect Director Imai, Tomoharu For For Management 2.15 Elect Director Hirose, Takaaki For For Management 3 Approve Director Retirement Bonus For Against Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # 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 Tokue, Takeshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ogino, Kazutaka 3.2 Elect Director and Audit Committee For Against Management Member Shiromi, Koichi 3.3 Elect Director and Audit Committee For For Management Member Mishima, Kota 4 Approve Restricted Stock Plan For For Management 5 Approve Bonus Related to Retirement For For Management Bonus System Abolition -------------------------------------------------------------------------------- NAGANO KEIKI CO., LTD. Ticker: 7715 Security ID: J4716R107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Yoda, Shigeo For For Management 2.2 Elect Director Sato, Masatsugu For For Management 2.3 Elect Director Hirai, Sanji For For Management 2.4 Elect Director Komatsu, Tetsuo For For Management 2.5 Elect Director Terashima, Yoshiyuki For For Management 3.1 Appoint Statutory Auditor Imai, Zenji For For Management 3.2 Appoint Statutory Auditor Odanaka, For For Management Mamoru 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Asakura, Kenji For For Management 2.4 Elect Director Wakabayashi, Ichiro For For Management 2.5 Elect Director Ikemoto, Masaya For For Management 2.6 Elect Director Nishi, Hidenori For For Management 2.7 Elect Director Kemori, Nobumasa For For Management 3 Appoint Statutory Auditor Kanno, For For Management Mitsuru 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- NAGATANIEN HOLDINGS CO., LTD. Ticker: 2899 Security ID: J47292107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Nagatani, Eiichiro For For Management 2.2 Elect Director Nagatani, Akira For For Management 2.3 Elect Director Nagatani, Taijiro For For Management 2.4 Elect Director Nagatani, Yuichiro For For Management 2.5 Elect Director Imamura, Tadanori For For Management 2.6 Elect Director Kyo, Hironobu For For Management 2.7 Elect Director Sakomoto, Eiji For For Management 2.8 Elect Director Yamazaki, Nagahiro For For Management 3.1 Appoint Statutory Auditor Nagatani, For For Management Ryuichi 3.2 Appoint Statutory Auditor Matsumura, For For Management Masahiko 3.3 Appoint Statutory Auditor Yanagisawa, For For Management Giichi 3.4 Appoint Statutory Auditor Inoue, Masao For Against Management 4 Appoint Alternate Statutory Auditor For For Management Matsuda, Junichi 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NAGAWA CO., LTD. Ticker: 9663 Security ID: J47335104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Osamu For For Management 1.2 Elect Director Inoue, Toshinori For For Management 1.3 Elect Director Sugai, Kenji For For Management 1.4 Elect Director Shimmura, Ryo For For Management 1.5 Elect Director Takahashi, Manabu For For Management 1.6 Elect Director Kuno, Masayoshi For For Management 1.7 Elect Director Yamamoto, Toshiro For For Management 1.8 Elect Director Hamano, Arata For For Management 1.9 Elect Director Kinose, Mikio For For Management 1.10 Elect Director Inoka, Shuji For For Management 1.11 Elect Director Nishida, Hideki For For Management 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NAIGAI CO., LTD. Ticker: 8013 Security ID: J47528112 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imaizumi, Kenji For For Management 1.2 Elect Director Tani, Norihisa For For Management 1.3 Elect Director Ichihara, Satoru For For Management -------------------------------------------------------------------------------- NAIGAI TRANS LINE LTD. Ticker: 9384 Security ID: J47745104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Toda, Toru For For Management 3.2 Elect Director Tsuneda, Akira For For Management 3.3 Elect Director Okawa, Tomoko For For Management 3.4 Elect Director Tanaka, Toshimitsu For For Management 3.5 Elect Director Mine, Hideki For For Management 3.6 Elect Director Toda, Sachiko For For Management 3.7 Elect Director Higashi, Hironao For For Management 3.8 Elect Director Kojima, Yoshihiro For For Management 3.9 Elect Director Takei, Masaya For For Management 3.10 Elect Director Ito, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Hasegawa, For For Management Yutaka 4.2 Appoint Statutory Auditor Kawasaki, For For Management Hiroaki 4.3 Appoint Statutory Auditor Toshimori, For For Management Hiromitsu 5 Appoint Alternate Statutory Auditor For For Management Fujii, Yasutaka -------------------------------------------------------------------------------- NAKABAYASHI CO., LTD. Ticker: 7987 Security ID: J47614102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tsujimura, Hajime For Against Management 2.2 Elect Director Yumoto, Hideaki For Against Management 2.3 Elect Director Nakabayashi, Kazuyoshi For For Management 2.4 Elect Director Nakanosho, Kozo For For Management 2.5 Elect Director Sakuta, Kazunari For For Management 2.6 Elect Director Maeda, Yoji For For Management 2.7 Elect Director Kurokawa, Osamu For For Management 2.8 Elect Director Nishiguchi, Kazuhiro For For Management 2.9 Elect Director Matsunami, Osamu For For Management 2.10 Elect Director Awaji, Katsuhiro For For Management 2.11 Elect Director Yamaguchi, Nobuyoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Sugihara, Shigeyuki 3.2 Elect Director and Audit Committee For For Management Member Nakatsukasa, Naoko 3.3 Elect Director and Audit Committee For For Management Member Hachimonji, Masahiro 4 Elect Alternate Director and Audit For For Management Committee Member Kobayashi, Akihiro 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NAKAKITA SEISAKUSHO CO., LTD. Ticker: 6496 Security ID: J47743109 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Nakakita, Kenichi For For Management 3.2 Elect Director Miyata, Teruhisa For For Management 3.3 Elect Director Ikeda, Akihiko For For Management 3.4 Elect Director Takasaki, Motoyuki For For Management 3.5 Elect Director Oi, Shigeo For For Management 3.6 Elect Director Yamamoto, Kazuto For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Takuji -------------------------------------------------------------------------------- NAKAMOTO PACKS CO. LTD. Ticker: 7811 Security ID: J47874102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28.5 2.1 Elect Director Nakamoto, Takashi For For Management 2.2 Elect Director Kawata, Jun For For Management 2.3 Elect Director Mukai, Tadayuki For For Management 2.4 Elect Director Kido, Hiroshi For For Management 2.5 Elect Director Yoshi, Isao For For Management 2.6 Elect Director Doi, Mitsuo For For Management 2.7 Elect Director Yamashita, Toshihiro For For Management 2.8 Elect Director Habuchi, Hidehiko For For Management 2.9 Elect Director Yoshida, Koji For For Management 2.10 Elect Director Sasauchi, Katsuro For For Management 2.11 Elect Director Shirai, Misao For For Management 2.12 Elect Director Minami, Nobuo For For Management 3.1 Appoint Statutory Auditor Terao, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Nakamura, For Against Management Yoshinobu 3.3 Appoint Statutory Auditor Ashida, For For Management Hitoshi 4 Appoint Alternate Statutory Auditor For For Management Kubo, Masashi -------------------------------------------------------------------------------- NAKAMURAYA CO., LTD. Ticker: 2204 Security ID: J47915103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Suzuki, Tatsuya For For Management 2.2 Elect Director Sarado, Michifumi For For Management 2.3 Elect Director Iga, Yoshiaki For For Management 2.4 Elect Director Suzuki, Katsushi For For Management 2.5 Elect Director Imai, Hiroshi For For Management 2.6 Elect Director Nakayama, Hiroko For For Management 2.7 Elect Director Yamamoto, Mitsusuke For For Management 3 Appoint Statutory Auditor Hara, Akihiko For For Management -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 -------------------------------------------------------------------------------- NAKANISHI MANUFACTURING CO., LTD. Ticker: 5941 Security ID: J48012108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nakanishi, Kazuma For For Management 2.2 Elect Director Kakoi, Masahiro For For Management 2.3 Elect Director Komatsu, Junichi For For Management 2.4 Elect Director Higuchi, Kozo For For Management 2.5 Elect Director Tsujii, Kazunari For For Management 2.6 Elect Director Nagayoshi, Rumi For For Management -------------------------------------------------------------------------------- NAKANO CORP. Ticker: 1827 Security ID: J48023105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Oshima, Yoshikazu For For Management 2.2 Elect Director Asai, Akira For For Management 2.3 Elect Director Taketani, Toshiyuki For For Management 2.4 Elect Director Tanada, Hiroyuki For For Management 2.5 Elect Director Sato, Tetsuo For For Management 2.6 Elect Director Kawamura, Moriyasu For For Management 2.7 Elect Director Fukuda, Makoto For For Management 3.1 Appoint Statutory Auditor Yamaya, Kohei For Against Management 3.2 Appoint Statutory Auditor Sekizawa, For For Management Hideaki -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS, LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Hakomori, Kazuaki For For Management 2.2 Elect Director Nakamura, Sachio For For Management 2.3 Elect Director Naito, Nobuhiko For For Management 2.4 Elect Director Morikawa, Masahiro For For Management 2.5 Elect Director Nakatsukasa, Masahiro For For Management 2.6 Elect Director Kitazawa, Noboru For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsuda, Kazuyoshi -------------------------------------------------------------------------------- NAKAYAMAFUKU CO., LTD. Ticker: 7442 Security ID: J48184105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishikawa, Nobuhiro For For Management 1.2 Elect Director Tada, Koji For For Management 1.3 Elect Director Sakurai, Yoshiyuki For For Management 1.4 Elect Director Nakashima, Naruo For For Management 1.5 Elect Director Hiramatsu, Etsuo For For Management 1.6 Elect Director Hashimoto, Kinya For For Management 1.7 Elect Director Ochiai, Satoru For For Management 1.8 Elect Director Shibata, Naoko For For Management 1.9 Elect Director Takeda, Michi For For Management 2 Appoint Statutory Auditor Yokoyama, For For Management Taizo 3 Appoint Alternate Statutory Auditor For For Management Koreda, Sadanobu 4 Approve Annual Bonus For For Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NAKAYO, INC. Ticker: 6715 Security ID: J48259105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Tanimoto, Yoshiji For For Management 2.2 Elect Director Kato, Hideaki For For Management 2.3 Elect Director Nukui, Toshiaki For For Management 2.4 Elect Director Hara, Kazuhiro For For Management 2.5 Elect Director Kita, Toshiro For For Management 2.6 Elect Director Eguchi, Takeo For For Management 3.1 Appoint Statutory Auditor Masada, For For Management Naoyuki 3.2 Appoint Statutory Auditor Kato, For For Management Masanori -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO., LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Namura, Tatsuhiko For For Management 2.2 Elect Director Namura, Kensuke For For Management 2.3 Elect Director Rikitake, Mitsuo For For Management 2.4 Elect Director Ikebe, Yoshihiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ueno, Yasuo For For Management 2.2 Elect Director Hashimoto, Takashi For For Management 2.3 Elect Director Nishikawa, Keizo For For Management 2.4 Elect Director Nakamuro, Kazuomi For For Management 2.5 Elect Director Ishida, Satoshi For For Management 2.6 Elect Director Yokotani, Kazuya For For Management 2.7 Elect Director Nakagawa, Hiroshi For For Management 2.8 Elect Director Kitamura, Matazaemon For For Management 2.9 Elect Director Ishii, Masami For For Management 3.1 Appoint Statutory Auditor Minowa, Naoki For For Management 3.2 Appoint Statutory Auditor Kurahashi, For For Management Takahisa -------------------------------------------------------------------------------- NARASAKI SANGYO CO., LTD. Ticker: 8085 Security ID: J48560106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Koji For For Management 1.2 Elect Director Nakamura, Katsuhisa For For Management 1.3 Elect Director Maihara, Yoshinori For For Management 1.4 Elect Director Yoneya, Toshiaki For For Management 1.5 Elect Director Yoshihara, Kunihiko For For Management 1.6 Elect Director Katagai, Mitsunobu For For Management 1.7 Elect Director Suzuki, Osamu For For Management 1.8 Elect Director Yamamoto, Shohei For For Management 1.9 Elect Director Yoshino, Takashi For For Management 2 Appoint Statutory Auditor Yamazaki, For For Management Hiroyuki 3 Appoint Alternate Statutory Auditor For For Management Hashimoto, Akio 4 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 5 Approve Alternative Allocation of Against For Shareholder Income, with a Final Dividend of JPY 150 6 Amend Articles to Limit Investment Against For Shareholder Securities to JPY 1 Billion and Dispose of Excess Investment Securities by End of Next Fiscal Year -------------------------------------------------------------------------------- NATORI CO., LTD. Ticker: 2922 Security ID: J4869G106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natori, Saburo For For Management 1.2 Elect Director Natori, Yuichiro For For Management 1.3 Elect Director Yamagata, Tadashi For For Management 1.4 Elect Director Nishimura, Yutaka For For Management 1.5 Elect Director Natori, Koichiro For For Management 1.6 Elect Director Okazaki, Masanori For For Management 1.7 Elect Director Nakao, Masao For For Management 1.8 Elect Director Takeuchi, Fukiko For For Management 2.1 Appoint Statutory Auditor Kojima, For For Management Toshimitsu 2.2 Appoint Statutory Auditor Ono, Jiro For For Management 2.3 Appoint Statutory Auditor Gamo, For For Management Kunimichi 2.4 Appoint Statutory Auditor Miyabe, Hideo For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LTD. Ticker: 8793 Security ID: J4884K108 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imazeki, Tomo For For Management 1.2 Elect Director Aoki, Ryozo For For Management 1.3 Elect Director Tezuka, Shuichi For For Management 1.4 Elect Director Natsume, Norio For For Management 1.5 Elect Director Nawa, Takashi For Against Management 1.6 Elect Director Itatani, Masanori For For Management 1.7 Elect Director Suwahara, Koji For For Management 1.8 Elect Director Fukuda, Katsumi For For Management 2 Appoint Statutory Auditor Nihei, For Against Management Toshiya -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Masao For For Management 1.2 Elect Director Ushijima, Yushi For For Management 1.3 Elect Director Goji, Masafumi For For Management 1.4 Elect Director Noda, Osamu For For Management 1.5 Elect Director Fuwa, Hisayoshi For For Management 1.6 Elect Director Ashizawa, Michiko For For Management 1.7 Elect Director Ashida, Junji For For Management 1.8 Elect Director Kudo, Morihiko For For Management 1.9 Elect Director Sekizawa, Hiroyuki For For Management 1.10 Elect Director Muramatsu, Kuniko For For Management 2.1 Appoint Statutory Auditor Sakanashi, For For Management Komei 2.2 Appoint Statutory Auditor Iwasaki, For For Management Naoki 2.3 Appoint Statutory Auditor Horie, For For Management Masayuki 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO., LTD. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yoshino, Takayuki For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Kawaguchi, Takahisa For For Management 2.4 Elect Director Hirakawa, Shinji For For Management 2.5 Elect Director Takeshita, Takafumi For For Management 2.6 Elect Director Tanaka, Takuya For For Management 2.7 Elect Director Shinoura, Fumihiko For For Management 2.8 Elect Director Kawakami, Kunio For For Management 2.9 Elect Director Imai, Mitsuo For For Management 2.10 Elect Director Nishikawa, Rieko For For Management 2.11 Elect Director Hayano, Ryugo For For Management 3 Appoint Statutory Auditor Matsuda, Toru For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NETUREN CO., LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Mizoguchi, Shigeru For For Management 2.2 Elect Director Omiya, Katsumi For For Management 2.3 Elect Director Murata, Tetsuji For For Management 2.4 Elect Director Yasukawa, Tomokatsu For For Management 2.5 Elect Director Suzuki, Takashi For For Management 2.6 Elect Director Ishiki, Nobumoto For For Management 2.7 Elect Director Misaka, Yoshitaka For For Management 2.8 Elect Director Murai, Nobuhiro For For Management 2.9 Elect Director Teraura, Yasuko For For Management 2.10 Elect Director Hanai, Mineo For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Daisuke -------------------------------------------------------------------------------- NEW JAPAN CHEMICAL CO., LTD. Ticker: 4406 Security ID: J48947105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Fujimoto, Mantaro For Against Management 2.2 Elect Director Fujimaki, Shinichi For For Management 2.3 Elect Director Kawahara, Yasuyuki For For Management 2.4 Elect Director Nakamura, Takanori For For Management 2.5 Elect Director Miura, Yoshiki For For Management -------------------------------------------------------------------------------- NEWTON FINANCIAL CONSULTING, INC. Ticker: 7169 Security ID: J4S14Y101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Yamagishi, Hideki For Against Management 3.2 Elect Director Yamagata, Masanori For For Management 3.3 Elect Director Owada, Seiya For For Management 3.4 Elect Director Takenouchi, Yosuke For For Management 4 Appoint Statutory Auditor Oshima, For For Management Toshiya -------------------------------------------------------------------------------- NEXTAGE CO., LTD. Ticker: 3186 Security ID: J4914Y102 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Hirota, Seiji For For Management 2.2 Elect Director Hamawaki, Koji For For Management 2.3 Elect Director Tanaka, Kazue For For Management 2.4 Elect Director Nishiwaki, Hirofumi For For Management 2.5 Elect Director Ando, Shigekazu For For Management 2.6 Elect Director Ando, Hiroshi For For Management 2.7 Elect Director Yamashita, Yuki For For Management 2.8 Elect Director Fujimaki, Masashi For For Management 2.9 Elect Director Matsui, Tadamitsu For For Management -------------------------------------------------------------------------------- NEXYZ.GROUP CORP. Ticker: 4346 Security ID: J49044100 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 3 Approve Issuance of Shares for a For Against Management Private Placement 4.1 Elect Director Kondo, Takami For Against Management 4.2 Elect Director Omae, Shigehira For For Management 4.3 Elect Director Matsui, Yasuhiro For For Management 4.4 Elect Director Fujino, Tsuyoshi For For Management 4.5 Elect Director Sato, Hideya For For Management 4.6 Elect Director Nakada, Hiroshi For Against Management 4.7 Elect Director Sato, Toshiki For For Management 5.1 Appoint Statutory Auditor Kamoshida, For For Management Shinichi 5.2 Appoint Statutory Auditor Aoki, Iwao For For Management -------------------------------------------------------------------------------- NF CORP. Ticker: 6864 Security ID: J49055106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Approve Transfer of Carried-Over For For Management Retained Earnings to Capital 3 Elect Five Directors For Against Management 4 Appoint Alternate Statutory Auditor For For Management Mizui, Kiyoshi -------------------------------------------------------------------------------- NICCA CHEMICAL CO., LTD. Ticker: 4463 Security ID: J5128N105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Emori, Yasumasa For For Management 2.2 Elect Director Tatsumura, Kazuhisa For For Management 2.3 Elect Director Katagiri, Susumu For For Management 2.4 Elect Director Takahashi, Seiji For For Management 2.5 Elect Director Sawasaki, Shoya For For Management 2.6 Elect Director Li, Shonichi For For Management 2.7 Elect Director Inatsugi, Takahiro For For Management 2.8 Elect Director Zushi, Kyoichi For For Management 2.9 Elect Director Aizawa, Kaoru For For Management 2.10 Elect Director Shimotani, Masahiro For For Management 3 Appoint Statutory Auditor Miyamoto, For For Management Kazuhiro -------------------------------------------------------------------------------- NICE HOLDINGS, INC. Ticker: 8089 Security ID: J4919N101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugita, Masayuki For For Management 1.2 Elect Director Kogure, Hiro For For Management 1.3 Elect Director Kawaji, Taizo For For Management 1.4 Elect Director Oba, Hiroshi For For Management 1.5 Elect Director Suzuki, Shinya For For Management 1.6 Elect Director Kokubo, Takashi For For Management 1.7 Elect Director Hamada, Kiyohito For For Management 2.1 Appoint Statutory Auditor Nakagawa, For For Management Hidenori 2.2 Appoint Statutory Auditor Noma, For For Management Mikiharu -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO., LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tamura, Yuichi For For Management 2.2 Elect Director Akane, Kenji For For Management 2.3 Elect Director Inasaka, Noboru For For Management 2.4 Elect Director Yoshikawa, Takahiro For For Management 2.5 Elect Director Kawagishi, Hiroshi For For Management 2.6 Elect Director Takagi, Shigeo For For Management 2.7 Elect Director Sakai, Hideki For For Management 2.8 Elect Director Imamura, Hajime For For Management 2.9 Elect Director Tanebe, Kyoko For For Management 3.1 Appoint Statutory Auditor Kongoji, For For Management Toshinori 3.2 Appoint Statutory Auditor Hori, Hitoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Hashimoto, Hironori -------------------------------------------------------------------------------- NICHIA STEEL WORKS, LTD. Ticker: 5658 Security ID: J49248107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kunimine, Jun For Against Management 2.2 Elect Director Teramae, Akira For For Management 2.3 Elect Director Terakawa, Naoki For For Management 2.4 Elect Director Takama, Toshio For For Management 2.5 Elect Director Michimori, Takehiko For For Management 2.6 Elect Director Okigaki, Yoshihiro For For Management 2.7 Elect Director Nagaoka, Hiroaki For For Management 3 Appoint Statutory Auditor Koshikawa, For Against Management Kazuhiro 4 Appoint Alternate Statutory Auditor For For Management Kitabatake, Shoji 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Takei, Toshiyuki For For Management 2.2 Elect Director Nakata, Kiminori For For Management 2.3 Elect Director Yonezawa, Shoichi For For Management 2.4 Elect Director Sato, Yujiro For For Management 2.5 Elect Director Kametsu, Katsumi For For Management 2.6 Elect Director Niwa, Takahiro For For Management 2.7 Elect Director Saito, Toshiaki For For Management 2.8 Elect Director Tanabe, Satoshi For For Management 2.9 Elect Director Eto, Yoichi For For Management 2.10 Elect Director Hirabayashi, Yoshito For For Management 2.11 Elect Director Wachi, Yoko For For Management 3.1 Appoint Statutory Auditor Nakasone, For For Management Junichi 3.2 Appoint Statutory Auditor Murase, For For Management Sachiko -------------------------------------------------------------------------------- NICHIBAN CO., LTD. Ticker: 4218 Security ID: J49291107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Hotta, Naoto For For Management 2.2 Elect Director Sakai, Hironori For For Management 2.3 Elect Director Ito, Satoru For For Management 2.4 Elect Director Hara, Hideaki For For Management 2.5 Elect Director Tateno, Hideo For For Management 2.6 Elect Director Shimizu, Yoji For For Management 2.7 Elect Director Ishihara, Tatsuo For For Management 2.8 Elect Director Takatsu, Toshiaki For For Management 2.9 Elect Director Sato, Akihiro For For Management 3.1 Appoint Statutory Auditor Kodama, For For Management Yasushi 3.2 Appoint Alternate Statutory Auditor For For Management Ichikawa, Ichiro -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Takeda, Ippei For For Management 2.2 Elect Director Yoshida, Shigeo For For Management 2.3 Elect Director Chikano, Hitoshi For For Management 2.4 Elect Director Yano, Akihiro For For Management 2.5 Elect Director Matsushige, Kazumi For For Management 2.6 Elect Director Katsuta, Yasuhisa For For Management 2.7 Elect Director Aikyo, Shigenobu For For Management 3 Appoint Statutory Auditor Onishi, For For Management Hideki -------------------------------------------------------------------------------- NICHIDEN CORP. Ticker: 9902 Security ID: J49442106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishiki, Toshihiko For Against Management 3.2 Elect Director Fuke, Toshikazu For Against Management 3.3 Elect Director Sakakibara, Kyohei For For Management 3.4 Elect Director Okamoto, Kenichi For For Management 3.5 Elect Director Sakai, Yoshiyuki For For Management 3.6 Elect Director Sangawa, Atsushi For For Management 3.7 Elect Director Higaki, Yasuo For For Management 3.8 Elect Director Sasaki, Hajime For For Management 3.9 Elect Director Morita, Junji For For Management -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Yamanaka, Tatsuo For For Management 2.2 Elect Director Kojima, Kazuyuki For For Management 2.3 Elect Director Tonoi, Kazushi For For Management 2.4 Elect Director Kawamura, Yoshinori For For Management 2.5 Elect Director Kochi, Kazuhiro For For Management 2.6 Elect Director Kawashima, Hisayuki For For Management 2.7 Elect Director Yoshida, Yasunori For For Management 2.8 Elect Director Kesamaru, Kazuhiro For For Management 2.9 Elect Director Yagi, Kiyofumi For For Management 2.10 Elect Director Tajiri, Naoki For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Sasaki, Kenji For For Management -------------------------------------------------------------------------------- NICHIIGAKKAN CO., LTD. Ticker: 9792 Security ID: J49603103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Yanagisawa, Hakuo For For Management 4.1 Appoint Statutory Auditor Otomaru, For For Management Shuji 4.2 Appoint Statutory Auditor Matsuno, For For Management Ippei 4.3 Appoint Statutory Auditor Uchida, Joji For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NICHIMO CO., LTD. Ticker: 8091 Security ID: J49678105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsumoto, Kazuaki For Against Management 1.2 Elect Director Tanabe, Noboru For For Management 1.3 Elect Director Yageta, Yoshitomo For For Management 1.4 Elect Director Koremura, Tadayoshi For For Management 1.5 Elect Director Udagawa, Junichi For For Management 1.6 Elect Director Tsuchida, Yoshiyuki For For Management -------------------------------------------------------------------------------- NICHIREKI CO., LTD. Ticker: 5011 Security ID: J4982L107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Obata, Manabu For For Management 2.2 Elect Director Takahashi, Yasumori For For Management 2.3 Elect Director Kawaguchi, Yuji For For Management 2.4 Elect Director Hanyu, Akiyoshi For For Management 2.5 Elect Director Eri, Katsumi For For Management 2.6 Elect Director Nemoto, Seiichi For For Management 2.7 Elect Director Nagasawa, Isamu For For Management 2.8 Elect Director Kobayashi, Osamu For For Management 2.9 Elect Director Shibumura, Haruko For For Management 3.1 Appoint Statutory Auditor Nohara, For For Management Masaaki 3.2 Appoint Statutory Auditor Kanitani, For For Management Tsutomu 3.3 Appoint Statutory Auditor Kidokoro, For For Management Takuya -------------------------------------------------------------------------------- NICHIRIN CO., LTD. Ticker: 5184 Security ID: J4983T109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shimizu, Yoshio For For Management 2.2 Elect Director Maeda, Ryuichi For For Management 2.3 Elect Director Taniguchi, Toshikazu For For Management 2.4 Elect Director Kikumoto, Hideki For For Management 2.5 Elect Director Soga, Hiroyuki For For Management 2.6 Elect Director Yano, Susumu For For Management 2.7 Elect Director Suzuki, Kazufumi For For Management 3 Approve Cash Compensation Ceiling and For For Management Restricted Stock Plan for Directors -------------------------------------------------------------------------------- NIHON CHOUZAI CO., LTD. Ticker: 3341 Security ID: J5019F104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Mitsuhara, Hiroshi For Against Management 2.2 Elect Director Mitsuhara, Yosuke For For Management 2.3 Elect Director Fukai, Katsuhiko For For Management 2.4 Elect Director Kasai, Naoto For For Management 2.5 Elect Director Miyata, Noriaki For For Management 2.6 Elect Director Koyanagi, Toshiyuki For For Management 2.7 Elect Director Ogi, Kazunori For For Management 2.8 Elect Director Fujimoto, Yoshihisa For For Management 2.9 Elect Director Masuhara, Keiso For For Management 2.10 Elect Director Onji, Yoshimitsu For For Management 3.1 Elect Director and Audit Committee For For Management Member Urabe, Tadashi 3.2 Elect Director and Audit Committee For Against Management Member Toyoshi, Arata 4 Elect Alternate Director and Audit For For Management Committee Member Otsu, Masuro 5 Approve Director Retirement Bonus For Against Management 6 Approve Director Retirement Bonus For Against Management 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIHON DEMPA KOGYO CO., LTD. Ticker: 6779 Security ID: J26819102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Toshiaki For For Management 1.2 Elect Director Kato, Hiromi For For Management 1.3 Elect Director Fukuhara, Reiji For For Management 1.4 Elect Director Noheji, Akio For For Management 1.5 Elect Director Tatsuko, Takehiko For For Management 1.6 Elect Director Suwa, Yorihisa For For Management 2 Appoint Statutory Auditor Yoshitoshi, For For Management Makoto -------------------------------------------------------------------------------- NIHON DENGI CO., LTD. Ticker: 1723 Security ID: J50135102 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Audit Committee For Against Management Member Yamada, Yoichi -------------------------------------------------------------------------------- NIHON DENGI CO., LTD. Ticker: 1723 Security ID: J50135102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 84 2.1 Elect Director Shimada, Ryosuke For For Management 2.2 Elect Director Ogata, Kenichi For For Management 2.3 Elect Director Ishiguro, Takumi For For Management 2.4 Elect Director Yamamoto, Yasuyuki For For Management 2.5 Elect Director Umemura, Seiji For For Management 3.1 Elect Director and Audit Committee For Against Management Member Uzaki, Toshihiko 3.2 Elect Director and Audit Committee For For Management Member Kishimoto, Fumiko 4 Approve Director Retirement Bonus For Against Management 5 Elect Alternate Director and Audit For For Management Committee Member Kudo, Michihiro -------------------------------------------------------------------------------- NIHON DENKEI CO., LTD. Ticker: 9908 Security ID: J5012M106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yanagi, Tanho For For Management 2.2 Elect Director Sato, Shinsuke For For Management 2.3 Elect Director Morita, Yukiya For For Management 2.4 Elect Director Wada, Fuminori For For Management 2.5 Elect Director Kajiwara, Takuya For For Management 2.6 Elect Director Kikuta, Yoshimi For For Management 2.7 Elect Director Takahashi, Koji For For Management 2.8 Elect Director Koike, Shizuo For For Management 2.9 Elect Director Sakuma, Ryo For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujiwara, Toshio 3.2 Elect Director and Audit Committee For For Management Member Ogura, Yoshio 3.3 Elect Director and Audit Committee For For Management Member Motohashi, Yoshio 4 Elect Alternate Director and Audit For For Management Committee Member Suwa, Masayoshi -------------------------------------------------------------------------------- NIHON ESLEAD CORP. Ticker: 8877 Security ID: J5013U107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Aramaki, Sugio For Against Management 2.2 Elect Director Inoue, Yuzo For For Management 2.3 Elect Director Oba, Takeo For For Management 2.4 Elect Director Toi, Koji For For Management 2.5 Elect Director Nakazawa, Hiroshi For For Management 2.6 Elect Director Ogura, Daisuke For For Management 2.7 Elect Director Oshiro, Motoki For For Management 2.8 Elect Director Nishida, Mutsuo For For Management 2.9 Elect Director Maikuma, Masanori For For Management 2.10 Elect Director Handa, Tomoyuki For For Management -------------------------------------------------------------------------------- NIHON FLUSH CO., LTD. Ticker: 7820 Security ID: J50518109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Eiji For For Management 1.2 Elect Director Nishihara, Yoshihiko For For Management 1.3 Elect Director Yan, Sombyo For For Management 1.4 Elect Director Shono, Jun For For Management 1.5 Elect Director Kishi, Ichiro For For Management 1.6 Elect Director Iwashima, Toshiya For For Management 2 Appoint Statutory Auditor Kudo, Seisuke For For Management 3 Appoint Alternate Statutory Auditor For For Management Takeuchi, Yoichi 4 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- NIHON HOUSE HOLDINGS CO., LTD. Ticker: 1873 Security ID: J19362102 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # 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 3.1 Elect Director Narita, Kazuyuki For Against Management 3.2 Elect Director Sanada, Kazunori For For Management 3.3 Elect Director Kawase, Hirokazu For For Management 3.4 Elect Director Muto, Kiyokazu For For Management 3.5 Elect Director Shibatani, Akira For For Management 3.6 Elect Director Ejima, Katsuyoshi For For Management 3.7 Elect Director Kono, Mamoru For For Management 4 Appoint KDA Audit Co. as New External For For Management Audit Firm 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NIHON KAGAKU SANGYO CO., LTD. Ticker: 4094 Security ID: J50237106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanagisawa, Eiji For For Management 1.2 Elect Director Nose, Kenzo For For Management 1.3 Elect Director Yamada, Osamu For For Management 1.4 Elect Director Onomura, Isao For For Management 1.5 Elect Director Ishida, Yukio For For Management 1.6 Elect Director Ota, Takeyuki For For Management 1.7 Elect Director Inoue, Yukio For For Management 1.8 Elect Director Yoshinari, Masayuki For For Management 1.9 Elect Director Hachimura, Takeshi For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIHON NOHYAKU CO., LTD. Ticker: 4997 Security ID: J50667104 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Tomoi, Yosuke For For Management 2.2 Elect Director Yano, Hirohisa For For Management 2.3 Elect Director Tomita, Hirofumi For For Management 2.4 Elect Director Higashino, Yoshiaki For For Management 2.5 Elect Director Yamanoi, Hiroshi For For Management 2.6 Elect Director Kori, Akio For For Management 2.7 Elect Director Matsui, Yasunori For For Management 2.8 Elect Director Toigawa, Iwao For For Management 2.9 Elect Director Shishido, Koji For For Management 2.10 Elect Director Yamamoto, Hideo For For Management 2.11 Elect Director Iwata, Hiroyuki For For Management 3 Appoint Statutory Auditor Kose, For For Management Sumitaka 4 Appoint Alternate Statutory Auditor For For Management Kawakami, Yoichi -------------------------------------------------------------------------------- NIHON PARKERIZING CO., LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Satomi, Kazuichi For For Management 2.2 Elect Director Sato, Kentaro For For Management 2.3 Elect Director Hosogane, Hayato For For Management 2.4 Elect Director Tamura, Hiroyasu For For Management 2.5 Elect Director Yoshida, Masayuki For For Management 2.6 Elect Director Emori, Shimako For For Management 2.7 Elect Director Mori, Tatsuya For For Management 3.1 Elect Director and Audit Committee For Against Management Member Matsumoto, Mitsuru 3.2 Elect Director and Audit Committee For For Management Member Kubota, Masaharu 3.3 Elect Director and Audit Committee For Against Management Member Chika, Koji 4 Elect Alternate Director and Audit For For Management Committee Member Tosaka, Junichi 5 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- NIHON PLAST CO., LTD. Ticker: 7291 Security ID: J50732106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Hirose, Makoto For Against Management 2.2 Elect Director Nagano, Hirohisa For Against Management 2.3 Elect Director Watanabe, Takao For For Management 2.4 Elect Director Uchida, Hiromi For For Management 2.5 Elect Director Watanabe, Kazuhiro For For Management 2.6 Elect Director Toyota, Takeshi For For Management 2.7 Elect Director Ikeda, Hideo For For Management 3 Appoint Statutory Auditor Mori, Akihiko For For Management 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIHON TOKUSHU TORYO CO., LTD. Ticker: 4619 Security ID: J51054104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Nojima, Masahiro For For Management 3.2 Elect Director Sakai, Makio For For Management 3.3 Elect Director Taya, Jun For For Management 3.4 Elect Director Onda, Hiroshi For For Management 3.5 Elect Director Yamaguchi, Hisaya For For Management 3.6 Elect Director Yasui, Yoshihiko For For Management 3.7 Elect Director Doi, Yoshihiko For For Management 3.8 Elect Director Suzuki, Hiroshi For For Management 3.9 Elect Director Nakamura, Shin For For Management 3.10 Elect Director Nara, Michihiro For For Management 3.11 Elect Director Yabe, Kozo For For Management 4 Appoint Statutory Auditor Kawana, For For Management Hirokazu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NIHON YAMAMURA GLASS CO., LTD. Ticker: 5210 Security ID: J5111L108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamamura, Koji For For Management 2.2 Elect Director Kobayashi, Fumiyoshi For For Management 2.3 Elect Director Myojin, Yutaka For For Management 2.4 Elect Director Ueda, Mitsuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Torii, Toyohiko 3.2 Elect Director and Audit Committee For For Management Member Inoue, Yoshio 3.3 Elect Director and Audit Committee For For Management Member Kosaka, Keiko 3.4 Elect Director and Audit Committee For For Management Member Izumi, Toyoroku -------------------------------------------------------------------------------- NIITAKA CO., LTD. Ticker: 4465 Security ID: J5125N108 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morita, Chirio For For Management 1.2 Elect Director Okuyama, Yoshiaki For For Management 1.3 Elect Director Aikawa, Yasushi For For Management 1.4 Elect Director Kasai, Tsukasa For For Management -------------------------------------------------------------------------------- NIKKATO CORP. Ticker: 5367 Security ID: J50302108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Nishimura, Takashi For Against Management 2.2 Elect Director Onishi, Hiroshi For Against Management 2.3 Elect Director Ameyama, Hisamichi For For Management 2.4 Elect Director Yasuoka, Hiroshi For For Management 2.5 Elect Director Doi, Yuji For For Management 2.6 Elect Director Hamada, Etsuo For For Management 2.7 Elect Director Harada, Toshikazu For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamasaki, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Nishimura, Motoaki 3.3 Elect Director and Audit Committee For For Management Member Usuma, Shinji 4 Approve Director Retirement Bonus For Against Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIKKI CO., LTD. Ticker: 6042 Security ID: J5146K109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Wada, Takashi For For Management 2.2 Elect Director Tanaka, Nobuo For For Management 2.3 Elect Director Moriya, Motoharu For For Management 2.4 Elect Director Kawayoko, Koji For For Management 2.5 Elect Director Omi, Masaaki For For Management 2.6 Elect Director Onoda, Noriaki For For Management 2.7 Elect Director Endo, Kenichi For For Management 2.8 Elect Director Sato, Junya For For Management 2.9 Elect Director Matsumura, Takashi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIKKISO CO., LTD. Ticker: 6376 Security ID: J51484103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kai, Toshihiko For For Management 2.2 Elect Director Nakamura, Hiroshi For For Management 2.3 Elect Director Nakahigashi, Hisakazu For For Management 2.4 Elect Director Kinoshita, Yoshihiko For For Management 2.5 Elect Director Nagato, Shoichi For For Management 2.6 Elect Director Yamamura, Masaru For For Management 2.7 Elect Director Nagatomo, Eisuke For For Management 2.8 Elect Director Hirose, Haruko For For Management 3.1 Appoint Statutory Auditor Mitsumi, For For Management Toshiaki 3.2 Appoint Statutory Auditor Nakakubo, For For Management Mitsuaki -------------------------------------------------------------------------------- NIKKO CO., LTD. (6306) Ticker: 6306 Security ID: J51527109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nishikawa, Takahisa For For Management 2.2 Elect Director Tsuji, Masaru For For Management 2.3 Elect Director Sakurai, Hiroyuki For For Management 2.4 Elect Director Fujii, Hiroshi For For Management 2.5 Elect Director Kinugasa, Toshifumi For For Management 2.6 Elect Director Nagahara, Noriaki For For Management 2.7 Elect Director Yuasa, Tsutomu For For Management 2.8 Elect Director Nakayama, Tomomi For For Management 3.1 Appoint Statutory Auditor Sadakari, For Against Management Shigeru 3.2 Appoint Statutory Auditor Ota, Naoki For For Management 3.3 Appoint Statutory Auditor Fukui, For For Management Tsuyoshi 4 Appoint Alternate Statutory Auditor For For Management Kishi, Kenji -------------------------------------------------------------------------------- NIKKON HOLDINGS CO., LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuroiwa, Masakatsu For For Management 1.2 Elect Director Nagaoka, Toshimi For For Management 1.3 Elect Director Kuroiwa, Keita For For Management 1.4 Elect Director Sano, Yasuyuki For For Management 1.5 Elect Director Matsuda, Yasunori For For Management 1.6 Elect Director Ooka, Seiji For For Management 1.7 Elect Director Suzuki, Takashi For For Management 1.8 Elect Director Kobayashi, Katsunori For For Management -------------------------------------------------------------------------------- NIPPI, INC. Ticker: 7932 Security ID: J51785103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ito, Takao For Against Management 2.2 Elect Director Kawamura, Keisaku For Against Management 2.3 Elect Director Kobayashi, Yoshihiko For For Management 2.4 Elect Director Hashizume, Shuji For For Management 2.5 Elect Director Oura, Kenitsu For For Management 2.6 Elect Director Inoue, Yoshiyuki For For Management 2.7 Elect Director Murakami, Katsuhiko For For Management 3 Appoint Statutory Auditor Hayama, Toru For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujii, Tetsuya 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NIPPON AIR CONDITIONING SERVICES CO. LTD. Ticker: 4658 Security ID: J5190N108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Amend Business Lines For For Management 3.1 Elect Director Tanaka, Yoji For For Management 3.2 Elect Director Kusano, Koji For For Management 3.3 Elect Director Nakamura, Hidekazu For For Management 3.4 Elect Director Hanada, Yoshinori For For Management 3.5 Elect Director Watanabe, Kazuhiko For For Management 3.6 Elect Director Nakamachi, Hiroshi For For Management 3.7 Elect Director Murotani, Toshiaki For For Management 3.8 Elect Director Kageyama, Tatsuo For Against Management 3.9 Elect Director Morita, Hisao For For Management 4.1 Appoint Statutory Auditor Kobayashi, For For Management Masahiro 4.2 Appoint Statutory Auditor Watanabe, For For Management Yoshihito 4.3 Appoint Statutory Auditor Terazawa, For Against Management Minoru 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON AQUA CO., LTD. Ticker: 1429 Security ID: J5196F109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Restricted Stock Plan For Against Management 3.1 Elect Director Nakamura, Fumitaka For Against Management 3.2 Elect Director Murakami, Yuka For For Management 3.3 Elect Director Hirano, Mitsuhiro For For Management 3.4 Elect Director Egawa, Hiroshi For For Management 3.5 Elect Director Tsuchiya, Tadahiko For For Management 3.6 Elect Director Matsuda, Yuki For For Management 4 Appoint Statutory Auditor Kondo, For For Management Hiroshi -------------------------------------------------------------------------------- NIPPON BEET SUGAR MANUFACTURING CO., LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Elect Director Hashimoto, Shuichi For For Management 3.1 Appoint Statutory Auditor Fujisaki, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Moriyama, For For Management Eiji 3.3 Appoint Statutory Auditor Masumoto, For For Management Yoshitake 4 Appoint Alternate Statutory Auditor For For Management Oi, Rintaro -------------------------------------------------------------------------------- NIPPON CARBIDE INDUSTRIES CO., INC. Ticker: 4064 Security ID: J52172103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Serizawa, Hiroshi For For Management 2.2 Elect Director Iguchi, Yoshitada For For Management 2.3 Elect Director Endo, Naoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Hayase, Takashi -------------------------------------------------------------------------------- NIPPON CARBON CO., LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Motohashi, Yoshiji For For Management 2.2 Elect Director Miyashita, Takafumi For For Management 2.3 Elect Director Miura, Keiichi For For Management 2.4 Elect Director Takahashi, Akito For For Management 2.5 Elect Director Tomikawa, Tadashi For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Mitsuo 4 Appoint Alternate Statutory Auditor For Against Management Konishi, Yuji 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CERAMIC CO., LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taniguchi, Shinichi For For Management 1.2 Elect Director Fujiwara, Eiki For For Management 1.3 Elect Director Kawasaki, Haruko For For Management 2 Appoint PricewaterhouseCoopers Kyoto For For Management as New External Audit Firm -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Uchiyama, Ikuo For For Management 3.2 Elect Director Kamiyama, Norio For For Management 3.3 Elect Director Shiraishi, Shuichi For For Management 3.4 Elect Director Minegishi, Yoshifumi For For Management 3.5 Elect Director Takahashi, Hideaki For For Management 3.6 Elect Director Kawakami, Kinya For For Management 4 Appoint Statutory Auditor Ota, Shuji For Against Management 5 Appoint Alternate Statutory Auditor For For Management Takahashi, Minoru -------------------------------------------------------------------------------- NIPPON CHEMICAL INDUSTRIAL CO., LTD. Ticker: 4092 Security ID: J52387107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tanahashi, Junichi For Against Management 2.2 Elect Director Tanahashi, Hirota For Against Management 2.3 Elect Director Aikawa, Hiroyoshi For For Management 2.4 Elect Director Konno, Shoji For For Management 2.5 Elect Director Ota, Hidetoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Eguchi, Yukio 3.2 Elect Director and Audit Committee For For Management Member Furushima, Mamoru 3.3 Elect Director and Audit Committee For For Management Member Toyama, Soichi -------------------------------------------------------------------------------- NIPPON CHEMIPHAR CO., LTD. Ticker: 4539 Security ID: J52473113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yamaguchi, Kazushiro For For Management 2.2 Elect Director Kutsuwada, Masanori For For Management 2.3 Elect Director Yamakawa, Tomio For For Management 2.4 Elect Director Yasumoto, Masahide For For Management 2.5 Elect Director Hatakeda, Yasushi For For Management 2.6 Elect Director Harada, Yuji For For Management 2.7 Elect Director Yoshino, Masaki For For Management 3 Approve Director Retirement Bonus For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO., LTD. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ii, Seiichiro For For Management 2.2 Elect Director Hashimoto, Hiroyuki For For Management 2.3 Elect Director Uchida, Kenichiro For For Management 3 Appoint Statutory Auditor Naito, Hiroto For Against Management -------------------------------------------------------------------------------- NIPPON COMMERCIAL DEVELOPMENT CO., LTD. Ticker: 3252 Security ID: J52776101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 -------------------------------------------------------------------------------- NIPPON COMPUTER DYNAMICS CO., LTD. Ticker: 4783 Security ID: J5264N109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimojo, Osamu For For Management 1.2 Elect Director Ueda, Shintaro For For Management 1.3 Elect Director Kobayashi, Yuki For For Management 1.4 Elect Director Takagi, Hiroshi For For Management 1.5 Elect Director Takagi, Yoji For For Management 1.6 Elect Director Miyata, Haruo For For Management 2.1 Elect Director and Audit Committee For Against Management Member Nakayama, Katsuo 2.2 Elect Director and Audit Committee For Against Management Member Okuno, Shigeru 2.3 Elect Director and Audit Committee For For Management Member Enkaku, Kenichi -------------------------------------------------------------------------------- NIPPON CONCEPT CORP. Ticker: 9386 Security ID: J56129109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Matsumoto, Takayoshi For For Management 2.2 Elect Director Yamanaka, Yasutoshi For For Management 2.3 Elect Director Wakazono, Mikio For For Management 2.4 Elect Director Iwasaki, Sachiyo For For Management 2.5 Elect Director Kawamura, Shinzo For For Management 2.6 Elect Director Sakurada, Osamu For For Management -------------------------------------------------------------------------------- NIPPON CONCRETE INDUSTRIES CO., LTD. Ticker: 5269 Security ID: J52688108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amiya, Katsuhiko For For Management 1.2 Elect Director Tsuchida, Shinji For For Management 1.3 Elect Director Naito, Yoshihiro For For Management 1.4 Elect Director Imai, Shoichi For For Management 1.5 Elect Director Yagi, Isao For For Management 1.6 Elect Director Mazuka, Michiyoshi For For Management 1.7 Elect Director Ishizaki, Nobunori For For Management 2 Appoint Statutory Auditor Ando, Makoto For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON DENKO CO., LTD. Ticker: 5563 Security ID: J52946126 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Shirasu, Tatsuro For For Management 2.2 Elect Director Kobayashi, Hiroaki For For Management 2.3 Elect Director Tahata, Kozo For For Management 2.4 Elect Director Koshimura, Takayuki For For Management 2.5 Elect Director Tanioku, Takashi For For Management 2.6 Elect Director Tsutsumi, Kazuhiko For For Management 2.7 Elect Director Ichiki, Gotaro For For Management 2.8 Elect Director Hosoi, Kazuaki For For Management 2.9 Elect Director Anzai, Koichiro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO., LTD. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Egawa, Kentaro For For Management 3.2 Elect Director Tsuchiya, Tadami For For Management 3.3 Elect Director Entsuba, Masaru For For Management 3.4 Elect Director Iwasaki, Toshitaka For For Management 3.5 Elect Director Yamamoto, Yasuhiro For For Management 3.6 Elect Director Sano, Kiyotaka For For Management 3.7 Elect Director Yasuda, Kazushige For For Management 4.1 Elect Director and Audit Committee For For Management Member Mizukami, Wataru 4.2 Elect Director and Audit Committee For Against Management Member Tanaka, Tomoyuki -------------------------------------------------------------------------------- NIPPON DRY-CHEMICAL CO., LTD. Ticker: 1909 Security ID: J53324109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Change Location of For For Management Head Office -------------------------------------------------------------------------------- NIPPON FELT CO., LTD. Ticker: 3512 Security ID: J53419107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shibahara, Seiichi For For Management 1.2 Elect Director Nakagawa, Seiji For For Management 1.3 Elect Director Shimizu, Toshio For For Management 1.4 Elect Director Tomita, Norio For For Management 1.5 Elect Director Sato, Fumio For For Management 1.6 Elect Director Yazaki, Sotaro For For Management 1.7 Elect Director Oikawa, Kozo For For Management 1.8 Elect Director Ogata, Takanori For For Management -------------------------------------------------------------------------------- NIPPON FILCON CO., LTD. Ticker: 5942 Security ID: J53462107 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Elect Director Ariga, Hiromichi For For Management 3.1 Appoint Statutory Auditor Tonoike, For For Management Toshio 3.2 Appoint Statutory Auditor Murayama, For Against Management Shuhei 3.3 Appoint Statutory Auditor Mizuno, For Against Management Hidenori 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON FINE CHEMICAL CO., LTD. Ticker: 4362 Security ID: J53505103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yano, Susumu For For Management 2.2 Elect Director Kawabayashi, Masanobu For For Management 2.3 Elect Director Ohashi, Yukihiro For For Management 2.4 Elect Director Fukase, Shinichi For For Management 2.5 Elect Director Yano, Hiroshi For For Management 2.6 Elect Director Kinomura, Keisuke For For Management 2.7 Elect Director Suzuki, Kazunobu For For Management 2.8 Elect Director Murase, Chihiro For For Management 3 Appoint Statutory Auditor Horie, For For Management Kiyoshi -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO., LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Sawada, Hiroshi For For Management 2.2 Elect Director Kondo, Masayuki For For Management 2.3 Elect Director Horiuchi, Toshifumi For For Management 2.4 Elect Director Maezuru, Toshiya For For Management 2.5 Elect Director Takeuchi, Mitsuhiko For For Management 2.6 Elect Director Saotome, Toyokazu For For Management 2.7 Elect Director Ouchi, Atsuo For For Management 2.8 Elect Director Aonuma, Takaaki For For Management 2.9 Elect Director Eshima, Takashi For For Management 2.10 Elect Director Kimura, Akiko For For Management 2.11 Elect Director Kawamata, Naotaka For For Management 3 Appoint Statutory Auditor Sekine, For For Management Noboru -------------------------------------------------------------------------------- NIPPON GAS CO., LTD. Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Reduce Directors' For For Management Term - Remove All Provisions on Advisory Positions 3.1 Elect Director Wada, Shinji For For Management 3.2 Elect Director Watanabe, Daijo For For Management 3.3 Elect Director Kashiwaya, Kunihiko For For Management 3.4 Elect Director Morishita, Junichi For For Management 3.5 Elect Director Mukai, Masahiro For For Management 3.6 Elect Director Otsuki, Shohei For For Management 3.7 Elect Director Suzuki, Toshiomi For For Management 3.8 Elect Director Ozaku, Keiichi For For Management 3.9 Elect Director Kiyota, Shinichi For For Management 3.10 Elect Director Ide, Takashi For For Management 3.11 Elect Director Kawano, Tetsuo For For Management 4.1 Appoint Statutory Auditor Ando, For For Management Katsuhiko 4.2 Appoint Statutory Auditor Gomi, Yuko For For Management -------------------------------------------------------------------------------- NIPPON HUME CORP. Ticker: 5262 Security ID: J54021100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okawauchi, Minoru For For Management 3.2 Elect Director Toyoguchi, Naoki For For Management 3.3 Elect Director Asazuma, Masahiro For For Management 3.4 Elect Director Masubuchi, Tomoyuki For For Management 3.5 Elect Director Ohashi, Masataka For For Management 3.6 Elect Director Toyama, Keiichi For For Management 3.7 Elect Director Shibata, Satoshi For For Management 3.8 Elect Director Suzuki, Hirokazu For For Management 3.9 Elect Director Kodama, Kazushige For For Management 3.10 Elect Director Suzuki, Tomoki For For Management 3.11 Elect Director Maeda, Masahiro For For Management 4 Appoint Statutory Auditor Ishii, For For Management Takamasa -------------------------------------------------------------------------------- NIPPON INFORMATION DEVELOPMENT CO., LTD. Ticker: 2349 Security ID: J5402J101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Komori, Koichi For Against Management 2.2 Elect Director Komori, Shuntaro For Against Management 2.3 Elect Director Baba, Tsuneo For For Management 2.4 Elect Director Morimitsu, Toshiaki For For Management 2.5 Elect Director Ishii, Hiroshi For For Management 2.6 Elect Director Kato, Masaji For For Management 2.7 Elect Director Kosuge, Hiroshi For For Management 2.8 Elect Director Sakai, Shinichi For For Management 2.9 Elect Director Ishii, Shinichi For For Management 3.1 Appoint Statutory Auditor Chitose, For For Management Masayuki 3.2 Appoint Statutory Auditor Matsuyama, For For Management Hajime 4.1 Appoint Alternate Statutory Auditor For For Management Inoue, Kazuki 4.2 Appoint Alternate Statutory Auditor For For Management Nakata, Hiroaki 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NIPPON KANZAI CO., LTD. Ticker: 9728 Security ID: J54150107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Fukuda, Takeshi For Against Management 2.2 Elect Director Fukuda, Shintaro For Against Management 2.3 Elect Director Yasuda, Mamoru For For Management 2.4 Elect Director Tokuyama, Yoshikazu For For Management 2.5 Elect Director Takahashi, Kunio For For Management 2.6 Elect Director Harada, Yasuhiro For For Management 2.7 Elect Director Akai, Toshio For For Management 2.8 Elect Director Ohara, Yoshiaki For For Management 2.9 Elect Director Wakamatsu, Masahiro For For Management 2.10 Elect Director Matsura, Hidetaka For For Management 2.11 Elect Director Morimoto, Kazuhiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Kominami, Hiroshi 3.2 Elect Director and Audit Committee For Against Management Member Yamashita, Yoshiro 3.3 Elect Director and Audit Committee For For Management Member Kosuga, Kota 3.4 Elect Director and Audit Committee For For Management Member Inui, Shingo -------------------------------------------------------------------------------- NIPPON KINZOKU CO., LTD. Ticker: 5491 Security ID: J54279104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiraishi, Masanori For For Management 1.2 Elect Director Shimokawa, Yasushi For Against Management 1.3 Elect Director Nemoto, Shigeo For For Management 1.4 Elect Director Onishi, Toshio For For Management 1.5 Elect Director Harada, Yoshihiro For For Management 1.6 Elect Director Yamashita, Masashi For For Management 1.7 Elect Director Ogawa, Kazuhiro For For Management 2 Appoint Statutory Auditor Kakehashi, For Against Management Yukinori 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Appoint Alternate Statutory Auditor For For Management Tsunoka, Shin 4.2 Appoint Alternate Statutory Auditor For For Management Kagohara, Kazuaki -------------------------------------------------------------------------------- NIPPON KODOSHI CORP. Ticker: 3891 Security ID: J5430V100 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Chinzei, Shoichiro For Against Management 3.2 Elect Director Yamaoka, Toshinori For Against Management 3.3 Elect Director Chikamori, Shunji For For Management 3.4 Elect Director Nishimura, Ken For For Management 3.5 Elect Director Mizobuchi, Taiji For For Management 3.6 Elect Director Togo, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Terada, For For Management Satoru 4.2 Appoint Statutory Auditor Saito, Akira For For Management 4.3 Appoint Statutory Auditor Maeda, For Against Management Kazuhide -------------------------------------------------------------------------------- NIPPON KOEI CO., LTD. Ticker: 1954 Security ID: J34770107 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takano, Noboru For For Management 1.2 Elect Director Mizukoshi, Akira For For Management 1.3 Elect Director Arimoto, Ryuichi For For Management 1.4 Elect Director Akiyoshi, Hiroyuki For For Management 1.5 Elect Director Tsuyusaki, Takayasu For For Management 1.6 Elect Director Kanai, Haruhiko For For Management 1.7 Elect Director Sakunaka, Hideyuki For For Management 1.8 Elect Director Shinya, Hiroaki For For Management 1.9 Elect Director Hirusaki, Yasushi For For Management 1.10 Elect Director Ichikawa, Hiizu For For Management 1.11 Elect Director Kusaka, Kazumasa For For Management 2.1 Appoint Statutory Auditor Goto, Yoshizo For For Management 2.2 Appoint Statutory Auditor Honjo, Naoki For For Management 3 Appoint Alternate Statutory Auditor For For Management Sudo, Hideaki 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- NIPPON KOSHUHA STEEL CO., LTD. Ticker: 5476 Security ID: J54623103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fujii, Koji For Against Management 2.2 Elect Director Yamana, Hisashi For For Management 2.3 Elect Director Koto, Akihiro For For Management 2.4 Elect Director Dono, Kazuhiro For For Management 2.5 Elect Director Horikawa, Kenichi For For Management 2.6 Elect Director Jomura, Takeshi For For Management 2.7 Elect Director Onodera, Kenji For For Management 2.8 Elect Director Murakoshi, Hisato For For Management 2.9 Elect Director Shimono, Shigeharu For For Management 2.10 Elect Director Matsuda, Tetsuya For For Management 2.11 Elect Director Miyajima, Tetsuya For For Management 2.12 Elect Director Kojima, Kazumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Takao, Waichiro -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS CO., LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Change Location of For For Management Head Office 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 Yamamoto, Hiroshi For For Management 3.5 Elect Director Hiruma, Hiroyasu For For Management 3.6 Elect Director Adachi, Sho For For Management 3.7 Elect Director Tomioka, Yoshihiro For For Management 3.8 Elect Director Tanaka, Toshikazu For For Management 3.9 Elect Director Saotome, Masahito 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 Ito, Haruo For For Management 3.13 Elect Director Hayano, Toshihito For For Management 4.1 Appoint Statutory Auditor Yasuda, For For Management Kotaro 4.2 Appoint Statutory Auditor Yoshida, For For Management Masahiro -------------------------------------------------------------------------------- NIPPON PARKING DEVELOPMENT CO., LTD. Ticker: 2353 Security ID: J5S925106 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Tatsumi, Kazuhisa For For Management 2.2 Elect Director Kawamura, Kenji For For Management 2.3 Elect Director Ishihara, Takeshi For For Management 2.4 Elect Director Ono, Daizaburo For For Management 2.5 Elect Director Iwamoto, Daijiro For For Management 2.6 Elect Director Atsumi, Kensuke For For Management 2.7 Elect Director Okamoto, Keiji For For Management 2.8 Elect Director Kumagai, Saeko For For Management 2.9 Elect Director Kawashima, Atsushi For For Management 2.10 Elect Director Nagasu, Kenichi For For Management 2.11 Elect Director Fujii, Eisuke For For Management 2.12 Elect Director Ono, Masamichi For For Management 2.13 Elect Director Matsumoto, Yasunori For For Management 3 Appoint Statutory Auditor Kimoto, Tetsu For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON PILLAR PACKING CO., LTD. Ticker: 6490 Security ID: J55182109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Iwanami, Kiyohisa For For Management 2.2 Elect Director Iwanami, Yoshinobu For For Management 2.3 Elect Director Hoshikawa, Ikuo For For Management 2.4 Elect Director Shukunami, Katsuhiko For For Management 2.5 Elect Director Suzuki, Yoshinori For For Management 3.1 Elect Director and Audit Committee For For Management Member Maruoka, Kazuhiro 3.2 Elect Director and Audit Committee For For Management Member Mori, Eiichi 3.3 Elect Director and Audit Committee For For Management Member Takaya, Kazumitsu -------------------------------------------------------------------------------- NIPPON PISTON RING CO., LTD. Ticker: 6461 Security ID: J55268106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Takahashi, Teruo For For Management 2.2 Elect Director Fujita, Masaaki For For Management 2.3 Elect Director Nagumo, Ryosuke For For Management 2.4 Elect Director Ishii, Kan For For Management -------------------------------------------------------------------------------- NIPPON RIETEC CO., LTD. Ticker: 1938 Security ID: J06174106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tanabe, Shoji For For Management 2.2 Elect Director Omori, Ikuo For For Management 2.3 Elect Director Sawamura, Masaaki For For Management 2.4 Elect Director Kitahara, Yuji For For Management 2.5 Elect Director Sakuma, Hajime For For Management 2.6 Elect Director Tsuchizawa, Dan For For Management -------------------------------------------------------------------------------- NIPPON SEIKI CO., LTD. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors 2.1 Elect Director Nagai, Shoji For For Management 2.2 Elect Director Sato, Morito For For Management 2.3 Elect Director Sato, Koichi For For Management 2.4 Elect Director Okawa, Makoto For For Management 2.5 Elect Director Suzuki, Junichi For For Management 2.6 Elect Director Hirata, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Otaki, Haruhiko 3.2 Elect Director and Audit Committee For For Management Member Nagai, Tatsuya 3.3 Elect Director and Audit Committee For For Management Member Saiki, Etsuo 3.4 Elect Director and Audit Committee For For Management Member Tomiyama, Eiko 3.5 Elect Director and Audit Committee For For Management Member Shimamune, Ryuichi 3.6 Elect Director and Audit Committee For For Management Member Suzuki, Kiyoshi 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 Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON SEISEN CO., LTD. Ticker: 5659 Security ID: J55569107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Shinkai, Motoshi For Against Management 2.2 Elect Director Akita, Yasuaki For For Management 2.3 Elect Director Takahashi, Ichiro For For Management 2.4 Elect Director Hanai, Takeshi For For Management 2.5 Elect Director Takizawa, Masaaki For For Management 2.6 Elect Director Tachibana, Kazuto For For Management 2.7 Elect Director Watanabe, Takeshi For For Management 3.1 Appoint Statutory Auditor Nakagawa, For For Management Yukitomo 3.2 Appoint Statutory Auditor Hanawa, For Against Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Minami, Shosaku 5 Approve Director Retirement Bonus For Against Management 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON SHARYO, LTD. Ticker: 7102 Security ID: J55612105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Yoshida, For For Management Takashi 1.2 Appoint Statutory Auditor Tanaka, For For Management Mamoru 1.3 Appoint Statutory Auditor Iizumi, For Against Management Hiroshi -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO., LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gunter Zorn For For Management 1.2 Elect Director Mori, Shigeki For For Management 1.3 Elect Director Clemens Miller For For Management 1.4 Elect Director Moroka, Kenichi For For Management 1.5 Elect Director Yamazaki, Toshikuni For For Management 1.6 Elect Director Kimoto, Yasuyuki For Against Management 1.7 Elect Director Matsuzaki, Masatoshi For For Management 1.8 Elect Director Takei, Yuji For Against Management 1.9 Elect Director Jorg Raupach Sumiya For For Management -------------------------------------------------------------------------------- NIPPON SODA CO., LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ishii, Akira For For Management 2.2 Elect Director Okubo, Toshimichi For For Management 2.3 Elect Director Tsujikawa, Tateshi For For Management 2.4 Elect Director Shimoide, Nobuyuki For For Management 2.5 Elect Director Takano, Izumi For For Management 2.6 Elect Director Machii, Kiyotaka For For Management 2.7 Elect Director Narukawa, Tetsuo For For Management 2.8 Elect Director Yamaguchi, Junko For For Management 2.9 Elect Director Uryu, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Waki, Yoko -------------------------------------------------------------------------------- NIPPON STEEL TRADING CORP. Ticker: 9810 Security ID: J5593N101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Saeki, Yasumitsu For For Management 2.2 Elect Director Miyamoto, Tsuneo For For Management 2.3 Elect Director Nomura, Yuichi For For Management 2.4 Elect Director Nakamura, Eiichi For For Management 2.5 Elect Director Sugiguchi, Yasuhiro For For Management 2.6 Elect Director Tomioka, Yasuyuki For For Management 2.7 Elect Director Shimada, Shunji For For Management 2.8 Elect Director Ogura, Yoshihiro For For Management 2.9 Elect Director Kinoshita, Keishiro For For Management 2.10 Elect Director Takeuchi, Yutaka For For Management 2.11 Elect Director Tochika, Masanori For For Management 2.12 Elect Director Inoue, Ryuko For For Management 3.1 Appoint Statutory Auditor Maeda, Shingo For For Management 3.2 Appoint Statutory Auditor Tsuga, For Against Management Hiroshi -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA, LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matono, Akiyo For For Management 1.2 Elect Director Hamada, Shingo For For Management 1.3 Elect Director Sekiguchi, Yoichi For For Management 1.4 Elect Director Yamamoto, Shinya For For Management 1.5 Elect Director Takahashi, Seiji For For Management 1.6 Elect Director Oki, Kazuo For For Management 1.7 Elect Director Yoko, Keisuke For For Management 2 Appoint Statutory Auditor Hamano, For For Management Hiroyuki -------------------------------------------------------------------------------- NIPPON SYSTEMWARE CO., LTD. Ticker: 9739 Security ID: J5610Q103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tada, Shoji For Against Management 1.2 Elect Director Ota, Susumu For For Management 1.3 Elect Director Koseki, Seiichi For For Management 1.4 Elect Director Nagasho, Satoshi For For Management 1.5 Elect Director Suka, Yuzuru For For Management 2 Elect Director and Audit Committee For For Management Member Masui, Masayuki -------------------------------------------------------------------------------- NIPPON THOMPSON CO., LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Miyachi, Shigeki For For Management 2.2 Elect Director Tanaka, Kazuhiko For For Management 2.3 Elect Director Kimura, Toshinao For For Management 2.4 Elect Director Shimomura, Koji For For Management 2.5 Elect Director Okajima, Toru For For Management 2.6 Elect Director Kasahara, Shin For For Management 2.7 Elect Director Takei, Yoichi For For Management 2.8 Elect Director Saito, Satoshi For For Management 2.9 Elect Director Hideshima, Nobuya For For Management 3.1 Appoint Statutory Auditor Goto, For For Management Toshihiko 3.2 Appoint Statutory Auditor Nasu, Taketo For For Management 3.3 Appoint Statutory Auditor Hayashida, For For Management Kazuhisa 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON TUNGSTEN CO., LTD. Ticker: 6998 Security ID: J93665107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goto, Shinji For For Management 1.2 Elect Director Oshima, Masanobu For For Management 1.3 Elect Director Mori, Shigeki For For Management 1.4 Elect Director Yamasaki, Hiroshi For For Management 1.5 Elect Director Nakahara, Kenji For For Management 1.6 Elect Director Toyoma, Makoto For For Management 2 Elect Director and Audit Committee For For Management Member Oda, Masahiko -------------------------------------------------------------------------------- NIPPON VIEW HOTEL CO., LTD. Ticker: 6097 Security ID: J5643J100 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Yoshiaki For For Management 1.2 Elect Director Ishii, Kazuo For For Management 1.3 Elect Director Yajima, Manabu For For Management 1.4 Elect Director Tominaga, Hirohito For For Management 1.5 Elect Director Itami, Shinji For For Management 1.6 Elect Director Asano, Ryota For For Management 1.7 Elect Director Chikaarashi, Yoshiaki For For Management 1.8 Elect Director Takagi, Shigeru For For Management 1.9 Elect Director Nishiura, Saburo For For Management 1.10 Elect Director Suga, Kazuya For For Management 2.1 Appoint Statutory Auditor Okamoto, For Against Management Masahiro 2.2 Appoint Statutory Auditor Maeda, For For Management Tatsuhiro 2.3 Appoint Statutory Auditor Seki, Yoko For Against Management -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO., LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 3.1 Elect Director Kimura, Hajime For For Management 3.2 Elect Director Kobayashi, Shingo For For Management 3.3 Elect Director Sano, Koichi For For Management 4.1 Appoint Statutory Auditor Kobayashi, For For Management Yasuhiko 4.2 Appoint Statutory Auditor Kiuchi, For For Management Yasuhiro 4.3 Appoint Statutory Auditor Tani, Kenji For Against Management 5 Appoint Alternate Statutory Auditor For For Management Hoshikawa, Nobuyuki 6 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS, INC. Ticker: 7189 Security ID: J56774102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kubota, Isao For For Management 2.2 Elect Director Tanigawa, Hiromichi For For Management 2.3 Elect Director Kawamoto, Soichi For For Management 2.4 Elect Director Takata, Kiyota For For Management 2.5 Elect Director Murakami, Hideyuki For For Management 3 Elect Director and Audit Committee For For Management Member Sakemi, Toshio -------------------------------------------------------------------------------- NISHI-NIPPON RAILROAD CO., LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 3.1 Elect Director Takeshima, Kazuyuki For For Management 3.2 Elect Director Kuratomi, Sumio For For Management 3.3 Elect Director Hiya, Yuji For For Management 3.4 Elect Director Takasaki, Shigeyuki For For Management 3.5 Elect Director Kitamura, Shinji For For Management 3.6 Elect Director Shozaki, Hideaki For For Management 3.7 Elect Director Shimizu, Nobuhiko For For Management 3.8 Elect Director Toda, Koichiro For For Management 3.9 Elect Director Hayashida, Koichi For For Management 3.10 Elect Director Harimoto, Kunio For For Management 3.11 Elect Director Yoshimatsu, Tamio For For Management -------------------------------------------------------------------------------- NISHIKAWA RUBBER CO., LTD. Ticker: 5161 Security ID: J5671T103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nishikawa, Masahiro For Against Management 2.2 Elect Director Fukuoka, Yoshitomo For Against Management 2.3 Elect Director Kataoka, Nobukazu For For Management 2.4 Elect Director Ogawa, Hideki For For Management 2.5 Elect Director Marume, Yoshihiro For For Management 2.6 Elect Director Naito, Makoto For For Management 2.7 Elect Director Ikemoto, Mitsuhiro For For Management 2.8 Elect Director Iwamoto, Tadao For For Management 2.9 Elect Director Yasuishi, Keiji For For Management 2.10 Elect Director Teishi, Minoru For For Management 2.11 Elect Director Deguchi, Koso For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoshino, Takeshi 3.2 Elect Director and Audit Committee For Against Management Member Osako, Tadashi 3.3 Elect Director and Audit Committee For Against Management Member Yamamoto, Junichi 3.4 Elect Director and Audit Committee For Against Management Member Kurata, Osamu -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO., LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Kondo, Harusada For Against Management 2.2 Elect Director Takase, Nobutoshi For Against Management 2.3 Elect Director Maeda, Akira For For Management 2.4 Elect Director Isshiki, Makoto For For Management 2.5 Elect Director Kono, Yuichi For For Management 2.6 Elect Director Sawai, Yoshiyuki For For Management 2.7 Elect Director Hayashi, Kensuke For For Management -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN CO., LTD. Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Omura, Yoshifumi For For Management 2.2 Elect Director Sakamoto, Kazunori For For Management 2.3 Elect Director Omura, Yoshiaki For For Management 2.4 Elect Director Matsuo, Mitsuaki For For Management 2.5 Elect Director Omura, Koichi For For Management 2.6 Elect Director Sugao, Hidefumi For For Management 2.7 Elect Director Hamada, Satoshi For For Management 3 Appoint Statutory Auditor Mori, Kaoru For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISHIO RENT ALL CO., LTD. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Nishio, Masashi For For Management 2.2 Elect Director Tonomura, Yoshihiro For For Management 2.3 Elect Director Shibamoto, Kazunori For For Management 2.4 Elect Director Tsujimura, Toshio For For Management 2.5 Elect Director Hamada, Masayoshi For For Management 2.6 Elect Director Hashimoto, Koji For For Management 2.7 Elect Director Kitayama, Takashi For For Management 2.8 Elect Director Kamada, Hiroaki For For Management 2.9 Elect Director Yotsumoto, Kazuo For For Management 2.10 Elect Director Shimanaka, Tetsumi For For Management 2.11 Elect Director Hasegawa, Masahiro For For Management -------------------------------------------------------------------------------- NISSAN SHATAI CO., LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Kimura, Shohei For For Management 2.2 Elect Director Mabuchi, Yuichi For For Management 2.3 Elect Director Otsuka, Hiroyuki For For Management 2.4 Elect Director Kotaki, Shin For For Management 2.5 Elect Director Ichikawa, Seiichiro For For Management 2.6 Elect Director Imai, Masayuki For For Management 3.1 Appoint Statutory Auditor Ikeda, For For Management Tetsunobu 3.2 Appoint Statutory Auditor Inoue, Izumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ito, Tomonori 5 Amend Articles to Adopt Board Against For Shareholder Structure with Three Committees 6 Amend Articles to Appoint Outside Against For Shareholder Director as Chairman of the Board -------------------------------------------------------------------------------- NISSAN TOKYO SALES HOLDINGS CO., LTD. Ticker: 8291 Security ID: J8930D109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Takebayashi, Akira For For Management 2.2 Elect Director Togawa, Takahiko For For Management 2.3 Elect Director Ishida, Hiroyuki For For Management 2.4 Elect Director Yonezawa, Ryoichi For For Management 2.5 Elect Director Machida, Shuichi For For Management 2.6 Elect Director Hosoda, Jiro For For Management 2.7 Elect Director Endo, Ken For For Management -------------------------------------------------------------------------------- NISSEI ASB MACHINE CO., LTD. Ticker: 6284 Security ID: J5730N105 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Daiichi For For Management 1.2 Elect Director Miyasaka, Junichi For For Management 1.3 Elect Director Ogihara, Shuichi For For Management 1.4 Elect Director Aoki, Kota For For Management 1.5 Elect Director Fujiwara, Hideaki For For Management 1.6 Elect Director Karel For For Management Keersmaekers-Michiels 1.7 Elect Director Hiromatsu, Kuniaki For For Management 1.8 Elect Director Sakai, Masayuki For For Management 1.9 Elect Director Himori, Keiji For For Management 1.10 Elect Director Midorikawa, Masahiro For For Management 2 Appoint Alternate Statutory Auditor For For Management Takeuchi, Shigehiro 3 Approve Director Retirement Bonus For Against Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- NISSEI CORP. (AICHI) Ticker: 6271 Security ID: J57375107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Tomoyuki For For Management 1.2 Elect Director Sato, Akitoshi For For Management 1.3 Elect Director Abe, Masahide For For Management 1.4 Elect Director Wadaguri, Nobuhiko For For Management 1.5 Elect Director Nozaki, Yoshihisa For For Management 1.6 Elect Director Kawanabe, Tasuku For For Management 1.7 Elect Director Tsuchiya, Sojiro For For Management 1.8 Elect Director Takahashi, Motoki For For Management 1.9 Elect Director Nagata, Tatsuya For For Management 2 Appoint Statutory Auditor Kanda, For For Management Yasushi -------------------------------------------------------------------------------- NISSEI PLASTIC INDUSTRIAL CO., LTD. Ticker: 6293 Security ID: J57397101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Kadosawa, For For Management Motoaki 2.2 Appoint Statutory Auditor Narusawa, For Against Management Kazuyuki 3 Appoint Alternate Statutory Auditor For For Management Haruta, Hiroshi -------------------------------------------------------------------------------- NISSHA CO., LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Remove Provisions on Takeover Defense 2.1 Elect Director Suzuki, Junya For For Management 2.2 Elect Director Hashimoto, Takao For For Management 2.3 Elect Director Nishihara, Hayato For For Management 2.4 Elect Director Inoue, Daisuke For For Management 2.5 Elect Director Watanabe, Wataru For For Management 2.6 Elect Director Osugi, Kazuhito For For Management 2.7 Elect Director Ando, Makoto For For Management 2.8 Elect Director Asli M. Colpan For For Management 2.9 Elect Director Matsuki, Kazumichi For For Management 3 Appoint Statutory Auditor Nakano, For For Management Yusuke 4 Appoint Alternate Statutory Auditor For For Management Hiraoka, Akinobu -------------------------------------------------------------------------------- NISSHIN FUDOSAN CO., LTD. Ticker: 8881 Security ID: J57677106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 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 - Indemnify Directors - Indemnify Statutory Auditors 4.1 Appoint Statutory Auditor Yoshizumi, For For Management Kiyotaka 4.2 Appoint Statutory Auditor Fujioka, For For Management Juzaburo 4.3 Appoint Statutory Auditor Kojima, For For Management Tetsuya 4.4 Appoint Statutory Auditor Yoshino, For For Management Hirosuke 5 Appoint Alternate Statutory Auditor For For Management Kamimori, Kyoji 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus 7 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Nippon Steel & Sumitomo Metal Corp -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawata, Masaya For For Management 1.2 Elect Director Murakami, Masahiro For For Management 1.3 Elect Director Ara, Kenji For For Management 1.4 Elect Director Ogura, Ryo For For Management 1.5 Elect Director Okugawa, Takayoshi For For Management 1.6 Elect Director Baba, Kazunori For For Management 1.7 Elect Director Ishii, Yasuji For For Management 1.8 Elect Director Matsuda, Noboru For For Management 1.9 Elect Director Shimizu, Yoshinori For For Management 1.10 Elect Director Fujino, Shinobu For For Management 1.11 Elect Director Taga, Keiji For For Management 2.1 Appoint Statutory Auditor Kijima, For For Management Toshihiro 2.2 Appoint Statutory Auditor Omoto, Takumi For For Management 2.3 Appoint Statutory Auditor Yamashita, For For Management Atsushi 2.4 Appoint Statutory Auditor Watanabe, For Against Management Mitsunori 3 Appoint Alternate Statutory Auditor For For Management Nagaya, Fumihiro -------------------------------------------------------------------------------- NISSIN CORP. Ticker: 9066 Security ID: J57977100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsutsui, Hiroshi For For Management 1.2 Elect Director Tsutsui, Masahiro For For Management 1.3 Elect Director Watanabe, Junichiro For For Management 1.4 Elect Director Masuda, Kenjiro For For Management 1.5 Elect Director Tsutsui, Masataka For For Management 1.6 Elect Director Ishiyama, Tomonao For For Management 1.7 Elect Director Torio, Seiji For For Management 1.8 Elect Director Nakagome, Toshiyoshi For For Management 1.9 Elect Director Fujimoto, Susumu For For Management 2.1 Elect Director and Audit Committee For Against Management Member Fujine, Tsuyoshi 2.2 Elect Director and Audit Committee For Against Management Member Kobayashi, Sadao 2.3 Elect Director and Audit Committee For Against Management Member Masuda, Fumihiko 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NISSIN ELECTRIC CO., LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Obata, Hideaki For For Management 2.2 Elect Director Saito, Shigeo For For Management 2.3 Elect Director Nobu, Masahide For For Management 2.4 Elect Director Nagata, Koichi For For Management 2.5 Elect Director Matsumoto, Yoshiaki For For Management 2.6 Elect Director Teramoto, Yukifumi For For Management 2.7 Elect Director Yurino, Masahiro For For Management 2.8 Elect Director Hirabayashi, Sachiko For For Management 3.1 Appoint Statutory Auditor Akashi, For For Management Naoyoshi 3.2 Appoint Statutory Auditor Saeki, Go For Against Management -------------------------------------------------------------------------------- NISSIN KOGYO CO., LTD. Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawaguchi, Yasushi For For Management 1.2 Elect Director Takei, Junya For For Management 1.3 Elect Director Sato, Kazuya For For Management 1.4 Elect Director Shinohara, Takayoshi For For Management 1.5 Elect Director Kobayashi, Keiichi For For Management 1.6 Elect Director Yamanaka, Aiji For For Management 1.7 Elect Director Fukui, Masataka For For Management 1.8 Elect Director Taguchi, Takaaki For For Management 2 Appoint Statutory Auditor Sakashita, For For Management Kiyoshi 3 Approve Annual Bonus For For Management 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- NISSIN SUGAR CO., LTD. Ticker: 2117 Security ID: J5793G104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Higuchi, Yoichi For For Management 2.2 Elect Director Morita, Yutaka For For Management 2.3 Elect Director Okubo, Akira For For Management 2.4 Elect Director Iizuka, Katsuko For For Management 2.5 Elect Director Ikehara, Motohiro For For Management 2.6 Elect Director Konishi, Masato For For Management 3.1 Appoint Statutory Auditor Kawaguchi, For For Management Tatsuo 3.2 Appoint Statutory Auditor Enso, Takuro For Against Management 3.3 Appoint Statutory Auditor Wada, Masao For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- NISSUI PHARMACEUTICAL CO., LTD. Ticker: 4550 Security ID: J58128109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Tokuya For For Management 1.2 Elect Director Yatsu, Seiichi For For Management 1.3 Elect Director Sato, Koki For For Management 1.4 Elect Director Saito, Shin For For Management 1.5 Elect Director Sekiguchi, Yoichi For For Management 1.6 Elect Director Shibasaki, Eiichi For For Management 1.7 Elect Director Ajima, Takatomo For For Management 1.8 Elect Director Kato, Kazunori For For Management 2 Appoint Statutory Auditor Tayama, For For Management Takeshi -------------------------------------------------------------------------------- NITTA CORP. Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nitta, Motonobu For For Management 2.2 Elect Director Yoshimura, Keiji For For Management 2.3 Elect Director Ishikiriyama, Yasunori For For Management 2.4 Elect Director Kobayashi, Takeshi For For Management 2.5 Elect Director Yoshida, Takahiko For For Management 2.6 Elect Director Shimada, Haruki For For Management 2.7 Elect Director Suga, Mitsuyuki For For Management 2.8 Elect Director Nakao, Masataka For For Management 3.1 Appoint Statutory Auditor Inoue, For For Management Kiyotaka 3.2 Appoint Statutory Auditor Teshima, For Against Management Tsuneaki 4 Appoint Alternate Statutory Auditor For For Management Miyabayashi, Toshiro 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NITTA GELATIN, INC. Ticker: 4977 Security ID: J58107103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Hori, Yoko For For Management 3.1 Appoint Statutory Auditor Kataoka, For For Management Masaki 3.2 Appoint Statutory Auditor Sato, Kuniki For For Management 4 Appoint Alternate Statutory Auditor For For Management Sera, Shizuhiro -------------------------------------------------------------------------------- NITTAN VALVE CO., LTD. Ticker: 6493 Security ID: J58278102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kumahira, Mika For For Management 2.2 Elect Director Bo Yang For For Management -------------------------------------------------------------------------------- NITTETSU MINING CO., LTD. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Koyama, Hiroshi For For Management 2.2 Elect Director Yamasaki, Shinya For For Management 2.3 Elect Director Morikawa, Reiichi For For Management 2.4 Elect Director Somatsu, Yuji For For Management 2.5 Elect Director Kaneko, Katsuhiko For For Management 2.6 Elect Director Hagikami, Yukihiko For For Management 2.7 Elect Director Fujimoto, Hirofumi For For Management 2.8 Elect Director Izumi, Nobumichi For For Management 3.1 Appoint Statutory Auditor Wakayanagi, For For Management Yoshiro 3.2 Appoint Statutory Auditor Yasuda, Seiji For For Management 3.3 Appoint Statutory Auditor Kojima, For For Management Kazuhiko -------------------------------------------------------------------------------- NITTO BOSEKI CO., LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tsuji, Yuichi For For Management 2.2 Elect Director Nishizaka, Toyoshi For For Management 2.3 Elect Director Nozaki, Yu For For Management 2.4 Elect Director Hama, Kunihisa For For Management 2.5 Elect Director Kamibayashi, Hiroshi For For Management 2.6 Elect Director Ochi, Masamichi For For Management -------------------------------------------------------------------------------- NITTO FC CO., LTD. Ticker: 4033 Security ID: J5859N100 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2.1 Elect Director Watanabe, Kaname For For Management 2.2 Elect Director Mizutani, Isamu For For Management 2.3 Elect Director Goto, Masayuki For For Management 2.4 Elect Director Oda, Tatsuya For For Management 3 Elect Director and Audit Committee For Against Management Member Iwata, Kaori 4 Appoint Gyosei & Co. as New External For For Management Audit Firm -------------------------------------------------------------------------------- NITTO FUJI FLOUR MILLING CO., LTD. Ticker: 2003 Security ID: J58622101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujita, Yoshihisa For Against Management 1.2 Elect Director Koizumi, Takeshi For For Management 1.3 Elect Director Tanimoto, Yusuke For For Management 1.4 Elect Director Oyama, Masahiro For For Management 1.5 Elect Director Hashimoto, Ryuichi For For Management 1.6 Elect Director Ito, Isamu For For Management 1.7 Elect Director Tonedachi, Jiro For For Management 2 Elect Director and Audit Committee For For Management Member Shimazu, Yoshihiro 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kato, Tokio For For Management 2.2 Elect Director Sasaki, Takuro For For Management 2.3 Elect Director Kurono, Toru For For Management 2.4 Elect Director Nakajima, Masahiro For For Management 2.5 Elect Director Ochiai, Moto For For Management 2.6 Elect Director Enomoto, Masayuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Morimi, Tetsuo 3.2 Elect Director and Audit Committee For For Management Member Nakagawa, Miyuki -------------------------------------------------------------------------------- NITTO KOHKI CO., LTD. Ticker: 6151 Security ID: J58676107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34.5 2.1 Elect Director Mikiya, Toshio For For Management 2.2 Elect Director Ogata, Akinobu For For Management 2.3 Elect Director Takata, Yoko For For Management 2.4 Elect Director Mori, Kenji For For Management 2.5 Elect Director Nakagawa, Yasuo For For Management 2.6 Elect Director Komiyama, Mitsuru For For Management 3.1 Appoint Statutory Auditor Nishida, For For Management Yutaka 3.2 Appoint Statutory Auditor Asai, For For Management Kazutomi 4 Appoint Alternate Statutory Auditor For For Management Yamada, Hideo 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- NITTO SEIKO CO., LTD. Ticker: 5957 Security ID: J58708108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Zaiki, Masami For For Management 3.2 Elect Director Murakami, Shoichi For For Management 3.3 Elect Director Otsuka, Yoshikuni For For Management 3.4 Elect Director Uejima, Nobuhiro For For Management 3.5 Elect Director Sawai, Takeshi For For Management 3.6 Elect Director Yamazoe, Shigehiro For For Management 3.7 Elect Director Matsumoto, Shinichi For For Management 3.8 Elect Director Araga, Makoto For For Management 3.9 Elect Director Shiomi, Mitsuru For For Management 3.10 Elect Director Hirao, Kazuyuki For For Management 3.11 Elect Director Katsumi, Konomi For For Management 4 Appoint Statutory Auditor Mizoguchi, For Against Management Katsuhiko 5 Appoint Alternate Statutory Auditor For For Management Shikata, Hiroto -------------------------------------------------------------------------------- NITTOC CONSTRUCTION CO., LTD. Ticker: 1929 Security ID: J58407107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nagai, Norihisa For For Management 2.2 Elect Director Okumiya, Yasunobu For For Management 2.3 Elect Director Sakoda, Akira For For Management 2.4 Elect Director Yamada, Hiroshi For For Management 2.5 Elect Director Kawaguchi, Toshikazu For For Management 2.6 Elect Director Otsuka, Masashi For For Management 2.7 Elect Director Wada, Yasuo For For Management 2.8 Elect Director Aso, Iwao For For Management 2.9 Elect Director Watanabe, Masayuki For For Management 2.10 Elect Director Nakamura, Katsuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Manabe, Tomohiko -------------------------------------------------------------------------------- NITTOKU ENGINEERING CO., LTD. Ticker: 6145 Security ID: J49936107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Change Company Name For For Management 3.1 Elect Director Kondo, Nobushige For For Management 3.2 Elect Director Kuno, Hitoshi For For Management 4 Appoint Statutory Auditor Ikeda, For For Management Tomiyuki 5 Appoint Alternate Statutory Auditor For For Management Sugimoto, Toshiharu -------------------------------------------------------------------------------- NJS CO., LTD. Ticker: 2325 Security ID: J54032107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NMS HOLDINGS CORP. Ticker: 2162 Security ID: J5472P102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ono, Fumiaki For Against Management 2.2 Elect Director Fukumoto, Hidehisa For For Management 3 Appoint Alternate Statutory Auditor For Against Management Tanabe, Yutaka -------------------------------------------------------------------------------- NODA CORP. Ticker: 7879 Security ID: J5886T104 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # 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 Noda, Shozo For For Management 2.2 Elect Director Noda, Tsutomu For For Management 2.3 Elect Director Shimamura, Akira For For Management 2.4 Elect Director Kotsuhara, Kentaro For For Management 2.5 Elect Director Noda, Shiro For For Management 2.6 Elect Director Nakamura, Yoshihiro For For Management 2.7 Elect Director Tsujimura, Chikara For For Management 2.8 Elect Director Miyata, Yoshiaki For For Management 2.9 Elect Director Takai, Shogo For For Management 2.10 Elect Director Shiosaka, Ken For For Management 3.1 Appoint Statutory Auditor Miura, Satoru For Against Management 3.2 Appoint Statutory Auditor Uehara, For For Management Toshihiko -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 2.1 Appoint Statutory Auditor Akagawa, For For Management Masashi 2.2 Appoint Statutory Auditor Sugimoto, For For Management Kazuya 2.3 Appoint Statutory Auditor Tsuchida, Ryo For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Hashizume, Takeshi For Against Management 2.2 Elect Director Ito, Tatsunori For Against Management 2.3 Elect Director Uchiyama, Jun For For Management 2.4 Elect Director Okamura, Takeshi For For Management 2.5 Elect Director Ichikawa, Nobuyuki For For Management 2.6 Elect Director Takeuchi, Hiroshi For For Management 2.7 Elect Director Hasegawa, Masahiro For For Management 2.8 Elect Director Shiotani, Shin For For Management 2.9 Elect Director Fushimi, Hiroyuki For For Management 2.10 Elect Director Izumida, Tatsuya For For Management 2.11 Elect Director Shindo, Kensuke For For Management 2.12 Elect Director Yaguchi, Takahito For For Management 2.13 Elect Director Sakaguchi, Naoto For For Management 2.14 Elect Director Ariga, Yasuo For For Management 2.15 Elect Director Hara, Yuji For For Management 2.16 Elect Director Sugiyama, Yuichi For For Management 2.17 Elect Director Miura, Hisato For For Management 2.18 Elect Director Ikeda, Shinya For For Management 2.19 Elect Director Yamamoto, Kazuto For For Management 3.1 Appoint Statutory Auditor Asakura, For For Management Yoshihisa 3.2 Appoint Statutory Auditor Kondo, Kazuo For Against Management -------------------------------------------------------------------------------- NOJIMA CORP. Ticker: 7419 Security ID: J58977109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nojima, Hiroshi For For Management 2.2 Elect Director Nojima, Ryoji For For Management 2.3 Elect Director Fukuda, Koichiro For For Management 2.4 Elect Director Nukumori, Hajime For For Management 2.5 Elect Director Nabeshima, Kenichi For For Management 2.6 Elect Director Tanokashira, Yasuhiko For For Management 2.7 Elect Director Takahashi, Hiroaki For For Management 2.8 Elect Director Hoshina, Mitsuo For Against Management 2.9 Elect Director Tsunezawa, Kahoko For For Management 2.10 Elect Director Koriya, Daisuke For For Management 2.11 Elect Director Ikeda, Jun For For Management 2.12 Elect Director Hiramoto, Kazuo For For Management 2.13 Elect Director Takami, Kazunori For Against Management 2.14 Elect Director Yamada, Ryuji For Against Management 2.15 Elect Director Matsumoto, Akira For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NOMURA CO., LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2.1 Elect Director Watanabe, Masaru For For Management 2.2 Elect Director Enomoto, Shuji For For Management 2.3 Elect Director Nakagawa, Masahiro For For Management 2.4 Elect Director Okumoto, Kiyotaka For For Management 2.5 Elect Director Owada, Tadashi For For Management 2.6 Elect Director Makino, Shuichi For For Management 2.7 Elect Director Okuno, Fukuzo For For Management 2.8 Elect Director Sakai, Shinji For For Management 2.9 Elect Director Sakaba, Mitsuo For For Management 2.10 Elect Director Komiya, Etsuko For For Management 3 Appoint Statutory Auditor Yamada, For Against Management Tatsumi -------------------------------------------------------------------------------- NORITAKE CO., LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogura, Tadashi For For Management 1.2 Elect Director Kato, Hiroshi For For Management 1.3 Elect Director Ogura, Hisaya For For Management 1.4 Elect Director Higashiyama, Akira For For Management 1.5 Elect Director Fuma, Yuko For For Management 1.6 Elect Director Komori, Tetsuo For For Management 1.7 Elect Director Tomozoe, Masanao For For Management 2 Appoint Statutory Auditor Sago, For For Management Sumihito -------------------------------------------------------------------------------- NORITSU KOKI CO., LTD. Ticker: 7744 Security ID: J59117101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Iwakiri, Ryukichi For For Management 2.2 Elect Director Yamamoto, Yuta For For Management 2.3 Elect Director Otsuka, Akari For For Management 3.1 Elect Director and Audit Committee For For Management Member Ota, Akihisa 3.2 Elect Director and Audit Committee For For Management Member Kontani, Munekazu 3.3 Elect Director and Audit Committee For For Management Member Ibano, Motoaki 4 Elect Alternate Director and Audit For For Management Committee Member Takada, Tsuyoshi -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kokui, Soichiro For For Management 3.2 Elect Director Haramaki, Satoshi For For Management 3.3 Elect Director Hirosawa, Masamine For For Management 3.4 Elect Director Mizuma, Tsutomu For For Management 3.5 Elect Director Takenaka, Masayuki For For Management 3.6 Elect Director Takahashi, Hideaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Ayabe, Tsuyoshi 4.2 Elect Director and Audit Committee For For Management Member Ogawa, Yasuhiko 4.3 Elect Director and Audit Committee For For Management Member Masaki, Yasuko 5 Elect Alternate Director and Audit For For Management Committee Member Otsuka, Akira 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NORTH PACIFIC BANK, LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ishii, Junji For For Management 2.2 Elect Director Shibata, Ryu For For Management 2.3 Elect Director Yasuda, Mitsuharu For For Management 2.4 Elect Director Takeuchi, Iwao For For Management 2.5 Elect Director Nagano, Minoru For For Management 2.6 Elect Director Shindo, Satoshi For For Management 2.7 Elect Director Hiatari, Takafumi For For Management 2.8 Elect Director Wakakuri, Nobuo For For Management 2.9 Elect Director Maiya, Yoshiharu For For Management 2.10 Elect Director Hayashi, Mikako For For Management 2.11 Elect Director Ubagai, Rieko For For Management 2.12 Elect Director Shimamoto, Kazuaki For For Management 3 Appoint Statutory Auditor Kubota, For Against Management Hitoshi -------------------------------------------------------------------------------- NOZAWA CORP. Ticker: 5237 Security ID: J59267104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nozawa, Toshiya For For Management 2.2 Elect Director Sakamoto, Shigenori For For Management 2.3 Elect Director Miura, Ryuichi For For Management 2.4 Elect Director Sasaki, Minashi For For Management 2.5 Elect Director Higo, Tatsuya For For Management 2.6 Elect Director Matsumura, Masaaki For For Management 2.7 Elect Director Nishioka, Seiji For For Management 2.8 Elect Director Hamamoto, Koji For For Management 2.9 Elect Director Yoneda, Tsuyoshi For For Management 2.10 Elect Director Hao, Ryozo For For Management 2.11 Elect Director Koshika, Hikota For For Management 3.1 Appoint Statutory Auditor Matsunaga, For For Management Yutaka 3.2 Appoint Statutory Auditor Yoshida, For For Management Masaaki 3.3 Appoint Statutory Auditor Danjo, For Against Management Shuitsu -------------------------------------------------------------------------------- NS TOOL CO., LTD. Ticker: 6157 Security ID: J5929S105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Goto, Hiroji For For Management 2.2 Elect Director Goto, Takashi For For Management 2.3 Elect Director Adachi, Yuko For For Management 2.4 Elect Director Fukumoto, Masahiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Fukuda, Kazuo 3.2 Elect Director and Audit Committee For Against Management Member Sasamoto, Kenichi 4 Elect Alternate Director and Audit For Against Management Committee Member Taishido, Atsuko -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA, LTD. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Tanimizu, Kazuo For For Management 2.2 Elect Director Samitsu, Masahiro For For Management 2.3 Elect Director Yaguchi, Shin For For Management 2.4 Elect Director Oyamada, Mitsuhiro For For Management 2.5 Elect Director Ishikawa, Kanji For For Management 2.6 Elect Director Aoki, Yasushi For For Management 2.7 Elect Director Kimura, Masato For For Management 2.8 Elect Director Kinoshita, Masayuki For For Management 2.9 Elect Director Onishi, Setsu For For Management 3 Appoint Statutory Auditor Yoda, Naoki For Against Management -------------------------------------------------------------------------------- NSD CO., LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Maekawa, Hideshi For For Management 1.3 Elect Director Yamoto, Osamu For For Management 1.4 Elect Director Suzuki, Masahiko For For Management 1.5 Elect Director Jinnochi, Kumiko For For Management 1.6 Elect Director Yamashita, Kimio For For Management 2 Appoint Statutory Auditor Hashizume, For For Management Norio -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Okubo, Hiroshi For For Management 3.2 Elect Director Inoue, Hironori For For Management 3.3 Elect Director Terasaka, Yoshinori For For Management 3.4 Elect Director Miyazawa, Hideaki For For Management 3.5 Elect Director Shiratori, Toshinori For For Management 3.6 Elect Director Ukai, Eiichi For For Management 3.7 Elect Director Wada, Akira For For Management 3.8 Elect Director Tsuda, Noboru For For Management 3.9 Elect Director Kawahara, Koji For Against Management 3.10 Elect Director Kagono, Tadao For For Management 3.11 Elect Director Kawakami, Ryo For For Management -------------------------------------------------------------------------------- NUFLARE TECHNOLOGY, INC. Ticker: 6256 Security ID: J59411108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 2.1 Elect Director Sugimoto, Shigeki For Against Management 2.2 Elect Director Yamada, Hirokazu For For Management 2.3 Elect Director Kanehara, Takaaki For For Management 2.4 Elect Director Takamatsu, Jun For For Management 2.5 Elect Director Kikuiri, Nobutaka For For Management 2.6 Elect Director Saito, Hideo For For Management 2.7 Elect Director Shimomichi, Takuya For For Management 2.8 Elect Director Kano, Hisayoshi For For Management 2.9 Elect Director Mori, Yuji For For Management 2.10 Elect Director Inoue, Soichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Koyanagi, Takahiro -------------------------------------------------------------------------------- OAK CAPITAL CORP. Ticker: 3113 Security ID: J59410100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takei, Hiroyasu For For Management 3.2 Elect Director Akita, Tsutomu For For Management 3.3 Elect Director Makino, Fuyuki For For Management 3.4 Elect Director Ozeki, Tomoyasu For For Management 3.5 Elect Director Uda, Yoshinori For For Management 4 Appoint Alternate Statutory Auditor For For Management Ota, Nobuhiro -------------------------------------------------------------------------------- OAT AGRIO CO., LTD. Ticker: 4979 Security ID: J5944H100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Akihei For For Management 1.2 Elect Director Okamoto, Makio For For Management 1.3 Elect Director Kibe, Ryuichi For For Management 1.4 Elect Director Morikawa, Hajime For For Management 1.5 Elect Director Kato, Shuji For For Management 1.6 Elect Director Oka, Hisashi For For Management 1.7 Elect Director Ichino, Nobuhisa For For Management 1.8 Elect Director Matsumoto, Kenji For For Management 1.9 Elect Director Ogawa, Jun For For Management -------------------------------------------------------------------------------- OBARA GROUP, INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- OCHI HOLDINGS CO., LTD. Ticker: 3166 Security ID: J5946X103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Remove All Provisions on Advisory Positions - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 2.1 Elect Director Ochi, Michihiro For For Management 2.2 Elect Director Ochi, Michinobu For For Management 2.3 Elect Director Hagio, Kazuhisa For For Management 2.4 Elect Director Sako, Toshio For For Management 2.5 Elect Director Habu, Kiyofumi For For Management 2.6 Elect Director Watabe, Hideo For For Management 2.7 Elect Director Okuno, Masahiro For For Management 2.8 Elect Director Eto, Hiroshi For For Management 2.9 Elect Director Yamamoto, Tomoko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Matsumoto, Eiji 3.2 Elect Director and Audit Committee For For Management Member Fujita, Shinichiro 3.3 Elect Director and Audit Committee For For Management Member Hisadome, Kazuo 4 Elect Alternate Director and Audit For For Management Committee Member Shibata, Yoshitomo 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 -------------------------------------------------------------------------------- ODAWARA ENGINEERING CO., LTD. Ticker: 6149 Security ID: J59633107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Yamagami, For Against Management Daisuke 2.2 Appoint Statutory Auditor Ishihara, For Against Management Osamu 2.3 Appoint Statutory Auditor Tsugawa, For For Management Akihiro 2.4 Appoint Statutory Auditor Tanaka, For Against Management Koichiro -------------------------------------------------------------------------------- ODELIC CO., LTD. Ticker: 6889 Security ID: J59644104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ito, Masato For Against Management 2.2 Elect Director Tsubonuma, Yoshihiko For For Management 2.3 Elect Director Kawai, Takashi For For Management 2.4 Elect Director Watanabe, Junichi For For Management 2.5 Elect Director Konno, Masayoshi For For Management 2.6 Elect Director Tsuchiya, Masaru For For Management 2.7 Elect Director Obu, Yoichi For For Management -------------------------------------------------------------------------------- OENON HOLDINGS, INC. Ticker: 2533 Security ID: J5966K106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Nagai, Yukio For For Management 3.2 Elect Director Nishinaga, Yuji For For Management 3.3 Elect Director Sugahara, Eiji For For Management 3.4 Elect Director Ozaki, Yukimasa For For Management 4.1 Appoint Statutory Auditor Yamamura, For For Management Kotaro 4.2 Appoint Statutory Auditor Ono, For Against Management Takayoshi 4.3 Appoint Statutory Auditor Sonoda, For For Management Toshikazu 5 Appoint Alternate Statutory Auditor For Against Management Ishikawa, Sumio -------------------------------------------------------------------------------- OHASHI TECHNICA INC. Ticker: 7628 Security ID: J59762104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shibasaki, Mamoru For For Management 2.2 Elect Director Nakamura, Yoshiji For For Management 2.3 Elect Director Furusho, Masato For For Management 3 Elect Director and Audit Committee For For Management Member Ida, Kazuhiro -------------------------------------------------------------------------------- OHBA CO., LTD. Ticker: 9765 Security ID: J59783100 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 Change Location of For For Management Head Office 3.1 Elect Director Tsujimoto, Shigeru For For Management 3.2 Elect Director Matsuda, Hideo For For Management 3.3 Elect Director Nishigaki, Atsushi For For Management 3.4 Elect Director Shimizu, Takeshi For For Management 3.5 Elect Director Nanki, Toru For For Management 3.6 Elect Director Yamakawa, Hideaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Osamu -------------------------------------------------------------------------------- OHIZUMI MFG CO., LTD. Ticker: 6618 Security ID: J59827105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Goto, Hidetsune For Against Management 3.2 Elect Director Saburi, Toshiki For For Management 3.3 Elect Director Kanemi, Hiroyuki For For Management 3.4 Elect Director Tsurumoto, Takashi For For Management 3.5 Elect Director Koiso, Koji For For Management 4.1 Appoint Statutory Auditor Shirakami, For For Management Jun 4.2 Appoint Statutory Auditor Osawa, For For Management Yorihito 4.3 Appoint Statutory Auditor Hara, For For Management Katsuhiko -------------------------------------------------------------------------------- OHMOTO GUMI CO., LTD. Ticker: 1793 Security ID: J6011G108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Omoto, Mampei For Against Management 2.2 Elect Director Miyake, Keiichi For For Management 2.3 Elect Director Ofuji, Tsuyoshi For For Management 2.4 Elect Director Kubota, Tsuneyuki For For Management 2.5 Elect Director Inoue, Motohiro For For Management 2.6 Elect Director Kobashi, Yasuo For For Management 2.7 Elect Director Tomitsuka, Teruhiko For For Management 2.8 Elect Director Mitsuoka, Keiichi For For Management 3.1 Appoint Statutory Auditor Yoshioka, For For Management Keiji 3.2 Appoint Statutory Auditor Ando, Tadao For For Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Yoshihiko -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Restricted Stock Plan For For Management 5.1 Elect Director Watanabe, Naoto For For Management 5.2 Elect Director Ueda, Minoru For For Management 5.3 Elect Director Koreda, Hideki For For Management 5.4 Elect Director Kiso, Yutaka For For Management 5.5 Elect Director Kadobayashi, Hiroshi For For Management 5.6 Elect Director Toda, Kosuke For For Management 5.7 Elect Director Sugita, Motoki For For Management 5.8 Elect Director Ikeda, Naoko For For Management 5.9 Elect Director Watanabe, Masayuki For For Management 5.10 Elect Director Sekijima, Chikara For For Management 5.11 Elect Director Nonaka, Yasuhiro For For Management 6 Appoint Statutory Auditor Matsuyama, For For Management Hideki 7 Appoint Alternate Statutory Auditor For For Management Shikata, Toshikazu -------------------------------------------------------------------------------- OIE SANGYO CO., LTD. Ticker: 7481 Security ID: J6022M102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oie, Makoto For For Management 1.2 Elect Director Oie, Keiji For For Management 1.3 Elect Director Oie, Kentaro For For Management 1.4 Elect Director Sakaguchi, Yasunari For For Management 1.5 Elect Director Sasaki, Ryoji For For Management 1.6 Elect Director Nonomura, Toru For For Management 1.7 Elect Director Wada, Takuya For For Management 1.8 Elect Director Tanabe, Akiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Morishita, Yutaka 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- OILES CORP. Ticker: 6282 Security ID: J60235108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okayama, Toshio For For Management 2.2 Elect Director Iida, Masami For For Management 2.3 Elect Director Suda, Hiroshi For For Management 2.4 Elect Director Tanabe, Kazuharu For For Management 2.5 Elect Director Miyazaki, Satoshi For For Management 2.6 Elect Director Kawasaki, Kiyoshi For For Management 2.7 Elect Director Murayama, Shinichiro For For Management 3 Appoint Statutory Auditor Kimijima, For For Management Norihiro 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Koji -------------------------------------------------------------------------------- OISIX RA DAICHI, INC. Ticker: 3182 Security ID: J60236106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Takashima, Kohei For For Management 2.2 Elect Director Fujita, Kazuyoshi For For Management 2.3 Elect Director Tsutsumi, Yusuke For For Management 2.4 Elect Director Ozaki, Hiroyuki For For Management 2.5 Elect Director Matsumoto, Kohei For For Management 2.6 Elect Director Hanada, Mitsuyo For For Management 2.7 Elect Director Tanaka, Hitoshi For For Management 2.8 Elect Director Sakurai, Wakako For For Management 2.9 Elect Director Sakai, Katsuaki For For Management 2.10 Elect Director Watabe, Junko For For Management -------------------------------------------------------------------------------- OITA BANK, LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Himeno, Shoji For For Management 2.2 Elect Director Goto, Tomiichiro For For Management 2.3 Elect Director Kikuguchi, Kunihiro For For Management 2.4 Elect Director Takeshima, Masayuki For For Management 2.5 Elect Director Takahashi, Yasuhide For For Management 3 Appoint Statutory Auditor Kawano, For For Management Mitsuo 4 Appoint Alternate Statutory Auditor For For Management Oro, Sachiko -------------------------------------------------------------------------------- OKABE CO., LTD. Ticker: 5959 Security ID: J60342102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Provisions on For For Management Number of Directors 3.1 Elect Director Hirowatari, Makoto For Against Management 3.2 Elect Director Sugimoto, Hiroaki For For Management 3.3 Elect Director Motoi, Akira For For Management 3.4 Elect Director Hosomichi, Yasushi For For Management 3.5 Elect Director Nohara, Yoshiharu For For Management 3.6 Elect Director Yamazaki, Yasunobu For For Management 3.7 Elect Director Endo, Toshinari For For Management 3.8 Elect Director Mikami, Toshihiko For For Management 3.9 Elect Director Kawase, Hirohide For For Management 4.1 Elect Director and Audit Committee For For Management Member Shimamura, Kenji 4.2 Elect Director and Audit Committee For For Management Member Yamazaki, Katsuyuki 4.3 Elect Director and Audit Committee For For Management Member Tsuji, Nozomi 4.4 Elect Director and Audit Committee For For Management Member Ishimoto, Akitoshi 4.5 Elect Director and Audit Committee For For Management Member Noda, Hiroko -------------------------------------------------------------------------------- OKADA AIYON CORP. Ticker: 6294 Security ID: J60364106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Kanda, Toshiyuki For For Management 2.2 Elect Director Okada, Yuji For For Management 2.3 Elect Director Maenishi, Nobuo For For Management 2.4 Elect Director Orio, Takuji For For Management 2.5 Elect Director Yamaguchi, Terukazu For For Management 2.6 Elect Director Kawashima, Masahiro For For Management 2.7 Elect Director Okamoto, Tomio For For Management 2.8 Elect Director Furuta, Hitoshi For For Management 3.1 Appoint Statutory Auditor Uchida, Yukio For For Management 3.2 Appoint Statutory Auditor Inada, Masaki For For Management 3.3 Appoint Statutory Auditor Nakao, For Against Management Masataka -------------------------------------------------------------------------------- OKAMOTO INDUSTRIES, INC. Ticker: 5122 Security ID: J60428109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Okamoto, Yoshiyuki For Against Management 2.2 Elect Director Tamura, Toshio For Against Management 2.3 Elect Director Yaguchi, Akifumi For For Management 2.4 Elect Director Ikeda, Keiji For For Management 2.5 Elect Director Okamoto, Kunihiko For For Management 2.6 Elect Director Takashima, Hiroshi For For Management 2.7 Elect Director Okamoto, Masaru For For Management 2.8 Elect Director Tsuchiya, Yoichi For For Management 2.9 Elect Director Tanaka, Kenji For For Management 2.10 Elect Director Nodera, Tetsuo For For Management 2.11 Elect Director Tanaka, Yuji For For Management 2.12 Elect Director Fukuda, Akihiko For For Management 2.13 Elect Director Nakajima, Tetsuo For For Management 2.14 Elect Director Kume, Takayuki For For Management 2.15 Elect Director Aizawa, Mitsue For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKAMOTO MACHINE TOOL WORKS, LTD. Ticker: 6125 Security ID: J60471109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ishii, Tsuneyuki For For Management 2.2 Elect Director Ito, Gyo For For Management 2.3 Elect Director Takahashi, Masaya For For Management 2.4 Elect Director Watanabe, Tetsuyuki For For Management 2.5 Elect Director Yamashita, Kenji For For Management 2.6 Elect Director Yoshimi, Takeshi For For Management -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakamura, Masayuki For For Management 3.2 Elect Director Kikuchi, Shigeji For For Management 3.3 Elect Director Toshida, Teiichi For For Management 3.4 Elect Director Yamamoto, Fumio For For Management 3.5 Elect Director Yamaki, Kenichi For For Management 3.6 Elect Director Fukuda, Sakae For For Management 3.7 Elect Director Tsukamoto, Kotaro For For Management 3.8 Elect Director Asano, Hiromi For For Management 3.9 Elect Director Ito, Hiroyoshi For For Management 4.1 Appoint Statutory Auditor Iwata, For For Management Toshikazu 4.2 Appoint Statutory Auditor Kishigami, For For Management Keiko 5.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 5.2 Appoint Alternate Statutory Auditor For For Management Uchida, Harumichi -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP, INC. Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Tetsuo For For Management 1.2 Elect Director Shinshiba, Hiroyuki For For Management 1.3 Elect Director Tanaka, Mitsuru For For Management 1.4 Elect Director Shindo, Hiroyuki For For Management 1.5 Elect Director Murai, Hiroyuki For For Management 2.1 Elect Director and Audit Committee For For Management Member Natsume, Nobuyuki 2.2 Elect Director and Audit Committee For For Management Member Higo, Seishi 2.3 Elect Director and Audit Committee For For Management Member Kono, Hirokazu 2.4 Elect Director and Audit Committee For Against Management Member Nagai, Mikito 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKAYA ELECTRIC INDUSTRIES CO., LTD. Ticker: 6926 Security ID: J60643103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Appoint Statutory Auditor Yoshino, For For Management Takashi 2.2 Appoint Statutory Auditor Yuzawa, For Against Management Hiroaki 3 Appoint Alternate Statutory Auditor For Against Management Hayashi, Takamitsu -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO., LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kawasaki, Hideichi For For Management 2.2 Elect Director Kamagami, Shinya For For Management 2.3 Elect Director Hoshi, Masayuki For For Management 2.4 Elect Director Tsuboi, Masashi For For Management 2.5 Elect Director Fuse, Masashi For For Management 2.6 Elect Director Asaba, Shigeru For For Management 2.7 Elect Director Saito, Tamotsu For For Management 2.8 Elect Director Kawashima, Izumi For For Management 2.9 Elect Director Kigawa, Makoto For For Management 3 Appoint Statutory Auditor Hatakeyama, For For Management Toshiya -------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE CO. Ticker: 9436 Security ID: J60805108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yuasa, Hideo For Against Management 3.2 Elect Director Nakachi, Masakazu For For Management 3.3 Elect Director Yamamori, Seiji For For Management 3.4 Elect Director Tomori, Katsuki For For Management 3.5 Elect Director Oroku, Kunio For For Management 3.6 Elect Director Tanaka, Takashi For For Management 3.7 Elect Director Aharen, Hikaru For For Management 3.8 Elect Director Shoji, Takashi For For Management 4.1 Appoint Statutory Auditor Asato, For Against Management Masatoshi 4.2 Appoint Statutory Auditor Kinjyo, Tokei For Against Management 4.3 Appoint Statutory Auditor Mitsui, For Against Management Satoru 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OKK CORP. Ticker: 6205 Security ID: J60837101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Miyajima, Yoshitsugu For For Management 2.2 Elect Director Hamabe, Yoshio For For Management 2.3 Elect Director Morimoto, Yoshihide For For Management 2.4 Elect Director Furukawa, Minoru For For Management 2.5 Elect Director Oguri, Ikuo For For Management 3 Elect Director and Audit Committee For For Management Member Michioka, Koji 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Restricted Stock Plan For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Approve Accounting Transfers For For Management 3.1 Elect Director Hanaki, Yoshimaro For For Management 3.2 Elect Director Ieki, Atsushi For For Management 3.3 Elect Director Ryoki, Masato For For Management 3.4 Elect Director Horie, Chikashi For For Management 3.5 Elect Director Yamamoto, Takeshi For For Management 3.6 Elect Director Ishimaru, Osamu For For Management 3.7 Elect Director Senda, Harumitsu For For Management 3.8 Elect Director Komura, Kinya For For Management 3.9 Elect Director Asahi, Yasuhiro For For Management 3.10 Elect Director Okaya, Tokuichi For For Management 3.11 Elect Director Ozawa, Masatoshi For For Management -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 153 2 Amend Articles to Amend Business Lines For For Management - Authorize Board to Pay Interim Dividends 3.1 Elect Director Okumura, Takanori For For Management 3.2 Elect Director Mizuno, Yuichi For For Management 3.3 Elect Director Yamaguchi, Keiji For For Management 3.4 Elect Director Kotera, Kenji For For Management 3.5 Elect Director Tanaka, Atsushi For For Management 3.6 Elect Director Miyazaki, Hiromu For For Management -------------------------------------------------------------------------------- OKURA INDUSTRIAL CO., LTD. Ticker: 4221 Security ID: J61073102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Takahama, Kazunori For For Management 2.2 Elect Director Kanda, Susumu For For Management 2.3 Elect Director Tanaka, Yoshitomo For For Management 2.4 Elect Director Uehara, Hideki For For Management 2.5 Elect Director Yamada, Kazuhiro For For Management 2.6 Elect Director Ueta, Tomo For For Management 3 Elect Director and Audit Committee For Against Management Member Horiuchi, Shinji -------------------------------------------------------------------------------- OKUWA CO., LTD. Ticker: 8217 Security ID: J61106100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # 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 Okuwa, Ikuji For For Management 2.2 Elect Director Kanki, Yasunari For For Management 2.3 Elect Director Okuwa, Hirotsugu For For Management 2.4 Elect Director Yoshida, Hisakazu For For Management 2.5 Elect Director Togawa, Kozo For For Management 2.6 Elect Director Takeda, Yoji For For Management 2.7 Elect Director Tamiya, Yukio For For Management 2.8 Elect Director Okuwa, Shoji For For Management 2.9 Elect Director Okuwa, Keiji For For Management 2.10 Elect Director Okuwa, Toshio For For Management 2.11 Elect Director Yamaguchi, Shoji For For Management 2.12 Elect Director Takano, Shinzo For For Management 3 Appoint Alternate Statutory Auditor For For Management Ando, Motoji -------------------------------------------------------------------------------- OLYMPIC GROUP CORP. Ticker: 8289 Security ID: J61202107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Kanazawa, Yoshiki For For Management 2.2 Elect Director Kishino, Fukuju For For Management 2.3 Elect Director Oshitanai, Toru For For Management 2.4 Elect Director Uchida, Kazuo For For Management 2.5 Elect Director Ono, Yoshihiro For For Management 2.6 Elect Director Kimura, Yoshio For For Management 2.7 Elect Director Takeuchi, Masaru For For Management 2.8 Elect Director Mori, Takefumi For For Management 2.9 Elect Director Kurioka, Takeshi For For Management 2.10 Elect Director Noda, Toshiyuki For For Management 3.1 Appoint Statutory Auditor Kikuchi, For For Management Toshiyuki 3.2 Appoint Statutory Auditor Miyaji, Yuzo For Against Management 3.3 Appoint Statutory Auditor Shigemasu, For For Management Eri -------------------------------------------------------------------------------- OMIKENSHI CO., LTD. Ticker: 3111 Security ID: J61288106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harasawa, Ryusaburo For For Management -------------------------------------------------------------------------------- ONO SOKKI CO., LTD. Ticker: 6858 Security ID: J61589107 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Masamichi For For Management 1.2 Elect Director Yasui, Tetsuo For For Management 1.3 Elect Director Hamada, Hitoshi For For Management 1.4 Elect Director Inose, Jun For For Management 1.5 Elect Director Okoshi, Yuji For For Management 1.6 Elect Director Goto, Yasuhiro For For Management 1.7 Elect Director Kataoka, Keiji For For Management 1.8 Elect Director Iida, Norimasa For For Management 2 Appoint Alternate Statutory Auditor For Against Management Yamakawa, Yukio -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Ken For Against Management 1.2 Elect Director Ono, Takeshi For For Management 1.3 Elect Director Ono, Tetsuji For For Management 1.4 Elect Director Ono, Shinsuke For For Management 1.5 Elect Director Okubo, Takayasu For For Management 1.6 Elect Director Takamure, Atsushi For For Management 1.7 Elect Director Ono, Akira For For Management -------------------------------------------------------------------------------- ONWARD HOLDINGS CO., LTD. Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Yasumoto, Michinobu For For Management 2.2 Elect Director Osawa, Michio For For Management 2.3 Elect Director Ichinose, Hisayuki For For Management 2.4 Elect Director Suzuki, Tsunenori For For Management 2.5 Elect Director Kawamoto, Akira For For Management 2.6 Elect Director Komuro, Yoshie For For Management -------------------------------------------------------------------------------- OOTOYA HOLDINGS CO., LTD. Ticker: 2705 Security ID: J3072E106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kubota, Kenichi For For Management 1.2 Elect Director Yamamoto, Masaya For For Management 1.3 Elect Director Hamada, Hiroaki For For Management 1.4 Elect Director Matsuoka, Akihiro For For Management 1.5 Elect Director Naito, Mitsue For For Management 1.6 Elect Director Mitsumori, Norio For For Management 1.7 Elect Director Ikeda, Jun For For Management 1.8 Elect Director Togawa, Nobuyoshi For For Management -------------------------------------------------------------------------------- OPEN DOOR, INC. Ticker: 3926 Security ID: J3072J105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Sekine, Daisuke For Against Management 2.2 Elect Director Koyanagi, Daisuke For For Management 2.3 Elect Director Suzuki, Hideaki For For Management 2.4 Elect Director Shimizu, Junko For For Management 2.5 Elect Director Koide, Ichiro For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Fusao 3.2 Appoint Statutory Auditor Matsuda, For Against Management Michiharu 3.3 Appoint Statutory Auditor Haraguchi, For For Management Jun 4.1 Appoint Alternate Statutory Auditor For For Management Fuwa, Ryoji 4.2 Appoint Alternate Statutory Auditor For Against Management Miyamoto, Kohei -------------------------------------------------------------------------------- OPT HOLDING, INC. Ticker: 2389 Security ID: J61659108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hachimine, Noboru For For Management 1.2 Elect Director Nouchi, Atsushi For For Management 1.3 Elect Director Teraguchi, Hiroshi For For Management 1.4 Elect Director Minoda, Shusaku For For Management 1.5 Elect Director Mizutani, Tomoyuki For For Management -------------------------------------------------------------------------------- OPTEX GROUP CO., LTD. Ticker: 6914 Security ID: J61654109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Kobayashi, Toru For For Management 2.2 Elect Director Oguni, Isamu For For Management 2.3 Elect Director Higashi, Akira For For Management 2.4 Elect Director Kamimura, Toru For For Management 2.5 Elect Director Onishi, Hiroyuki For For Management 2.6 Elect Director Nakajima, Tatsuya For For Management 2.7 Elect Director Sakemi, Yasushi For For Management 3 Elect Director and Audit Committee For For Management Member Kida, Minoru -------------------------------------------------------------------------------- ORGANO CORP. Ticker: 6368 Security ID: J61697108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Koie, Yasuyuki For For Management 3.2 Elect Director Uchikura, Masaki For For Management 3.3 Elect Director Hori, Hitoshi For For Management 3.4 Elect Director Myoga, Haruki For For Management 3.5 Elect Director Nakayama, Yasutoshi For For Management 3.6 Elect Director Suda, Nobuyoshi For For Management 3.7 Elect Director Yamada, Masayuki For For Management 3.8 Elect Director Nagai, Moto For For Management 3.9 Elect Director Terui, Keiko For For Management 3.10 Elect Director Hirai, Kenji For For Management 4.1 Appoint Statutory Auditor Toyoda, For For Management Masahiko 4.2 Appoint Statutory Auditor Higuchi, For For Management Wataru 5.1 Appoint Alternate Statutory Auditor For For Management Ito, Tomoaki 5.2 Appoint Alternate Statutory Auditor For For Management Watabe, Kimio 6 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- ORIGIN CO., LTD. Ticker: 6513 Security ID: J62019104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Seo, Kazuhiro For For Management 2.2 Elect Director Shinohara, Shinichi For For Management 2.3 Elect Director Genjima, Yasuhiro For For Management 2.4 Elect Director Takagi, Katsuyuki For For Management 2.5 Elect Director Higuchi, Junichi For For Management 2.6 Elect Director Ishida, Takeo For For Management 2.7 Elect Director Kotoyori, Masahiko For For Management 2.8 Elect Director Tojo, Hiroshi For For Management 2.9 Elect Director Koike, Tatsuko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Takahashi, Ichiro -------------------------------------------------------------------------------- ORO CO., LTD. Ticker: 3983 Security ID: J6S14A108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Kawata, Atsushi For For Management 2.2 Elect Director Hino, Yasuhisa For For Management 2.3 Elect Director Fujisaki, Kunio For For Management 2.4 Elect Director Ikumoto, Hiroshi For For Management 2.5 Elect Director Ue, Takeshi For For Management 2.6 Elect Director Sakaguchi, Kei For For Management -------------------------------------------------------------------------------- OSAKA ORGANIC CHEMICAL INDUSTRY LTD. Ticker: 4187 Security ID: J62449103 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Appoint Statutory Auditor Yoshida, For For Management Yasuko 3.1 Appoint Alternate Statutory Auditor For For Management Yoshimura, Masaki 3.2 Appoint Alternate Statutory Auditor For For Management Kubota, Yuko -------------------------------------------------------------------------------- OSAKA SODA CO., LTD. Ticker: 4046 Security ID: J62707104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terada, Kenshi For For Management 1.2 Elect Director Hori, Noboru For For Management 1.3 Elect Director Furukawa, Yoshiro For For Management 1.4 Elect Director Konishi, Atsuo For For Management 1.5 Elect Director Futamura, Bunyu For For Management 1.6 Elect Director Hyakushima, Hakaru For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- OSAKA STEEL CO., LTD. Ticker: 5449 Security ID: J62772108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasaki, Masaki For Against Management 1.2 Elect Director Fujita, Kazuo For For Management 1.3 Elect Director Wakatsuki, Teruyuki For For Management 1.4 Elect Director Nakashima, Katsuhide For For Management 1.5 Elect Director Fujii, Koji For For Management 1.6 Elect Director Ono, Kentaro For For Management 1.7 Elect Director Ishikawa, Hironobu For For Management 1.8 Elect Director Matsuzawa, Shinya For For Management 2 Appoint Statutory Auditor Nara, For Against Management Hirokazu 3 Appoint Alternate Statutory Auditor For For Management Kishimoto, Tatsuji -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO., LTD. Ticker: 5726 Security ID: J6281H109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugizaki, Yasuaki For For Management 1.2 Elect Director Miyake, Takahisa For For Management 1.3 Elect Director Takahashi, Satoru For For Management 1.4 Elect Director Tsuji, Masayuki For For Management 1.5 Elect Director Takamatsu, Akira For For Management 1.6 Elect Director Iijima, Nae For For Management 2.1 Appoint Statutory Auditor Okano, For For Management Masayuki 2.2 Appoint Statutory Auditor Suzuki, For Against Management Satoshi 2.3 Appoint Statutory Auditor Kizawa, For Against Management Takahiko -------------------------------------------------------------------------------- OSAKI ELECTRIC CO., LTD. Ticker: 6644 Security ID: J62965116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Kitai, Kumiko For For Management -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 16, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ishikawa, Norio For For Management 2.2 Elect Director Osawa, Nobuaki For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Hara, Kunihiko 4 Approve Annual Bonus For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OSJB HOLDINGS CORP. Ticker: 5912 Security ID: J26315101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ono, Tatsuya For For Management 2.2 Elect Director Hashimoto, Yukihiko For For Management 2.3 Elect Director Sakashita, Kiyonobu For For Management 2.4 Elect Director Shoji, Akio For For Management 2.5 Elect Director Asozu, Kazuya For For Management 2.6 Elect Director Sumie, Kiyoshi For For Management 2.7 Elect Director Kato, Hideaki For For Management 2.8 Elect Director Sudani, Yuko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OTSUKA KAGU LTD. Ticker: 8186 Security ID: J61632105 Meeting Date: MAR 31, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For Against Management Structure with Statutory Auditors - Increase Authorized Capital - Amend Provisions on Number of Directors - Amend Provisions on Number of Statutory Auditors - Indemnify Statutory Auditors - Change Fiscal Year End 2.1 Elect Director Otsuka, Kumiko For Against Management 2.2 Elect Director Sano, Haruo For Against Management 2.3 Elect Director Ueno, Ichiro For Against Management 2.4 Elect Director Koma, Hiroki For Against Management 2.5 Elect Director Haibo Chen For Against Management 2.6 Elect Director Tanaka, Mitsuo For Against Management 2.7 Elect Director Sasaki, Shinichi For Against Management 3.1 Appoint Statutory Auditor Fujino, For Against Management Yoshinobu 3.2 Appoint Statutory Auditor Kuroda, For Against Management Katsushi 3.3 Appoint Statutory Auditor Eto, Mariko For Against Management 4 Approve Compensation Ceiling for For Against Management Directors 5 Approve Compensation Ceiling for For Against Management Statutory Auditors 6 Approve Stock Option Plan For Against Management 7 Appoint Kaika Audit Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- OUG HOLDINGS, INC. Ticker: 8041 Security ID: J62879119 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Katsuda, Noboru For For Management 2.2 Elect Director Masuda, Yasutoshi For For Management 2.3 Elect Director Nakae, Kazuo For For Management 2.4 Elect Director Hashizume, Yasuyoshi For For Management 2.5 Elect Director Umejima, Shinya For For Management 2.6 Elect Director Miura, Masaharu For For Management 2.7 Elect Director Ogino, Yoshiaki For For Management 3 Appoint Statutory Auditor Kotake, For For Management Nobuyuki -------------------------------------------------------------------------------- OUTSOURCING, INC. Ticker: 2427 Security ID: J6313D100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Doi, Haruhiko For For Management 2.2 Elect Director Suzuki, Kazuhiko For For Management 2.3 Elect Director Motegi, Masaki For For Management 2.4 Elect Director Nakamoto, Atsushi For For Management 2.5 Elect Director Fukushima, Masashi For For Management -------------------------------------------------------------------------------- OVAL CORP. Ticker: 7727 Security ID: J63245104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tanimoto, Jun For For Management 2.2 Elect Director Okuno, Tamotsu For For Management 2.3 Elect Director Ikeda, Kunitaka For For Management 2.4 Elect Director Asanuma, Yoshio For For Management -------------------------------------------------------------------------------- OYO CORP. Ticker: 9755 Security ID: J63395107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Narita, Masaru For For Management 2.2 Elect Director Hirashima, Yuichi For For Management 2.3 Elect Director Shigenobu, Jun For For Management 2.4 Elect Director Sato, Kenji For For Management 2.5 Elect Director Amano, Hirofumi For For Management 2.6 Elect Director Nakamura, Kaoru For For Management 2.7 Elect Director Ota, Michihiko For For Management 2.8 Elect Director Osaki, Shoji For For Management 3.1 Appoint Statutory Auditor Naito, Jun For For Management 3.2 Appoint Statutory Auditor Sakai, For Against Management Tadashi 4.1 Appoint Alternate Statutory Auditor For For Management Matsushita, Tatsuro 4.2 Appoint Alternate Statutory Auditor For For Management Ito, Hisashi -------------------------------------------------------------------------------- OZU CORP. Ticker: 7487 Security ID: J63428106 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 Imaeda, Eiji For For Management 2.2 Elect Director Kawata, Kunio For For Management 2.3 Elect Director Inaba, Toshikazu For For Management 2.4 Elect Director Kondo, Satoshi For For Management 2.5 Elect Director Hirose, Kyoji For For Management 2.6 Elect Director Hinamoto, Katsuhiko For For Management 2.7 Elect Director Anada, Shinji For For Management 2.8 Elect Director Yamashita, Toshifumi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Kazunori 3.2 Appoint Alternate Statutory Auditor For For Management Miyama, Toru 4 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- P.S. MITSUBISHI CONSTRUCTION CO., LTD. Ticker: 1871 Security ID: J64148109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fujii, Toshimichi For For Management 2.2 Elect Director Mori, Takuya For For Management 2.3 Elect Director Kuramoto, Osamu For For Management 2.4 Elect Director Kuroyanagi, Tatsuya For For Management 2.5 Elect Director Koyama, Yasushi For For Management 2.6 Elect Director Imura, Noboru For For Management 2.7 Elect Director Kishi, Kazuhiro For For Management 2.8 Elect Director Suzuki, Toshiaki For For Management 2.9 Elect Director Sano, Yuichi For For Management 3.1 Appoint Statutory Auditor Mizushima, For Against Management Kazuki 3.2 Appoint Statutory Auditor Masaki, For For Management Shinichi 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 -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO., LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 15, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ogawa, Shinya For For Management 2.2 Elect Director Ishizuka, Takayuki For For Management 2.3 Elect Director Ogawa, Tetsushi For For Management 2.4 Elect Director Suzuki, Katsuya For For Management 2.5 Elect Director Kayukawa, Hisashi For For Management 2.6 Elect Director Noda, Terumi For For Management 2.7 Elect Director Motojima, Osamu For For Management 2.8 Elect Director Katagiri, Taeko For For Management 3 Appoint Alternate Statutory Auditor For For Management Kinjo, Toshio 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PACIFIC METALS CO., LTD. Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Akira For For Management 1.2 Elect Director Fujiyama, Tamaki For For Management 1.3 Elect Director Koide, Keiichi For For Management 1.4 Elect Director Aoyama, Masayuki For For Management 1.5 Elect Director Inomata, Yoshiharu For For Management 1.6 Elect Director Hara, Kenichi For For Management 1.7 Elect Director Matsuyama, Terunobu For For Management 1.8 Elect Director Matsumoto, Shinya For For Management 1.9 Elect Director Imai, Hikari For For Management 2.1 Appoint Statutory Auditor Tatsunaka, For For Management Kiichi 2.2 Appoint Statutory Auditor Yasuda, Ken For Against Management 2.3 Appoint Statutory Auditor Ogata, Hideki For Against Management -------------------------------------------------------------------------------- PAL GROUP HOLDINGS CO., LTD. Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Elect Director Inoue, Hidetaka For For Management 3.2 Elect Director Inoue, Ryuta For For Management 3.3 Elect Director Matsuo, Isamu For For Management 3.4 Elect Director Arimitsu, Yasuji For For Management 3.5 Elect Director Shoji, Junichi For For Management 3.6 Elect Director Otani, Kazumasa For For Management 3.7 Elect Director Kojima, Hirofumi For For Management 3.8 Elect Director Higuchi, Hisayuki For For Management 3.9 Elect Director Watanabe, Takayo For For Management 3.10 Elect Director Teranishi, Kensaku For For Management 4.1 Appoint Statutory Auditor Mihara, For For Management Masahiro 4.2 Appoint Statutory Auditor Morimoto, For Against Management Noriaki 4.3 Appoint Statutory Auditor Utsunomiya, For For Management Yukio 5 Appoint Alternate Statutory Auditor For For Management Nakazawa, Mioko -------------------------------------------------------------------------------- PALTEK CORP. Ticker: 7587 Security ID: J6354F105 Meeting Date: MAR 23, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Takahashi, Tadahito For For Management 2.2 Elect Director Yabuki, Naohide For For Management 2.3 Elect Director Shibata, Ryoji For For Management 2.4 Elect Director Inoue, Hiroki For For Management 2.5 Elect Director Takasaki, Hiroyuki For For Management 2.6 Elect Director Muraguchi, Kazutaka For For Management 2.7 Elect Director Azuma, Shigetoshi For For Management 2.8 Elect Director Moritake, Toshimitsu For For Management 3.1 Appoint Statutory Auditor Katsuki, For Against Management Junzo 3.2 Appoint Statutory Auditor Sonobe, For For Management Hiroshi 3.3 Appoint Statutory Auditor Harakawa, For For Management Hirohide -------------------------------------------------------------------------------- PAPYLESS CO., LTD. Ticker: 3641 Security ID: J63516108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Matsui, Yasuko For Against Management 2.2 Elect Director Amaya, Mikio For Against Management 2.3 Elect Director Fukui, Tomoki For For Management 2.4 Elect Director Okada, Hideaki For For Management 2.5 Elect Director Sunaga, Yoshikazu For For Management 2.6 Elect Director Isozaki, Jitsuki For For Management 3 Appoint Statutory Auditor Fujii, Shozo For For Management -------------------------------------------------------------------------------- PARACA, INC. Ticker: 4809 Security ID: J6351A109 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Hirosawa, For For Management Satoru 2.2 Appoint Statutory Auditor Endo, Shusuke For For Management 2.3 Appoint Statutory Auditor Hora, Hayao For For Management 3 Appoint Alternate Statutory Auditor For Against Management Takahashi, Satoshi -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kimura, Kyosuke For For Management 3.2 Elect Director Kimura, Michihide For For Management 3.3 Elect Director Sato, Izumi For For Management 3.4 Elect Director Kimura, Tomohiko For For Management 3.5 Elect Director Hatta, Toshiyuki For For Management -------------------------------------------------------------------------------- PARCO CO., LTD. Ticker: 8251 Security ID: J63567101 Meeting Date: MAY 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Makiyama, Kozo For For Management 1.2 Elect Director Hirano, Hidekazu For For Management 1.3 Elect Director Takahashi, Hiroshi For For Management 1.4 Elect Director Nakamura, Noriko For For Management 1.5 Elect Director Seki, Tadayuki For For Management 1.6 Elect Director Sawada, Taro For For Management -------------------------------------------------------------------------------- PARIS MIKI HOLDINGS, INC. Ticker: 7455 Security ID: J6356L100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 2.1 Elect Director Tane, Mikio For Against Management 2.2 Elect Director Sawada, Masahiro For Against Management 2.3 Elect Director Nakao, Fumihiko For For Management 2.4 Elect Director Nakatsuka, Tetsuro For For Management 2.5 Elect Director Pierre-Olivier Chave For For Management 2.6 Elect Director Iwamoto, Akiko For For Management 2.7 Elect Director Nino, Satoru For For Management 3 Appoint Statutory Auditor Sada, Toshiki For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- PARKER CORP. Ticker: 9845 Security ID: J6358L108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Ito, Yoshikazu For Against Management 2.2 Elect Director Satomi, Yoshishige For Against Management 2.3 Elect Director Naito, Kazumi For For Management 2.4 Elect Director Nakamura, Mitsunobu For For Management 2.5 Elect Director Katakura, Hiroshi For For Management 2.6 Elect Director Yoshimasu, Nobuharu For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Kazuo 3.2 Appoint Statutory Auditor Mitome, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Shoji, For Against Management Sakuhei 3.4 Appoint Statutory Auditor Nishi, For For Management Keijiro 4 Appoint Alternate Statutory Auditor For Against Management Tosaka, Junichi 5 Approve Director Retirement Bonus For Against Management 6 Approve Statutory Auditor Retirement For Against Management Bonus 7 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PASCO CORP. Ticker: 9232 Security ID: J63610117 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komatsu, Ryohei For Against Management 1.2 Elect Director Shimamura, Hideki For Against Management 1.3 Elect Director Ito, Hideo For For Management 1.4 Elect Director Takayama, Takashi For For Management 1.5 Elect Director Kawakubo, Yusuke For For Management 1.6 Elect Director Takahashi, Norimitsu For For Management 1.7 Elect Director Kamiyama, Kiyoshi For For Management 1.8 Elect Director Hine, Kiyoshi For For Management 1.9 Elect Director Takamura, Mamoru For For Management 1.10 Elect Director Nakazato, Takayuki For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Iwamatsu, Toshio 2.2 Appoint Alternate Statutory Auditor For For Management Urata, Shuji -------------------------------------------------------------------------------- PASONA GROUP INC. Ticker: 2168 Security ID: J34771105 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 -------------------------------------------------------------------------------- PC DEPOT CORP. Ticker: 7618 Security ID: J6363B103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojima, Takahisa For For Management 1.2 Elect Director Saito, Hideki For For Management 1.3 Elect Director Shimano, Takayuki For For Management 1.4 Elect Director Tanaka, Nobuyuki For For Management 1.5 Elect Director Shinozaki, Kazuya For For Management 1.6 Elect Director Matsuo, Yuko For For Management 1.7 Elect Director Fukuda, Mineo For For Management 1.8 Elect Director Fukuda, Hidetaka For For Management 1.9 Elect Director Masuda, Yumiko For For Management 2 Appoint Statutory Auditor Nishimura, For For Management Masaki 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PEGASUS SEWING MACHINE MFG. CO., LTD. Ticker: 6262 Security ID: J6361A107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Shimizu, Moriaki For For Management 2.2 Elect Director Mima, Shigemi For For Management 2.3 Elect Director Suenaga, Koji For For Management 2.4 Elect Director Katsura, Masao For For Management 2.5 Elect Director Ko, Takehiro For For Management 2.6 Elect Director Nakamura, Junichi For For Management 2.7 Elect Director Yoshida, Taizo For For Management 2.8 Elect Director Okada, Yoshihide For For Management 2.9 Elect Director Shirai, Aya For For Management 2.10 Elect Director Onishi, Hironao For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Okamoto, Hiroyuki 3.2 Appoint Alternate Statutory Auditor For For Management Mizobuchi, Masao -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO., LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Shimizu, Takuzo For For Management 2.2 Elect Director Ueda, Kazuya For For Management 2.3 Elect Director Noguchi, Tetsushi For For Management 2.4 Elect Director Tahara, Ryoji For For Management 2.5 Elect Director Watanabe, Hiroshi For For Management 2.6 Elect Director Katsumura, Junji For For Management 2.7 Elect Director Yamashita, Tomoyuki For For Management 2.8 Elect Director Kawashima, Yasuhiro For For Management 2.9 Elect Director Takahashi, Hidenori For For Management 2.10 Elect Director Furuya, Naoki For For Management -------------------------------------------------------------------------------- PEOPLE CO., LTD. Ticker: 7865 Security ID: J6366M106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: JAN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kiribuchi, Masato For For Management 1.2 Elect Director Morimoto, Yoshinari For Against Management 1.3 Elect Director Ichikawa, Masashi For Against Management 1.4 Elect Director Ito, Taku For For Management -------------------------------------------------------------------------------- PEPPER FOOD SERVICE CO., LTD. Ticker: 3053 Security ID: J6363L101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- PIA CORP. Ticker: 4337 Security ID: J6370J107 Meeting Date: JUN 15, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For Against Management Capital 2.1 Elect Director Yanai, Hiroshi For For Management 2.2 Elect Director Kimoto, Takashi For For Management 2.3 Elect Director Shirai, Mamoru For For Management 2.4 Elect Director Nagashima, Yasuhiro For For Management 2.5 Elect Director Murakami, Motoharu For For Management 2.6 Elect Director Yoshizawa, Yasuyuki For For Management 2.7 Elect Director Kobayashi, Satoru For For Management 2.8 Elect Director Kamimura, Tatsuya For For Management 2.9 Elect Director Miyamoto, Nagako For For Management 2.10 Elect Director Sakuma, Shoji For For Management 2.11 Elect Director Ichijo, Kazuo For For Management 2.12 Elect Director Shimizu, Ken For For Management 3.1 Appoint Statutory Auditor Nose, For Against Management Masayuki 3.2 Appoint Statutory Auditor Matsuda, For Against Management Masayuki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PICKLES CORP. Ticker: 2925 Security ID: J6370L102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Ogino, Yoshiro For For Management 2.2 Elect Director Miyamoto, Masahiro For For Management 2.3 Elect Director Kageyama, Naoji For For Management 2.4 Elect Director Tadenuma, Shigeru For For Management 2.5 Elect Director Mishina, Toru For For Management 2.6 Elect Director Fujiwara, Hidejiro For For Management 2.7 Elect Director Hagino, Yoriko For For Management 3.1 Appoint Statutory Auditor Isobe, For For Management Shinichi 3.2 Appoint Statutory Auditor Nishi, Wataru For For Management 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Shu For For Management 1.2 Elect Director Watanabe, Hiromoto For For Management 1.3 Elect Director Horiguchi, Yasuo For For Management 1.4 Elect Director Shirakawa, Masakazu For For Management 1.5 Elect Director Kimura, Tsutomu For For Management 1.6 Elect Director Tanaka, Sanae For For Management 1.7 Elect Director Masuda, Shinzo For For Management -------------------------------------------------------------------------------- PIOLAX, INC. Ticker: 5988 Security ID: J63815104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Shimazu, Yukihiko For For Management 2.2 Elect Director Nagamine, Michio For For Management 2.3 Elect Director Sato, Seiichi For For Management 2.4 Elect Director Suzuki, Toru For For Management 2.5 Elect Director Oka, Toru For For Management -------------------------------------------------------------------------------- PIONEER CORP. Ticker: 6773 Security ID: J63825145 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital for Debt Equity Swap Proposed in Item 2 2 Approve Issuance of Common Shares for For For Management Private Placement for Debt Equity Swap 3 Amend Articles to Increase Authorized For For Management Capital for Private Placement of Common Shares Proposed in Item 4 4 Approve Issuance of Common Shares for For For Management Private Placement to Raise Capital 5 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 6 Amend Articles to Decrease Authorized For For Management Capital -------------------------------------------------------------------------------- PLANT CO., LTD. Ticker: 7646 Security ID: J63838106 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitta, Masami For For Management 1.2 Elect Director Mitta, Yoshifumi For For Management 1.3 Elect Director Mitta, Taiji For For Management 1.4 Elect Director Matsuda, Kyokazu For For Management 1.5 Elect Director Yamada, Junji For For Management 1.6 Elect Director Asano, Shutaro For For Management 1.7 Elect Director Domae, Naoki For For Management 1.8 Elect Director Shimada, Shunichi For For Management 1.9 Elect Director Itoigawa, Masayuki For For Management 1.10 Elect Director Ichihashi, Nobutaka For For Management 1.11 Elect Director Nakazato, Hiroho For For Management 2 Appoint Statutory Auditor Nishikawa, For Against Management Sho -------------------------------------------------------------------------------- PLENUS CO., LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioi, Tatsuo For For Management 1.2 Elect Director Okusu, Yasuhiro For For Management 1.3 Elect Director Tabuchi, Takeshi For For Management 1.4 Elect Director Kaneko, Shiro For For Management 1.5 Elect Director Suzuki, Hiroshi For For Management 1.6 Elect Director Naganuma, Koichiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Takahashi, Tsutomu 2.2 Elect Director and Audit Committee For Against Management Member Yoshikai, Takashi 2.3 Elect Director and Audit Committee For For Management Member Matsubuchi, Toshiro 2.4 Elect Director and Audit Committee For Against Management Member Takeo, Hiroyuki -------------------------------------------------------------------------------- POLETOWIN PITCREW HOLDINGS, INC. Ticker: 3657 Security ID: J6388Q101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Tachibana, Tamiyoshi For Against Management 2.2 Elect Director Tachibana, Teppei For Against Management 2.3 Elect Director Tsuda, Tetsuji For For Management 2.4 Elect Director Yamauchi, Joji For For Management 2.5 Elect Director Matsumoto, Kozo For For Management 2.6 Elect Director Motoshige, Mitsutaka For For Management 2.7 Elect Director Deborah Kirkham For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tsutsumi, Masaharu 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PRESS KOGYO CO., LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Mino, Tetsushi For For Management 2.2 Elect Director Murayama, Satoru For For Management 2.3 Elect Director Onami, Kazuhiko For For Management 2.4 Elect Director Ikeda, Yasuhiko For For Management 2.5 Elect Director Nakayama, Takashi For For Management 2.6 Elect Director Endo, Noriaki For For Management 2.7 Elect Director Masuda, Noboru For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- PRESSANCE CORP. Ticker: 3254 Security ID: J6437H102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yamagishi, Shinobu For Against Management 2.2 Elect Director Doi, Yutaka For For Management 2.3 Elect Director Tanaka, Toshihide For For Management 2.4 Elect Director Kawai, Katsuma For For Management 2.5 Elect Director Hirano, Kenichi For For Management 2.6 Elect Director Tajikawa, Junichi For For Management 2.7 Elect Director Harada, Masanori For For Management 2.8 Elect Director Takano, Masahide For For Management 2.9 Elect Director Kaise, Kazuhiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sakatani, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Nishioka, Keiko 3.3 Elect Director and Audit Committee For Against Management Member Nakabayashi, Hakaru 4 Approve Director Retirement Bonus For Against Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Restricted Stock Plan For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL, INC. Ticker: 4290 Security ID: J6401L105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tamagami, Shinichi For For Management 2.2 Elect Director Sekine, Hiroshi For For Management 2.3 Elect Director Watanabe, Mayumi For For Management 2.4 Elect Director Hayashi, Shiro For For Management 2.5 Elect Director Iwase, Kanako For For Management 3.1 Appoint Statutory Auditor Kando, Izumi For For Management 3.2 Appoint Statutory Auditor Hara, For Against Management Katsuhiko -------------------------------------------------------------------------------- PRIMA MEAT PACKERS, LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Make Technical For For Management Changes 3 Elect Director Tai, Kenichi For For Management 4.1 Appoint Statutory Auditor Sato, Koichi For Against Management 4.2 Appoint Statutory Auditor Shimozawa, For Against Management Hideki 4.3 Appoint Statutory Auditor Kyoda, Makoto For Against Management -------------------------------------------------------------------------------- PRO-SHIP, INC. Ticker: 3763 Security ID: J64555105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Suzuki, Katsuyoshi For For Management 2.2 Elect Director Yamaguchi, Norihiro For For Management 2.3 Elect Director Suzuki, Motoshi For For Management 2.4 Elect Director Ikuta, Atushi For For Management 2.5 Elect Director Suzuki, Masahiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagakura, Masamichi 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Endo, Toshio 4 Approve Annual Bonus For For Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- PRONEXUS INC. (JAPAN) Ticker: 7893 Security ID: J03224102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Morio For For Management 1.2 Elect Director Ueno, Takeshi For For Management 1.3 Elect Director Watanabe, Yatsuo For For Management 1.4 Elect Director Kawaguchi, Makoto For For Management 1.5 Elect Director Taki, Masahide For For Management 1.6 Elect Director Fujisawa, Kenji For For Management 1.7 Elect Director Owada, Masahiro For For Management 1.8 Elect Director Nagatsuma, Takatsugu For For Management 1.9 Elect Director Shimizu, Ken For For Management 1.10 Elect Director Sakai, Ichiro For For Management -------------------------------------------------------------------------------- PROSPECT CO., LTD. Ticker: 3528 Security ID: J1776Q102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2 Amend Articles to Indemnify Audit Firm For Against Management 3 Amend Articles to Decrease Authorized For For Management Capital 4 Approve Accounting Transfers For For Management 5.1 Elect Director Tabata, Masato For For Management 5.2 Elect Director Iida, Mitsuharu For For Management 5.3 Elect Director Dominic Henderson For For Management 5.4 Elect Director Thomas R. Zengage For For Management 6.1 Elect Director and Audit Committee For Against Management Member Tsukishima, Akio 6.2 Elect Director and Audit Committee For For Management Member Ichikawa, Yuki 6.3 Elect Director and Audit Committee For For Management Member Matsufuji, Hitoshi 6.4 Elect Director and Audit Committee For For Management Member Utsumi, Tomonori 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 Appoint Yotsuya Audit Co. as New For For Management External Audit Firm 10 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- PROTO CORP. Ticker: 4298 Security ID: J6409J102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yokoyama, Hiroichi For For Management 2.2 Elect Director Irikawa, Tatsuzo For For Management 2.3 Elect Director Kamiya, Kenji For For Management 2.4 Elect Director Iimura, Fujio For For Management 2.5 Elect Director Yokoyama, Motohisa For For Management 2.6 Elect Director Munehira, Mitsuhiro For For Management 2.7 Elect Director Shiraki, Toru For For Management 2.8 Elect Director Shimizu, Shigeyoshi For For Management 2.9 Elect Director Udo, Noriyuki For For Management 2.10 Elect Director Sakurai, Yumiko For For Management 2.11 Elect Director Kitayama, Eriko For For Management 3 Appoint Statutory Auditor Saiga, For For Management Hitoshi 4 Approve Statutory Auditor Retirement For Against Management Bonus 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PUNCH INDUSTRY CO., LTD. Ticker: 6165 Security ID: J6415A103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Takeda, Masaaki For For Management 2.2 Elect Director Sanada, Yasuhiro For For Management 2.3 Elect Director Murata, Takao For For Management 2.4 Elect Director Takanashi, Akira For For Management 2.5 Elect Director Morikubo, Tetsuji For For Management 2.6 Elect Director Mitsuhashi, Yukiko For For Management 2.7 Elect Director Tsunoda, Kazuyoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mugitani, Atsushi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- QOL HOLDINGS CO., LTD. Ticker: 3034 Security ID: J64663107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Masaru For For Management 1.2 Elect Director Nakamura, Takashi For For Management 1.3 Elect Director Okamura, Shoji For For Management 1.4 Elect Director Fukumitsu, Kiyonobu For For Management 1.5 Elect Director Ishii, Takayoshi For For Management 1.6 Elect Director Onchi, Yukari For For Management 1.7 Elect Director Kuboki, Toshiko For For Management 1.8 Elect Director Yamamoto, Yukiharu For For Management 2.1 Appoint Statutory Auditor Tsukihara, For Against Management Mikio 2.2 Appoint Statutory Auditor Bushimata, For Against Management Mitsuru 2.3 Appoint Statutory Auditor Miyazaki, For Against Management Motoyuki 3 Appoint Alternate Statutory Auditor For For Management Oshima, Mikiko -------------------------------------------------------------------------------- QUICK CO., LTD. Ticker: 4318 Security ID: J6421J106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Wano, Tsutomu For For Management 3.2 Elect Director Nakajima, Nobuaki For For Management 3.3 Elect Director Kawaguchi, Ichiro For For Management 3.4 Elect Director Nakai, Yoshiki For For Management 3.5 Elect Director Yokota, Isao For For Management 3.6 Elect Director Hirata, Yasuhiko For For Management 3.7 Elect Director Hayashi, Kizuki For For Management 3.8 Elect Director Kimura, Akira For For Management 3.9 Elect Director Nakai, Seiko For For Management 4.1 Appoint Statutory Auditor Kono, For For Management Toshihiro 4.2 Appoint Statutory Auditor Murao, For Against Management Takahide 4.3 Appoint Statutory Auditor Saito, Makoto For Against Management -------------------------------------------------------------------------------- RACCOON CO LTD Ticker: 3031 Security ID: J64727100 Meeting Date: JUL 28, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.2 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Electric Commerce Operation to Wholly Owned Subsidiary 3 Approve Adoption of Holding Company For For Management Structure and Transfer of Settlement Service System Operation to Wholly Owned Subsidiary 4 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 5 Amend Articles to Change Company Name For For Management - Amend Business Lines 6.1 Elect Director Ogata, Isao For For Management 6.2 Elect Director Konno, Satoshi For For Management 6.3 Elect Director Abe, Tomoki For For Management 6.4 Elect Director Uematsu, Sadaaki For For Management 6.5 Elect Director Tamura, Tomohiro For For Management 7.1 Elect Director and Audit Committee For For Management Member Hayashi, Tokichiro 7.2 Elect Director and Audit Committee For Against Management Member Nakatsuji, Kazutaka 7.3 Elect Director and Audit Committee For For Management Member Komiyama, Sumie 7.4 Elect Director and Audit Committee For For Management Member Takita, Jiro 8 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 9 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 10 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- RAITO KOGYO CO., LTD. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Funayama, Shigeaki For For Management 2.2 Elect Director Fujisawa, Nobuyuki For For Management 2.3 Elect Director Nishi, Makoto For For Management 2.4 Elect Director Akutsu, Kazuhiro For For Management 2.5 Elect Director Kawamura, Kohei For For Management 2.6 Elect Director Shibata, Tadashi For For Management 3.1 Appoint Statutory Auditor Miyagi, For Against Management Shinji 3.2 Appoint Statutory Auditor Maruno, For For Management Tokiko -------------------------------------------------------------------------------- RAKUS CO., LTD. Ticker: 3923 Security ID: J6S879103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.4 2.1 Elect Director Nakamura, Takanori For Against Management 2.2 Elect Director Inoue, Hideyuki For For Management 2.3 Elect Director Matsushima, Yoshifumi For For Management 2.4 Elect Director Ogita, Kenji For For Management 3.1 Appoint Statutory Auditor Nojima, For For Management Toshihiro 3.2 Appoint Statutory Auditor Matsuoka, For Against Management Koji 3.3 Appoint Statutory Auditor Abe, Natsuro For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- RASA CORP. Ticker: 3023 Security ID: J64964109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Imura, Shuichi For Against Management 2.2 Elect Director Ito, Nobutoshi For For Management 2.3 Elect Director Kubota, Yoshihiro For For Management 2.4 Elect Director Aoi, Kunio For For Management 3.1 Elect Director and Audit Committee For For Management Member Asakura, Tadashi 3.2 Elect Director and Audit Committee For Against Management Member Kakihara, Koichiro 3.3 Elect Director and Audit Committee For Against Management Member Moriwaki, Koji 4 Elect Alternate Director and Audit For Against Management Committee Member Harada, Akira -------------------------------------------------------------------------------- RASA INDUSTRIES, LTD. Ticker: 4022 Security ID: J64296106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Shoji, Takahide For For Management 3.2 Elect Director Sakao, Kosaku For For Management 3.3 Elect Director Nagato, Masanori For For Management 3.4 Elect Director Anzai, Tsukasa For For Management 3.5 Elect Director Katsumoto, Hiroshi For For Management 3.6 Elect Director Mochizuki, Tetsuo For For Management 3.7 Elect Director Naka, Yuji For For Management 4.1 Elect Director and Audit Committee For Against Management Member Goto, Shuji 4.2 Elect Director and Audit Committee For Against Management Member Saito, Takashi 4.3 Elect Director and Audit Committee For Against Management Member Yamashita, Masayuki 4.4 Elect Director and Audit Committee For Against Management Member Nakazawa, Noboru 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 -------------------------------------------------------------------------------- RAYSUM CO., LTD. Ticker: 8890 Security ID: J64329105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Matsushima, For For Management Hideki 3.2 Appoint Statutory Auditor Nakase, For For Management Shinichi -------------------------------------------------------------------------------- RECOMM CO., LTD. Ticker: 3323 Security ID: J65122103 Meeting Date: DEC 26, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Ito, Hidehiro For For Management 2.2 Elect Director Towata, Masahiro For For Management 2.3 Elect Director Oshima, Yuki For For Management 2.4 Elect Director Miyake, Ichiro For For Management -------------------------------------------------------------------------------- REFINVERSE, INC. Ticker: 6531 Security ID: ADPV35475 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ochi, Akira For For Management 2.2 Elect Director Kashimura, Tatsuhiko For For Management 2.3 Elect Director Takizawa, Ryo For For Management 2.4 Elect Director Matsumura, Junya For For Management 2.5 Elect Director Otani, Atsushi For For Management 2.6 Elect Director Horiuchi, Kenichi For For Management 2.7 Elect Director Sameshima, Taku For For Management 2.8 Elect Director Yamanaka, Naoya For For Management 2.9 Elect Director Fusegi, Takayoshi For For Management -------------------------------------------------------------------------------- REGAL CORP. Ticker: 7938 Security ID: J6435N101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasaki, Kojiro For Against Management 1.2 Elect Director Okawa, Shuichi For For Management 1.3 Elect Director Yasuda, Naohito For For Management 1.4 Elect Director Mizutani, Motoharu For For Management 1.5 Elect Director Tanaka, Wataru For For Management 1.6 Elect Director Ura, Kiyotaka For For Management 1.7 Elect Director Takekawa, Yuji For For Management 1.8 Elect Director Yamamoto, Makoto For For Management 2.1 Appoint Statutory Auditor Shirasaki, For For Management Hiromasa 2.2 Appoint Statutory Auditor Koga, Tatsuya For For Management 2.3 Appoint Statutory Auditor Okura, For Against Management Yoshihiko 2.4 Appoint Statutory Auditor Tatsuma, For For Management Toshiro 3 Appoint Alternate Statutory Auditor For For Management Tezuka, Ryoichi -------------------------------------------------------------------------------- RELIA, INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Amino, Takashi For For Management 2.2 Elect Director Nakamura, Akihiko For For Management 2.3 Elect Director Kondo, Hirohisa For For Management 2.4 Elect Director Kurokawa, Hitoshi For For Management 2.5 Elect Director Kishigami, Junichi For For Management 2.6 Elect Director Koga, Hiroyuki For For Management 2.7 Elect Director Moriyasu, Masahiro For For Management 2.8 Elect Director Yusa, Mikako For For Management 3.1 Appoint Statutory Auditor Maruoka, For For Management Toshiaki 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Rika -------------------------------------------------------------------------------- REMIXPOINT, INC. Ticker: 3825 Security ID: J6436X108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oda, Genki For For Management 1.2 Elect Director Hirose, Takuya For For Management 1.3 Elect Director Takano, Tamiji For For Management 2.1 Elect Director and Audit Committee For For Management Member Shimizu, Katsushi 2.2 Elect Director and Audit Committee For For Management Member Yasuda, Hironobu 2.3 Elect Director and Audit Committee For For Management Member Eda, Kenji 3 Elect Alternate Director and Audit For For Management Committee Member Yamada, Yoichi -------------------------------------------------------------------------------- RENAISSANCE, INC. (JAPAN) Ticker: 2378 Security ID: J6437G104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Saito, Toshikazu For For Management 2.2 Elect Director Yoshida, Masaaki For For Management 2.3 Elect Director Okamoto, Toshiharu For For Management 2.4 Elect Director Takazaki, Naoki For For Management 2.5 Elect Director Anzawa, Yoshitsugu For For Management 2.6 Elect Director Yoshida, Tomonori For For Management 2.7 Elect Director Kawamoto, Hiroko For For Management 2.8 Elect Director Asai, Takeshi For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Masanori 3.2 Appoint Statutory Auditor Hachimura, For For Management Takeshi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- RENESAS EASTON CO., LTD. Ticker: 9995 Security ID: J12588109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Ishii, Hitoshi For For Management 2.2 Elect Director Ueno, Takefumi For For Management 2.3 Elect Director Okabe, Akihiko For For Management 2.4 Elect Director Takahashi, Tsutomu For For Management 2.5 Elect Director Tsukiji, Hiro For For Management 2.6 Elect Director Kawada, Hirohisa For For Management 2.7 Elect Director Nara, Hiroyuki For For Management 2.8 Elect Director Kanda, Yoshifumi For For Management 2.9 Elect Director Matsumura, Atsuko For For Management 3 Appoint Statutory Auditor Tamura, For For Management Kazumi -------------------------------------------------------------------------------- RENOVA, INC. (JAPAN) Ticker: 9519 Security ID: J64384100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Semmoto, Sachio For For Management 1.2 Elect Director Kiminami, Yosuke For For Management 1.3 Elect Director Suyama, Isamu For For Management 1.4 Elect Director Mizushima, Tadashi For For Management 1.5 Elect Director Minamikawa, Hideki For For Management 1.6 Elect Director Kanie, Norichika For For Management 1.7 Elect Director Takeuchi, Yukio For For Management 1.8 Elect Director Yoshikawa, Hisashi For For Management -------------------------------------------------------------------------------- RENOWN INC. Ticker: 3606 Security ID: J64426109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End 2.1 Elect Director Kitabatake, Minoru For For Management 2.2 Elect Director Jimbo, Yoshiyuki For For Management 2.3 Elect Director Mori, Kenji For For Management 2.4 Elect Director Qiu Yafu For For Management 2.5 Elect Director Sun Weiying For For Management 2.6 Elect Director Qiu Chenran For For Management 2.7 Elect Director Cui Qiang For For Management 2.8 Elect Director Wang Yan For For Management 2.9 Elect Director Matsuoka, Noboru For For Management 2.10 Elect Director Zhao Zhong Ren For For Management -------------------------------------------------------------------------------- RESOL HOLDINGS CO., LTD. Ticker: 5261 Security ID: J6542U105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirata, Hideaki For For Management 1.2 Elect Director Imaizumi, Yoshichika For For Management 1.3 Elect Director Hoshino, Tadashi For For Management 1.4 Elect Director Osawa, Masaru For For Management 1.5 Elect Director Kawamura, Yutaka For For Management 1.6 Elect Director Higashio, Kimihiko For For Management 2 Appoint Statutory Auditor Kojima, For For Management Yasuji -------------------------------------------------------------------------------- RESORTTRUST, INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Fushimi, Ariyoshi For For Management 2.4 Elect Director Iuchi, Katsuyuki For For Management 2.5 Elect Director Shintani, Atsuyuki For For Management 2.6 Elect Director Uchiyama, Toshihiko For For Management 2.7 Elect Director Takagi, Naoshi For For Management 2.8 Elect Director Hanada, Shinichiro For For Management 2.9 Elect Director Ogino, Shigetoshi For For Management 2.10 Elect Director Furukawa, Tetsuya For For Management 2.11 Elect Director Nonaka, Tomoyo For For Management 2.12 Elect Director Terazawa, Asako For For Management 3.1 Elect Director and Audit Committee For For Management Member Taniguchi, Yoshitaka 3.2 Elect Director and Audit Committee For For Management Member Aiba, Yoichi 3.3 Elect Director and Audit Committee For For Management Member Akahori, Satoshi 3.4 Elect Director and Audit Committee For Against Management Member Nakatani, Toshihisa 3.5 Elect Director and Audit Committee For For Management Member Minowa, Hidenobu 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- RESTAR HOLDINGS CORP. Ticker: 3156 Security ID: J9404A100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Konno, Kunihiro For For Management 2.2 Elect Director Kurita, Nobuki For For Management 2.3 Elect Director Miyoshi, Rintaro For For Management 2.4 Elect Director Harada, Yoshimi For For Management 2.5 Elect Director Yajima, Hiroshi For For Management 2.6 Elect Director Inaba, Toshihiko For For Management 3 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- RETAIL PARTNERS CO., LTD. Ticker: 8167 Security ID: J40261109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 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 Tomimatsu, Shunichi For For Management 2.7 Elect Director Usagawa, Hiroyuki For For Management 2.8 Elect Director Aoki, Tamotsu For For Management 2.9 Elect Director Yoshimura, Takeshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Funakawa, Masashi 3.2 Elect Director and Audit Committee For Against Management Member Okita, Tetsuyoshi 3.3 Elect Director and Audit Committee For Against Management Member Shibao, Toshio 3.4 Elect Director and Audit Committee For Against Management Member Fujii, Tomoyuki -------------------------------------------------------------------------------- RHEON AUTOMATIC MACHINERY CO., LTD. Ticker: 6272 Security ID: J64554108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tashiro, Yasunori For For Management 2.2 Elect Director Kobayashi, Mikio For For Management 2.3 Elect Director Onoguchi, Kazuyoshi For For Management 2.4 Elect Director Kaneko, Tamotsu For For Management 2.5 Elect Director Watanabe, Masahiko For For Management 2.6 Elect Director Morito, Toshimitsu For For Management 2.7 Elect Director Netsu, Masahito For For Management 2.8 Elect Director Hirahara, Ko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- RHYTHM WATCH CO., LTD. Ticker: 7769 Security ID: J64597115 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hirata, Hiromi For For Management 2.2 Elect Director Yumoto, Takeo For For Management 2.3 Elect Director Kitasaka, Kiyomasa For For Management 2.4 Elect Director Sekine, Fumio For For Management 2.5 Elect Director Arai, Yuji For For Management -------------------------------------------------------------------------------- RIBERESUTE CORP. Ticker: 8887 Security ID: J6461L102 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Kawai, Junji For For Management 3.2 Elect Director Kaneko, Muneaki For For Management 3.3 Elect Director Chumae, Hiroki For For Management 3.4 Elect Director Kambayashi, Tsuyoshi For For Management -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Segawa, Daisuke For For Management 3.2 Elect Director Nakamura, Tokuharu For For Management 3.3 Elect Director Sano, Hirozumi For For Management 3.4 Elect Director Kawaguchi, Takashi For For Management 3.5 Elect Director Sato, Shinji For For Management 3.6 Elect Director Shiga, Kozue For For Management 3.7 Elect Director Seto, Kaoru For For Management 3.8 Elect Director Futamiya, Masaya For For Management 3.9 Elect Director Arakawa, Masako For For Management 4 Appoint Alternate Statutory Auditor For For Management Doi, Shinichiro 5 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RIDE ON EXPRESS HOLDINGS CO., LTD. Ticker: 6082 Security ID: J64706104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Emi, Akira For Against Management 2.2 Elect Director Matsushima, Kazuyuki For For Management 2.3 Elect Director Watanabe, Kazumasa For For Management 2.4 Elect Director Tomiita, Katsuyuki For For Management 2.5 Elect Director Mizutani, Toshihiko For For Management 2.6 Elect Director Akagi, Yutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Seino, Toshihiko 3.2 Elect Director and Audit Committee For For Management Member Takiya, Keigo 3.3 Elect Director and Audit Committee For For Management Member Iwabu, Shigeyoshi -------------------------------------------------------------------------------- RIGHT ON CO., LTD. Ticker: 7445 Security ID: J64748106 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Fujiwara, Masahiro For For Management 2.2 Elect Director Yokouchi, Tatsuharu For For Management 2.3 Elect Director Kawasaki, Jumpei For For Management 2.4 Elect Director Fujiwara, Yusuke For For Management 2.5 Elect Director Ishida, Junichi For For Management 2.6 Elect Director Izumi, Takashi For For Management 2.7 Elect Director Kohama, Hiromasa For For Management 2.8 Elect Director Masuyama, Hiroshi For For Management 2.9 Elect Director Tada, Hitoshi For For Management 3 Appoint Statutory Auditor Nagai, For Against Management Toshihiro 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: J64855109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Ito, Kaoru For For Management 3.2 Elect Director Takaki, Kazuyoshi For For Management 3.3 Elect Director Maekawa, Yasunori For For Management 3.4 Elect Director Donald E. McNulty For For Management 3.5 Elect Director Hayasaka, Shigemasa For For Management 3.6 Elect Director Sato, Yutaka For For Management 3.7 Elect Director Hirano, Eiji For For Management 3.8 Elect Director Tanabe, Koji For For Management 4.1 Elect Director and Audit Committee For Against Management Member Hiroi, Hidemi 4.2 Elect Director and Audit Committee For For Management Member Kunimoto, Akira 4.3 Elect Director and Audit Committee For For Management Member Iwamura, Shuji 5 Elect Alternate Director and Audit For Against Management Committee Member Mori, Kazuhiro 6 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 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 Against Management 10 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RIKEN KEIKI CO., LTD. Ticker: 7734 Security ID: J64984107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Hisayoshi For For Management 1.2 Elect Director Koyano, Junichi For For Management 1.3 Elect Director Matsumoto, Tetsuya For For Management 1.4 Elect Director Kobu, Shinya For For Management 1.5 Elect Director Kizaki, Shoji For For Management 2.1 Elect Director and Audit Committee For For Management Member Nakano, Nobuo 2.2 Elect Director and Audit Committee For For Management Member Hattori, Hiroshi 2.3 Elect Director and Audit Committee For Against Management Member Yamamoto, Shigeru 2.4 Elect Director and Audit Committee For For Management Member Taga, Michimasa -------------------------------------------------------------------------------- RIKEN TECHNOS CORP. Ticker: 4220 Security ID: J65070112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Shimizu, Hiroshi For For Management 2.2 Elect Director Tokiwa, Kazuaki For For Management 2.3 Elect Director Irie, Junji For For Management 2.4 Elect Director Kajiyama, Gakuyuki For For Management -------------------------------------------------------------------------------- RIKEN VITAMIN CO., LTD. Ticker: 4526 Security ID: J65113102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Yoshiyasu For For Management 1.2 Elect Director Yamaki, Kazuhiko For For Management 1.3 Elect Director Ito, Shimpei For For Management 1.4 Elect Director Osawa, Hiroshi For For Management 1.5 Elect Director Sato, Kazuhiro For For Management 1.6 Elect Director Nakano, Takahisa For For Management 1.7 Elect Director Sashida, Kazuyuki For For Management 2.1 Elect Director and Audit Committee For For Management Member Sakka, Hiroshi 2.2 Elect Director and Audit Committee For Against Management Member Fujinaga, Satoshi 2.3 Elect Director and Audit Committee For For Management Member Kitahara, Hironari 2.4 Elect Director and Audit Committee For For Management Member Takemata, Koichi 2.5 Elect Director and Audit Committee For For Management Member Sueyoshi, Towa -------------------------------------------------------------------------------- RINGER HUT CO., LTD. Ticker: 8200 Security ID: J65156101 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yonehama, Kazuhide For For Management 2.2 Elect Director Yahata, Kazuyuki For For Management 2.3 Elect Director Sasano, Sakae For For Management 2.4 Elect Director Fukuhara, Fumio For For Management 2.5 Elect Director Oda, Masahiro For For Management 2.6 Elect Director Kawasaki, Atsushi For For Management 2.7 Elect Director Kaneko, Michiko For For Management 3.1 Appoint Statutory Auditor Ueki, For For Management Tomohiko 3.2 Appoint Statutory Auditor Watanabe, For Against Management Yoshiaki -------------------------------------------------------------------------------- RION CO., LTD. Ticker: 6823 Security ID: J65229106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Shimizu, Kenichi For For Management 2.2 Elect Director Iwahashi, Kiyokatsu For For Management 2.3 Elect Director Wakabayashi, Tomoharu For For Management 2.4 Elect Director Kato, Koki For For Management 2.5 Elect Director Tsuno, Motonori For For Management 2.6 Elect Director Kawaguchi, Masato For For Management 2.7 Elect Director Haga, Keiko For For Management 3 Appoint Statutory Auditor Yamauchi, For For Management Kazuomi 4.1 Appoint Alternate Statutory Auditor For For Management Kojima, Masateru 4.2 Appoint Alternate Statutory Auditor For For Management Ogawa, Hiromasa -------------------------------------------------------------------------------- RISO KAGAKU CORP. Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Hayama, Akira For For Management 2.2 Elect Director Narumiya, Yoshiomi For For Management 2.3 Elect Director Ikejima, Shoichi For For Management 2.4 Elect Director Oshima, Kenji For For Management 2.5 Elect Director Yatabe, Toshiaki For For Management 2.6 Elect Director Torikai, Shigekazu For For Management 3 Appoint Statutory Auditor Hatta, Shinji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- RISO KYOIKU CO., LTD. Ticker: 4714 Security ID: J65236101 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasa, Mitsugu For For Management 1.2 Elect Director Tembo, Masahiko For For Management 1.3 Elect Director Kume, Masaaki For For Management 1.4 Elect Director Hirano, Shigenori For For Management 1.5 Elect Director Ueda, Masaya For For Management 1.6 Elect Director Kikuchi, Shunetsu For For Management 1.7 Elect Director Wakameda, Takeshi For For Management 1.8 Elect Director Noto, Kazunori For For Management 1.9 Elect Director Sato, Toshio For For Management 1.10 Elect Director Konishi, Toru For For Management 2 Appoint Statutory Auditor Nakazato, For For Management Takuya -------------------------------------------------------------------------------- RIX CORP. Ticker: 7525 Security ID: J6523G109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 3.1 Elect Director Yasui, Takashi For Against Management 3.2 Elect Director Kakimori, Hideaki For For Management 3.3 Elect Director Kawakubo, Noboru For For Management 3.4 Elect Director Karita, Toru For For Management 3.5 Elect Director Serikawa, Kosuke For For Management 3.6 Elect Director Hashimoto, Tadashi For For Management 3.7 Elect Director Egashira, Hiroaki For For Management 3.8 Elect Director Tatara, Hiroaki For For Management 3.9 Elect Director Isa, Kiyoto For For Management 3.10 Elect Director Tawara, Shunji For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakamoto, Katsuhiko 4.2 Elect Director and Audit Committee For For Management Member Konishi, Masazumi 4.3 Elect Director and Audit Committee For Against Management Member Muto, Yasushi 4.4 Elect Director and Audit Committee For For Management Member Uematsu, Isao 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ROCK FIELD CO. Ticker: 2910 Security ID: J65275109 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 Reduce Directors' For For Management Term 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 Izawa, Osamu For For Management 3.5 Elect Director Endo, Hiroshi For For Management 3.6 Elect Director Nakano, Kanji For For Management 3.7 Elect Director Kadokami, Takeshi For For Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ROKKO BUTTER CO., LTD. Ticker: 2266 Security ID: J65414104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsukamoto, Tetsuo For For Management 2.2 Elect Director Miyake, Hirokazu For For Management 2.3 Elect Director Tsukamoto, Hiroyasu For For Management 2.4 Elect Director Nakajima, Masakazu For For Management 2.5 Elect Director Sasai, Kenji For For Management 2.6 Elect Director Nakamura, Yukio For For Management 2.7 Elect Director Maruyama, Yasuji For For Management 2.8 Elect Director Saito, Yasunori For For Management 2.9 Elect Director Nagata, Katsuhisa For For Management 2.10 Elect Director Goto, Takahiro For For Management 2.11 Elect Director Sato, Yoko For For Management 2.12 Elect Director Koyama, Takeshi For For Management 2.13 Elect Director Iwano, Akira For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ROLAND DG CORP. Ticker: 6789 Security ID: J6547W106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Fujioka, Hidenori For For Management 2.2 Elect Director Hashimoto, Koichi For For Management 2.3 Elect Director Tanabe, Kohei For For Management 2.4 Elect Director Uwai, Toshiharu For For Management 2.5 Elect Director Hirose, Takuo For For Management 2.6 Elect Director Endo, Katsuhiro For For Management 3 Appoint Statutory Auditor Matsuda, For For Management Shigeki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RORZE CORP. Ticker: 6323 Security ID: J65487100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Reduce Directors' For For Management Term - Clarify Provisions on Alternate Statutory Auditors 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 Iwase, Yoshihiro For For Management 3.5 Elect Director Sakiya, Fumio For For Management 3.6 Elect Director Fujii, Shuitsu For For Management 3.7 Elect Director Hamori, Hiroshi For For Management -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Sugino, Masahiko For For Management 2.2 Elect Director Sasae, Shinji For For Management 2.3 Elect Director Nishimura, Naoto For For Management 2.4 Elect Director Inagaki, Takahiro For For Management 2.5 Elect Director Kawaguchi, Hidetsugu For For Management 2.6 Elect Director Teramoto, Toshitaka For For Management 2.7 Elect Director Futagami, Tatsuhiro For For Management 2.8 Elect Director Kawabata, Kazuyuki For For Management 2.9 Elect Director Okamoto, Jun For For Management 2.10 Elect Director Tsuzuruki, Tomoko For For Management 2.11 Elect Director Takaguchi, Ayako For For Management 3.1 Appoint Statutory Auditor Goto, For For Management Tomoyuki 3.2 Appoint Statutory Auditor Iwakawa, For For Management Hiroshi 3.3 Appoint Statutory Auditor Okuda, Junji For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Shimizu, Hideki 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata -------------------------------------------------------------------------------- ROYAL HOLDINGS CO., LTD. Ticker: 8179 Security ID: J65500118 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 28 3.1 Elect Director Kikuchi, Tadao For Against Management 3.2 Elect Director Kurosu, Yasuhiro For Against Management 3.3 Elect Director Nonomura, Akito For For Management 3.4 Elect Director Kimura, Tomoatsu For For Management 3.5 Elect Director Kido, Satoshi For For Management 3.6 Elect Director Hashimoto, Tetsuya For For Management 3.7 Elect Director Tominaga, Mari For For Management -------------------------------------------------------------------------------- ROZETTA CORP. Ticker: 6182 Security ID: J6560A106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goishi, Junichi For For Management 1.2 Elect Director Ukegawa, Hiroko For For Management 1.3 Elect Director Miyazaki, Sadatomo For For Management 1.4 Elect Director Okuyama, Takahiro For For Management 1.5 Elect Director Watanabe, Terufumi For For Management 1.6 Elect Director Hideshima, Hiroki For For Management 1.7 Elect Director Ishimura, Shunichi For For Management 2.1 Appoint Statutory Auditor Kairada, For For Management Hidetoshi 2.2 Appoint Statutory Auditor Suto, Tomo For Against Management 2.3 Appoint Statutory Auditor Koga, For For Management Takahiro -------------------------------------------------------------------------------- RS TECHNOLOGIES CO. LTD. Ticker: 3445 Security ID: J65609109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ho, Nagayoshi For Against Management 1.2 Elect Director Hongo, Kunio For Against Management 1.3 Elect Director Suzuki, Masayuki For Against Management 1.4 Elect Director Kondo, Atsuyuki For For Management 1.5 Elect Director Endo, Satoru For For Management 1.6 Elect Director Kuramoto, Makoto For For Management 1.7 Elect Director Watanabe, Yasunori For For Management 1.8 Elect Director Utsumi, Tadashi For For Management -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Urakami, Akira For For Management 2.2 Elect Director Yamamoto, Yuji For For Management 2.3 Elect Director Ikaga, Masahiko For For Management 3 Appoint Statutory Auditor Hatagawa, For For Management Takashi -------------------------------------------------------------------------------- RYODEN CORP. Ticker: 8084 Security ID: J65715120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shogaki, Nobuo For For Management 1.2 Elect Director Yamazaki, Hideharu For For Management 1.3 Elect Director Kitai, Shoji For For Management 1.4 Elect Director Tanaka, Osamu For For Management 1.5 Elect Director Miyagishi, Masamitsu For For Management 1.6 Elect Director Shirata, Yoshiko For For Management 1.7 Elect Director Muroi, Masahiro For For Management 2.1 Appoint Statutory Auditor Sano, Akira For For Management 2.2 Appoint Statutory Auditor Kito, For For Management Reiichiro 3 Appoint Alternate Statutory Auditor For Against Management Yamamura, Kozo -------------------------------------------------------------------------------- RYOSAN CO., LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurihara, Hiroyuki For For Management 1.2 Elect Director Sakamoto, Iwao For For Management 1.3 Elect Director Nishiura, Masahide For For Management 1.4 Elect Director Inaba, Kazuhiko For For Management -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ogawa, Kenhachiro For For Management 3.2 Elect Director Nakamura, Moritaka For For Management 3.3 Elect Director Waki, Kiyoshi For For Management 3.4 Elect Director Tanabe, Masaaki For For Management 3.5 Elect Director Tamakoshi, Yoshitsugu For For Management 3.6 Elect Director Okazaki, Yasushi For For Management 3.7 Elect Director Yasuda, Seiju For For Management 3.8 Elect Director Hayakawa, Yoshiharu For For Management 3.9 Elect Director Shiraishi, Masumi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- S FOODS, INC. Ticker: 2292 Security ID: J7T34B109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Murakami, Shinnosuke For For Management 2.2 Elect Director Hirai, Hirokatsu For For Management 2.3 Elect Director Tsujita, Akihiro For For Management 2.4 Elect Director Komata, Motoaki For For Management 2.5 Elect Director Morishima, Yoshimitsu For For Management 2.6 Elect Director Sugimoto, Mitsufumi For For Management 2.7 Elect Director Yuasa, Yosuke For For Management 2.8 Elect Director Yoshimura, Naoki For For Management 2.9 Elect Director Matsuno, Masaru For For Management 2.10 Elect Director Tanaka, Masatsugu For For Management 2.11 Elect Director Kamoda, Shizuko For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Aono, Mitsuhiro 3.2 Appoint Alternate Statutory Auditor For For Management Kin, Daiyo -------------------------------------------------------------------------------- S LINE CO., LTD. Ticker: 9078 Security ID: J75648105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yamaguchi, Yoshihiko For Against Management 2.2 Elect Director Murase, Hirozo For For Management 2.3 Elect Director Kuwabara, Hitoshi For For Management 2.4 Elect Director Shiraki, Takeshi For For Management 2.5 Elect Director Kato, Koichi For For Management 2.6 Elect Director Aoki, Koichi For For Management 2.7 Elect Director Horie, Shigeyuki For For Management 2.8 Elect Director Kasai, Daisuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Murase, Akiji 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Genjiro 3.3 Elect Director and Audit Committee For For Management Member Okamoto, Minoru -------------------------------------------------------------------------------- S&B FOODS INC. Ticker: 2805 Security ID: J69843100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogata, Hiroyuki For For Management 1.2 Elect Director Tanno, Yoshio For For Management 1.3 Elect Director Shimada, Kazunori For For Management 1.4 Elect Director Ikemura, Kazuya For For Management 1.5 Elect Director Yamazaki, Akihiro For For Management 1.6 Elect Director Taguchi, Hiroshi For For Management 1.7 Elect Director Tani, Osamu For For Management 1.8 Elect Director Hirose, Haruko For For Management 1.9 Elect Director Kojima, Kazuhiko For For Management 2.1 Appoint Statutory Auditor Katsurayama, For For Management Yasunori 2.2 Appoint Statutory Auditor Nishimura, For For Management Masatoshi -------------------------------------------------------------------------------- S-POOL, INC. Ticker: 2471 Security ID: J7655U106 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Urakami, Sohei For For Management 3.2 Elect Director Sato, Hideaki For For Management 3.3 Elect Director Arai, Naoshi For For Management 3.4 Elect Director Akaura, Toru For For Management 3.5 Elect Director Miyazawa, Nao For For Management 3.6 Elect Director Nakai, Kazuhiko For For Management 4.1 Appoint Statutory Auditor Jo, Shin For For Management 4.2 Appoint Statutory Auditor Hatanaka, For For Management Hiroshi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SAC'S BAR HOLDINGS, INC. Ticker: 9990 Security ID: J8676M107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kiyama, Shigetoshi For For Management 2.2 Elect Director Kiyama, Takeshi For For Management 2.3 Elect Director Yamada, Yo For For Management 2.4 Elect Director Tamura, Sumio For For Management 2.5 Elect Director Kojima, Yasuhiro For For Management 2.6 Elect Director Tashiro, Hiroyasu For For Management 2.7 Elect Director Maruyama, Fumio For For Management 2.8 Elect Director Karibe, Setsuko For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Ooka, For For Management Hidejiro 3.3 Appoint Statutory Auditor Wakayama, For For Management Masahiko 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SAGAMI RUBBER INDUSTRIES CO., LTD. Ticker: 5194 Security ID: J66102104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Oato, Ichiro For Against Management 2.2 Elect Director Takeda, Masataka For For Management 2.3 Elect Director Yoshida, Kunio For For Management 2.4 Elect Director Fukuda, Koichi For For Management 2.5 Elect Director Hara, Shinji For For Management 2.6 Elect Director Tadenuma, Shigeo For For Management 2.7 Elect Director Oato, Kensuke For For Management 2.8 Elect Director Oato, Noriko For For Management 2.9 Elect Director Ito, Takuji For For Management -------------------------------------------------------------------------------- SAIBU GAS CO., LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Sakemi, Toshio For Against Management 2.2 Elect Director Michinaga, Yukinori For Against Management 2.3 Elect Director Murase, Hiroki For For Management 2.4 Elect Director Fujimoto, Toru For For Management 2.5 Elect Director Ota, Ryo For For Management 2.6 Elect Director Kuroda, Akira For For Management 2.7 Elect Director Yonekura, Kazuhisa For For Management 2.8 Elect Director Kotake, Shota For For Management 3 Elect Director and Audit Committee For For Management Member Tsuji, Hironobu 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO., LTD. Ticker: 3395 Security ID: J6691W100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 -------------------------------------------------------------------------------- SAINT-CARE HOLDING CORP. Ticker: 2374 Security ID: J66327107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Provisions on For For Management Director Titles -------------------------------------------------------------------------------- SAISON INFORMATION SYSTEMS CO., LTD. Ticker: 9640 Security ID: J6633L105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Uchida, Kazuhiro For For Management 2.2 Elect Director Yamamoto, Yoshihisa For For Management 2.3 Elect Director Osawa, Takashi For For Management 2.4 Elect Director Fujiuchi, Kiyofumi For For Management 2.5 Elect Director Tsuchihashi, Shingo For For Management 2.6 Elect Director Suzuki, Koichi For For Management 2.7 Elect Director Yoshida, Masahiko For For Management 2.8 Elect Director Yashiro, Hiroko For For Management 2.9 Elect Director Suenaga, Mamoru For For Management 3 Appoint Alternate Statutory Auditor For For Management Takayashiki, Kunihiro -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # 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 Masuoka, Nobuyuki For For Management 2.4 Elect Director Matsutani, Hideharu For For Management 2.5 Elect Director Nagaoka, Noboru For For Management 2.6 Elect Director Orido, Minoru For For Management 2.7 Elect Director Shimazaki, Koji For For Management 3.1 Elect Director and Audit Committee For For Management Member Shibata, Ryohei 3.2 Elect Director and Audit Committee For For Management Member Watanabe, Susumu 3.3 Elect Director and Audit Committee For Against Management Member Matsuda, Michiharu -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO., LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yabe, Masaaki For For Management 1.2 Elect Director Yoshioka, Akira For For Management 1.3 Elect Director Yoshikawa, Yoshiyuki For For Management 1.4 Elect Director Sado, Megumu For For Management 1.5 Elect Director Nakanishi, Atsuya For For Management 1.6 Elect Director Okamoto, Yasuhiro For For Management 1.7 Elect Director Yoshida, Toshinori For For Management 1.8 Elect Director Yagishita, Masayuki For For Management 1.9 Elect Director Sano, Toshiaki For For Management 1.10 Elect Director Sasai, Kazumi For For Management 1.11 Elect Director Sano, Yumi For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SAKAI HEAVY INDUSTRIES, LTD. Ticker: 6358 Security ID: J66532102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Sakai, Ichiro For For Management 2.2 Elect Director Watanabe, Ryosuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Kiyomiya, Kazushi 3.2 Elect Director and Audit Committee For For Management Member Tokunaga, Ryuichi 3.3 Elect Director and Audit Committee For Against Management Member Kikkawa, Makoto 4 Elect Alternate Director and Audit For Against Management Committee Member Ozawa, Yoshiaki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SAKAI MOVING SERVICE CO., LTD. Ticker: 9039 Security ID: J66586108 Meeting Date: JUN 15, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tajima, Tetsuyasu For Against Management 2.2 Elect Director Nakano, Akiyo For For Management 2.3 Elect Director Tajima, Michitoshi For For Management 2.4 Elect Director Yamano, Mikio For For Management 2.5 Elect Director Igura, Yoshifumi For For Management 2.6 Elect Director Namba, Tetsuji For For Management 2.7 Elect Director Manabe, Teruhiro For For Management 2.8 Elect Director Iizuka, Kenichi For For Management 2.9 Elect Director Izaki, Yasutaka For For Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SAKAI OVEX CO., LTD. Ticker: 3408 Security ID: J66597105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Matsuki, Shintaro For Against Management 2.2 Elect Director Kitajima, Kazuaki For For Management 2.3 Elect Director Tsuchida, Masayoshi For For Management 2.4 Elect Director Tsukamoto, Hiromi For For Management 2.5 Elect Director Nishimoto, Masaru For For Management 2.6 Elect Director Ozaki, Ikuo For For Management 2.7 Elect Director Honda, Kenichi For For Management 2.8 Elect Director Kakuno, Kazuo For For Management 2.9 Elect Director Takahashi, Toshiyuki For For Management -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Morita, Kotaro For For Management 2.2 Elect Director Nakamura, Masaki For For Management 2.3 Elect Director Nakamura, Hitoshi For For Management 2.4 Elect Director Ueno, Yoshiaki For For Management 2.5 Elect Director Fukunaga, Toshihiko For For Management 2.6 Elect Director Nakagawa, Katsumi For For Management 2.7 Elect Director Katsuki, Yasumi For For Management 3.1 Appoint Statutory Auditor Mori, For For Management Takahiro 3.2 Appoint Statutory Auditor Sato, Yoshio For Against Management -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SAKURA INTERNET, INC. Ticker: 3778 Security ID: J67587105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Elect Director Hatashita, Hiro For For Management 3 Amend Articles to Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- SALA CORP. Ticker: 2734 Security ID: J66887100 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Shoji For For Management 1.2 Elect Director Kamino, Goro For For Management 1.3 Elect Director Matsui, Kazuhiko For For Management 1.4 Elect Director Torii, Hiroshi For For Management 1.5 Elect Director Yamaguchi, Nobuhito For For Management 1.6 Elect Director Ichiryu, Yoshio For For Management 1.7 Elect Director Ishiguro, Kazuyoshi For For Management 1.8 Elect Director Kurebayashi, Takahisa For For Management 2.1 Appoint Statutory Auditor Sugii, For Against Management Takashi 2.2 Appoint Statutory Auditor Muramatsu, For For Management Naomi 2.3 Appoint Statutory Auditor Yamamoto, For For Management Takuji -------------------------------------------------------------------------------- SAMCO, INC. Ticker: 6387 Security ID: J6691V102 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # 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 - Clarify Director Authority on Board Meetings 3.1 Elect Director Tsuji, Osamu For For Management 3.2 Elect Director Ishikawa, Tsuneo For For Management 3.3 Elect Director Kawabe, Tsukasa For For Management 3.4 Elect Director Takenouchi, Soichiro For For Management 3.5 Elect Director Yamashita, Haruhiko For For Management 3.6 Elect Director Murakami, Masanori For For Management 3.7 Elect Director Kobayashi, Hiroaki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Takasu, Hidemi 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SAMTY CO., LTD. Ticker: 3244 Security ID: J6779P100 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # 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 Increase Authorized For Against Management Capital 3.1 Elect Director Moriyama, Shigeru For For Management 3.2 Elect Director Eguchi, Kazushi For For Management 3.3 Elect Director Ogawa, Yasuhiro For For Management 3.4 Elect Director Matsui, Hiroaki For For Management 3.5 Elect Director Morita, Naohiro For For Management 3.6 Elect Director Okawa, Jiro For For Management 3.7 Elect Director Sampei, Shoichi For For Management 3.8 Elect Director Kodera, Tetsuo For For Management 4.1 Appoint Statutory Auditor Hara, Mikio For Against Management 4.2 Appoint Statutory Auditor Sawa, For Against Management Toshihiro 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Restricted Stock Plan For For Management 7 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SAN HOLDINGS, INC. (JAPAN) Ticker: 9628 Security ID: J6T952107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Clarify Director Authority on Board Meetings 3.1 Elect Director Noro, Yuichi For For Management 3.2 Elect Director Harishima, Satoshi For For Management 3.3 Elect Director Miyajima, Yasuko For For Management 3.4 Elect Director Matoba, Motoshi For For Management 3.5 Elect Director Harada, Masatoshi For For Management 3.6 Elect Director Suekawa, Hisayuki For For Management 4.1 Appoint Statutory Auditor Hata, For For Management Kazufumi 4.2 Appoint Statutory Auditor Homma, For Against Management Kazumasa 4.3 Appoint Statutory Auditor Mikami, Yuto For For Management 5 Approve Restricted Stock Plan For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SAN JU SAN FINANCIAL GROUP, INC. Ticker: 7322 Security ID: J67264101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Iwama, Hiroshi For Against Management 2.2 Elect Director Watanabe, Mitsunori For Against Management 2.3 Elect Director Tanikawa, Kenzo For For Management 2.4 Elect Director Tanehashi, Junji For For Management 2.5 Elect Director Iguchi, Atsushi For For Management 2.6 Elect Director Fujita, Takahiro For For Management 2.7 Elect Director Horiuchi, Hiroki For For Management 2.8 Elect Director Kato, Yoshiki For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SAN-A CO., LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2.1 Elect Director Orita, Joji For Against Management 2.2 Elect Director Uechi, Tessei For Against Management 2.3 Elect Director Nakanishi, Atsushi For For Management 2.4 Elect Director Imanaka, Yasuhiro For For Management 2.5 Elect Director Arashiro, Kentaro For For Management 2.6 Elect Director Tasaki, Masahito For For Management 3.1 Elect Director and Audit Committee For For Management Member Moromi, Akiyoshi 3.2 Elect Director and Audit Committee For For Management Member Nozaki, Seiko 3.3 Elect Director and Audit Committee For For Management Member Onaga, Tomotsune -------------------------------------------------------------------------------- SAN-AI OIL CO., LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kaneda, Jun For For Management 2.2 Elect Director Tsukahara, Yukio For For Management 2.3 Elect Director Yamashita, Tomonobu For For Management 2.4 Elect Director Hayakawa, Tomoyuki For For Management 2.5 Elect Director Okubo, Hirotsugu For For Management 2.6 Elect Director Shimura, Ichiro For For Management 2.7 Elect Director Sato, Takashi For For Management 2.8 Elect Director Onuma, Naoto For For Management 2.9 Elect Director Takahashi, Tomoyuki For For Management 2.10 Elect Director Nakagawa, Hiroshi For For Management 2.11 Elect Director Unotoro, Keiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Kubota, Ichiro For For Management 3.2 Elect Director Ishimaru, Fumio For For Management 3.3 Elect Director Yamasaki, Toru For For Management 3.4 Elect Director Sugihara, Nobuharu For For Management 3.5 Elect Director Imawaka, Yasuhiro For For Management 3.6 Elect Director Tago, Hideto For For Management 3.7 Elect Director Tanabe, Choemon For For Management 3.8 Elect Director Kuratsu, Yasuyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshida, Takashi 4.2 Elect Director and Audit Committee For For Management Member Miyauchi, Koji 4.3 Elect Director and Audit Committee For Against Management Member Kawamoto, Michihiro 4.4 Elect Director and Audit Committee For Against Management Member Imaoka, Shoichi 4.5 Elect Director and Audit Committee For Against Management Member Adachi, Tamaki 5 Elect Alternate Director and Audit For For Management Committee Member Maruyama, Hajime 6 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SANDEN HOLDINGS CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishi, Katsuya For For Management 1.2 Elect Director Ito, Tsuguo For For Management 1.3 Elect Director Mark Ulfig For For Management 1.4 Elect Director Kobayashi, Hideyuki For For Management 1.5 Elect Director Takahashi, Hiroshi For For Management 1.6 Elect Director Akima, Toru For For Management 1.7 Elect Director Ozaki, Hideto For For Management 1.8 Elect Director Kimura, Naonori For For Management 1.9 Elect Director Ushiyama, Yuzo For For Management -------------------------------------------------------------------------------- SANEI ARCHITECTURE PLANNING CO., LTD. Ticker: 3228 Security ID: J67909101 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2 Appoint Statutory Auditor Dohi, For For Management Masafumi -------------------------------------------------------------------------------- SANGETSU CORP. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28.5 2.1 Elect Director Yasuda, Shosuke For For Management 2.2 Elect Director Ito, Kenji For For Management 3.1 Elect Director and Audit Committee For For Management Member Nasu, Kunihiro 3.2 Elect Director and Audit Committee For Against Management Member Hatori, Masatoshi 3.3 Elect Director and Audit Committee For For Management Member Hamada, Michiyo 3.4 Elect Director and Audit Committee For For Management Member Udagawa, Kenichi 3.5 Elect Director and Audit Committee For For Management Member Sasaki, Shuji -------------------------------------------------------------------------------- SANIX INC. Ticker: 4651 Security ID: J67242107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 2.1 Elect Director Munemasa, Hiroshi For Against Management 2.2 Elect Director Umeda, Koji For For Management 2.3 Elect Director Inoue, Kozo For For Management 2.4 Elect Director Inada, Takeshi For For Management 2.5 Elect Director Mizukawa, Koichi For For Management 2.6 Elect Director Kaneko, Kenji For For Management 2.7 Elect Director Masuda, Michimasa For For Management 2.8 Elect Director Tabata, Kazuyuki For For Management 2.9 Elect Director Takei, Hideki For For Management 2.10 Elect Director Umemura, Nobuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Shuto, Masatake 3.2 Elect Director and Audit Committee For Against Management Member Kondo, Isamu 3.3 Elect Director and Audit Committee For For Management Member Kaneko, Naoki 3.4 Elect Director and Audit Committee For For Management Member Kubota, Yasufumi 3.5 Elect Director and Audit Committee For For Management Member Yasui, Genichiro 3.6 Elect Director and Audit Committee For For Management Member Matsuoka, Hiroaki 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 -------------------------------------------------------------------------------- SANKEN ELECTRIC CO., LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Wada, Takashi For For Management 2.2 Elect Director Hoshino, Masao For For Management 2.3 Elect Director Suzuki, Yoshihiro For For Management 2.4 Elect Director Suzuki, Kazunori For For Management 2.5 Elect Director Takani, Hideo For For Management 2.6 Elect Director Ito, Shigeru For For Management 2.7 Elect Director Richard R. Lury For For Management 2.8 Elect Director Fujita, Noriharu For For Management 2.9 Elect Director Higashi, Emiko For For Management 3 Appoint Statutory Auditor Hirano, For Against Management Hideki 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SANKI ENGINEERING CO., LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kajiura, Takuichi For For Management 2.2 Elect Director Hasegawa, Tsutomu For For Management 2.3 Elect Director Kumura, Nobuo For For Management 2.4 Elect Director Fujii, Hidemi For For Management 2.5 Elect Director Mitsuishi, Eiji For For Management 2.6 Elect Director Motomatsu, Takashi For For Management 2.7 Elect Director Ishida, Hirokazu For For Management 2.8 Elect Director Kudo, Masayuki For For Management 2.9 Elect Director Komura, Masato For For Management 2.10 Elect Director Yamamoto, Yukiteru For For Management 2.11 Elect Director Nukaga, Makoto For For Management 2.12 Elect Director Kashikura, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Atomi, Yutaka For For Management 3.2 Appoint Statutory Auditor Egashira, For For Management Toshiaki 4 Appoint Alternate Statutory Auditor For For Management Abe, Takaya -------------------------------------------------------------------------------- SANKO GOSEI LTD. Ticker: 7888 Security ID: J67543108 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 -------------------------------------------------------------------------------- SANKO MARKETING FOODS CO., LTD. Ticker: 2762 Security ID: J67586107 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # 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 Nagasawa, Naruhiro For For Management 2.2 Elect Director Hirabayashi, Takahiro For For Management 2.3 Elect Director Nakazato, Tomohiko For For Management 2.4 Elect Director Tomikawa, Kentaro For For Management 2.5 Elect Director Masuda, Tadashi For For Management 2.6 Elect Director Wada, Hirotsugu For For Management 3.1 Appoint Statutory Auditor Hirano, For Against Management Masaaki 3.2 Appoint Statutory Auditor Mimura, For For Management Fujiaki 4 Appoint Alternate Statutory Auditor For For Management Yamashita, Takashi -------------------------------------------------------------------------------- SANKO METAL INDUSTRIAL CO., LTD. Ticker: 1972 Security ID: J67607101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 2.1 Elect Director Migita, Hiroyuki For For Management 2.2 Elect Director Yoshii, Ikuo For For Management 2.3 Elect Director Tsutsumi, Koji For For Management 2.4 Elect Director Miyazaki, Tetsuo For For Management 2.5 Elect Director Ogata, Ryo For For Management 2.6 Elect Director Eguchi, Maki For For Management 2.7 Elect Director Wakugawa, Masao For For Management 2.8 Elect Director Tanaka, Hideo For For Management 2.9 Elect Director Kato, Akio For For Management 2.10 Elect Director Yashiro, Fujio For For Management 2.11 Elect Director Sato, Hiroaki For For Management 2.12 Elect Director Endo, Satoru For For Management 2.13 Elect Director Takayama, Hideyuki For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Koichi 3.2 Appoint Statutory Auditor Watanabe, For Against Management Kyoya 4 Appoint Alternate Statutory Auditor For Against Management Kan, Einosuke 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SANKYO FRONTIER CO., LTD. Ticker: 9639 Security ID: J67898106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagatsuma, Takatsugu For Against Management 1.2 Elect Director Hayama, Hideto For For Management 1.3 Elect Director Mito, Shigeo For For Management 1.4 Elect Director Fujita, Takeshi For For Management 1.5 Elect Director Kojima, Shunichi For For Management 1.6 Elect Director Anzai, Mitsuharu For For Management 1.7 Elect Director Nokura, Manabu For For Management 2.1 Appoint Statutory Auditor Murai, For For Management Yasuyuki 2.2 Appoint Statutory Auditor Ishiguro, For Against Management Hiroshi 2.3 Appoint Statutory Auditor Terajima, For For Management Tetsuo 3 Approve Statutory Auditor Retirement For Against Management Bonus 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SANKYO SEIKO CO., LTD. Ticker: 8018 Security ID: J67994103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kawasaki, Kenzo For For Management 2.2 Elect Director Sawai, Akira For For Management 2.3 Elect Director Inoue, Akira For For Management 2.4 Elect Director Shimokawa, Koichi For For Management 2.5 Elect Director Sunano, Kazuo For For Management 2.6 Elect Director Nishimura, Hajime For For Management 2.7 Elect Director Matsumuro, Tetsuo For For Management 3.1 Appoint Statutory Auditor Kusunoki, For For Management Masakazu 3.2 Appoint Statutory Auditor Kanai, For For Management Michiko 3.3 Appoint Statutory Auditor Shoji, For For Management Takashi 4.1 Appoint Alternate Statutory Auditor For For Management Takatsuki, Fumi 4.2 Appoint Alternate Statutory Auditor For For Management Koyama, Katsumi -------------------------------------------------------------------------------- SANKYO TATEYAMA, INC. Ticker: 5932 Security ID: J67779124 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Kiyotsugu For For Management 1.2 Elect Director Nakano, Takashi For For Management 1.3 Elect Director Okamoto, Makoto For For Management 1.4 Elect Director Shoji, Mitsugu For For Management 1.5 Elect Director Yamada, Hiroshi For For Management 1.6 Elect Director Hirano, Shozo For For Management 1.7 Elect Director Kurosaki, Satoshi For For Management 1.8 Elect Director Ikeda, Kazuhito For For Management 1.9 Elect Director Takeshima, Naoko For For Management -------------------------------------------------------------------------------- SANOH INDUSTRIAL CO., LTD. Ticker: 6584 Security ID: J68080100 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yozo For For Management 1.2 Elect Director Takeda, Genya For For Management 1.3 Elect Director Nakamoto, Hirohisa For For Management 1.4 Elect Director Tamura, Yutaka For For Management 1.5 Elect Director Sasaki, Munetoshi For For Management 1.6 Elect Director Hasegawa, Takayuki For For Management 1.7 Elect Director Morichi, Takafumi For For Management 1.8 Elect Director Namie, Kazukimi For For Management 1.9 Elect Director Kaneko, Motohisa For For Management -------------------------------------------------------------------------------- SANOYAS HOLDINGS CORP. Ticker: 7022 Security ID: J68855105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ueda, Takashi For For Management 2.2 Elect Director Kitagawa, Osamu For For Management 2.3 Elect Director Kuramochi, Takayoshi For For Management 2.4 Elect Director Matsumoto, Hiroyuki For For Management 2.5 Elect Director Watanabe, Yoshinori For For Management 2.6 Elect Director Sato, Masashi For For Management 2.7 Elect Director Sagino, Shin For For Management 2.8 Elect Director Taniguchi, Tetsuro For For Management 2.9 Elect Director Mori, Shigeo For For Management 2.10 Elect Director Minami, Chieko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Mori, Shigeo -------------------------------------------------------------------------------- SANSEI LANDIC CO., LTD. Ticker: 3277 Security ID: J6891Q101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Matsuzaki, Takashi For For Management 2.2 Elect Director Matsura, Shoji For For Management 2.3 Elect Director Sato, Atsushi For For Management 2.4 Elect Director Nagata, Takeshi For For Management 2.5 Elect Director Taki, Makoto For For Management 2.6 Elect Director Imafuku, Noriyuki For For Management 2.7 Elect Director Morioka, Shunyo For For Management 2.8 Elect Director Takahashi, Hiroshi For For Management 2.9 Elect Director Aramaki, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Kokichi 3.2 Appoint Statutory Auditor Enokizono, For For Management Toshihiro 3.3 Appoint Statutory Auditor Hirasawa, For For Management Masaru 4 Appoint Alternate Statutory Auditor For For Management Kanamori, Hiroyuki -------------------------------------------------------------------------------- SANSEI TECHNOLOGIES, INC. Ticker: 6357 Security ID: J68295104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Provisions on For For Management Number of Directors 3.1 Elect Director Nakagawa, Makoto For For Management 3.2 Elect Director Rachi, Noboru For For Management 3.3 Elect Director Oshima, Kimihiro For For Management 3.4 Elect Director Ebe, Kazuaki For For Management 3.5 Elect Director Miyazaki, Kazuya For For Management 3.6 Elect Director Noguchi, Yukio For For Management 3.7 Elect Director William Ireton For For Management 3.8 Elect Director Ono, Tadashi For For Management 3.9 Elect Director Ando, Yoshiko For For Management 4.1 Appoint Statutory Auditor Minaki, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Yasukawa, For Against Management Kikuo 4.3 Appoint Statutory Auditor Kakiuchi, For Against Management Akihiko 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SANSHA ELECTRIC MANUFACTURING CO., LTD. Ticker: 6882 Security ID: J68317106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shikata, Kunio For For Management 1.2 Elect Director Yoshimura, Hajimu For For Management 1.3 Elect Director Arai, Toru For For Management 1.4 Elect Director Fujiwara, Masaki For For Management 1.5 Elect Director Sakagami, Hiroshi For For Management 1.6 Elect Director Uno, Akira For For Management 1.7 Elect Director Ina, Koichi For For Management -------------------------------------------------------------------------------- SANSHIN ELECTRONICS CO., LTD. Ticker: 8150 Security ID: J68381110 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Matsunaga, Mitsumasa For For Management 2.2 Elect Director Suzuki, Toshiro For For Management 2.3 Elect Director Kitamura, Fumihide For For Management 2.4 Elect Director Misono, Akio For For Management 2.5 Elect Director Sakamoto, Koji For For Management 2.6 Elect Director Mori, Yuji For For Management 2.7 Elect Director Nagase, Tomoyuki For For Management 2.8 Elect Director Ogawa, Mitsuhiro For For Management 2.9 Elect Director Harada, Hiroshi For For Management 2.10 Elect Director Uchimura, Takeshi For For Management 2.11 Elect Director Nishino, Minoru For For Management 2.12 Elect Director Takeuchi, Tatsuo For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Shohei 4 Appoint Alternate Statutory Auditor For For Management Sato, Katsuya -------------------------------------------------------------------------------- SANYEI CORP. Ticker: 8119 Security ID: J67134106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Noriyuki For Against Management 1.2 Elect Director Shibata, Wataru For For Management 1.3 Elect Director Sano, Masahiko For For Management 1.4 Elect Director Tayama, Keiichi For For Management 1.5 Elect Director Mizukoshi, Masaki For For Management 1.6 Elect Director Teramoto, Masanori For For Management 1.7 Elect Director Takahashi, Tetsuya For For Management 2.1 Elect Director and Audit Committee For For Management Member Shimizu, Seiji 2.2 Elect Director and Audit Committee For For Management Member Imai, Yasuhiro 2.3 Elect Director and Audit Committee For Against Management Member Mizukami, Hiroshi -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES, LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Kan For For Management 1.2 Elect Director Ando, Takao For For Management 1.3 Elect Director Higuchi, Akinori For For Management 1.4 Elect Director Maeda, Kohei For For Management 1.5 Elect Director Narutaki, Hideya For For Management 1.6 Elect Director Ota, Atsushi For For Management 1.7 Elect Director Shimominami, Hiroyuki For For Management 1.8 Elect Director Yamamoto, Masaya For For Management 1.9 Elect Director Aikyo, Shigenobu For For Management 1.10 Elect Director Shirai, Aya For For Management 2.1 Appoint Statutory Auditor Horiie, For For Management Takafumi 2.2 Appoint Statutory Auditor Karube, Jun For Against Management -------------------------------------------------------------------------------- SANYO DENKI CO., LTD. Ticker: 6516 Security ID: J68768100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Yamamoto, Shigeo For For Management 2.2 Elect Director Kodama, Nobumasa For For Management 2.3 Elect Director Matsumoto, Yoshimasa For For Management 2.4 Elect Director Miyata, Shigejiro For For Management 2.5 Elect Director Nakayama, Chihiro For For Management 2.6 Elect Director Miyake, Yuichiro For For Management 2.7 Elect Director Suzuki, Toru For For Management 2.8 Elect Director Suwa, Hiroshi For For Management 3.1 Appoint Statutory Auditor Amano, Fumio For Against Management 3.2 Appoint Statutory Auditor Yamamoto, For Against Management Takeshi 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SANYO ELECTRIC RAILWAY CO., LTD. Ticker: 9052 Security ID: J68940113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Uekado, Kazuhiro For For Management 2.2 Elect Director Nakano, Takashi For For Management 2.3 Elect Director Yoshida, Ikuo For For Management 2.4 Elect Director Araki, Sunao For For Management 2.5 Elect Director Fujiwara, Takaoki For For Management 2.6 Elect Director Nagao, Makoto For For Management 2.7 Elect Director Yoneda, Shinichi For For Management 2.8 Elect Director Kanatani, Akihiko For For Management -------------------------------------------------------------------------------- SANYO ENGINEERING & CONSTRUCTION, INC. Ticker: 1960 Security ID: J68854108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 24 2.1 Appoint Statutory Auditor Shirai, Osamu For For Management 2.2 Appoint Statutory Auditor Yoshikuni, For For Management Shinichi 2.3 Appoint Statutory Auditor Iwata, Kazuo For Against Management 3 Appoint Alternate Statutory Auditor For For Management Jono, Tatsumi 4 Approve Alternative Allocation of Against For Shareholder Income, with a Final Dividend of JPY 27 -------------------------------------------------------------------------------- SANYO HOUSING NAGOYA CO., LTD. Ticker: 8904 Security ID: J6891M100 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sawada, Yasunari For For Management 1.2 Elect Director Miyazaki, Takuya For For Management 1.3 Elect Director Mito, Naoki For For Management 1.4 Elect Director Kohara, Noboru For For Management 1.5 Elect Director Omori, Takaharu For For Management 1.6 Elect Director Endo, Akikazu For For Management 1.7 Elect Director Hironaka, Kazuo For For Management 2 Appoint Statutory Auditor Kawasaki, For For Management Shuichi 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SANYO INDUSTRIES, LTD. Ticker: 5958 Security ID: J68983105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kikuchi, Masayoshi For Against Management 2.2 Elect Director Suzuki, Masaharu For For Management 2.3 Elect Director Takeda, Shingo For For Management 2.4 Elect Director Harada, Minoru For For Management 2.5 Elect Director Yamagishi, Shigeru For For Management 2.6 Elect Director Tamura, Kazuyuki For For Management 2.7 Elect Director Yoshimi, Noriaki For For Management -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 40 2 Amend Articles to Change Fiscal Year For For Management End 3 Amend Articles to Clarify Director For For Management Authority on Board Meetings 4 Approve Restricted Stock Plan For For Management 5.1 Elect Director Iwata, Isao For Against Management 5.2 Elect Director Saito, Susumu For For Management 5.3 Elect Director Arai, Toru For For Management 5.4 Elect Director Nakayama, Masayuki For For Management 5.5 Elect Director Nakase, Masamichi For For Management 5.6 Elect Director Matsuda, Kiyoto For For Management 5.7 Elect Director Yano, Masahide For For Management 6.1 Appoint Statutory Auditor Tamai, Izumi For Against Management 6.2 Appoint Statutory Auditor Miura, For Against Management Takaaki 7 Appoint Alternate Statutory Auditor For Against Management Wada, Takao 8 Approve Restricted Stock Plan Against Against Shareholder 9 Approve Alternative Allocation of Against For Shareholder Income, with a Final Dividend of JPY 80 -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO., LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares for For For Management a Private Placement -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO., LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higuchi, Shinya For For Management 1.2 Elect Director Takahashi, Kozo For For Management 1.3 Elect Director Oi, Shigehiro For For Management 1.4 Elect Director Omae, Kozo For For Management 1.5 Elect Director Yanagimoto, Katsu For For Management 1.6 Elect Director Kobayashi, Takashi For For Management 1.7 Elect Director Onishi, Tamae For For Management 1.8 Elect Director Masumitsu, Noriyuki For For Management 1.9 Elect Director Tsuga, Hiroshi For For Management 2.1 Appoint Statutory Auditor Nagano, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Oe, Katsuaki For Against Management 2.3 Appoint Statutory Auditor Yogi, Hiroshi For Against Management 2.4 Appoint Statutory Auditor Sonoda, For For Management Hiroto 3 Appoint Alternate Statutory Auditor For For Management Kobayashi, Akihiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SANYO TRADING CO., LTD. Ticker: 3176 Security ID: J69285104 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Masumoto, Masaaki For For Management 2.2 Elect Director Shintani, Masanobu For For Management 2.3 Elect Director Nakamura, Hiroto For For Management 2.4 Elect Director Shirai, Hiroshi For For Management 2.5 Elect Director Miyajima, Yukio For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sugita, Kiitsu -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413193 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Kamijo, Tsutomu For For Management 2.2 Elect Director Oga, Masaki For For Management 2.3 Elect Director Soya, Shinichi For For Management 2.4 Elect Director Fukuhara, Mayumi For For Management 2.5 Elect Director Ohira, Yasuyuki For For Management 2.6 Elect Director Ubukata, Seiji For For Management 2.7 Elect Director Uzawa, Shizuka For For Management 2.8 Elect Director Mackenzie Clugston For For Management 2.9 Elect Director Fukuda, Shuji For For Management 3 Appoint Statutory Auditor Mizokami, For For Management Toshio 4 Appoint Alternate Statutory Auditor For For Management Iizuka, Takanori -------------------------------------------------------------------------------- SATA CONSTRUCTION CO., LTD. Ticker: 1826 Security ID: J69628105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tsuchiya, Miyuki For For Management 2.2 Elect Director Yagishita, Kenji For For Management 2.3 Elect Director Nakamura, Kazuo For For Management 2.4 Elect Director Akaishi, Kazuhiro For For Management 2.5 Elect Director Hoshino, Katsuyuki For For Management 2.6 Elect Director Tada, Mitsuyuki For For Management 2.7 Elect Director Hayashi, Akira For For Management 2.8 Elect Director Tomioka, Masaaki For For Management -------------------------------------------------------------------------------- SATO HOLDINGS CORP. Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kotaki, Ryutaro For For Management 2.2 Elect Director Abe, Yoichi For For Management 2.3 Elect Director Narumi, Tatsuo For For Management 2.4 Elect Director Tanaka, Yuko For For Management 2.5 Elect Director Ito, Ryoji For For Management 2.6 Elect Director Shimaguchi, Mitsuaki For For Management 2.7 Elect Director Yamada, Hideo For For Management 2.8 Elect Director Matsuda, Chieko For For Management 3 Appoint Statutory Auditor Nagakura, For For Management Junichi 4 Appoint Alternate Statutory Auditor For For Management Shikou Yun 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SATO SHO-JI CORP. Ticker: 8065 Security ID: J69757102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Urano, Masami For For Management 2.2 Elect Director Suga, Kazunori For For Management 3 Appoint Statutory Auditor Hara, Yoshio For Against Management 4 Appoint Alternate Statutory Auditor For For Management Sakao, Eiji -------------------------------------------------------------------------------- SATORI ELECTRIC CO., LTD. Ticker: 7420 Security ID: J69736106 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Kazutoshi For For Management 1.2 Elect Director Satori, Hiroyuki For For Management 1.3 Elect Director Aoki, Yasushi For For Management 1.4 Elect Director Sato, Akihiko For For Management 1.5 Elect Director Fukuda, Shuichi For For Management 1.6 Elect Director Shimomura, Sadahiro For For Management 1.7 Elect Director Tawada, Hidetoshi For For Management 1.8 Elect Director Iwanami, Toshimitsu For For Management 2 Appoint Statutory Auditor Nakazato, For Against Management Takeshi 3 Appoint Alternate Statutory Auditor For For Management Yoshimasu, Yuji -------------------------------------------------------------------------------- SAWADA HOLDINGS CO., LTD. Ticker: 8699 Security ID: J70006101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Sawada, Hideo For For Management 2.2 Elect Director Uehara, Etsuto For For Management 2.3 Elect Director Mishima, Yoshiaki For For Management 2.4 Elect Director Komiya, Kenichiro For For Management 2.5 Elect Director Matsumoto, Koichi For For Management 3 Appoint Statutory Auditor Matsukawa, For Against Management Tatsuhiko -------------------------------------------------------------------------------- SAWAFUJI ELECTRIC CO., LTD. Ticker: 6901 Security ID: J69800100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Yoshikawa, Akihiko For For Management 2.2 Elect Director Uchino, Naoaki For For Management 2.3 Elect Director Tajima, Tomohito For For Management 2.4 Elect Director Muto, Hajime For For Management 2.5 Elect Director Shibayama, Kei For For Management 2.6 Elect Director Kuno, Yoji For For Management 2.7 Elect Director Omata, Hideyuki For For Management 2.8 Elect Director Kumehara, Hiroyuki For For Management 2.9 Elect Director Arata, Kenkichi For For Management 3.1 Appoint Statutory Auditor Kikuchi, For For Management Shinji 3.2 Appoint Statutory Auditor Sato, For Against Management Shinichi 3.3 Appoint Statutory Auditor Ebihara, Jiro For Against Management 4.1 Appoint Alternate Statutory Auditor For Against Management Matsukawa, Toru 4.2 Appoint Alternate Statutory Auditor For For Management Nakamura, Katsumi 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SAXA HOLDINGS, INC. Ticker: 6675 Security ID: J6982E108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Sogabe, Atsushi For For Management 3.2 Elect Director Katagiri, Yuichiro For For Management 3.3 Elect Director Takeuchi, Sawako For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Yamazaki, Hayato 4.2 Appoint Alternate Statutory Auditor For For Management Takaguchi, Yoji -------------------------------------------------------------------------------- SBS HOLDINGS, INC. Ticker: 2384 Security ID: J6985F102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamata, Masahiko For For Management 1.2 Elect Director Iriyama, Kenichi For For Management 1.3 Elect Director Taiji, Masato For For Management 1.4 Elect Director Sato, Yoshitsugu For For Management 1.5 Elect Director Wakamatsu, Katsuhisa For For Management 1.6 Elect Director Iwasaki, Jiro For For Management 1.7 Elect Director Sekimoto, Tetsuya For For Management 1.8 Elect Director Hoshi, Shuichi For For Management 2 Appoint Statutory Auditor Matsumoto, For Against Management Masato 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Tomoyuki -------------------------------------------------------------------------------- SCALA, INC. (JAPAN) Ticker: 4845 Security ID: J1746S105 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Accounting Transfers For For Management 3 Appoint Alternate Statutory Auditor For For Management Miike, Seiji -------------------------------------------------------------------------------- SCROLL CORP. Ticker: 8005 Security ID: J47012117 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horita, Mamoru For For Management 1.2 Elect Director Tsurumi, Tomohisa For For Management 1.3 Elect Director Sato, Hiroaki For For Management 1.4 Elect Director Koyama, Masakatsu For For Management 1.5 Elect Director Yamazaki, Masayuki For For Management 1.6 Elect Director Sugimoto, Yasunori For For Management -------------------------------------------------------------------------------- SEC CARBON LTD. Ticker: 5304 Security ID: J69929107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otani, Tamiaki For Against Management 1.2 Elect Director Nakajima, Ko For Against Management 1.3 Elect Director Otani, Hisakazu For For Management 2 Appoint Statutory Auditor Inoue, For For Management Masafumi -------------------------------------------------------------------------------- SECOM JOSHINETSU CO., LTD. Ticker: 4342 Security ID: J69977106 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nozawa, Shingo For Against Management 2.2 Elect Director Takeda, Masahiro For Against Management 2.3 Elect Director Takano, Hideki For For Management 2.4 Elect Director Shimotori, Koji For For Management 2.5 Elect Director Abe, Kenichi For For Management 2.6 Elect Director Mitomi, Shunji For For Management 2.7 Elect Director Bando, Osamu For For Management 2.8 Elect Director Sogabe, Kosaku For For Management 2.9 Elect Director Murayama, Rokuro For For Management 2.10 Elect Director Tsurui, Kazutomo For For Management 2.11 Elect Director Nakayama, Masako For For Management 3.1 Appoint Statutory Auditor Tsuji, For For Management Yasuhiro 3.2 Appoint Statutory Auditor Washio, For For Management Eisaku 3.3 Appoint Statutory Auditor Taguchi, For Against Management Hiroshi 3.4 Appoint Statutory Auditor Kokuryo, For Against Management Yasunori 4 Appoint Alternate Statutory Auditor For For Management Iwafuchi, Hiroshi -------------------------------------------------------------------------------- SEED CO., LTD. /7743/ Ticker: 7743 Security ID: J70005103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Elect Director Sugiyama, Tetsuya For For Management 3 Appoint Statutory Auditor Nihei, Hiroko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Yamamoto, Yuichiro 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SEIBU ELECTRIC & MACHINERY CO., LTD. Ticker: 6144 Security ID: J70144100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Miyaji, Keishiro For Against Management 2.2 Elect Director Fujioka, Yoshimasa For For Management 2.3 Elect Director Saisho, Koichi For For Management 2.4 Elect Director Nakazato, Shinya For For Management 2.5 Elect Director Mizota, Yasuhiko For For Management 2.6 Elect Director Shiokawa, Hideki For For Management 2.7 Elect Director Sato, Naruo For For Management 2.8 Elect Director Inoue, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Otsuka, For Against Management Takenori 3.2 Appoint Statutory Auditor Kishikawa, For For Management Hiroyuki -------------------------------------------------------------------------------- SEIKA CORP. Ticker: 8061 Security ID: J70230115 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Sakurai, Akihiko For For Management 2.2 Elect Director Yamashita, Masaaki For For Management 2.3 Elect Director Takahashi, Masanori For For Management 2.4 Elect Director Kawana, Yasumasa For For Management 2.5 Elect Director Goto, Hajime For For Management 2.6 Elect Director Shirai, Yuko For For Management 2.7 Elect Director Fukao, Takahisa For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakamura, Yoshihiko -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Mizutani, Ken For For Management 2.2 Elect Director Okada, Toshiyuki For For Management 2.3 Elect Director Funakoshi, Yosuke For For Management 2.4 Elect Director Akita, Takayuki For For Management 2.5 Elect Director Katayama, Eiji For For Management 2.6 Elect Director Minaki, Mio For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Yoshihito 3.2 Appoint Statutory Auditor Fujimoto, Mie For Against Management 3.3 Appoint Statutory Auditor Matsuo, For For Management Shinkichi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEIKITOKYU KOGYO CO., LTD. Ticker: 1898 Security ID: J70273115 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Sato, Toshiaki For For Management 2.2 Elect Director Taira, Yoshikazu For For Management 2.3 Elect Director Furukawa, Tsukasa For For Management 2.4 Elect Director Hiramoto, Kimio For For Management 2.5 Elect Director Iizuka, Tsuneo For For Management 2.6 Elect Director Fukuda, Shinya For For Management 2.7 Elect Director Tamura, Masato For For Management 2.8 Elect Director Ishida, Kazushi For For Management 3 Amend Articles to Disclose Weighted Against For Shareholder Average Cost of Capital in Corporate Governance Report 4 Approve Additional Allocation of Against For Shareholder Income so that Final Dividend per Share Equals to Earnings per Share 5 Amend Articles to Establish Against Against Shareholder Third-Party Committee in Event of Corporate Scandals -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Hattori, Shinji For For Management 2.2 Elect Director Nakamura, Yoshinobu For For Management 2.3 Elect Director Okuma, Akihiro For For Management 2.4 Elect Director Kanagawa, Hiromi For For Management 2.5 Elect Director Takizawa, Shimesu For For Management 2.6 Elect Director Sakamoto, Kazuhiko For For Management 2.7 Elect Director Ichimura, Makoto For For Management 2.8 Elect Director Takahashi, Shuji For For Management 2.9 Elect Director Kobayashi, Tetsu For For Management 2.10 Elect Director Nagano, Tsuyoshi For For Management 2.11 Elect Director Teraura, Yasuko For For Management 3.1 Appoint Statutory Auditor Amano, Hideki For Against Management 3.2 Appoint Statutory Auditor Yano, For Against Management Masatoshi -------------------------------------------------------------------------------- SEIKO PMC CORP. Ticker: 4963 Security ID: J70313101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takizawa, Satoshi For For Management 1.2 Elect Director Murata, Mitsuhiro For For Management 1.3 Elect Director Kan, Seido For For Management 1.4 Elect Director Iwata, Satoru For For Management 1.5 Elect Director Inouchi, Hideki For For Management 1.6 Elect Director Miyazaki, Shigeru For For Management 1.7 Elect Director Tsuchiyama, Yusuke For For Management 1.8 Elect Director Hatakenaka, Kazuo For For Management 1.9 Elect Director Harada, Hideji For For Management 1.10 Elect Director Taga, Keiji For For Management 2.1 Appoint Statutory Auditor Seto, Masaaki For For Management 2.2 Appoint Statutory Auditor Komuro, For For Management Masamichi 2.3 Appoint Statutory Auditor Teramae, For For Management Minoru 3.1 Appoint Alternate Statutory Auditor For For Management Kato, Kenichiro 3.2 Appoint Alternate Statutory Auditor For Against Management Miyoshi, Yutaka -------------------------------------------------------------------------------- SEIKOH GIKEN CO., LTD. Ticker: 6834 Security ID: J7030P103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ueno, Masatoshi For For Management 2.2 Elect Director Kimura, Tamotsu For For Management 2.3 Elect Director Rai, Kammei For For Management 2.4 Elect Director Ueno, Jun For For Management 2.5 Elect Director Okubo, Katsuhiko For For Management 2.6 Elect Director Yatagai, Toyohiko For For Management 3 Elect Alternate Director and Audit For Against Management Committee Member Karasawa, Masataka -------------------------------------------------------------------------------- SEIREN CO., LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kawada, Tatsuo For For Management 3.2 Elect Director Tsubota, Koji For For Management 3.3 Elect Director U, Ki For For Management 3.4 Elect Director Makida, Hiroyuki For For Management 3.5 Elect Director Oenoki, Toshiyuki For For Management 3.6 Elect Director Kitabata, Takao For For Management 3.7 Elect Director Hotta, Kensuke For For Management 3.8 Elect Director Sasae, Kenichiro For For Management 3.9 Elect Director Ueyama, Koichi For For Management 3.10 Elect Director Yamada, Hideyuki For For Management 3.11 Elect Director Kawada, Koji For For Management 3.12 Elect Director Katsuki, Tomofumi For For Management 4 Appoint Statutory Auditor Nomura, For For Management Masakazu 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI JUSHI CORP. Ticker: 4212 Security ID: J70789110 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukui, Yaichiro For For Management 1.2 Elect Director Baba, Hiroshi For For Management 1.3 Elect Director Wakui, Shiro For For Management 1.4 Elect Director Takano, Hiroshi For For Management 1.5 Elect Director Ito, Satoko For For Management 1.6 Elect Director Shibanuma, Yutaka For For Management 1.7 Elect Director Sasaki, Eiji For For Management 1.8 Elect Director Sasaki, Katsuyoshi For For Management 2 Appoint Statutory Auditor Nakano, Teruo For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEKISUI PLASTICS CO., LTD. Ticker: 4228 Security ID: J70832126 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kashiwabara, Masato For For Management 2.2 Elect Director Ikegaki, Tetsuya For For Management 2.3 Elect Director Hirota, Tetsuharu For For Management 2.4 Elect Director Tsujiwaki, Nobuyuki For For Management 2.5 Elect Director Shiota, Tetsuya For For Management 2.6 Elect Director Sasaki, Katsumi For For Management 2.7 Elect Director Amimoto, Katsuya For For Management 2.8 Elect Director Bamba, Hiroyuki For For Management 2.9 Elect Director Kubota, Morio For For Management -------------------------------------------------------------------------------- SEMITEC CORP. Ticker: 6626 Security ID: J71307102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishizuka, Jiro For Against Management 1.2 Elect Director Ishizuka, Daisuke For Against Management 1.3 Elect Director Ishizuka, Junya For For Management 1.4 Elect Director Jang Soon Shin For For Management 1.5 Elect Director Takahashi, Katsushi For For Management 1.6 Elect Director Toyoi, Yoshitsugu For For Management 1.7 Elect Director Lee Wook For For Management 1.8 Elect Director Jumonji, Yuji For For Management 1.9 Elect Director Yanagida, Takemitsu For For Management 2.1 Elect Director and Audit Committee For Against Management Member Nakano, Shinichi 2.2 Elect Director and Audit Committee For Against Management Member Sase, Masatoshi 2.3 Elect Director and Audit Committee For For Management Member Otani, Hiromi 3 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO., LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fukuda, Yasuhisa For For Management 2.2 Elect Director Sasaki, Noburo For For Management 2.3 Elect Director Shiraki, Kenichi For For Management 2.4 Elect Director Uenaka, Masanobu For For Management 2.5 Elect Director Murao, Shinichi For For Management 2.6 Elect Director Yamanaka, Kazuhiro For For Management 2.7 Elect Director Taniguchi, Akira For For Management 2.8 Elect Director Yoneji, Hiroshi For For Management 2.9 Elect Director Ameno, Hiroko For For Management 2.10 Elect Director Sugiura, Yasuyuki For For Management 2.11 Elect Director Araki, Yoko For For Management 3.1 Appoint Statutory Auditor Matsubara, For For Management Keiji 3.2 Appoint Statutory Auditor Matsutomo, For Against Management Yasushi 4 Appoint Alternate Statutory Auditor For Against Management Yoshimoto, Keiichiro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SENSHU ELECTRIC CO., LTD. Ticker: 9824 Security ID: J7106L101 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Yamajo, For Against Management Hiromichi 2.2 Appoint Statutory Auditor Mori, For For Management Shinichi 2.3 Appoint Statutory Auditor Hirata, For Against Management Masaki 3 Approve Statutory Auditor Retirement For Against Management Bonus 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS, INC. Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Remove Provisions on For For Management Non-Common Shares 3.1 Elect Director Ukawa, Atsushi For For Management 3.2 Elect Director Ota, Takayuki For For Management 3.3 Elect Director Maeno, Hiro For For Management 3.4 Elect Director Hosomi, Yasuki For For Management 3.5 Elect Director Inoue, Shinji For For Management 3.6 Elect Director Hirai, Hiromasa For For Management 3.7 Elect Director Furukawa, Minoru For For Management 3.8 Elect Director Koyama, Takao For For Management 3.9 Elect Director Yamazawa, Tomokazu For For Management -------------------------------------------------------------------------------- SENSHUKAI CO., LTD. Ticker: 8165 Security ID: J71090104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Class Shares 2 Approve Capital Reduction For For Management 3 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15,178,083 for Class A Preferred Shares and No Final Dividend for Ordinary Shares 4.1 Elect Director Kajiwara, Kenji For For Management 4.2 Elect Director Ishida, Koichi For For Management 4.3 Elect Director Mimura, Katsuto For For Management 4.4 Elect Director Hamaguchi, Tomoaki For For Management 4.5 Elect Director Terakawa, Naoto For For Management 4.6 Elect Director Aoyama, Naomi For For Management 4.7 Elect Director Kashiwagi, Hisami For For Management 4.8 Elect Director Yokoyama, Shinichi For For Management 5 Appoint Statutory Auditor Inada, Yoshio For For Management 6 Appoint Alternate Statutory Auditor For Against Management Shimizu, Mario -------------------------------------------------------------------------------- SEPTENI HOLDINGS CO., LTD. Ticker: 4293 Security ID: J7113C102 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Koki For For Management 1.2 Elect Director Ueno, Isamu For For Management 1.3 Elect Director Matsuda, Tadahiro For For Management 1.4 Elect Director Kimura, Tatsuya For For Management 1.5 Elect Director Okajima, Etsuko For For Management 1.6 Elect Director Yasubuchi, Seiji For For Management 1.7 Elect Director Asakura, Yusuke For For Management 2.1 Appoint Statutory Auditor Nomura, For For Management Muneyoshi 2.2 Appoint Statutory Auditor Kojima, Nobuo For For Management -------------------------------------------------------------------------------- SFP HOLDINGS CO. LTD. Ticker: 3198 Security ID: J7T34C107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Sato, Makoto For Against Management 2.2 Elect Director Nozaki, Tetsuya For For Management 2.3 Elect Director Sakamoto, Satoshi For For Management 2.4 Elect Director Shimamura, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Ikeda, Tatsuro 3.2 Elect Director and Audit Committee For For Management Member Morimoto, Hirofumi 3.3 Elect Director and Audit Committee For For Management Member Chonan, Nobuaki -------------------------------------------------------------------------------- SHIBAURA ELECTRONICS CO., LTD. Ticker: 6957 Security ID: J71520118 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 3.1 Elect Director Hashikura, Hiroyuki For For Management 3.2 Elect Director Kasai, Akira For For Management 3.3 Elect Director Hamada, Takumi For For Management 3.4 Elect Director Hosoi, Kazuo For For Management 3.5 Elect Director Koshimizu, Kazuto For For Management 3.6 Elect Director Kudo, Kazunao For For Management 3.7 Elect Director Abe, Isao For For Management 4 Appoint Statutory Auditor Nakano, For For Management Kenichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHIBAURA MECHATRONICS CORP. Ticker: 6590 Security ID: J71585103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujita, Shigeki For For Management 1.2 Elect Director Ogawa, Yoshitsugu For For Management 1.3 Elect Director Imamura, Keigo For For Management 1.4 Elect Director Higuchi, Masatoshi For For Management 1.5 Elect Director Ikeda, Kenichi For For Management 1.6 Elect Director Inaba, Tomoko For For Management 1.7 Elect Director Takada, Yuichiro For For Management 2.1 Appoint Statutory Auditor Yamato, For For Management Yasuhiko 2.2 Appoint Statutory Auditor Uchida, For Against Management Kazumasa 2.3 Appoint Statutory Auditor Matsumoto, For Against Management Hiroyuki 3 Appoint Alternate Statutory Auditor For Against Management Kanda, Junichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHIBUYA CORP. Ticker: 6340 Security ID: J71649107 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takamoto, Munehiro For For Management 2.2 Elect Director Futagi, Akinori For For Management 2.3 Elect Director Tamai, Masatoshi For For Management 3 Appoint Statutory Auditor Doi, Junichi For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SHIDAX CORP. Ticker: 4837 Security ID: J7166D106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2.1 Elect Director Shida, Kinichi For Against Management 2.2 Elect Director Shida, Tsutomu For For Management 2.3 Elect Director Takeshita, Shunji For For Management 2.4 Elect Director Sekiguchi, Masataro For For Management 2.5 Elect Director Yamamoto, Daisuke For For Management 2.6 Elect Director Morishita, Noriyoshi For For Management 2.7 Elect Director Shibayama, Shinichi For For Management 2.8 Elect Director Kawai, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Kazama, Shinichi -------------------------------------------------------------------------------- SHIFT, INC. Ticker: 3697 Security ID: J7167W103 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tange, Masaru For For Management 1.2 Elect Director Matsuo, Shigeru For For Management 1.3 Elect Director Kobayashi, Motoya For For Management 1.4 Elect Director Nakagaki, Tetsujiro For For Management 1.5 Elect Director Chishiki, Kenji For For Management 1.6 Elect Director Sasaki, Michio For For Management 1.7 Elect Director Fukuda, Yuzuru For For Management 2 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- SHIKIBO LTD. Ticker: 3109 Security ID: J71864110 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nojo, Takeo For For Management 2.2 Elect Director Kiyohara, Mikio For For Management 2.3 Elect Director Takeda, Hiroaki For For Management 3 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- SHIKOKU CHEMICALS CORP. Ticker: 4099 Security ID: J71993117 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Kunihiko For For Management 1.2 Elect Director Tanaka, Naoto For For Management 1.3 Elect Director Yoshioka, Takashi For For Management 1.4 Elect Director Matsubara, Jun For For Management 1.5 Elect Director Watanabe, Mitsunori For For Management 1.6 Elect Director Hamazaki, Makoto For For Management 1.7 Elect Director Manabe, Yoshinori For For Management 1.8 Elect Director Enjo, Hiroshi For For Management 1.9 Elect Director Shibuya, Hiroshi For For Management 1.10 Elect Director Terada, Toshifumi For For Management 2.1 Appoint Statutory Auditor Tanabe, Kenji For For Management 2.2 Appoint Statutory Auditor Nishihara, For Against Management Koji 3 Appoint Alternate Statutory Auditor For For Management Mizuno, Takeo 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Appoint Statutory Auditor Nomura, For For Management Sachiko -------------------------------------------------------------------------------- SHIMACHU CO., LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # 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 Okano, Takaaki For For Management 2.2 Elect Director Kushida, Shigeyuki For For Management 2.3 Elect Director Oshima, Koichiro For For Management 2.4 Elect Director Hosokawa, Tadahiro For For Management 2.5 Elect Director Orimoto, Kazuya For For Management 2.6 Elect Director Ebihara, Yumi For For Management -------------------------------------------------------------------------------- SHIMIZU BANK, LTD. Ticker: 8364 Security ID: J72380108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Toyoshima, Katsuichiro For For Management 2.2 Elect Director Iwayama, Yasuhiro For For Management 2.3 Elect Director Mochizuki, Ayato For For Management 2.4 Elect Director Yabuzaki, Fumitoshi For For Management 2.5 Elect Director Kaneda, Fujio For For Management 2.6 Elect Director Higashi, Keiko For For Management 2.7 Elect Director Aizawa, Takashi For For Management 2.8 Elect Director Usami, Shunji For For Management 2.9 Elect Director Wakabayashi, Yosuke For For Management 2.10 Elect Director Tamura, Naoyuki For For Management 3 Appoint Statutory Auditor Mochizuki, For For Management Akihiro 4 Appoint Alternate Statutory Auditor For Against Management Kono, Makoto -------------------------------------------------------------------------------- SHIMOJIMA CO., LTD. Ticker: 7482 Security ID: J72456106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Appoint Statutory Auditor Furuhashi, For For Management Takao -------------------------------------------------------------------------------- SHIN NIPPON AIR TECHNOLOGIES CO., LTD. Ticker: 1952 Security ID: J7366Q105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Director Titles 3.1 Elect Director Natsui, Hiroshi For For Management 3.2 Elect Director Fuchino, Satoshi For For Management 3.3 Elect Director Akamatsu, Keiichi For For Management 3.4 Elect Director Omiya, Yoshimitsu For For Management 3.5 Elect Director Shimomoto, Satoshi For For Management 3.6 Elect Director Endo, Kiyoshi For For Management 3.7 Elect Director Yamada, Isao For For Management 3.8 Elect Director Morinobu, Shigeki For For Management 3.9 Elect Director Mizuno, Yasushi For For Management 4 Appoint Statutory Auditor Tokai, Hideki For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SHIN NIPPON BIOMEDICAL LABORATORIES, LTD. Ticker: 2395 Security ID: J7367W101 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Accounting Transfers For For Management 3.1 Elect Director Nagata, Ryoichi For For Management 3.2 Elect Director Takanashi, Ken For For Management 3.3 Elect Director Nitanda, Shinji For For Management 3.4 Elect Director Fukumoto, Shinichi For For Management 3.5 Elect Director Yamashita, Takashi For For Management 4.1 Appoint Statutory Auditor Tatarano, For For Management Koshin 4.2 Appoint Statutory Auditor Shigehisa, For For Management Yoshikazu 5 Appoint Alternate Statutory Auditor For For Management Ueyama, Yukimasa -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO., LTD. Ticker: 7970 Security ID: J72853112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ono, Yoshiaki For For Management 2.2 Elect Director Deto, Toshiaki For For Management 2.3 Elect Director Takayama, Toru For For Management 2.4 Elect Director Furukawa, Mikio For For Management 2.5 Elect Director Todoroki, Shigemichi For For Management 2.6 Elect Director Miyashita, Osamu For For Management 2.7 Elect Director Sugano, Satoru For For Management 2.8 Elect Director Shibata, Yasushi For For Management 2.9 Elect Director Kobayashi, Naoki For For Management 2.10 Elect Director Ishihara, Kan For For Management 2.11 Elect Director Sato, Mitsuo For For Management 3 Appoint Statutory Auditor Hosogi, For Against Management Sachihito 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIN-KEISEI ELECTRIC RAILWAY CO., LTD. Ticker: 9014 Security ID: J73025108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Mashimo, Yukihito For For Management 2.2 Elect Director Taguchi, Kazumi For For Management 2.3 Elect Director Nagami, Shinji For For Management 2.4 Elect Director Yoshikawa, Kunihiko For For Management 2.5 Elect Director Kawai, Yoshikazu For For Management 2.6 Elect Director Tada, Soichi For For Management 2.7 Elect Director Aihara, Sakae For For Management 2.8 Elect Director Saigusa, Norio For For Management 2.9 Elect Director Nomura, Toru For For Management 2.10 Elect Director Kobayashi, Toshiya For For Management 2.11 Elect Director Amitani, Takako For For Management 3.1 Appoint Statutory Auditor Yanagida, For For Management Nobuo 3.2 Appoint Statutory Auditor Yamakado, For Against Management Koichi 3.3 Appoint Statutory Auditor Amano, Takao For Against Management 3.4 Appoint Statutory Auditor Kaneko, For Against Management Shokichi -------------------------------------------------------------------------------- SHINAGAWA REFRACTORIES CO., LTD. Ticker: 5351 Security ID: J72595101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Oka, Hiromu For Against Management 2.2 Elect Director Kaneshige, Toshihiko For For Management 2.3 Elect Director Saito, Keiji For For Management 2.4 Elect Director Kato, Ken For For Management 2.5 Elect Director Kurose, Yoshikazu For For Management 2.6 Elect Director Yamashita, Hirofumi For For Management 2.7 Elect Director Yoshimura, Yuji For For Management 2.8 Elect Director Uchida, Tetsuro For For Management 2.9 Elect Director Ogata, Masanori For For Management -------------------------------------------------------------------------------- SHINDENGEN ELECTRIC MANUFACTURING CO. LTD. Ticker: 6844 Security ID: J72724107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Suzuki, Yoshinori For For Management 2.2 Elect Director Negishi, Yasumi For For Management 2.3 Elect Director Horiguchi, Kenji For For Management 2.4 Elect Director Tanaka, Nobuyoshi For For Management 2.5 Elect Director Yamada, Ichiro For For Management 2.6 Elect Director Hashimoto, Hideyuki For For Management 3.1 Appoint Statutory Auditor Higo, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Miyake, For For Management Yuichiro 4 Appoint Alternate Statutory Auditor For For Management Chiba, Shoji 5 Approve Restricted Stock Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINKAWA LTD. Ticker: 6274 Security ID: J72982101 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares for For Against Management Private Placement 2 Approve Adoption of Holding Company For Against Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Change Fiscal Year End 4 Amend Articles to Change Company Name For Against Management - Amend Business Lines 5.1 Elect Director Kato, Toshizumi For Against Management 5.2 Elect Director Ishioka, Osamu For Against Management 5.3 Elect Director Ota, Hiroyuki For Against Management 5.4 Elect Director Mori, Takuya For Against Management 5.5 Elect Director Oshimori, Hirohito For Against Management 5.6 Elect Director Kawakami, Yuichi For Against Management 6.1 Elect Director and Audit Committee For Against Management Member Ito, Hiroshi 6.2 Elect Director and Audit Committee For Against Management Member Yoshino, Masaki 6.3 Elect Director and Audit Committee For Against Management Member Mitsuya, Mariko 7 Elect Alternate Director and Audit For Against Management Committee Member Sano, Makoto 8 Approve Compensation Ceiling for For Against Management Directors Who Are Not Audit Committee Members 9 Approve Compensation Ceiling for For Against Management Directors Who Are Audit Committee Members 10 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- SHINKAWA LTD. Ticker: 6274 Security ID: J72982101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Ito, Hiroshi For Against Management 1.2 Appoint Statutory Auditor Yoshino, For For Management Masaki 1.3 Appoint Statutory Auditor Mitsuya, For For Management Mariko 2 Appoint Alternate Statutory Auditor For For Management Sano, Makoto 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 4 Amend Plan on Formation of Holding For For Management Company Approved at the 2019 EGM to Reflect Change in External Audit Firm -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO., LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fujita, Masami For Against Management 2.2 Elect Director Hasebe, Hiroshi For For Management 2.3 Elect Director Kodaira, Tadashi For For Management 2.4 Elect Director Ozawa, Takashi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHINKO PLANTECH CO., LTD. Ticker: 6379 Security ID: J73456105 Meeting Date: APR 17, 2019 Meeting Type: Special Record Date: MAR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with JX For For Management Engineering Corporation 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Change Location of Head Office - Amend Provisions on Number of Directors 3.1 Elect Director Noro, Takashi For For Management 3.2 Elect Director Mitsui, Katsunori For For Management 3.3 Elect Director Ueda, Hideki For For Management 4.1 Elect Director and Audit Committee For For Management Member Saburi, Toshio 4.2 Elect Director and Audit Committee For For Management Member Suichi, Keiko -------------------------------------------------------------------------------- SHINKO PLANTECH CO., LTD. Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 46 2.1 Elect Director Yoshikawa, Yoshiharu For Against Management 2.2 Elect Director Otomo, Yoshiji For For Management 2.3 Elect Director Yamanouchi, Hiroto For For Management 2.4 Elect Director Arashi, Yoshimitsu For For Management 2.5 Elect Director Fukuhisa, Masaki For For Management 2.6 Elect Director Mori, Teruhiko For For Management 3 Elect Director and Audit Committee For For Management Member Kurosawa, Kenji 4 Elect Alternate Director and Audit For For Management Committee Member Onishi, Yutaka -------------------------------------------------------------------------------- SHINKO SHOJI CO., LTD. Ticker: 8141 Security ID: J73369118 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitai, Akio For For Management 1.2 Elect Director Ogawa, Tatsuya For For Management 1.3 Elect Director Inaba, Junichi For For Management 1.4 Elect Director Masaki, Teru For For Management 1.5 Elect Director Yuge, Fumitaka For For Management 1.6 Elect Director Hosono, Katsuhiro For For Management 1.7 Elect Director Miyazawa, Kiyotaka For For Management 1.8 Elect Director Oura, Toshio For For Management 1.9 Elect Director Yoshiike, Tatsuyoshi For For Management 1.10 Elect Director Isshiki, Shuji For For Management 1.11 Elect Director Kobayashi, Katsuei For For Management 2 Appoint Statutory Auditor Ishihara, For Against Management Toshihiko 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4 Appoint Shareholder Statutory Auditor Against Against Shareholder Nominee Hashimoto, Kazuo -------------------------------------------------------------------------------- SHINKO WIRE CO., LTD. Ticker: 5660 Security ID: J73412108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kawase, Masahiro For For Management 2.2 Elect Director Takagi, Isao For For Management 2.3 Elect Director Tanigawa, Fumio For For Management 2.4 Elect Director Hirai, Hisashi For For Management 2.5 Elect Director Yoshida, Yasuhiko For For Management 2.6 Elect Director Shoji, Masahito For For Management 2.7 Elect Director Tanaka, Takahiro For For Management 2.8 Elect Director Satake, Takayuki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Nakayama, Hiroyuki -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES, LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Isogawa, Tatsuyuki For For Management 2.2 Elect Director Ishimaru, Kanji For For Management 2.3 Elect Director Tanuma, Katsuyuki For For Management 2.4 Elect Director Itami, Atsushi For For Management 2.5 Elect Director Nishioka, Akira For For Management 2.6 Elect Director Kume, Toshiki For For Management 2.7 Elect Director Kanda, Yoshifumi For For Management 2.8 Elect Director Hideshima, Nobuya For For Management 2.9 Elect Director Nagai, Seiko For For Management 3 Appoint Statutory Auditor Nishida, Koji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHINNIHON CORP. Ticker: 1879 Security ID: J73606105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Kanetsuna, Kazuo For For Management 3.2 Elect Director Takami, Katsushi For For Management 3.3 Elect Director Suzuki, Masayuki For For Management 3.4 Elect Director Miyajima, Seishi For For Management 3.5 Elect Director Imai, Mitsuo For For Management 3.6 Elect Director Mikami, Junichi For For Management 3.7 Elect Director Takahashi, Naeki For For Management 3.8 Elect Director Okawa, Ryosei For For Management 3.9 Elect Director Kizu, Susumu For For Management 3.10 Elect Director Sabase, Junya For For Management 3.11 Elect Director Kanetsuna, Yasuhito For For Management 3.12 Elect Director Nagao, Hiroshi For For Management 3.13 Elect Director Sakai, Toru For For Management 3.14 Elect Director Yamaguchi, Yusei For For Management 3.15 Elect Director Takahashi, Shinji For For Management 4 Appoint Statutory Auditor Sato, Takuo For For Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- SHINOBU FOODS PRODUCTS CO., LTD. Ticker: 2903 Security ID: J73842106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Nagao, Seishi For For Management 2.2 Elect Director Kato, Michihiko For For Management 3.1 Appoint Statutory Auditor Otsuka, For For Management Kazuki 3.2 Appoint Statutory Auditor Nomura, For For Management Sachiko 3.3 Appoint Statutory Auditor Minakata, For Against Management Tokuo 4.1 Appoint Alternate Statutory Auditor For For Management Asai, Kazuo 4.2 Appoint Alternate Statutory Auditor For For Management Tsuchimoto, Hiromi -------------------------------------------------------------------------------- SHINOKEN GROUP CO., LTD. Ticker: 8909 Security ID: J7384K106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 3.1 Elect Director Shinohara, Hideaki For For Management 3.2 Elect Director Tsurukawa, Junichi For For Management 3.3 Elect Director Miura, Yoshiaki For For Management 3.4 Elect Director Nishibori, Takashi For For Management 3.5 Elect Director Irie, Hiroyuki For For Management -------------------------------------------------------------------------------- SHINSHO CORP. Ticker: 8075 Security ID: J73885105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morichi, Takafumi For For Management 1.2 Elect Director Goto, Takashi For For Management 1.3 Elect Director Kato, Hiroshi For For Management 1.4 Elect Director Watanabe, Hiroshi For For Management 1.5 Elect Director Matsuda, Akio For For Management 1.6 Elect Director Onishi, Kenji For For Management 1.7 Elect Director Mukai, Kyoya For For Management 1.8 Elect Director Komiyama, Tsukasa For For Management 1.9 Elect Director Sakamoto, Kiyoshi For For Management 2.1 Appoint Statutory Auditor Maeda, For For Management Yoshihiro 2.2 Appoint Statutory Auditor Kaneko, For For Management Hiroko 3 Appoint Alternate Statutory Auditor For For Management Shimomura, Hisayuki -------------------------------------------------------------------------------- SHINWA CO., LTD. Ticker: 7607 Security ID: J7406E104 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Nemoto, Tetsuo For For Management 2.2 Elect Director Takitani, Yoshiro For For Management 2.3 Elect Director Yoshida, Motohisa For For Management 2.4 Elect Director Iriyama, Toshihisa For For Management 2.5 Elect Director Ishikawa, Shuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Goto, Hirosuke 3.2 Elect Director and Audit Committee For For Management Member Naito, Masaaki 3.3 Elect Director and Audit Committee For For Management Member Tajima, Kazunori 4 Elect Alternate Director and Audit For For Management Committee Member Kataoka, Noriaki 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS, INC. Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Furukawa, Kunihisa For For Management 2.2 Elect Director Konishi, Kenzo For For Management 2.3 Elect Director Ogawa, Hirotaka For For Management 2.4 Elect Director Ohashi, Futoshi For For Management 2.5 Elect Director Okimoto, Koichi For For Management 2.6 Elect Director Masuda, Jun For For Management 2.7 Elect Director Kobayashi, Hiroyuki For For Management 2.8 Elect Director Yokoyama, Hiroshi For For Management 2.9 Elect Director Izumi, Yasuo For For Management 2.10 Elect Director Sano, Seiichiro For For Management 2.11 Elect Director Imabeppu, Toshio For For Management 2.12 Elect Director Ito, Fumiyo For For Management -------------------------------------------------------------------------------- SHIRAI ELECTRONICS INDUSTRIAL CO., LTD. Ticker: 6658 Security ID: J74445107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Recognize Validity For For Management of Board Resolutions in Written or Electronic Format 3 Appoint Alternate Statutory Auditor For For Management Wake, Daisuke -------------------------------------------------------------------------------- SHIZUKI ELECTRIC CO., INC. Ticker: 6994 Security ID: J74401100 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Kaoru For For Management 1.2 Elect Director Adachi, Nobuaki For For Management 1.3 Elect Director Tomomatsu, Tetsuya For For Management 1.4 Elect Director Yamamoto, Norihiko For For Management 1.5 Elect Director Mori, Kimitoshi For For Management 1.6 Elect Director Tani, Kazuyoshi For For Management 1.7 Elect Director Matsuo, Makoto For Against Management -------------------------------------------------------------------------------- SHIZUOKA GAS CO., LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Tonoya, Hiroshi For For Management 2.2 Elect Director Kishida, Hiroyuki For For Management 2.3 Elect Director Endo, Masakazu For For Management 2.4 Elect Director Katsumata, Shigeru For For Management 2.5 Elect Director Sugiyama, Akihiro For For Management 2.6 Elect Director Kosugi, Mitsunobu For For Management 2.7 Elect Director Iwasaki, Seigo For For Management 2.8 Elect Director Nozue, Juichi For For Management 2.9 Elect Director Nakanishi, Katsunori For For Management 2.10 Elect Director Kato, Yuriko For For Management 2.11 Elect Director Hirano, Hajime For For Management 3.1 Appoint Statutory Auditor Maruno, For Against Management Koichi 3.2 Appoint Statutory Auditor Yatsu, For Against Management Yoshiaki -------------------------------------------------------------------------------- SHOBUNSHA PUBLICATIONS, INC. Ticker: 9475 Security ID: J7447Q108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kuroda, Shigeo For Against Management 3.2 Elect Director Shimizu, Koji For For Management 3.3 Elect Director Uehara, Tsugunori For For Management -------------------------------------------------------------------------------- SHOEI CO. LTD. (7839) Ticker: 7839 Security ID: J74530114 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2.1 Elect Director Tahira, Junji For For Management 2.2 Elect Director Kobayashi, Keiichiro For For Management -------------------------------------------------------------------------------- SHOEI FOODS CORP. Ticker: 8079 Security ID: J74573106 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # 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 Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Appoint Statutory Auditor Tokunaga, For For Management Shin 3.2 Appoint Statutory Auditor Endo, Kiyoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Aikawa, Takashi -------------------------------------------------------------------------------- SHOFU, INC. Ticker: 7979 Security ID: J74616103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Negoro, Noriyuki For For Management 1.2 Elect Director Fujishima, Wataru For For Management 1.3 Elect Director Chikamochi, Takashi For For Management 1.4 Elect Director Yamazaki, Fumitaka For For Management 1.5 Elect Director Deguchi, Mikito For For Management 1.6 Elect Director Murakami, Kazuhiko For For Management 1.7 Elect Director Suzuki, Kiichi For For Management 1.8 Elect Director Nishida, Kenji For For Management 2 Appoint Statutory Auditor Kamimoto, For Against Management Mitsuo 3 Appoint Alternate Statutory Auditor For For Management Ohara, Masatoshi 4 Approve Restricted Stock Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHOKO CO., LTD. Ticker: 8090 Security ID: J74745100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inaizumi, Junichi For For Management 1.2 Elect Director Saito, Yutaka For For Management 1.3 Elect Director Hashimoto, Takashi For For Management 1.4 Elect Director Nakamura, Morikazu For For Management 1.5 Elect Director Nada, Toshihiro For For Management 1.6 Elect Director Hatta, Kenichi For For Management 2 Appoint Statutory Auditor Mizobata, For Against Management Shigeki -------------------------------------------------------------------------------- SHOWA AIRCRAFT INDUSTRY CO., LTD. Ticker: 7404 Security ID: J74917105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tanuma, Chiaki For Against Management 2.2 Elect Director Fukumochi, Katsunosuke For For Management 2.3 Elect Director Ogawa, Hidehiko For For Management 2.4 Elect Director Tomita, Yoshihiko For For Management 2.5 Elect Director Masaki, Akira For For Management 2.6 Elect Director Kinoshita, Takahisa For For Management 2.7 Elect Director Hasei, Makoto For For Management 2.8 Elect Director Hirahata, Fumioki For For Management 2.9 Elect Director Naoe, Shunsuke For For Management 2.10 Elect Director Taguchi, Shoichi For For Management 3.1 Appoint Statutory Auditor Ino, Shuichi For For Management 3.2 Appoint Statutory Auditor Harada, Fumio For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Matsui, Naozumi -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Amend Provisions on For For Management Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Sugiyama, Nobuyuki For For Management 3.2 Elect Director Ichimura, Hiroshi For For Management 3.3 Elect Director Wakiyama, Narutoshi For For Management 3.4 Elect Director Matsumura, Tetsuya For For Management 4.1 Elect Director and Audit Committee For For Management Member Mano, Yosuke 4.2 Elect Director and Audit Committee For For Management Member Mizusawa, Tsuneo 4.3 Elect Director and Audit Committee For For Management Member Miwa, Hikoyuki 4.4 Elect Director and Audit Committee For For Management Member Takada, Shinya 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHOWA SANGYO CO., LTD. Ticker: 2004 Security ID: J75347104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Niitsuma, Kazuhiko For Against Management 3.2 Elect Director Nakamura, Keisuke For For Management 3.3 Elect Director Ota, Takayuki For For Management 3.4 Elect Director Kaneko, Toshiyuki For For Management 3.5 Elect Director Oyanagi, Susumu For For Management 3.6 Elect Director Yamaguchi, Tatsuya For For Management 3.7 Elect Director Kokuryo, Junji For For Management 3.8 Elect Director Yanagiya, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Saito, Norio 4.2 Elect Director and Audit Committee For Against Management Member Miwa, Takashi 4.3 Elect Director and Audit Committee For Against Management Member Yoshida, Yukihiro 5 Elect Alternate Director and Audit For Against Management Committee Member Takahashi, Yoshiki -------------------------------------------------------------------------------- SHOWA SHINKU CO., LTD. Ticker: 6384 Security ID: J75401109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Omata, Kunimasa For For Management 2.2 Elect Director Ichikawa, Tadashi For For Management 2.3 Elect Director Takahashi, Osamu For For Management 2.4 Elect Director Kushima, Hiromi For For Management 2.5 Elect Director Tanaka, Shoichi For For Management 2.6 Elect Director Matsudai, Masasuke For For Management 2.7 Elect Director Yamamoto, Masako For For Management 3.1 Appoint Statutory Auditor Muraki, For For Management Yoshinosuke 3.2 Appoint Statutory Auditor Shimizu, For Against Management Masahito 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Akira -------------------------------------------------------------------------------- SHOWCASE, INC. (JAPAN) Ticker: 3909 Security ID: J75456103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For Against Management - Amend Business Lines - Reduce Directors' Term - Clarify Provisions on Alternate Statutory Auditors - Authorize Board to Determine Income Allocation 2.1 Elect Director Nagata, Toyoshi For For Management 2.2 Elect Director Mori, Masahiro For For Management 2.3 Elect Director Fukuyama, Atsushi For For Management 2.4 Elect Director Yabe, Yoshikazu For For Management 2.5 Elect Director Yanagi, Masaji For For Management 3 Appoint Alternate Statutory Auditor For For Management Deguchi, Akira -------------------------------------------------------------------------------- SIGMA KOKI CO., LTD. Ticker: 7713 Security ID: J7550S107 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kondo, Yosuke For Against Management 1.2 Elect Director Nakamura, Ryoji For For Management 1.3 Elect Director Tabata, Yoshinori For For Management 1.4 Elect Director Kobayashi, Yuji For For Management 2 Appoint Statutory Auditor Yamaguchi, For For Management Shuichi -------------------------------------------------------------------------------- SIGMAXYZ, INC. Ticker: 6088 Security ID: J7550V100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurashige, Hideki For For Management 1.2 Elect Director Nabeshima, Hideyuki For For Management 1.3 Elect Director Tomimura, Ryuichi For For Management 1.4 Elect Director Tabata, Shinya For For Management 1.5 Elect Director Shibata, Kenichi For For Management 1.6 Elect Director Nakahara, Hiroshi For For Management 1.7 Elect Director Amitani, Mitsuhiro For For Management 1.8 Elect Director Hikida, Shuzo For For Management 1.9 Elect Director Yamamoto, Makiko For For Management 2 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 3 Approve Trust-Type Equity Compensation For Against Management Plan 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SIIX CORP. Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Murai, Shiro For For Management 2.2 Elect Director Kikyo, Yoshihito For For Management 2.3 Elect Director Ono, Seiji For For Management 2.4 Elect Director Maruyama, Toru For For Management 2.5 Elect Director Takatani, Shinsuke For For Management 2.6 Elect Director Omori, Susumu For For Management 3.1 Appoint Statutory Auditor Tomoda, For For Management Masayuki 3.2 Appoint Statutory Auditor Ishibashi, For For Management Masaki 3.3 Appoint Statutory Auditor Tejima, Izumi For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Kawai, Takanori 4.2 Appoint Alternate Statutory Auditor For For Management Yoshizawa, Nao -------------------------------------------------------------------------------- SINANEN HOLDINGS CO., LTD. Ticker: 8132 Security ID: J7554V106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakimura, Tadashi For For Management 1.2 Elect Director Yamazaki, Masaki For For Management 1.3 Elect Director Shimizu, Naoki For For Management -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO., LTD. Ticker: 6507 Security ID: J7552H109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Buto, Shozo For For Management 2.2 Elect Director Saito, Fuminori For For Management 2.3 Elect Director Kawahisa, Shin For For Management 2.4 Elect Director Hirano, Shinichi For For Management 2.5 Elect Director Miki, Toshio For For Management 2.6 Elect Director Sakamoto, Katsuyuki For For Management 2.7 Elect Director Shigekawa, Kazuo For For Management 2.8 Elect Director Mizui, Satoshi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SINKO INDUSTRIES LTD. Ticker: 6458 Security ID: J73283111 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Takeda, Shozo For Against Management 2.2 Elect Director Suenaga, Satoshi For For Management 2.3 Elect Director Aota, Tokuji For For Management 2.4 Elect Director Fujii, Akira For For Management 2.5 Elect Director Kuwano, Takaaki For For Management 2.6 Elect Director Fujii, Tomoaki For For Management 2.7 Elect Director Itakura, Kenji For For Management 2.8 Elect Director Taniguchi, Takenori For For Management 2.9 Elect Director Michibata, Noriaki For For Management 2.10 Elect Director Adachi, Minako For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Konishi, Keisuke -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Yoshiki For For Management 1.2 Elect Director Nagai, Atsushi For For Management 1.3 Elect Director Kuno, Tsuneyasu For For Management 1.4 Elect Director Hibi, Masaaki For For Management 1.5 Elect Director Taniguchi, Yatsuka For For Management 1.6 Elect Director Morishita, Toshikazu For For Management 1.7 Elect Director Hashizume, Masaharu For For Management 1.8 Elect Director Ishida, Shigeru For For Management 1.9 Elect Director Ozawa, Masatoshi For For Management 1.10 Elect Director Yamauchi, Yasuhito For For Management 1.11 Elect Director Karaki, Yasumasa For For Management 2.1 Appoint Statutory Auditor Goto, For For Management Tsuyoshi 2.2 Appoint Statutory Auditor Okubo, Yuji For For Management 2.3 Appoint Statutory Auditor Kojima, For For Management Toshiro 2.4 Appoint Statutory Auditor Hasegawa, For Against Management Kazuhiko 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SK KAKEN CO., LTD. Ticker: 4628 Security ID: J75573105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 350 2 Appoint Statutory Auditor Honryu, For Against Management Hiromichi -------------------------------------------------------------------------------- SK-ELECTRONICS CO., LTD. Ticker: 6677 Security ID: J7556D104 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Ishida, Masanori For For Management 3.2 Elect Director Ishida, Keisuke For For Management 3.3 Elect Director Shiojiri, Kazuya For For Management 3.4 Elect Director Ueno, Tokuo For For Management 3.5 Elect Director Mukaida, Yasuhisa For For Management 3.6 Elect Director Fumoto, Yasuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Maeno, Ryuichi 4.2 Elect Director and Audit Committee For Against Management Member Hori, Shushi 4.3 Elect Director and Audit Committee For For Management Member Egawa, Kazuhiro 4.4 Elect Director and Audit Committee For For Management Member Nakano, Yusuke 5 Elect Alternate Director and Audit For For Management Committee Member Sasaki, Shinichiro 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 -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC. Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Takada, Shinji For For Management 2.2 Elect Director Yonekura, Eiichi For For Management 2.3 Elect Director Nito, Masao For For Management 2.4 Elect Director Fukuoka, Toru For For Management 2.5 Elect Director Omatsuzawa, Kiyohiro For For Management 2.6 Elect Director Ogawa, Masato For For Management 2.7 Elect Director Nakatani, Iwao For For Management 2.8 Elect Director Iijima, Kazunobu For For Management 2.9 Elect Director Kosugi, Yoshinobu For For Management 2.10 Elect Director Fujiwara, Hiroshi For For Management 2.11 Elect Director Oga, Kimiko For For Management 3.1 Appoint Statutory Auditor Ogawa, Akira For Against Management 3.2 Appoint Statutory Auditor Kokubu, Mikio For Against Management 3.3 Appoint Statutory Auditor Takahashi, For For Management Tsutomu -------------------------------------------------------------------------------- SMK CORP. Ticker: 6798 Security ID: J75777110 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Hara, Tetsuo For For Management 2.2 Elect Director Ishikawa, Kaoru For For Management 3 Appoint Statutory Auditor Nishimura, For Against Management Fumio 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Goto, Natsuki For For Management 2.2 Elect Director Sugizaki, Masato For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Yano, Takuya -------------------------------------------------------------------------------- SNOW PEAK, INC. (JAPAN) Ticker: 7816 Security ID: J75886101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Yamai, Toru For Against Management 2.2 Elect Director Yamai, Risa For For Management 2.3 Elect Director Takai, Fumihiro For For Management 2.4 Elect Director Reis, Noah For For Management 2.5 Elect Director Goto, Kenichi For For Management 2.6 Elect Director Yamaguchi, Masahiro For For Management 2.7 Elect Director Murase, Ryo For For Management 3 Elect Director and Audit Committee For For Management Member Noguchi, Masashiro 4 Approve Trust-Type Equity Compensation For Against Management Plan 5 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- SNT CORP. Ticker: 6319 Security ID: J73670101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Merger by Absorption For For Management 3.1 Elect Director Hashimoto, Satoshi For For Management 3.2 Elect Director Nagakubo, Shinji For For Management 3.3 Elect Director Suzuki, Takeshi For For Management 3.4 Elect Director Kobayashi, Kenji For For Management 3.5 Elect Director Kawashima, Shunya For For Management 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- SO-NET MEDIA NETWORKS CORP. Ticker: 6185 Security ID: J7621V105 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Ishii, Ryuichi For For Management 2.2 Elect Director Nakagawa, Noriyoshi For For Management 2.3 Elect Director Tachibana, Takashi For For Management 2.4 Elect Director Sadoshima, Yohei For For Management -------------------------------------------------------------------------------- SODA NIKKA CO., LTD. Ticker: 8158 Security ID: J75906107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagasu, Takahiko For For Management 1.2 Elect Director Mori, Masato For For Management 1.3 Elect Director Miyamoto, Takahiro For For Management 1.4 Elect Director Hosoya, Iwao For For Management 1.5 Elect Director Adachi, Yoshimasa For For Management 1.6 Elect Director Ikeda, Jun For For Management 1.7 Elect Director Watari, Yuji For For Management 1.8 Elect Director Furukawa, Yuji For For Management 2 Appoint Statutory Auditor Tsuchiya, For For Management Hiroyasu 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SODICK CO., LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Elect Director Ching-Hwa Huang For For Management 3.1 Appoint Statutory Auditor Watanuki, For For Management Yuichi 3.2 Appoint Statutory Auditor Shimojo, For For Management Masahiro 3.3 Appoint Statutory Auditor Nagashima, For For Management Takashi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SOFT99 CORP. Ticker: 4464 Security ID: J7596Y100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Elect Director Fujii, Mihoyo For For Management -------------------------------------------------------------------------------- SOFTBANK TECHNOLOGY CORP. Ticker: 4726 Security ID: J7596J103 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Company Name For For Management 3.1 Elect Director Ata, Shinichi For Against Management 3.2 Elect Director Sato, Mitsuhiro For For Management 3.3 Elect Director Goto, Yukimasa For For Management 3.4 Elect Director Kitamura, Akira For For Management 3.5 Elect Director Kodama, Takashi For For Management 3.6 Elect Director Kaneko, Kimihiko For For Management 3.7 Elect Director Suzuki, Shigeo For For Management 3.8 Elect Director Munakata, Yoshie For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SOFTBRAIN CO., LTD. Ticker: 4779 Security ID: J7596L108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Statutory Auditor Harada, For For Management Nobuhiro -------------------------------------------------------------------------------- SOFTCREATE HOLDINGS CORP. Ticker: 3371 Security ID: J7596H107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Masaru For For Management 1.2 Elect Director Hayashi, Muneharu For For Management 1.3 Elect Director Hayashi, Masaya For For Management 1.4 Elect Director Nakagiri, Masahiro For For Management 1.5 Elect Director Abe, Arao For For Management 1.6 Elect Director Yasuda, Hiroshi For For Management 2 Appoint Statutory Auditor Ota, Haruhiko For For Management 3 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SOFTWARE SERVICE, INC. Ticker: 3733 Security ID: J7599W101 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # 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 Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Miyazaki, Masaru For Against Management 3.2 Elect Director Otani, Akihiro For For Management 3.3 Elect Director Ito, Junichiro For For Management 3.4 Elect Director Matsumoto, Yasuaki For For Management 3.5 Elect Director Tamura, Akira For For Management 3.6 Elect Director Kanno, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Matsuo, Yoshihiro 5 Approve Restricted Stock Plan For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SOGO MEDICAL HOLDINGS CO., LTD. Ticker: 9277 Security ID: J7607V103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.75 2 Amend Articles to Authorize Share For For Management Buybacks at Board's Discretion 3.1 Elect Director Sakamoto, Kenji For For Management 3.2 Elect Director Mikita, Shinya For For Management 3.3 Elect Director Sadahisa, Masatoshi For For Management 3.4 Elect Director Watanabe, Kiyotaka For For Management 3.5 Elect Director Seki, Eiichi For For Management 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SOKEN CHEMICAL & ENGINEERING CO., LTD. Ticker: 4972 Security ID: J76085109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Osaka, Noriyuki For For Management 2.2 Elect Director Fukuda, Junichiro For For Management 2.3 Elect Director Sato, Masahiro For For Management 2.4 Elect Director Izumiura, Nobuyuki For For Management 2.5 Elect Director Takizawa, Kiyotaka For For Management 2.6 Elect Director Arai, Hisamitsu For For Management 2.7 Elect Director Tsuchiya, Jun For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Hitoshi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SOLASTO CORP. Ticker: 6197 Security ID: J76165109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujikawa, Yoshikazu For For Management 1.2 Elect Director Arai, Junichi For For Management 1.3 Elect Director Tamai, Masumi For For Management 1.4 Elect Director Fukushima, Shigeru For For Management 1.5 Elect Director Kawanishi, Masateru For For Management 1.6 Elect Director Sekiguchi, Ko For For Management 1.7 Elect Director Une, Tsutomu For For Management 1.8 Elect Director Kubota, Yukio For For Management 1.9 Elect Director Uchida, Kanitsu For For Management 2.1 Appoint Statutory Auditor Akiyama, For For Management Osamu 2.2 Appoint Statutory Auditor Utsunomiya, For For Management Junko 2.3 Appoint Statutory Auditor Yokote, For For Management Hironori 3 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho -------------------------------------------------------------------------------- SOLDOUT, INC. Ticker: 6553 Security ID: J7616W100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Ogiwara, Takeshi For Against Management 3.2 Elect Director Aranami, Osamu For Against Management 3.3 Elect Director Handa, Haruhiko For For Management 3.4 Elect Director Yambe, Shuichi For For Management 3.5 Elect Director Ikemura, Takao For For Management 3.6 Elect Director Minobe, Tetsuya For For Management 3.7 Elect Director Ito, Yugo For For Management 3.8 Elect Director Hachimine, Noboru For For Management 3.9 Elect Director Tanaka, Hiroshi For For Management 3.10 Elect Director Takizawa, Kazuyuki For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SOLITON SYSTEMS KK Ticker: 3040 Security ID: J76086107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 2.1 Elect Director Kamata, Nobuo For For Management 2.2 Elect Director Yusa, Yo For For Management 2.3 Elect Director Hashimoto, Kazuya For For Management 2.4 Elect Director Hitomi, Masatoshi For For Management 2.5 Elect Director Mitate, Hiroshi For For Management 2.6 Elect Director Tsuchiya, Toru For For Management 2.7 Elect Director Hasebe, Yasuyuki For For Management 2.8 Elect Director Kato, Mitsuharu For For Management 2.9 Elect Director Nakamura, Osamu For For Management 2.10 Elect Director Kamata, Osamu For For Management 3 Appoint Statutory Auditor Kondo, Yoko For For Management -------------------------------------------------------------------------------- SOSHIN ELECTRIC CO., LTD. Ticker: 6938 Security ID: J7645N113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kamioka, Takashi For Against Management 2.2 Elect Director Sugiyama, Masahiko For For Management 2.3 Elect Director Kokubu, Morio For For Management 2.4 Elect Director Takahashi, Hiromitsu For For Management 2.5 Elect Director Kobayashi, Shigeki For For Management 2.6 Elect Director Makino, Yoshiki For For Management 2.7 Elect Director Hataguchi, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Okubo, Seitaro -------------------------------------------------------------------------------- SOTOH CO., LTD. Ticker: 3571 Security ID: J7652M107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Yoshida, For For Management Kiyoshi 2.2 Appoint Statutory Auditor Yazaki, For For Management Nobuya 2.3 Appoint Statutory Auditor Yamashita, For For Management Kayoko 3 Appoint Alternate Statutory Auditor For For Management Noda, Atsushi -------------------------------------------------------------------------------- SOURCENEXT CORP. Ticker: 4344 Security ID: J7655E102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 0.68 2.1 Elect Director Matsuda, Noriyuki For For Management 2.2 Elect Director Matsuda, Satomi For For Management 2.3 Elect Director Kojima, Tomoaki For For Management 2.4 Elect Director Fujimoto, Kosuke For For Management 2.5 Elect Director Aoyama, Fumihiko For For Management 2.6 Elect Director Ikuta, Masaharu For For Management 2.7 Elect Director Kubori, Hideaki For For Management 2.8 Elect Director Ando, Kunitake For For Management 3 Appoint PricewaterhouseCoopers Kyoto For For Management as New External Audit Firm 4 Appoint Alternate Statutory Auditor For For Management Tsuchida, Ryo 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SPACE CO., LTD. Ticker: 9622 Security ID: J7655J101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Hayashi, Fujio For Against Management 2.2 Elect Director Sasaki, Yasuhiro For Against Management 2.3 Elect Director Kato, Chizuo For For Management 2.4 Elect Director Wakabayashi, Hiroyuki For For Management 2.5 Elect Director Tsukatani, Koji For For Management 2.6 Elect Director Morita, Shoichi For For Management 2.7 Elect Director Shomura, Koshi For For Management 2.8 Elect Director Otobe, Katsushi For For Management 2.9 Elect Director Matsuo, Nobuyuki For For Management 3 Elect Director and Audit Committee For For Management Member Mishina, Kazuhisa -------------------------------------------------------------------------------- SPACE VALUE HOLDINGS CO., LTD. Ticker: 1448 Security ID: J7655W102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Morioka, Naoki For For Management 2.2 Elect Director Suzuki, Keisuke For For Management 2.3 Elect Director Kikuchi, Junya For For Management 2.4 Elect Director Mizuno, Toshihiro For For Management 2.5 Elect Director Ueda, Hideki For For Management 2.6 Elect Director Nakahori, Masaomi For For Management 2.7 Elect Director Hiwatari, Toshimi For For Management 2.8 Elect Director Kamino, Yoshitake For For Management 3 Appoint Alternate Statutory Auditor For For Management Shibata, Misuzu 4 Appoint PricewaterhouseCoopers Kyoto For For Management as New External Audit Firm 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For Against Management Plan 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SPARX GROUP CO., LTD. Ticker: 8739 Security ID: J7656U105 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 3.1 Elect Director Abe, Shuhei For For Management 3.2 Elect Director Fukami, Masatoshi For For Management 3.3 Elect Director Fujimura, Tadahiro For For Management 3.4 Elect Director Nakagawa, Toshihiko For For Management 3.5 Elect Director Nomi, Kimikazu For For Management 4 Appoint Statutory Auditor Umeno, For For Management Seiichiro -------------------------------------------------------------------------------- SPK CORP. Ticker: 7466 Security ID: J7659D100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oki, Kyoichiro For Against Management 1.2 Elect Director Fujii, Shuji For For Management 1.3 Elect Director Imoto, Misao For For Management 1.4 Elect Director Miyazaki, Masakazu For For Management 1.5 Elect Director Doi, Masahiro For For Management 1.6 Elect Director Nishijima, Koji For For Management 2 Appoint Statutory Auditor Shimizu, For For Management Toshio -------------------------------------------------------------------------------- SRA HOLDINGS, INC. Ticker: 3817 Security ID: J7659S107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kashima, Toru For For Management 1.2 Elect Director Ishisone, Makoto For For Management 1.3 Elect Director Okuma, Katsumi For For Management 1.4 Elect Director Narikawa, Masafumi For For Management 1.5 Elect Director Ohashi, Hirotaka For For Management 2 Appoint Alternate Statutory Auditor For For Management Yoshimura, Shigeru 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SRS HOLDINGS CO., LTD. Ticker: 8163 Security ID: J69725109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigesato, Masahiko For For Management 1.2 Elect Director Shigesato, Yoshitaka For For Management 1.3 Elect Director Tanaka, Masahiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Terashima, Yasuo 2.2 Elect Director and Audit Committee For For Management Member Sato, Harumasa 2.3 Elect Director and Audit Committee For For Management Member Watanabe, Masao 2.4 Elect Director and Audit Committee For For Management Member Miyamoto, Keiko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- STAR MICA CO., LTD. Ticker: 3230 Security ID: J76638105 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizunaga, Masashi For For Management 1.2 Elect Director Akashi, Keiichi For For Management 1.3 Elect Director Ishizumi, Tomoyuki For For Management 1.4 Elect Director Nagaya, Manabu For For Management 2 Approve Share Exchange Agreement with For For Management Star Mica Holdings 3 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations from Star Mica to Holding Company -------------------------------------------------------------------------------- STAR MICRONICS CO., LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Approve Accounting Transfers For For Management 3.1 Elect Director Sato, Hajime For For Management 3.2 Elect Director Sato, Mamoru For For Management 3.3 Elect Director Tanaka, Hiroshi For For Management 3.4 Elect Director Iwasaki, Seigo For For Management -------------------------------------------------------------------------------- STARTS CORP., INC. Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For Against Management 1.2 Elect Director Isozaki, Kazuo For Against Management 1.3 Elect Director Muraishi, Toyotaka For For Management 1.4 Elect Director Saito, Taroo For For Management 1.5 Elect Director Naoi, Hideyuki For For Management 1.6 Elect Director Nakamatsu, Manabu For For Management 1.7 Elect Director Naoi, Tamotsu For For Management 1.8 Elect Director Hasegawa, Takahiro For For Management 1.9 Elect Director Sasaki, Kazuhiro For For Management 1.10 Elect Director Muramatsu, Hisayuki For For Management 1.11 Elect Director Yamazaki, Chisato For For Management 1.12 Elect Director Yoneyama, Kosaku For For Management 2.1 Appoint Statutory Auditor Takaragaki, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Maehara, For Against Management Yutaka 2.3 Appoint Statutory Auditor Aikyo, For Against Management Shigenobu 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- STARZEN CO., LTD. Ticker: 8043 Security ID: J7670K109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 - Reduce Directors' Term - Clarify Director Authority on Board Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakatsuhama, Tsuyoshi For For Management 3.2 Elect Director Nagano, Akira For For Management 3.3 Elect Director Terashi, Koichi For For Management 3.4 Elect Director Yokota, Kazuhiko For For Management 3.5 Elect Director Mohara, Kaoru For For Management 3.6 Elect Director Irie, Yasuaki For For Management 3.7 Elect Director Uzurahashi, Masao For For Management 3.8 Elect Director Hasebe, Motoyasu For For Management 3.9 Elect Director Takahashi, Masamichi For For Management 3.10 Elect Director Takahama, Ryoichi For For Management 3.11 Elect Director Ohara, Wataru For For Management 3.12 Elect Director Umeno, Hiroyuki For For Management 3.13 Elect Director Nagoya, Yutaka For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- STELLA CHEMIFA CORP. Ticker: 4109 Security ID: J7674E109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukada, Junko For Against Management 1.2 Elect Director Hashimoto, Aki For Against Management 1.3 Elect Director Saka, Kiyonori For For Management 1.4 Elect Director Takano, Jun For For Management 1.5 Elect Director Ogata, Norio For For Management 1.6 Elect Director Tsuchiya, Masaaki For For Management 1.7 Elect Director Nakashima, Yasuhiko For For Management 1.8 Elect Director Iijima, Takeshi For For Management -------------------------------------------------------------------------------- STEP CO., LTD. Ticker: 9795 Security ID: J7674N109 Meeting Date: DEC 15, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Tatsui, Kyoji For For Management 2.2 Elect Director Umezawa, Naoyuki For For Management 2.3 Elect Director Arai, Noriaki For For Management 2.4 Elect Director Takase, Hiroyuki For For Management 2.5 Elect Director Endo, Yosuke For For Management 2.6 Elect Director Daikoku, Akiyoshi For For Management 2.7 Elect Director Hakamada, Tsuyoshi For For Management 2.8 Elect Director Morimoto, Yuriko For For Management 2.9 Elect Director Kijima, Fumiyoshi For For Management 2.10 Elect Director Asano, Tatsuru For For Management -------------------------------------------------------------------------------- STRIKE CO., LTD. Ticker: 6196 Security ID: J7674S108 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 -------------------------------------------------------------------------------- STUDIO ALICE CO., LTD. Ticker: 2305 Security ID: J7675K104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Motomura, Masatsugu For For Management 3.2 Elect Director Makino, Shunsuke For For Management 3.3 Elect Director Muneoka, Naohiko For For Management 3.4 Elect Director Yamamoto, Hiroko For For Management 3.5 Elect Director Takahashi, Toru For For Management 3.6 Elect Director Iwasaki, Tetsuya For For Management 4 Elect Director and Audit Committee For For Management Member Sakashita, Susumu -------------------------------------------------------------------------------- STUDIO ATAO CO., LTD. Ticker: 3550 Security ID: J7675M100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seo, Kunihiro For For Management 1.2 Elect Director Kagotani, Miyabi For For Management 1.3 Elect Director Chonan, Nobuaki For For Management 1.4 Elect Director Nakazaki, Yuko For For Management 2.1 Elect Director and Audit Committee For For Management Member Matsumoto, Kosuke 2.2 Elect Director and Audit Committee For For Management Member Suda, Kimiyuki 2.3 Elect Director and Audit Committee For For Management Member Yoshiba, Shinichiro 3 Elect Alternate Director and Audit For Against Management Committee Member Morishita, Toshimitsu -------------------------------------------------------------------------------- SUBARU ENTERPRISE CO., LTD. Ticker: 9632 Security ID: J76766104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 140 2.1 Elect Director Kobayashi, Kenji For Against Management 2.2 Elect Director Nagata, Senji For Against Management 2.3 Elect Director Matsumaru, Mitsunari For For Management 2.4 Elect Director Horiuchi, Nobuyuki For For Management 2.5 Elect Director Imazawa, Hiroyuki For For Management 2.6 Elect Director Okabe, Ichiro For For Management 2.7 Elect Director Takeshima, Yoshiki For For Management 2.8 Elect Director Tako, Nobuyuki For For Management 2.9 Elect Director Ishizuka, Yasushi For For Management 2.10 Elect Director Miyake, Kunihiko For For Management 2.11 Elect Director Ueno, Toshiaki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Endo, Nobuhide 3.2 Elect Director and Audit Committee For For Management Member Nomoto, Minatsu 3.3 Elect Director and Audit Committee For For Management Member Uemura, Taeko 4 Elect Alternate Director and Audit For For Management Committee Member Kanda, Fumihiro -------------------------------------------------------------------------------- SUGIMOTO & CO., LTD. Ticker: 9932 Security ID: J7682N109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Sugimoto, Masahiro For Against Management 2.2 Elect Director Sakaguchi, Shosaku For For Management 2.3 Elect Director Sugimoto, Toshio For For Management 2.4 Elect Director Sugimoto, Naohiro For For Management 2.5 Elect Director Miyaji, Kamezo For For Management 3.1 Appoint Statutory Auditor Kawabata, For Against Management Kazuya 3.2 Appoint Statutory Auditor Ban, For Against Management Junnosuke 3.3 Appoint Statutory Auditor Umeno, Sotoji For For Management -------------------------------------------------------------------------------- SUMIDA CORP. Ticker: 6817 Security ID: J76917103 Meeting Date: MAR 24, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yawata, Shigeyuki For For Management 1.2 Elect Director Sato, Joji For For Management 1.3 Elect Director Auyang Pak Hong For For Management 1.4 Elect Director Moroe, Yukihiro For For Management 1.5 Elect Director Kato, Atsushi For For Management 1.6 Elect Director Michael Muhlbayer For For Management 1.7 Elect Director Miyatake, Masako For For Management 1.8 Elect Director Umemoto, Tatsuo For For Management -------------------------------------------------------------------------------- SUMINOE TEXTILE CO. LTD. Ticker: 3501 Security ID: J76981158 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 Yoshikawa, Ichizo For For Management 2.2 Elect Director Tanihara, Yoshiaki For For Management 2.3 Elect Director Iida, Hitoshi For For Management 2.4 Elect Director Sawai, Katsuyuki For For Management 2.5 Elect Director Nagata, Teppei For For Management 2.6 Elect Director Shimizu, Haruo For For Management 2.7 Elect Director Yokota, Takashi For For Management 2.8 Elect Director Nomura, Kohei For For Management 3 Appoint Statutory Auditor Hashimoto, For Against Management Masashi 4.1 Appoint Alternate Statutory Auditor For For Management Matsuyama, Takashi 4.2 Appoint Alternate Statutory Auditor For For Management Akiyama, Hiroshi 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus 7 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SUMISEKI HOLDINGS, INC. Ticker: 1514 Security ID: J7692T104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors 2.1 Elect Director Nagasaki, Komaki For For Management 2.2 Elect Director Taniguchi, Shinichi For For Management 2.3 Elect Director Fukuyama, Hiroki For For Management 2.4 Elect Director Sakuma, Hiroshi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Chinzei, Toshikazu 3.2 Elect Director and Audit Committee For Against Management Member Chatani, Eiichi 3.3 Elect Director and Audit Committee For For Management Member Narita, Mitsuru 3.4 Elect Director and Audit Committee For Against Management Member Kakimoto, Shozo 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 Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO., LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Fujiwara, Kazuhiko For For Management 2.3 Elect Director Inagaki, Masayuki For For Management 2.4 Elect Director Asakuma, Sumitoshi For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Kuwaki, Goichiro For For Management 2.7 Elect Director Kobayashi, Takashi For For Management 2.8 Elect Director Abe, Hiroyuki For For Management 2.9 Elect Director Matsuda, Kazuo For For Management 2.10 Elect Director Deguchi, Toshihisa For For Management 3.1 Appoint Statutory Auditor Terasawa, For For Management Tsuneo 3.2 Appoint Statutory Auditor Aoki, For For Management Katsushige 3.3 Appoint Statutory Auditor Yamagishi, For For Management Kazuhiko 3.4 Appoint Statutory Auditor Nagashima, For For Management Etsuko 3.5 Appoint Alternate Statutory Auditor For For Management Yufu, Setsuko -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO., LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Approve Annual Bonus For For Management 3.1 Elect Director Sakazaki, Masao For Against Management 3.2 Elect Director Tani, Makoto For For Management 3.3 Elect Director Tsujimura, Katsuhiko For For Management 3.4 Elect Director Matsushita, Wataru For For Management 3.5 Elect Director Uchiike, Kazuhiko For For Management 3.6 Elect Director Shimada, Tetsunari For For Management 3.7 Elect Director Inoue, Ikuho For For Management 3.8 Elect Director Mino, Tetsuji For For Management 4.1 Appoint Statutory Auditor Noguchi, Toru For For Management 4.2 Appoint Statutory Auditor Ogura, Osamu For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO., LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Arai, Hideo For For Management 2.2 Elect Director Mimori, Yoshitaka For For Management 2.3 Elect Director Hanato, Kunio For For Management 2.4 Elect Director Kimijima, Shoji For For Management 2.5 Elect Director Mashiko, Hiroshi For For Management 2.6 Elect Director Kondo, Shigetoshi For For Management 2.7 Elect Director Sasamoto, Sakio For For Management 2.8 Elect Director Sugie, Jun For For Management 2.9 Elect Director Hosokawa, Tamao For For Management 3 Appoint Statutory Auditor Tokunaga, For For Management Hisato 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO., LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Onishi, Toshihiko For For Management 2.3 Elect Director Konishi, Mikio For For Management 2.4 Elect Director Morohashi, Hirotsune For For Management 2.5 Elect Director Doi, Ryoji For For Management 2.6 Elect Director Aoki, Hideki For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Makino, Mitsuko For For Management 3.1 Appoint Statutory Auditor Takase, For For Management Yoshinori 3.2 Appoint Statutory Auditor Tomosawa, For For Management Fuminori -------------------------------------------------------------------------------- SUMITOMO PRECISION PRODUCTS CO., LTD. Ticker: 6355 Security ID: J77755106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Takahashi, Hideaki For For Management 2.2 Elect Director Nakata, Machi For For Management 2.3 Elect Director Itakura, Kenro For For Management 2.4 Elect Director Deguchi, Masatoshi For For Management 2.5 Elect Director Kawamura, Guntaro For For Management 2.6 Elect Director Furuta, Kiyokazu For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Ayumu 3.2 Appoint Statutory Auditor Mori, Eiichi For For Management 3.3 Appoint Statutory Auditor Yoko, For Against Management Yukinobu 3.4 Appoint Statutory Auditor Mihara, For For Management Hideaki -------------------------------------------------------------------------------- SUMITOMO RIKO CO., LTD. Ticker: 5191 Security ID: J7787P108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Matsui, Tetsu For For Management 2.2 Elect Director Suzuki, Yoji For For Management 2.3 Elect Director Shimizu, Kazushi For For Management 2.4 Elect Director Ohashi, Takehiro For For Management 2.5 Elect Director Maeda, Hirohisa For For Management 2.6 Elect Director Hanazaki, Masahiko For For Management 2.7 Elect Director Iritani, Masaaki For For Management 2.8 Elect Director Hanagata, Shigeru For For Management 2.9 Elect Director Miyagi, Mariko For For Management -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO., LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Ikuzo For For Management 1.2 Elect Director Shigeta, Hiromoto For For Management 1.3 Elect Director Hamatani, Kazuhiro For For Management 1.4 Elect Director Murakoshi, Masaru For For Management 1.5 Elect Director Masumoto, Hironobu For For Management 1.6 Elect Director Miyamoto, Tetsuya For For Management 1.7 Elect Director Machida, Kenichiro For For Management 1.8 Elect Director Niinuma, Hiroshi For For Management 1.9 Elect Director Katsuki, Yasumi For For Management 1.10 Elect Director Kawasaki, Masashi For For Management 2 Appoint Statutory Auditor Yoshida, For Against Management Hiroaki 3 Appoint Alternate Statutory Auditor For Against Management Nakagawa, Katsumi -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO., LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28.5 2.1 Elect Director Ono, Takanori For For Management 2.2 Elect Director Majima, Hiroshi For For Management 2.3 Elect Director Ogawara, Hiroyuki For For Management 2.4 Elect Director Nomoto, Jun For For Management 2.5 Elect Director Kawachi, Yuki For For Management 2.6 Elect Director Yamaguchi, Shuji For For Management 3.1 Appoint Statutory Auditor Yabuki, Osamu For For Management 3.2 Appoint Statutory Auditor Araki, For For Management Kiyoshi -------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO., LTD. Ticker: 8934 Security ID: J7808L102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38.5 2 Elect Director Okubo, Kazutaka For For Management 3.1 Appoint Statutory Auditor Shinada, For For Management Koichi 3.2 Appoint Statutory Auditor Tanaka, For Against Management Hidetaka -------------------------------------------------------------------------------- SUN-WA TECHNOS CORP. Ticker: 8137 Security ID: J7824M100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yamamoto, Sei For For Management 2.2 Elect Director Tanaka, Hiroyuki For For Management 2.3 Elect Director Mine, Shoichiro For For Management 2.4 Elect Director Hanayama, Kazuya For For Management 2.5 Elect Director Murakami, Shinya For For Management 2.6 Elect Director Tanaka, Yaeko For For Management 2.7 Elect Director Aoki, Masanori For For Management 2.8 Elect Director Koizumi, Toshiro For For Management 3.1 Appoint Statutory Auditor Takeuchi, For For Management Kazuto 3.2 Appoint Statutory Auditor Goto, Kiyoshi For For Management 3.3 Appoint Statutory Auditor Nakamura, For Against Management Yasuo 3.4 Appoint Statutory Auditor Ueno, Satoru For Against Management -------------------------------------------------------------------------------- SUNCALL CORP. Ticker: 5985 Security ID: J67683102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Otani, Tadao For For Management 2.2 Elect Director Nishimuro, Yoshihisa For For Management 2.3 Elect Director Wakabayashi, Shojiro For For Management 2.4 Elect Director Isono, Yuji For For Management 2.5 Elect Director Nara, Tadashi For For Management 2.6 Elect Director Doi, Toshihide For For Management 2.7 Elect Director Kitayama, Shuji For For Management 2.8 Elect Director Kuramoto, Kazuya For For Management 2.9 Elect Director Hirayama, Hiromi For For Management 3.1 Appoint Statutory Auditor Yoshioka, For For Management Masakazu 3.2 Appoint Statutory Auditor Yamaura, For Against Management Shuichiro 4 Appoint Alternate Statutory Auditor For Against Management Tanaka, Hitoshi -------------------------------------------------------------------------------- SUSHIRO GLOBAL HOLDINGS LTD. Ticker: 3563 Security ID: J78446101 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Mizutome, Koichi For For Management 2.2 Elect Director Kinoshita, Yoshihito For For Management 2.3 Elect Director Horie, Yo For For Management 2.4 Elect Director Nii, Kohei For For Management 2.5 Elect Director Fujio, Mitsuo For For Management 2.6 Elect Director Ajima, Katsufumi For For Management 2.7 Elect Director Matsumoto, Akira For For Management 2.8 Elect Director Kondo, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Ichige, Yumiko 3.2 Elect Director and Audit Committee For For Management Member Notsuka, Yoshihiro -------------------------------------------------------------------------------- SUZUDEN CORP. Ticker: 7480 Security ID: J7844L108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Suzuki, Toshio For For Management 2.2 Elect Director Sakai, Atsushi For For Management 2.3 Elect Director Ogawa, Koji For For Management 2.4 Elect Director Suzuki, Shigeru For For Management 2.5 Elect Director Kagita, Minoru For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUZUKI CO., LTD. Ticker: 6785 Security ID: J7845N103 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # 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 Suzuki, Noriyoshi For For Management 2.2 Elect Director Yokoyama, Katsuto For For Management 2.3 Elect Director Takayama, Akira For For Management -------------------------------------------------------------------------------- SUZUMO MACHINERY CO., LTD. Ticker: 6405 Security ID: J78561107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Suzuki, Minako For For Management 3.2 Elect Director Takahashi, Masami For For Management 3.3 Elect Director Tachiki, Shigeru For For Management 3.4 Elect Director Taniguchi, Toru For For Management 3.5 Elect Director Nakamura, Kenji For For Management 3.6 Elect Director Kanai, Toshio For For Management 3.7 Elect Director Murase, Yasuhiro For For Management 3.8 Elect Director Takahashi, Akio For For Management 4 Appoint Statutory Auditor Murai, Junya For For Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO., LTD. Ticker: 5805 Security ID: J7863E100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Hasegawa, Takayo For For Management 3.2 Elect Director Cho, Tosei For For Management 3.3 Elect Director Tanaka, Mikio For For Management 3.4 Elect Director Hu Guoqiang For Against Management 4.1 Elect Director and Audit Committee For For Management Member Takeuji, Hideaki 4.2 Elect Director and Audit Committee For For Management Member Togawa, Kiyoshi 4.3 Elect Director and Audit Committee For For Management Member Hirai, Ryuichi 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 -------------------------------------------------------------------------------- SYNCHRO FOOD CO., LTD. Ticker: 3963 Security ID: J7867P101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishiro, Shinichi For Against Management 1.2 Elect Director Nakagawa, Tsuguhiro For For Management 1.3 Elect Director Morita, Masaki For For Management 1.4 Elect Director Okubo, Shun For For Management 1.5 Elect Director Matsuzaki, Ryota For For Management -------------------------------------------------------------------------------- SYSTEM INFORMATION CO., LTD. Ticker: 3677 Security ID: J7872H102 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Matsubara, Haruo For For Management 2.2 Elect Director Suzuki, Takashi For For Management 2.3 Elect Director Sakuma, Sakae For For Management 2.4 Elect Director Kono, Hayato For For Management 2.5 Elect Director Masuda, Kota For For Management 3.1 Elect Director and Audit Committee For For Management Member Morohashi, Takahisa 3.2 Elect Director and Audit Committee For For Management Member Washizaki, Hironori 3.3 Elect Director and Audit Committee For Against Management Member Adachi, Nobuo 3.4 Elect Director and Audit Committee For For Management Member Yamauchi, Rei 4 Approve Transfer of Carried-Over For For Management Retained Earnings to Capital -------------------------------------------------------------------------------- SYSTEM RESEARCH CO., LTD. Ticker: 3771 Security ID: J78768108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Yamada, Toshiyuki For Against Management 3.2 Elect Director Nunome, Hideki For Against Management 3.3 Elect Director Hirayama, Hiroshi For For Management 3.4 Elect Director Katagiri, Shinji For For Management 3.5 Elect Director Umemoto, Mie For For Management 3.6 Elect Director Akiyama, Masaaki For For Management 3.7 Elect Director Watanabe, Takafumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ueda, Miyoko 4.2 Elect Director and Audit Committee For Against Management Member Yasui, Satoru 4.3 Elect Director and Audit Committee For Against Management Member Kondo, Noboru 4.4 Elect Director and Audit Committee For For Management Member Koshikawa, Yasuyuki 5 Elect Alternate Director and Audit For Against Management Committee Member Nishikawa, 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 -------------------------------------------------------------------------------- SYSTEMSOFT CORP. (JAPAN) Ticker: 7527 Security ID: J7864Z102 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshio, Haruki For For Management 1.2 Elect Director Ishikawa, Masahiro For For Management 1.3 Elect Director Omura, Koji For For Management 1.4 Elect Director Takahashi, Yujiro For For Management 1.5 Elect Director Asako, Masaaki For For Management -------------------------------------------------------------------------------- SYSTENA CORP. Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hemmi, Yoshichika For For Management 1.2 Elect Director Miura, Kenji For For Management 1.3 Elect Director Kai, Takafumi For For Management 1.4 Elect Director Kawachi, Shinichiro For For Management 1.5 Elect Director Taguchi, Makoto For For Management 1.6 Elect Director Fujii, Hiroyuki For For Management 1.7 Elect Director Hemmi, Shingo For For Management 1.8 Elect Director Suzuki, Yukio For For Management 1.9 Elect Director Ogawa, Koichi For For Management 2.1 Appoint Statutory Auditor Hishida, Toru For For Management 2.2 Appoint Statutory Auditor Sato, Masao For For Management 2.3 Appoint Statutory Auditor Adagawa, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Tokuono, Nobushige 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SYUPPIN CO., LTD. Ticker: 3179 Security ID: J78874112 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2 Elect Director Takigasaki, Yuji For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SYUPPIN CO., LTD. Ticker: 3179 Security ID: J78874112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Kusajima, Chisaki For For Management -------------------------------------------------------------------------------- T&K TOKA CO., LTD. Ticker: 4636 Security ID: J83582106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Masuda, Yoshikatsu For For Management 2.2 Elect Director Yoshimura, Akira For For Management 2.3 Elect Director Hojo, Minoru For For Management 2.4 Elect Director Kurimoto, Ryuichi For For Management 2.5 Elect Director Nakama, Kazuhiko For For Management 2.6 Elect Director Isogai, Kota For For Management 3.1 Elect Director and Audit Committee For For Management Member Kida, Takatoshi 3.2 Elect Director and Audit Committee For For Management Member Otaka, Kenji 3.3 Elect Director and Audit Committee For For Management Member Noguchi, Satoshi 3.4 Elect Director and Audit Committee For Against Management Member Hanabusa, Koichi -------------------------------------------------------------------------------- T-GAIA CORP. Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38.5 2 Amend Articles to Amend Business Lines For Against Management 3.1 Elect Director Kanaji, Nobutaka For For Management 3.2 Elect Director Tada, Soichiro For For Management 3.3 Elect Director Konda, Tsuyoshi For For Management 3.4 Elect Director Miyashita, Masahiro For For Management 3.5 Elect Director Kawase, Koichi For For Management 3.6 Elect Director Asaba, Toshiya For For Management 3.7 Elect Director Deguchi, Kyoko For For Management 3.8 Elect Director Kamata, Junichi For For Management 4 Appoint Statutory Auditor Hashimoto, For For Management Ryo 5 Appoint Alternate Statutory Auditor For Against Management Ikadai, Makoto 6 Approve Cash Compensation Ceiling and For For Management Restricted Stock Plan for Directors -------------------------------------------------------------------------------- T. HASEGAWA CO., LTD. Ticker: 4958 Security ID: J83238105 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Tokujiro For For Management 1.2 Elect Director Kondo, Takahiko For For Management 1.3 Elect Director Umino, Takao For For Management 1.4 Elect Director Chino, Yoshiaki For For Management 1.5 Elect Director Narushima, Makiyo For For Management 1.6 Elect Director Nakamura, Minoru For For Management 1.7 Elect Director Kato, Takumi For For Management 1.8 Elect Director Oguri, Shoichiro For For Management 1.9 Elect Director Okado, Shingo For For Management -------------------------------------------------------------------------------- T. RAD CO., LTD. Ticker: 7236 Security ID: J9297E102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kano, Hiromi For For Management 2.2 Elect Director Miyazaki, Tomio For For Management 2.3 Elect Director Momose, Yoshitaka For For Management 2.4 Elect Director Yamazaki, Toru For For Management 2.5 Elect Director Suzuki, Kiyoshi For For Management 2.6 Elect Director Shimizu, Hiroshi For For Management 2.7 Elect Director Kamei, Yoichi For For Management 2.8 Elect Director Takahashi, Yoshisada For For Management 3 Appoint Statutory Auditor Nakano, For For Management Kimiaki -------------------------------------------------------------------------------- TACHI-S CO., LTD. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Taro For For Management 1.2 Elect Director Yamamoto, Yuichiro For For Management 1.3 Elect Director Saito, Kiyoshi For For Management 1.4 Elect Director Arishige, Kunio For For Management 1.5 Elect Director Tamura, Kazumi For For Management 1.6 Elect Director Komatsu, Atsushi For For Management 1.7 Elect Director Kinoshita, Toshio For For Management 1.8 Elect Director Mihara, Hidetaka For For Management 2 Appoint Statutory Auditor Ozawa, For For Management Nobuaki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TACHIBANA ELETECH CO., LTD. Ticker: 8159 Security ID: J78744109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Watanabe, Takeo For For Management 2.2 Elect Director Yamaguchi, Hitoshi For For Management 2.3 Elect Director Takami, Sadayuki For For Management 2.4 Elect Director Nunoyama, Hisanobu For For Management 2.5 Elect Director Ikuta, Makoto For For Management 2.6 Elect Director Tsujikawa, Masato For For Management 3.1 Appoint Statutory Auditor Matsuhashi, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Otani, For For Management Yasuhiro 3.3 Appoint Statutory Auditor Shioji, For For Management Hiromi 4 Appoint Alternate Statutory Auditor For For Management Kida, Minoru 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TACHIKAWA CORP. Ticker: 7989 Security ID: J78873106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Tachikawa, Koi For Against Management 2.2 Elect Director Takenaka, Nobuya For For Management 2.3 Elect Director Abeta, Takehisa For For Management 2.4 Elect Director Kurihara, Hitoshi For For Management 2.5 Elect Director Yamakishi, Kazuto For For Management 2.6 Elect Director Maeda, Hiroshi For For Management 2.7 Elect Director Ikezaki, Hisaya For For Management 2.8 Elect Director Ono, Toshiya For For Management 2.9 Elect Director Miyamoto, Minoru For For Management 3 Appoint Statutory Auditor Sugihara, Rei For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- TACMINA CORP. Ticker: 6322 Security ID: J78949104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yamada, Nobuhiko For Against Management 2.2 Elect Director Yamada, Yoshihiko For For Management 2.3 Elect Director Yamada, Keisuke For For Management 2.4 Elect Director Hayasaka, Takayuki For For Management -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Yoshida, Yasuyuki For For Management 2.6 Elect Director Ujiie, Toshiaki For For Management 2.7 Elect Director Noguchi, Yoshinori For For Management -------------------------------------------------------------------------------- TAIHEI DENGYO KAISHA, LTD. Ticker: 1968 Security ID: J79088100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojiri, Jo For For Management 1.2 Elect Director Aoki, Yutaka For For Management 1.3 Elect Director Kimoto, Toshimune For For Management 1.4 Elect Director Takeshita, Yasushi For For Management 1.5 Elect Director Tsurunaga, Toru For For Management 1.6 Elect Director Kusaka, Shinya For For Management 1.7 Elect Director Ito, Hiroaki For For Management 1.8 Elect Director Minakuchi, Yoshihisa For For Management 1.9 Elect Director Yuba, Akira For For Management 1.10 Elect Director Kato, Yuji For For Management 2 Appoint Alternate Statutory Auditor For For Management Yamada, Setsuko -------------------------------------------------------------------------------- TAIHEIYO KOUHATSU INC. Ticker: 8835 Security ID: J79303103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Itagaki, Yoshinori For Against Management 2.2 Elect Director Mashiko, Mitsuhiko For For Management 2.3 Elect Director Yamamoto, Takashi For For Management 2.4 Elect Director Takase, Satoshi For For Management 2.5 Elect Director Miyashita, Satoru For For Management 3.1 Appoint Statutory Auditor Osanai, For For Management Shigeki 3.2 Appoint Statutory Auditor Yamada, Kazuo For Against Management 3.3 Appoint Statutory Auditor In, Yasuo For Against Management -------------------------------------------------------------------------------- TAIHO KOGYO CO., LTD. Ticker: 6470 Security ID: J7936H106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Board to For Against Management Determine Income Allocation 3.1 Elect Director Sugihara, Koichi For For Management 3.2 Elect Director Suzuki, Tetsushi For For Management 3.3 Elect Director Sato, Mitsutoshi For For Management 3.4 Elect Director Kawai, Nobuo For For Management 3.5 Elect Director Yoshii, Toshiharu For For Management 3.6 Elect Director Okochi, Teruhito For For Management 3.7 Elect Director Enomoto, Yuji For For Management 3.8 Elect Director Sato, Kunio For For Management 4.1 Appoint Statutory Auditor Toko, Hitoshi For For Management 4.2 Appoint Statutory Auditor Kondo, For Against Management Yoshihito 5 Appoint Alternate Statutory Auditor For For Management Nobukawa, Yoji 6 Approve Stock Option Plan For For Management 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Uenishi, Eitaro For For Management 2.2 Elect Director Kato, Koji For For Management 2.3 Elect Director Mukai, Hiroshi For For Management 2.4 Elect Director Hayakawa, Kazuhide For For Management 2.5 Elect Director Nakajima, Yasushi For For Management 2.6 Elect Director Nakagawa, Masanori For For Management 2.7 Elect Director Inagawa, Nobutaka For For Management 2.8 Elect Director Murakawa, Junichi For For Management 2.9 Elect Director Hikosaka, Hirokazu For For Management 2.10 Elect Director Fuke, Kiyotaka For For Management 3 Appoint Statutory Auditor Hanazawa, For For Management Toshiyuki 4 Appoint Alternate Statutory Auditor For For Management Kono, Takashi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TAISEI LAMICK CO., LTD. Ticker: 4994 Security ID: J79615100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Kimura, Yoshinari For For Management 2.2 Elect Director Yamaguchi, Masaharu For For Management 2.3 Elect Director Hasebe, Tadashi For For Management 2.4 Elect Director Tomita, Ichiro For For Management 2.5 Elect Director Hojo, Hirofumi For For Management 2.6 Elect Director Miyashita, Susumu For For Management 2.7 Elect Director Tomono, Naoko For For Management 2.8 Elect Director Suzuki, Michitaka For For Management -------------------------------------------------------------------------------- TAISEI ONCHO CO., LTD. Ticker: 1904 Security ID: J79626107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Mizutani, Kenichi For For Management 2.2 Elect Director Okuyama, Toru For For Management 2.3 Elect Director Noguchi, Mitsuo For For Management 2.4 Elect Director Shida, Norihiko For For Management 2.5 Elect Director Oguma, Kazuhiko For For Management -------------------------------------------------------------------------------- TAIYO HOLDINGS CO., LTD. Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65.1 2 Appoint Statutory Auditor Sakai, For For Management Akihito 3 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- TAKACHIHO KOHEKI CO., LTD. Ticker: 2676 Security ID: J80325103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Appoint Statutory Auditor Chiba, Akira For Against Management 2.2 Appoint Statutory Auditor Kisaki, For For Management Takashi -------------------------------------------------------------------------------- TAKADAKIKO CO., LTD. Ticker: 5923 Security ID: J80378102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Takahashi, Yutaka For Against Management 2.2 Elect Director Kaji, Yoshiaki For For Management 2.3 Elect Director Kobayashi, Takamichi For For Management 2.4 Elect Director Kageyama, Masahiro For For Management 2.5 Elect Director Nishida, Akira For For Management 2.6 Elect Director Nishio, Kazuhiko For For Management 2.7 Elect Director Nakamura, Tatsuro For For Management 2.8 Elect Director Kawatani, Mitsuo For For Management 3 Appoint Statutory Auditor Ono, Nobuhiro For For Management -------------------------------------------------------------------------------- TAKAGI SEIKO CORP. Ticker: 4242 Security ID: J8041H106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Alternate Statutory Auditor For For Management Hayashi, Kazuo 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- TAKAMATSU CONSTRUCTION GROUP CO. LTD. Ticker: 1762 Security ID: J80443104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takamatsu, Takayuki For For Management 1.2 Elect Director Ogawa, Kanji For For Management 1.3 Elect Director Yoshitake, Nobuhiko For For Management 1.4 Elect Director Takamatsu, Takayoshi For For Management 1.5 Elect Director Takamatsu, Hirotaka For For Management 1.6 Elect Director Takamatsu, Takatoshi For For Management 1.7 Elect Director Ueno, Yasunobu For For Management 1.8 Elect Director Hagiwara, Toshitaka For For Management 1.9 Elect Director Nishide, Masahiro For For Management 1.10 Elect Director Aoyama, Shigehiro For For Management 1.11 Elect Director Takamatsu, Hideyuki For For Management 1.12 Elect Director Nakahara, Hideto For For Management 2.1 Appoint Statutory Auditor Matsushita, For For Management Yoshinori 2.2 Appoint Statutory Auditor Ishibashi, For For Management Nobuko -------------------------------------------------------------------------------- TAKAMATSU MACHINERY CO., LTD. Ticker: 6155 Security ID: J80465107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Approve Stock Option Plan For For Management 3.1 Appoint Statutory Auditor Narita, For For Management Hidenobu 3.2 Appoint Statutory Auditor Tsuemura, For Against Management Shuji 3.3 Appoint Statutory Auditor Sakashita, For Against Management Seiji -------------------------------------------------------------------------------- TAKAMIYA CO., LTD. Ticker: 2445 Security ID: J76563105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Takamiya, Kazumasa For For Management 2.2 Elect Director Takamiya, Akiyoshi For For Management 2.3 Elect Director Yasuda, Hideki For For Management 2.4 Elect Director Abe, Tsutomu For For Management 2.5 Elect Director Mukaiyama, Yuki For For Management 2.6 Elect Director Nishioka, Yasunori For For Management 2.7 Elect Director Shimokawa, Koji For For Management 2.8 Elect Director Furuichi, Noboru For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAKANO CO., LTD. Ticker: 7885 Security ID: J8052L103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 2.1 Elect Director Takano, Jun For Against Management 2.2 Elect Director Takano, Tsutomu For For Management 2.3 Elect Director Kotagiri, Akira For For Management 2.4 Elect Director Ohara, Akio For For Management 2.5 Elect Director Kurushima, Kaoru For For Management 2.6 Elect Director Usui, Toshiyuki For For Management 2.7 Elect Director Tamaki, Akio For For Management 2.8 Elect Director Shimojima, Hisashi For For Management 2.9 Elect Director Ueda, Yasuhiro For For Management 2.10 Elect Director Kuroda, Yasuhiro For For Management 2.11 Elect Director Kammei, Kiyohiko For For Management 2.12 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- TAKAOKA TOKO CO., LTD. Ticker: 6617 Security ID: J80551104 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okame, Kaoru For For Management 2.2 Elect Director Odagiri, Shiro For For Management 2.3 Elect Director Kaneko, Yoshinori For For Management 2.4 Elect Director Kameyama, Harunobu For For Management 2.5 Elect Director Takebe, Toshiro For For Management 2.6 Elect Director Nishikawa, Naoshi For For Management 2.7 Elect Director Fujii, Takenori For For Management 2.8 Elect Director Mishima, Yasuhiro For For Management 2.9 Elect Director Mizumoto, Kunihiko For For Management 3 Appoint Statutory Auditor Wasekura, For For Management Yoshihiro 4 Appoint Alternate Statutory Auditor For Against Management Morishita, Yoshihito -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Provisions on For For Management Director Titles - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Murayama, Yoshio For For Management 3.2 Elect Director Shimada, Kazuichi For For Management 3.3 Elect Director Shimizu, Kazuyuki For For Management 3.4 Elect Director Tejima, Yoshitaka For For Management 3.5 Elect Director Yoshida, Masahiro For For Management 3.6 Elect Director Yamamoto, Masashi For For Management 3.7 Elect Director Akisawa, Shoichi For For Management 3.8 Elect Director Takaara, Mika For For Management 3.9 Elect Director Okabe, Takeshi For For Management 3.10 Elect Director Hara, Tadayuki For For Management 3.11 Elect Director Shida, Hitoshi For For Management 3.12 Elect Director Kasahara, Katsumi For For Management 3.13 Elect Director Kawada, Kenji For For Management 4 Appoint Alternate Statutory Auditor For For Management Otsubo, Masanori -------------------------------------------------------------------------------- TAKARA PRINTING CO., LTD. Ticker: 7921 Security ID: J80765100 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akutsu, Seiichiro For For Management 1.2 Elect Director Tamura, Yoshinori For For Management 1.3 Elect Director Kashima, Eiichi For For Management 1.4 Elect Director Imai, Tetsuo For For Management 1.5 Elect Director Tsuda, Akira For For Management 1.6 Elect Director Shimizu, Toshitsugu For For Management 1.7 Elect Director Shirata, Yoshiko For For Management 1.8 Elect Director Okada, Ryusuke For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- TAKARA STANDARD CO., LTD. Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Watanabe, Takeo For For Management 2.2 Elect Director Ito, Yoji For For Management 2.3 Elect Director Obuchi, Kenji For For Management 2.4 Elect Director Suzuki, Hidetoshi For For Management 2.5 Elect Director Noguchi, Toshiaki For For Management 2.6 Elect Director Hashimoto, Ken For For Management 3 Appoint Statutory Auditor Hada, Hiroshi For For Management -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Masumura, Satoshi For For Management 2.2 Elect Director Noyori, Ryoji For For Management 2.3 Elect Director Kasamatsu, Hironori For For Management 2.4 Elect Director Fujiwara, Hisaya For For Management 2.5 Elect Director Yamagata, Tatsuya For For Management 2.6 Elect Director Somekawa, Kenichi For For Management 2.7 Elect Director Yanaka, Fumihiro For For Management 2.8 Elect Director Matsuda, Komei For For Management 2.9 Elect Director Mizuno, Naoki For For Management 2.10 Elect Director Isono, Hirokazu For For Management 2.11 Elect Director Kawabata, Shigeki For For Management -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING CO., LTD. Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Ouchi, Atsushi For For Management 2.2 Elect Director Takahara, Choichi For For Management 2.3 Elect Director Hara, Yoshiyuki For For Management 2.4 Elect Director Yamawake, Hiroshi For For Management 2.5 Elect Director Kojima, Kazuhito For For Management 2.6 Elect Director Kamiya, Tadashi For For Management 2.7 Elect Director Yokote, Toshikazu For For Management 2.8 Elect Director Matsunaga, Kazuo For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Fujimura, Kiyoshi For For Management 2.11 Elect Director Seki, Yoko For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Yukitoshi -------------------------------------------------------------------------------- TAKASHIMA & CO., LTD. Ticker: 8007 Security ID: J81152100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Koichi For For Management 1.2 Elect Director Takagaki, Yasutaka For For Management 1.3 Elect Director Ohata, Yasuhiro For For Management 1.4 Elect Director Goto, Toshio For For Management 1.5 Elect Director Yamamoto, Akira For For Management 1.6 Elect Director Miyamoto, Tsutomu For For Management 1.7 Elect Director Suzuki, Takahiro For For Management -------------------------------------------------------------------------------- TAKE & GIVE. NEEDS CO., LTD. Ticker: 4331 Security ID: J8125C106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojiri, Yoshitaka For For Management 1.2 Elect Director Iwase, Kenji For For Management 1.3 Elect Director Tanida, Masahiro For For Management 1.4 Elect Director Hotta, Kazunori For For Management 1.5 Elect Director Akiyama, Susumu For For Management 1.6 Elect Director Sasaki, Komei For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TAKEBISHI CORP. Ticker: 7510 Security ID: J8125M104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Fujiwara, Hiroyuki For Against Management 2.2 Elect Director Ogura, Isamu For Against Management 2.3 Elect Director Hashimoto, Yukihiro For For Management 2.4 Elect Director Kamei, Takashi For For Management 2.5 Elect Director Nishida, Masanori For For Management 2.6 Elect Director Sakaguchi, Kazuhiko For For Management 2.7 Elect Director Okagaki, Hiroshi For For Management 2.8 Elect Director Nakauchi, Katsuhiro For For Management 2.9 Elect Director Iwata, Takehisa For For Management 2.10 Elect Director Kasuo, Hiroyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuki, Akira 3.2 Elect Director and Audit Committee For For Management Member Kawamoto, Shigeyuki 3.3 Elect Director and Audit Committee For For Management Member Yamada, Yoshinori 4.1 Elect Alternate Director and Audit For For Management Committee Member Inari, Masaru 4.2 Elect Alternate Director and Audit For Against Management Committee Member Masukawa, Norio -------------------------------------------------------------------------------- TAKEEI CORP. Ticker: 2151 Security ID: J81304107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Mitsumoto, Mamoru For For Management 2.2 Elect Director Abe, Mitsuo For For Management 2.3 Elect Director Koike, Yoji For For Management 2.4 Elect Director Yoshitomi, Hideo For For Management 2.5 Elect Director Kasuya, Takeshi For For Management 2.6 Elect Director Uekawa, Takeshi For For Management 2.7 Elect Director Yokoi, Naoto For For Management 2.8 Elect Director Umeda, Akihiko For For Management -------------------------------------------------------------------------------- TAKEMOTO YOHKI CO., LTD. Ticker: 4248 Security ID: J81337107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Takemoto, Emiko For For Management 2.2 Elect Director Fukazawa, Takahiro For For Management 2.3 Elect Director Takemoto, Etsuko For For Management 3 Appoint Gyosei & Co. as New External For For Management Audit Firm -------------------------------------------------------------------------------- TAKEUCHI MFG. CO., LTD. Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Takeuchi, Akio For For Management 2.2 Elect Director Takeuchi, Toshiya For For Management 2.3 Elect Director Watanabe, Takahiko For For Management 2.4 Elect Director Clay Eubanks For For Management 2.5 Elect Director Kobayashi, Osamu For For Management -------------------------------------------------------------------------------- TAKIHYO CO., LTD. Ticker: 9982 Security ID: J81432106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Taki, Shigeo For For Management 2.2 Elect Director Taki, Kazuo For For Management 2.3 Elect Director Okamoto, Satoshi For For Management 2.4 Elect Director Muto, Atsushi For For Management 2.5 Elect Director Taki, Sachio For For Management 2.6 Elect Director Ikeda, Masahiko For For Management 2.7 Elect Director Yunoki, Kentaro For For Management 2.8 Elect Director Maekawa, Akira For For Management 2.9 Elect Director Imai, Hiroshi For For Management -------------------------------------------------------------------------------- TAKISAWA MACHINE TOOL CO., LTD. Ticker: 6121 Security ID: J81496101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Harada, Kazuhiro For For Management 2.2 Elect Director Taguchi, Takumi For For Management 2.3 Elect Director Matsubara, Junji For For Management 2.4 Elect Director Kajitani, Kazuhiro For For Management 2.5 Elect Director Hayashida, Noriaki For For Management 2.6 Elect Director Wada, Hideaki For For Management 2.7 Elect Director Yan Ching Tai For For Management 3 Elect Director and Audit Committee For For Management Member Yonezawa, Kazumi -------------------------------------------------------------------------------- TAKUMA CO., LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kato, Takaaki For For Management 2.2 Elect Director Nanjo, Hiroaki For For Management 2.3 Elect Director Numata, Kengo For For Management 2.4 Elect Director Nishiyama, Tsuyohito For For Management 2.5 Elect Director Takeguchi, Hideki For For Management 2.6 Elect Director Tanaka, Koji For For Management 3 Elect Director and Audit Committee For For Management Member Fujita, Tomomi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TAMA HOME CO., LTD. Ticker: 1419 Security ID: J8T54J105 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tamaki, Yasuhiro For For Management 2.2 Elect Director Tamaki, Shinya For For Management 2.3 Elect Director Tamaki, Katsuya For For Management 2.4 Elect Director Ushijima, Takeshi For For Management 2.5 Elect Director Kitabayashi, Kenichi For For Management 2.6 Elect Director Takeshita, Shunichi For For Management 2.7 Elect Director Sada, Tomoshige For For Management 2.8 Elect Director Hachiya, Nobuhiko For For Management 2.9 Elect Director Naoi, Koji For For Management 2.10 Elect Director Kusano, Yoshiro For For Management 2.11 Elect Director Kaneshige, Yoshiyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Oyama, Takeshi -------------------------------------------------------------------------------- TAMRON CO., LTD. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Appoint Statutory Auditor Tezuka, For For Management Tsutomu 2.2 Appoint Statutory Auditor Hirayama, For Against Management Takashi 2.3 Appoint Statutory Auditor Tone, For Against Management Tadahiro 2.4 Appoint Statutory Auditor Nara, Masaya For For Management -------------------------------------------------------------------------------- TAMURA CORP. Ticker: 6768 Security ID: J81668105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Board Meetings 3.1 Elect Director Tamura, Naoki For For Management 3.2 Elect Director Asada, Masahiro For For Management 3.3 Elect Director Hashiguchi, Yusaku For For Management 3.4 Elect Director Minomiya, Takeo For For Management 3.5 Elect Director Kubota, Akira For For Management 3.6 Elect Director Shibumura, Haruko For For Management 3.7 Elect Director Nanjo, Norihiko For For Management 3.8 Elect Director Saito, Shoichi For For Management 4 Appoint Statutory Auditor Toda, Atsuji For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TANABE ENGINEERING CORP. Ticker: 1828 Security ID: J8172D106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 3.1 Elect Director Watanuki, Yoshio For For Management 3.2 Elect Director Mizusawa, Fumio For For Management 3.3 Elect Director Yamaguchi, Hisayuki For For Management 3.4 Elect Director Gommori, Yuichi For For Management 3.5 Elect Director Yokota, Yuichi For For Management 3.6 Elect Director Nomoto, Naoki For For Management 4.1 Appoint Statutory Auditor Kosugi, Sunao For For Management 4.2 Appoint Statutory Auditor Ito, Hideo For For Management 4.3 Appoint Statutory Auditor Shimamune, For For Management Ryuichi -------------------------------------------------------------------------------- TANSEISHA CO., LTD. Ticker: 9743 Security ID: J81840100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Aota, Yoshimitsu For Against Management 2.2 Elect Director Takahashi, Takashi For Against Management 2.3 Elect Director Tokumasu, Teruhiko For For Management 2.4 Elect Director Todaka, Hisayuki For For Management 2.5 Elect Director Kobayashi, Osamu For For Management 2.6 Elect Director Nakajima, Minoru For For Management 2.7 Elect Director Shinohara, Ikunori For For Management 2.8 Elect Director Morinaga, Tomo For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TAOKA CHEMICAL CO., LTD. Ticker: 4113 Security ID: J81883100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Ryo For Against Management 1.2 Elect Director Hioki, Takeshi For For Management 1.3 Elect Director Kazumura, Hideki For For Management 1.4 Elect Director Yamashita, Masaya For For Management 1.5 Elect Director Taoka, Nobuo For For Management 1.6 Elect Director Ikezoe, Hajime For For Management 1.7 Elect Director Iwasaki, Akira For For Management 2 Elect Director and Audit Committee For For Management Member Konishi, Hiroyuki -------------------------------------------------------------------------------- TATERU, INC. Ticker: 1435 Security ID: J8198N104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Furuki, Daisaku For Against Management 2.2 Elect Director Takasugi, Yusuke For For Management 2.3 Elect Director Matsuzono, Katsuki For For Management 2.4 Elect Director Saeki, Kosuke For For Management 2.5 Elect Director Fujimoto, Kazuyuki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Omoto, Takeshi 3.2 Elect Director and Audit Committee For For Management Member Hata, Takeshi 3.3 Elect Director and Audit Committee For For Management Member Shiohama, Takeji -------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 5809 Security ID: J82098104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tonoike, Rentaro For Against Management 1.2 Elect Director Miyashita, Hirohito For Against Management 1.3 Elect Director Shibata, Tetsuya For For Management 1.4 Elect Director Tsuji, Masato For For Management 1.5 Elect Director Morimoto, Shohei For For Management 1.6 Elect Director Maeyama, Hiroshi For For Management 1.7 Elect Director Kozuka, Yuji For For Management 1.8 Elect Director Kusama, Yuta For For Management 1.9 Elect Director Miyata, Koji For For Management 2.1 Elect Director and Audit Committee For Against Management Member Ogasawara, Toru 2.2 Elect Director and Audit Committee For Against Management Member Tsuda, Tamon 2.3 Elect Director and Audit Committee For Against Management Member Hanai, Takeshi 2.4 Elect Director and Audit Committee For For Management Member Harato, Inao -------------------------------------------------------------------------------- TAYCA CORP. Ticker: 4027 Security ID: J82442112 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Nagita, Masao For For Management 3.2 Elect Director Yamazaki, Hirofumi For For Management 3.3 Elect Director Hemmi, Takeshi For For Management 3.4 Elect Director Nishino, Masahiko For For Management 3.5 Elect Director Idei, Shunji For For Management 4.1 Elect Director and Audit Committee For For Management Member Miyazaki, Akira 4.2 Elect Director and Audit Committee For Against Management Member Yamada, Hiroyuki 4.3 Elect Director and Audit Committee For Against Management Member Tanaka, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Yamamoto, Koji 4.5 Elect Director and Audit Committee For For Management Member Ozaki, Mamiko 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 -------------------------------------------------------------------------------- TAZMO CO., LTD. Ticker: 6266 Security ID: J820B2104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Change Location of For For Management Head Office 3.1 Elect Director Ikeda, Toshio For For Management 3.2 Elect Director Kameyama, Shigeo For For Management 3.3 Elect Director Kawakami, Kenji For For Management 3.4 Elect Director Sato, Yasuyuki For For Management 3.5 Elect Director Torigoe, Takushi For For Management 3.6 Elect Director Sone, Yasuhiro For For Management 3.7 Elect Director Taga, Yoshiaki For For Management 3.8 Elect Director Fujiwara, Junzo For For Management 3.9 Elect Director Ishii, Katsunori For For Management -------------------------------------------------------------------------------- TBK CO., LTD. Ticker: 7277 Security ID: J8T0B3103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kishi, Takaaki For For Management 1.2 Elect Director Yamada, Kenji For For Management 1.3 Elect Director Azuhata, Satoshi For For Management 1.4 Elect Director Sato, Tsutomu For For Management 1.5 Elect Director Takahashi, Hiroshi For For Management 1.6 Elect Director Yamazaki, Masayuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Katayama, Hiroaki 3 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- TDC SOFT, INC. Ticker: 4687 Security ID: J8560X102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Hashimoto, Fumio For For Management 2.2 Elect Director Tanigami, Shunji For For Management 2.3 Elect Director Odajima, Yoshinobu For For Management 2.4 Elect Director Kawai, Yasuo For For Management 2.5 Elect Director Kitagawa, Kazuyoshi For For Management 2.6 Elect Director Kuwabara, Shigeru For For Management 3 Appoint Alternate Statutory Auditor For For Management Ono, Hideo -------------------------------------------------------------------------------- TEAC CORP. Ticker: 6803 Security ID: J82184102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanabusa, Yuji For Against Management 1.2 Elect Director Nomura, Yoshihide For For Management 1.3 Elect Director Henry E. Juszkiewicz For For Management 1.4 Elect Director David Berryman For For Management 1.5 Elect Director James R. Curleigh For For Management 1.6 Elect Director Kimberly S. Mattoon For For Management 1.7 Elect Director John A. Campbell For For Management 1.8 Elect Director Bryan D. Follis For For Management -------------------------------------------------------------------------------- TEAR CORP. Ticker: 2485 Security ID: J8225U105 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomiyasu, Norihisa For For Management 1.2 Elect Director Okadome, Shokichi For For Management 1.3 Elect Director Tsuji, Kohei For For Management 1.4 Elect Director Miyazaki, Yoshiyuki For For Management 1.5 Elect Director Manabe, Kengo For For Management 1.6 Elect Director Yamamoto, Katsumi For For Management 1.7 Elect Director Mori, Zenryo For For Management 1.8 Elect Director Ogiso, Masato For For Management 2.1 Appoint Statutory Auditor Deguchi, For For Management Koichi 2.2 Appoint Statutory Auditor Goto, Mitsuo For Against Management 3 Appoint Alternate Statutory Auditor For For Management Fukazawa, Hiroshi -------------------------------------------------------------------------------- TECHMATRIX CORP. Ticker: 3762 Security ID: J82271107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yuri, Takashi For For Management 1.2 Elect Director Yoda, Yoshihisa For For Management 1.3 Elect Director Yai, Takaharu For For Management 1.4 Elect Director Suzuki, Takeshi For For Management 1.5 Elect Director Yasutake, Hiroaki For For Management 2.1 Elect Director and Audit Committee For For Management Member Sasaki, Hideyuki 2.2 Elect Director and Audit Committee For For Management Member Takayama, Ken 2.3 Elect Director and Audit Committee For For Management Member Miura, Ryota 2.4 Elect Director and Audit Committee For For Management Member Sugihara, Akio -------------------------------------------------------------------------------- TECHNO ASSOCIE CO., LTD. Ticker: 8249 Security ID: J90806100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Moritani, Mamoru For For Management 2.2 Elect Director Ito, Jun For For Management 2.3 Elect Director Nakajima, Katsuhiko For For Management 2.4 Elect Director Nagae, Nobuhisa For For Management 2.5 Elect Director Tsuda, Tamon For For Management 2.6 Elect Director Miyata, Yasuhiro For For Management 3.1 Appoint Statutory Auditor Mizo, For For Management Yasunobu 3.2 Appoint Statutory Auditor Tanaka, For For Management Yoshihiro 3.3 Appoint Statutory Auditor Yanagida, For Against Management Shinya 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TECHNO HORIZON HOLDINGS CO., LTD. Ticker: 6629 Security ID: J82315102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kuchino, Tatsuya For For Management 2.2 Elect Director Koshihara, Yojiro For For Management -------------------------------------------------------------------------------- TECHNO MEDICA CO., LTD. Ticker: 6678 Security ID: J8224W102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Elect Director Saneyoshi, Masatomo For For Management 2.2 Elect Director Takeda, Masato For For Management 2.3 Elect Director Tsugawa, Kazuto For For Management 2.4 Elect Director Nakano, Yasushi For For Management 3 Elect Director and Audit Committee For For Management Member Ozeki, Jun 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Bonus Related to Retirement For For Management Bonus System Abolition 6 Approve Bonus Related to Retirement For For Management Bonus System Abolition 7 Approve Director Retirement Bonus For For Management 8 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- TECHNO RYOWA LTD. Ticker: 1965 Security ID: J8225T108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kuroda, Hidehiko For For Management 2.2 Elect Director Iida, Ryosuke For For Management 2.3 Elect Director Suzuki, Takashi For For Management 2.4 Elect Director Negishi, Takao For For Management 2.5 Elect Director Hoshino, Koichi For For Management 2.6 Elect Director Takeda, Kimiharu For For Management 3.1 Elect Director and Audit Committee For For Management Member Saika, Junji 3.2 Elect Director and Audit Committee For Against Management Member Oguri, Akio 3.3 Elect Director and Audit Committee For Against Management Member Homma, Masahiro 4 Elect Alternate Director and Audit For For Management Committee Member Mitsumori, Satoru -------------------------------------------------------------------------------- TECHNO SMART CORP. Ticker: 6246 Security ID: J23919103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Takahashi, Susumu For For Management 2.2 Elect Director Yanai, Masami For For Management 2.3 Elect Director Iida, Haruhiro For For Management 2.4 Elect Director Yamada, Yasushi For For Management 2.5 Elect Director Shimomura, Toshikazu For For Management 2.6 Elect Director Enomoto, Ichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Yaida, Osamu 3.2 Elect Director and Audit Committee For For Management Member Hatae, Yoshito 3.3 Elect Director and Audit Committee For For Management Member Aoki, Toru 4 Elect Alternate Director and Audit For For Management Committee Member Masuichi, Toru 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Sato, Hiroshi 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 Yagi, Takeshi 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 4 Appoint Statutory Auditor Nagao, For For Management Tatsuhisa -------------------------------------------------------------------------------- TECNOS JAPAN INC. Ticker: 3666 Security ID: J82265109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshioka, Takashi For For Management 1.2 Elect Director Yamashita, Makoto For For Management 1.3 Elect Director Kobayashi, Kiyoshi For For Management 1.4 Elect Director Ishida, Minoru For For Management 1.5 Elect Director Chiba, Takanori For For Management 1.6 Elect Director Horibe, Yasuhiro For For Management 1.7 Elect Director Oshima, Yoshitaka For For Management 1.8 Elect Director Ota, Tomoko For For Management -------------------------------------------------------------------------------- TEIKOKU ELECTRIC MANUFACTURING CO., LTD. Ticker: 6333 Security ID: J82335100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Shiraishi, Kuninori For For Management 2.2 Elect Director Nakamura, Yoshiharu For For Management 2.3 Elect Director Funahashi, Masaharu For For Management 2.4 Elect Director Murata, Kiyoshi For For Management -------------------------------------------------------------------------------- TEIKOKU SEN-I CO., LTD. Ticker: 3302 Security ID: J82657107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 40 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Iida, Tokiaki For For Management 3.2 Elect Director Shiraiwa, Tsuyoshi For For Management 3.3 Elect Director Kayama, Manabu For For Management 3.4 Elect Director Masutani, Toru For For Management 3.5 Elect Director Odawara, Yoshiki For For Management 3.6 Elect Director Katano, Yasuhide For For Management 3.7 Elect Director Nakao, Toru For For Management 3.8 Elect Director Okamura, Tatsuru For For Management 3.9 Elect Director Takagi, Hiroyasu For For Management 3.10 Elect Director Fukazawa, Masahiro For For Management 4.1 Appoint Statutory Auditor Kobayashi, For Against Management Hajime 4.2 Appoint Statutory Auditor Matsui, For Against Management Takashi 5 Appoint Alternate Statutory Auditor For Against Management Kamiura, Tanehiko 6 Approve Compensation Ceiling for For For Management Directors 7 Appoint Shareholder Director Nominee Against For Shareholder Natori, Katsuya 8 Approve Alternative Allocation of Against For Shareholder Income, with a Final Dividend of JPY 95 9 Amend Articles to Reduce Directors' Against For Shareholder Term -------------------------------------------------------------------------------- TEIKOKU TSUSHIN KOGYO CO., LTD. Ticker: 6763 Security ID: J82700105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ichiyanagi, Kazuo For For Management 2.2 Elect Director Mizuno, Shinji For For Management 2.3 Elect Director Hanyu, Masuo For For Management 2.4 Elect Director Maruyama, Rikuo For For Management 2.5 Elect Director Todoroki, Masao For For Management 2.6 Elect Director Fujino, Hidemi For For Management -------------------------------------------------------------------------------- TEKKEN CORP. Ticker: 1815 Security ID: J82883109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Hayashi, Yasuo For For Management 3.2 Elect Director Ito, Yasushi For For Management 3.3 Elect Director Takahashi, Akihiro For For Management 3.4 Elect Director Fujimori, Shinichi For For Management 3.5 Elect Director Kumai, Kazuo For For Management 3.6 Elect Director Hashimoto, Yuzuru For For Management 3.7 Elect Director Seshita, Koji For For Management 3.8 Elect Director Taniguchi, Kazuyoshi For For Management 3.9 Elect Director Ikeda, Katsuhiko For For Management 3.10 Elect Director Ouchi, Masahiro For For Management 3.11 Elect Director Imai, Masahito For For Management 4 Appoint Alternate Statutory Auditor For For Management Onishi, Kenichi -------------------------------------------------------------------------------- TEMAIRAZU, INC. Ticker: 2477 Security ID: J1946J103 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Watanabe, Tetsuo For For Management 2.2 Elect Director Suzuki, Kazuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Ikeda, Kazuo 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TENMA CORP. Ticker: 7958 Security ID: J82958109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 60 3.1 Elect Director Kaneda, Yasuichi For For Management 3.2 Elect Director Fujino, Kaneto For For Management 3.3 Elect Director Tsukasa, Hisashi For For Management 3.4 Elect Director Omi, Noboru For For Management 3.5 Elect Director Kaneda, Hiroshi For For Management 3.6 Elect Director Sudo, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kataoka, Yoshimasa 4.2 Elect Director and Audit Committee For For Management Member Fujimoto, Junichi 4.3 Elect Director and Audit Committee For For Management Member Kitano, Jiro 5 Approve Compensation Ceiling for For Against Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- TENOX CORP. Ticker: 1905 Security ID: J8298U107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Sato, Masayuki For Against Management 2.2 Elect Director Horikiri, Takashi For For Management 2.3 Elect Director Sakaguchi, Takuya For For Management 2.4 Elect Director Takahashi, Katsunori For For Management -------------------------------------------------------------------------------- TENPOS HOLDINGS CO., LTD Ticker: 2751 Security ID: J8299F109 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Atsushi For Against Management 1.2 Elect Director Morishita, Kazumitsu For For Management 1.3 Elect Director Mori, Satoshi For For Management 1.4 Elect Director Fukushima, Yutaka For For Management 2 Appoint Statutory Auditor Kondo, For For Management Katsushige 3 Appoint Alternate Statutory Auditor For For Management Takeda, Minami -------------------------------------------------------------------------------- TERA PROBE, INC. Ticker: 6627 Security ID: J8320R106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Authorize Share Buybacks at Board's Discretion - Authorize Board to Determine Income Allocation 2.1 Elect Director Urasaki, Naohiko For Against Management 2.2 Elect Director Watanabe, Yuichiro For Against Management 2.3 Elect Director Yokoyama, Tsuyoshi For For Management 2.4 Elect Director Tsai Tu-Kung For For Management 2.5 Elect Director Le Kung-Fu For For Management 2.6 Elect Director Tseng Hsuan-Chang For For Management 2.7 Elect Director Iwama, Koji For Against Management 2.8 Elect Director Mori, Naoki For For Management 2.9 Elect Director Mashiko, Takayuki For Against Management -------------------------------------------------------------------------------- TERAOKA SEISAKUSHO CO., LTD. Ticker: 4987 Security ID: J83130104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Amend Provisions on Number of Directors - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Wada, Masaaki For For Management 4.1 Appoint Statutory Auditor Nomiyama, For For Management Yutaka 4.2 Appoint Statutory Auditor Watanabe, Jun For For Management 4.3 Appoint Statutory Auditor Miyake, For Against Management Masaki 5 Appoint Alternate Statutory Auditor For Against Management Sugaya, Masayuki 6 Approve Compensation Ceiling for For Against Management Directors -------------------------------------------------------------------------------- TERASAKI ELECTRIC CO., LTD. Ticker: 6637 Security ID: J8320Q108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Terasaki, Taizo For Against Management 2.2 Elect Director Suto, Makoto For For Management 2.3 Elect Director Okada, Shunji For For Management 2.4 Elect Director Kumazawa, Kazunobu For For Management 2.5 Elect Director Nishida, Masao For For Management 2.6 Elect Director Umemoto, Yoshihiro For For Management 2.7 Elect Director Kobayashi, Hirofumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagase, Junji 3.2 Elect Director and Audit Committee For For Management Member Chiyoda, Kunio 3.3 Elect Director and Audit Committee For For Management Member Takano, Shunji 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- TERILOGY CO. LTD. Ticker: 3356 Security ID: J8321C108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsubuki, Takao For Against Management 1.2 Elect Director Abe, Akihiko For Against Management 1.3 Elect Director Miyamura, Nobuo For For Management 1.4 Elect Director Suzuki, Toru For For Management 1.5 Elect Director Fukami, Osamu For For Management 2 Appoint Statutory Auditor Sato, Hiroshi For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TESEC CORP. Ticker: 6337 Security ID: J8319N108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kenji For Against Management 1.2 Elect Director Omata, Toshio For For Management 1.3 Elect Director Makishita, Hiroyuki For For Management 1.4 Elect Director Miyawaki, Hiroyuki For For Management -------------------------------------------------------------------------------- THE 77 BANK, LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director 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 Sugawara, Toru For For Management 3.5 Elect Director Suzuki, Koichi For For Management 3.6 Elect Director Shito, Atsushi For For Management 3.7 Elect Director Onodera, Yoshikazu For For Management 3.8 Elect Director Tabata, Takuji For For Management 3.9 Elect Director Sugita, Masahiro For For Management 3.10 Elect Director Nakamura, Ken For For Management 3.11 Elect Director Okuyama, Emiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nagayama, Yoshiaki 4.2 Elect Director and Audit Committee For For Management Member Chubachi, Mitsuo 4.3 Elect Director and Audit Committee For Against Management Member Suzuki, Toshio 4.4 Elect Director and Audit Committee For Against Management Member Yamaura, Masai 4.5 Elect Director and Audit Committee For Against Management Member Wako, Masahiro 4.6 Elect Director and Audit Committee For Against Management Member Ushio, Yoko -------------------------------------------------------------------------------- THE AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Koide, Shinichi For For Management 2.2 Elect Director Ito, Yukinori For For Management 2.3 Elect Director Kobayashi, Masato For For Management 2.4 Elect Director Ito, Yoshihiro For For Management 2.5 Elect Director Takahashi, Tomoyuki For For Management 2.6 Elect Director Matsuno, Hiroyasu For For Management 2.7 Elect Director Kuratomi, Nobuhiko For For Management -------------------------------------------------------------------------------- THE AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Minatoya, Takao For For Management 2.2 Elect Director Araya, Akihiro For For Management 2.3 Elect Director Sasaki, Toshiyuki For For Management 2.4 Elect Director Kudo, Takanori For For Management 2.5 Elect Director Handa, Naoki For For Management 2.6 Elect Director Tsuchiya, Masato For For Management 2.7 Elect Director Kato, Takashi For For Management 2.8 Elect Director Minakawa, Tsuyoshi For For Management 2.9 Elect Director Tsuji, Yoshiyuki For For Management 2.10 Elect Director Sakaki, Junichi For For Management 2.11 Elect Director Nakata, Naofumi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- THE AOMORI BANK, LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Narita, Susumu For For Management 2.2 Elect Director Kawamura, Akihiro For For Management 2.3 Elect Director Sasaki, Tomohiko For For Management 2.4 Elect Director Ishikawa, Keitaro For For Management 2.5 Elect Director Atsumi, Naotake For For Management -------------------------------------------------------------------------------- THE AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Okada, Yoshifumi For For Management 2.2 Elect Director Nagaoka, Susumu For For Management 2.3 Elect Director Onishi, Yasuo For For Management 2.4 Elect Director Fukunaga, Takehisa For For Management 2.5 Elect Director Miyoshi, Toshiyuki For For Management 2.6 Elect Director Yamato, Shiro For For Management 2.7 Elect Director Miura, Atsunori For For Management 2.8 Elect Director Nishi, Hirokazu For For Management 3 Elect Director and Audit Committee For For Management Member Sumitomo, Yasuhiko -------------------------------------------------------------------------------- THE BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 3.1 Elect Director Takahashi, Masahiro For For Management 3.2 Elect Director Taguchi, Sachio For For Management 3.3 Elect Director Miura, Shigeki For For Management 3.4 Elect Director Sato, Motomu For For Management 3.5 Elect Director Sasaki, Yasushi For For Management 3.6 Elect Director Ishikawa, Kensei For For Management 3.7 Elect Director Kakiki, Yasutaka For For Management 3.8 Elect Director Miura, Hiroshi For For Management 3.9 Elect Director Takahashi, Atsushi For For Management 3.10 Elect Director Ube, Fumio For For Management 4 Elect Director and Audit Committee For For Management Member Takahashi, Hiroaki 5 Elect Alternate Director and Audit For Against Management Committee Member Watanabe, Masakazu -------------------------------------------------------------------------------- THE BANK OF KOCHI, LTD. Ticker: 8416 Security ID: J04243101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Morishita, Katsuhiko For For Management 2.2 Elect Director Wada, Hiro For For Management 2.3 Elect Director Umiji, Katsuhiko For For Management 2.4 Elect Director Sannomiya, Masako For For Management 2.5 Elect Director Naruse, Hiroshi For For Management 2.6 Elect Director Tamura, Shinobu For For Management 2.7 Elect Director Nagafusa, Nobuko For For Management 2.8 Elect Director Betchaku, Toshio For For Management 2.9 Elect Director Ioku, Kazuo For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Tsuyoshi -------------------------------------------------------------------------------- THE BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Appoint Statutory Auditor Sakaguchi, For Against Management Masatoshi -------------------------------------------------------------------------------- THE BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tamaki, Yoshiaki For For Management 2.2 Elect Director Yamashiro, Masayasu For For Management 2.3 Elect Director Kinjo, Yoshiteru For For Management 2.4 Elect Director Yamashiro, Tatsuhiko For For Management 2.5 Elect Director Iha, Kazuya For For Management 2.6 Elect Director Takara, Shigeru For For Management 2.7 Elect Director Oshiro, Hiroshi For Against Management 2.8 Elect Director Miyagi, Chiharu For For Management 2.9 Elect Director Hosomi, Masahiro For For Management 3.1 Appoint Statutory Auditor Ikei, Mamoru For For Management 3.2 Appoint Statutory Auditor Motonaga, For Against Management Hiroyuki 3.3 Appoint Statutory Auditor Ando, For For Management Hirokazu 3.4 Appoint Statutory Auditor Oshiro, For For Management Hajime 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- THE BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Jinnochi, Yoshihiro For For Management 2.2 Elect Director Sakai, Hideaki For For Management 2.3 Elect Director Imaizumi, Sunao For For Management 2.4 Elect Director Tashiro, Akira For For Management 2.5 Elect Director Nihei, Tomio For For Management 2.6 Elect Director Nakamura, Shinzaburo For For Management 2.7 Elect Director Yamasaki, Shigeyuki For For Management 2.8 Elect Director Furutachi, Naoto For For Management 2.9 Elect Director Tomiyoshi, Kentaro For For Management 3 Appoint Statutory Auditor Ikeda, Takumi For For Management -------------------------------------------------------------------------------- THE BANK OF TOYAMA LTD. Ticker: 8365 Security ID: J9058N101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Saito, Eikichi For For Management 2.2 Elect Director Okabe, Kazuhiro For For Management 2.3 Elect Director Morinaga, Toshihiro For For Management 2.4 Elect Director Nakaoki, Yu For For Management 2.5 Elect Director Komai, Hideki For For Management 2.6 Elect Director Sahara, Kazuo For For Management 2.7 Elect Director Nagatsu, Teruhiko For For Management 2.8 Elect Director Osawa, Makoto For For Management 2.9 Elect Director Noda, Makiko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE CHIBA KOGYO BANK, LTD. Ticker: 8337 Security ID: J05712104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Aoyagi, Shunichi For For Management 2.2 Elect Director Umeda, Hitoshi For For Management 2.3 Elect Director Matsumaru, Ryuichi For For Management 2.4 Elect Director Tateno, Yoshiaki For For Management 2.5 Elect Director Ikeda, Shigeki For For Management 2.6 Elect Director Toya, Hisako For For Management 2.7 Elect Director Yamada, Eiji For For Management 2.8 Elect Director Sugiura, Tetsuro For For Management 3.1 Appoint Statutory Auditor Kato, Shigeto For For Management 3.2 Appoint Statutory Auditor Sakamoto, For Against Management Junichi 4 Appoint Alternate Statutory Auditor For For Management Yonekura, Hideyuki 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE CHUGOKU BANK, LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Miyanaga, Masato For For Management 2.2 Elect Director Kato, Sadanori For For Management 2.3 Elect Director Terasaka, Koji For For Management 2.4 Elect Director Harada, Ikuhide 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 Ohara, Hiroyuki For For Management 2.8 Elect Director Kato, Hiromichi For For Management 2.9 Elect Director Sato, Yoshio For For Management 2.10 Elect Director Kodera, Akira For For Management 3 Elect Director and Audit Committee For For Management Member Kogame, Kotaro -------------------------------------------------------------------------------- THE CHUKYO BANK, LTD. Ticker: 8530 Security ID: J07308109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fukamachi, Masakazu For For Management 2.2 Elect Director Nagai, Ryo For For Management 2.3 Elect Director Kojima, Noriaki For For Management 2.4 Elect Director Wakao, Toshiyuki For For Management 2.5 Elect Director Hotta, Akira For For Management 2.6 Elect Director Kobayashi, Hideo For For Management 2.7 Elect Director Kawai, Hiroshi For For Management 2.8 Elect Director Hiratsuka, Junko For For Management 2.9 Elect Director Hiroi, Mikiyasu For For Management 2.10 Elect Director Shibata, Yuki For For Management 3 Appoint Statutory Auditor Kimura, For Against Management Kazuhiko -------------------------------------------------------------------------------- THE DAITO BANK, LTD. Ticker: 8563 Security ID: J10941102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Suzuki, Takao For For Management 2.2 Elect Director Oka, Yasuhiro For For Management 2.3 Elect Director Miura, Kenichi For For Management 2.4 Elect Director Haga, Ryo For For Management 2.5 Elect Director Furukawa, Mitsuo For For Management 2.6 Elect Director Murakami, Hiroshi For For Management 2.7 Elect Director Osato, Hiroaki For For Management 2.8 Elect Director Kasama, Yoshihiro For For Management 2.9 Elect Director Ono, Toshinobu For Against Management 3.1 Appoint Statutory Auditor Matsumoto, For For Management Mika 3.2 Appoint Statutory Auditor Kanno, For Against Management Hiroyuki -------------------------------------------------------------------------------- THE EHIME BANK, LTD. Ticker: 8541 Security ID: J12684106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Honda, Motohiro For For Management 2.2 Elect Director Nishikawa, Yoshinori For For Management 2.3 Elect Director Yamamoto, Keizo For For Management 2.4 Elect Director Ojuku, Yuzo For For Management 2.5 Elect Director Hino, Mitsuru For For Management 2.6 Elect Director Isobe, Tokio For For Management 2.7 Elect Director Tsubouchi, Muneo For For Management 2.8 Elect Director Toyoda, Masamitsu For For Management 2.9 Elect Director Takeda, Minenori For For Management 2.10 Elect Director Isshiki, Shozo For For Management 2.11 Elect Director Semba, Ryuzo For For Management 2.12 Elect Director Manabe, Masatomi For For Management 3 Appoint Statutory Auditor Koami, For For Management Tsuyoshi -------------------------------------------------------------------------------- THE EIGHTEENTH BANK, LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Fukuoka Financial Group 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- THE FUKUI BANK, LTD. Ticker: 8362 Security ID: J15960107 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Masahiro For For Management 1.2 Elect Director Sano, Shinji For For Management 1.3 Elect Director Yuasa, Toru For For Management 1.4 Elect Director Hasegawa, Eiichi For For Management 1.5 Elect Director Satake, Noriyuki For For Management 1.6 Elect Director Maeda, Hideyuki For For Management 1.7 Elect Director Uchikami, Kazuhiro For For Management 1.8 Elect Director Nambo, Masaru For Against Management 1.9 Elect Director Mitsuya, Yuko For For Management -------------------------------------------------------------------------------- THE FUKUSHIMA BANK, LTD. Ticker: 8562 Security ID: J16023103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kato, Takahiro For For Management 2.2 Elect Director Sato, Akinori For For Management 2.3 Elect Director Yanai, Takashi For For Management 2.4 Elect Director Sato, Toshihiko For For Management 2.5 Elect Director Koketsu, Akira For For Management 2.6 Elect Director Kawate, Akira For Against Management 2.7 Elect Director Nihei, Yumiko For For Management 3 Appoint Statutory Auditor Shinkai, For For Management Fumio -------------------------------------------------------------------------------- THE GLOBAL LTD. Ticker: 3271 Security ID: J1813N104 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nagashima, Hidekazu For For Management 2.2 Elect Director Nagashima, Yasuo For For Management 2.3 Elect Director Okuda, Teruhisa For For Management 2.4 Elect Director Yoshida, Osamu For For Management 2.5 Elect Director Okada, Kazuo For For Management 2.6 Elect Director Tsujimura, Shigeru For For Management 2.7 Elect Director Kitamura, Akira For For Management 3.1 Appoint Statutory Auditor Saegusa, For Against Management Ryujiro 3.2 Appoint Statutory Auditor Goto, Isamu For Against Management 3.3 Appoint Statutory Auditor Kobayashi, For For Management Kazuhisa 4 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- THE HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ikeda, Koji For For Management 2.2 Elect Director Heya, Toshio For For Management 2.3 Elect Director Hirota, Toru For For Management 2.4 Elect Director Kojiri, Yasushi For For Management 2.5 Elect Director Nakama, Katsuhiko For For Management 2.6 Elect Director Maeda, Akira For For Management 2.7 Elect Director Ogi, Akira For For Management 2.8 Elect Director Sumikawa, Masahiro For For Management 2.9 Elect Director Maeda, Kaori For For Management 2.10 Elect Director Miura, Satoshi For For Management 3.1 Appoint Statutory Auditor Eki, Yuji For For Management 3.2 Appoint Statutory Auditor Takei, For Against Management Yasutoshi 3.3 Appoint Statutory Auditor Takahashi, For Against Management Yoshinori 3.4 Appoint Statutory Auditor Yoshida, For For Management Masako -------------------------------------------------------------------------------- THE HOKKOKU BANK, LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ataka, Tateki For Against Management 2.2 Elect Director Tsuemura, Shuji For For Management 2.3 Elect Director Maeda, Junichi For For Management 2.4 Elect Director Hamasaki, Hideaki For For Management 2.5 Elect Director Nakamura, Kazuya For For Management 2.6 Elect Director Nakada, Koichi For For Management 2.7 Elect Director Torigoe, Nobuhiro For For Management 2.8 Elect Director Kakuchi, Yuji For For Management 2.9 Elect Director Konishi, Toshiyuki For For Management 2.10 Elect Director Nishita, Akira For For Management 2.11 Elect Director Tada, Takayasu For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamamoto, Hidehiro 3.2 Elect Director and Audit Committee For Against Management Member Osuna, Masako 3.3 Elect Director and Audit Committee For For Management Member Nishii, Shigeru 3.4 Elect Director and Audit Committee For Against Management Member Onishi, Tadashi 3.5 Elect Director and Audit Committee For Against Management Member Yamashita, Shuji 3.6 Elect Director and Audit Committee For For Management Member Ishihara, Takako -------------------------------------------------------------------------------- THE HYAKUGO BANK, LTD. Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ueda, Tsuyoshi For For Management 2.2 Elect Director Ito, Toshiyasu For For Management 2.3 Elect Director Sugiura, Masakazu For For Management 2.4 Elect Director Tanaka, Hideto For For Management 2.5 Elect Director Nago, Norimitsu For For Management 2.6 Elect Director Yanagitani, Tsuyoshi For For Management 2.7 Elect Director Kobayashi, Nagahisa For For Management 2.8 Elect Director Kawakita, Hisashi For For Management 2.9 Elect Director Wakasa, Ichiro For For Management 3.1 Appoint Statutory Auditor Tsuruoka, For For Management Shinji 3.2 Appoint Statutory Auditor Kawabata, For For Management Ikuko -------------------------------------------------------------------------------- THE HYAKUJUSHI BANK, LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Ayada, Yujiro For For Management 3.2 Elect Director Kagawa, Ryohei For For Management 3.3 Elect Director Nishikawa, Ryuji For For Management 3.4 Elect Director Oyama, Kiichiro For For Management 3.5 Elect Director Toyoshima, Masakazu For For Management 3.6 Elect Director Fujimura, Akihiko For For Management 3.7 Elect Director Kurokawa, Hiroyuki For For Management 3.8 Elect Director Anada, Kazuhisa For For Management 4.1 Elect Director and Audit Committee For For Management Member Tamura, Tadahiko 4.2 Elect Director and Audit Committee For For Management Member Yoritomi, Toshiya 4.3 Elect Director and Audit Committee For Against Management Member Kuwashiro, Hideki 4.4 Elect Director and Audit Committee For For Management Member Ihara, Michiyo 4.5 Elect Director and Audit Committee For For Management Member Ito, Junichi 4.6 Elect Director and Audit Committee For Against Management Member Yamada, Yasuko 4.7 Elect Director and Audit Committee For Against Management Member Soda, Nobuyuki -------------------------------------------------------------------------------- THE IYO BANK, LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For For Management 1.2 Elect Director Takata, Kenji For For Management 1.3 Elect Director Miyoshi, Kenji For For Management 1.4 Elect Director Todo, Muneaki For For Management 1.5 Elect Director Takeuchi, Tetsuo For For Management 1.6 Elect Director Kono, Haruhiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Hirano, Shiro 2.2 Elect Director and Audit Committee For Against Management Member Saeki, Kaname 2.3 Elect Director and Audit Committee For Against Management Member Ichikawa, Takeshi 2.4 Elect Director and Audit Committee For Against Management Member Yanagisawa, Yasunobu 2.5 Elect Director and Audit Committee For Against Management Member Joko, Keiji 3 Amend Articles to Change Record Date Against For Shareholder of Annual Shareholder Meetings to April 30 4 Amend Articles to Abolish Advisory Against For Shareholder Positions 5 Remove Incumbent Director Otsuka, Iwao Against Against Shareholder 6 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Hirano, Shiro -------------------------------------------------------------------------------- THE JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743129 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Miyauchi, Naotaka For For Management 2.2 Elect Director Higashiizumi, Yutaka For For Management 2.3 Elect Director Shibata, Takashi For For Management 2.4 Elect Director Oshita, Masao For For Management 2.5 Elect Director Matsuo, Toshio For For Management 2.6 Elect Director Deguchi, Junichiro For For Management 2.7 Elect Director Iwamoto, Takashi For For Management 2.8 Elect Director Mochida, Nobuo For For Management 2.9 Elect Director Degawa, Sadao For For Management 3.1 Appoint Statutory Auditor Nishiyama, For For Management Toru 3.2 Appoint Statutory Auditor Tanizawa, For Against Management Fumihiko -------------------------------------------------------------------------------- THE JAPAN WOOL TEXTILE CO., LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Sato, Mitsuyoshi For For Management 2.2 Elect Director Tomita, Kazuya For For Management 2.3 Elect Director Hihara, Kuniaki For For Management 2.4 Elect Director Ueno, Shogo For For Management 2.5 Elect Director Kawamura, Yoshiro For For Management 2.6 Elect Director Arao, Kozo For For Management 2.7 Elect Director Niwa, Shigeo For For Management 2.8 Elect Director Onishi, Yoshihiro For For Management 3 Appoint Statutory Auditor Komiya, For For Management Junichi 4 Appoint Alternate Statutory Auditor For For Management Kato, Junichi -------------------------------------------------------------------------------- THE JUROKU BANK, LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Murase, Yukio For For Management 2.2 Elect Director Ikeda, Naoki For For Management 2.3 Elect Director Hirose, Kimio For For Management 2.4 Elect Director Akiba, Kazuhito For For Management 2.5 Elect Director Shiraki, Yukiyasu For For Management 2.6 Elect Director Ishiguro, Akihide For For Management 2.7 Elect Director Mishima, Shin For For Management 2.8 Elect Director Kume, Yuji For For Management 2.9 Elect Director Asano, Kikuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Ogawa, Akitsuyu -------------------------------------------------------------------------------- THE KEIYO BANK, LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kumagai, Toshiyuki For For Management 2.2 Elect Director Oshima, Hiroshi For For Management 2.3 Elect Director Kimizuka, Ichiro For For Management 2.4 Elect Director Ichikawa, Tatsushi For For Management 2.5 Elect Director Akiyama, Katsusada For For Management -------------------------------------------------------------------------------- THE KINKI SHARYO CO., LTD. Ticker: 7122 Security ID: J33222100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okane, Shuji For For Management 1.2 Elect Director Yamada, Morihiro For For Management 1.3 Elect Director Yoshikawa, Tomio For For Management 1.4 Elect Director Aoki, Hirotaka For For Management 1.5 Elect Director Tokuchiyo, Ko For For Management 1.6 Elect Director Minai, Kenji For For Management 1.7 Elect Director Hatai, Hideki For For Management 1.8 Elect Director Saito, Norihiko For For Management 1.9 Elect Director Komori, Satoru For For Management 1.10 Elect Director Matsuoka, Toshihiro For For Management 1.11 Elect Director Tone, Keiji For For Management 1.12 Elect Director Tabata, Kazushi For For Management 1.13 Elect Director Morishima, Kazuhiro For For Management 2 Appoint Statutory Auditor Miura, For Against Management Hitoshi 3 Appoint Alternate Statutory Auditor For For Management Yoshida, Fumio -------------------------------------------------------------------------------- THE KITA-NIPPON BANK, LTD. Ticker: 8551 Security ID: J33867102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sato, Yasunori For For Management 2.2 Elect Director Shibata, Katsuhiro For For Management 2.3 Elect Director Ishizuka, Masamichi For For Management 2.4 Elect Director Sato, Tatsuya For For Management 2.5 Elect Director Segawa, Mitsuo For For Management 2.6 Elect Director Ota, Minoru For For Management 2.7 Elect Director Murata, Kaichi For For Management 2.8 Elect Director Soma, Akira For For Management 2.9 Elect Director Shimomura, Hiroshi For For Management 2.10 Elect Director Hamataira, Tadashi For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE KIYO BANK, LTD. Ticker: 8370 Security ID: J34082115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Katayama, Hiromi For For Management 2.2 Elect Director Matsuoka, Yasuyuki For For Management 2.3 Elect Director Takenaka, Yoshito For For Management 2.4 Elect Director Hino, Kazuhiko For For Management 2.5 Elect Director Yoshimura, Soichi For For Management 2.6 Elect Director Haraguchi, Hiroyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Haito, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Nishikawa, Ryuji 3.3 Elect Director and Audit Committee For For Management Member Mizuno, Hachiro 3.4 Elect Director and Audit Committee For For Management Member Nishida, Megumi 3.5 Elect Director and Audit Committee For For Management Member Hori, Tomoko 3.6 Elect Director and Audit Committee For For Management Member Adachi, Motohiro -------------------------------------------------------------------------------- THE KOSEI SECURITIES CO., LTD. Ticker: 8617 Security ID: J36232106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Elect Director Ishikawa, Takuya For For Management 3 Appoint Statutory Auditor Kokawa, For For Management Shinji 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- THE MICHINOKU BANK, LTD. Ticker: 8350 Security ID: J42368100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Takada, Kunihiro For For Management 2.2 Elect Director Fujisawa, Takayuki For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Kamada, Yumiko For For Management 2.5 Elect Director Wakatsuki, Tetsutaro For For Management -------------------------------------------------------------------------------- THE MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Hirano, Nobuya For For Management 2.2 Elect Director Haraguchi, Tetsuji For For Management 2.3 Elect Director Sugita, Koji For For Management 2.4 Elect Director Kawachi, Katsunori For For Management 2.5 Elect Director Otsubo, Taizo For For Management 3 Elect Director and Audit Committee For For Management Member Yamashita, Koji 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE MONOGATARI CORP. Ticker: 3097 Security ID: J46586103 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # 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 Provisions on For For Management Director Titles 3.1 Elect Director Kobayashi, Yoshio For For Management 3.2 Elect Director Kaji, Yukio For For Management 3.3 Elect Director Shibamiya, Yoshiyuki For For Management 3.4 Elect Director Takahashi, Yasutada For For Management 3.5 Elect Director Takayama, Kazunaga For For Management 3.6 Elect Director Okada, Masamichi For For Management 3.7 Elect Director Tsudera, Tsuyoshi For For Management 3.8 Elect Director Kuroishi, Akikuni For For Management 3.9 Elect Director Kasahara, Moriyasu For For Management 3.10 Elect Director Nishikawa, Yukitaka For For Management 4 Appoint Statutory Auditor Imamura, For For Management Yasunari 5 Appoint Alternate Statutory Auditor For For Management Nakagawa, Ayako -------------------------------------------------------------------------------- THE MUSASHINO BANK, LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kato, Kikuo For For Management 2.2 Elect Director Nagahori, Kazumasa For For Management 2.3 Elect Director Koyama, Kazuya For For Management 2.4 Elect Director Shirai, Toshiyuki For For Management 2.5 Elect Director Kurosawa, Susumu For For Management 2.6 Elect Director Ishida, Emi For For Management 2.7 Elect Director Higuchi, Takeshi For For Management 2.8 Elect Director Mitsuoka, Ryuichi For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Yuichi 3.2 Appoint Statutory Auditor Tamura, Kenji For Against Management -------------------------------------------------------------------------------- THE NAGANO BANK LTD. Ticker: 8521 Security ID: J4715K103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Nakajo, Isao For For Management 3.2 Elect Director Nishizawa, Hitoshi For For Management 3.3 Elect Director Uchikawa, Hirofumi For For Management 3.4 Elect Director Kondo, Masayasu For For Management 3.5 Elect Director Uchikawa, Sayuri For For Management 3.6 Elect Director Futatsugi, Keizo For For Management 3.7 Elect Director Tokutake, Katsuo For For Management 3.8 Elect Director Miyazaki, Sachio For For Management 4 Appoint Statutory Auditor Godo, Mika For Against Management -------------------------------------------------------------------------------- THE NIPPON ROAD CO., LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hisamatsu, Hiromi For For Management 1.2 Elect Director Shimizu, Tomoki For For Management 1.3 Elect Director Ishii, Toshiyuki For For Management 1.4 Elect Director Ito, Kaoru For For Management 1.5 Elect Director Nakazato, Shinichiro For For Management 1.6 Elect Director Matsumoto, Taku For For Management 2 Appoint Statutory Auditor Fukuda, For Against Management Katsuyoshi -------------------------------------------------------------------------------- THE NIPPON SIGNAL CO., LTD. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Furuhata, Yohei For For Management 1.2 Elect Director Tsukamoto, Hidehiko For For Management 1.3 Elect Director Tokubuchi, Yoshitaka For For Management 1.4 Elect Director Fujiwara, Takeshi For For Management 1.5 Elect Director Oshima, Hideo For For Management 1.6 Elect Director Tanno, Makoto For For Management 1.7 Elect Director Yoneyama, Yoshiteru For For Management 1.8 Elect Director Matsumoto, Yasuko For For Management 1.9 Elect Director Inoue, Yuriko For For Management 2.1 Appoint Statutory Auditor Kawada, Shoji For For Management 2.2 Appoint Statutory Auditor Shiokawa, For For Management Mikio 2.3 Appoint Statutory Auditor Tamagawa, For For Management Masayuki 2.4 Appoint Statutory Auditor Shimura, For For Management Naoko 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- THE NISSHIN OILLIO GROUP, LTD. Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kuno, Takahisa For For Management 2.2 Elect Director Ogami, Hidetoshi For For Management 2.3 Elect Director Yoshida, Nobuaki For For Management 2.4 Elect Director Kobayashi, Arata For For Management 2.5 Elect Director Kawarasaki, Yasushi For For Management 2.6 Elect Director Okano, Yoshiharu For For Management 2.7 Elect Director Shirai, Sayuri For For Management 2.8 Elect Director Yamamoto, Isao For For Management 3.1 Appoint Statutory Auditor Oba, For For Management Katsuhito 3.2 Appoint Statutory Auditor Kusamichi, For For Management Tomotake 4 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko -------------------------------------------------------------------------------- THE OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Tsuchiya, Takashi For For Management 3.2 Elect Director Sakai, Toshiyuki For For Management 3.3 Elect Director Sakaida, Tsutomu For For Management 3.4 Elect Director Tsuchiya, Satoshi For For Management 3.5 Elect Director Morita, Yuzo For For Management 3.6 Elect Director Hayashi, Takaharu For For Management 3.7 Elect Director Yoshinari, Hiroyuki For For Management 3.8 Elect Director Nogami, Masayuki For For Management 3.9 Elect Director Goto, Yoshinori For For Management 3.10 Elect Director Goto, Katsutoshi For For Management 3.11 Elect Director Kakehi, Masaki For For Management 3.12 Elect Director Kanda, Masaaki For For Management 3.13 Elect Director Tango, Yasutake For For Management 4 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro -------------------------------------------------------------------------------- THE OKINAWA ELECTRIC POWER CO., INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Omine, Mitsuru For For Management 2.2 Elect Director Motonaga, Hiroyuki For For Management 2.3 Elect Director Shimabukuro, Kiyohito For For Management 2.4 Elect Director Miyazato, Manabu For For Management 2.5 Elect Director Nakasone, Hitoshi For For Management 2.6 Elect Director Narisoko, Hayato For For Management 2.7 Elect Director Yokoda, Tetsu For For Management 2.8 Elect Director Kugai, Hiroyasu For For Management 2.9 Elect Director Uema, Jun For For Management 2.10 Elect Director Nakamura, Naomasa For For Management 2.11 Elect Director Okada, Akira For For Management 2.12 Elect Director Yuasa, Hideo For For Management 2.13 Elect Director Yogi, Tatsuki For For Management 2.14 Elect Director Nozaki, Seiko For For Management 3.1 Appoint Statutory Auditor Onkawa, For For Management Hideki 3.2 Appoint Statutory Auditor Aharen, For Against Management Hikaru 3.3 Appoint Statutory Auditor Kinjo, For For Management Morihiko 3.4 Appoint Statutory Auditor Furusho, Miwa For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- THE PACK CORP. Ticker: 3950 Security ID: J63492102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Provisions on For Against Management Number of Directors 3.1 Elect Director Nakao, Yoshikazu For For Management 3.2 Elect Director Inada, Mitsuo For For Management 3.3 Elect Director Takinoue, Teruo For For Management 3.4 Elect Director Yamashita, Hideaki For For Management 3.5 Elect Director Okada, Susumu For For Management 3.6 Elect Director Fujii, Michihisa For For Management 3.7 Elect Director Nakamura, Shuichi For For Management 3.8 Elect Director Hayashi, Hirofumi For For Management 3.9 Elect Director Nishio, Uichiro For For Management 4.1 Appoint Statutory Auditor Sato, Seiji For For Management 4.2 Appoint Statutory Auditor Iwase, For For Management Norimasa -------------------------------------------------------------------------------- THE ROYAL HOTEL, LTD. Ticker: 9713 Security ID: J65586109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kageyama, Shuichi For For Management 1.2 Elect Director Nakamura, Masaaki For For Management 1.3 Elect Director Gokyu, Hirofumi For For Management 1.4 Elect Director Ueda, Fumikazu For For Management 1.5 Elect Director Mori, Shosuke For Against Management 1.6 Elect Director Nomura, Akio For For Management 1.7 Elect Director Matsushita, Masayuki For For Management 1.8 Elect Director Asanuma, Yoshimasa For For Management 1.9 Elect Director Ogita, Katsunori For For Management 1.10 Elect Director Oku, Masayuki For For Management 2 Appoint Statutory Auditor Hashimoto, For Against Management Kazumasa -------------------------------------------------------------------------------- THE SHIBUSAWA WAREHOUSE CO., LTD. Ticker: 9304 Security ID: J71606107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Imai, Keiichi For For Management 2.2 Elect Director Osumi, Takeshi For For Management 2.3 Elect Director Kashihara, Haruki For For Management 2.4 Elect Director Kuratani, Nobuyuki For For Management 2.5 Elect Director Matsumoto, Shinya For For Management 2.6 Elect Director Tsuboi, Reiji For For Management 3.1 Appoint Statutory Auditor Shishime, For For Management Masashi 3.2 Appoint Statutory Auditor Kawamura, For Against Management Akira 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- THE SHIGA BANK, LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Daido, Yoshio For For Management 2.2 Elect Director Takahashi, Shojiro For For Management 2.3 Elect Director Imai, Etsuo For For Management 2.4 Elect Director Ono, Yasunaga For For Management 2.5 Elect Director Nishi, Motohiro For For Management 2.6 Elect Director Saito, Takahiro For For Management 2.7 Elect Director Kubota, Shinya For For Management 2.8 Elect Director Horiuchi, Katsuyoshi For For Management 2.9 Elect Director Yasui, Hajime For For Management 2.10 Elect Director Takeuchi, Minako For For Management -------------------------------------------------------------------------------- THE SHIKOKU BANK, LTD. Ticker: 8387 Security ID: J71950109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yamamoto, Fumiaki For For Management 2.2 Elect Director Nishigawa, Akihiro For For Management 2.3 Elect Director Ota, Yoshitsugu For For Management 2.4 Elect Director Ioroi, Seiichi For For Management 2.5 Elect Director Kuroshita, Noriyuki For For Management 2.6 Elect Director Kobayashi, Tatsuji For For Management 2.7 Elect Director Suka, Masahiko For For Management 2.8 Elect Director Ozaki, Yoshinori For For Management 3.1 Remove Incumbent Director Nishigawa, Against Against Shareholder Akihiro 3.2 Remove Incumbent Director Ota, Against Against Shareholder Yoshitsugu -------------------------------------------------------------------------------- THE SHIMANE BANK, LTD. Ticker: 7150 Security ID: J7265N104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Nagoshi, Noboru For For Management 3 Appoint Statutory Auditor Sudo, For For Management Tomoyuki 4 Appoint Alternate Statutory Auditor For For Management Nagaoka, Kazuhiko -------------------------------------------------------------------------------- THE TAIKO BANK, LTD. Ticker: 8537 Security ID: J79475109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Koide, Tetsuhiko For For Management 2.2 Elect Director Ishida, Yukio For For Management 2.3 Elect Director Kamegai, Shinichi For For Management 2.4 Elect Director Kondo, Kieichi For For Management 2.5 Elect Director Tawaragi, Minoru For For Management 2.6 Elect Director Kawai, Shoichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujisawa, Minoru 3.2 Elect Director and Audit Committee For For Management Member Hosokai, Iwao 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Hiroko 3.4 Elect Director and Audit Committee For Against Management Member Watanabe, Takashi 3.5 Elect Director and Audit Committee For For Management Member Sakai, Keiji -------------------------------------------------------------------------------- THE TAKIGAMI STEEL CONSTRUCTION CO., LTD. Ticker: 5918 Security ID: J81410102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Takigami, Ryozo For Against Management 2.2 Elect Director Takigami, Masayoshi For Against Management 2.3 Elect Director Koyama, Kenzo For For Management 2.4 Elect Director Takigami, Sadataka For For Management 2.5 Elect Director Maruyama, Seiki For For Management 2.6 Elect Director Oda, Hirotaka For For Management 2.7 Elect Director Muto, Eiji For For Management 2.8 Elect Director Ito, Tatsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamamoto, Toshiya 3.2 Elect Director and Audit Committee For Against Management Member Hasegawa, Kazuhiko 3.3 Elect Director and Audit Committee For Against Management Member Iida, Hideo 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- THE TOCHIGI BANK, LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kuromoto, Junnosuke For For Management 2.2 Elect Director Inomata, Yoshifumi For For Management 2.3 Elect Director Shimoyama, Koji For For Management 2.4 Elect Director Isayama, Naohisa For For Management 2.5 Elect Director Nakada, Hiroyuki For For Management 2.6 Elect Director Kameoka, Akiko For For Management 3 Appoint Statutory Auditor Kurihara, For For Management Koichi -------------------------------------------------------------------------------- THE TOHO BANK, LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kitamura, Seishi For For Management 2.2 Elect Director Takeuchi, Seiji For For Management 2.3 Elect Director Sato, Minoru For For Management 2.4 Elect Director Aoki, Satoshi For For Management 2.5 Elect Director Sakai, Michio For For Management 2.6 Elect Director Suto, Hideho For For Management 2.7 Elect Director Ishii, Takayuki For For Management 2.8 Elect Director Yokoyama, Kiichi For For Management 2.9 Elect Director Taguchi, Shintaro For For Management 2.10 Elect Director Watanabe, Hayao For For Management -------------------------------------------------------------------------------- THE TOHOKU BANK LTD. Ticker: 8349 Security ID: J85022101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Appoint Statutory Auditor Nambu, For For Management Toshifumi 2.2 Appoint Statutory Auditor Kayano, For Against Management Shinji -------------------------------------------------------------------------------- THE TORIGOE CO., LTD. Ticker: 2009 Security ID: J89537104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Torigoe, Tetsu For Against Management 2.2 Elect Director Takamine, Kazuhiro For For Management 2.3 Elect Director Nakagawa, Tatsufumi For For Management 2.4 Elect Director Tanaka, Yuji For Against Management 3.1 Appoint Statutory Auditor Ikenaga, For For Management Daigoro 3.2 Appoint Statutory Auditor Oda, Hiroyuki For For Management 3.3 Appoint Statutory Auditor Hideshima, For For Management Masahiro 3.4 Appoint Statutory Auditor Okazaki, For For Management Shinsuke 4 Appoint Alternate Statutory Auditor For For Management Yasuhara, Nobuhito -------------------------------------------------------------------------------- THE TOTTORI BANK LTD. Ticker: 8383 Security ID: J90354101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Miyazaki, Masahiko For For Management 2.2 Elect Director Hirai, Koji For For Management 2.3 Elect Director Yamagami, Keigo For For Management 2.4 Elect Director Onozawa, Hironari For For Management 2.5 Elect Director Fukuta, Tomohiro For For Management 2.6 Elect Director Yamawaki, Akiko For For Management 2.7 Elect Director Ashizaki, Takeshi For For Management 2.8 Elect Director Kitamura, Mitsuharu For For Management 3.1 Appoint Statutory Auditor Taguchi, For For Management Masahiro 3.2 Appoint Statutory Auditor Takahashi, For Against Management Keiichi 3.3 Appoint Statutory Auditor Nakayama, For For Management Hiro 3.4 Appoint Statutory Auditor Enomoto, For For Management Taketoshi 4 Appoint Alternate Statutory Auditor For For Management Hosokawa, Ryozo -------------------------------------------------------------------------------- THE TOWA BANK, LTD. Ticker: 8558 Security ID: J90376104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yoshinaga, Kunimitsu For For Management 2.2 Elect Director Osawa, Kiyomi For For Management 2.3 Elect Director Ebara, Hiroshi For For Management 2.4 Elect Director Sakurai, Hiroyuki For For Management 2.5 Elect Director Kitazume, Isao For For Management 2.6 Elect Director Mizuguchi, Takeshi For For Management 2.7 Elect Director Onishi, Rikako For For Management 3 Appoint Alternate Statutory Auditor For For Management Hamba, Shu -------------------------------------------------------------------------------- THE YAMAGATA BANK, LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Kichishige For Against Management 1.2 Elect Director Miura, Shinichiro For For Management 1.3 Elect Director Ishikawa, Yoshihiro For For Management 1.4 Elect Director Nagai, Satoshi For For Management 1.5 Elect Director Naganuma, Kiyohiro For For Management 1.6 Elect Director Katsuki, Shinya For For Management 1.7 Elect Director Koya, Hiroshi For For Management 1.8 Elect Director Misawa, Yoshitaka For For Management 1.9 Elect Director Sato, Eiji For For Management 1.10 Elect Director Suzuki, Takehiro For For Management 1.11 Elect Director Toyama, Yutaka For For Management 1.12 Elect Director Hasegawa, Izumi For For Management 1.13 Elect Director Inoue, Yumiko For For Management 1.14 Elect Director Matsuda, Junichi For For Management 2 Elect Director and Audit Committee For For Management Member Tanno, Haruhiko -------------------------------------------------------------------------------- THE YAMANASHI CHUO BANK, LTD. Ticker: 8360 Security ID: J96128103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Shindo, Nakaba For For Management 2.2 Elect Director Seki, Mitsuyoshi For For Management 2.3 Elect Director Kitta, Kazuhiko For For Management 2.4 Elect Director Osada, Yukio For For Management 2.5 Elect Director Asai, Kimihiro For For Management 2.6 Elect Director Tanaka, Norihiko For For Management 2.7 Elect Director Fujita, Yutaka For For Management 2.8 Elect Director Furuya, Yoshiaki For For Management 2.9 Elect Director Furuya, Fumihiko For For Management 2.10 Elect Director Yamadera, Masahiko For For Management 2.11 Elect Director Masukawa, Michio For For Management 2.12 Elect Director Kano, Riyo For For Management -------------------------------------------------------------------------------- THE ZENITAKA CORP. Ticker: 1811 Security ID: J98778103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Zenitaka, Yoshio For Against Management 2.2 Elect Director Miyamoto, Shigehiro For For Management 2.3 Elect Director Zenitaka, Hisayoshi For Against Management 2.4 Elect Director Zenitaka, Takeyoshi For For Management 2.5 Elect Director Tajiri, Kunio For For Management 2.6 Elect Director Matsumoto, Matakichi For For Management 3 Appoint Statutory Auditor Sakaguchi, For For Management Yuko -------------------------------------------------------------------------------- TIGERS POLYMER CORP. Ticker: 4231 Security ID: J83431106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Watanabe, Kentaro For For Management 3.2 Elect Director Sawada, Koji For For Management 3.3 Elect Director Kido, Toshiaki For For Management 3.4 Elect Director Kora, Hiroto For For Management 3.5 Elect Director Genda, Harunobu For For Management 3.6 Elect Director Ueda, Eiji For For Management 3.7 Elect Director Yamamoto, Keishi For For Management 3.8 Elect Director Mizoguchi, Masaki For For Management 3.9 Elect Director Nojiri, Yasushi For For Management 4 Appoint Statutory Auditor Okawa, Osamu For For Management 5 Appoint Alternate Statutory Auditor For For Management Tomiyama, Satoko 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: J83560102 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 3.1 Elect Director Sumi, Kazuyuki For For Management 3.2 Elect Director Iwata, Hitoshi For For Management 3.3 Elect Director Iizuka, Masanori For For Management 3.4 Elect Director Ito, Makoto For For Management 3.5 Elect Director Yuzawa, Masao For For Management 3.6 Elect Director Igarashi, Yasuo For For Management 3.7 Elect Director Hitaka, Satoshi For For Management 3.8 Elect Director Taguchi, Misao For For Management 3.9 Elect Director Kariya, Takehiro For For Management 3.10 Elect Director Oshida, Yoshimasa For For Management 4 Appoint Statutory Auditor Nakanishi, For For Management Kiyotsugu 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOA CORP. (1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Akiyama, Masaki For Against Management 3.2 Elect Director Ikeda, Masato 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 Fukushima, Yoshinobu For For Management 3.6 Elect Director Baba, Takayuki For For Management 3.7 Elect Director Ogata, Kenichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ogawa, Nobuyuki 4.2 Elect Director and Audit Committee For For Management Member Okamura, Masahiko 4.3 Elect Director and Audit Committee For For Management Member Watanabe, Kosei 4.4 Elect Director and Audit Committee For For Management Member Handa, Michi 5 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 -------------------------------------------------------------------------------- TOA CORP. (6809) Ticker: 6809 Security ID: J83689117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Itani, Kenji For For Management 2.2 Elect Director Takeuchi, Kazuhiro For For Management 2.3 Elect Director Hotta, Masato For For Management 2.4 Elect Director Tani, Kazuyoshi For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Shigenobu 4 Appoint Alternate Statutory Auditor For For Management Fukumoto, Takahisa 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOA OIL CO., LTD. Ticker: 5008 Security ID: J83904102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Change Fiscal Year For For Management End 3.1 Elect Director Hamamoto, Misao For Against Management 3.2 Elect Director Shiraki, Kaoru For For Management 3.3 Elect Director Hashi, Akihiko For For Management 3.4 Elect Director Shishido, Yasuyuki For For Management 3.5 Elect Director Ota, Yoshihiko For For Management 4 Elect Director and Audit Committee For Against Management Member Kubo, Keiichi 5 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOA ROAD CORP. Ticker: 1882 Security ID: J8T293102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Morishita, Kyoichi For For Management 2.2 Elect Director Horinouchi, Satoru For For Management 2.3 Elect Director Takeuchi, Yoshihiko For For Management 2.4 Elect Director Sugizaki, Masataka For For Management 2.5 Elect Director Asai, Toshio For For Management 2.6 Elect Director Takano, Kenji For For Management 2.7 Elect Director Takada, Toshiaki For For Management 3.1 Appoint Statutory Auditor Mori, For Against Management Shinichi 3.2 Appoint Statutory Auditor Fujita, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Tomonari -------------------------------------------------------------------------------- TOABO CORP. Ticker: 3204 Security ID: J8365Q104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Nagai, Wataru For For Management 2.2 Elect Director Nishii, Nobuaki For For Management 2.3 Elect Director Toguchi, Yugo For For Management 2.4 Elect Director Sakashita, Kiyonobu For For Management 2.5 Elect Director Maruoka, Kenji For For Management -------------------------------------------------------------------------------- TOAGOSEI CO., LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Make Technical For For Management Changes 3.1 Elect Director Takamura, Mikishi For For Management 3.2 Elect Director Ishikawa, Nobuhiro For For Management 3.3 Elect Director Ito, Katsuyuki For For Management 3.4 Elect Director Suzuki, Yoshitaka For For Management 3.5 Elect Director Kenjo, Moriyuki For For Management 3.6 Elect Director Miho, Susumu For For Management 3.7 Elect Director Sugiura, Shinichi For For Management 3.8 Elect Director Nakanishi, Satoru For For Management 3.9 Elect Director Koike, Yasuhiro For For Management 3.10 Elect Director Kitamura, Yasuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Ishiguro, Kiyoko 4.2 Elect Director and Audit Committee For For Management Member Yasuda, Masahiko -------------------------------------------------------------------------------- TOBA, INC. Ticker: 7472 Security ID: J84098102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Miura, Naoyuki For For Management 2.2 Elect Director Toba, Shigeyoshi For For Management 2.3 Elect Director Endo, Minoru For For Management 2.4 Elect Director Matsunaga, Kenichi For For Management 2.5 Elect Director Chikuni, Tetsuo For For Management 2.6 Elect Director Tani, Itsuo For For Management 2.7 Elect Director Ogawa, Takayuki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOBISHIMA CORP. Ticker: 1805 Security ID: J84119106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Norikyo, Masahiro For For Management 3.2 Elect Director Nakade, Hiroyasu For For Management 3.3 Elect Director Ito, Atsushi For For Management 3.4 Elect Director Terashima, Yasuo For For Management 3.5 Elect Director Arao, Takuji For For Management 3.6 Elect Director Sato, Shinichiro For For Management 3.7 Elect Director Aihara, Takashi For For Management 3.8 Elect Director Matsuda, Michiko For For Management 4 Appoint Statutory Auditor Hagisako, For For Management Takashi 5 Appoint Alternate Statutory Auditor For For Management Hamba, Shu 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOC CO., LTD. Ticker: 8841 Security ID: J84248103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Appoint Statutory Auditor Yamaoka, For For Management Hideo 2.2 Appoint Statutory Auditor Nagatani, For Against Management Shuji 2.3 Appoint Statutory Auditor Iikura, For Against Management Yutaka 3 Appoint Alternate Statutory Auditor For For Management Minegishi, Yoshiyuki 4 Approve Restricted Stock Plan For For Management 5 Approve Bonus Related to Retirement For For Management Bonus System Abolition 6 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- TOCALO CO., LTD. Ticker: 3433 Security ID: J84227123 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Mifune, Noriyuki For For Management 2.2 Elect Director Hisano, Hiroshi For For Management 2.3 Elect Director Kuroki, Nobuyuki For For Management 2.4 Elect Director Tarumi, Tetsuo For For Management 2.5 Elect Director Shin, Hidetoshi For For Management 2.6 Elect Director Chiba, Yuji For For Management 2.7 Elect Director Miki, Takeshi For For Management 2.8 Elect Director Goto, Hiroshi For For Management 2.9 Elect Director Yoshizumi, Takayuki For For Management 2.10 Elect Director Kobayashi, Kazuya For For Management 2.11 Elect Director Yamasaki, Masaru For For Management 2.12 Elect Director Tamba, Shinichi For For Management 2.13 Elect Director Takihara, Keiko For For Management 2.14 Elect Director Kamakura, Toshimitsu For For Management -------------------------------------------------------------------------------- TODA KOGYO CORP. Ticker: 4100 Security ID: J84420108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takaragi, Shigeru For For Management 1.2 Elect Director Oka, Hiroshi For For Management 1.3 Elect Director Tsurui, Tetsuo For For Management 1.4 Elect Director Aoki, Koso For For Management 1.5 Elect Director Mizuno, Takafumi For For Management 1.6 Elect Director Matsuoka, Dai For For Management 1.7 Elect Director Ikushima, Taro For For Management 2 Appoint Statutory Auditor Nakagawa, For For Management Takayuki -------------------------------------------------------------------------------- TOEI ANIMATION CO., LTD. Ticker: 4816 Security ID: J84453109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Appoint Statutory Auditor Yatsuda, For Against Management Yoshihiro 2.2 Appoint Statutory Auditor Higuchi, For For Management Munehisa 2.3 Appoint Statutory Auditor Wada, Koichi For For Management 2.4 Appoint Statutory Auditor Kayama, Keizo For Against Management 2.5 Appoint Statutory Auditor Imamura, For For Management Kenshi 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOEI CO., LTD. Ticker: 9605 Security ID: J84506120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Appoint Statutory Auditor Yasuda, Kenji For For Management 2.2 Appoint Statutory Auditor Kozu, For For Management Shinichi 2.3 Appoint Statutory Auditor Kuroda, For For Management Junkichi 2.4 Appoint Statutory Auditor Arikawa, For For Management Suguru 3 Appoint Alternate Statutory Auditor For Against Management Kamimura, Kenji 4 Approve Statutory Auditor Retirement For Against Management Bonus 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOELL CO., LTD. Ticker: 3361 Security ID: J84765106 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Inanaga, Osamu For For Management 2.2 Elect Director Yamashita, Masatoshi For For Management 2.3 Elect Director Nakata, Michi For For Management 2.4 Elect Director Yokota, Koji For For Management 2.5 Elect Director Goto, Makoto For For Management 2.6 Elect Director Murokoshi, Yoshikazu For For Management 2.7 Elect Director Shibuya, Narutoshi For For Management 2.8 Elect Director Sekimoto, Kensuke For For Management 2.9 Elect Director Yahiro, Toshiyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Inanaga, Masaya 3.2 Elect Director and Audit Committee For For Management Member Taniguchi, Satsuki 3.3 Elect Director and Audit Committee For For Management Member Saito, Kazuko 4 Elect Alternate Director and Audit For For Management Committee Member Tsukuda, Hiroshi 5 Approve Equity Compensation Plan For Against Management 6 Approve Equity Compensation Plan For Against Management 7 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- TOENEC CORP. Ticker: 1946 Security ID: J85624112 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Ono, Tomohiko For For Management 2.2 Elect Director Takagi, Isao For For Management 2.3 Elect Director Nishiwaki, Tetsuya For For Management 2.4 Elect Director Hirata, Koji For For Management 2.5 Elect Director Fujita, Yuzo For For Management 2.6 Elect Director Horiuchi, Yasuhiko For For Management 2.7 Elect Director Mizuno, Asayuki For For Management 2.8 Elect Director Mitsuishi, Takuji For For Management 2.9 Elect Director Inagaki, Takashi For For Management 2.10 Elect Director Hayashi, Kingo For For Management 2.11 Elect Director Yoshikawa, Naotoshi For For Management 3.1 Appoint Statutory Auditor Shibata, For Against Management Mitsuaki 3.2 Appoint Statutory Auditor Sugita, For For Management Katsuhiko 3.3 Appoint Statutory Auditor Suzuki, For Against Management Kenichi -------------------------------------------------------------------------------- TOGAMI ELECTRIC MFG. CO., LTD. Ticker: 6643 Security ID: J84592104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Togami, Shinichi For Against Management 2.2 Elect Director Nakao, Takenori For For Management 2.3 Elect Director Tsutsumi, Toshiki For For Management 2.4 Elect Director Ito, Manabu For For Management 2.5 Elect Director Ikai, Yasuhiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Tominaga, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Sakai, Hiroki 3.3 Elect Director and Audit Committee For For Management Member Tanaka, Keiko 4.1 Elect Alternate Director and Audit For For Management Committee Member Furutani, Hiroshi 4.2 Elect Alternate Director and Audit For For Management Committee Member Okuda, Ritsuo -------------------------------------------------------------------------------- TOHO ACETYLENE CO., LTD. Ticker: 4093 Security ID: J84635101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Yasuo For For Management 1.2 Elect Director Fukuzawa, Hideshi For For Management 1.3 Elect Director Myobatake, Masami For For Management 1.4 Elect Director Adachi, Toru For For Management 1.5 Elect Director Kashiwazaki, Norihiro For For Management 1.6 Elect Director Hotta, Tetsuhisa For For Management 2.1 Appoint Statutory Auditor Inoue, Eiji For Against Management 2.2 Appoint Statutory Auditor Fujita, For Against Management Atsuhiro 2.3 Appoint Statutory Auditor Hosoi, For Against Management Yasushi 3 Approve Statutory Auditor Retirement For Against Management Bonus 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- TOHO CHEMICAL INDUSTRY CO., LTD. Ticker: 4409 Security ID: J84721109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Eto, Toshiyuki For For Management 2.2 Elect Director Ayabe, Shuji For For Management 3 Appoint Statutory Auditor Okuma, Michio For For Management -------------------------------------------------------------------------------- TOHO CO., LTD. (8142) Ticker: 8142 Security ID: J84807106 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ueno, Yuichi For For Management 2.2 Elect Director Koga, Hiroyuki For For Management 2.3 Elect Director Sato, Toshiaki For For Management 2.4 Elect Director Awada, Toshihiro For For Management 2.5 Elect Director Maenaka, Kiyoshi For For Management 2.6 Elect Director Omori, Shinichi For For Management 2.7 Elect Director Nakai, Yasuyuki For For Management 2.8 Elect Director Oshima, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Utsumi, Yoko For For Management 3.2 Appoint Statutory Auditor Nakagawa, For For Management Kazuyuki -------------------------------------------------------------------------------- TOHO HOLDINGS CO., LTD. Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For Against Management 1.2 Elect Director Kono, Hiroyuki For For Management 1.3 Elect Director Kato, Katsuya For Against Management 1.4 Elect Director Edahiro, Hiromi For For Management 1.5 Elect Director Fujimoto, Shigeru For For Management 1.6 Elect Director Morikubo, Mitsuo For For Management 1.7 Elect Director Udo, Atsushi For For Management 1.8 Elect Director Homma, Toshio For For Management 1.9 Elect Director Matsutani, Takeo For For Management 1.10 Elect Director Naito, Atsuko For For Management 1.11 Elect Director Umada, Akira For For Management 1.12 Elect Director Nakagomi, Tsuguo For For Management 1.13 Elect Director Kawamura, Makoto For For Management 1.14 Elect Director Watanabe, Shunsuke For For Management 1.15 Elect Director Murayama, Shosaku For For Management 1.16 Elect Director Nagasawa, Toru For For Management -------------------------------------------------------------------------------- TOHO TITANIUM CO., LTD. Ticker: 5727 Security ID: J85366102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiyama, Yoshihiro For For Management 1.2 Elect Director Takatori, Hideo For For Management 1.3 Elect Director Matsubara, Hiroshi For For Management 1.4 Elect Director Matsuo, Toshiji For For Management 1.5 Elect Director Fujii, Hideki For For Management 1.6 Elect Director Onishi, Toshinori For For Management 1.7 Elect Director Hayashi, Yoichi For For Management 1.8 Elect Director Ikubo, Yasuhiko For For Management 1.9 Elect Director Okura, Kimiharu For For Management 2.1 Appoint Statutory Auditor Kikuchi, Koji For For Management 2.2 Appoint Statutory Auditor Senzaki, For For Management Shigeko -------------------------------------------------------------------------------- TOHO ZINC CO., LTD. Ticker: 5707 Security ID: J85409142 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Marusaki, Kimiyasu For For Management 2.2 Elect Director Imai, Tsutomu For For Management 2.3 Elect Director Yamagishi, Masaaki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Tada, Minoru 3.2 Elect Director and Audit Committee For For Management Member Otoba, Toshio 4.1 Elect Alternate Director and Audit For For Management Committee Member Osaka, Shusaku 4.2 Elect Alternate Director and Audit For For Management Committee Member Shishime, Masashi -------------------------------------------------------------------------------- TOHOKU STEEL CO., LTD. Ticker: 5484 Security ID: J85173102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Naruse, Shinji For Against Management 2.2 Elect Director Ohashi, Tsugio For For Management 2.3 Elect Director Ebata, Takashi For For Management 2.4 Elect Director Nonaka, Hiroyuki For For Management 2.5 Elect Director Yamamoto, Hiroyuki For For Management 2.6 Elect Director Ogata, Hitoshi For For Management 2.7 Elect Director Itabashi, Hiroaki For For Management 2.8 Elect Director Kobayashi, Junji For For Management 2.9 Elect Director Ushigome, Susumu For Against Management 3 Appoint Statutory Auditor Kitaura, For Against Management Shiro 4 Appoint Alternate Statutory Auditor For Against Management Asano, Tatsuhito -------------------------------------------------------------------------------- TOHOKUSHINSHA FILM CORP. Ticker: 2329 Security ID: J8514F108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ninomiya, Kiyotaka For Against Management 2.2 Elect Director Nakajima, Shinya For For Management 2.3 Elect Director Ito, Ryohei For For Management 2.4 Elect Director Tsuchifuji, Toshiharu For For Management 2.5 Elect Director Kosaka, Keiichi For For Management 2.6 Elect Director Kasai, Masakatsu For For Management 2.7 Elect Director Oshima, Satoshi For For Management 2.8 Elect Director Hayashi, Ryuji For For Management 2.9 Elect Director Mikami, Yoshiyuki For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- TOHTO SUISAN CO., LTD. Ticker: 8038 Security ID: J90311101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Ehara, Ko For For Management 2.2 Elect Director Akahoshi, Hiroyuki For For Management 2.3 Elect Director Kuga, Shoji For For Management 2.4 Elect Director Nagatani, Koichiro For For Management 2.5 Elect Director Hosono, Masao For For Management 2.6 Elect Director Saki, Masayasu For For Management 2.7 Elect Director Sato, Takaharu For For Management 3.1 Appoint Statutory Auditor Aoyama, Norio For For Management 3.2 Appoint Statutory Auditor For For Management Hashimoto,Akio 3.3 Appoint Statutory Auditor Kobayashi, For Against Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Ihara, Hidenori -------------------------------------------------------------------------------- TOKAI CORP. /9729/ Ticker: 9729 Security ID: J85581106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Onogi, Koji For Against Management 2.2 Elect Director Usui, Tadahiko For For Management 2.3 Elect Director Shiraki, Motoaki For For Management 2.4 Elect Director Hirose, Akiyoshi For For Management 2.5 Elect Director Asai, Toshiaki For For Management 2.6 Elect Director Matsuno, Eiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Horie, Norihito 3.2 Elect Director and Audit Committee For For Management Member Uno, Hiroshi 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tokita, Katsuhiko For For Management 2.2 Elect Director Mamuro, Takanori For For Management 2.3 Elect Director Mizoguchi, Hidetsugu For For Management 2.4 Elect Director Nakamura, Toshinori For For Management 2.5 Elect Director Oguri, Katsuo For For Management 2.6 Elect Director Fukuda, Yasuhiro For For Management 2.7 Elect Director Suzuki, Mitsuhaya For For Management 2.8 Elect Director Uematsu, Shoji For For Management 2.9 Elect Director Sone, Masahiro For For Management 2.10 Elect Director Goto, Masahiro For For Management 3.1 Appoint Statutory Auditor Murata, For For Management Takafumi 3.2 Appoint Statutory Auditor Tateishi, For For Management Kenji 3.3 Appoint Statutory Auditor Amagai, Jiro For For Management 3.4 Appoint Statutory Auditor Ito, Yoshio For Against Management 4 Appoint Alternate Statutory Auditor For For Management Mishiku, Tetsuya -------------------------------------------------------------------------------- TOKAI LEASE CO., LTD. Ticker: 9761 Security ID: J85839108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsukamoto, Hiroaki For Against Management 2.2 Elect Director Maeda, Takeshi For For Management 2.3 Elect Director Yasuda, Kinshiro For For Management 2.4 Elect Director Ukeba, Junji For For Management 2.5 Elect Director Onishi, Hirofumi For For Management 2.6 Elect Director Matsui, Takumi For For Management 2.7 Elect Director Sakai, Takehiro For For Management 2.8 Elect Director Nishie, Keiji For For Management 2.9 Elect Director Fukumoto, Atsushi For For Management 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOKAI RIKA CO., LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Miura, Kenji For For Management 2.2 Elect Director Sato, Koki For For Management 2.3 Elect Director Noguchi, Kazuhiko For For Management 2.4 Elect Director Tanaka, Yoshihiro For For Management 2.5 Elect Director Ono, Hideki For For Management 2.6 Elect Director Hayashi, Shigeru For For Management 2.7 Elect Director Akita, Toshiki For For Management 2.8 Elect Director Imaeda, Koki For For Management 2.9 Elect Director Nishida, Hiroshi For For Management 2.10 Elect Director Hotta, Masato For For Management 2.11 Elect Director Sato, Masahiko For For Management 2.12 Elect Director Yamanaka, Yasushi For For Management 2.13 Elect Director Fujioka, Kei For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Yoshinori 3.2 Appoint Statutory Auditor Yamashina, For Against Management Tadashi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS, INC. Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Kawamoto, Masahide For For Management 2.3 Elect Director Mizuno, Ichiro For For Management 2.4 Elect Director Nakayama, Tsunehiro For For Management 2.5 Elect Director Fujiwara, Hiroshi For For Management 3 Approve Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 180 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Gyosei & Co. as New External For For Management Audit Firm 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- TOKUSHU TOKAI PAPER CO., LTD. Ticker: 3708 Security ID: J86657103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Matsuda, Yuji For For Management 2.2 Elect Director Oshima, Kazuhiro For For Management 2.3 Elect Director Sekine, Tsuneo For For Management 2.4 Elect Director Yanagawa, Katsuhiko For For Management 2.5 Elect Director Watanabe, Katsuhiro For For Management 2.6 Elect Director Mori, Toyohisa For For Management 2.7 Elect Director Onuma, Hiroyuki For For Management 2.8 Elect Director Sano, Michiaki For For Management 2.9 Elect Director Kimura, Minoru For For Management 2.10 Elect Director Kanazawa, Kyoko For For Management 3.1 Appoint Statutory Auditor Kawai, Minoru For For Management 3.2 Appoint Statutory Auditor Ueda, Hiromi For For Management 3.3 Appoint Statutory Auditor Nagasaka, For For Management Takashi 4.1 Appoint Alternate Statutory Auditor For For Management Suzuki, Hitoshi 4.2 Appoint Alternate Statutory Auditor For For Management Jin, Hiroaki -------------------------------------------------------------------------------- TOKUYAMA CORP. Ticker: 4043 Security ID: J86506110 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yokota, Hiroshi For For Management 2.2 Elect Director Adachi, Hideki For For Management 2.3 Elect Director Sugimura, Hideo For For Management 2.4 Elect Director Nomura, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyamoto, Yoji 3.2 Elect Director and Audit Committee For For Management Member Kato, Shin 3.3 Elect Director and Audit Committee For For Management Member Kawamori, Yuzo 3.4 Elect Director and Audit Committee For Against Management Member Matsumoto, Naoki 4 Elect Alternate Director and Audit For For Management Committee Member Iwasaki, Michiya -------------------------------------------------------------------------------- TOKYO BASE CO., LTD. Ticker: 3415 Security ID: J7675L102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tani, Masato For For Management 1.2 Elect Director Nakamizu, Hideki For For Management 1.3 Elect Director Takashima, Kotaro For For Management 1.4 Elect Director Nakagaki, Tetsujiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Sasaki, Yozaburo 2.2 Elect Director and Audit Committee For For Management Member Kojima, Keisuke 2.3 Elect Director and Audit Committee For For Management Member Jo, Shin -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # 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 Nagaoka, Tsutomu For For Management 2.2 Elect Director Nomura, Ryusuke For For Management 2.3 Elect Director Taniguchi, Yoshiyuki For For Management 2.4 Elect Director Nishikatsu, Akira For For Management 2.5 Elect Director Hagiwara, Minoru For For Management 2.6 Elect Director Odagiri, Yoshitaka For For Management 2.7 Elect Director Hisaoka, Koichiro For For Management 2.8 Elect Director Akiyama, Tomofumi For For Management 2.9 Elect Director Mori, Nobuhiro For For Management 2.10 Elect Director Inoue, Yoshihisa For For Management 3.1 Appoint Statutory Auditor Takahashi, For Against Management Isao 3.2 Appoint Statutory Auditor Aoki, For For Management Hidenori 4 Appoint Alternate Statutory Auditor For For Management Ishida, Emi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYO ELECTRON DEVICE LTD. Ticker: 2760 Security ID: J86947108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuga, Noriyuki For For Management 1.2 Elect Director Tokushige, Atsushi For For Management 1.3 Elect Director Hasegawa, Masami For For Management 1.4 Elect Director Saeki, Yukio For For Management 1.5 Elect Director Kamikogawa, Akihiro For For Management 1.6 Elect Director Shinoda, Kazuki For For Management 1.7 Elect Director Tsuneishi, Tetsuo For For Management 1.8 Elect Director Ishikawa, Kunio For For Management 1.9 Elect Director Kawana, Koichi For For Management 2.1 Appoint Statutory Auditor Kawai, Nobuo For For Management 2.2 Appoint Statutory Auditor Matsui, For For Management Katsuyuki 2.3 Appoint Statutory Auditor Nishimura, For For Management Yoshinori 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYO ENERGY & SYSTEMS, INC. Ticker: 1945 Security ID: J8696N101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kumagai, Tsutomu For For Management 2.2 Elect Director Shinohara, Hiroaki For For Management 2.3 Elect Director Kobayashi, Takashi For For Management 2.4 Elect Director Saruwatari, Noboru For For Management 2.5 Elect Director Umino, Hiroyuki For For Management 2.6 Elect Director Tanaka, Hitoshi For For Management 2.7 Elect Director Sakamoto, Yoshihide For For Management 2.8 Elect Director Majima, Toshiaki For For Management 2.9 Elect Director Suzuki, Yasushi For For Management 2.10 Elect Director Horikawa, Soichiro For For Management 3 Appoint Statutory Auditor Ninomiya, For For Management Teruoki -------------------------------------------------------------------------------- TOKYO INDIVIDUALIZED EDUCATIONAL INSTITUTE, INC. Ticker: 4745 Security ID: J87033106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Saito, Katsuki For For Management 2.2 Elect Director Inoue, Hisako For For Management 2.3 Elect Director Yamakawa, Kenji For For Management 2.4 Elect Director Omura, Nobuaki For For Management 2.5 Elect Director Iwata, Matsuo For For Management 3.1 Appoint Statutory Auditor Saito, Naoto For For Management 3.2 Appoint Statutory Auditor Takami, Yukio For For Management -------------------------------------------------------------------------------- TOKYO KEIKI INC. Ticker: 7721 Security ID: J8744E103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ando, Tsuyoshi For For Management 2.2 Elect Director Yamada, Hidemitsu For For Management 2.3 Elect Director Uenoyama, Moto For For Management 3 Elect Director and Audit Committee For For Management Member Kashima, Takahiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKYO KIRABOSHI FINANCIAL GROUP, INC. Ticker: 7173 Security ID: J9370A100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Takashi For For Management 1.2 Elect Director Ajioka, Keizo For For Management 1.3 Elect Director Watanabe, Hisanobu For For Management 1.4 Elect Director Kitagawa, Yoshikazu For For Management 1.5 Elect Director Tsunehisa, Hidenori For For Management 1.6 Elect Director Narata, Toru For For Management 1.7 Elect Director Miura, Ryuji For For Management 1.8 Elect Director Takahashi, Yuki For For Management 1.9 Elect Director Nishio, Shoji For For Management 2 Appoint Alternate Statutory Auditor For For Management Endo, Kenji -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO., LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Akutsu, Ikuo For For Management 2.2 Elect Director Taneichi, Noriaki For For Management 2.3 Elect Director Sato, Harutoshi For For Management 2.4 Elect Director Mizuki, Kunio For For Management 2.5 Elect Director Tokutake, Nobuo For For Management 2.6 Elect Director Yamada, Keiichi For For Management 2.7 Elect Director Kurimoto, Hiroshi For For Management 2.8 Elect Director Sekiguchi, Noriko For For Management 3 Appoint Statutory Auditor Takeuchi, For Against Management Nobuyuki -------------------------------------------------------------------------------- TOKYO PRINTING INK MANUFACTURING CO., LTD. Ticker: 4635 Security ID: J87516100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ohashi, Atsuo For For Management 2.2 Elect Director Sakai, Kazufumi For For Management 2.3 Elect Director Ito, Koichi For For Management 2.4 Elect Director Enomoto, Kimihiro For For Management 2.5 Elect Director Horikawa, Satoshi For For Management 2.6 Elect Director Takamatsu, Norisuke For For Management 2.7 Elect Director Umeki, Yoshinori For For Management 2.8 Elect Director Shigeta, Yasujiro For For Management 3.1 Appoint Statutory Auditor Hirase, Eiji For Against Management 3.2 Appoint Statutory Auditor Ishii, Keita For Against Management 3.3 Appoint Statutory Auditor Hoshina, For For Management Shoichi -------------------------------------------------------------------------------- TOKYO RADIATOR MANUFACTURING CO., LTD. Ticker: 7235 Security ID: J87559100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Hayashi, Takashi For For Management 2.2 Elect Director Igarashi, Atsushi For For Management 2.3 Elect Director Ochiai, Hisao For For Management 2.4 Elect Director Taguchi, Yoichi For For Management 2.5 Elect Director Takamura, Fujitoshi For For Management 3 Appoint Statutory Auditor Ito, Takaharu For For Management -------------------------------------------------------------------------------- TOKYO RAKUTENCHI CO., LTD. Ticker: 8842 Security ID: J87602116 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakagawa, Takashi For For Management 2.2 Elect Director Ogasawara, Isao For For Management 2.3 Elect Director Matsuda, Hitoshi For For Management 2.4 Elect Director Shimatani, Yoshishige For For Management 2.5 Elect Director Sumi, Kazuo For For Management 2.6 Elect Director Okamura, Hajime For For Management 2.7 Elect Director Takayama, Ryo For For Management 2.8 Elect Director Kanda, Masahito For For Management 2.9 Elect Director Tomoe, Hiroyuki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Maruyama, Hitoshi 3.2 Elect Director and Audit Committee For Against Management Member Matsumoto, Taihei 3.3 Elect Director and Audit Committee For Against Management Member Urai, Toshiyuki 3.4 Elect Director and Audit Committee For Against Management Member Onishi, Koji -------------------------------------------------------------------------------- TOKYO ROPE MFG. CO., LTD. Ticker: 5981 Security ID: J87731113 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Shigeto For For Management 1.2 Elect Director Asano, Masaya For For Management 1.3 Elect Director Sato, Kazunori For For Management 1.4 Elect Director Shuto, Yoichi For For Management 1.5 Elect Director Nakahara, Ryo For For Management 1.6 Elect Director Horiuchi, Hisashi For For Management 1.7 Elect Director Masubuchi, Minoru For For Management 1.8 Elect Director Komai, Masayoshi For For Management 2.1 Appoint Statutory Auditor Nakamura, For For Management Hiroaki 2.2 Appoint Statutory Auditor Odagi, For For Management Takeshi 2.3 Appoint Statutory Auditor Yoshikawa, For Against Management Tomozo 2.4 Appoint Statutory Auditor Hayashi, For For Management Toshio 3 Appoint Alternate Statutory Auditor For Against Management Ino, Seiichiro -------------------------------------------------------------------------------- TOKYO SANGYO CO., LTD. Ticker: 8070 Security ID: J87774105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Satomi, Toshio For For Management 2.2 Elect Director Sudo, Takashi For For Management 2.3 Elect Director Yoneyama, Yoshiaki For For Management 2.4 Elect Director Kambara, Minoru For For Management 2.5 Elect Director Okawara, Masaki For For Management 2.6 Elect Director Nakamura, Sunao For For Management 3.1 Elect Director and Audit Committee For For Management Member Negishi, Tamoji 3.2 Elect Director and Audit Committee For For Management Member Koide, Yutaka 3.3 Elect Director and Audit Committee For For Management Member Fukuzaki, Seiko 4 Elect Alternate Director and Audit For For Management Committee Member Kaneko, Masashi -------------------------------------------------------------------------------- TOKYO SEIMITSU CO., LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director 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 Tomoeda, Masahiro For For Management 3.6 Elect Director Hokida, Takahiro 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 Inoue, Naomi For For Management 4.1 Elect Director and Audit Committee For For Management Member Akimoto, Shinji 4.2 Elect Director and Audit Committee For For Management Member Matsumoto, Hirokazu 4.3 Elect Director and Audit Committee For For Management Member Hayashi, Yoshiro 4.4 Elect Director and Audit Committee For For Management Member Sagara, Yuriko 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 Stock Option Plan and Deep For For Management Discount Stock Option Plan 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO STEEL MANUFACTURING CO., LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Amend Provisions on For For Management Number of Directors 3.1 Elect Director Nishimoto, Toshikazu For For Management 3.2 Elect Director Imamura, Kiyoshi For For Management 3.3 Elect Director Nara, Nobuaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Adachi, Toshio 4.2 Elect Director and Audit Committee For For Management Member Matsumura, Tatsuhiko 4.3 Elect Director and Audit Committee For For Management Member Nomoto, Minatsu 5 Elect Alternate Director and Audit For For Management Committee Member Kanda, Fumihiro 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOKYO TEKKO CO., LTD. Ticker: 5445 Security ID: J88376108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihara, Tsunebumi For For Management 1.2 Elect Director Shibata, Takao For For Management 1.3 Elect Director Tanaka, Yoshinari For For Management 1.4 Elect Director Mukasa, Tatsuya For For Management 1.5 Elect Director Katada, Takeshi For For Management -------------------------------------------------------------------------------- TOKYO THEATRES CO, INC. Ticker: 9633 Security ID: J88419106 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ota, Kazuhiro For For Management 2.2 Elect Director Takakuwa, Hideaki For For Management 2.3 Elect Director Matsuoka, Takeshi For For Management 2.4 Elect Director Chiba, Hisashi For For Management 2.5 Elect Director Inoyama, Takehisa For For Management 2.6 Elect Director Ozawa, Naoki For For Management 3.1 Appoint Statutory Auditor Miyashita, For For Management Yoshiro 3.2 Appoint Statutory Auditor Kunihiro, For Against Management Nobuo 3.3 Appoint Statutory Auditor Bamba, For Against Management Kiyoshi 3.4 Appoint Statutory Auditor Ochiai, For Against Management Shinji -------------------------------------------------------------------------------- TOKYOTOKEIBA CO., LTD. Ticker: 9672 Security ID: J88462106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Inoguchi, Keiichi For For Management 2.2 Elect Director Ito, Masahiro For For Management 2.3 Elect Director Sato, Koji For For Management 2.4 Elect Director Nakanishi, Mitsuru For For Management 2.5 Elect Director Takakura, Kazuhito For For Management 3.1 Appoint Statutory Auditor Kemuriyama, For Against Management Tsutomu 3.2 Appoint Statutory Auditor Tanaka, For Against Management Daisuke -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO., LTD. Ticker: 1720 Security ID: J88677158 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Iizuka, Tsuneo For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Terada, Mitsuhiro For For Management 3.4 Elect Director Asano, Kazushige For For Management 3.5 Elect Director Takagi, Motoyuki For For Management 3.6 Elect Director Shimizu, Masatoshi For For Management 3.7 Elect Director Tsukui, Yushi For For Management 3.8 Elect Director Otsuka, Hiroshi For For Management 3.9 Elect Director Kubota, Yutaka For For Management 3.10 Elect Director Tomoe, Masao For For Management 3.11 Elect Director Yoshida, Kahori For For Management -------------------------------------------------------------------------------- TOKYU RECREATION CO., LTD. Ticker: 9631 Security ID: J88892104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Kanno, Shinzo For Against Management 2.2 Elect Director Nakata, Yasuyuki For For Management 2.3 Elect Director Ishizaki, Tatsuro For For Management 2.4 Elect Director Oshima, Masayuki For For Management 2.5 Elect Director Yamashita, Yoshimitsu For For Management 2.6 Elect Director Nomoto, Hirofumi For For Management 2.7 Elect Director Kanazashi, Kiyoshi For For Management 2.8 Elect Director Tada, Noriyuki For For Management 2.9 Elect Director Kubo, Masanori For For Management 2.10 Elect Director Nakayama, Hiroko For For Management 3 Appoint Statutory Auditor Saito, For For Management Seitaro 4 Appoint Alternate Statutory Auditor For For Management Sato, Ayako -------------------------------------------------------------------------------- TOLI CORP. Ticker: 7971 Security ID: J8899M108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Suzuki, Jun For For Management 2.2 Elect Director Amano, Hirofumi For For Management 2.3 Elect Director Tokushima, Hiroyasu For For Management 2.4 Elect Director Imazaki, Yasuo For For Management 3.1 Appoint Statutory Auditor Morikawa, For For Management Taku 3.2 Appoint Statutory Auditor Ebe, Harunobu For For Management 3.3 Appoint Statutory Auditor Watanuma, For Against Management Teruo -------------------------------------------------------------------------------- TOMATO BANK, LTD. Ticker: 8542 Security ID: J69241107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Takagi, Shogo For For Management 2.2 Elect Director Nakayama, Masashi For For Management 2.3 Elect Director Fukui, Yasuto For For Management 2.4 Elect Director Sakate, Kazuyuki For For Management 2.5 Elect Director Tomita, Hiroyuki For For Management 2.6 Elect Director Yokoide, Shinya For For Management 2.7 Elect Director Nobunaga, Kunihiko For For Management 2.8 Elect Director Inoue, Masaki For For Management 2.9 Elect Director Naka, Koji For For Management 2.10 Elect Director Ogawa, Hiroshi For For Management 2.11 Elect Director Ueoka, Mihoko For For Management 3 Appoint Statutory Auditor Kotake, For For Management Takumi 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- TOMEN DEVICES CORP. Ticker: 2737 Security ID: J9194P101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Tsumaki, Ichiro For Against Management 2.2 Elect Director Koido, Nobuo For For Management 2.3 Elect Director Miyazaki, Kazumasa For For Management 2.4 Elect Director Hong-Bum Suh For For Management 2.5 Elect Director Kakihara, Yasuhiro For For Management 2.6 Elect Director Nakao, Kiyotaka For For Management 2.7 Elect Director Shirasaki, Shinji For For Management 2.8 Elect Director Honda, Atsuko For For Management 3.1 Appoint Statutory Auditor Hirata, For For Management Minoru 3.2 Appoint Statutory Auditor Kano, Kiyoshi For For Management -------------------------------------------------------------------------------- TOMOE CORP. Ticker: 1921 Security ID: J89086102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fukasawa, Takashi For Against Management 2.2 Elect Director Sumino, Eiji For For Management 2.3 Elect Director Masaoka, Norio For For Management 2.4 Elect Director Minagawa, Koshin For For Management 2.5 Elect Director Takamoto, Toshiyuki For For Management 2.6 Elect Director Suzuki, Nobuyuki For For Management 2.7 Elect Director Miki, Yasuhiro For For Management 2.8 Elect Director Nishihara, Hiroaki For For Management -------------------------------------------------------------------------------- TOMOE ENGINEERING CO., LTD. Ticker: 6309 Security ID: J8912L103 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.5 2.1 Elect Director Yamamoto, Hitoshi For For Management 2.2 Elect Director Homma, Yoshito For For Management 2.3 Elect Director Fukasawa, Masayoshi For For Management 2.4 Elect Director Tamai, Akitomo For For Management 2.5 Elect Director Shinoda, Akiyoshi For For Management 2.6 Elect Director Nakamura, Masahiko For For Management 2.7 Elect Director Yakura, Toshiaki For For Management 2.8 Elect Director Ito, Katsuhiko For For Management 2.9 Elect Director Azuma, Tetsuyuki For For Management 2.10 Elect Director Sada, Atsushi For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsumoto, Mitsuo 3.2 Elect Director and Audit Committee For Against Management Member Murase, Toshiharu 3.3 Elect Director and Audit Committee For For Management Member Nakamura, Makoto 3.4 Elect Director and Audit Committee For For Management Member Hasunuma, Tatsuo 4 Elect Alternate Director and Audit For For Management Committee Member Chikada, Naohiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOMOEGAWA CO., LTD. Ticker: 3878 Security ID: J89150106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Inoue, Yoshio For For Management 2.2 Elect Director Mitsui, Seiji For For Management 2.3 Elect Director Hatazawa, Toshiyuki For For Management 2.4 Elect Director Inoue, Yusuke For For Management 2.5 Elect Director Yamaguchi, Masaaki For For Management 2.6 Elect Director Hayashi, Ryuichi For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- TOMOKU CO., LTD. Ticker: 3946 Security ID: J89236103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Appoint Alternate Statutory Auditor For For Management Kanazawa, Toshiaki -------------------------------------------------------------------------------- TOMONY HOLDINGS, INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Toyama, Seiji For For Management 2.2 Elect Director Nakamura, Takeshi For For Management 2.3 Elect Director Honda, Noritaka For For Management 2.4 Elect Director Yoshioka, Hiromi For For Management 2.5 Elect Director Yoshida, Masaaki For For Management 2.6 Elect Director Kakuda, Masaya For For Management 2.7 Elect Director Fujii, Hitomi For For Management 2.8 Elect Director Shirazami, Keizo For For Management 2.9 Elect Director Yokote, Toshio For For Management 2.10 Elect Director Oda, Hiroaki For For Management 2.11 Elect Director Shirai, Hiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Tada, Katsura 3.2 Elect Director and Audit Committee For For Management Member Ohira, Noboru 3.3 Elect Director and Audit Committee For For Management Member Hashimoto, Junko 3.4 Elect Director and Audit Committee For For Management Member Kuwajima, Yosuke -------------------------------------------------------------------------------- TOMY CO., LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Tomiyama, Kantaro For For Management 3.2 Elect Director Kojima, Kazuhiro For For Management 3.3 Elect Director Konosu, Takashi For For Management 3.4 Elect Director Miyagi, Kakuei For For Management 3.5 Elect Director Mito, Shigeyuki For For Management 3.6 Elect Director Mimura, Mariko For For Management 3.7 Elect Director Sato, Fumitoshi For For Management 4 Approve Annual Bonus For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TONAMI HOLDINGS CO., LTD. Ticker: 9070 Security ID: J8T195109 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Watanuki, Katsusuke For For Management 2.2 Elect Director Takata, Kazuo For For Management 2.3 Elect Director Izumi, Shinichi For For Management 2.4 Elect Director Terabayashi, Yasuo For For Management 2.5 Elect Director Terahai, Toyonobu For For Management 2.6 Elect Director Saegusa, Yasuhiro For For Management 2.7 Elect Director Sato, Masaaki For For Management 2.8 Elect Director Inushima, Shinichiro For For Management 2.9 Elect Director Tanaka, Ichiro For Against Management 3.1 Appoint Statutory Auditor Wadachi, For For Management Mitsuharu 3.2 Appoint Statutory Auditor Matsumura, For For Management Atsuki 3.3 Appoint Statutory Auditor Oda, For For Management Toshiyuki 4 Appoint Alternate Statutory Auditor For For Management Ishii, Norifumi -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Satoshi For For Management 1.2 Elect Director Iwasaki, Makoto For For Management 1.3 Elect Director Eto, Takashi For For Management 1.4 Elect Director Fukuma, Yasufumi For For Management 1.5 Elect Director Akiyama, Haruhiko For For Management 1.6 Elect Director Yamazaki, Takayuki For For Management 1.7 Elect Director Matsumoto, Kazuyuki For For Management 1.8 Elect Director Sudo, Akira For For Management 1.9 Elect Director Yamazaki, Naoko For For Management 2.1 Appoint Statutory Auditor Nakamura, For For Management Shokyu 2.2 Appoint Statutory Auditor Mitake, For For Management Akinori 2.3 Appoint Statutory Auditor Kuroyanagi, For For Management Tatsuya 2.4 Appoint Statutory Auditor Taketani, For For Management Keiji 3 Appoint Alternate Statutory Auditor For For Management Kadota, Takeshi -------------------------------------------------------------------------------- TOPPAN FORMS CO., LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Elect Director Omura, Tomoyuki For For Management 3.1 Appoint Statutory Auditor Sakuma, Kunio For For Management 3.2 Appoint Statutory Auditor Obata, Akiko For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Watanabe, Jun For For Management 2.2 Appoint Statutory Auditor Hosoi, For For Management Kazuaki 2.3 Appoint Alternate Statutory Auditor For For Management Sato, Masahiko -------------------------------------------------------------------------------- TOPY INDUSTRIES, LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takamatsu, Nobuhiko For For Management 1.2 Elect Director Saito, Norio For For Management 1.3 Elect Director Kumazawa, Satoshi For For Management 1.4 Elect Director Kinoshita, Hiroyuki For For Management 1.5 Elect Director Inoue, Tsuyoshi For For Management 1.6 Elect Director Moriwaki, Sumio For For Management 2.1 Appoint Statutory Auditor Ogawa, For For Management Yukihiro 2.2 Appoint Statutory Auditor Sakamoto, For For Management Koichi 3 Appoint Alternate Statutory Auditor For For Management Yokoyama, Takio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOREX SEMICONDUCTOR LTD. Ticker: 6616 Security ID: J8T63G100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fujisaka, Tomoyuki For For Management 2.2 Elect Director Shibamiya, Koji For For Management 2.3 Elect Director Kimura, Takeshi For For Management 2.4 Elect Director Hikasa, Motoi For For Management 2.5 Elect Director Tani, Hideaki For For Management -------------------------------------------------------------------------------- TORIDOLL HOLDINGS CORP. Ticker: 3397 Security ID: J8963E107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Awata, Takaya For For Management 2.2 Elect Director Tanaka, Kimihiro For For Management 2.3 Elect Director Kobayashi, Hiroyuki For For Management 2.4 Elect Director Kamihara, Masatoshi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Umeki, Toshiyasu 3.2 Elect Director and Audit Committee For For Management Member Umeda, Hiroaki 3.3 Elect Director and Audit Committee For For Management Member Kataoka, Maki 4 Elect Alternate Director and Audit For For Management Committee Member Toyoda, Koji -------------------------------------------------------------------------------- TORII PHARMACEUTICAL CO., LTD. Ticker: 4551 Security ID: J8959J102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Matsuda, Goichi For For Management 3.2 Elect Director Kariya, Yuko For For Management 3.3 Elect Director Sunami, Masaki For For Management 3.4 Elect Director Fujiwara, Katsunobu For For Management 3.5 Elect Director Torikai, Masao For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Ken -------------------------------------------------------------------------------- TORIKIZOKU CO., LTD. Ticker: 3193 Security ID: J89603104 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Appoint Alternate Statutory Auditor For Against Management Hiraiwa, Masashi -------------------------------------------------------------------------------- TORISHIMA PUMP MFG. CO., LTD. Ticker: 6363 Security ID: J64169105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Kotaro For For Management 1.2 Elect Director Kujima, Tetsuya For For Management 1.3 Elect Director Yoshikawa, Nobuyuki For For Management 1.4 Elect Director Hamu, Koichiro For For Management 1.5 Elect Director Takahashi, Hiroto For For Management 2.1 Elect Director and Audit Committee For For Management Member Fukuda, Yutaka 2.2 Elect Director and Audit Committee For Against Management Member Tsuda, Akira 2.3 Elect Director and Audit Committee For Against Management Member Hakukawa, Shiro 3 Elect Alternate Director and Audit For For Management Committee Member Nakagawa, Misa -------------------------------------------------------------------------------- TOSEI CORP. Ticker: 8923 Security ID: J8963D109 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Appoint Statutory Auditor Yagi, Hitoshi For Against Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOSHIBA MACHINE CO., LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Iimura, Yukio For For Management 2.2 Elect Director Mikami, Takahiro For For Management 2.3 Elect Director Sakamoto, Shigetomo For For Management 2.4 Elect Director Kobayashi, Akiyoshi 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 3.1 Elect Director and Audit Committee For For Management Member Takahashi, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Ogura, Yoshihiro 3.3 Elect Director and Audit Committee For Against Management Member Usami, Yutaka 4 Elect Alternate Director and Audit For For Management Committee Member Imamura, Akifumi 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 -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamei, Koichi For For Management 1.2 Elect Director Harazono, Koichi For For Management 1.3 Elect Director Tanaka, Yoshikatsu For For Management 1.4 Elect Director Kitabayashi, Masayuki For For Management 1.5 Elect Director Yamazaki, Yasuo For For Management 1.6 Elect Director Tsuruhara, Kazunori For For Management 1.7 Elect Director Shiotsuki, Koji For For Management 1.8 Elect Director Uchino, Kazuhiro For For Management 1.9 Elect Director Tada, Nobuyuki For For Management 1.10 Elect Director Wada, Kishiko For For Management 1.11 Elect Director Yokoyama, Yoshikazu For For Management 2.1 Appoint Statutory Auditor Yabu, For For Management Tomohiko 2.2 Appoint Statutory Auditor Ishii, For For Management Takashi 2.3 Appoint Statutory Auditor Goso, Yoji For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagaya, Fumihiro -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takayuki For Against Management 1.2 Elect Director Inoue, Yukio For For Management 1.3 Elect Director Uchiyama, Masami For For Management 1.4 Elect Director Yamada, Masahiro For For Management 1.5 Elect Director Kaneda, Hitoshi For For Management 1.6 Elect Director Yamaguchi, Naohiro For For Management 1.7 Elect Director Kuwahara, Michio For For Management 1.8 Elect Director Nagase, Shin For For Management 1.9 Elect Director Takei, Junichi For For Management 1.10 Elect Director Wada, Ayumi For For Management 2 Appoint Statutory Auditor Suzuki, For For Management Michio 3 Appoint Alternate Statutory Auditor For For Management Sagaya, Tsuyoshi -------------------------------------------------------------------------------- TOSHO CO., LTD. Ticker: 8920 Security ID: J89981104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kutsuna, Toshihiro For For Management 2.2 Elect Director Kutsuna, Yuichiro For For Management 2.3 Elect Director Inagaki, Takashi For For Management 2.4 Elect Director Kuwazoe, Naoya For For Management 2.5 Elect Director Kariyazono, Yoichi For For Management 2.6 Elect Director Tanizawa, Aki For For Management 2.7 Elect Director Kamiya, Akibumi For For Management 2.8 Elect Director Sugiura, Keisuke For For Management 3 Appoint Statutory Auditor Sugihara, For For Management Keiji -------------------------------------------------------------------------------- TOSHO PRINTING CO., LTD. Ticker: 7913 Security ID: J90053109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Toppan Printing Co., Ltd 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 3.1 Elect Director Kawada, Kazuaki For Against Management 3.2 Elect Director Takasaka, Noriyuki For For Management 3.3 Elect Director Yano, Seiji For For Management 3.4 Elect Director Fujino, Shunji For For Management 3.5 Elect Director Kaneko, Shingo For For Management 3.6 Elect Director Ota, Takahisa For For Management 3.7 Elect Director Ouchi, Tetsuo For For Management 3.8 Elect Director Okazawa, Hirokazu For For Management 3.9 Elect Director Kitamura, Nobuhiko For For Management 3.10 Elect Director Ono, Masashi For For Management 3.11 Elect Director Naito, Taira For For Management 4 Appoint Statutory Auditor Hagiwara, For Against Management Tsuneaki 5 Appoint Alternate Statutory Auditor For For Management Kawamata, Naotaka 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- TOTECH CORP. Ticker: 9960 Security ID: J9012S105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kusano, Tomoyuki For For Management 2.2 Elect Director Nagao, Katsumi For For Management 2.3 Elect Director Nakamizo, Toshiro For For Management 2.4 Elect Director Koyama, Kaoru For For Management 2.5 Elect Director Saito, Seiken For For Management 2.6 Elect Director Kamio, Daichi For For Management 3.1 Appoint Statutory Auditor Ichikawa, For For Management Masaru 3.2 Appoint Statutory Auditor Suzuki, Takeo For Against Management 3.3 Appoint Statutory Auditor Arata, For Against Management Kazuhito -------------------------------------------------------------------------------- TOTETSU KOGYO CO., LTD. Ticker: 1835 Security ID: J90182106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Yagishita, Naomichi For For Management 2.2 Elect Director Koike, Hitoshi For For Management 2.3 Elect Director Suga, Katsumi For For Management 2.4 Elect Director Ogashiwa, Hideo For For Management 2.5 Elect Director Shimomura, Hikaru For For Management 2.6 Elect Director Nakamura, Tomohisa For For Management 2.7 Elect Director Suetsuna, Takashi For For Management 2.8 Elect Director Nakayama, Hiroshi For For Management 2.9 Elect Director Nakanishi, Masaaki For For Management -------------------------------------------------------------------------------- TOTOKU ELECTRIC CO., LTD. Ticker: 5807 Security ID: J90225103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Suzuki, Yoshihiro For Against Management 2.2 Elect Director Kobayashi, Toru For For Management 2.3 Elect Director Asahi, Hidehiko For For Management 2.4 Elect Director Yanagi, Toshio For For Management 2.5 Elect Director Kuniyasu, Tetsuji For For Management 2.6 Elect Director Komiyama, Hidetoshi For For Management 2.7 Elect Director Kitazawa, Toyokichi For For Management 2.8 Elect Director Otani, Koichi For For Management 3 Appoint Statutory Auditor Ishii, For Against Management Hirohisa -------------------------------------------------------------------------------- TOUKEI COMPUTER CO., LTD. Ticker: 4746 Security ID: J9035W109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Koda, Hiroyasu For For Management 3.2 Elect Director Koda, Hideki For For Management 3.3 Elect Director Koga, Yuji For For Management 3.4 Elect Director Yamaguchi, Kenji For For Management 3.5 Elect Director Nagasawa, Toshio For For Management 3.6 Elect Director Yuri, Yoshihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Imanishi, Yukio 4.2 Elect Director and Audit Committee For Against Management Member Shimizu, Isao 4.3 Elect Director and Audit Committee For Against Management Member Miura, Satoru 5 Elect Alternate Director and Audit For Against Management Committee Member Isozaki, Naoko 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOW CO., LTD. Ticker: 4767 Security ID: J9057G107 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # 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 Kawamura, Osamu For For Management 2.2 Elect Director Egusa, Koji For For Management 2.3 Elect Director Muratsu, Kenichi For For Management 2.4 Elect Director Akimoto, Michihiro For For Management 2.5 Elect Director Kajioka, Jiro For For Management 2.6 Elect Director Yanasawa, Daisuke For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Ikegami, Daiji 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- TOWA CORP. Ticker: 6315 Security ID: J9042T107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Hirokazu For Against Management 1.2 Elect Director Uragami, Hiroshi For For Management 1.3 Elect Director Tamura, Yoshizumi For For Management 1.4 Elect Director Ishida, Koichi For For Management -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO., LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Amend Business Lines For For Management - 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 Yoshida, Itsuro For For Management 3.2 Elect Director Konno, Kazuhiko For For Management 3.3 Elect Director Tanaka, Masao For For Management 4.1 Elect Director and Audit Committee For For Management Member Shirakawa, Toshio 4.2 Elect Director and Audit Committee For Against Management Member Eiki, Norikazu 4.3 Elect Director and Audit Committee For For Management Member Nemoto, Hidehito 5 Elect Alternate Director and Audit For For Management Committee Member Higuchi, Hideaki 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 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO., LTD. Ticker: 1890 Security ID: J90999111 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Takezawa, Kyoji For For Management 2.2 Elect Director Moriyama, Etsuro For For Management 2.3 Elect Director Kawanobe, Masakazu For For Management 2.4 Elect Director Hirata, Hiromi For For Management 2.5 Elect Director Yabushita, Takahiro For For Management 2.6 Elect Director Obayashi, Haruhisa For For Management 2.7 Elect Director Fukuda, Yoshio For For Management 2.8 Elect Director Yoshida, Yutaka For For Management 3.1 Appoint Statutory Auditor Akasaki, For For Management Kanehito 3.2 Appoint Statutory Auditor Fukuda, Jiro For Against Management -------------------------------------------------------------------------------- TOYO CORP. Ticker: 8151 Security ID: J91042101 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Gomi, Masaru For For Management 2.2 Elect Director Totoki, Shuzo For For Management 2.3 Elect Director Kato, Noriyuki For For Management 2.4 Elect Director Onodera, Mitsuru For For Management 2.5 Elect Director Akiyama, Nobuyoshi For For Management 3 Appoint Statutory Auditor Morikawa, For For Management Kiyo 4 Appoint Alternate Statutory Auditor For For Management Yamazaki, Shigeo -------------------------------------------------------------------------------- TOYO DENKI SEIZO KK Ticker: 6505 Security ID: J91300103 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 Terashima, Kenzo For For Management 2.2 Elect Director Shimotakahara, Hiroshi For For Management 2.3 Elect Director Goto, Kenichi For For Management 2.4 Elect Director Ishii, Akihiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Chinone, Hirokazu For For Management 2.7 Elect Director Yamagishi, Takashi For For Management 3.1 Appoint Statutory Auditor Akechi, For Against Management Toshiaki 3.2 Appoint Statutory Auditor Miki, Yasushi For Against Management -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Class A For For Management Preferred Shares 2 Approve Issuance of Class A Preferred For For Management Shares for Private Placements 3 Elect Director Yamamoto, Reijiro For For Management 4 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Yamaguchi, Masaaki For For Management 2.2 Elect Director Nagamatsu, Haruo For For Management 2.3 Elect Director Yoshizawa, Masayuki For For Management 2.4 Elect Director Abe, Tomohisa For For Management 2.5 Elect Director Waki, Kensuke For For Management 2.6 Elect Director Hayashi, Hirokazu For For Management 2.7 Elect Director Tashiro, Masami For For Management 2.8 Elect Director Yamada, Yusuke For For Management 2.9 Elect Director Yamamoto, Reijiro For For Management 3.1 Appoint Statutory Auditor Ubukata, For For Management Chihiro 3.2 Appoint Statutory Auditor Funakoshi, For Against Management Yoshiyuki 3.3 Appoint Statutory Auditor Uchida, For For Management Kiyohito -------------------------------------------------------------------------------- TOYO GOSEI CO., LTD. Ticker: 4970 Security ID: J91459107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Yujin For Against Management 1.2 Elect Director Deki, Akira For For Management 1.3 Elect Director Hirasawa, Satomi For For Management 1.4 Elect Director Miyazawa, Takashi For For Management 1.5 Elect Director Watase, Natsuo For For Management 1.6 Elect Director Torii, Munetomo For For Management 2 Appoint Statutory Auditor Miyazaki, For For Management Makoto 3 Appoint Alternate Statutory Auditor For Against Management Hagiwara, Shoichi 4 Approve Director Retirement Bonus For Against Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Sakuma, Kunio For For Management 2.2 Elect Director Kitagawa, Katsumi For For Management 2.3 Elect Director Aoyama, Hiroya For For Management 2.4 Elect Director Takashima, Satoru For For Management 2.5 Elect Director Adachi, Naoki For For Management 2.6 Elect Director Amari, Kimito For For Management 2.7 Elect Director Kimura, Keiko For For Management 2.8 Elect Director Sakai, Kunizo For For Management 2.9 Elect Director Hirakawa, Toshiaki For For Management 2.10 Elect Director Ide, Kazuhiko For For Management 2.11 Elect Director Hamada, Hiroyuki For For Management 2.12 Elect Director Nakano, Kazuhito For For Management 2.13 Elect Director Yamaoka, Shintaro For For Management 2.14 Elect Director Semba, Kazuo For For Management 3.1 Appoint Statutory Auditor Ikegami, For For Management Jusuke 3.2 Appoint Statutory Auditor Nobe, For For Management Toshihiko 3.3 Appoint Statutory Auditor Onodera, For For Management Chise -------------------------------------------------------------------------------- TOYO KANETSU KK Ticker: 6369 Security ID: J91601104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Yanagawa, Toru For Against Management 2.2 Elect Director Shimomae, Isao For For Management 2.3 Elect Director Takeda, Masayuki For For Management 2.4 Elect Director Kodama, Keisuke For For Management 2.5 Elect Director Owada, Takashi For For Management 2.6 Elect Director Watanabe, Kazuhito For For Management 3.1 Elect Director and Audit Committee For For Management Member Abe, Kazuto 3.2 Elect Director and Audit Committee For For Management Member Hiwatari, Toshiaki 3.3 Elect Director and Audit Committee For For Management Member Nagai, Tsuneo 3.4 Elect Director and Audit Committee For Against Management Member Nakamura, Shigeharu 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOYO LOGISTICS CO., LTD. Ticker: 9306 Security ID: J9186A104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Shiraishi, Yoshitaka For For Management 2.2 Elect Director Muto, Masaharu For For Management 2.3 Elect Director Iki, Yoshihide For For Management 2.4 Elect Director Aoyama, Akira For For Management 2.5 Elect Director Watanabe, Makoto For For Management 2.6 Elect Director Yamamoto, Akihito For For Management 2.7 Elect Director Imai, Kazumitsu For For Management 2.8 Elect Director Osada, Hiroshi For For Management 2.9 Elect Director Ichihashi, Koichiro For For Management 3.1 Appoint Statutory Auditor Mori, Shingo For For Management 3.2 Appoint Statutory Auditor Kondo, For For Management Katsumaro 3.3 Appoint Statutory Auditor Iritani, For For Management Masaaki 4.1 Appoint Alternate Statutory Auditor For For Management Kato, Nobuaki 4.2 Appoint Alternate Statutory Auditor For For Management Hayakawa, Yasuhisa -------------------------------------------------------------------------------- TOYO MACHINERY & METAL CO., LTD. Ticker: 6210 Security ID: J91902106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tabata, Yoshiaki For For Management 1.2 Elect Director Sogame, Kazunori For For Management 1.3 Elect Director Sunamoto, Kazumi For For Management 1.4 Elect Director Mori, Katsumi For For Management 1.5 Elect Director Takatsuki, Kenji For For Management 1.6 Elect Director Miwa, Yasuhiro For For Management 1.7 Elect Director Aoyama, Masaki For For Management 1.8 Elect Director Ichihashi, Ken For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Miyamoto, Shiro 2.2 Appoint Alternate Statutory Auditor For For Management Igawa, Hironori -------------------------------------------------------------------------------- TOYO SECURITIES CO., LTD. Ticker: 8614 Security ID: J92246107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuwahara, Yoshiaki For Against Management 1.2 Elect Director Okada, Nobuyoshi For For Management 1.3 Elect Director Suzuki, Mahito For For Management 1.4 Elect Director Ishioka, Manabu For For Management 1.5 Elect Director Shiota, Tatsuto For For Management 1.6 Elect Director Sakurai, Ayumu For For Management 1.7 Elect Director Kobayashi, Yukiko For For Management 1.8 Elect Director Tanimoto, Michihisa For For Management 1.9 Elect Director Tanaka, Hidekazu For For Management 2 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- TOYO SUGAR REFINING CO., LTD. Ticker: 2107 Security ID: J92504109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kojima, Yasuyuki For For Management 1.2 Elect Director Tatsuzawa, Ichiro For For Management 1.3 Elect Director Endo, Kazuhiro For For Management 1.4 Elect Director Yoshitake, Takao For For Management 1.5 Elect Director Shibao, Akira For For Management 1.6 Elect Director Akiyama, Toshihiro For For Management 1.7 Elect Director Nakajima, Hajime For For Management 1.8 Elect Director Takeshima, Chiharu For For Management 2.1 Appoint Statutory Auditor Iida, For For Management Yoshihisa 2.2 Appoint Statutory Auditor Suzuki, For For Management Tatsuya 3 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- TOYO TANSO CO., LTD. Ticker: 5310 Security ID: J92689108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Kondo, Naotaka For For Management 2.2 Elect Director Hiraga, Shunsaku For For Management 2.3 Elect Director Tsutsumi, Hiroki For For Management 2.4 Elect Director Hamada, Tatsuro For For Management 2.5 Elect Director Zhan GuoBin For For Management 2.6 Elect Director Yamada, Shogo For For Management 2.7 Elect Director Iwamoto, Mune For For Management 2.8 Elect Director Yamagata, Yasuo For For Management 3 Appoint Statutory Auditor Edo, Tadashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsuo, Shusuke 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYO TIRE CORP. Ticker: 5105 Security ID: J92805175 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamada, Yasuhiro For For Management 2.2 Elect Director Shimizu, Takashi For For Management 2.3 Elect Director Kanai, Masayuki For For Management 2.4 Elect Director Mitsuhata, Tatsuo For For Management 2.5 Elect Director Imura, Yoji For For Management 2.6 Elect Director Sasamori, Takehiko For For Management 2.7 Elect Director Morita, Ken For For Management 2.8 Elect Director Takeda, Atsushi For For Management 3 Appoint Statutory Auditor Yano, Masao For Against Management -------------------------------------------------------------------------------- TOYO WHARF & WAREHOUSE CO., LTD. Ticker: 9351 Security ID: J92977123 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Hara, Masafumi For For Management 2.2 Elect Director Hagiwara, Takuro For For Management 2.3 Elect Director Nishi, Shuichi For For Management 2.4 Elect Director Yamaguchi, Tetsuo For For Management 2.5 Elect Director Suzuki, Koji For For Management 2.6 Elect Director Mikami, Shinji For For Management 2.7 Elect Director Hori, Hisayoshi For For Management 2.8 Elect Director Tanaka, Akio For For Management 3.1 Appoint Statutory Auditor Takasawa, For For Management Yuji 3.2 Appoint Statutory Auditor Yoshino, For Against Management Yasunori 3.3 Appoint Statutory Auditor Yamamoto, For For Management Hiroki 4 Appoint Alternate Statutory Auditor For For Management Takeshita, Masami -------------------------------------------------------------------------------- TOYOBO CO., LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sakamoto, Ryuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Watanabe, Masaru For For Management 2.4 Elect Director Takenaka, Shigeo For For Management 2.5 Elect Director Ueno, Hitoshi For For Management 2.6 Elect Director Nishiyama, Shigeo For For Management 2.7 Elect Director Oka, Taketoshi For For Management 2.8 Elect Director Nakamura, Masaru For For Management 2.9 Elect Director Isogai, Takafumi For For Management 2.10 Elect Director Sakuragi, Kimie For For Management 3 Appoint Alternate Statutory Auditor For For Management Satoi, Yoshinori 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 - Reduce Directors' Term 3.1 Elect Director Suehiro, Hiroshi For For Management 3.2 Elect Director Kishi, Masanobu For For Management 3.3 Elect Director Tomita, Kenichi For For Management 3.4 Elect Director Yano, Kazumi For For Management 3.5 Elect Director Karasawa, Takehiko For For Management 3.6 Elect Director Ii, Akihiko For For Management 3.7 Elect Director Tsuruta, Rokuro For For Management 3.8 Elect Director Honke, Masataka For For Management 3.9 Elect Director Kato, Toshihisa For For Management 4 Appoint Statutory Auditor Aruga, For For Management Yoshikazu 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Director Retirement Bonus For Against Management 7 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TRANCOM CO., LTD. Ticker: 9058 Security ID: J9297N102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Shimizu, Masahisa For For Management 2.2 Elect Director Tsunekawa, Yutaka For For Management 2.3 Elect Director Jinno, Yasuhiro For For Management 2.4 Elect Director Kambayashi, Ryo For For Management 2.5 Elect Director Nakazawa, Keisuke For For Management 2.6 Elect Director Takebe, Atsunori For For Management 2.7 Elect Director Sato, Kei For For Management 3 Elect Director and Audit Committee For For Management Member Tsuyumoto, Kazuo -------------------------------------------------------------------------------- TRANSACTION CO., LTD. Ticker: 7818 Security ID: J9297J101 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For Against Management 2.1 Elect Director Ishikawa, Satoshi For For Management 2.2 Elect Director Kitayama, Yoshinari For For Management 2.3 Elect Director Hosoda, Kazuaki For For Management 2.4 Elect Director Chiba, Keiichi For For Management 2.5 Elect Director Iguchi, Yukiko For For Management 2.6 Elect Director Furuta, Toshio For For Management 3.1 Elect Director and Audit Committee For For Management Member Sasaki, Toshiro 3.2 Elect Director and Audit Committee For Against Management Member Kaneda, Masanori 3.3 Elect Director and Audit Committee For Against Management Member Tochimoto, Takeo 4 Elect Alternate Director and Audit For For Management Committee Member Sakuma, Koji -------------------------------------------------------------------------------- TRI CHEMICAL LABORATORIES INC. Ticker: 4369 Security ID: J9298F108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Appoint Alternate Statutory Auditor For For Management Nakagawa, Masakazu 2.2 Appoint Alternate Statutory Auditor For For Management Sakakura, Koji 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TRINITY INDUSTRIAL CORP. Ticker: 6382 Security ID: J54408109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Elect Director Narita, Toshio For For Management 3.1 Appoint Statutory Auditor Takai, For For Management Masahiro 3.2 Appoint Statutory Auditor Murao, For Against Management Tatsushi 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: J92991108 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2 Approve Compensation Ceiling for For For Management Directors 3.1 Elect Director Nakayama, Tetsuya For For Management 3.2 Elect Director Nakai, Takashi For For Management 3.3 Elect Director Yabuno, Tadahisa For For Management 3.4 Elect Director Miyata, Shinsaku For For Management 3.5 Elect Director Nakai, Kazuo For For Management 3.6 Elect Director Kazumi, Atsushi For For Management 3.7 Elect Director Naoyoshi, Hideki For For Management 3.8 Elect Director Saito, Kenichi For For Management 3.9 Elect Director Hagihara, Kuniaki For For Management 4 Appoint Statutory Auditor Matsuda, For Against Management Masaki 5 Appoint Alternate Statutory Auditor For Against Management Nomura, Kohei -------------------------------------------------------------------------------- TRUST TECH INC. Ticker: 2154 Security ID: J9299D102 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Nishida, Yutaka For For Management 2.2 Elect Director Murai, Noriyuki For For Management 2.3 Elect Director Matsumoto, Kazuyuki For For Management 2.4 Elect Director Nakayama, Haruki For For Management 2.5 Elect Director Miyano, Takashi For For Management 2.6 Elect Director Zamma, Rieko For For Management 2.7 Elect Director Shimizu, Arata For For Management 3 Appoint Statutory Auditor Shimokawa, For Against Management Fujio 4 Appoint Alternate Statutory Auditor For For Management Nishi, Iwao 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TSI HOLDINGS CO., LTD. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Masahiko For For Management 1.2 Elect Director Uetadani, Shinichi For For Management 1.3 Elect Director Miyake, Takahiko For For Management 1.4 Elect Director Oishi, Masaaki For For Management 1.5 Elect Director Shinohara, Yoshinori For For Management 1.6 Elect Director Takaoka, Mika For For Management 1.7 Elect Director Nishimura, Yutaka For For Management 2.1 Appoint Statutory Auditor Yamada, Yasuo For For Management 2.2 Appoint Statutory Auditor Nakashima, For For Management Hidetaka 2.3 Appoint Statutory Auditor Sugiyama, For Against Management Masaaki -------------------------------------------------------------------------------- TSUBAKI NAKASHIMA CO., LTD Ticker: 6464 Security ID: J9310P126 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Takamiya, Tsutomu For For Management 2.2 Elect Director Hirota, Koji For For Management 2.3 Elect Director Ohara, Shakil For For Management 2.4 Elect Director Kono, Ken For For Management 2.5 Elect Director Tannawa, Keizo For For Management 2.6 Elect Director Yamamoto, Noboru For For Management 2.7 Elect Director Hashiguchi, Junichi For For Management -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Osa, Isamu For For Management 3.2 Elect Director Ohara, Yasushi For For Management 3.3 Elect Director Suzuki, Tadasu For For Management 3.4 Elect Director Yamamoto, Tetsuya For For Management 3.5 Elect Director Kose, Kenji For For Management 3.6 Elect Director Yajima, Hidetoshi For For Management 3.7 Elect Director Abe, Shuji For For Management 3.8 Elect Director Ando, Keiichi For For Management 4 Appoint Statutory Auditor Tanaka, Koji For For Management 5 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUBAKIMOTO KOGYO CO., LTD. Ticker: 8052 Security ID: J93063105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Tsubakimoto, Tetsuya For For Management 2.2 Elect Director Koda, Masashi For For Management 2.3 Elect Director Kasugabe, Hiroshi For For Management 2.4 Elect Director Ito, Hiroyuki For For Management 2.5 Elect Director Kitamura, Kan For For Management 2.6 Elect Director Fujishige, Takuichi For For Management 2.7 Elect Director Atarashi, Kenichi For For Management 2.8 Elect Director Ninomiya, Hideki For For Management 3 Appoint Alternate Statutory Auditor For For Management Ueno, Yoshihito -------------------------------------------------------------------------------- TSUDAKOMA CORP. Ticker: 6217 Security ID: J93149102 Meeting Date: FEB 22, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # 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 Hishinuma, Shoji For For Management 2.2 Elect Director Takano, Nobuhiro For For Management 2.3 Elect Director Matsuto, Hiroyuki For For Management 2.4 Elect Director Yamada, Shigeo For For Management 2.5 Elect Director Kitano, Koji For For Management 2.6 Elect Director Sakai, Kazuhito For For Management 2.7 Elect Director Omori, Mitsuru For For Management 2.8 Elect Director Terada, Takeshi For For Management 2.9 Elect Director Koshiba, Shinji For For Management 2.10 Elect Director Ushioda, Sukekatsu For For Management 3.1 Appoint Statutory Auditor Hase, Hiroshi For For Management 3.2 Appoint Statutory Auditor Shibuya, For Against Management Susumu 3.3 Appoint Statutory Auditor Kaji, For For Management Masataka -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishijima, Takao For For Management 1.2 Elect Director Jae Hyun Byun For For Management 1.3 Elect Director Kameswaran For For Management Balasubramanian 1.4 Elect Director Tang Donglei For For Management 1.5 Elect Director Kazama, Hiroaki For For Management 1.6 Elect Director Nishiyama, Shigeru For For Management 1.7 Elect Director Yoshida, Hitoshi For For Management 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TSUKADA GLOBAL HOLDINGS, INC. Ticker: 2418 Security ID: J04486106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Tsukada, Masayuki For For Management 2.2 Elect Director Tsukada, Keiko For For Management 2.3 Elect Director Tsukada, Kento For For Management 2.4 Elect Director Maruyama, Kenichi For For Management 2.5 Elect Director Nishibori, Takashi For For Management 2.6 Elect Director Terachi, Takashi For For Management -------------------------------------------------------------------------------- TSUKAMOTO CORP CO., LTD. Ticker: 8025 Security ID: J93225100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Akutsu, Kazuyuki For For Management 2.2 Elect Director Momose, Niro For For Management 2.3 Elect Director Tanaka, Fumito For For Management 2.4 Elect Director Nishimura, Takashi For For Management 2.5 Elect Director Saikawa, Toshiaki For For Management 2.6 Elect Director Otomo, Jun For For Management 2.7 Elect Director Tanaka, Toshikazu For For Management 3.1 Appoint Statutory Auditor Araki, Yasuo For For Management 3.2 Appoint Statutory Auditor Saigo, Masami For For Management -------------------------------------------------------------------------------- TSUKISHIMA KIKAI CO., LTD. Ticker: 6332 Security ID: J93321107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yamada, Kazuhiko For For Management 2.2 Elect Director Takatori, Keita For For Management 2.3 Elect Director Fujii, Yoshiro For For Management 2.4 Elect Director Fujita, Naoya For For Management 2.5 Elect Director Fukuzawa, Yoshiyuki For For Management 2.6 Elect Director Kawasaki, Jun For For Management 2.7 Elect Director Futamura, Bunyu For For Management 2.8 Elect Director Odagi, Takeshi For For Management 2.9 Elect Director Mazuka, Michiyoshi For For Management 3 Appoint Statutory Auditor Maki, For For Management Torahiko 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Masato 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TSUKUBA BANK, LTD. Ticker: 8338 Security ID: J9349P105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujikawa, Masami For For Management 1.2 Elect Director Ikuta, Masahiko For For Management 1.3 Elect Director Ochi, Satoru For For Management 1.4 Elect Director Shinohara, Satoru For For Management 1.5 Elect Director Kimura, Ichiro For For Management 1.6 Elect Director Seo, Tatsuro For For Management 1.7 Elect Director Toyota, Takahisa For For Management 1.8 Elect Director Ueki, Makoto For For Management 1.9 Elect Director Yokoi, Norie For For Management 1.10 Elect Director Nemoto, Yuichi For For Management 2.1 Appoint Statutory Auditor Ozaki, For For Management Satoshi 2.2 Appoint Statutory Auditor Sugiyama, For For Management Tsutomu 2.3 Appoint Statutory Auditor Shinozaki, For Against Management Akira 2.4 Appoint Statutory Auditor Horiuchi, For Against Management Takumi 2.5 Appoint Statutory Auditor Suzuki, For For Management Daisuke -------------------------------------------------------------------------------- TSUKUI CORP. Ticker: 2398 Security ID: J93350106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tsukui, Hiroshi For For Management 2.2 Elect Director Takahashi, Yasuhiro For For Management 2.3 Elect Director Morino, Kaori For For Management 2.4 Elect Director Kobayashi, Kumiko For For Management 2.5 Elect Director Takabatake, Takeshi For For Management 2.6 Elect Director Takajo, Toshikazu For For Management 2.7 Elect Director Maruyama, Takashi For For Management 2.8 Elect Director Koizumi, Masaaki For For Management 2.9 Elect Director Shimada, Toru For For Management -------------------------------------------------------------------------------- TSURUMI MANUFACTURING CO., LTD. Ticker: 6351 Security ID: J93493112 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tsujimoto, Osamu For For Management 2.2 Elect Director Shibagami, Eiji For For Management 2.3 Elect Director Nishimura, Takeyuki For For Management 2.4 Elect Director Orita, Hironori For For Management 2.5 Elect Director Ueda, Takanori For For Management 2.6 Elect Director Mariyama, Masatsugu For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Kamei, Tetsuzo -------------------------------------------------------------------------------- TSUTSUMI JEWELRY CO., LTD. Ticker: 7937 Security ID: J93558104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tsutsumi, Seiji For Against Management 2.2 Elect Director Tagai, Satoshi For Against Management 2.3 Elect Director Okano, Katsumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Mizutani, Atsuhide 3.2 Elect Director and Audit Committee For Against Management Member Miyahara, Toshio 3.3 Elect Director and Audit Committee For Against Management Member Kakinuma, Yuichi 4 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Go 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- TSUZUKI DENKI CO., LTD. Ticker: 8157 Security ID: J9358G103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emori, Isao For For Management 1.2 Elect Director Yoshii, Kazunori For For Management 1.3 Elect Director Tozawa, Masato For For Management 1.4 Elect Director Yoshida, Katsuyuki For For Management 1.5 Elect Director Oyama, Kazuhisa For For Management 1.6 Elect Director Hirai, Toshihiro For For Management 1.7 Elect Director Nakai, Masahito For For Management 1.8 Elect Director Aso, Iwao For Against Management 1.9 Elect Director Nakano, Katsumi For For Management 1.10 Elect Director Murashima, Toshihiro For For Management 1.11 Elect Director Nishimura, Yuji For For Management 1.12 Elect Director Matsui, Kunio For For Management 2.1 Appoint Statutory Auditor Shimura, For For Management Kazuhiro 2.2 Appoint Statutory Auditor Yokohari, For For Management Kiyotake -------------------------------------------------------------------------------- TV TOKYO HOLDINGS CORP. Ticker: 9413 Security ID: J9364G105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Takahashi, Yuichi For For Management 2.2 Elect Director Komago, Shigeru For For Management 2.3 Elect Director Ishikawa, Ichiro For For Management 2.4 Elect Director Tamura, Akihiko For For Management 2.5 Elect Director Hirose, Kazuhiko For For Management 2.6 Elect Director Niinomi, Suguru For For Management 2.7 Elect Director Kamasu, Yoshihiro For For Management 2.8 Elect Director Inoue, Yasushi For For Management 2.9 Elect Director Kitsunezaki, Hiroko For For Management 2.10 Elect Director Matsumoto, Atsunobu For For Management 2.11 Elect Director Ohashi, Yoji For For Management 2.12 Elect Director Iwasa, Hiromichi For For Management 2.13 Elect Director Okada, Naotoshi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TYK CORP. Ticker: 5363 Security ID: J88591102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ushigome, Susumu For For Management 2.2 Elect Director Ushigome, Nobutaka For For Management 2.3 Elect Director Furukawa, Motohisa For For Management 2.4 Elect Director Soga, Takashi For Against Management 2.5 Elect Director Kato, Hisaki For For Management 2.6 Elect Director Koike, Yasuta For For Management 2.7 Elect Director Ishiguro, Takeshi For For Management 3 Appoint Statutory Auditor Shiraki, For For Management Akifumi 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- U-SHIN LTD. Ticker: 6985 Security ID: J98328107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okabe, Kanae For Against Management 1.2 Elect Director Ueda, Shinichi For For Management 1.3 Elect Director Masumori, Kizashi For For Management 1.4 Elect Director Tashiro, Akinori For For Management 1.5 Elect Director Mori, Tatsuya For For Management 1.6 Elect Director Sugimura, Osamu For For Management 1.7 Elect Director Douglas K. Freeman For For Management -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J9138T110 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ishihara, Miyuki For For Management 2.2 Elect Director Nakano, Takayoshi For For Management 2.3 Elect Director Taneoka, Mizuho For For Management 2.4 Elect Director Shibue, Kazuhisa For For Management 2.5 Elect Director Tanaka, Kiyoshi For For Management 2.6 Elect Director Niibori, Katsuyasu For For Management 2.7 Elect Director Kawashima, Teruo For For Management 2.8 Elect Director Imaizumi, Akito For For Management 2.9 Elect Director Suzuki, Toshio For For Management 2.10 Elect Director Sugiyama, Ryoko For For Management 2.11 Elect Director Ikeda, Takahiro For For Management 2.12 Elect Director Sakumiya, Akio For For Management -------------------------------------------------------------------------------- UCHIDA YOKO CO., LTD. Ticker: 8057 Security ID: J93884104 Meeting Date: OCT 13, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Okubo, Noboru For For Management 2.2 Elect Director Akiyama, Shingo For For Management 2.3 Elect Director Kikuchi, Masao For For Management 2.4 Elect Director Hayashi, Toshiji For For Management 2.5 Elect Director Miyamura, Toyotsugu For For Management 2.6 Elect Director Koyanagi, Satoshi For For Management 2.7 Elect Director Hirose, Hidenori For For Management 2.8 Elect Director Takemata, Kuniharu For For Management 3 Appoint Statutory Auditor Takai, For For Management Shoichiro -------------------------------------------------------------------------------- UCHIYAMA HOLDINGS, INC. Ticker: 6059 Security ID: J93844108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Uchiyama, Fumiharu For For Management 3.2 Elect Director Takemura, Yoshiaki For For Management 3.3 Elect Director Utano, Shigemi For For Management 3.4 Elect Director Yamamoto, Takehiro For For Management 3.5 Elect Director Yoshioka, Nobuyuki For For Management 3.6 Elect Director Kawamura, Kenji For For Management 3.7 Elect Director Futamura, Koji For For Management 3.8 Elect Director Yada, Itsuo For For Management 3.9 Elect Director Kamio, Eiichi For Against Management 4.1 Elect Director and Audit Committee For For Management Member Shimai, Taro 4.2 Elect Director and Audit Committee For For Management Member Sumikawa, Mamoru 4.3 Elect Director and Audit Committee For For Management Member Kishimoto, Shinichiro 5 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- UEKI CORP. Ticker: 1867 Security ID: J9394N104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueki, Yoshiaki For Against Management 1.2 Elect Director Matsubara, Shinnosuke For For Management 1.3 Elect Director Kanisawa, Hiroshi For For Management 1.4 Elect Director Mizushima, Kazunori For For Management 1.5 Elect Director Kusakabe, Hisao For For Management 2.1 Elect Director and Audit Committee For For Management Member Tochikura, Katsuyuki 2.2 Elect Director and Audit Committee For For Management Member Fukazawa, Kunimitsu 2.3 Elect Director and Audit Committee For For Management Member Taneoka, Hiroaki -------------------------------------------------------------------------------- UKAI CO., LTD. Ticker: 7621 Security ID: J94047107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ukai, Masaki For For Management 2.2 Elect Director Mineo, Toru For For Management 2.3 Elect Director Yoshida, Mitsuo For For Management 3.1 Appoint Statutory Auditor Kubota, For For Management Yuichi 3.2 Appoint Statutory Auditor Nishimaki, For For Management Ryoetsu 3.3 Appoint Statutory Auditor Sato, For For Management Yoshihiko -------------------------------------------------------------------------------- UKC HOLDINGS CORP. Ticker: 3156 Security ID: J9404A100 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Vitec For For Management Holdings Co., Ltd. 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 - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 4.1 Elect Director Konno, Kunihiro For For Management 4.2 Elect Director Harada, Yoshimi For For Management 4.3 Elect Director Inaba, Toshihiko For For Management 5.1 Elect Director and Audit Committee For For Management Member Naruse, Tatsuichi 5.2 Elect Director and Audit Committee For For Management Member Matsuyama, Haruka 5.3 Elect Director and Audit Committee For For Management Member Tezuka, Seno 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- UMC ELECTRONICS CO., LTD. Ticker: 6615 Security ID: J9404B108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nozoe, Kuniaki For For Management 3.2 Elect Director Uchiyama, Shigeki For For Management 3.3 Elect Director Kashiwagi, Ryoji For For Management 3.4 Elect Director Takasu, Kazuhisa For For Management 3.5 Elect Director Takada, Akito For For Management 3.6 Elect Director Semba, Yohei For For Management 3.7 Elect Director Otoshi, Kota For For Management 3.8 Elect Director Kuwahara, Hiroshi For For Management 3.9 Elect Director Omiya, Tadashi For For Management 4.1 Appoint Statutory Auditor Totsukawa, For For Management Tsutomu 4.2 Appoint Statutory Auditor Nagamine, For For Management Haruhito 4.3 Appoint Statutory Auditor Tono, For For Management Takamatsu 4.4 Appoint Statutory Auditor Nakamura, For For Management Kaoru 4.5 Appoint Statutory Auditor Arikawa, For Against Management Tsutomu -------------------------------------------------------------------------------- UMENOHANA CO., LTD. Ticker: 7604 Security ID: J9404T109 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # 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 Change Fiscal Year For For Management End 3.1 Elect Director Umeno, Shigetoshi For For Management 3.2 Elect Director Honda, Yuji For For Management 3.3 Elect Director Umeno, Kumie For For Management 3.4 Elect Director Uemura, Masayuki For For Management 3.5 Elect Director Murayama, Yoshikatsu For For Management 3.6 Elect Director Onizuka, Takahiro For For Management -------------------------------------------------------------------------------- UNIDEN HOLDINGS CORP. Ticker: 6815 Security ID: J94148103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Fujimoto, Hidero For Against Management 2.2 Elect Director Nishikawa, Takeyuki For For Management 2.3 Elect Director Hayasaki, Eiji For Against Management 2.4 Elect Director Takahashi, Kohei For For Management 2.5 Elect Director Takahashi, Junya For For Management 2.6 Elect Director Matsumoto, Morio For For Management 2.7 Elect Director Koba, Kazuto For For Management 3.1 Appoint Statutory Auditor Kuroda, For For Management Katsushi 3.2 Appoint Statutory Auditor Fujimoto, For For Management Setsuo -------------------------------------------------------------------------------- UNIMAT RETIREMENT COMMUNITY CO., LTD. Ticker: 9707 Security ID: J30406102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nakagawa, Kiyohiko For Against Management 2.2 Elect Director Irie, Yasufumi For For Management 2.3 Elect Director Terasaka, Jun For For Management 2.4 Elect Director Fujii, Yasuhiko For For Management 2.5 Elect Director Takahashi, Yoji For For Management 2.6 Elect Director Yamauchi, Morio For For Management 2.7 Elect Director Yorigami, Takuma For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- UNION TOOL CO. Ticker: 6278 Security ID: J9425L101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Katayama, Takao For For Management 2.2 Elect Director Odaira, Hiroshi For For Management 2.3 Elect Director Wakui, Hideo For For Management 2.4 Elect Director Yamamoto, Hiroki For For Management 2.5 Elect Director Wakabayashi, Shozo For For Management 3 Appoint Alternate Statutory Auditor For For Management Kato, Yoshihiko 4 Appoint Inoue Audit Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9440G103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Yoshizawa, Masanobu For For Management 2.2 Elect Director Uranishi, Nobuya For For Management 2.3 Elect Director Ogoshi, Hideki For For Management 2.4 Elect Director Morita, Yukihiko For For Management 2.5 Elect Director Shiokawa, Shinji For For Management 2.6 Elect Director Hirose, Takashi For For Management -------------------------------------------------------------------------------- UNIRITA, INC. Ticker: 3800 Security ID: J9427A103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Takefuji, Hiroki For For Management 2.2 Elect Director Kitano, Hiroyuki For For Management 2.3 Elect Director Shindo, Masahiro For For Management 2.4 Elect Director Watanabe, Hiroyuki For For Management 2.5 Elect Director Minami, Jun For For Management 2.6 Elect Director Masuda, Eiji For For Management 2.7 Elect Director Kawanishi, Takao For For Management 2.8 Elect Director Mitsugi, Yoshihito For For Management 3.1 Appoint Statutory Auditor Takenaka, For Against Management Toyonori 3.2 Appoint Statutory Auditor Sato, For Against Management Masatoshi 4 Appoint Alternate Statutory Auditor For Against Management Takemura, Osamu -------------------------------------------------------------------------------- UNITED ARROWS LTD. Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Takeda, Mitsuhiro For For Management 2.2 Elect Director Fujisawa, Mitsunori For For Management 2.3 Elect Director Koizumi, Masami For For Management 2.4 Elect Director Higashi, Hiroyuki For For Management 2.5 Elect Director Matsuzaki, Yoshinori For For Management 2.6 Elect Director Kimura, Tatsuya For For Management -------------------------------------------------------------------------------- UNITED SUPER MARKETS HOLDINGS, INC. Ticker: 3222 Security ID: J9428H107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujita, Motohiro For For Management 1.2 Elect Director Tezuka, Daisuke For For Management 1.3 Elect Director Furuse, Ryota For For Management 1.4 Elect Director Ishii, Toshiki For For Management 1.5 Elect Director Kawada, Taketoshi For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Torikai, Shigekazu For For Management 1.8 Elect Director Makino, Naoko For For Management 1.9 Elect Director Terakawa, Akira For For Management 2.1 Appoint Statutory Auditor Mizuhashi, For For Management Tatsuo 2.2 Appoint Statutory Auditor Yoyogi, For For Management Tadayoshi 2.3 Appoint Statutory Auditor Koyama, For Against Management Shigeru 2.4 Appoint Statutory Auditor Ihara, Koichi For Against Management -------------------------------------------------------------------------------- UNITED, INC. Ticker: 2497 Security ID: J9428W104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- UNITIKA LTD. Ticker: 3103 Security ID: J94280104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 12,000 for Class A Shares, JPY 23,740 for Class B Shares, and No Final Dividend for Ordinary Shares 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term 3.1 Elect Director Yasuoka, Masaaki For For Management 3.2 Elect Director Enokida, Akira For For Management 3.3 Elect Director Furukawa, Minoru For For Management 3.4 Elect Director Ota, Michihiko For For Management 4.1 Appoint Statutory Auditor Oka, Kazuki For For Management 4.2 Appoint Statutory Auditor Maruyama, For For Management Sumitaka 5 Appoint Alternate Statutory Auditor For For Management Kobayashi, Jiro -------------------------------------------------------------------------------- UNIZO HOLDINGS CO., LTD. Ticker: 3258 Security ID: J29247111 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Suzuki, Takao For For Management 2.2 Elect Director Yamamoto, Masato For For Management 2.3 Elect Director Sato, Hitoshi For For Management 2.4 Elect Director Yamada, Yoshio For For Management 2.5 Elect Director Okabe, Takeshi For For Management 2.6 Elect Director Otake, Masashi For For Management 2.7 Elect Director Miki, Masato For For Management 2.8 Elect Director Hasegawa, Kenji For For Management 2.9 Elect Director Takimoto, Hiroshi For For Management 2.10 Elect Director Kosugi, Noriko For For Management 3.1 Appoint Statutory Auditor Izumiyama, For For Management Mitsugi 3.2 Appoint Statutory Auditor Ito, Tetsuo For Against Management -------------------------------------------------------------------------------- UORIKI CO., LTD. Ticker: 7596 Security ID: J9438N102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikami, Kazumi For Against Management 1.2 Elect Director Yamada, Masayuki For Against Management 1.3 Elect Director Kurokawa, Takahide For For Management 1.4 Elect Director Yamada, Torao For For Management 1.5 Elect Director Ohashi, Kota For For Management 1.6 Elect Director Yamaguchi, Masatoshi For For Management 1.7 Elect Director Iwasaki, Tetsuya For For Management 2.1 Appoint Statutory Auditor Negishi, Isao For For Management 2.2 Appoint Statutory Auditor Yasue, Atsumu For For Management 2.3 Appoint Statutory Auditor Araki, For For Management Tetsuro -------------------------------------------------------------------------------- URBANET CORP. CO., LTD. Ticker: 3242 Security ID: J94446101 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hattori, Shinji For For Management 1.2 Elect Director Tanaka, Atsushi For For Management 1.3 Elect Director Kajikawa, Takashi For For Management 1.4 Elect Director Kimura, Yoshizumi For For Management 1.5 Elect Director Torii, Seiji For For Management 1.6 Elect Director Nakajima, Shinichiro For For Management 1.7 Elect Director Seko, Miki For For Management 1.8 Elect Director Shinoda, Tetsushi For For Management 2.1 Appoint Statutory Auditor Shiikuma, For Against Management Masahiro 2.2 Appoint Statutory Auditor Shindo, For Against Management Shoichi 2.3 Appoint Statutory Auditor Tokuyama, For For Management Hideaki 3 Appoint Alternate Statutory Auditor For For Management Toyosaki, Osamu -------------------------------------------------------------------------------- USEN-NEXT HOLDINGS CO., LTD. Ticker: 9418 Security ID: J94094109 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uno, Yasuhide For For Management 1.2 Elect Director Shimada, Toru For For Management 1.3 Elect Director Mabuchi, Shohei For For Management 1.4 Elect Director Tamura, Kimimasa For For Management 1.5 Elect Director Tsutsumi, Tenshin For For Management 1.6 Elect Director Ota, Yasuhiko For For Management 1.7 Elect Director Kudo, Yoshitaka For For Management 1.8 Elect Director Sato, Akio For Against Management 1.9 Elect Director Natsuno, Takeshi For For Management 1.10 Elect Director Igushi, Kumiko For For Management -------------------------------------------------------------------------------- USHIO, INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ushio, Jiro For For Management 2.2 Elect Director Naito, Koji For For Management 2.3 Elect Director Kawamura, Naoki For For Management 2.4 Elect Director Ushio, Shiro For For Management 2.5 Elect Director Kamiyama, Kazuhisa For For Management 2.6 Elect Director Hara, Yoshinari For For Management 2.7 Elect Director Kanemaru, Yasufumi For For Management 2.8 Elect Director Sakie Tachibana For For Management Fukushima 2.9 Elect Director Sasaki, Toyonari For For Management -------------------------------------------------------------------------------- UT GROUP CO., LTD. Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Yoichi For For Management 1.2 Elect Director Hachimine, Noboru For For Management 1.3 Elect Director Yoshimatsu, Tetsuro For For Management 1.4 Elect Director Igaki, Taisuke For For Management 1.5 Elect Director Watanabe, Yuji For For Management 1.6 Elect Director Sotomura, Manabu For For Management 2.1 Appoint Statutory Auditor Mizukami, For For Management Hirokazu 2.2 Appoint Statutory Auditor Yoshida, For Against Management Hiroyuki -------------------------------------------------------------------------------- UTOC CORP. Ticker: 9358 Security ID: J9448T107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tanabe, Masahiro For For Management 2.2 Elect Director Okuno, Jun For For Management 2.3 Elect Director Ogawa, Hiroshi For For Management 2.4 Elect Director Kitami, Takehiko For For Management 2.5 Elect Director Kadoka, Taku For For Management 2.6 Elect Director Sasaki, Toshiyuki For For Management 2.7 Elect Director Kojima, Shigeru For For Management 2.8 Elect Director Nabeta, Yasuhisa For For Management 2.9 Elect Director Katano, Hideaki For For Management 2.10 Elect Director Akabane, Masamitsu For For Management 2.11 Elect Director Ogawa, Shinji For For Management 2.12 Elect Director Watarai, Ichiro For For Management 2.13 Elect Director Sakurada, Osamu For For Management 2.14 Elect Director Nakai, Hajime For For Management 3.1 Appoint Statutory Auditor Tsuda, For Against Management Masaaki 3.2 Appoint Statutory Auditor Jitsu, Kenji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- UZABASE, INC. Ticker: 3966 Security ID: J9450E105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Authorize Share Buybacks at Board's Discretion - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 2.1 Elect Director Inagaki, Yusuke For For Management 2.2 Elect Director Umeda, Yusuke For For Management 2.3 Elect Director Hirano, Masao For For Management 2.4 Elect Director Matsumoto, Oki For For Management 3.1 Elect Director and Audit Committee For For Management Member Kotosaka, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Sakai, Yukari 3.3 Elect Director and Audit Committee For For Management Member Matsumoto, Shinsuke 4 Approve Compensation Ceiling for For Against Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- V TECHNOLOGY CO., LTD. Ticker: 7717 Security ID: J9462G106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2.1 Appoint Statutory Auditor Okura, For For Management Nobukazu 2.2 Appoint Statutory Auditor Nakahara, For For Management Aritsune -------------------------------------------------------------------------------- V-CUBE, INC. Ticker: 3681 Security ID: J9451X102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Mashita, Naoaki For For Management 3.2 Elect Director Takada, Masaya For For Management 3.3 Elect Director Mizutani, Jun For For Management 3.4 Elect Director Kamezaki, Yosuke For For Management 3.5 Elect Director Murakami, Norio For For Management 3.6 Elect Director Nishimura, Kenichi For For Management 3.7 Elect Director Nakano, Hajime For For Management 4 Appoint Statutory Auditor Sunada, For Against Management Arifumi 5 Appoint Alternate Statutory Auditor For For Management Takushima, Ippei -------------------------------------------------------------------------------- VALOR HOLDINGS CO., LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For Against Management 1.2 Elect Director Yokoyama, Satoru For For Management 1.3 Elect Director Shinohana, Akira For For Management 1.4 Elect Director Shizu, Yukihiko For For Management 1.5 Elect Director Mori, Katsuyuki For For Management 1.6 Elect Director Yoneyama, Satoshi For For Management 1.7 Elect Director Shidara, Masami For For Management 1.8 Elect Director Wagato, Morisaku For For Management 1.9 Elect Director Yamashita, Takao For For Management 1.10 Elect Director Takasu, Motohiko For For Management 1.11 Elect Director Koike, Takayuki For For Management 1.12 Elect Director Tamai, Hirokazu For For Management 1.13 Elect Director Asakura, Shunichi For For Management -------------------------------------------------------------------------------- VALQUA LTD. Ticker: 7995 Security ID: J56429111 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Remove Provisions on For For Management Takeover Defense - Amend Provisions on Director Titles 3.1 Elect Director Takisawa, Toshikazu For For Management 3.2 Elect Director Hombo, Yoshihiro For For Management 3.3 Elect Director Kurokawa, Kiyotaka For For Management 3.4 Elect Director Aoki, Mutsuo For For Management 3.5 Elect Director Seki, Tadayuki For For Management 3.6 Elect Director Miki, Midori For For Management 3.7 Elect Director Sekine, Chikako For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- VALUE HR CO., LTD. Ticker: 6078 Security ID: J9451W104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujita, Michio For For Management 1.2 Elect Director Iizuka, Isao For For Management 1.3 Elect Director Omura, Yuji For For Management 1.4 Elect Director Sasaki, Kosuke For For Management 1.5 Elect Director Fujita, Gentaro For For Management 1.6 Elect Director Karasawa, Takeshi For For Management 2.1 Elect Director and Audit Committee For Against Management Member Yoshimasu, Yuji 2.2 Elect Director and Audit Committee For Against Management Member Nakanishi, Akinori 2.3 Elect Director and Audit Committee For Against Management Member Yoshinari, Toshi -------------------------------------------------------------------------------- VALUECOMMERCE CO., LTD. Ticker: 2491 Security ID: J9451Q107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kagawa, Jin For For Management 1.2 Elect Director Endo, Masatomo For For Management 1.3 Elect Director Hasegawa, Taku For For Management 1.4 Elect Director Tanabe, Koichiro For For Management 1.5 Elect Director Ozawa, Takao For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Ota, Shigeyasu -------------------------------------------------------------------------------- VECTOR INC. /6058/ Ticker: 6058 Security ID: J9451V106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reduce Directors' For For Management Term 2.1 Elect Director Nishie, Keiji For For Management 2.2 Elect Director Hasegawa, Hajime For For Management 2.3 Elect Director Kiryu, Saori For For Management 2.4 Elect Director Nishiki, Takashi For For Management 2.5 Elect Director Matsuda, Kota For For Management 3.1 Appoint Statutory Auditor Mori, For For Management Kazutora 3.2 Appoint Statutory Auditor Hyun Koonsun For Against Management 3.3 Appoint Statutory Auditor Kawano, For For Management Hiroto 4 Appoint Alternate Statutory Auditor For For Management Owaki, Yasuyuki -------------------------------------------------------------------------------- VERTEX CORP. Ticker: 5290 Security ID: J94521101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Appoint Statutory Auditor Sokawa, For For Management Hisataka 2.2 Appoint Statutory Auditor Fujii, For For Management Hirozumi 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- VIA HOLDINGS, INC. Ticker: 7918 Security ID: J01008101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2 Elect Director Yokokawa, Norio For For Management -------------------------------------------------------------------------------- VILLAGE VANGUARD CO., LTD. Ticker: 2769 Security ID: J9455E100 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 Kikuchi, Keiichi For For Management 2.2 Elect Director Shirakawa, Atsunori For For Management 2.3 Elect Director Tatsuoka, Toyoji For For Management 2.4 Elect Director Maruyama, Masashi For For Management 2.5 Elect Director Saito, Riei For For Management 2.6 Elect Director Suhara, Shintaro For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanaka, Seiji 4 Approve Equity Compensation Plan For Against Management 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- VINX CORP. Ticker: 3784 Security ID: J9458T104 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujita, Toshiya For Against Management 1.2 Elect Director Imagi, Koichi For Against Management 1.3 Elect Director Takeuchi, Masanori For For Management 1.4 Elect Director Okajima, Hidemi For For Management 1.5 Elect Director Kawaguchi, Tsutomu For For Management 1.6 Elect Director Takahashi, Hiroshi For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- VISION, INC. ( JAPAN) Ticker: 9416 Security ID: J9458U101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sano, Kenichi For For Management 2.2 Elect Director Nakamoto, Shinichi For For Management 2.3 Elect Director Ota, Kenji For For Management 2.4 Elect Director Naito, Shinichiro For For Management 2.5 Elect Director Harada, Shiori For For Management 2.6 Elect Director Naka, Michimasa For For Management 3.1 Appoint Statutory Auditor Umehara, For For Management Kazuhiko 3.2 Appoint Statutory Auditor Motai, For Against Management Junichi 3.3 Appoint Statutory Auditor Hozumi, Jun For For Management 3.4 Appoint Statutory Auditor Nakajima, For For Management Yoshinori -------------------------------------------------------------------------------- VISIONARYHOLDINGS CO. , LTD. Ticker: 9263 Security ID: J9458W107 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office - Adopt Board Structure with Audit Committee - Remove Provisions on Classes A and B Subordinated Shares - Amend Provisions on Number of Directors 2.1 Elect Director Hoshizaki, Naohiko For For Management 2.2 Elect Director Tsukahara, Toshiya For For Management 2.3 Elect Director Kosaka, Yusuke For For Management 2.4 Elect Director Mitsui, Noriaki For For Management 2.5 Elect Director Nagatsuyu, Hideo For For Management 2.6 Elect Director Matsumoto, Daisuke For For Management 2.7 Elect Director Igushi, Kumiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Tanaka, Takeshi 3.2 Elect Director and Audit Committee For For Management Member Ebina, Takashi 3.3 Elect Director and Audit Committee For For Management Member Kato, Mami 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 -------------------------------------------------------------------------------- VITAL KSK HOLDINGS, INC. Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Ken For For Management 1.2 Elect Director Murai, Taisuke For For Management 1.3 Elect Director Hattori, Tamotsu For For Management 1.4 Elect Director Ichijo, Takeshi For For Management 1.5 Elect Director Ichijo, Hiroshi For For Management 1.6 Elect Director Okamoto, Soichiro For For Management 1.7 Elect Director Yoden, Takenori For For Management 1.8 Elect Director Yamaki, Haruo For For Management 1.9 Elect Director Kitanaka, Hiroshi For For Management 1.10 Elect Director Matsui, Shutaro For For Management 1.11 Elect Director Manabe, Masaaki For For Management 1.12 Elect Director Yoshimura, Yasuaki For For Management 2 Appoint Statutory Auditor Saito, For For Management Mitsuhiro -------------------------------------------------------------------------------- VITEC HOLDINGS CO., LTD. Ticker: 9957 Security ID: J94566106 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with UKC For For Management Holdings Corp. 2 Approve Dividend of JPY 35 For For Management -------------------------------------------------------------------------------- VOYAGE GROUP, INC. Ticker: 3688 Security ID: J9467E106 Meeting Date: DEC 08, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Cyber Communications, Inc 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 - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Change Fiscal Year End 4.1 Elect Director Usami, Shinsuke For Against Management 4.2 Elect Director Nagaoka, Hidenori For For Management 4.3 Elect Director Nishizono, Masashi For For Management 4.4 Elect Director Saito, Taro For For Management 5.1 Elect Director Niizawa, Akio in For Against Management Connection with Economic Integration 5.2 Elect Director Meguro, Taku in For For Management Connection with Economic Integration 5.3 Elect Director Kobayashi, Chiaki in For For Management Connection with Economic Integration 5.4 Elect Director Kuretani, Norihiro in For For Management Connection with Economic Integration 6 Appoint Statutory Auditor Noguchi, For For Management Yoshinari 7.1 Appoint Statutory Auditor Araki, Kaori For For Management in Connection with Economic Integration 7.2 Appoint Statutory Auditor Nezu, Shuji For For Management in Connection with Economic Integration 8 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- VT HOLDINGS CO., LTD. Ticker: 7593 Security ID: J9462H112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Kazuho For For Management 1.2 Elect Director Ito, Masahide For For Management 1.3 Elect Director Yamauchi, Ichiro For For Management 1.4 Elect Director Hori, Naoki For For Management 1.5 Elect Director Asakuma, Yasunori For For Management 1.6 Elect Director Yamada, Hisatake For For Management -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP. Ticker: 3591 Security ID: J94632122 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For For Management 1.2 Elect Director Yasuhara, Hironobu For For Management 1.3 Elect Director Yamaguchi, Masashi For For Management 1.4 Elect Director Miyagi, Akira For For Management 1.5 Elect Director Mayuzumi, Madoka For For Management 1.6 Elect Director Saito, Shigeru For For Management 1.7 Elect Director Iwai, Tsunehiko For For Management 2.1 Appoint Statutory Auditor Hiroshima, For For Management Kiyotaka 2.2 Appoint Statutory Auditor Shirai, For Against Management Hiroshi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- WACOM CO., LTD. Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Nobutaka For For Management 1.2 Elect Director Machida, Yoichi For For Management 1.3 Elect Director Yamamoto, Sadao For For Management 1.4 Elect Director Usuda, Yukio For For Management 1.5 Elect Director Inazumi, Ken For For Management 2.1 Elect Director and Audit Committee For For Management Member Kamura, Takashi 2.2 Elect Director and Audit Committee For For Management Member Hosokubo, Osamu -------------------------------------------------------------------------------- WAIDA MFG. CO., LTD. Ticker: 6158 Security ID: J9480M101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Waida, Mitsuo For Against Management 2.2 Elect Director Kubo, Asayoshi For For Management 2.3 Elect Director Horaguchi, Hideomi For For Management 2.4 Elect Director Fujii, Keita For For Management 2.5 Elect Director Morishita, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Tamura, Takashi 3.2 Elect Director and Audit Committee For For Management Member Watanabe, Hajime 3.3 Elect Director and Audit Committee For For Management Member Yamashita, Eiichi 4 Approve Annual Bonus For For Management 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- WAKACHIKU CONSTRUCTION CO., LTD. Ticker: 1888 Security ID: J94720109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ioroi, Ryohei For For Management 1.2 Elect Director Sakamoto, Yasushi For For Management 1.3 Elect Director Karasuda, Katsuhiko For For Management 1.4 Elect Director Ishii, Kazumi For For Management 1.5 Elect Director Nakamura, Makoto For For Management 1.6 Elect Director Eshita, Hiroyuki For For Management 1.7 Elect Director Tanaka, Yuji For For Management 1.8 Elect Director Asakura, Yasuo For For Management -------------------------------------------------------------------------------- WAKAMOTO PHARMACEUTICAL CO., LTD. Ticker: 4512 Security ID: J94764107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamiya, Nobuyuki For Against Management 1.2 Elect Director Kojima, Norihisa For Against Management 1.3 Elect Director Igarashi, Arata For For Management 1.4 Elect Director Sato, Kimihiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Hirata, Haruhisa 2.2 Elect Director and Audit Committee For For Management Member Watanabe, Toshio 2.3 Elect Director and Audit Committee For Against Management Member Ejima, Katsuyoshi 3 Elect Alternate Director and Audit For Against Management Committee Member Yamamoto, Akira 4 Appoint Gyosei & Co. as New External For For Management Audit Firm -------------------------------------------------------------------------------- WAKITA & CO., LTD. Ticker: 8125 Security ID: J94852100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Toishi, Haruo For Against Management 2.2 Elect Director Wakita, Teiji For Against Management 2.3 Elect Director Shigematsu, Iwao For For Management 2.4 Elect Director Oda, Toshio For For Management 2.5 Elect Director Shimizu, Kazuhiro For For Management 2.6 Elect Director Washio, Shoichi For For Management 2.7 Elect Director Ishikawa, Keiji For For Management 3.1 Elect Director and Audit Committee For For Management Member Uchida, Tadakazu 3.2 Elect Director and Audit Committee For For Management Member Kuraguchi, Yasuhiro 3.3 Elect Director and Audit Committee For Against Management Member Ishikura, Hirokatsu 3.4 Elect Director and Audit Committee For For Management Member Ishida, Noriko -------------------------------------------------------------------------------- WARABEYA NICHIYO HOLDINGS CO., LTD. Ticker: 2918 Security ID: J9496B107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Otomo, Hiroyuki For For Management 3.2 Elect Director Tsuji, Hideo For For Management 3.3 Elect Director Shirai, Tsunehisa For For Management 3.4 Elect Director Asano, Naoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Imura, Mikio 4.2 Elect Director and Audit Committee For For Management Member Furukawa, Koichi 4.3 Elect Director and Audit Committee For For Management Member Himeda, Takashi 4.4 Elect Director and Audit Committee For For Management Member Tanimura, Masato 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- WASEDA ACADEMY CO., LTD. Ticker: 4718 Security ID: J9496Z104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Furuta, Shinya For For Management 2.2 Elect Director Kono, Yoko For For Management 2.3 Elect Director Yamamoto, Yutaka For For Management 2.4 Elect Director Ito, Makoto For For Management 2.5 Elect Director Kawamata, Masaharu For For Management 3.1 Elect Director and Audit Committee For For Management Member Endo, Tadao 3.2 Elect Director and Audit Committee For For Management Member Haraguchi, Masayuki 3.3 Elect Director and Audit Committee For Against Management Member Fusegi, Takayoshi 4 Elect Alternate Director and Audit For Against Management Committee Member Shiono, Mariko -------------------------------------------------------------------------------- WATAHAN & CO., LTD. Ticker: 3199 Security ID: J94996105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Approve Restricted Stock Plan For For Management 3 Appoint Statutory Auditor Yokoyama, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Ryusuke -------------------------------------------------------------------------------- WATAMI CO., LTD. Ticker: 7522 Security ID: J95006102 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Shimizu, Kuniaki For For Management 2.2 Elect Director Yoshida, Mitsuhiro For For Management 2.3 Elect Director Oda, Takeshi For For Management 2.4 Elect Director Isono, Takeo For For Management 2.5 Elect Director Watanabe, Miki For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- WATTS CO., LTD. Ticker: 2735 Security ID: J9503P107 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # 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 Hiraoka, Fumio For For Management 2.2 Elect Director Kinugasa, Atsuo For For Management 2.3 Elect Director Fukumitsu, Hiroshi For For Management 2.4 Elect Director Mori, Hidehito For For Management 2.5 Elect Director Yamano, Hiroyuki For For Management 2.6 Elect Director Hirata, Masahiro For For Management 2.7 Elect Director Kakumoto, Masaya For For Management -------------------------------------------------------------------------------- WAVELOCK HOLDINGS CO., LTD. Ticker: 7940 Security ID: ADPV42550 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinebuchi, Jun For For Management 1.2 Elect Director Ishihara, Tomonori For For Management 1.3 Elect Director Kamijo, Makoto For For Management 1.4 Elect Director Sugiyama, Takahiro For For Management 1.5 Elect Director Sukekawa, Tatsuo For For Management 1.6 Elect Director Kondo, Konoe For For Management 1.7 Elect Director Ishii, Ken For For Management 1.8 Elect Director Ozeki, Ken For For Management 1.9 Elect Director Yamaki, Hiroshi For For Management -------------------------------------------------------------------------------- WDB HOLDINGS CO., LTD. Ticker: 2475 Security ID: J9504A109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Nakano, Toshimitsu For For Management 2.2 Elect Director Otsuka, Miki For For Management 2.3 Elect Director Kuroda, Kiyoyuki For For Management 2.4 Elect Director Kimura, Hiroshi For For Management 2.5 Elect Director Nakaoka, Kinya For For Management -------------------------------------------------------------------------------- WEATHERNEWS INC. Ticker: 4825 Security ID: J9503W102 Meeting Date: AUG 11, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 - Clarify Director Authority on Board Meetings - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Kusabiraki, Chihito For For Management 3.2 Elect Director Shiga, Yasushi For For Management 3.3 Elect Director Yoshitake, Masanori For For Management 3.4 Elect Director Abe, Daisuke For For Management 3.5 Elect Director Iwasa, Hidenori For For Management 3.6 Elect Director Tsujino, Koichiro For For Management 3.7 Elect Director Muraki, Shigeru For For Management 4 Appoint Statutory Auditor Koyama, For For Management Fumitaka 5 Appoint Alternate Statutory Auditor For For Management Hayashi, Izumi 6 Approve Two Types of Equity For For Management Compensation Plans -------------------------------------------------------------------------------- WEDS CO., LTD. Ticker: 7551 Security ID: J95042107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Inazuma, Norihiko For Against Management 2.2 Elect Director Ishida, Junichi For For Management 2.3 Elect Director Kawabata, Hisato For For Management 2.4 Elect Director Nakao, Kohei For For Management 2.5 Elect Director Kitazume, Motoya For For Management 3.1 Appoint Statutory Auditor Yatabe, Yuta For For Management 3.2 Appoint Statutory Auditor Asahara, For For Management Mitsuhiro 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- WEST HOLDINGS CORP. Ticker: 1407 Security ID: J9509G101 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # 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 Clarify Director For For Management Authority on Shareholder Meetings - Reduce Directors' Term - Clarify Director Authority on Board Meetings 3.1 Elect Director Kikkawa, Takashi For Against Management 3.2 Elect Director Egashira, Eiichiro For Against Management 3.3 Elect Director Osako, Takuo For For Management 3.4 Elect Director Shiiba, Eiji For For Management 3.5 Elect Director Tsushima, Masao For For Management 3.6 Elect Director Nakashima, Kazuo For For Management 4.1 Appoint Statutory Auditor Okusaki, For For Management Hiroshi 4.2 Appoint Statutory Auditor Watanabe, For For Management Kuniaki 4.3 Appoint Statutory Auditor Takahashi, For Against Management Ken -------------------------------------------------------------------------------- WILL GROUP, INC. Ticker: 6089 Security ID: J95151106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ikeda, Ryosuke For For Management 3.2 Elect Director Ohara, Shigeru For For Management 3.3 Elect Director Tsugeno, Takashi For For Management 3.4 Elect Director Shirakawa, Akira For For Management 3.5 Elect Director Ito, Shuhei For For Management 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- WIN-PARTNERS CO., LTD. Ticker: 3183 Security ID: J6462K103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Akizawa, Hideumi For For Management 2.2 Elect Director Mitagami, Hiromi For For Management 2.3 Elect Director Akita, Yuji For For Management 2.4 Elect Director Matsumoto, Keiji For For Management 2.5 Elect Director Majima, Shingo For For Management 2.6 Elect Director Shirata, Yoshiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakata, Yoichi 3.2 Elect Director and Audit Committee For For Management Member Kanda, Asaka 3.3 Elect Director and Audit Committee For For Management Member Kikuchi, Yasuo 4 Elect Alternate Director and Audit For For Management Committee Member Otomo, Yoshihiro -------------------------------------------------------------------------------- WIRELESSGATE, INC. Ticker: 9419 Security ID: J95149100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takehiro For For Management 1.2 Elect Director Harada, Minoru For For Management -------------------------------------------------------------------------------- WOOD ONE CO., LTD. Ticker: 7898 Security ID: J28667103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.75 2.1 Elect Director Nakamoto, Yusho For For Management 2.2 Elect Director Fujita, Mamoru For For Management 2.3 Elect Director Okuda, Kiyoto For For Management 2.4 Elect Director Hata, Kiyoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Omatsu, Yoji 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- WORLD HOLDINGS CO., LTD. Ticker: 2429 Security ID: J9520N101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iida, Eikichi For For Management 1.2 Elect Director Iwasaki, Toru For For Management 1.3 Elect Director Takai, Yuji For For Management 1.4 Elect Director Honda, Shinji For For Management 1.5 Elect Director Nakano, Shigeru For For Management 1.6 Elect Director Mimasu, Yoshihiko For For Management 1.7 Elect Director Kanno, Toshihiko For For Management 1.8 Elect Director Ito, Shuzo For For Management 1.9 Elect Director Soejima, Akira For For Management 1.10 Elect Director Hashida, Koichi For For Management 1.11 Elect Director Igarashi, Shingo For For Management 1.12 Elect Director Yamasaki, Hideki For For Management 2 Appoint Alternate Statutory Auditor For For Management Tanaka, Haruo 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WOWOW, INC. Ticker: 4839 Security ID: J9517J105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Akira For For Management 1.2 Elect Director Kuromizu, Noriaki For For Management 1.3 Elect Director Yamazaki, Ichiro For For Management 1.4 Elect Director Noshi, Kenji For For Management 1.5 Elect Director Mizuguchi, Masahiko For For Management 1.6 Elect Director Tashiro, Hideki For For Management 1.7 Elect Director Yamamoto, Hitoshi For For Management 1.8 Elect Director Onoue, Junichi For For Management 1.9 Elect Director Iijima, Kazunobu For For Management 1.10 Elect Director Ishikawa, Yutaka For For Management 1.11 Elect Director Nakao, Masashi For For Management 1.12 Elect Director Kusama, Takashi For For Management 1.13 Elect Director Ishizawa, Akira For For Management 2 Appoint Statutory Auditor Tonegawa, For For Management Hajime 3 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- XEBIO HOLDINGS CO., LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morohashi, Tomoyoshi For For Management 1.2 Elect Director Kitazawa, Takeshi For For Management 1.3 Elect Director Yashiro, Masatake For For Management 1.4 Elect Director Ishiwata, Gaku For For Management 1.5 Elect Director Ota, Michihiko For For Management 2 Appoint Statutory Auditor Koyano, Mikio For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Y.A.C. HOLDINGS CO., LTD. Ticker: 6298 Security ID: J9521N100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Momose, Takefumi For For Management 2.2 Elect Director Soejima, Yukio For For Management 2.3 Elect Director Teramoto, Kazumasa For For Management 2.4 Elect Director Ito, Toshihiko For For Management 2.5 Elect Director Fukuda, Tatsunori For For Management 2.6 Elect Director Okura, Akihiro For For Management 2.7 Elect Director Hatakeyama, Osamu For For Management 2.8 Elect Director Ishida, Shoji For For Management 2.9 Elect Director Kifune, Tsuneyasu For For Management 3 Appoint Statutory Auditor Takada, Naoki For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Masanobu 5 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- YA-MAN LTD Ticker: 6630 Security ID: J96262100 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.8 2.1 Elect Director Yamazaki, Kimiyo For For Management 2.2 Elect Director Ito, Chihomi For For Management 2.3 Elect Director Yamazaki, Iwao For For Management 2.4 Elect Director Miyazaki, Masaya For For Management 2.5 Elect Director Toda, Shota For For Management 2.6 Elect Director Shigeno, Michiko For For Management 2.7 Elect Director Ishida, Kazuo For For Management 3 Appoint Statutory Auditor Iwasaki, Eiji For For Management 4 Appoint Alternate Statutory Auditor For For Management Kojima, Kazumi -------------------------------------------------------------------------------- YACHIYO INDUSTRY CO., LTD. Ticker: 7298 Security ID: J9521X108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yamaguchi, Jiro For Against Management 2.2 Elect Director Fujimoto, Tomohiro For For Management 2.3 Elect Director Kitamura, Tetsuya For For Management 2.4 Elect Director Yasuda, Satoshi For For Management 2.5 Elect Director Matsubara, Yoshiki For For Management 2.6 Elect Director Kato, Norihide For For Management 2.7 Elect Director Yokose, Tsutomu For For Management 3 Appoint Statutory Auditor Negishi, Akio For For Management -------------------------------------------------------------------------------- YAGI & CO., LTD. Ticker: 7460 Security ID: J9525F103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Approve Accounting Transfers For For Management 3.1 Elect Director Yagi, Takao For Against Management 3.2 Elect Director Yamaoka, Ichiro For For Management 3.3 Elect Director Nagato, Takayuki For For Management 3.4 Elect Director Mawatari, Taketsugu For For Management 3.5 Elect Director Okamoto, Tomio For For Management 3.6 Elect Director Sugioka, Hiroyasu For For Management 3.7 Elect Director Hamada, Tetsuya For For Management 4.1 Elect Director and Audit Committee For For Management Member Miura, Akashi 4.2 Elect Director and Audit Committee For Against Management Member Ikeda, Yoshifumi 4.3 Elect Director and Audit Committee For Against Management Member Shioda, Osamu 4.4 Elect Director and Audit Committee For For Management Member Kumagai, Hiroshi 5 Elect Alternate Director and Audit For For Management Committee Member Arima, Hirohisa -------------------------------------------------------------------------------- YAHAGI CONSTRUCTION CO., LTD. Ticker: 1870 Security ID: J95336103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Kazuhisa For For Management 1.2 Elect Director Takayanagi, Mitsuhiro For For Management 1.3 Elect Director Osawa, Shigeru For For Management 1.4 Elect Director Furumoto, Yuji For For Management 1.5 Elect Director Takada, Kyosuke For For Management 1.6 Elect Director Oda, Yutaka For For Management 1.7 Elect Director Nawa, Shuji For For Management 1.8 Elect Director Yamashita, Takashi For For Management 1.9 Elect Director Onishi, Yukio For For Management 1.10 Elect Director Goto, Osamu For For Management 1.11 Elect Director Yamamoto, Ado For For Management 1.12 Elect Director Ishihara, Shinji For For Management 1.13 Elect Director Horikoshi, Tetsumi For For Management 2.1 Appoint Statutory Auditor Ando, Takashi For Against Management 2.2 Appoint Statutory Auditor Aichi, For Against Management Yoshitaka -------------------------------------------------------------------------------- YAIZU SUISANKAGAKU INDUSTRY CO., LTD. Ticker: 2812 Security ID: J95424107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Jun For For Management 1.2 Elect Director Ishikawa, Mariko For For Management 1.3 Elect Director Tanaka, Katsuhiro For For Management 1.4 Elect Director Uchiyama, Takehiko For For Management 1.5 Elect Director Yamashita, Atsushi For For Management 1.6 Elect Director Takato, Tadaharu For For Management 2.1 Elect Director and Audit Committee For For Management Member Kato, Yasushi 2.2 Elect Director and Audit Committee For For Management Member Koyama, Keiko 2.3 Elect Director and Audit Committee For For Management Member Fujii, Akira -------------------------------------------------------------------------------- YAKUODO CO., LTD. Ticker: 3385 Security ID: J95557104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Approve Formation of Holding Company For For Management 3.1 Appoint Statutory Auditor Sakamoto, For For Management Atsushi 3.2 Appoint Statutory Auditor Shimokawara, For For Management Masaru 3.3 Appoint Statutory Auditor Kamata, For For Management Hideki -------------------------------------------------------------------------------- YAMABIKO CORP. Ticker: 6250 Security ID: J95558102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagao, Yoshiaki For For Management 1.2 Elect Director Tasaki, Takanobu For For Management 1.3 Elect Director Takahashi, Isao For For Management 1.4 Elect Director Hayashi, Tomohiko For For Management 1.5 Elect Director Sawada, Toshiharu For For Management 1.6 Elect Director Yamashita, Tetsuo For For Management 1.7 Elect Director Sano, Koji For For Management 2.1 Appoint Statutory Auditor Takai, For For Management Tsukasa 2.2 Appoint Statutory Auditor Nogami, For For Management Yoshiyuki 3 Appoint Alternate Statutory Auditor For For Management Kaimori, Hiroshi -------------------------------------------------------------------------------- YAMADA CONSULTING GROUP CO., LTD. Ticker: 4792 Security ID: J9569T100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Junichiro For For Management 1.2 Elect Director Masuda, Keisaku For For Management 1.3 Elect Director Asano, Tadao For For Management 1.4 Elect Director Fuse, Makiko For For Management 1.5 Elect Director Nishiguchi, Yasuo For For Management 2 Elect Director and Audit Committee For For Management Member Nagaosa, Masashi -------------------------------------------------------------------------------- YAMAICHI ELECTRONICS CO., LTD. Ticker: 6941 Security ID: J95820106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Ota, Yoshitaka For For Management 2.2 Elect Director Tsuchiya, Takeshi For For Management 2.3 Elect Director Kameya, Junichi For For Management 2.4 Elect Director Matsuda, Kazuhiro For For Management 2.5 Elect Director Kishimura, Nobuhiro For For Management 2.6 Elect Director Kusumi, Kensho For For Management 2.7 Elect Director Murata, Tomohiro For For Management 2.8 Elect Director Sakuma, Yoichiro For For Management 3 Appoint Statutory Auditor Okamoto, For For Management Shinobu 4 Appoint Alternate Statutory Auditor For Against Management Kogure, Soji -------------------------------------------------------------------------------- YAMASHINA CORP. Ticker: 5955 Security ID: J96260104 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Naoki For Against Management 1.2 Elect Director Furukawa, Yasushi For For Management 1.3 Elect Director Kimura, Takanori For For Management 1.4 Elect Director Hiramoto, Yukihiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Horiuchi, Mikio 2.2 Elect Director and Audit Committee For Against Management Member Ito, Masahide 2.3 Elect Director and Audit Committee For Against Management Member Yamauchi, Ichiro 3 Elect Alternate Director and Audit For Against Management Committee Member Toyoda, Yukinori -------------------------------------------------------------------------------- YAMATANE CORP. Ticker: 9305 Security ID: J96392121 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamazaki, Motohiro For For Management 1.2 Elect Director Tsunoda, Tatsuya For For Management 1.3 Elect Director Suzuki, Yasumichi For For Management 1.4 Elect Director Sogabe, Makoto For For Management 1.5 Elect Director Hirata, Minoru For For Management 1.6 Elect Director Hasegawa, Tetsuhiko For For Management 1.7 Elect Director Oka, Nobuhiro For For Management 1.8 Elect Director Nihei, Shimpei For For Management 2 Appoint Statutory Auditor Ota, Ritsuko For For Management -------------------------------------------------------------------------------- YAMATO CORP. Ticker: 1967 Security ID: J9643P108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # 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 Arai, Takao For For Management 2.2 Elect Director Machida, Yutaka For For Management 2.3 Elect Director Yoshii, Makoto For For Management 2.4 Elect Director Katanuma, Akira For For Management 2.5 Elect Director Kitamura, Makoto For For Management 2.6 Elect Director Saito, Toshiaki For For Management 2.7 Elect Director Fujii, Masahiro For For Management 2.8 Elect Director Torii, Hiroyasu For For Management 2.9 Elect Director Ishida, Akihiro For For Management 2.10 Elect Director Komoto, Eiichi For For Management 3 Appoint Statutory Auditor Ishida, Osamu For Against Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- YAMATO INTERNATIONAL, INC. Ticker: 8127 Security ID: J96480116 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # 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 Hannya, Tomoki For For Management 2.2 Elect Director Okunaka, Shinichi For For Management 2.3 Elect Director Funahara, Junichi For For Management 2.4 Elect Director Iwata, Yoshiko For For Management 2.5 Elect Director Yamamoto, Kiei For For Management 2.6 Elect Director Umekawa, Minoru For For Management 3.1 Appoint Statutory Auditor Wada, For For Management Masahiro 3.2 Appoint Statutory Auditor Higuchi, For For Management Toshiaki 4 Appoint Alternate Statutory Auditor For Against Management Katagiri, Masao 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YAMATO KOGYO CO., LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Provisions on For For Management Number of Directors 3.1 Elect Director Inoue, Hiroyuki For For Management 3.2 Elect Director Tsukamoto, Kazuhiro For For Management 3.3 Elect Director Nakaya, Kengo For For Management 3.4 Elect Director Kohata, Katsumasa For For Management 3.5 Elect Director Maruyama, Motoyoshi For For Management 3.6 Elect Director Damri Tunshevavong For For Management 3.7 Elect Director Yasufuku, Takenosuke For For Management 3.8 Elect Director Yonezawa, Kazumi For For Management 3.9 Elect Director Takeda, Kunitoshi For For Management 4.1 Appoint Statutory Auditor Fukuhara, For For Management Hisakazu 4.2 Appoint Statutory Auditor Katayama, For Against Management Shigeaki 4.3 Appoint Statutory Auditor Nakajo, Mikio For For Management 5 Appoint Alternate Statutory Auditor For For Management Tanibayashi, Kazunori -------------------------------------------------------------------------------- YAMAURA CORP. Ticker: 1780 Security ID: J9661K106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yamaura, Hayao For Against Management 2.2 Elect Director Yamaura, Masaki For Against Management 2.3 Elect Director Hoshina, Shigeo For For Management 2.4 Elect Director Nakajima, Mitsutaka For For Management 2.5 Elect Director Fujiki, Kimiaki For For Management 2.6 Elect Director Kawada, Masanobu For For Management 2.7 Elect Director Kobayashi, Hirokatsu For For Management 2.8 Elect Director Yamashita, Ryoichi For For Management 2.9 Elect Director Akahane, Kazunari For For Management -------------------------------------------------------------------------------- YAMAYA CORP. Ticker: 9994 Security ID: J96623103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamauchi, Hidefusa For For Management 1.2 Elect Director Yamauchi, Kazue For For Management 1.3 Elect Director Yamauchi, Hideharu For For Management 1.4 Elect Director Sato, Koya For For Management 1.5 Elect Director Otake, Satoshi For For Management 1.6 Elect Director Yoko, Hiroshi For For Management 1.7 Elect Director Yamagishi, Yo For For Management -------------------------------------------------------------------------------- YAMAZAWA CO., LTD. Ticker: 9993 Security ID: J96731104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Furuyama, Toshiaki For For Management 2.2 Elect Director Kimura, Takashi For For Management 2.3 Elect Director Sato, Shinzo For For Management 2.4 Elect Director Yamazawa, Hiroshi For For Management 2.5 Elect Director Kudo, Kazuhisa For For Management 2.6 Elect Director Kuroda, Toshiro For For Management 2.7 Elect Director Kamihata, Hitomi For For Management 2.8 Elect Director Ui, Toshiro For For Management 2.9 Elect Director Takahashi, Kazuo For For Management 2.10 Elect Director Hamada, Bin For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ishii, Takao -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagao, Yuji For For Management 1.2 Elect Director Nomi, Toshiyasu For For Management 1.3 Elect Director Goshi, Kenji For For Management 1.4 Elect Director Yamazoe, Masamichi For For Management 1.5 Elect Director Kishida, Koji For For Management 1.6 Elect Director Iseki, Hirofumi For For Management 2 Elect Director and Audit Committee For For Management Member Murai, Satoshi 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YAOKO CO., LTD. Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Kawano, Yukio For For Management 3.2 Elect Director Kawano, Sumito For For Management 3.3 Elect Director Kobayashi, Masao For For Management 3.4 Elect Director Arai, Noriaki For For Management 3.5 Elect Director Kamiike, Masanobu For For Management 3.6 Elect Director Kozawa, Mitsuo For For Management 3.7 Elect Director Ishizuka, Takanori For For Management 3.8 Elect Director Togawa, Shinichi For For Management 3.9 Elect Director Yagihashi, Hiroaki For For Management 3.10 Elect Director Kurokawa, Shigeyuki For For Management 3.11 Elect Director Yano, Asako For For Management 3.12 Elect Director Sakamaki, Hisashi For For Management -------------------------------------------------------------------------------- YASHIMA DENKI CO., LTD. Ticker: 3153 Security ID: J9690U109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Akio For Against Management 1.2 Elect Director Shiraishi, Seijin For For Management 1.3 Elect Director Todo, Kenji For For Management 1.4 Elect Director Ishizawa, Teruyuki For For Management 1.5 Elect Director Ozeki, Hajime For For Management 1.6 Elect Director Motoyanagi, Masao For For Management -------------------------------------------------------------------------------- YASUDA LOGISTICS CORP. Ticker: 9324 Security ID: J9700E103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Fujita, Hisayuki For For Management 2.2 Elect Director Fujii, Nobuyuki For For Management 2.3 Elect Director Koizumi, Shingo For For Management 2.4 Elect Director Sato, Kazunari For For Management 2.5 Elect Director Sagiya, Teruo For For Management 2.6 Elect Director Ogawa, Kazunari For For Management 2.7 Elect Director Muto, Hiroyuki For For Management 2.8 Elect Director Matsui, Tadashi For For Management 2.9 Elect Director Ukai, Iwao For For Management 2.10 Elect Director Hosoi, Masahiko For For Management 2.11 Elect Director Aoki, Kenta For For Management 2.12 Elect Director Sato, Yoichi For For Management 2.13 Elect Director Kubo, Nobuyasu For For Management 2.14 Elect Director Ifuku, Masahiro For For Management 3.1 Appoint Statutory Auditor Nagano, For For Management Akihiro 3.2 Appoint Statutory Auditor Kaida, Shozo For For Management 3.3 Appoint Statutory Auditor Yoneda, Akira For Against Management 3.4 Appoint Statutory Auditor Fujimoto, For Against Management Satoshi 4 Appoint Alternate Statutory Auditor For Against Management Oka, Kazuyuki -------------------------------------------------------------------------------- YASUNAGA CORP. Ticker: 7271 Security ID: J9703V102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Yasunaga, Akitoshi For For Management 2.2 Elect Director Horikawa, Junji For For Management 2.3 Elect Director Inada, Minoru For For Management 2.4 Elect Director Kotani, Hisahiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Shoji, Takashi 3.2 Elect Director and Audit Committee For Against Management Member Abe, Yoshinori 3.3 Elect Director and Audit Committee For Against Management Member Masuda, Naofumi 4 Appoint Gyosei & Co. as New External For For Management Audit Firm 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 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, Yoshimi For For Management 2.5 Elect Director Minatani, Hidemitsu For For Management 2.6 Elect Director Saito, Shiro For For Management 3 Appoint Statutory Auditor Tanaka, For Against Management Kunihiko -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS, LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamoto, Takaaki For For Management 1.2 Elect Director Nitta, Satoshi For For Management 1.3 Elect Director Kumamoto, Toshio For For Management 1.4 Elect Director Hattori, Tadashi For For Management 1.5 Elect Director Saeki, Toshikazu For For Management 1.6 Elect Director Okamura, Hiroshi For For Management 1.7 Elect Director Yuasa, Mitsuaki For For Management 2 Appoint Statutory Auditor Ishihara, For For Management Miho 3 Appoint Alternate Statutory Auditor For For Management Inui, Ichiro -------------------------------------------------------------------------------- YOKOGAWA BRIDGE HOLDINGS CORP. Ticker: 5911 Security ID: J97206106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Appoint Statutory Auditor Hirokawa, For For Management Ryogo 2.2 Appoint Statutory Auditor Yagi, For Against Management Kazunori -------------------------------------------------------------------------------- YOKOHAMA REITO CO., LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- YOKOWO CO. LTD. Ticker: 6800 Security ID: J97624100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Tokuma, Takayuki For For Management 2.2 Elect Director Fukagawa, Koichi For For Management 2.3 Elect Director Yoko, Kenji For For Management 2.4 Elect Director Muramatsu, Kuniko For For Management 2.5 Elect Director Shioiri, Hajime For For Management -------------------------------------------------------------------------------- YOMEISHU SEIZO CO., LTD. Ticker: 2540 Security ID: J97668107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kawamura, Shohei For For Management 2.2 Elect Director Shiozawa, Taro For For Management 2.3 Elect Director Tanaka, Hideo For For Management 2.4 Elect Director Kambayashi, Takashi For For Management 2.5 Elect Director Omori, Tsutomu For For Management 2.6 Elect Director Saito, Takashi For For Management -------------------------------------------------------------------------------- YOMIURI LAND CO., LTD. Ticker: 9671 Security ID: J97712103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Sugiyama, Yoshikuni For For Management 3.2 Elect Director Koyama, Koji For For Management 3.3 Elect Director Nakamura, Hiroshi For For Management 3.4 Elect Director Kobayashi, Michitaka For For Management 3.5 Elect Director Urata, Kazuyoshi For For Management 3.6 Elect Director Kikuchi, Gota For For Management 3.7 Elect Director Uemura, Takeshi For For Management 3.8 Elect Director Kato, Kan For For Management 3.9 Elect Director Okubo, Yoshio For Against Management 3.10 Elect Director Yamaguchi, Toshikazu For For Management 3.11 Elect Director Koshimura, Yoshiaki For For Management 3.12 Elect Director Saito, Takamitsu For For Management 3.13 Elect Director Muraoka, Akitoshi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YONDENKO CORP. Ticker: 1939 Security ID: J72036106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Miyauchi, Yoshinori For For Management 2.2 Elect Director Suehiro, Kenji For For Management 2.3 Elect Director Furukawa, Toshifumi For For Management 2.4 Elect Director Kojima, Tadashi For For Management 2.5 Elect Director Baba, Kazuhisa For For Management 2.6 Elect Director Matsuoka, Kazuo For For Management 2.7 Elect Director Shigematsu, Masao For For Management 2.8 Elect Director Takahashi, Ryo For For Management 2.9 Elect Director Shirai, Hisashi For For Management 2.10 Elect Director Moriito, Shigeki For For Management 2.11 Elect Director Manabe, Yoko For For Management 3.1 Appoint Statutory Auditor Tamano, For For Management Hiroshi 3.2 Appoint Statutory Auditor Usuki, For For Management Akihiko 3.3 Appoint Statutory Auditor Kawahara, For Against Management Hiroshi -------------------------------------------------------------------------------- YONDOSHI HOLDINGS, INC. Ticker: 8008 Security ID: J7217V105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kimura, Saishi For For Management 3.2 Elect Director Takiguchi, Akihiro For For Management 3.3 Elect Director Kurume, Toshifumi For For Management 3.4 Elect Director Okafuji, Ichiro For For Management 3.5 Elect Director Nishimura, Masahiko For For Management 3.6 Elect Director Suzuki, Hidenori For For Management 3.7 Elect Director Sato, Mitsutaka For For Management 4 Elect Director and Audit Committee For For Management Member Kamigaki, Seisui 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YOROZU CORP. Ticker: 7294 Security ID: J97822100 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shido, Akihiko For For Management 1.2 Elect Director Sato, Kazumi For For Management 1.3 Elect Director Shido, Ken For For Management 1.4 Elect Director Saso, Akira For For Management 1.5 Elect Director Hiranaka, Tsutomu For For Management 1.6 Elect Director Oshita, Masashi For For Management 2.1 Elect Director and Audit Committee For For Management Member Miura, Yasushi 2.2 Elect Director and Audit Committee For For Management Member Tsuji, Chiaki 2.3 Elect Director and Audit Committee For For Management Member Ogawa, Chieko 3 Elect Alternate Director and Audit For For Management Committee Member Saito, Kazuhiko -------------------------------------------------------------------------------- YOSHICON CO., LTD. Ticker: 5280 Security ID: J97833107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Yoshida, Tatsushi For Against Management 2.2 Elect Director Yoshida, Naohiro For Against Management 2.3 Elect Director Otsuka, Tatsuro For For Management 2.4 Elect Director Kasahara, Hiromichi For For Management 2.5 Elect Director Akino, Toru For For Management 2.6 Elect Director Takada, Tatsuo For For Management 2.7 Elect Director Sugimoto, Sadaaki For For Management 2.8 Elect Director Akahori, Kazumichi For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Takayuki 4 Approve Annual Bonus For For Management 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- YOSHINOYA HOLDINGS CO., LTD. Ticker: 9861 Security ID: J9799L109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # 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 Kawamura, Yasutaka For For Management 2.2 Elect Director Matsuo, Toshiyuki For For Management 2.3 Elect Director Naruse, Tetsuya For For Management 2.4 Elect Director Uchikura, Eizo For For Management 2.5 Elect Director Akashi, Nobuko For For Management 3.1 Appoint Statutory Auditor Masuoka, For For Management Kensuke 3.2 Appoint Statutory Auditor Ohashi, Osamu For For Management -------------------------------------------------------------------------------- YOSSIX CO., LTD. Ticker: 3221 Security ID: J98021108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Appoint Alternate Statutory Auditor For For Management Atsumi, Toshihiko -------------------------------------------------------------------------------- YOTAI REFRACTORIES CO., LTD. Ticker: 5357 Security ID: J98064108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taguchi, Mitsuo For Against Management 1.2 Elect Director Imano, Koji For For Management 1.3 Elect Director Kawamori, Yasuo For For Management 1.4 Elect Director Takebayashi, Shinichiro For For Management 1.5 Elect Director Taniguchi, Tadashi For For Management 1.6 Elect Director Hirakawa, Toshihiko For For Management 2.1 Appoint Statutory Auditor Umezawa, For For Management Takashi 2.2 Appoint Statutory Auditor Tani, For For Management Tadaharu 2.3 Appoint Statutory Auditor Inoue, For Against Management Shinichi 2.4 Appoint Statutory Auditor Fujiwara, For Against Management Yasuo 2.5 Appoint Statutory Auditor Urata, For For Management Kazuhide -------------------------------------------------------------------------------- YUASA FUNASHOKU CO., LTD. Ticker: 8006 Security ID: J98152127 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Morosawa, Takayoshi For For Management 2.2 Elect Director Yamada, Tomoyuki For For Management 2.3 Elect Director Kurosaka, Yukio For For Management 2.4 Elect Director Izumi, Masanori For For Management 2.5 Elect Director Shiratori, Tsuyoshi For For Management 2.6 Elect Director Wake, Mamiko For For Management 2.7 Elect Director Okuda, Ryozo For For Management 2.8 Elect Director Takahashi, Takao For For Management 2.9 Elect Director Hayashi, Shinji For For Management 2.10 Elect Director Adachi, Masaharu For For Management -------------------------------------------------------------------------------- YUASA TRADING CO., LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Hiroyuki For For Management 1.2 Elect Director Sanoki, Haruo For For Management 1.3 Elect Director Tanaka, Kenichi For For Management 1.4 Elect Director Takachio, Toshiyuki For For Management 1.5 Elect Director Takahashi, Noriyoshi For For Management 1.6 Elect Director Nakayama, Naomi For For Management 1.7 Elect Director Hirose, Kaoru For For Management 1.8 Elect Director Sako, Haruhiko For For Management 1.9 Elect Director Maeda, Shinzo For For Management 1.10 Elect Director Toya, Keiko For For Management 2 Appoint Statutory Auditor Tsuruta, For For Management Susumu 3 Appoint Alternate Statutory Auditor For For Management Masuda, Masashi -------------------------------------------------------------------------------- YUKEN KOGYO CO. LTD. Ticker: 6393 Security ID: J98372105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Nagahisa, Hideharu For For Management 2.2 Elect Director Yasuki, Hidemi For For Management 2.3 Elect Director Hagino, Yoshio For For Management 2.4 Elect Director Hirayama, Tadashi For For Management 2.5 Elect Director Suzuki, Kiyohiko For For Management 2.6 Elect Director Miyasaka, Atsushi For For Management 2.7 Elect Director Kobuchi, Kenji For For Management 2.8 Elect Director Suzuki, Masaaki For For Management 3 Appoint Statutory Auditor Ichikawa, For For Management Kesshi 4 Appoint Alternate Statutory Auditor For Against Management Fuse, Kenkichi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YUME NO MACHI SOUZOU IINKAI CO., LTD. Ticker: 2484 Security ID: J9843M103 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.6 2.1 Elect Director Nakamura, Rie For For Management 2.2 Elect Director Kaneko, Masahiro For For Management 2.3 Elect Director Shigehiro, Reo For For Management 2.4 Elect Director Suzaki, Yuka For For Management 2.5 Elect Director Miyashita, Atsushi For For Management 2.6 Elect Director Masuda, Jun For For Management 2.7 Elect Director Nakajima, Satoshi For For Management 2.8 Elect Director Kamiyama, Hiroshi For For Management 2.9 Elect Director Fujii, Hideo For For Management -------------------------------------------------------------------------------- YUMESHIN HOLDINGS CO., LTD. Ticker: 2362 Security ID: J9845R100 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sato, Shingo For For Management 2.2 Elect Director Sato, Daio For For Management 2.3 Elect Director Soeda, Yusaku For For Management 2.4 Elect Director Ogawa, Kenjiro For For Management 2.5 Elect Director Sato, Norikiyo For For Management 2.6 Elect Director Sakamoto, Tomohiro For For Management 2.7 Elect Director Oda, Miki For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Hirofumi 3.2 Appoint Statutory Auditor Rokugawa, For For Management Hiroaki 3.3 Appoint Statutory Auditor Kusuhara, For For Management Masato 4 Approve Share Exchange Agreement with For For Management Yume Technology Co., Ltd -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Provisions on For For Management Director Titles 3.1 Elect Director Satake, Tsutomu For Against Management 3.2 Elect Director Ota, Yoshiharu For For Management 3.3 Elect Director Oikawa, Masahiro For For Management 3.4 Elect Director Kobayashi, Ikumi For For Management 3.5 Elect Director Ogasawara, Tatsuji For For Management 3.6 Elect Director Inazuma, Hidetoshi For For Management 3.7 Elect Director Sugawara, Kazunari For For Management 3.8 Elect Director Hasegawa, Hisaaki For For Management 3.9 Elect Director Higuchi, Kojiro For For Management 3.10 Elect Director Mitsui, Seiichi For For Management 3.11 Elect Director Fukui, Kuniaki For Against Management 4.1 Appoint Statutory Auditor Yamamoto, For For Management Yuji 4.2 Appoint Statutory Auditor Ono, Koichi For Against Management 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- YUSHIN PRECISION EQUIPMENT CO., LTD. Ticker: 6482 Security ID: J98526106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Mayumi For For Management 1.2 Elect Director Kimura, Satoshi For For Management 1.3 Elect Director Kitagawa, Yasushi For For Management 1.4 Elect Director Inano, Tomohiro For For Management 1.5 Elect Director Nishiguchi, Yasuo For For Management 1.6 Elect Director Matsuhisa, Hiroshi For For Management 1.7 Elect Director Nakayama, Reiko For For Management -------------------------------------------------------------------------------- YUSHIRO CHEMICAL INDUSTRY CO., LTD. Ticker: 5013 Security ID: J98548100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogo, Eiichi For For Management 1.2 Elect Director Arisaka, Masanori For For Management 1.3 Elect Director Kikuchi, Shingo For For Management 1.4 Elect Director Hamamoto, Shinji For For Management 1.5 Elect Director Ishikawa, Takuya For For Management 1.6 Elect Director Takahashi, Seiji For For Management 1.7 Elect Director Nakano, Masafumi For For Management -------------------------------------------------------------------------------- YUTAKA FOODS CORP. Ticker: 2806 Security ID: J98603103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Hashimoto, Atsushi For For Management 2.2 Elect Director Kagawa, Takahiro For For Management 2.3 Elect Director Maki, Kiyotada For For Management 2.4 Elect Director Oshige, Tametsugu For For Management 2.5 Elect Director Nakamura, Yoshinobu For For Management 3 Appoint Statutory Auditor Okuda, Yuji For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- YUTAKA GIKEN CO., LTD. Ticker: 7229 Security ID: J9860L103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # 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 Kurokawa, Katsuhiro For For Management 2.2 Elect Director Okamoto, Katsumi For For Management 2.3 Elect Director Kitajima, Akira For For Management 2.4 Elect Director Kurotobi, Yoji For For Management 2.5 Elect Director Shiraishi, Naoki For For Management 2.6 Elect Director Shibayama, Hayato For For Management 2.7 Elect Director Ohashi, Sadaaki For For Management 2.8 Elect Director Sasaki, Masao For For Management 2.9 Elect Director Kiriyama, Toshihide For For Management 2.10 Elect Director Aoshima, Takao For For Management 2.11 Elect Director Hirokawa, Isao For For Management 2.12 Elect Director Suzuki, Shuichiro For For Management 2.13 Elect Director Shiba, Yukinobu For For Management 3.1 Appoint Statutory Auditor Tanemo, For For Management Akihisa 3.2 Appoint Statutory Auditor Suzuki, For For Management Yusuke 4 Appoint Alternate Statutory Auditor For For Management Sasaki, Shingo -------------------------------------------------------------------------------- ZAOH CO., LTD. Ticker: 9986 Security ID: J98705106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kitabayashi, Shigekazu For Against Management 3.2 Elect Director Kutsuzawa, Takanori For For Management 3.3 Elect Director Takemura, Hiroshi For For Management 3.4 Elect Director Obata, Jumpei For For Management 3.5 Elect Director Murakami, Masatoshi For For Management 4.1 Appoint Statutory Auditor Taguchi, For For Management Minoru 4.2 Appoint Statutory Auditor Kawazoe, For For Management Toshikata 4.3 Appoint Statutory Auditor Miyazaki, For Against Management Masatoshi 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- ZAPPALLAS INC. Ticker: 3770 Security ID: J98706104 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kawashima, Mari For For Management 2.2 Elect Director Ogusu, Hirohiko For For Management 2.3 Elect Director Kobayashi, Masato For For Management 2.4 Elect Director Misawa, Shinichi For For Management -------------------------------------------------------------------------------- ZENRIN CO., LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Osako, Masao For For Management 2.2 Elect Director Takayama, Zenshi For For Management 2.3 Elect Director Amita, Junya For For Management 2.4 Elect Director Yamamoto, Masaru For For Management 2.5 Elect Director Fujisawa, Hideyuki For For Management 2.6 Elect Director Matsuo, Masami For For Management 2.7 Elect Director Osako, Masuo For For Management 2.8 Elect Director Shimizu, Tatsuhiko For For Management 2.9 Elect Director Shiotsugu, Kiyoaki For For Management -------------------------------------------------------------------------------- ZIGEXN CO., LTD. Ticker: 3679 Security ID: J98878101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirao, Jo For Against Management 1.2 Elect Director Terada, Shusuke For For Management 1.3 Elect Director Suto, Miwa For For Management -------------------------------------------------------------------------------- ZOJIRUSHI CORP. Ticker: 7965 Security ID: J98925100 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: NOV 20, 2018 # 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 Ichikawa, Norio For For Management 2.2 Elect Director Iida, Masakiyo For For Management 2.3 Elect Director Matsumoto, Tatsunori For For Management 2.4 Elect Director Nakamori, Toshiro For For Management 2.5 Elect Director Jikyo, Hiroaki For For Management 2.6 Elect Director Miyakoshi, Yoshihiko For For Management 2.7 Elect Director Sanada, Osamu For For Management 2.8 Elect Director Soda, Eiji For For Management 2.9 Elect Director Takagishi, Naoki For For Management 2.10 Elect Director Izumi, Hiromi For For Management 3 Appoint Statutory Auditor Utsunomiya, For For Management Hitoshi -------------------------------------------------------------------------------- ZUIKO CORP. Ticker: 6279 Security ID: J9894M101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Wada, Takao For For Management 2.2 Elect Director Wada, Noboru For For Management 2.3 Elect Director Umebayashi, Toyoshi For For Management 2.4 Elect Director Makimura, Kazutoshi For For Management 2.5 Elect Director Yi Xu For For Management 2.6 Elect Director Hioki, Masakatsu For For Management 2.7 Elect Director Sasaki, Michio For For Management 3.1 Appoint Statutory Auditor Iwamuro, For For Management Naoshi 3.2 Appoint Statutory Auditor Takeuchi, For For Management Takao 3.3 Appoint Statutory Auditor Kimura, Keiko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ueda, Katsuhisa -------------------------------------------------------------------------------- ZUKEN, INC. Ticker: 6947 Security ID: J98974108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 ================= The Tax-Managed U.S. Marketwide Value Series ================= 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geralyn R. Breig For For Management 1.2 Elect Director Celia R. Brown For For Management 1.3 Elect Director James Cannavino For For Management 1.4 Elect Director Eugene DeMark For For Management 1.5 Elect Director Leonard J. Elmore For For Management 1.6 Elect Director Sean Hegarty For For Management 1.7 Elect Director Christopher G. McCann For For Management 1.8 Elect Director James F. McCann For For Management 1.9 Elect Director Katherine Oliver For For Management 1.10 Elect Director Larry Zarin For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel B. Fitzpatrick For Against Management 1b Elect Director Najeeb A. Khan For For Management 1c Elect Director Christopher J. Murphy, For For Management IV 2 Ratify BKD LLP as Auditor For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 10, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony K. Anderson For For Management 1.2 Elect Director Michael R. Boyce For For Management 1.3 Elect Director David P. Storch For For Management 1.4 Elect Director Jennifer L. Vogel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy T. Betty For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director Cynthia N. Day For For Management 1.4 Elect Director Curtis L. Doman For For Management 1.5 Elect Director Walter G. Ehmer For For Management 1.6 Elect Director Hubert L. Harris, Jr. For For Management 1.7 Elect Director John W. Robinson, III For For Management 1.8 Elect Director Ray M. Robinson 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 Auditor For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Michelle A. Kumbier For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III 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 1.13 Elect Director Miles D. 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 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABM INDUSTRIES, INC. Ticker: ABM Security ID: 000957100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director LeighAnne G. Baker For For Management 1b Elect Director Sudhakar Kesavan For For Management 1c Elect Director Filippo Passerini For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ACADIA HEALTHCARE CO., INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Grieco For For Management 1.2 Elect Director Reeve B. Waud For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet O. Estep For For Management 1.2 Elect Director James C. Hale For Withhold Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Pamela H. Patsley For For Management 1.5 Elect Director Charles E. Peters, Jr. For For Management 1.6 Elect Director David A. Poe For For Management 1.7 Elect Director Adalio T. Sanchez For For Management 1.8 Elect Director Thomas W. Warsop, III 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 -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reveta Bowers For For Management 1.2 Elect Director Robert Corti For For Management 1.3 Elect Director Hendrik Hartong, III For For Management 1.4 Elect Director Brian Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management 1.6 Elect Director Barry Meyer For For Management 1.7 Elect Director Robert Morgado For For Management 1.8 Elect Director Peter Nolan For For Management 1.9 Elect Director Casey Wasserman For For Management 1.10 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 04, 2019 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter C. Browning For For Management 1b Elect Director G. Douglas Dillard, Jr. For For Management 1c Elect Director James H. Hance, Jr. For For Management 1d Elect Director Vernon J. Nagel For For Management 1e Elect Director Julia B. North For For Management 1f Elect Director Ray M. Robinson For For Management 1g Elect Director Mary A. Winston For For Management 2 Ratify EY as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Ticker: GOLF Security ID: 005098108 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Maher For Withhold Management 1.2 Elect Director Yoon Soo (Gene) Yoon For Withhold Management 1.3 Elect Director Jennifer Estabrook For Withhold Management 1.4 Elect Director Gregory Hewett For For Management 1.5 Elect Director Sean Sullivan For For Management 1.6 Elect Director Steven Tishman For For Management 1.7 Elect Director Walter Uihlein For Withhold Management 1.8 Elect Director Norman Wesley For For Management 1.9 Elect Director Keun Chang (Kevin) Yoon For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACXIOM CORP. Ticker: ACXM Security ID: 005125109 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Battelle For For Management 1b Elect Director William J. Henderson For For Management 1c Elect Director Debora B. Tomlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Sale of Company Assets For For Management 4 Approve Plan of Reorganization For For Management 5 Adjourn Meeting For For Management 6 Advisory Vote on Golden Parachutes For Against Management 7 Amend Omnibus Stock Plan For Against Management 8 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Townes G. Pressler For For Management 1.2 Elect Director Michelle A. Earley For For Management 1.3 Elect Director Murray E. Brasseux For For Management 1.4 Elect Director Richard C. Jenner For For Management 1.5 Elect Director W.R. Scofield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan T. Weaver For For Management 1.2 Elect Director Jean Rush For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION, INC. Ticker: ATGE Security ID: 00737L103 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Logan For For Management 1.2 Elect Director Michael W. Malafronte For For Management 1.3 Elect Director Lisa W. Wardell For For Management 1.4 Elect Director Ann Weaver Hart For For Management 1.5 Elect Director James D. White For For Management 1.6 Elect Director William W. Burke For For Management 1.7 Elect Director Donna J. Hrinak For For Management 1.8 Elect Director Steven M. Altschuler For For Management 1.9 Elect Director Georgette Kiser For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES, INC. Ticker: ADSW Security ID: 00790X101 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # 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 -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Grant H. Beard For For Management 1.3 Elect Director Tina M. Donikowski For For Management 1.4 Elect Director Ronald C. Foster For For Management 1.5 Elect Director Edward C. Grady For For Management 1.6 Elect Director Thomas M. Rohrs For For Management 1.7 Elect Director John A. Roush For For Management 1.8 Elect Director Yuval Wasserman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For For Management 1b Elect Director Michael L. Marberry 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 Requirement to Amend Bylaws -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Burke For For Management 1.2 Elect Director James H. Fordyce For For Management 1.3 Elect Director William H. Frist For For Management 1.4 Elect Director Linda Griego For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Robert J. Routs For For Management 1.7 Elect Director Clarence T. Schmitz For For Management 1.8 Elect Director Douglas W. Stotlar For For Management 1.9 Elect Director Daniel R. Tishman For For Management 1.10 Elect Director Janet C. Wolfenbarger For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEGION CORP. Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Cortinovis For For Management 1b Elect Director Stephanie A. Cuskley For For Management 1c Elect Director Walter J. Galvin For For Management 1d Elect Director Rhonda Germany Ballintyn For For Management 1e Elect Director Charles R. Gordon For For Management 1f Elect Director Juanita H. Hinshaw For For Management 1g Elect Director M. Richard Smith For For Management 1h Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify PricewaterhouseCoopers LLC as For For Management Auditor -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Conver For For Management 1.2 Elect Director Arnold L. Fishman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Nathaniel Dalton For For Management 1d Elect Director Glenn Earle For For Management 1e Elect Director Niall Ferguson For For Management 1f Elect Director Sean M. Healey For For Management 1g Elect Director Tracy P. Palandjian For For Management 1h Elect Director Patrick T. Ryan For For Management 1i Elect Director Karen L. Yerburgh For For Management 1j Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # 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 Toshihiko Fukuzawa For For Management 1d Elect Director Robert B. Johnson 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 Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- AGCO CORP. Ticker: AGCO Security ID: 001084102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Suzanne P. Clark For For Management 1.5 Elect Director Wolfgang Deml For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Colvin For For Management 1.2 Elect Director Jerry Jones For For Management 1.3 Elect Director Michael A. Kaufman For For Management 1.4 Elect Director Melvin L. Keating For For Management 1.5 Elect Director Keith M. Kolerus For For Management 1.6 Elect Director John Mutch For For Management 1.7 Elect Director Ramesh Srinivasan 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 -------------------------------------------------------------------------------- AIR LEASE CORP. Ticker: AL Security ID: 00912X302 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For For Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Baudouin For For Management 1b Elect Director Robert K. Coretz For For Management 1c Elect Director Joseph C. Hete For For Management 1d Elect Director Raymond E. Johns, Jr. For For Management 1e Elect Director Laura J. Peterson For For Management 1f Elect Director Randy D. Rademacher For For Management 1g Elect Director J. Christopher Teets For For Management 1h Elect Director Jeffrey J. Vorholt For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Issuance of Shares for For For Management Exercise of Warrants 6 Provide Right to Call Special Meeting For For Management 7 Adjourn Meeting For For Management 8 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ALAMO GROUP, INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For For Management 1.2 Elect Director Robert P. Bauer For For Management 1.3 Elect Director Eric P. Etchart For For Management 1.4 Elect Director David W. Grzelak For For Management 1.5 Elect Director Tracy C. Jokinen For For Management 1.6 Elect Director Richard W. Parod For For Management 1.7 Elect Director Ronald A. Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia M. Bedient For For Management 1b Elect Director James A. Beer For For Management 1c Elect Director Marion C. Blakey For For Management 1d Elect Director Phyllis J. Campbell For For Management 1e Elect Director Raymond L. Conner For For Management 1f Elect Director Dhiren R. Fonseca For For Management 1g Elect Director Susan J. Li For For Management 1h Elect Director Helvi K. Sandvik For For Management 1i Elect Director J. Kenneth Thompson For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against Against Shareholder Disclosure 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine L. Standish For Withhold Management 1.2 Elect Director Erland E. Kailbourne For For Management 1.3 Elect Director John F. Cassidy, Jr. For For Management 1.4 Elect Director John R. Scannell For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director A. William Higgins For For Management 1.7 Elect Director Kenneth W. Krueger For For Management 1.8 Elect Director Olivier M. Jarrault For For Management 1.9 Elect Director Lee C. Wortham For Withhold Management 1.10 Elect Director Mark J. Muprhy For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALCOA CORP. Ticker: AA Security ID: 013872106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Morris For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Timothy P. Flynn For For Management 1.4 Elect Director Kathryn S. Fuller For For Management 1.5 Elect Director Roy C. Harvey For For Management 1.6 Elect Director James A. Hughes For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Carol L. Roberts For For Management 1.10 Elect Director Suzanne Sitherwood For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 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 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Benjamin For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Robert S. Harrison For For Management 1.4 Elect Director David C. Hulihee For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Diana M. Laing For For Management 1.7 Elect Director Thomas A. Lewis, Jr. For For Management 1.8 Elect Director Douglas M. Pasquale For For Management 1.9 Elect Director Michele K. Saito For For Management 1.10 Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For Withhold Management 1.2 Elect Director R. Greg Eisner For Withhold Management 1.3 Elect Director Benjamin D. Fishman For Withhold Management 1.4 Elect Director W. Andrew Krusen, Jr. For Withhold Management 1.5 Elect Director Henry R. Slack For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Brenner For For Management 1.2 Elect Director John G. Foos For For Management 1.3 Elect Director Lauren M. Tyler 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 -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maurice J. Gallagher, For For Management Jr. 1B Elect Director Montie Brewer For For Management 1C Elect Director Gary Ellmer For For Management 1D Elect Director Linda A. Marvin For For Management 1E Elect Director Charles W. Pollard For For Management 1F Elect Director John T. Redmond 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 For Shareholder -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For For Management 1b Elect Director Joseph H. Boccuzi For For Management 1c Elect Director Christopher W. Bodine For For Management 1d Elect Director Adriane M. Brown For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Carol Anthony (John) For For Management Davidson 1g Elect Director Thomas C. Freyman For For Management 1h Elect Director Michael E. Greenberg For For Management 1i Elect Director Robert J. Hugin For For Management 1j Elect Director Peter J. McDonnell For For Management 1k Elect Director Brenton L. Saunders 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 5a Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Ticker: AOI Security ID: 018772301 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Kehaya For For Management 1.2 Elect Director Martin R. Wade, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Company Name to Pyxus For For Management International, Inc. -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mara G. Aspinall For For Management 1B Elect Director Paul M. Black For For Management 1C Elect Director P. Gregory Garrison For For Management 1D Elect Director Jonathan J. Judge For For Management 1E Elect Director Michael A. Klayko For For Management 1F Elect Director Yancey L. Spruill For For Management 1G Elect Director Dave B. Stevens For For Management 1H Elect Director David D. Stevens For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALPHA & OMEGA SEMICONDUCTOR LTD. Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike F. Chang For For Management 1.2 Elect Director Yueh-Se Ho For For Management 1.3 Elect Director Lucas S. Chang For For Management 1.4 Elect Director Robert I. Chen For For Management 1.5 Elect Director King Owyang For For Management 1.6 Elect Director Michael L. Pfeiffer For For Management 1.7 Elect Director Michael J. Salameh 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 Qualified Employee Stock For For Management Purchase Plan 5 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMDOCS LTD. Ticker: DOX Security ID: G02602103 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For For Management 1.2 Elect Director Julian A. Brodsky For For Management 1.3 Elect Director Adrian Gardner For For Management 1.4 Elect Director Eli Gelman For For Management 1.5 Elect Director James S. Kahan For Against Management 1.6 Elect Director Richard T.C. LeFave For For Management 1.7 Elect Director Ariane de Rothschild For For Management 1.8 Elect Director Shuky Sheffer For For Management 1.9 Elect Director Rafael de la Vega For For Management 1.10 Elect Director Giora Yaron For For Management 2 Approve Dividends For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. ("Joe") Shoen For Withhold Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director John P. Brogan For For Management 1.4 Elect Director John M. Dodds For For Management 1.5 Elect Director James J. Grogan For For Management 1.6 Elect Director Richard J. Herrera For For Management 1.7 Elect Director Karl A. Schmidt For For Management 1.8 Elect Director Samuel J. Shoen For Withhold 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 2018 -------------------------------------------------------------------------------- AMERESCO, INC. Ticker: AMRC Security ID: 02361E108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas I. Foy For For Management 1.2 Elect Director Jennifer L. Miller For For Management 1.3 Elect Director Nickolas Stavropoulos For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Chappell For For Management 1.2 Elect Director Herbert K. Parker For For Management 1.3 Elect Director John F. Smith 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 -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Henretta For For Management 1.2 Elect Director Thomas R. Ketteler For For Management 1.3 Elect Director Cary D. McMillan For 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 EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Matovina For For Management 1.2 Elect Director Alan D. Matula For For Management 1.3 Elect Director Gerard D. Neugent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # 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 Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. "Jeff" For For Management Consolino 1.6 Elect Director Virginia C. "Gina" For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director Mary Beth Martin For For Management 1.11 Elect Director William W. Verity For For Management 1.12 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 Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Thomas F. Motamed For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director Peter R. Porrino For For Management 1k Elect Director Amy L. Schioldager For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Therese M. Vaughan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ansell For For Management 1.2 Elect Director Arthur O. Dummer For For Management 1.3 Elect Director Irwin M. Herz, Jr. For For Management 1.4 Elect Director E. Douglas McLeod For For Management 1.5 Elect Director Frances A. For For Management Moody-Dahlberg 1.6 Elect Director Ross R. Moody For For Management 1.7 Elect Director James P. Payne For For Management 1.8 Elect Director E.J. "Jere" Pederson For For Management 1.9 Elect Director James E. Pozzi For For Management 1.10 Elect Director James D. Yarbrough For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- AMERICAN WOODMARK CORP. Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director James G. Davis, Jr. For For Management 1.3 Elect Director S. Cary Dunston For For Management 1.4 Elect Director Martha M. Hayes For For Management 1.5 Elect Director Daniel T. Hendrix For For Management 1.6 Elect Director Carol B. Moerdyk For For Management 1.7 Elect Director David W. Moon For For Management 1.8 Elect Director Vance W. Tang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISERV FINANCIAL, INC. Ticker: ASRV Security ID: 03074A102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig G. Ford For For Management 1.2 Elect Director Kim W. Kunkle For For Management 1.3 Elect Director Jeffrey A. Stopko For For Management 2 Ratify S.R. Snodgrass P.C. as Auditor For For Management 3 Remove Age Restriction for Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Stephen D. Kelley For For Management 1.3 Elect Director Douglas A. Alexander For For Management 1.4 Elect Director Roger A. Carolin For For Management 1.5 Elect Director Winston J. Churchill For For Management 1.6 Elect Director John T. Kim For For Management 1.7 Elect Director Susan Y. Kim For For Management 1.8 Elect Director MaryFrances McCourt For For Management 1.9 Elect Director Robert R. Morse For For Management 1.10 Elect Director David N. Watson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Fessenden For For Management 1.2 Elect Director Terry L. Dunlap For For Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # 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 Bruce R. Evans For For Management 1f Elect Director Edward H. Frank For For Management 1g Elect Director Karen M. Golz For For Management 1h Elect Director Mark M. Little For For Management 1i Elect Director Neil Novich For For Management 1j Elect Director Kenton J. Sicchitano For For Management 1k Elect Director Lisa T. Su 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 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # 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 -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 10, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley E. Johnson, 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 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Blyth For For Management 1b Elect Director Frederic F. Brace For For Management 1c Elect Director Linda Walker Bynoe For For Management 1d Elect Director Robert J. Eck For For Management 1e Elect Director William A. Galvin For For Management 1f Elect Director F. Philip Handy For For Management 1g Elect Director Melvyn N. Klein For For Management 1h Elect Director Jamie Moffitt For For Management 1i Elect Director George Munoz For For Management 1j Elect Director Scott R. Peppet For For Management 1k Elect Director Valarie L. Sheppard For For Management 1l Elect Director William S. Simon For For Management 1m Elect Director Charles M. Swoboda For For Management 1n Elect Director Samuel Zell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Ticker: AR Security ID: 03674X106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahija Jallal For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS, INC. Ticker: ARC Security ID: 00191G103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam "Suri" For For Management Suriyakumar 1.2 Elect Director Bradford L. Brooks For For Management 1.3 Elect Director Cheryl Cook For For Management 1.4 Elect Director Thomas J. Formolo For For Management 1.5 Elect Director John G. Freeland For For Management 1.6 Elect Director Dewitt Kerry McCluggage For For Management 1.7 Elect Director Mark W. Mealy For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCBEST CORP. Ticker: ARCB Security ID: 03937C105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo F. Conrado For For Management 1.2 Elect Director Stephen E. Gorman For For Management 1.3 Elect Director Michael P. Hogan For For Management 1.4 Elect Director William M. Legg For For Management 1.5 Elect Director Kathleen D. McElligott For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Craig E. Philip For For Management 1.8 Elect Director Steven L. Spinner For For Management 1.9 Elect Director Janice E. Stipp For 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 -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # 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 Eugene S. Sunshine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4a Elect Director Robert Appleby as For For Management Designated Company Director of Non-U.S. Subsidiaries 4b Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 4c Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 4d Elect Director Matthew Dragonetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 4e Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 4f Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 4g Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 4h Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 4i Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 4j Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Michael S. Burke For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Suzan F. Harrison For For Management 1.7 Elect Director Juan R. Luciano For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Francisco J. Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Lei Z. Schlitz For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHROCK, INC. Ticker: AROC Security ID: 03957W106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Wendell R. Brooks For For Management 1.3 Elect Director D. Bradley Childers For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director Frances Powell Hawes For For Management 1.6 Elect Director J.W.G. "Will" For For Management Honeybourne 1.7 Elect Director James H. Lytal For For Management 1.8 Elect Director Edmund P. Segner, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCONIC INC. Ticker: ARNC Security ID: 03965L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Albaugh For For Management 1.2 Elect Director Amy E. Alving For For Management 1.3 Elect Director Christopher L. Ayers For For Management 1.4 Elect Director Elmer L. Doty For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director Sean O. Mahoney For For Management 1.7 Elect Director David J. Miller For For Management 1.8 Elect Director E. Stanley O'Neal For For Management 1.9 Elect Director John C. Plant For For Management 1.10 Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ARCOSA, INC. Ticker: ACA Security ID: 039653100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ronald J. Gafford For For Management 1B Elect Director Douglas L. Rock For For Management 1C Elect Director Melanie M. Trent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For For Management 1.2 Elect Director Cynthia A. Flanders For For Management 1.3 Elect Director Peter W. Getsinger For For Management 1.4 Elect Director William F. Griffin, Jr. For For Management 1.5 Elect Director John R. Jeffrey, Jr. For For Management 1.6 Elect Director William F. Leimkuhler For For Management 1.7 Elect Director W.G. Champion Mitchell For For Management 1.8 Elect Director James W. Quinn For For Management 1.9 Elect Director Brian R. Sherras For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: MAY 24, 2019 Meeting Type: Proxy Contest Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1a Elect Director F. Sedgwick Browne For For Management 1b Elect Director Kathleen A. Nealon For For Management 1c Elect Director Samuel G. Liss For For Management 1d Elect Director Al-Noor Ramji For For Management 1e Elect Director John H. Tonelli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Remove Existing Director Gary V. Woods Against Against Shareholder 6 Remove Existing Director Hector De Leon Against Against Shareholder 7 Remove Existing Director John R. Against Against Shareholder Power, Jr. 8 Remove Existing Director Mural R. Against Against Shareholder Josephson NOTE: FOR is NOT a Valid Vote Option None for items 9-12 9 Elect Director Nicholas C. Walsh Against Against Shareholder 10 Elect Director Carol A. McFate Against Against Shareholder 11 Elect Director Kathleen M. Dussault Against Against Shareholder 12 Elect Director Bernard C. Bailey Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1a Elect Director Charles H. Dangelo For Did Not Vote Shareholder 1b Management Nominee Kathleen A. Nealon For Did Not Vote Shareholder 1c Management Nominee Samuel G. Liss For Did Not Vote Shareholder 1d Management Nominee Al-Noor Ramji For Did Not Vote Shareholder 1e Management Nominee John H. Tonelli For Did Not Vote Shareholder 2 Approve Omnibus Stock Plan Against Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 5 Remove Existing Director Gary V. Woods For Did Not Vote Shareholder 6 Remove Existing Director Hector De Leon For Did Not Vote Shareholder 7 Remove Existing Director John R. For Did Not Vote Shareholder Power, Jr. 8 Remove Existing Director Mural R. For Did Not Vote Shareholder Josephson 9 Elect Director Nicholas C. Walsh For Did Not Vote Shareholder 10 Elect Director Carol A. McFate For Did Not Vote Shareholder 11 Elect Director Kathleen M. Dussault For Did Not Vote Shareholder 12 Elect Director Bernard C. Bailey For Did Not Vote Shareholder -------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Ticker: AFI Security ID: 04238R106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen S. Lane For For Management 1b Elect Director Jeffrey Liaw For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Donald R. Maier None None Management *Withdrawn Resolution* 1e Elect Director Michael W. Malone For For Management 1f Elect Director Larry S. McWilliams For For Management 1g Elect Director James C. Melville For For Management 1h Elect Director Jacob H. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Ticker: ARRS Security ID: G0551A103 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Matters Relating to the Offer For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. "Fran" Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Laurel J. Krzeminski For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For For Management 1.2 Elect Director Joel Alsfine For For Management 1.3 Elect Director David W. Hult For For Management 1.4 Elect Director Juanita T. James For For Management 1.5 Elect Director Eugene S. Katz For For Management 1.6 Elect Director Philip F. Maritz For For Management 1.7 Elect Director Maureen F. Morrison For For Management 1.8 Elect Director Thomas J. Reddin For For Management 1.9 Elect Director Bridget Ryan-Berman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ASGN INCORPORATED Ticker: ASGN Security ID: 00191U102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Callaghan For For Management 1.2 Elect Director Theodore S. Hanson For For Management 1.3 Elect Director Edwin A. Sheridan, IV For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS, INC. Ticker: ASH Security ID: 044186104 Meeting Date: FEB 08, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan M. Cummins For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director Jay V. Ihlenfeld For For Management 1.4 Elect Director Susan L. Main For For Management 1.5 Elect Director Jerome A. Peribere For For Management 1.6 Elect Director Craig A. Rogerson For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director Janice J. Teal For For Management 1.9 Elect Director Michael J. Ward For For Management 1.10 Elect Director Kathleen Wilson-Thompson For For Management 1.11 Elect Director William A. Wulfsohn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LTD. Ticker: AHL Security ID: G05384105 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Supermajority Vote Requirement For For Management to Approve a Merger 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASB Security ID: 045487105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Michael T. Crowley, Jr. For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director R. Jay Gerken For For Management 1.5 Elect Director Judith P. Greffin For For Management 1.6 Elect Director Michael J. Haddad For For Management 1.7 Elect Director William R. Hutchinson For For Management 1.8 Elect Director Robert A. Jeffe For For Management 1.9 Elect Director Eileen A. Kamerick For For Management 1.10 Elect Director Gale E. Klappa For For Management 1.11 Elect Director Richard T. Lommen For For Management 1.12 Elect Director Corey L. Nettles For For Management 1.13 Elect Director Karen T. van Lith For For Management 1.14 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Juan N. Cento For For Management 1c Elect Director Alan B. Colberg For For Management 1d Elect Director Harriet Edelman For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director Charles J. Koch For For Management 1g Elect Director Jean-Paul L. Montupet For For Management 1h Elect Director Debra J. Perry For For Management 1i Elect Director Paul J. Reilly For For Management 1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francisco L. Borges For For Management 1b Elect Director G. Lawrence Buhl For For Management 1c Elect Director Dominic J. Frederico For For Management 1d Elect Director Bonnie L. Howard For For Management 1e Elect Director Thomas W. Jones For For Management 1f Elect Director Patrick W. Kenny For For Management 1g Elect Director Alan J. Kreczko For For Management 1h Elect Director Simon W. Leathes For For Management 1i Elect Director Michael T. O'Kane For For Management 1j Elect Director Yukiko Omura 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 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5aa Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 5ab Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 5ac Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 5ad Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 5ae Elect Ling Chow as Director of Assured For For Management Guaranty Re Ltd 5af Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd 5ag Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 5ah Elect Walter A. Scott as Director of For For Management Assured Guaranty Re Ltd 5B Ratify PricewaterhouseCoopers LLP as For For Management Auditor of Assured Guaranty Re Ltd -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For For Management 1.2 Elect Director David Slackman For For Management 1.3 Elect Director Timothy Bishop For For Management 1.4 Elect Director Mark Levenfus For For Management 1.5 Elect Director Louis A. Piccolo For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Sansom For For Management 1.2 Elect Director William Bradley Southern For For Management 1.3 Elect Director Tracey H. Cook For For Management 1.4 Elect Director Mary L. Howell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ASTRONOVA, INC. Ticker: ALOT Security ID: 04638F108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean A. Bua For For Management 1.2 Elect Director Mitchell I. Quain For For Management 1.3 Elect Director Yvonne E. Schlaeppi For For Management 1.4 Elect Director Harold Schofield For For Management 1.5 Elect Director Richard S. Warzala For For Management 1.6 Elect Director Gregory A. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Wolf & Company, P.C. as Auditor For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard 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 Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For 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 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ATHENE HOLDING LTD. Ticker: ATH Security ID: G0684D107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Belardi For Against Management 1.2 Elect Director Matthew R. Michelini For Against Management 1.3 Elect Director Brian Leach For Against Management 1.4 Elect Director Gernot Lohr For Against Management 1.5 Elect Director Marc Rowan For Against Management 1.6 Elect Director Scott Kleinman For For Management 1.7 Elect Director Mitra Hormozi For For Management 2.1 Elect Subsidiary Director James R. For For Management Belardi 2.2 Elect Subsidiary Director Robert L. For For Management Borden 2.3 Elect Subsidiary Director Frank L. For For Management Gillis 2.4 Elect Subsidiary Director Gernot Lohr For For Management 2.5 Elect Subsidiary Director Hope For For Management Schefler Taitz 2.6 Elect Subsidiary Director William J. For For Management Wheeler 3.1 Elect Subsidiary Director Natasha For For Management Scotland Courcy 3.2 Elect Subsidiary Director Frank L. For For Management Gillis 3.3 Elect Subsidiary Director William J. For For Management Wheeler 4.1 Elect Subsidiary Director Natasha For For Management Scotland Courcy 4.2 Elect Subsidiary Director Frank L. For For Management Gillis 4.3 Elect Subsidiary Director William J. For For Management Wheeler 5.1 Elect Subsidiary Director Natasha For For Management Scotland Courcy 5.2 Elect Subsidiary Director William J. For For Management Wheeler 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorize Board to Fix Remuneration of For For Management the Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Bylaws For For Management 10 Approve Omnibus Stock Plan For For Management A Shareholder Represents that Neither None For Management they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No B Shareholder Represents that it is None For Management Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No -------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORPORATION Ticker: ATLC Security ID: 04914Y102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For For Management 1.2 Elect Director Jeffrey A. Howard For For Management 1.3 Elect Director Deal W. Hudson For For Management 1.4 Elect Director Mack F. Mattingly For For Management 1.5 Elect Director Thomas G. Rosencrants For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Ticker: ATNI Security ID: 00215F107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin L. Budd For For Management 1b Elect Director Bernard J. Bulkin For For Management 1c Elect Director Richard J. Ganong For For Management 1d Elect Director John C. Kennedy For For Management 1e Elect Director Liane J. Pelletier For For Management 1f Elect Director Michael T. Prior For For Management 1g Elect Director Charles J. Roesslein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikael Bratt For For Management 1.2 Elect Director Jan Carlson For Withhold Management 1.3 Elect Director Hasse Johansson For For Management 1.4 Elect Director Leif Johansson For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Xiaozhi Liu For For Management 1.8 Elect Director Min Liu For For Management 1.9 Elect Director James M. Ringler For For Management 1.10 Elect Director Thaddeus J. "Ted" Senko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young AB as Auditor For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Thomas J. Baltimore, Jr. For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Steven L. Gerard For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Carl C. Liebert, III For For Management 1.8 Elect Director G. Mike Mikan For For Management 1.9 Elect Director Jacqueline A. Travisano For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AVANOS MEDICAL, INC. Ticker: AVNS Security ID: 05350V106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Byrnes For For Management 1b Elect Director Maria Sainz For For Management 1c Elect Director Julie Shimer For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Ticker: AVYA Security ID: 05351X101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Watkins For For Management 1.2 Elect Director James M. Chirico, Jr. For For Management 1.3 Elect Director Stephan Scholl For For Management 1.4 Elect Director Susan L. Spradley For For Management 1.5 Elect Director Stanley J. Sutula, III For For Management 1.6 Elect Director Scott D. Vogel For For Management 1.7 Elect Director Jacqueline E. Yeaney For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director William J. Amelio For For Management 1c Elect Director Michael A. Bradley For For Management 1d Elect Director R. Kerry Clark For For Management 1e Elect Director Brenda L. Freeman For For Management 1f Elect Director Jo Ann Jenkins For For Management 1g Elect Director Oleg Khaykin For For Management 1h Elect Director James A. Lawrence For For Management 1i Elect Director Avid Modjtabai For For Management 1j Elect Director William H. Schumann ,III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Sarvis For Withhold Management 1.2 Elect Director Goro Yamaguchi For Withhold Management 1.3 Elect Director Joseph Stach For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent P. Johnstone For For Management 1.2 Elect Director John S. Stafford, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540208 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzu-Yin "TY" Chiu For For Management 1.2 Elect Director Richard J. Faubert For For Management 1.3 Elect Director R. John Fletcher For For Management 1.4 Elect Director Arthur L. George, Jr. For For Management 1.5 Elect Director Joseph P. Keithley For For Management 1.6 Elect Director John T. Kurtzweil For For Management 1.7 Elect Director Mary G. Puma For For Management 1.8 Elect Director Thomas St. Dennis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert A. Benchimol For For Management 1.2 Elect Director Christopher V. Greetham For For Management 1.3 Elect Director Maurice A. Keane For For Management 1.4 Elect Director Henry B. Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Deloitte Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard J. LeBlanc 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 BPM LLP as Auditors For For Management -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Paul Eisman For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Thomas E. Ferguson For For Management 1.5 Elect Director Kevern R. Joyce For For Management 1.6 Elect Director Venita McCellon - Allen For For Management 1.7 Elect Director Ed McGough For For Management 1.8 Elect Director Stephen E. Pirnat For For Management 1.9 Elect Director Steven R. Purvis 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 BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Ticker: BHGE Security ID: 05722G100 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # 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 Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director Lynn L. Elsenhans For For Management 1.6 Elect Director Jamie S. Miller For Withhold Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director John G. Rice For Withhold 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 -------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Ticker: BTN Security ID: 058516105 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Kyle Cerminara For For Management 1.2 Elect Director William J. Gerber For For Management 1.3 Elect Director Jack H. Jacobs For For Management 1.4 Elect Director Lewis M. Johnson For For Management 1.5 Elect Director Charles T. Lanktree For For Management 1.6 Elect Director Robert J. Roschman For For Management 1.7 Elect Director Ndamukong Suh 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 -------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Ticker: BANC Security ID: 05990K106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary A. Curran For For Management 1.2 Elect Director B.A. Fallon-Walsh For For Management 1.3 Elect Director Bonnie G. Hill For For Management 1.4 Elect Director Richard J. Lashley For For Management 1.5 Elect Director Jonah F. Schnel For For Management 1.6 Elect Director W. Kirk Wycoff For 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 Three Years Management -------------------------------------------------------------------------------- BANCORPSOUTH BANK Ticker: BXS Security ID: 05971J102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director Shannon A. Brown For For Management 1.3 Elect Director Alan W. Perry For For Management 1.4 Elect Director James D. Rollins, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p 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 Amend Omnibus Stock Plan For For Management 5 Report on Gender Pay Gap Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- BANK OZK Ticker: OZK Security ID: 06417N103 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas Brown For For Management 1b Elect Director Paula Cholmondeley For For Management 1c Elect Director Beverly Cole For For Management 1d Elect Director Robert East For For Management 1e Elect Director Kathleen Franklin For For Management 1f Elect Director Catherine B. Freedberg For For Management 1g Elect Director Jeffrey Gearhart For For Management 1h Elect Director George Gleason For For Management 1i Elect Director Peter Kenny For For Management 1j Elect Director William A. Koefoed, Jr. For For Management 1k Elect Director Walter J. "Jack" For For Management Mullen, III 1l Elect Director Christopher Orndorff For For Management 1m Elect Director Robert Proost For For Management 1n Elect Director John Reynolds For For Management 1o Elect Director Steven Sadoff For For Management 1p Elect Director Ross Whipple For For Management 2 Approve 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 -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hausmann For Withhold Management 1.2 Elect Director Glen R. Wherfel For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajinder P. Singh For For Management 1.2 Elect Director Tere Blanca For For Management 1.3 Elect Director John N. DiGiacomo For For Management 1.4 Elect Director Michael J. Dowling For For Management 1.5 Elect Director Douglas J. Pauls For For Management 1.6 Elect Director A. Gail Prudenti For For Management 1.7 Elect Director William S. Rubenstein For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director Lynne Wines For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANNER CORP. Ticker: BANR Security ID: 06652V208 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl R. Bishop For For Management 1.2 Elect Director Connie R. Collingsworth For For Management 1.3 Elect Director Brent A. Orrico For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Ticker: BHB Security ID: 066849100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daina H. Belair For For Management 1b Elect Director Matthew L. Caras For For Management 1c Elect Director David M. Colter For For Management 1d Elect Director Steven H. Dimick For For Management 1e Elect Director Martha T. Dudman For For Management 1f Elect Director Lauri E. Fernald For For Management 1g Elect Director Brendan J. O'Halloran For For Management 1h Elect Director Curtis C. Simard For For Management 1i Elect Director Kenneth E. Smith For For Management 1j Elect Director Stephen R. Theroux For For Management 1k Elect Director Scott G. Toothaker For For Management 1l Elect Director David B. Woodside For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify RSM US LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Ticker: BNED Security ID: 06777U101 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emily C. Chiu For For Management 1.2 Elect Director Daniel A. DeMatteo For For Management 1.3 Elect Director David G. Golden For For Management 1.4 Elect Director Michael P. Huseby For For Management 1.5 Elect Director John R. Ryan For For Management 1.6 Elect Director Jerry Sue Thornton For For Management 1.7 Elect Director David A. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: OCT 03, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For For Management 1.2 Elect Director William Dillard, II For For Management 1.3 Elect Director Patricia L. Higgins 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 -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas O. Barnes For For Management 1b Elect Director Elijah K. Barnes For For Management 1c Elect Director Gary G. Benanav For For Management 1d Elect Director Patrick J. Dempsey For For Management 1e Elect Director Richard J. Hipple For For Management 1f Elect Director Thomas J. Hook For For Management 1g Elect Director Mylle H. Mangum For For Management 1h Elect Director Hans-Peter Manner For For Management 1i Elect Director Hassell H. McClellan For For Management 1j Elect Director William J. Morgan For For Management 1k Elect Director Anthony V. Nicolosi For For Management 1l Elect Director JoAnna L. Sohovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director Kristina Cashman For For Management 1.3 Elect Director Virginia W. Hamlet For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director J. Walter McDowell For For Management 1.6 Elect Director Robert H. Spilman, Jr. For For Management 1.7 Elect Director William C. Wampler, Jr. For For Management 1.8 Elect Director William C. Warden, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Patrick C. Graney, III For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Easter A. Maynard For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BCB BANCORP, INC. Ticker: BCBP Security ID: 055298103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Q. Bielan For For Management 1.2 Elect Director James E. Collins For For Management 1.3 Elect Director Mark D. Hogan For For Management 1.4 Elect Director John Pulomena For For Management 2 Ratify Wolf & Company, P.C. as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Paul M. Isabella For For Management 1.3 Elect Director Carl T. Berquist For For Management 1.4 Elect Director Barbara G. Fast For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director Alan Gershenhorn For For Management 1.7 Elect Director Philip W. Knisely For For Management 1.8 Elect Director Robert M. McLaughlin For For Management 1.9 Elect Director Neil S. Novich For For Management 1.10 Elect Director Stuart A. Randle For For Management 1.11 Elect Director Nathan K. Sleeper For For Management 1.12 Elect Director Douglas L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Fowler For For Management 1.2 Elect Director Herbert W. McCord For For Management 1.3 Elect Director Brian E. Beasley For Withhold Management 1.4 Elect Director Bruce G. Beasley For Withhold Management 1.5 Elect Director Caroline Beasley For Withhold Management 1.6 Elect Director George G. Beasley For Withhold Management 1.7 Elect Director Peter A. Bordes, Jr. For Withhold Management 1.8 Elect Director Michael J. Fiorile For For Management 1.9 Elect Director Allen B. Shaw For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- BEL FUSE INC. Ticker: BELFB Security ID: 077347201 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Bernstein For For Management 1.2 Elect Director Peter Gilbert For For Management 1.3 Elect Director Vincent Vellucci For For Management 2 Ratify Deloitte and Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Bryan C. Cressey For For Management 1g Elect Director Jonathan C. Klein For For Management 1h Elect Director George E. Minnich For For Management 1i Elect Director John S. Stroup 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 -------------------------------------------------------------------------------- BELMOND LTD. Ticker: BEL Security ID: G1154H107 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carlson For For Management 1.2 Elect Director Douglas G. Duncan For For Management 1.3 Elect Director Robert K. Gifford For For Management 1.4 Elect Director Kenneth T. Lamneck For For Management 1.5 Elect Director Jeffrey S. McCreary For For Management 1.6 Elect Director Merilee Raines For For Management 1.7 Elect Director David W. Scheible For For Management 1.8 Elect Director Jeffrey W. Benck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet 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 Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Brunelle For For Management 1.2 Elect Director Robert M. Curley For For Management 1.3 Elect Director John B. Davies For For Management 1.4 Elect Director J. Williar Dunlaevy For For Management 1.5 Elect Director Cornelius D. Mahoney For For Management 1.6 Elect Director Richard M. Marotta For For Management 1.7 Elect Director Pamela A. Massad For For Management 1.8 Elect Director Laurie Norton Moffatt For For Management 1.9 Elect Director Richard J. Murphy For For Management 1.10 Elect Director William J. Ryan For For Management 1.11 Elect Director D. Jeffrey Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # 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 Russell P. Fradin For For Management 1e Elect Director Kathy J. Higgins Victor For For Management 1f Elect Director Hubert Joly For For Management 1g Elect Director David W. Kenny For For Management 1h Elect Director Cindy R. Kent For For Management 1i Elect Director Karen A. McLoughlin For For Management 1j Elect Director Thomas L. "Tommy" For For Management Millner 1k Elect Director Claudia F. Munce For For Management 1l Elect Director Richelle P. Parham For For Management 1m Elect Director Eugene A. Woods 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 -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Van B. Honeycutt 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 -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Sebastian J. DiGrande For For Management 1.4 Elect Director Marla C. Gottschalk For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Christopher J. McCormick For For Management 1.7 Elect Director Nancy A. Reardon For For Management 1.8 Elect Director Wendy L. Schoppert For For Management 1.9 Elect Director Bruce K. Thorn 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 -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Pinkston For For Management 1.2 Elect Director Melinda Litherland For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter 'Pete' A. Bassi For For Management 1.2 Elect Director Larry D. Bouts For For Management 1.3 Elect Director James 'Jim' A. Dal Pozzo For For Management 1.4 Elect Director Gerald 'Jerry' W. For For Management Deitchle 1.5 Elect Director Noah A. Elbogen For For Management 1.6 Elect Director Lea Anne S. Ottinger For For Management 1.7 Elect Director Janet M. Sherlock For For Management 1.8 Elect Director Gregory A. Trojan For For Management 1.9 Elect Director Patrick D. Walsh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BLUCORA, INC. Ticker: BCOR Security ID: 095229100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Aldrich For For Management 1.2 Elect Director William L. Atwell For For Management 1.3 Elect Director John S. Clendening For For Management 1.4 Elect Director H. McIntyre Gardner For For Management 1.5 Elect Director Christopher W. Walters 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 -------------------------------------------------------------------------------- BLUE HILLS BANCORP, INC. Ticker: BHBK Security ID: 095573101 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Ticker: BLUE Security ID: 09609G100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wendy L. Dixon For For Management 1b Elect Director David P. Schenkein 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 -------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Ticker: BMCH Security ID: 05591B109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cory J. Boydston For For Management 1b Elect Director Henry Buckley For For Management 1c Elect Director Carl R. Vertuca, 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 -------------------------------------------------------------------------------- BOISE CASCADE CO. Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven C. Cooper For For Management 1B Elect Director Karen E. Gowland For For Management 1C Elect Director David H. Hannah For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793400 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric T. Greager For For Management 1.2 Elect Director Paul Keglevic For For Management 1.3 Elect Director Brian Steck For For Management 1.4 Elect Director Thomas B. Tyree, Jr. For For Management 1.5 Elect Director Jack E. Vaughn For For Management 1.6 Elect Director Scott D. Vogel For For Management 1.7 Elect Director Jeffrey "Jeff" E. Wojahn 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 -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For Withhold Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Michael S. Hanley For For Management 1.4 Elect Director Frederic B. Lissalde For For Management 1.5 Elect Director Paul A. Mascarenas For For Management 1.6 Elect Director John R. McKernan, Jr. For For Management 1.7 Elect Director Deborah D. McWhinney For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara A. Greenstein For For Management 1.2 Elect Director Frank M. Jaehnert For For Management 1.3 Elect Director Charles I. Story 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 -------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Ticker: BHF Security ID: 10922N103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Irene Chang Britt For Withhold Management 1b Elect Director C. Edward (Chuck) For For Management Chaplin 1c Elect Director Eileen A. Mallesch For For Management 1d Elect Director Paul M. Wetzel 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 -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING, INC. Ticker: BKD Security ID: 112463104 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Marcus E. Bromley For For Management 1B Elect Director Rita Johnson-Mills For For Management 1C Elect Director Denise W. Warren 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 Vote For For Management Requirement to Remove a Director 6 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joanne B. Chang For For Management 1B Elect Director David C. Chapin For For Management 1C Elect Director John A. Hackett For For Management 1D Elect Director John L. Hall, II For For Management 1E Elect Director John M. Pereira For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director Krishna G. Palepu For For Management 1.5 Elect Director Kirk P. Pond For For Management 1.6 Elect Director Michael Rosenblatt For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark. S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Everitt For For Management 1b Elect Director Lauren Patricia Flaherty For For Management 1c Elect Director Joseph W. McClanathan For For Management 1d Elect Director Roger J. Wood 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 -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Leavitt For For Management 1.2 Elect Director Anne Parducci 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 Other Business For Against Management -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Agroskin For For Management 1.2 Elect Director Floyd F. Sherman For For Management 1.3 Elect Director M. Chad Crow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vinita Bali For For Management 1b Elect Director Carol M. Browner For For Management 1c Elect Director Andrew Ferrier For For Management 1d Elect Director Paul Fribourg For For Management 1e Elect Director J. Erik Fyrwald For For Management 1f Elect Director Gregory A. Heckman For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Henry W. "Jay" Winship For For Management 1j Elect Director Mark N. Zenuk 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 -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Morrow For For Management 1.2 Elect Director Sue H. Rataj For For Management 1.3 Elect Director Frank A. Wilson For For Management 1.4 Elect Director Matthias L. Wolfgruber 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 -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kenneth Asbury For For Management 1B Elect Director Michael A. Daniels For For Management 1C Elect Director James S. Gilmore, III For For Management 1D Elect Director William L. Jews For For Management 1E Elect Director Gregory G. Johnson For For Management 1F Elect Director J. Phillip London For For Management 1G Elect Director James L. Pavitt For For Management 1H Elect Director Warren R. Phillips For For Management 1I Elect Director Debora A. Plunkett For For Management 1J Elect Director Charles P. Revoile For For Management 1K Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CADENCE BANCORPORATION Ticker: CADE Security ID: 12739A100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Fredericks For For Management 1.2 Elect Director Virginia A. Hepner For For Management 1.3 Elect Director Kathy Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAI Security ID: 12477X106 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masaaki "John" Nishibori For Withhold Management 1.2 Elect Director David G. Remington For For Management 1.3 Elect Director John H. Williford 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 Against Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CALERES, INC. Ticker: CAL Security ID: 129500104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Steven W. Korn For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Lisa A. Flavin 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 -------------------------------------------------------------------------------- CALIX, INC. Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Bowick For For Management 1.2 Elect Director Kira Makagon For For Management 1.3 Elect Director Michael Matthews For For Management 1.4 Elect Director Carl Russo For For Management 2 Approve 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 -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. "Chip" For For Management Brewer, III 1.2 Elect Director Ronald S. Beard For For Management 1.3 Elect Director Samuel H. Armacost For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Laura J. Flanagan For For Management 1.6 Elect Director Russell B. Fleischer For For Management 1.7 Elect Director John F. Lundgren For For Management 1.8 Elect Director Adebayo O. Ogunlesi For For Management 1.9 Elect Director Linda B. Segre For For Management 1.10 Elect Director Anthony S. Thornley 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 -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Brown For For Management 1.2 Elect Director Claes Glassell For For Management 1.3 Elect Director Louis J. Grabowsky For For Management 1.4 Elect Director Bernhard Hampl For For Management 1.5 Elect Director Kathryn Rudie Harrigan For For Management 1.6 Elect Director Ilan Kaufthal For For Management 1.7 Elect Director Steven M. Klosk For For Management 1.8 Elect Director Shlomo Yanai 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 -------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Ticker: CNNE Security ID: 13765N107 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erika Meinhardt For For Management 1.2 Elect Director James B. Stallings, Jr. For Withhold Management 1.3 Elect Director Frank P. Willey 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 -------------------------------------------------------------------------------- CANTERBURY PARK HOLDING CORPORATION Ticker: CPHC Security ID: 13811E101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton F. Dahlberg For For Management 1.2 Elect Director Carin J. Offerman For For Management 1.3 Elect Director Curtis A. Sampson For Withhold Management 1.4 Elect Director Randall D. Sampson For Withhold Management 1.5 Elect Director Dale H. Schenian For For Management 2 Ratify Wipfli LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan G. Bense For For Management 1.2 Elect Director Cader B. Cox, III For For Management 1.3 Elect Director John G. Sample, Jr. For For Management 1.4 Elect Director William G. Smith, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Peter Thomas Killalea For For Management 1E Elect Director Cornelis Petrus For For Management Adrianus Joseph "Eli" Leenaars 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Francois Locoh-Donou For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For 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 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Dicus For For Management 1.2 Elect Director James G. Morris For For Management 1.3 Elect Director Jeffrey R. Thompson 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 -------------------------------------------------------------------------------- CARDTRONICS PLC Ticker: CATM Security ID: G1991C105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie Gardner For For Management 1b Elect Director Mark Rossi For For Management 1c Elect Director Warren C. Jenson For For Management 2 Elect Director Edward H. West For For Management 3 Elect Director Douglas L. Braunstein For For Management 4 Ratify KPMG LLP (U.S.) as Auditors For For Management 5 Reappoint KPMG LLP (U.K.) as Statutory For For Management Auditors 6 Authorize Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Advisory Vote to Ratify Directors' For Against Management Compensation Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Authorize Share Repurchase Program For Against Management 11 Authorize the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis H. Chookaszian For For Management 1b Elect Director Kenda B. Gonzales For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director William D. Hansen For For Management 1e Elect Director Gregory L. Jackson For For Management 1f Elect Director Thomas B. Lally For For Management 1g Elect Director Todd S. Nelson For For Management 1h Elect Director Leslie T. Thornton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- CARLISLE COS., INC. Ticker: CSL Security ID: 142339100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin J. Adams For For Management 1b Elect Director Jonathan R. Collins For For Management 1c Elect Director D. Christian Koch For For Management 1d Elect Director David A. Roberts 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 -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Elect Director Katie Lahey as a For For Management Director of 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 For Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For For 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, 2018 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue 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 -------------------------------------------------------------------------------- CAROLINA FINANCIAL CORP. Ticker: CARO Security ID: 143873107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Scott Brandon For For Management 1.2 Elect Director Lindsey A. Crisp For For Management 1.3 Elect Director Jeffery L. Deal For For Management 1.4 Elect Director Thompson E. 'Thom" For For Management Penney 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Elliott Davis, LLC as Auditor For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Anderson For For Management 1.2 Elect Director Kathleen Ligocki For For 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 -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Fingerhut For For Management 1.2 Elect Director Bryan D. Leibman 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 -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Burke For For Management 1.2 Elect Director James F. Callahan, Jr. For For Management 1.3 Elect Director Douglas R. Casella For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kelly L. Chan For For Management 1b Elect Director Dunson K. Cheng For For Management 1c Elect Director Joseph C.H. Poon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Jack Hanna For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Jerome P. Grisko, Jr. For For Management 1.4 Elect Director Benaree Pratt Wiley For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CBS CORP. Ticker: CBS Security ID: 124857103 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Candace K. Beinecke For For Management 1b Elect Director Barbara M. Byrne For For Management 1c Elect Director Gary L. Countryman For Against Management 1d Elect Director Brian Goldner For For Management 1e Elect Director Linda M. Griego For Against Management 1f Elect Director Robert N. Klieger For Against Management 1g Elect Director Martha L. Minow For Against Management 1h Elect Director Shari Redstone For Against Management 1i Elect Director Susan Schuman For For Management 1j Elect Director Frederick O. Terrell For For Management 1k Elect Director Strauss Zelnick For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CBS CORPORATION Ticker: CBS Security ID: 124857103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Candace K. Beinecke For For Management 1b Elect Director Barbara M. Byrne For For Management 1c Elect Director Gary L. Countryman For Against Management 1d Elect Director Brian Goldner For For Management 1e Elect Director Linda M. Griego For Against Management 1f Elect Director Robert N. Klieger For Against Management 1g Elect Director Martha L. Minow For Against Management 1h Elect Director Shari Redstone For Against Management 1i Elect Director Susan Schuman For For Management 1j Elect Director Frederick O. Terrell For For Management 1k Elect Director Strauss Zelnick For For Management 2 Ratify PricewaterhouseCoopersLLP as For For Management Auditors -------------------------------------------------------------------------------- CCUR HOLDINGS, INC. Ticker: CCUR Security ID: 12509F107 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Barr, Jr. For For Management 1.2 Elect Director David Nicol For For Management 1.3 Elect Director Steven G. Singer For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Securities Transfer Restrictions For For Management Related to NOL Protective Amendment 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Orlando Ayala For For Management 1B Elect Director John R. Roberts For For Management 1C Elect Director Tommy G. Thompson 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 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Ticker: CDEV Security ID: 15136A102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Papa For Withhold Management 1.2 Elect Director David M. Leuschen For Withhold Management 1.3 Elect Director Pierre F. Lapeyre, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Charter to Eliminate Certain For For Management Provisions Relating to the Company's Business Combination and its Capital Structure pPeceding the Business Combination 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTERSTATE BANK CORP. Ticker: CSFL Security ID: 15201P109 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTERSTATE BANK CORP. Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director Michael J. Brown, Sr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director Michael F. Ciferri For For Management 1.5 Elect Director John C. Corbett For For Management 1.6 Elect Director Jody Jean Dreyer For For Management 1.7 Elect Director Griffin A. Greene For For Management 1.8 Elect Director Charles W. McPherson For For Management 1.9 Elect Director G. Tierso Nunez, II For For Management 1.10 Elect Director Thomas E. Oakley For For Management 1.11 Elect Director Ernest S. Pinner For For Management 1.12 Elect Director William Knox Pou, Jr. For For Management 1.13 Elect Director Daniel R. Richey For For Management 1.14 Elect Director David G. Salyers For For Management 1.15 Elect Director Joshua A. Snively For For Management 1.16 Elect Director Mark W. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Berntzen For For Management 1.2 Elect Director Michael A. Bless For For Management 1.3 Elect Director Errol Glasser For For Management 1.4 Elect Director Wilhelm van Jaarsveld For For Management 1.5 Elect Director Andrew G. Michelmore For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Ticker: CCS Security ID: 156504300 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Francescon For For Management 1.2 Elect Director Robert J. Francescon For For Management 1.3 Elect Director John P. Box For For Management 1.4 Elect Director Keith R. Guericke For For Management 1.5 Elect Director James M. Lippman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martha H. Bejar For For Management 1b Elect Director Virginia Boulet 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. 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 Mary L. Landrieu For For Management 1i Elect Director Harvey P. Perry For For Management 1j Elect Director Glen F. Post, III For For Management 1k Elect Director Michael J. Roberts For For Management 1l Elect Director Laurie A. Siegel For For Management 1m Elect Director Jeffrey K. Storey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adopt NOL Rights Plan (NOL Pill) For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Douglas Brown For For Management 1.2 Elect Director Carey Chen For For Management 1.3 Elect Director Jillian C. Evanko For For Management 1.4 Elect Director Steven W. Krablin For Withhold Management 1.5 Elect Director Michael L. Molinini For For Management 1.6 Elect Director Elizabeth G. Spomer For For Management 1.7 Elect Director David M. Sagehorn 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 -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Fitterling For For Management 1.2 Elect Director Ronald A. Klein For For Management 1.3 Elect Director Richard M. Lievense For For Management 1.4 Elect Director Barbara J. Mahone For For Management 1.5 Elect Director Barbara L. McQuade For For Management 1.6 Elect Director John E. Pelizzari For For Management 1.7 Elect Director David T. Provost For For Management 1.8 Elect Director Thomas C. Shafer For For Management 1.9 Elect Director Larry D. Stauffer For For Management 1.10 Elect Director Jeffrey L. Tate For For Management 1.11 Elect Director Gary Torgow For For Management 1.12 Elect Director Arthur A. Weiss For For Management 1.13 Elect Director Franklin C. Wheatlake For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: JUN 07, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Ticker: CHMG Security ID: 164024101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Bentley For For Management 1.2 Elect Director David M. Buicko For For Management 1.3 Elect Director Robert H. Dalrymple For For Management 1.4 Elect Director Jeffrey B. Streeter For For Management 1.5 Elect Director Richard W. Swan For For Management 1.6 Elect Director Larry H. Becker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # 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 Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Debra Reed-Klages For For Management 1h Elect Director Ronald D. Sugar For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Michael K. Wirth 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 Report on Human Right to Water Against Against Shareholder 5 Report on Plans to Reduce Carbon Against Against Shareholder Footprint Aligned with Paris Agreement Goals 6 Establish Environmental Issue Board Against Against Shareholder Committee 7 Require Independent Board Chairman Against Against Shareholder 8 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHICAGO RIVET & MACHINE CO. Ticker: CVR Security ID: 168088102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Morrissey For For Management 1.2 Elect Director Michael J. Bourg For For Management 1.3 Elect Director Edward L. Chott For For Management 1.4 Elect Director Kent H. Cooney For For Management 1.5 Elect Director Walter W. Morrissey For For Management 1.6 Elect Director John C. Osterman For For Management 1.7 Elect Director John L. Showel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # 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 Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 6 Elect Evan G. Greenberg as Board For Against 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 John A. Edwardson as Member of For For Management the Compensation Committee 7.4 Elect Robert M. Hernandez as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 9.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2020 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Ticker: CHUY Security ID: 171604101 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Starlette Johnson For For Management 1.2 Elect Director Randall DeWitt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CIENA CORP. Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawton W. Fitt For For Management 1b Elect Director Patrick H. Nettles For For Management 1c 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 -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director William J. DeLaney For For Management 1.3 Elect Director Eric J. Foss For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Isaiah Harris, Jr. For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Kathleen M. Mazzarella For For Management 1.8 Elect Director Mark B. McClellan For For Management 1.9 Elect Director John M. Partridge For For Management 1.10 Elect Director William L. Roper For For Management 1.11 Elect Director Eric C. Wiseman For For Management 1.12 Elect Director Donna F. Zarcone For For Management 1.13 Elect Director William D. Zollars 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 Against For Shareholder 5 Report on Cyber Risk *Withdrawn None None Shareholder Resolution* 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Harold R. Logan, Jr. For For Management 1.3 Elect Director Monroe W. Robertson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Lee Roy Mitchell For For Management 1.3 Elect Director Raymond W. Syufy 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 -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Christine King For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director Alan R. Schuele For For Management 1.7 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For For Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For For Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Michael L. Brosnan For For Management 1c Elect Director Michael A. Carpenter For For Management 1d Elect Director Dorene C. Dominguez For For Management 1e Elect Director Alan Frank For For Management 1f Elect Director William M. Freeman For For Management 1g Elect Director R. Brad Oates For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Khanh T. Tran For For Management 1l Elect Director Laura S. Unger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Carney For For Management 1.2 Elect Director Barbara Levy For For Management 1.3 Elect Director Peter R. Sachse For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against Against Shareholder 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. (WISCONSIN) Ticker: CZWI Security ID: 174903104 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares of Common For For Management Stock Upon Conversion of the Series A Mandatorily Convertible Non-Cumulative Non-Voting Perpetual Preferred Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Robertson For For Management 1.2 Elect Director Lauren C. States For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin J. Hunt For For Management 1b Elect Director William D. Larsson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # 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 Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Daniel G. Kaye For For Management 1j Elect Director Phyllis M. Lockett For For Management 1k Elect Director Deborah J. Lucas For For Management 1l Elect Director Alex J. Pollock For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director William R. Shepard For For Management 1o Elect Director Howard J. Siegel For For Management 1p Elect Director Michael A. Spencer For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP, INC. Ticker: CME Security ID: 12572Q105 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate All or Some of the Class B For For Management Election Rights -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bless For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Don M. Randel For For Management 1.4 Elect Director Andre Rice For For Management 1.5 Elect Director Dino E. Robusto For Withhold Management 1.6 Elect Director Kenneth I. Siegel For Withhold Management 1.7 Elect Director Andrew H. Tisch For Withhold Management 1.8 Elect Director Benjamin J. Tisch For Withhold Management 1.9 Elect Director James S. Tisch For Withhold Management 1.10 Elect Director Jane J. Wang For Withhold Management 1.11 Elect Director Marvin Zonis 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 -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gary C. Bhojwani For For Management 1B Elect Director Ellyn L. Brown For For Management 1C Elect Director Stephen N. David For For Management 1D Elect Director Robert C. Greving For For Management 1E Elect Director Mary R. "Nina" Henderson For For Management 1F Elect Director Charles J. Jacklin For For Management 1G Elect Director Daniel R. Maurer For For Management 1H Elect Director Neal C. Schneider For For Management 1I Elect Director Frederick J. Sievert For For Management 2 Amend Securities Transfer Restrictions For For Management Related to NOL Protective Amendment 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Ticker: CNX Security ID: 12653C108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Palmer Clarkson For For Management 1.2 Elect Director William E. Davis For For Management 1.3 Elect Director Nicholas J. DeIuliis For For Management 1.4 Elect Director Maureen E. Lally-Green For For Management 1.5 Elect Director Bernard Lanigan, Jr. For For Management 1.6 Elect Director William N. Thorndike, For For Management Jr. 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Ticker: CVLY Security ID: 192025104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Dotzel For For Management 1.2 Elect Director Harry R. Swift For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COEUR MINING, INC. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # 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 Brian E. Sandoval For For Management 1j Elect Director J. Kenneth Thompson 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 -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Bilodeau For For Management 1b Elect Director James A. Donahue 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 -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig D. Eerkes For For Management 1b Elect Director Ford Elsaesser For For Management 1c Elect Director Mark A. Finkelstein For For Management 1d Elect Director Eric S. Forrest For For Management 1e Elect Director Thomas M. Hulbert For For Management 1f Elect Director Michelle M. Lantow For For Management 1g Elect Director Randal L. Lund For For Management 1h Elect Director S. Mae Fujita Numata For For Management 1i Elect Director Hadley S. Robbins For For Management 1j Elect Director Elizabeth W. Seaton For For Management 1k Elect Director Janine T. Terrano 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 Auditor For For Management -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest R. Verebelyi For For Management 1.2 Elect Director Mark D. Morelli For For Management 1.3 Elect Director Richard H. Fleming For For Management 1.4 Elect Director Nicholas T. Pinchuk For For Management 1.5 Elect Director Liam G. McCarthy For For Management 1.6 Elect Director R. Scott Trumbull For For Management 1.7 Elect Director Heath A. Mitts For For Management 1.8 Elect Director Kathryn V. Roedel For For Management 1.9 Elect Director Aziz S. Aghili For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # 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 Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alan P. Krusi For For Management 1.4 Elect Director Brian E. Lane For For Management 1.5 Elect Director Pablo G. Mercado For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director William J. Sandbrook For For Management 1.8 Elect Director James H. Schultz For For Management 1.9 Elect Director Constance E. Skidmore For For Management 1.10 Elect Director Vance W. Tang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 09, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Rhys J. Best For For Management 1B Elect Director Richard B. Kelson For For Management 1C 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 -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For For Management 1.2 Elect Director Harold C. Bevis For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Robert C. Griffin For For Management 1.5 Elect Director Patrick E. Miller For For Management 1.6 Elect Director Wayne M. Rancourt For For Management 1.7 Elect Director Janice E. Stipp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Ticker: COMM Security ID: 20337X109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin "Eddie" S. For For Management Edwards, Jr. 1b Elect Director Claudius "Bud" E. For For Management Watts, IV 1c Elect Director Timothy T. Yates For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMMUNITY BANKERS TRUST CORPORATION Ticker: ESXB Security ID: 203612106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald F. Barber For For Management 1.2 Elect Director Hugh M. Fain, III For Withhold Management 1.3 Elect Director Eugene S. Putnam, Jr. For For Management 1.4 Elect Director Oliver L. Way For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. (KENTUCKY) Ticker: CTBI Security ID: 204149108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Franklin H. Farris, Jr. For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. McGhee, II For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director Anthony W. St. Charles For For Management 2 Ratify BKD, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY WEST BANCSHARES Ticker: CWBC Security ID: 204157101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Bartlein For For Management 1.2 Elect Director Jean W. Blois For For Management 1.3 Elect Director Dana L. Boutain For For Management 1.4 Elect Director Tom L. Dobyns For For Management 1.5 Elect Director John D. Illgen For For Management 1.6 Elect Director James W. Lokey For For Management 1.7 Elect Director Shereef Moharram For For Management 1.8 Elect Director William R. Peeples For For Management 1.9 Elect Director Martin E. Plourd For For Management 1.10 Elect Director Kirk B. Stovesand For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify RSM US LLP as Auditor For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director David A. Bowers For Withhold Management 1.3 Elect Director Loretta J. Feehan For Withhold Management 1.4 Elect Director Robert D. Graham For Withhold Management 1.5 Elect Director Terri L. Herrington For For Management 1.6 Elect Director Ann Manix For For Management 1.7 Elect Director Mary A. Tidlund For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Paul For For Management 1b Elect Director Lawrence J. Waldman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONCERT PHARMACEUTICALS, INC. Ticker: CNCE Security ID: 206022105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Barrett For Against Management 1b Elect Director Jesper Hoiland For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker: CXO Security ID: 20605P101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Gray For For Management 1.2 Elect Director Susan J. Helms For For Management 1.3 Elect Director Gary A. Merriman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONDUENT INCORPORATED Ticker: CNDT Security ID: 206787103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Graziano For For Management 1.2 Elect Director Joie A. Gregor For For Management 1.3 Elect Director Scott Letier For For Management 1.4 Elect Director Jesse A. Lynn For For Management 1.5 Elect Director Courtney Mather For For Management 1.6 Elect Director Michael A. Nutter For For Management 1.7 Elect Director William G. Parrett For For Management 1.8 Elect Director Ashok Vemuri For For Management 1.9 Elect Director Virginia M. 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 -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bronson For For Management 1.2 Elect Director Brian P. Concannon For For Management 1.3 Elect Director Charles M. Farkas For For Management 1.4 Elect Director Martha Goldberg Aronson For For Management 1.5 Elect Director Curt R. Hartman For For Management 1.6 Elect Director Dirk M. Kuyper For For Management 1.7 Elect Director Jerome J. Lande For For Management 1.8 Elect Director Mark E. Tryniski For For Management 1.9 Elect Director John L. Workman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Haworth For For Management 1.2 Elect Director Kelly M. Malson For For Management 1.3 Elect Director Bob L. Martin For For Management 1.4 Elect Director Douglas H. Martin For For Management 1.5 Elect Director Norman L. Miller For For Management 1.6 Elect Director William E. Saunders, Jr. For For Management 1.7 Elect Director William "David" Schofman For For Management 1.8 Elect Director Oded Shein 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 -------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Ticker: CNOB Security ID: 20786W107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Sorrentino, III For For Management 1.2 Elect Director Frank W. Baier For For Management 1.3 Elect Director Alexander A. Bol For For Management 1.4 Elect Director Stephen T. Boswell For For Management 1.5 Elect Director Katherin Nukk-Freeman For For Management 1.6 Elect Director Frank Huttle, III For For Management 1.7 Elect Director Michael Kempner For For Management 1.8 Elect Director Nicholas Minoia For For Management 1.9 Elect Director Joseph Parisi, Jr. For For Management 1.10 Elect Director Daniel Rifkin For For Management 1.11 Elect Director William A. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock 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 -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P207 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Susan Somersille Johnson For For Management 1.4 Elect Director James A. Locke, III For Withhold Management 1.5 Elect Director Daniel J. McCarthy For For Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Judy A. Schmeling For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Ticker: CPSS Security ID: 210502100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bradley, Jr. For For Management 1.2 Elect Director Chris A. Adams For Withhold Management 1.3 Elect Director Brian J. Rayhill For For Management 1.4 Elect Director William B. Roberts For Withhold Management 1.5 Elect Director Gregory S. Washer For For Management 1.6 Elect Director Daniel S. Wood For Withhold Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # 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 -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director Susan F. Davis For For Management 1.4 Elect Director Kathryn P. Dickson For For Management 1.5 Elect Director John J. Holland For For Management 1.6 Elect Director Bradley E. Hughes For For Management 1.7 Elect Director Tracey I. Joubert For For Management 1.8 Elect Director Gary S. Michel For For Management 1.9 Elect Director Brian C. Walker For For Management 1.10 Elect Director Robert D. Welding 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 -------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Ticker: CPS Security ID: 21676P103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey S. Edwards For For Management 1b Elect Director David J. Mastrocola For For Management 1c Elect Director Justin E. Mirro For For Management 1d Elect Director Robert J. Remenar For For Management 1e Elect Director Sonya F. Sepahban For For Management 1f Elect Director Thomas W. Sidlik For For Management 1g Elect Director Matthew J. Simoncini For For Management 1h Elect Director Stephen A. Van Oss For For Management 1i Elect Director Molly P. Zhang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Duvall For For Management 1.2 Elect Director Thomas R. Cellitti For For Management 1.3 Elect Director James F. Crowley For For Management 1.4 Elect Director Ralph O. Hellmold For For Management 1.5 Elect Director Matthew E. Jauchius For For Management 1.6 Elect Director James L. Simonton For For Management 1.7 Elect Director Andrew O. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For For Management 1b Elect Director Stuart W. Booth For For Management 1c Elect Director Gary F. Colter For For Management 1d Elect Director Rocky Dewbre For For Management 1e Elect Director Laura J. Flanagan For For Management 1f Elect Director Robert G. Gross For For Management 1g Elect Director Scott E. McPherson For For Management 1h Elect Director Harvey L. Tepner For For Management 1i Elect Director Randolph I. Thornton For For Management 1j Elect Director J. Michael Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Frank D. Martell For For Management 1.6 Elect Director Claudia Fan Munce For For Management 1.7 Elect Director Thomas C. O'Brien For For Management 1.8 Elect Director Vikrant Raina For For Management 1.9 Elect Director Jaynie Miller Studenmund For For Management 1.10 Elect Director David F. Walker For For Management 1.11 Elect Director Mary Lee Widener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # 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 John A. Canning, Jr. For For Management 1e Elect Director Richard T. Clark For For Management 1f Elect Director Robert F. Cummings, Jr. For For Management 1g Elect Director Deborah A. Henretta For For Management 1h Elect Director Daniel P. Huttenlocher For For Management 1i Elect Director Kurt M. Landgraf For For Management 1j Elect Director Kevin J. Martin For For Management 1k Elect Director Deborah D. Rieman For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Wendell P. Weeks For For Management 1n 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 Auditor 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Parker For For Management 1.2 Elect Director William T. Alt For For Management 1.3 Elect Director Robert E. Bosworth For For Management 1.4 Elect Director Bradley A. Moline For For Management 1.5 Elect Director Herbert J. Schmidt For For Management 1.6 Elect Director W. Miller Welborn 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 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COWEN INC. Ticker: COWN Security ID: 223622606 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett H. Barth For For Management 1.2 Elect Director Katherine E. Dietze For For Management 1.3 Elect Director Steven Kotler For For Management 1.4 Elect Director Lawrence E. Leibowitz For For Management 1.5 Elect Director Jerome S. Markowitz For For Management 1.6 Elect Director Jack H. Nusbaum For For Management 1.7 Elect Director Margaret L. Poster For For Management 1.8 Elect Director Douglas A. Rediker For For Management 1.9 Elect Director Jeffrey M. Solomon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Holthausen For Withhold Management 1.2 Elect Director Nancy Hawthorne For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Ticker: BREW Security ID: 224122101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Marc J. Cramer For For Management 1.3 Elect Director Paul D. Davis For For Management 1.4 Elect Director Matthew E. Gilbertson For For Management 1.5 Elect Director Kevin R. Kelly For For Management 1.6 Elect Director David R. Lord For For Management 1.7 Elect Director Nickolas A. Mills For For Management 1.8 Elect Director Jacqueline S. Woodward For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Michael Dinkins For For Management 1.4 Elect Director R. S. Evans For For Management 1.5 Elect Director Ronald C. Lindsay For For Management 1.6 Elect Director Ellen McClain For For Management 1.7 Elect Director Charles G. McClure, Jr. For For Management 1.8 Elect Director Max H. Mitchell For For Management 1.9 Elect Director Jennifer M. Pollino For For Management 1.10 Elect Director James L. L. Tullis 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 -------------------------------------------------------------------------------- CRAY, INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Prithviraj (Prith) For For Management Banerjee 1b Elect Director Catriona M. Fallon For For Management 1c Elect Director Stephen E. Gold For For Management 1d Elect Director Stephen C. Kiely For For Management 1e Elect Director Sally G. Narodick For For Management 1f Elect Director Daniel C. Regis For For Management 1g Elect Director Max L. Schireson For For Management 1h Elect Director Brian V. Turner For For Management 1i Elect Director Peter J. Ungaro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 5 Ratify Peterson Sullivan LLP as For For Management Auditors -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Clark For For Management 1.2 Elect Director W. Larry Cash For For Management 1.3 Elect Director Thomas C. Dircks For For Management 1.4 Elect Director Gale Fitzgerald For For Management 1.5 Elect Director Darrell S. Freeman, Sr. For For Management 1.6 Elect Director Richard M. Mastaler For For Management 1.7 Elect Director Mark Perlberg For For Management 1.8 Elect Director Joseph A. Trunfio 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 -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ackerman For For Management 1.2 Elect Director Daniel J. Bevevino For For Management 1.3 Elect Director Marna P. Borgstrom For For Management 1.4 Elect Director James W. Bullock For For Management 1.5 Elect Director Jeffrey H. Burbank For For Management 1.6 Elect Director J. Patrick Mackin For For Management 1.7 Elect Director Ronald D. McCall For For Management 1.8 Elect Director Harvey Morgan For For Management 1.9 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CSP, INC. Ticker: CSPI Security ID: 126389105 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Dellovo For For Management 1.2 Elect Director Charles Blackmon For For Management 1.3 Elect Director Ismail "Izzy" Azeri For For Management 1.4 Elect Director C. Shelton James For For Management 1.5 Elect Director Marilyn T. Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify RSM US, LLP as Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Chappell For For Management 1.2 Elect Director Stephen P. Crane For For Management 1.3 Elect Director Elam M. Hitchner, III For For Management 1.4 Elect Director Rebecca C. Matthias For For Management 1.5 Elect Director Harry J. Mullany, III For For Management 1.6 Elect Director Christopher J. Munyan For For Management 1.7 Elect Director William Rulon-Miller For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director James M. Foote For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Paul C. Hilal For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director J. Steven Whisler For For Management 1j Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia K. Collawn For For Management 1.2 Elect Director Gordon Hunter For For Management 1.3 Elect Director William S. Johnson For For Management 1.4 Elect Director Diana M. Murphy For For Management 1.5 Elect Director Kieran O'Sullivan For For Management 1.6 Elect Director Robert A. Profusek For For Management 1.7 Elect Director Alfonso G. Zulueta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 18, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prithviraj Banerjee For For Management 1.2 Elect Director Bruce G. Blakley For For Management 1.3 Elect Director Maureen Breakiron-Evans For For Management 1.4 Elect Director Bradley H. Feldmann For For Management 1.5 Elect Director Edwin A. Guiles For For Management 1.6 Elect Director Janice M. Hamby For For Management 1.7 Elect Director David F. Melcher For For Management 1.8 Elect Director Steven J. Norris For For Management 1.9 Elect Director John H. Warner, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Eliminate Supermajority Vote For For Management Requirement for Certain Business Combinations 3b Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws Regarding Authorized Number of Directors 3c Eliminate Supermajority Vote For For Management Requirement for Amendments to Bylaws 3d Eliminate Supermajority Vote For For Management Requirement for Amendments to Certificate 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CULP, INC. Ticker: CULP Security ID: 230215105 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For For Management 1.2 Elect Director Fred A. Jackson For For Management 1.3 Elect Director Kenneth R. Larson For For Management 1.4 Elect Director Kenneth W. McAllister For For Management 1.5 Elect Director Franklin N. Saxon 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 -------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS, INC. Ticker: CPIX Security ID: 230770109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Kazimi For For Management 1.2 Elect Director Martin E. Cearnal For For Management 1.3 Elect Director Gordon R. Bernard For For Management 1.4 Elect Director Joseph C. Galante For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Bruce D. Hoechner For For Management 1.5 Elect Director Glenda J. Minor For For Management 1.6 Elect Director John B. Nathman For For Management 1.7 Elect Director Robert J. Rivet For For Management 1.8 Elect Director Albert E. Smith For For Management 1.9 Elect Director Peter C. Wallace 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 -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Allon For For Management 1.2 Elect Director Rick B. Burkey For For Management 1.3 Elect Director Daniel K. Rothermel 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 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. 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 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Ticker: CYBE Security ID: 232517102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig D. Gates For For Management 1.2 Elect Director Subodh Kulkarni For For Management 1.3 Elect Director Irene M. Qualters For For Management 1.4 Elect Director Michael M. Selzer, Jr. For For Management 1.5 Elect Director Vivek Mohindra For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Steve Albrecht For For Management 1b Elect Director Hassane El-Khoury For For Management 1c Elect Director Oh Chul Kwon For For Management 1d Elect Director Catherine P. Lego For For Management 1e Elect Director Camillo Martino For For Management 1f Elect Director Jeffrey J. Owens For For Management 1g Elect Director Jeannine P. Sargent For For Management 1h Elect Director Michael S. Wishart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt 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 -------------------------------------------------------------------------------- DANA, INC. Ticker: DAN Security ID: 235825205 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachel A. Gonzalez For For Management 1.2 Elect Director James K. Kamsickas For For Management 1.3 Elect Director Virginia A. Kamsky For For Management 1.4 Elect Director Raymond E. Mabus, Jr. For For Management 1.5 Elect Director Michael J. Mack, Jr. For For Management 1.6 Elect Director R. Bruce McDonald For For Management 1.7 Elect Director Diarmuid B. O'Connell For For Management 1.8 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- DARLING INGREDIENTS, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # 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 D. Eugene Ewing For For Management 1d Elect Director Linda Goodspeed For For Management 1e Elect Director Dirk Kloosterboer For For Management 1f Elect Director Mary R. Korby For For Management 1g Elect Director Cynthia Pharr Lee For For Management 1h Elect Director Charles Macaluso For For Management 1i Elect Director Gary W. Mize For For Management 1j Elect Director Michael E. Rescoe For For Management 1k Elect Director Nicole M. Ringenberg For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # 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 Pascal Desroches For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Peter T. Grauer For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director William L. Roper For For Management 1j Elect Director Kent J. Thiry For For Management 1k 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 -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL CO. Ticker: DWSN Security ID: 239360100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Barrett For For Management 1.2 Elect Director Craig W. Cooper For For Management 1.3 Elect Director Gary M. Hoover For For Management 1.4 Elect Director Stephen C. Jumper For For Management 1.5 Elect Director Michael L. Klofas For For Management 1.6 Elect Director Ted R. North For For Management 1.7 Elect Director Mark A. Vander Ploeg For For Management 1.8 Elect Director Wayne A. Whitener For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. Ticker: DECK Security ID: 243537107 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Gibbons For For Management 1.2 Elect Director Nelson C. Chan For For Management 1.3 Elect Director Cynthia (Cindy) L. Davis For For Management 1.4 Elect Director Michael F. Devine, III For For Management 1.5 Elect Director William L. McComb For For Management 1.6 Elect Director David Powers For For Management 1.7 Elect Director James Quinn For For Management 1.8 Elect Director Lauri M. Shanahan For For Management 1.9 Elect Director Brian A. Spaly For For Management 1.10 Elect Director Bonita C. Stewart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 24665A103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # 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 Carlos E. Jorda For For Management 1.4 Elect Director Gary M. Sullivan, Jr. For For Management 1.5 Elect Director Vicky Sutil For For Management 1.6 Elect Director David Wiessman For For Management 1.7 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 -------------------------------------------------------------------------------- DELL TECHNOLOGIES, INC. Ticker: DVMT Security ID: 24703L103 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # 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 Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter 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 Christopher A. Hazleton For For Management 1h Elect Director Michael P. Huerta For For Management 1i Elect Director Jeanne P. Jackson For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l 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 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anita D. Britt For For Management 1.2 Elect Director J. Bradley Campbell For For Management 1.3 Elect Director G. Jay Gogue For For Management 1.4 Elect Director Robert W. Humphreys For For Management 1.5 Elect Director Robert E. Staton, Sr. For For Management 1.6 Elect Director A. Alexander Taylor, II For For Management 1.7 Elect Director David G. Whalen 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 -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Cheryl E. Mayberry For For Management McKissack 1.3 Elect Director Barry C. McCarthy For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Thomas J. Reddin For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director John L. Stauch For For Management 1.10 Elect Director Victoria A. Treyger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director Donald M. Casey, Jr. For For Management 1d Elect Director Willie A. Deese For For Management 1e Elect Director Betsy D. Holden For For Management 1f Elect Director Arthur D. Kowaloff 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 Francis J. Lunger For For Management 1j Elect Director Leslie F. Varon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # 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 Robert H. Henry For For Management 1.6 Elect Director Michael M. Kanovsky For For Management 1.7 Elect Director John Krenicki, Jr. For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Duane C. Radtke For For Management 1.10 Elect Director Keith O. Rattie For For Management 1.11 Elect Director Mary P. Ricciardello For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark J. Barrenchea For For Management 1b Elect Director Emanuel Chirico For For Management 1c Elect Director Allen R. Weiss 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 -------------------------------------------------------------------------------- DIGI INTERNATIONAL, INC. Ticker: DGII Security ID: 253798102 Meeting Date: FEB 04, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spiro C. Lazarakis For For Management 1.2 Elect Director Hatem H. Naguib 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 Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIGIRAD CORP. Ticker: DRAD Security ID: 253827109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Eberwein For For Management 1.2 Elect Director Matthew G. Molchan For For Management 1.3 Elect Director Dimitrios J. Angelis For For Management 1.4 Elect Director John M. Climaco For For Management 1.5 Elect Director Michael A. Cunnion For For Management 1.6 Elect Director John W. Sayward For For Management 1.7 Elect Director Mitchell I. Quain For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director Keh-Shew Lu For For Management 1.4 Elect Director Peter M. Menard For For Management 1.5 Elect Director Raymond K.Y. Soong For For Management 1.6 Elect Director Christina Wen-Chi Sung For For Management 1.7 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F203 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # 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 Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Simple Majority Against For Shareholder 4 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- DMC GLOBAL, INC. Ticker: BOOM Security ID: 23291C103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Aldous For For Management 1.2 Elect Director Andrea E. Bertone For For Management 1.3 Elect Director Yvon Pierre Cariou For For Management 1.4 Elect Director Robert A. Cohen For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Kevin T. Longe For For Management 1.7 Elect Director Clifton Peter Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director N. William Jasper, Jr. For For Management 1.6 Elect Director Simon Segars For For Management 1.7 Elect Director Roger Siboni For For Management 1.8 Elect Director Avadis Tevanian, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director David J. Illingworth For For Management 1.4 Elect Director Brian M. Levitt For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director Pamela B. Strobel For For Management 1.7 Elect Director Denis Turcotte For For Management 1.8 Elect Director John D. Williams For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- DONEGAL GROUP, INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Berlucchi For For Management 1.2 Elect Director Barry C. Huber For For Management 1.3 Elect Director S. Trezevant Moore, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For Against Management 5 Approve Non-Employee Director Omnibus For Against Management Stock Plan 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DORIAN LPG LTD. Ticker: LPG Security ID: Y2106R110 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oivind Lorentzen For For Management 1.2 Elect Director Ted Kalborg For For Management 1.3 Elect Director John C. Lycouris For For Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven L. Berman For For Management 1b Elect Director Kevin M. Olsen For For Management 1c Elect Director John J. Gavin For For Management 1d Elect Director Paul R. Lederer For For Management 1e Elect Director Richard T. Riley For For Management 1f Elect Director Kelly A. Romano For For Management 1g Elect Director G. Michael Stakias For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. McCormick For For Management 1.2 Elect Director Margaret S. Dano For For Management 1.3 Elect Director Donald W. Sturdivant 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 -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ofer Elyakim For For Management 1.2 Elect Director Thomas A. Lacey For For Management 1.3 Elect Director Cynthia Paul For For Management 1.4 Elect Director Gabi Seligsohn For For Management 1.5 Elect Director Yair Seroussi For For Management 1.6 Elect Director Norman P. Taffe For For Management 1.7 Elect Director Kenneth H. Traub For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditor 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DUCOMMUN, INC. Ticker: DCO Security ID: 264147109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Ducommun For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director Jay L. Haberland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26078J100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Ruby R. Chandy For For Management 1c Elect Director Franklin K. Clyburn, Jr. For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director C. Marc Doyle For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Rajiv L. Gupta For For Management 1i Elect Director Luther C. Kissam For For Management 1j Elect Director Frederick M. Lowery For For Management 1k Elect Director Raymond J. Milchovich 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 Auditor 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Public Health Risks of Against Against Shareholder Petrochemical Operations in Flood Prone Areas 7 Report on Efforts to Reduce Plastic Against Against Shareholder Pellet Pollution -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Julio A. Portalatin For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Manoj P. Singh For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For For Management 1.2 Elect Director Cletus Davis For Withhold Management 1.3 Elect Director Timothy P. Halter For Withhold Management 1.4 Elect Director David Patton For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Moss Adams, LLP as Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eitan Gertel For For Management 1b Elect Director Anders Gustafsson For For Management 1c Elect Director Peter T. Pruitt, Jr. For For Management 1d Elect Director Richard K. Sykes 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 -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director Robert J. Chersi For For Management 1c Elect Director Jaime W. Ellertson For For Management 1d Elect Director James P. Healy For For Management 1e Elect Director Kevin T. Kabat For For Management 1f Elect Director James Lam For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Shelley B. Leibowitz For For Management 1i Elect Director Karl A. Roessner For For Management 1j Elect Director Rebecca Saeger For For Management 1k Elect Director Donna L. Weaver For For Management 1l Elect Director Joshua A. Weinreich 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 -------------------------------------------------------------------------------- EAGLE BANCORP MONTANA, INC. Ticker: EBMT Security ID: 26942G100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin G. Ruddy For For Management 1.2 Elect Director Rick F. Hays For For Management 1.3 Elect Director Peter J. Johnson For For Management 1.4 Elect Director Maureen J. Rude For For Management 1.5 Elect Director Corey Jensen For For Management 2 Ratify Moss Adams LLP as Auditor For For Management 3 Increase Authorized Common Stock For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC. Ticker: ESTE Security ID: 27032D304 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Lodzinski For Withhold Management 1.2 Elect Director Ray Singleton For Withhold Management 1.3 Elect Director Wynne M. Snoots, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Olivier Leonetti For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditor 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 -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Ticker: ECHO Security ID: 27875T101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Waggoner For For Management 1.2 Elect Director Samuel K. Skinner For For Management 1.3 Elect Director Matthew Ferguson For For Management 1.4 Elect Director David Habiger For For Management 1.5 Elect Director Nelda J. Connors For For Management 1.6 Elect Director William M. Farrow, III For For Management 1.7 Elect Director Virginia L. Henkels For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ECHOSTAR CORP. Ticker: SATS Security ID: 278768106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Anthony M. Federico For For Management 1.5 Elect Director Pradman P. Kaul For Withhold Management 1.6 Elect Director C. Michael Schroeder For For Management 1.7 Elect Director Jeffrey R. Tarr For For Management 1.8 Elect Director William D. Wade For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # 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 -------------------------------------------------------------------------------- EDUCATIONAL DEVELOPMENT CORPORATION Ticker: EDUC Security ID: 281479105 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald T. McDaniel For Withhold Management 1.2 Elect Director Kara Gae Neal For Withhold Management 2 Ratify HoganTaylor LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS, INC. Ticker: LOCO Security ID: 268603107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Babb For Withhold Management 1.2 Elect Director William R. Floyd For Withhold Management 1.3 Elect Director Dean C. Kehler For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Michael D. Burger For For Management 1.3 Elect Director Lynne J. Camp For For Management 1.4 Elect Director Laurence E. Cramer For For Management 1.5 Elect Director Raymond A. Link For For Management 1.6 Elect Director Richard H. Wills 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 -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: DEC 05, 2018 # 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 -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Janice Durbin Chaffin For For Management 1.3 Elect Director Gill Cogan For For Management 1.4 Elect Director Guy Gecht For For Management 1.5 Elect Director Thomas Georgens For For Management 1.6 Elect Director Richard A. Kashnow For For Management 1.7 Elect Director Dan Maydan For For Management 1.8 Elect Director William D. Muir, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Ticker: ESI Security ID: 28618M106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Franklin For For Management 1b Elect Director Benjamin Gliklich For For Management 1c Elect Director Scot R. Benson For For Management 1d Elect Director Ian G.H. Ashken For For Management 1e Elect Director Christopher T. Fraser For For Management 1f Elect Director Michael F. Goss For For Management 1g Elect Director Nichelle Maynard-Elliott For For Management 1h Elect Director E. Stanley O'Neal For For Management 1i Elect Director Rakesh Sachdev For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Altmeyer For For Management 1b Elect Director David A. B. Brown For For Management 1c Elect Director Anthony J. Guzzi For For Management 1d Elect Director Richard F. Hamm, Jr. For For Management 1e Elect Director David H. Laidley For For Management 1f Elect Director Carol P. Lowe For For Management 1g Elect Director M. Kevin McEvoy For For Management 1h Elect Director William P. Reid For For Management 1i Elect Director Steven B. Schwarzwaelder For For Management 1j Elect Director Robin Walker-Lee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EMCORE CORP. Ticker: EMKR Security ID: 290846203 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex S. Jackson For For Management 1.2 Elect Director Jeffrey Rittichier For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fuad El-Hibri For For Management 1b Elect Director Ronald B. Richard For For Management 1c Elect Director Kathryn C. Zoon For For Management 1d Elect Director Seamus Mulligan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Kroner For For Management 1.2 Elect Director Michael J. McSally For For Management 1.3 Elect Director Michael D. Rumbolz 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 -------------------------------------------------------------------------------- ENCANA CORP. Ticker: ECA Security ID: 292505104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Steven W. Nance For For Management 1.7 Elect Director Suzanne P. Nimocks For For Management 1.8 Elect Director Thomas G. Ricks For For Management 1.9 Elect Director Brian G. Shaw For For Management 1.10 Elect Director Douglas J. Suttles For For Management 1.11 Elect Director Bruce G. Waterman For For Management 1.12 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan For Against Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENCORE WIRE CORP. (DELAWARE) Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For For Management 1.2 Elect Director Gregory J. Fisher For For Management 1.3 Elect Director Daniel L. Jones For For Management 1.4 Elect Director William R. Thomas, III For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hwan-yoon F. Chung For For Management 1.2 Elect Director Nelda J. Connors For For Management 1.3 Elect Director Arthur T. Katsaros For For Management 1.4 Elect Director Robert Magnus For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Ticker: EGL Security ID: 29286C107 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey M. Long, Jr. For For Management 1.2 Elect Director Troy L. Priddy For For Management 1.3 Elect Director Alejandro Quiroz 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 Other Business For Against Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Marvin A. Riley For For Management 1.3 Elect Director Thomas M. Botts For For Management 1.4 Elect Director Felix M. Brueck For For Management 1.5 Elect Director B. Bernard Burns, Jr. For For Management 1.6 Elect Director Diane C. Creel For For Management 1.7 Elect Director Adele M. Gulfo For For Management 1.8 Elect Director David L. Hauser For For Management 1.9 Elect Director John Humphrey For For Management 1.10 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Rowan Companies For For Management plc 2 Approve Reverse Stock Split For For Management 3 Authorize Issue of Equity with For For Management Pre-emptive Rights 4 Advisory Vote on Golden Parachutes For Against Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Campbell For For Management 1b Elect Director Jie Liu For For Management 1c Elect Director Paul J. O'Shea For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve KPMG Audit Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Amend Bylaws to Remove Voting Cutback For For Management 5 Amend Bylaws to Remove Subsidiary For For Management Voting 6 Amend Bylaws For For Management 7 Elect Subsidiary Director For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Paul A. Zevnik For Withhold Management 1.3 Elect Director Gilbert R. Vasquez For Withhold Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Juan Saldivar von For For Management Wuthenau 1.6 Elect Director Martha Elena Diaz For Withhold Management 1.7 Elect Director Arnoldo Avalos For For Management 1.8 Elect Director Fehmi Zeko For For Management -------------------------------------------------------------------------------- ENVISION HEALTHCARE CORP. Ticker: EVHC Security ID: 29414D100 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # 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 4a Elect Director John T. Gawaluck For For Management 4b Elect Director Joey A. Jacobs For For Management 4c Elect Director Kevin P. Lavender For For Management 4d Elect Director Leonard M. Riggs, Jr. For For Management 5 Declassify the Board of Directors and For For Management Eliminate the Series A-1 Mandatory Convertible Preferred Stock 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 03, 2019 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory M. Bortz For For Management 1.2 Elect Director Dov Perlysky For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- EPLUS, INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For For Management 1.2 Elect Director Bruce M. Bowen For For Management 1.3 Elect Director C. Thomas Faulders, III For For Management 1.4 Elect Director Terrence O'Donnell For For Management 1.5 Elect Director Lawrence S. Herman For For Management 1.6 Elect Director Ira A. Hunt, III For For Management 1.7 Elect Director John E. Callies For For Management 1.8 Elect Director Eric D. Hovde For For Management 1.9 Elect Director Maureen F. Morrison 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 -------------------------------------------------------------------------------- ERA GROUP INC. Ticker: ERA Security ID: 26885G109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Christopher S. Bradshaw For For Management 1.3 Elect Director Ann Fairbanks For For Management 1.4 Elect Director Christopher P. Papouras For For Management 1.5 Elect Director Yueping Sun For For Management 1.6 Elect Director Steven Webster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ESCALADE, INC. Ticker: ESCA Security ID: 296056104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter P. Glazer, Jr. For For Management 1.2 Elect Director Richard D. White For For Management 1.3 Elect Director Edward E. Williams For For Management 1.4 Elect Director Richard F. Baalmann, Jr. For For Management 1.5 Elect Director David L. Fetherman For Withhold Management 1.6 Elect Director Patrick J. Griffin For Withhold Management 2 Ratify BKD, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES, INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Olivier For For Management 1.2 Elect Director Victor L. Richey For For Management 1.3 Elect Director Larry W. Solley For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESH HOSPITALITY, INC. Ticker: Security ID: 30224P211 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Halkyard For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Neil T. Brown For For Management 1.5 Elect Director Bruce N. Haase For For Management 1.6 Elect Director Steven E. Kent For For Management 1.7 Elect Director Lisa Palmer 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 -------------------------------------------------------------------------------- ESPEY MANUFACTURING & ELECTRONICS CORP. Ticker: ESP Security ID: 296650104 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Helmetag For Withhold Management 1.2 Elect Director Howard Pinsley For Withhold Management 1.3 Elect Director Alvin O. Sabo For Withhold Management 2 Elect Director Roger N. Sexauer, II For Withhold Management 3 Elect Director David A. O'Neil For Withhold Management 4 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Olson For For Management 1.2 Elect Director Joseph S. Durkin For For Management 1.3 Elect Director Christine Davis Gordon For For Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: JAN 17, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # 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 -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Delores M. Etter For For Management 1.2 Elect Director Paul V. Haack For For Management 1.3 Elect Director Mary L. Howell For For Management 1.4 Elect Director Scott E. Kuechle For For Management 1.5 Elect Director Curtis C. Reusser 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 -------------------------------------------------------------------------------- EVANS BANCORP, INC. Ticker: EVBN Security ID: 29911Q208 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Nasca For For Management 1.2 Elect Director David R. Pfalzgraf, Jr. For For Management 1.3 Elect Director Thomas H. Waring, Jr. For For Management 1.4 Elect Director Lee C. Wortham For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore 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 Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING CO. Ticker: ESRX Security ID: 30219G108 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Ticker: STAY Security ID: 30224P200 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Halkyard For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Ellen Keszler For For Management 1.5 Elect Director Jodie W. McLean For For Management 1.6 Elect Director Thomas F. O'Toole For For Management 1.7 Elect Director Richard F. Wallman 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 -------------------------------------------------------------------------------- EXTERRAN CORP. Ticker: EXTN Security ID: 30227H106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Goodyear For For Management 1b Elect Director James C. Gouin For For Management 1c Elect Director John P. Ryan For For Management 1d Elect Director Christopher T. Seaver For For Management 1e Elect Director Hatem Soliman For For Management 1f Elect Director Mark R. Sotir For For Management 1g Elect Director Andrew J. Way For For Management 1h Elect Director Ieda Gomes Yell 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 Other Business For Against Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For Against Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods 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 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws - Call Special Meetings Against Against Shareholder 6 Disclose a Board Diversity and Against Against Shareholder Qualifications Matrix 7 Establish Environmental/Social Issue Against Against Shareholder Board Committee 8 Report on Risks of Petrochemical Against Against Shareholder Operations in Flood Prone Areas 9 Report on Political Contributions Against Against Shareholder 10 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela A. Bena For For Management 1.2 Elect Director William B. Campbell For For Management 1.3 Elect Director James D. Chiafullo For For Management 1.4 Elect Director Vincent J. Delie, Jr. For For Management 1.5 Elect Director Mary Jo Dively For For Management 1.6 Elect Director Robert A. Hormell For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director Frank C. Mencini For For Management 1.9 Elect Director David L. Motley For For Management 1.10 Elect Director Heidi A. Nicholas For For Management 1.11 Elect Director John S. Stanik For For Management 1.12 Elect Director William J. Strimbu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Levinson For For Management 1.2 Elect Director David T. Mitchell For For Management 2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # 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 -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director John Donofrio For For Management 1.3 Elect Director Yuval Wasserman For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For Withhold Management 1.2 Elect Director Roger K. Brooks For For Management 1.3 Elect Director Paul A. Juffer For For Management 1.4 Elect Director Paul E. Larson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- FEDERAL AGRICULTURAL MORTGAGE CORPORATION Ticker: AGM Security ID: 313148108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Brack For For Management 1.2 Elect Director James R. Engebretsen For For Management 1.3 Elect Director Mitchell A. Johnson For For Management 1.4 Elect Director Clark B. Maxwell For For Management 1.5 Elect Director Todd P. Ware For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene J. Lowe, III For For Management 1.2 Elect Director Dennis J. Martin For For Management 1.3 Elect Director Patrick E. Miller For For Management 1.4 Elect Director Richard R. Mudge For For Management 1.5 Elect Director William F. Owens For For Management 1.6 Elect Director Brenda L. Reichelderfer For For Management 1.7 Elect Director Jennifer L. Sherman For For Management 1.8 Elect Director John L. Workman 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 -------------------------------------------------------------------------------- FEDEX CORP. Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Marvin R. Ellison For For Management 1.3 Elect Director Susan Patricia Griffith For For Management 1.4 Elect Director John C. (Chris) Inglis For For Management 1.5 Elect Director Kimberly A. Jabal For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 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 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Bylaw Amendment Confirmation by Against Against Shareholder Shareholders -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Keith W. Hughes For For Management 1c Elect Director David K. Hunt For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Leslie M. Muma For For Management 1f Elect Director Alexander Navab For For Management 1g Elect Director Gary A. Norcross For For Management 1h Elect Director Louise M. Parent For For Management 1i Elect Director Brian T. Shea For For Management 1j Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORP. Ticker: LION Security ID: 316394105 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # 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 -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Ticker: FRGI Security ID: 31660B101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stacey Rauch For For Management 1.2 Elect Director Nicholas Daraviras For For Management 1.3 Elect Director Stephen P. Elker For For Management 1.4 Elect Director Brian P. Friedman For For Management 1.5 Elect Director Nicholas P. Shepherd For For Management 1.6 Elect Director Richard C. "Rich" For For Management Stockinger 1.7 Elect Director Paul E. Twohig For For Management 1.8 Elect Director Sherrill Kaplan 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 Other Business For Against Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director C. Bryan Daniels For For Management 1.9 Elect Director Thomas H. Harvey For For Management 1.10 Elect Director Gary R. Heminger For For Management 1.11 Elect Director Jewell D. Hoover For For Management 1.12 Elect Director Eileen A. Mallesch For For Management 1.13 Elect Director Michael B. McCallister For For Management 1.14 Elect Director Marsha C. 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 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Omnibus Stock Plan For For Management 6 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin K. Birmingham For For Management 1.2 Elect Director Samuel M. Gullo For For Management 1.3 Elect Director Kim E. VanGelder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FINISAR CORP. Ticker: FNSR Security ID: 31787A507 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- FIRST ACCEPTANCE CORPORATION Ticker: FACO Security ID: 318457108 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director Donald J. Edwards For Withhold Management 1.3 Elect Director Jeremy B. Ford For Withhold Management 1.4 Elect Director Mark A. Kelly For Withhold Management 1.5 Elect Director Tom C. Nichols For For Management 1.6 Elect Director Lyndon L. Olson, Jr. For For Management 1.7 Elect Director Kenneth D. Russell For Withhold Management 1.8 Elect Director William A. Shipp, Jr. For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reginald H. Gilyard For For Management 1.2 Elect Director Parker S. Kennedy For For Management 1.3 Elect Director Mark C. Oman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Juan Acosta Reboyras For For Management 1B Elect Director Aurelio Aleman For For Management 1C Elect Director Luz A. Crespo For For Management 1D Elect Director Tracey Dedrick For For Management 1E Elect Director Daniel E. Frye For For Management 1F Elect Director Robert T. Gormley For For Management 1G Elect Director John A. Heffern For For Management 1H Elect Director Roberto R. Herencia For For Management 1I Elect Director Jose Menendez-Cortada For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP (NORTH CAROLINA) Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Mary Clara Capel For For Management 1.3 Elect Director James C. Crawford, III For For Management 1.4 Elect Director Suzanne S. DeFerie For For Management 1.5 Elect Director Abby J. Donnelly For For Management 1.6 Elect Director John B. Gould For For Management 1.7 Elect Director Michael G. Mayer For For Management 1.8 Elect Director Richard H. Moore For For Management 1.9 Elect Director Thomas F. Phillips For For Management 1.10 Elect Director O. Temple Sloan, III For For Management 1.11 Elect Director Frederick L. Taylor, II For For Management 1.12 Elect Director Virginia C. Thomasson For For Management 1.13 Elect Director Dennis A. Wicker 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 -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bar For For Management 1.2 Elect Director Stanley J. Bradshaw For For Management 1.3 Elect Director Michael D. Cassens For For Management 1.4 Elect Director David J. Downey For Withhold Management 1.5 Elect Director Van A. Dukeman For For Management 1.6 Elect Director Frederic L. Kenney For For Management 1.7 Elect Director Stephen V. King For For Management 1.8 Elect Director Gregory B. Lykins For For Management 1.9 Elect Director George T. Shapland For For Management 1.10 Elect Director Thomas G. Sloan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Eddy For For Management 1.2 Elect Director W. Kent Lorenz For For Management 1.3 Elect Director Timothy J. Keane For For Management 1.4 Elect Director Carol P. Sanders For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA) Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Victor E. Bell, III For For Management 1.3 Elect Director Peter M. Bristow For For Management 1.4 Elect Director Hope H. Bryant For For Management 1.5 Elect Director H. Lee Durham, Jr. For For Management 1.6 Elect Director Daniel L. Heavner For For Management 1.7 Elect Director Frank B. Holding, Jr. For For Management 1.8 Elect Director Robert R. Hoppe For For Management 1.9 Elect Director Floyd L. Keels For For Management 1.10 Elect Director Robert E. Mason, IV For For Management 1.11 Elect Director Robert T. Newcomb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. (PENNSYLVANIA) Ticker: FCF Security ID: 319829107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director Ray T. Charley For For Management 1.3 Elect Director Gary R. Claus For For Management 1.4 Elect Director David S. Dahlmann For For Management 1.5 Elect Director Johnston A. Glass For For Management 1.6 Elect Director Jon L. Gorney For For Management 1.7 Elect Director David W. Greenfield For For Management 1.8 Elect Director Bart E. Johnson For For Management 1.9 Elect Director Luke A. Latimer For For Management 1.10 Elect Director Aradhna M. Oliphant For For Management 1.11 Elect Director T. Michael Price For For Management 1.12 Elect Director Robert J. Ventura For For Management 1.13 Elect Director Stephen A. Wolfe 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 -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bookmyer For For Management 1.2 Elect Director Terri A. Bettinger For For Management 1.3 Elect Director Thomas K. Herman For For Management 1.4 Elect Director Thomas A. Reineke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Eliminate Supermajority Vote For For Management Requirement to Amend the Code of Regulations 5 Eliminate Supermajority Vote For For Management Requirement to Amend the Code of Regulations 6 Eliminate Supermajority Vote For For Management Requirement to Amend Articles of Incorporation 7 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 8 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wickliffe Ach For For Management 1.2 Elect Director Kathleen L. Bardwell For For Management 1.3 Elect Director William G. Barron For For Management 1.4 Elect Director Vincent A. Berta For For Management 1.5 Elect Director Cynthia O. Booth For For Management 1.6 Elect Director Archie M. Brown, Jr. For For Management 1.7 Elect Director Claude E. Davis For For Management 1.8 Elect Director Corinne R. Finnerty For For Management 1.9 Elect Director Erin P. Hoeflinger For For Management 1.10 Elect Director Susan L. Knust For For Management 1.11 Elect Director William J. Kramer For For Management 1.12 Elect Director John T. Neighbours For For Management 1.13 Elect Director Thomas M. O'Brien For For Management 1.14 Elect Director Richard E. Olszewski For For Management 1.15 Elect Director Maribeth S. Rahe For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Remch For For Management 1.2 Elect Director Joann E. Lee For For Management 1.3 Elect Director Kevin D. Padrick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Cox For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Faye Watanabe Kurren For For Management 1.4 Elect Director Robert S. Harrison For For Management 1.5 Elect Director Allen B. Uyeda For For Management 1.6 Elect Director Jenai S. Wall For For Management 1.7 Elect Director C. Scott Wo 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 -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP. (TENNESSEE) Ticker: FHN Security ID: 320517105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Burdick For For Management 1.2 Elect Director John C. Compton For For Management 1.3 Elect Director Wendy P. Davidson For For Management 1.4 Elect Director Mark A. Emkes For For Management 1.5 Elect Director Peter N. Foss For For Management 1.6 Elect Director Corydon J. Gilchrist For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director Scott M. Niswonger For For Management 1.9 Elect Director Vicki R. Palmer For For Management 1.10 Elect Director Colin V. Reed For For Management 1.11 Elect Director Cecelia D. Stewart For For Management 1.12 Elect Director Rajesh Subramaniam For For Management 1.13 Elect Director R. Eugene Taylor For For Management 1.14 Elect Director Luke Yancy, 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 -------------------------------------------------------------------------------- FIRST INTERNET BANCORP Ticker: INBK Security ID: 320557101 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Becker For For Management 1.2 Elect Director John K. Keach, Jr. For Withhold Management 1.3 Elect Director David R. Lovejoy For Withhold Management 1.4 Elect Director Ann D. Murtlow For Withhold Management 1.5 Elect Director Ralph R. Whitney, Jr. For For Management 1.6 Elect Director Jerry Williams For For Management 1.7 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA) Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Scott, Jr. For Withhold Management 1.2 Elect Director Randall I. Scott For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Adopt Majority Voting for Election of For Against Management Directors 4 Adjourn Meeting For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. (INDIANA) Ticker: FRME Security ID: 320817109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Howard Halderman For Withhold Management 1.2 Elect Director Michael C. Rechin For For Management 1.3 Elect Director Charles E. Schalliol For For Management 1.4 Elect Director Terry L. Walker 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 For For Management Restricted Stock Plan 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara A. Boigegrain For For Management 1b Elect Director Thomas L. Brown For For Management 1c Elect Director Phupinder S. Gill For For Management 1d Elect Director Kathryn J. Hayley For For Management 1e Elect Director Peter J. Henseler For For Management 1f Elect Director Frank B. Modruson For For Management 1g Elect Director Ellen A. Rudnick For For Management 1h Elect Director Mark G. Sander For For Management 1i Elect Director Michael L. Scudder For For Management 1j Elect Director Michael J. Small For For Management 1k Elect Director Stephen C. Van Arsdell For For Management 1l Elect Director J. Stephen Vanderwoude For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST UNITED CORP. Ticker: FUNC Security ID: 33741H107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kathryn Burkey For For Management 1.2 Elect Director I. Robert Rudy For For Management 1.3 Elect Director H. Andrew Walls, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alessandro P. DiNello For For Management 1.2 Elect Director Jay J. Hansen For For Management 1.3 Elect Director John D. Lewis For For Management 1.4 Elect Director David J. Matlin For Against Management 1.5 Elect Director Bruce E. Nyberg For For Management 1.6 Elect Director James A. Ovenden For For Management 1.7 Elect Director Peter Schoels For Against Management 1.8 Elect Director David L. Treadwell For For Management 1.9 Elect Director Jennifer R. Whip For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FLANIGAN'S ENTERPRISES, INC. Ticker: BDL Security ID: 338517105 Meeting Date: FEB 22, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Kastner For Withhold Management 1.2 Elect Director Michael B. Flanigan For Withhold Management 1.3 Elect Director M.E. Betsy Bennett For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 10, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Bottie For For Management 1.2 Elect Director Eric S. Rangen For For Management 1.3 Elect Director Nancy E. Uridil For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James J. Cannon For For Management 1B Elect Director John D. Carter For For Management 1C Elect Director William W. Crouch For For Management 1D Elect Director Catherine A. Halligan For For Management 1E Elect Director Earl R. Lewis For For Management 1F Elect Director Angus L. Macdonald For For Management 1G Elect Director Michael T. Smith For For Management 1H Elect Director Cathy A. Stauffer For For Management 1I Elect Director Robert S. Tyrer For For Management 1J Elect Director John W. Wood, Jr. For For Management 1K Elect Director Steven E. Wynne 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Deese For For Management 1b Elect Director Rhonda Gass For For Management 1c Elect Director Benjamin H. Griswold, IV For For Management 1d Elect Director Margaret G. Lewis For For Management 1e Elect Director David V. Singer For For Management 1f Elect Director James T. Spear For For Management 1g Elect Director Melvin T. Stith For For Management 1h Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Rowe For For Management 1.2 Elect Director Ruby R. Chandy For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Roger L. Fix For For Management 1.5 Elect Director John R. Friedery For For Management 1.6 Elect Director John L. Garrison For For Management 1.7 Elect Director Joe E. Harlan For For Management 1.8 Elect Director Michael C. McMurray For For Management 1.9 Elect Director Rick J. Mills For For Management 1.10 Elect Director David E. Roberts 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 Adopt GHG Emissions Reduction Goals Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Alan L. Boeckmann For For Management 1E Elect Director Peter J. Fluor For For Management 1F Elect Director James T. Hackett For For Management 1G Elect Director Samuel J. Locklear, III For For Management 1H Elect Director Deborah D. McWhinney For For Management 1I Elect Director Armando J. Olivera For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Adopt Quantitative Company-wide GHG Against Against Shareholder Goals -------------------------------------------------------------------------------- FONAR CORPORATION Ticker: FONR Security ID: 344437405 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond V. Damadian For Withhold Management 1.2 Elect Director Claudette J.V. Chan For Withhold Management 1.3 Elect Director Robert J. Janoff For For Management 1.4 Elect Director Charles N. O'Data For For Management 1.5 Elect Director Ronald G. Lehman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Marcum LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Richard A. Johnson For For Management 1d Elect Director Guillermo G. Marmol For For Management 1e Elect Director Matthew M. McKenna For For Management 1f Elect Director Steven Oakland For For Management 1g Elect Director Ulice Payne, Jr. For For Management 1h Elect Director Cheryl Nido Turpin For For Management 1i Elect Director Kimberly Underhill For For Management 1j Elect Director Dona D. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For For Management 1b Elect Director Kimberly A. Casiano For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Edsel B. Ford, II For For Management 1e Elect Director William Clay Ford, Jr. For For Management 1f Elect Director James P. Hackett For For Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director John C. Lechleiter For For Management 1j Elect Director John L. Thornton For For Management 1k Elect Director John B. Veihmeyer For For Management 1l Elect Director Lynn M. Vojvodich For For Management 1m Elect Director John S. Weinberg 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 NOL Rights Plan (NOL Pill) For Against Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lothar Maier For For Management 1B Elect Director Kelley Steven-Waiss For For Management 1C Elect Director Michael W. Zellner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Irial Finan For For Management 1b Elect Director Susan S. Kilsby For For Management 1c Elect Director Christopher J. Klein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For For Management 1.2 Elect Director William B. Chiasson For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Kevin B. Mansell For For Management 1.5 Elect Director Diane L. Neal For For Management 1.6 Elect Director Thomas M. Nealon For For Management 1.7 Elect Director James E. Skinner For For Management 1.8 Elect Director Gail B. Tifford For For Management 1.9 Elect Director James M. Zimmerman 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 -------------------------------------------------------------------------------- FRANKLIN COVEY CO. Ticker: FC Security ID: 353469109 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne H. Chow For For Management 1.2 Elect Director Clayton M. Christensen For For Management 1.3 Elect Director Michael Fung For For Management 1.4 Elect Director Dennis G. Heiner For For Management 1.5 Elect Director Donald J. McNamara For For Management 1.6 Elect Director Joel C. Peterson For For Management 1.7 Elect Director E. Kay Stepp For For Management 1.8 Elect Director Robert A. Whitman 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 -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Renee J. Peterson For For Management 1b Elect Director Jennifer L. Sherman For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Articles of Incorporation to For For Management Allow Shareholders to Amend Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Dustan E. McCoy For For Management 1.5 Elect Director Frances Fragos Townsend 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 -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director Andrew B. Schmitt 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 -------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Ticker: FEIM Security ID: 358010106 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Girsky For Withhold Management 1.2 Elect Director Lance W. Lord For Withhold Management 1.3 Elect Director Stanton D. Sloane For Withhold Management 1.4 Elect Director Russell M. Sarachek For Withhold Management 1.5 Elect Director Richard Schwartz For Withhold Management 1.6 Elect Director Jonathan Brolin For For Management 1.7 Elect Director Martin B. Bloch For Withhold Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # 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 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INC. Ticker: FRD Security ID: 358435105 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Sparkman For For Management 1.2 Elect Director Durga D. Agrawal For For Management 1.3 Elect Director Charles W. Hall For For Management 1.4 Elect Director Max Reichenthal For For Management 1.5 Elect Director Joel Spira For For Management 1.6 Elect Director Mike Taylor For For Management 1.7 Elect Director Joe L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Craighead Carey For For Management 1b Elect Director Lisa Crutchfield For For Management 1c Elect Director Denise L. Devine For For Management 1d Elect Director Steven S. Etter For For Management 1e Elect Director Patrick J. Freer For For Management 1f Elect Director Carlos E. Graupera For For Management 1g Elect Director George W. Hodges For For Management 1h Elect Director James R. Moxley, III For For Management 1i Elect Director Curtis J. Myers For For Management 1j Elect Director Scott A. Snyder For For Management 1k Elect Director Ronald H. Spair For For Management 1l Elect Director Mark F. Strauss For For Management 1m Elect Director Ernest J. Waters For For Management 1n Elect Director E. Philip Wenger 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FUTUREFUEL CORP. Ticker: FF Security ID: 36116M106 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Novelly For For Management 1.2 Elect Director Dale E. Cole For For Management 1.3 Elect Director Alain J. Louvel For For Management 2 Ratify RubinBrown LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Victor Herrero For For Management 1.7 Elect Director Jeanette Nostra For For Management 1.8 Elect Director Laura Pomerantz For For Management 1.9 Elect Director Willem Van Bokhorst For For Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Richard White 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 -------------------------------------------------------------------------------- GAMING PARTNERS INTERNATIONAL CORP. Ticker: GPIC Security ID: 36467A107 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 36473H104 Meeting Date: MAY 16, 2019 Meeting Type: Proxy Contest Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director John Jeffry Louis, III For Did Not Vote Management 1.2 Elect Director John E. Cody For Did Not Vote Management 1.3 Elect Director Stephen W. Coll For Did Not Vote Management 1.4 Elect Director Donald E. Felsinger For Did Not Vote Management 1.5 Elect Director Lila Ibrahim For Did Not Vote Management 1.6 Elect Director Lawrence S. Kramer For Did Not Vote Management 1.7 Elect Director Debra A. Sandler For Did Not Vote Management 1.8 Elect Director Chloe R. Sladden For Did Not Vote Management 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Heath Freeman For Withhold Shareholder 1.2 Elect Director Dana Goldsmith Needleman For Withhold Shareholder 1.3 Elect Director Steven B. Rossi For For Shareholder 1.4 Management Nominee John Jeffry Louis, For For Shareholder III 1.5 Management Nominee Donald E. Felsinger For For Shareholder 1.6 Management Nominee Lila Ibrahim For For Shareholder 1.7 Management Nominee Debra A. Sandler For For Shareholder 1.8 Management Nominee Chloe R. Sladden For For Shareholder 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Ticker: GDI Security ID: 36555P107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicente Reynal For For Management 1b Elect Director John Humphrey For For Management 1c Elect Director Joshua T. Weisenbeck For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GASLOG LTD. Ticker: GLOG Security ID: G37585109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter G. Livanos For Against Management 1b Elect Director Bruce L. Blythe For Against Management 1c Elect Director David P. Conner For For Management 1d Elect Director William M. Friedrich For For Management 1e Elect Director Dennis M. Houston For For Management 1f Elect Director Donald J. Kintzer For For Management 1g Elect Director Julian R. Metherell For Against Management 1h Elect Director Anthony S. Papadimitriou For For Management 1i Elect Director Graham Westgarth For Against Management 1j Elect Director Paul A. Wogan For Against Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GCI LIBERTY, INC. Ticker: GLIBA Security ID: 36164V305 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Richard R. Green For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GCI LIBERTY, INC. Ticker: GLIBA Security ID: 36164V404 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Richard R. Green For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Ticker: GENC Security ID: 368678108 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Coburn For For Management 2 Ratify Moore Stephens Lovelace, P.A. For For Management as Auditors -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director H. Lawrence Culp, Jr. For For Management 3 Elect Director Francisco D'Souza For For Management 4 Elect Director Edward P. Garden For For Management 5 Elect Director Thomas W. Horton For For Management 6 Elect Director Risa Lavizzo-Mourey For For Management 7 Elect Director Catherine Lesjak For For Management 8 Elect Director Paula Rosput Reynolds For For Management 9 Elect Director Leslie F. Seidman For For Management 10 Elect Director James S. Tisch For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Approve Reduction in Minimum Size of For For Management Board 13 Ratify KPMG LLP as Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Jane L. Mendillo 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 Theodore M. Solso For For Management 1j Elect Director Carol M. Stephenson For For Management 1k Elect Director Devin N. Wenig 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 Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna Barsh For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Robert J. Dennis For For Management 1.4 Elect Director Matthew C. Diamond For For Management 1.5 Elect Director Marty G. Dickens For For Management 1.6 Elect Director Thurgood Marshall, Jr. For For Management 1.7 Elect Director Kathleen Mason For For Management 1.8 Elect Director Kevin P. McDermott 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 -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Oivind Lorentzen, III For For Management 1c Elect Director Mark A. Scudder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Brown For For Management 1.2 Elect Director Gary Goode For For Management 1.3 Elect Director James Hollars For For Management 1.4 Elect Director John Mulder For For Management 1.5 Elect Director Richard Schaum For For Management 1.6 Elect Director Frederick Sotok For For Management 1.7 Elect Director Kathleen Starkoff For For Management 1.8 Elect Director Brian Walker For For Management 1.9 Elect Director James Wallace For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Sophie Desormiere For For Management 1.3 Elect Director Phillip M. Eyler For For Management 1.4 Elect Director Maurice E.P. Gunderson For For Management 1.5 Elect Director Yvonne Hao For For Management 1.6 Elect Director Ronald Hundzinski For For Management 1.7 Elect Director Charles Kummeth For For Management 1.8 Elect Director Byron T. Shaw, II For For Management 1.9 Elect Director John Stacey For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. Bolinder For For Management 1b Elect Director G. Kent Conrad For For Management 1c Elect Director Melina E. Higgins For Against Management 1d Elect Director Thomas J. McInerney For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director Thomas E. Moloney For For Management 1g Elect Director Debra J. Perry For For Management 1h Elect Director Robert P. Restrepo, Jr. For For Management 1i Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Barberio For For Management 1.2 Elect Director William T. Bosway For For Management 1.3 Elect Director Sharon M. Brady For For Management 1.4 Elect Director Frank G. Heard For For Management 1.5 Elect Director Craig A. Hindman For For Management 1.6 Elect Director Vinod M. Khilnani For For Management 1.7 Elect Director William P. Montague For For Management 1.8 Elect Director James B. Nish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Ticker: GBLI Security ID: G3933F105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Saul A. Fox For For Management 1b Elect Director Joseph W. Brown For For Management 1c Elect Director Seth J. Gersch For For Management 1d Elect Director John H. Howes For For Management 1e Elect Director Jason B. Hurwitz For For Management 1f Elect Director Bruce R. Lederman For For Management 1g Elect Director Cynthia Y. Valko For For Management 1h Elect Director James D. Wehr For For Management 2 Matters Concerning Global Indemnity For For Management Reinsurance Company, Ltd. and to Authorize Global Indemnity Limited to Vote, as Proxy on such Matters. 2a.1 Elect Stephen Green as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.2 Elect Terence J. Power as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.3 Elect Cynthia Y. Valko as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.4 Elect Marie-Joelle Chapleau as For For Management Director of Global Indemnity Reinsurance Company, Ltd. 2a.5 Elect Grainne Richmond as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2b Ratify Ernst & Young, Ltd., Hamilton, For For Management Bermuda as Auditor 3 Approve Ernst & Young Global Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill M. Conrad For For Management 1.2 Elect Director Jason D. Reid For For Management 1.3 Elect Director Alex G. Morrison For For Management 1.4 Elect Director Kimberly C. Perry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante Moran PLLC as Auditors For For Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tamar Elkeles For For Management 1B Elect Director Marshall S. Geller For For Management 1C Elect Director Scott N. Greenberg For For Management 1D Elect Director Steven E. Koonin For For Management 1E Elect Director Jacques Manardo For For Management 1F Elect Director Richard C. Pfenniger, For For Management Jr. 1G Elect Director Samuel D. Robinson For For Management 1H Elect Director Miriam "Mimi" H. Strouse For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAHAM HOLDINGS CO. Ticker: GHC Security ID: 384637104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claes G. Bjork For For Management 1b Elect Director Patricia D. Galloway For For Management 1c Elect Director Alan P. Krusi For For Management 1d Elect Director Jeffrey J. Lyash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director Howell W. Newton For For Management 1.3 Elect Director Richard L. Boger For For Management 1.4 Elect Director T. L. "Gene" Elder For For Management 1.5 Elect Director Luis A. Garcia For For Management 1.6 Elect Director Richard B. Hare For For Management 1.7 Elect Director Robin R. Howell For For Management 1.8 Elect Director Donald P. "Pat" For For Management LaPlatney 1.9 Elect Director Paul H. McTear For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORP. Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lawrence R. Dickerson For For Management 1B Elect Director Ronald R. Steger For For Management 1C Elect Director D. Michael Steuert For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Turner For For Management 1.2 Elect Director Julie Turner Brown For For Management 1.3 Elect Director Earl A. Steinert, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA) Ticker: GWB Security ID: 391416104 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Spies For For Management 1.2 Elect Director Kenneth Karels 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 -------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Ticker: GRBK Security ID: 392709101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth K. Blake For For Management 1.2 Elect Director Harry Brandler For For Management 1.3 Elect Director James R. Brickman For For Management 1.4 Elect Director David Einhorn For For Management 1.5 Elect Director John R. Farris For For Management 1.6 Elect Director Kathleen Olsen For For Management 1.7 Elect Director Richard S. Press For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GREEN PLAINS INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Crowley For For Management 1.2 Elect Director Gene Edwards For For Management 1.3 Elect Director Gordon Glade For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRIFFIN INDUSTRIAL REALTY, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bechtel For For Management 1.2 Elect Director Edgar M. Cullman, Jr. For For Management 1.3 Elect Director Frederick M. Danziger For For Management 1.4 Elect Director Michael S. Gamzon For For Management 1.5 Elect Director Jonathan P. May For For Management 1.6 Elect Director Amy Rose Silverman For For Management 1.7 Elect Director Albert H. Small, Jr. For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GRIFFON CORP. Ticker: GFF Security ID: 398433102 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Grabowsky For For Management 1.2 Elect Director Robert F. Mehmel For For Management 1.3 Elect Director Cheryl L. Turnbull For For Management 1.4 Elect Director William H. Waldorf For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Carin M. Barth For For Management 1.3 Elect Director Earl J. Hesterberg For For Management 1.4 Elect Director Lincoln Pereira For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director Charles L. Szews For For Management 1.7 Elect Director Anne Taylor For For Management 1.8 Elect Director Max P. Watson, Jr. For For Management 1.9 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Ticker: GSIT Security ID: 36241U106 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee-Lean Shu For For Management 1.2 Elect Director Jack A. Bradley For For Management 1.3 Elect Director E. Thomas Hart For For Management 1.4 Elect Director Haydn Hsieh For For Management 1.5 Elect Director Ruey L. Lu For For Management 1.6 Elect Director Arthur O. Whipple For For Management 1.7 Elect Director Robert Yau For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- GUARANTY FEDERAL BANCSHARES, INC. Ticker: GFED Security ID: 40108P101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg A. Horton For For Management 1.2 Elect Director Tim Rosenbury For For Management 1.3 Elect Director Tony Scavuzzo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray W. Burns For For Management 1.2 Elect Director William E. Chiles For For Management 1.3 Elect Director Michael A. Flick 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 Increase Authorized Common Stock For For Management 5 Amend Right to Call Special Meeting For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Owens For For Management 1.2 Elect Director Dante C. Parrini For For Management 1.3 Elect Director John C. van Roden, 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 -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: DEC 05, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Celeste A. Clark For For Management 1.2 Elect Director Andrew R. Heyer For For Management 1.3 Elect Director R. Dean Hollis For For Management 1.4 Elect Director Shervin J. Korangy For For Management 1.5 Elect Director Roger Meltzer For For Management 1.6 Elect Director Mark Schiller For For Management 1.7 Elect Director Jack L. Sinclair For For Management 1.8 Elect Director Glenn W. Welling For For Management 1.9 Elect Director Dawn M. Zier 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 -------------------------------------------------------------------------------- HALLADOR ENERGY COMPANY Ticker: HNRG Security ID: 40609P105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent K. Bilsland For Withhold Management 1.2 Elect Director David C. Hardie For For Management 1.3 Elect Director Steven R. Hardie For For Management 1.4 Elect Director Bryan H. Lawrence For For Management 1.5 Elect Director David J. Lubar For For Management 1.6 Elect Director Charles R. Wesley, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For For Management 1.2 Elect Director Scott T. Berlin For For Management 1.3 Elect Director James H. Graves For For Management 1.4 Elect Director Mark E. Pape For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HOLDING CO. Ticker: HBB Security ID: 40701T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For Withhold Management 1.2 Elect Director J.C. Butler, Jr. For Withhold Management 1.3 Elect Director Paul D. Furlow For For Management 1.4 Elect Director John P. Jumper For Withhold Management 1.5 Elect Director Dennis W. LaBarre For Withhold Management 1.6 Elect Director Michael S. Miller For Withhold Management 1.7 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.8 Elect Director Roger F. Rankin For Withhold Management 1.9 Elect Director Thomas T. Rankin For Withhold Management 1.10 Elect Director James A. Ratner For Withhold Management 1.11 Elect Director Gregory H. Trepp For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HANCOCK WHITNEY CORP. Ticker: HWC Security ID: 410120109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hardy B. Fowler For For Management 1.2 Elect Director Randall W. Hanna For For Management 1.3 Elect Director Sonya C. Little For For Management 1.4 Elect Director Robert W. Roseberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Ahn For For Management 1b Elect Director Kiho Choi For For Management 1c Elect Director Christie K. Chu For For Management 1d Elect Director Harry H. Chung For For Management 1e Elect Director Scott R. Diehl For For Management 1f Elect Director Bonita I. Lee For For Management 1g Elect Director David L. Rosenblum For For Management 1h Elect Director Thomas J. Williams For For Management 1i Elect Director Michael M. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Matthew S. Levatich For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Brian R. Niccol For For Management 1.9 Elect Director Maryrose T. Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Patrick Gallagher For For Management 1.3 Elect Director Deborah L. Clifford For For Management 1.4 Elect Director David Krall For For Management 1.5 Elect Director Mitzi Reaugh For For Management 1.6 Elect Director Susan G. Swenson For For Management 1.7 Elect Director Nikos Theodosopoulos 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 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Armanino LLP as Auditors For For Management -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Green For For Management 1.2 Elect Director Bertrand Loy For For Management 2 Ratify Grant Thornton LLP as Auditors 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 -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Allison Dukes For For Management 1.2 Elect Director G. Thomas Hough For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- HAWKINS, INC. Ticker: HWKN Security ID: 420261109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. McKeon For For Management 1.2 Elect Director Patrick H. Hawkins For For Management 1.3 Elect Director James A. Faulconbridge For For Management 1.4 Elect Director Duane M. Jergenson For For Management 1.5 Elect Director Mary J. Schumacher For For Management 1.6 Elect Director Daniel J. Stauber For For Management 1.7 Elect Director James T. Thompson For For Management 1.8 Elect Director Jeffrey L. Wright For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gerdin For For Management 1.2 Elect Director Larry J. Gordon For For Management 1.3 Elect Director Benjamin J. Allen For For Management 1.4 Elect Director Brenda S. Neville For For Management 1.5 Elect Director James G. Pratt For For Management 1.6 Elect Director Tahira K. Hira For For Management 1.7 Elect Director Michael J. Sullivan For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Falb For For Management 1b Elect Director John K. Schmidt For For Management 1c Elect Director Duane E. White For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted Crumley For For Management 1b Elect Director Terry V. Rogers For For Management 1c Elect Director Charles B. Stanley For For Management 2 Ratify BDO USA, LLP as Auditor 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 Supermajority Vote Requirement For For Management 6 Provide Right to Call Special Meeting For For Management 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth L. Axelrod For For Management 1.2 Elect Director Clare M. Chapman For For Management 1.3 Elect Director Gary E. Knell For For Management 1.4 Elect Director Lyle Logan For For Management 1.5 Elect Director Willem Mesdag For For Management 1.6 Elect Director Krishnan Rajagopalan For For Management 1.7 Elect Director Stacey Rauch For For Management 1.8 Elect Director Adam Warby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary B. Abromovitz For For Management 1b Elect Director Krista L. Berry For For Management 1c Elect Director Vincent D. Carson For For Management 1d Elect Director Thurman K. Case For For Management 1e Elect Director Timothy F. Meeker For For Management 1f Elect Director Julien R. Mininberg For For Management 1g Elect Director Beryl B. Raff For For Management 1h Elect Director William F. Susetka For For Management 1i Elect Director Darren G. Woody For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amerino Gatti For For Management 1.2 Elect Director John V. Lovoi For For Management 1.3 Elect Director Jan Rask For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Delaney M. Bellinger For For Management 1b Elect Director Kevin G. Cramton For For Management 1c Elect Director Randy A. Foutch For For Management 1d Elect Director Hans Helmerich For For Management 1e Elect Director John W. Lindsay For For Management 1f Elect Director Jose R. Mas For For Management 1g Elect Director Thomas A. Petrie For For Management 1h Elect Director Donald F. Robillard, Jr. For For Management 1i Elect Director Edward B. Rust, Jr. For For Management 1j Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Ticker: HMTV Security ID: 42365Q103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Sokol For Withhold Management 1.2 Elect Director Ernesto Vargas Guajardo For Withhold Management 1.3 Elect Director Eric Zinterhofer For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERC HOLDINGS, INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert L. Henkel For For Management 1b Elect Director Lawrence H. Silber For For Management 1c Elect Director James H. Browning For For Management 1d Elect Director Patrick D. Campbell For For Management 1e Elect Director Nicholas F. Graziano For For Management 1f Elect Director Jean K. Holley For For Management 1g Elect Director Jacob M. Katz For For Management 1h Elect Director Michael A. Kelly For For Management 1i Elect Director Courtney Mather For For Management 1j Elect Director Louis J. Pastor For For Management 1k Elect Director Mary Pat Salomone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Ticker: HCCI Security ID: 42726M106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Recatto For For Management 1.2 Elect Director Charles E. Schalliol 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 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 08, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Douglas D. French For For Management 1.3 Elect Director John R. Hoke, III For For Management 1.4 Elect Director Heidi J. Manheimer For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Michael J. Angelakis For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Jean M. Hobby 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 Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Lip-Bu Tan For For Management 1l Elect Director Mary Agnes Wilderotter For 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 Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte Jones Anderson For Withhold Management 1.2 Elect Director Rhodes R. Bobbitt For For Management 1.3 Elect Director Tracy A. Bolt For For Management 1.4 Elect Director W. Joris Brinkerhoff For Withhold Management 1.5 Elect Director J. Taylor Crandall For Withhold Management 1.6 Elect Director Charles R. Cummings For For Management 1.7 Elect Director Hill A. Feinberg For For Management 1.8 Elect Director Gerald J. Ford For For Management 1.9 Elect Director Jeremy B. Ford For For Management 1.10 Elect Director J. Markham Green For For Management 1.11 Elect Director William T. Hill, Jr. For Withhold Management 1.12 Elect Director Lee Lewis For For Management 1.13 Elect Director Andrew J. Littlefair For For Management 1.14 Elect Director W. Robert Nichols, III For Withhold Management 1.15 Elect Director C. Clifton Robinson For For Management 1.16 Elect Director Kenneth D. Russell For For Management 1.17 Elect Director A. Haag Sherman For For Management 1.18 Elect Director Robert C. Taylor, Jr. For Withhold Management 1.19 Elect Director Carl B. Webb For For Management 1.20 Elect Director Alan B. White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HMN FINANCIAL, INC. Ticker: HMNF Security ID: 40424G108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sequoya S. Borgman For For Management 1.2 Elect Director Michael A. Bue For For Management 1.3 Elect Director Wendy S. Shannon For For Management 1.4 Elect Director Hans K. Zietlow For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify CliftonLarsonAllen LLP as For For Management Auditor -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Miller, III For For Management 1b Elect Director Ellen A. Rudnick For For Management 1c Elect Director Richard H. Stowe For For Management 1d Elect Director Cora M. Tellez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HOME BANCORP, INC. Ticker: HBCP Security ID: 43689E107 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark M. Cole For For Management 1.2 Elect Director Michael P. Maraist For For Management 1.3 Elect Director Donald W. Washington None None Management -Withdrawn 2 Ratify Porter Keadle Moore, LLC as For For Management Auditors -------------------------------------------------------------------------------- HOME BANCSHARES, INC. (ARKANSAS) Ticker: HOMB Security ID: 436893200 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Brian S. Davis For For Management 1.4 Elect Director Milburn Adams For For Management 1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management 1.6 Elect Director Richard H. Ashley For For Management 1.7 Elect Director Mike D. Beebe For For Management 1.8 Elect Director Jack E. Engelkes For For Management 1.9 Elect Director Tracy M. French For For Management 1.10 Elect Director Karen E. Garrett For For Management 1.11 Elect Director James G. Hinkle For For Management 1.12 Elect Director Alex R. Lieblong For Withhold Management 1.13 Elect Director Thomas J. Longe For For Management 1.14 Elect Director Jim Rankin, Jr. For For Management 1.15 Elect Director Donna J. Townsell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: JUN 20, 2019 Meeting Type: Proxy Contest Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Sandra A. Cavanaugh For For Management 1.2 Elect Director Mark K. Mason For For Management 1.3 Elect Director Donald R. Voss 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 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Amend Bylaws Against For Shareholder 8 Require Independent Board Chairman Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Management Nominee Sandra A. Cavanaugh For Did Not Vote Shareholder 1.2 Management Nominee Mark K. Mason For Did Not Vote Shareholder 1.3 Elect Director Ronald K. Tanemura For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For Did Not Vote Management 4 Adopt the Jurisdiction of Against Did Not Vote Management Incorporation as the Exclusive Forum for Certain Disputes 5 Declassify the Board of Directors For Did Not Vote Management 6 Eliminate Supermajority Vote For Did Not Vote Management Requirement 7 Amend Bylaws For Did Not Vote Shareholder 8 Require Independent Board Chairman For Did Not Vote Shareholder -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W. Christopher Beeler, For For Management Jr. 1.3 Elect Director Paulette Garafalo For For Management 1.4 Elect Director John L. Gregory, III For For Management 1.5 Elect Director Tonya H. Jackson For For Management 1.6 Elect Director E. Larry Ryder For For Management 1.7 Elect Director Ellen C. Taaffe For For Management 1.8 Elect Director Henry G. Williamson, Jr. For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOPE BANCORP, INC. Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Byun For For Management 1.2 Elect Director Steven J. Didion For For Management 1.3 Elect Director Jinho Doo For For Management 1.4 Elect Director Daisy Y. Ha For For Management 1.5 Elect Director James U. Hwang For For Management 1.6 Elect Director Jin Chul Jhung For For Management 1.7 Elect Director Kevin S. Kim For For Management 1.8 Elect Director Steven S. Koh For For Management 1.9 Elect Director Chung Hyun Lee For For Management 1.10 Elect Director William J. Lewis For For Management 1.11 Elect Director David P. Malone For For Management 1.12 Elect Director John R. Taylor For For Management 1.13 Elect Director Scott Yoon-Suk Whang For For Management 1.14 Elect Director Dale S. Zuehls For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Casady For For Management 1b Elect Director Daniel A. Domenech For For Management 1c Elect Director Stephen J. Hasenmiller For For Management 1d Elect Director Perry G. Hines For For Management 1e Elect Director Mark E. Konen For For Management 1f Elect Director Beverley J. McClure For For Management 1g Elect Director H. Wade Reece For For Management 1h Elect Director Robert Stricker For For Management 1i Elect Director Steven O. Swyers For For Management 1j Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Ticker: HMHC Security ID: 44157R109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Allen For For Management 1.2 Elect Director L. Gordon Crovitz For For Management 1.3 Elect Director Jean S. Desravines For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Jill A. Greenthal For For Management 1.6 Elect Director John F. Killian For For Management 1.7 Elect Director John J. Lynch, Jr. For For Management 1.8 Elect Director John R. McKernan, Jr. For For Management 1.9 Elect Director E. Rogers Novak, Jr. For For Management 1.10 Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Donald G. Maltby None None Management *Withdrawn Resolution* 1.3 Elect Director Mary H. Boosalis For For Management 1.4 Elect Director James C. Kenny For For Management 1.5 Elect Director Peter B. McNitt For For Management 1.6 Elect Director Charles R. Reaves For For Management 1.7 Elect Director Martin P. Slark For For Management 1.8 Elect Director Jonathan P. Ward 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 -------------------------------------------------------------------------------- HUBBELL, INC. Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Anthony J. Guzzi For For Management 1.3 Elect Director Neal J. Keating For For Management 1.4 Elect Director Bonnie C. Lind For For Management 1.5 Elect Director John F. Malloy For For Management 1.6 Elect Director Judith F. Marks For For Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Steven R. Shawley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Frank J. Bisignano For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director Karen B. DeSalvo For For Management 1f Elect Director W. Roy Dunbar For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director William J. McDonald For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson 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 -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Ann B. "Tanny" Crane For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Steven G. Elliott 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 John C. "Chris" Inglis For For Management 1.8 Elect Director Peter J. Kight For For Management 1.9 Elect Director Katherine M. A. "Allie" For For Management Kline 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director David L. Porteous For For Management 1.12 Elect Director Kathleen H. Ransier For For Management 1.13 Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTSMAN CORP. Ticker: HUN Security ID: 447011107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter R. Huntsman For For Management 1b Elect Director Nolan D. Archibald For For Management 1c Elect Director Mary C. Beckerle For For Management 1d Elect Director M. Anthony Burns For For Management 1e Elect Director Daniele Ferrari For For Management 1f Elect Director Robert J. Margetts For For Management 1g Elect Director Wayne A. Reaud For For Management 1h Elect Director Jan E. Tighe 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 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HURCO COS., INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Aaro For For Management 1.2 Elect Director Robert W. Cruickshank For For Management 1.3 Elect Director Michael Doar For For Management 1.4 Elect Director Cynthia Dubin For For Management 1.5 Elect Director Timothy J. Gardner For For Management 1.6 Elect Director Jay C. Longbottom For For Management 1.7 Elect Director Andrew Niner For For Management 1.8 Elect Director Richard Porter For For Management 1.9 Elect Director Janaki Sivanesan For For Management 1.10 Elect Director Gregory Volovic For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John McCartney For For Management 1.2 Elect Director James H. Roth For For Management 1.3 Elect Director Ekta Singh-Bushell 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 -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Ballew For For Management 1.2 Elect Director Mark. S. Hoplamazian For For Management 1.3 Elect Director Cary D. McMillan For For Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bemowski For For Management 1.2 Elect Director J.C. Butler, Jr. For For Management 1.3 Elect Director Carolyn Corvi For For Management 1.4 Elect Director John P. Jumper For For Management 1.5 Elect Director Dennis W. LaBarre For For Management 1.6 Elect Director H. Vincent Poor For For Management 1.7 Elect Director Alfred M. Rankin, Jr. For For Management 1.8 Elect Director Claiborne R. Rankin For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Britton T. Taplin For For Management 1.11 Elect Director Eugene Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IAC Security ID: 44919P508 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Michael D. Eisner For For Management 1.5 Elect Director Bonnie S. Hammer For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Joseph Levin For For Management 1.8 Elect Director Bryan Lourd For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Fenstermaker For For Management 1.2 Elect Director Rick E. Maples For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Peter M. Schulte 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 -------------------------------------------------------------------------------- ILG, INC. Ticker: ILG Security ID: 44967H101 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # 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 -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMAX Security ID: 45245E109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil S. Braun For For Management 1.2 Elect Director Eric A. Demirian For For Management 1.3 Elect Director Kevin Douglas For For Management 1.4 Elect Director Richard L. Gelfond For For Management 1.5 Elect Director David W. Leebron For For Management 1.6 Elect Director Michael MacMillan For For Management 1.7 Elect Director Dana Settle For For Management 1.8 Elect Director Darren Throop For For Management 1.9 Elect Director Bradley J. Wechsler 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 Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Ticker: IBTX Security ID: 45384B106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Brooks For For Management 1.2 Elect Director Douglas A. Cifu For For Management 1.3 Elect Director J. Webb Jennings, III For For Management 1.4 Elect Director Alicia K. Harrison For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify RSM US LLP as Auditor For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- INGERSOLL-RAND PUBLIC LIMITED COMPANY Ticker: IR Security ID: G47791101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # 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 John Bruton For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director Karen B. Peetz For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For For Management 1l 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 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For For Management 1.2 Elect Director John R. Lowden For For Management 2 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Paul Hanrahan For For Management 1d Elect Director Rhonda L. Jordan For For Management 1e Elect Director Gregory B. Kenny For For Management 1f Elect Director Barbara A. Klein For For Management 1g Elect Director Victoria J. Reich For For Management 1h Elect Director Jorge A. Uribe For For Management 1i Elect Director Dwayne A. Wilson For For Management 1j 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 -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Eric D. Belcher For For Management 1B Elect Director Jack M. Greenberg For For Management 1C Elect Director Richard S. Stoddart For For Management 1D Elect Director Charles K. Bobrinskoy For For Management 1E Elect Director David Fisher For For Management 1F Elect Director J. Patrick Gallagher, For For Management Jr. 1G Elect Director Julie M. Howard For For Management 1H Elect Director Linda S. Wolf For For Management 1I Elect Director Lindsay Y. Corby For For Management 1J Elect Director Adam J. Gutstein 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 -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Jane Hilk For For Management 1.3 Elect Director Kim Ann Mink For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 1.7 Elect Director Peter Thomas For For Management 1.8 Elect Director Robert Zatta For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOSPEC, INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Landless For For Management 1.2 Elect Director Lawrence J. Padfield For For Management 1.3 Elect Director Patrick S. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For For Management 1.2 Elect Director Bruce W. Armstrong For For Management 1.3 Elect Director Linda Breard For For Management 1.4 Elect Director Timothy A. Crown For For Management 1.5 Elect Director Catherine Courage For For Management 1.6 Elect Director Anthony A. Ibarguen For For Management 1.7 Elect Director Kenneth T. Lamneck For For Management 1.8 Elect Director Kathleen S. Pushor For For Management 1.9 Elect Director Girish Rishi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For For Management 1.2 Elect Director Jon M. Ruth For For Management 1.3 Elect Director Joseph A. Rutkowski 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 -------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Ticker: ITGR Security ID: 45826H109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Joseph W. Dziedzic For For Management 1.3 Elect Director James F. Hinrichs For For Management 1.4 Elect Director Jean Hobby For For Management 1.5 Elect Director M. Craig Maxwell For For Management 1.6 Elect Director Filippo Passerini For For Management 1.7 Elect Director Bill R. Sanford For For Management 1.8 Elect Director Peter H. Soderberg For For Management 1.9 Elect Director Donald J. Spence For For Management 1.10 Elect Director William B. Summers, Jr. 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 -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Arduini For For Management 1.2 Elect Director Rhonda Germany Ballintyn For For Management 1.3 Elect Director Keith Bradley For For Management 1.4 Elect Director Stuart M. Essig For For Management 1.5 Elect Director Barbara B. Hill For For Management 1.6 Elect Director Lloyd W. Howell, Jr. For For Management 1.7 Elect Director Donald E. Morel, Jr. For For Management 1.8 Elect Director Raymond G. Murphy For For Management 1.9 Elect Director Christian S. Schade For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Robert 'Bob' H. Swan For For Management 1i Elect Director Andrew Wilson 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 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Request for an Annual Advisory Vote on Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joan H. Gillman For For Management 1b Elect Director S. Douglas Hutcheson For For Management 1c Elect Director John A. Kritzmacher For For Management 1d Elect Director John D. Markley, Jr. For For Management 1e Elect Director William J. Merritt For For Management 1f Elect Director Jean F. Rankin For For Management 1g Elect Director Philip P. Trahanas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Javier de Anda For For Management 1.2 Elect Director Irving Greenblum For For Management 1.3 Elect Director Douglas B. Howland For For Management 1.4 Elect Director Peggy J. Newman For Withhold Management 1.5 Elect Director Dennis E. Nixon For For Management 1.6 Elect Director Larry A. Norton For For Management 1.7 Elect Director Roberto R. Resendez For For Management 1.8 Elect Director Antonio R. Sanchez, Jr. For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Ticker: INSW Security ID: Y41053102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Wheat For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Ian T. Blackley For For Management 1.4 Elect Director Randee E. Day For For Management 1.5 Elect Director David I. Greenberg For For Management 1.6 Elect Director Joseph I. Kronsberg For For Management 1.7 Elect Director Ty E. Wallach For For Management 1.8 Elect Director Gregory A. Wright For For Management 1.9 Elect Director Lois K. Zabrocky 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 -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Beshar For For Management 1.2 Elect Director Joseph R. Canion For For Management 1.3 Elect Director Martin L. Flanagan For For Management 1.4 Elect Director C. Robert Henrikson For For Management 1.5 Elect Director Denis Kessler For For Management 1.6 Elect Director Nigel Sheinwald For For Management 1.7 Elect Director G. Richard "Rick" For For Management Wagoner, Jr. 1.8 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: DEC 06, 2018 # 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 -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146L101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Albanese For For Management 1.2 Elect Director Domenick A. Cama For For Management 1.3 Elect Director James J. Garibaldi For For Management 1.4 Elect Director James H. Ward, 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 -------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Ticker: ITIC Security ID: 461804106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Allen Fine For Withhold Management 1.2 Elect Director David L. Francis For Withhold Management 1.3 Elect Director James H. Speed, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Stock Option Plan For For Management 5 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS, INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For For Management 1.2 Elect Director Thomas C. Canfield For For Management 1.3 Elect Director Matthew J. Desch For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Jane L. Harman For For Management 1.6 Elect Director Alvin B. Krongard For For Management 1.7 Elect Director Eric T. Olson For For Management 1.8 Elect Director Steven B. Pfeiffer For For Management 1.9 Elect Director Parker W. Rush For For Management 1.10 Elect Director Henrik O. Schliemann For For Management 1.11 Elect Director Barry J. West 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 -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynda L. Ziegler For For Management 1.2 Elect Director Thomas S. Glanville For For Management 1.3 Elect Director Diana D. Tremblay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ITT INC. Ticker: ITT Security ID: 45073V108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director Geraud Darnis For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Nicholas C. Fanandakis For For Management 1e Elect Director Christina A. Gold For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Mario Longhi For For Management 1h Elect Director Frank T. MacInnis For For Management 1i Elect Director Rebecca A. McDonald For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Luca Savi For For Management 1l Elect Director Cheryl L. Shavers For For Management 1m Elect Director Sabrina Soussan 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 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- J. ALEXANDER'S HOLDINGS, INC. Ticker: JAX Security ID: 46609J106 Meeting Date: JUN 20, 2019 Meeting Type: Proxy Contest Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Timothy T. Janszen For Did Not Vote Management 1.2 Elect Director Ronald B. Maggard, Sr. For Did Not Vote Management 2 Ratify KPMG LLP as Auditor For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Require a Majority Vote for the None Did Not Vote Shareholder Election of Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None # Proposal Diss Rec Vote Cast Sponsor ISS RECOMMENDS THAT SHAREHOLDERS None SUPPORT THE DISSIDENT CAMPAIGN. SEE ALERT TEXT ABOVE FOR EXPLANATION OF VOTING MECHANICS 1.1 Withhold From Management Nominee For For Shareholder Timothy T. Janszen 1.2 Withhold From Management Nominee For For Shareholder Ronald B. Maggard, Sr. 2 Ratify KPMG LLP as Auditors None For Management 3 Amend Omnibus Stock Plan Against For Management 4 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- JABIL, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anousheh Ansari For For Management 1.2 Elect Director Martha F. Brooks For For Management 1.3 Elect Director Christopher S. Holland For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Mark T. Mondello For For Management 1.6 Elect Director John C. Plant For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP, INC. Ticker: JEF Security ID: 47233W109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Robert D. Beyer For For Management 1.4 Elect Director Francisco L. Borges For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director MaryAnne Gilmartin For For Management 1.7 Elect Director Richard B. Handler For For Management 1.8 Elect Director Robert E. Joyal For For Management 1.9 Elect Director Jacob M. Katz For For Management 1.10 Elect Director Michael T. O'Kane For For Management 1.11 Elect Director Stuart H. Reese For For Management 1.12 Elect Director Joseph S. Steinberg 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 -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Ben Baldanza For For Management 1b Elect Director Peter Boneparth For For Management 1c Elect Director Virginia Gambale For For Management 1d Elect Director Stephan Gemkow For For Management 1e Elect Director Robin Hayes For For Management 1f Elect Director Ellen Jewett For For Management 1g Elect Director Joel Peterson For For Management 1h Elect Director Sarah Robb O'Hagan For For Management 1i Elect Director Frank Sica For For Management 1j Elect Director Thomas Winkelmann 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 -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim R. Edgar For For Management 1.2 Elect Director Ellen C. Taaffe For For Management 1.3 Elect Director Daniel M. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bell For For Management 1.2 Elect Director David C. Dobson For For Management 1.3 Elect Director Laurie A. Leshin For For Management 1.4 Elect Director William Pence 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 Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # 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 Juan Pablo del Valle For For Management Perochena 1e Elect Director W. Roy Dunbar For For Management 1f Elect Director Gretchen R. Haggerty For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 1l 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 OUTDOORS, INC. Ticker: JOUT Security ID: 479167108 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For For Management 1.2 Elect Director John M. Fahey, Jr. For For Management 1.3 Elect Director William ("Bill") D. For For Management Perez 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Matthew Carter, Jr. For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Sheila A. Penrose For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Bridget A. Macaskill For For Management 1g Elect Director Martin H. Nesbitt For For Management 1h Elect Director Jeetendra "Jeetu" I. For For Management Patel 1i Elect Director Ann Marie Petach For For Management 1j Elect Director Christian Ulbrich 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 -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against Against Shareholder 5 Amend Proxy Access Right Against Against Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # 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 Scott Kriens For For Management 1f Elect Director Rahul Merchant For For Management 1g Elect Director Rami Rahim For For Management 1h Elect Director William R. 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 -------------------------------------------------------------------------------- KADANT, INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan W. Painter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve the Issuance of Restricted For For Management Stock Units to Non-Employee Directors 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Osborne, Jr. For For Management 1.2 Elect Director Teresa Sebastian For For Management 1.3 Elect Director Donald J. Stebbins For For Management 1.4 Elect Director Thomas M. Van Leeuwen 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 -------------------------------------------------------------------------------- KAMAN CORP. Ticker: KAMN Security ID: 483548103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal J. Keating For For Management 1.2 Elect Director Scott E. Kuechle For For Management 1.3 Elect Director Jennifer M. Pollino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Declassify the Board of Directors For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORP. Ticker: KS Security ID: 48562P103 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # 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 -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna R. Ecton For For Management 1b Elect Director James P. "Jim" Hallett For For Management 1c Elect Director Mark E. Hill For For Management 1d Elect Director J. Mark Howell For For Management 1e Elect Director Stefan Jacoby For For Management 1f Elect Director Lynn Jolliffe For For Management 1g Elect Director Michael T. Kestner For For Management 1h Elect Director John P. Larson For For Management 1i Elect Director Stephen E. 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 -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorene C. Dominguez For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Stuart A. Gabriel For For Management 1.4 Elect Director Thomas W. Gilligan For For Management 1.5 Elect Director Kenneth M. Jastrow, II For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Melissa Lora For For Management 1.8 Elect Director Jeffrey T. Mezger For For Management 1.9 Elect Director James C. Weaver For For Management 1.10 Elect Director Michael M. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark E. Baldwin For For Management 1B Elect Director James R. Blackwell For For Management 1C Elect Director Stuart J. B. Bradie For For Management 1D Elect Director Lester L. Lyles For For Management 1E Elect Director Wendy M. Masiello For For Management 1F Elect Director Jack B. Moore For For Management 1G Elect Director Ann D. Pickard For For Management 1H Elect Director Umberto della Sala For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- KEMPER CORP. Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa A. Canida For For Management 1b Elect Director George N. Cochran For For Management 1c Elect Director Kathleen M. Cronin For For Management 1d Elect Director Lacy M. Johnson For For Management 1e Elect Director Robert J. Joyce For For Management 1f Elect Director Joseph P. Lacher, Jr. For For Management 1g Elect Director Christopher B. Sarofim For For Management 1h Elect Director David P. Storch For For Management 1i Elect Director Susan D. Whiting 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alvarado For For Management 1.2 Elect Director Cindy L. Davis For For Management 1.3 Elect Director William J. Harvey For For Management 1.4 Elect Director William M. Lambert For For Management 1.5 Elect Director Lorraine M. Martin For For Management 1.6 Elect Director Timothy R. McLevish For For Management 1.7 Elect Director Sagar A. Patel For For Management 1.8 Elect Director Christopher Rossi For For Management 1.9 Elect Director Lawrence W. Stranghoener For For Management 1.10 Elect Director Steven H. Wunning For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Bowen For For Management 1.2 Elect Director Cathy Hendrickson For For Management 1.3 Elect Director John R. Taylor For For Management 1.4 Elect Director Stanley R. Zax For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KENTUCKY FIRST FEDERAL BANCORP Ticker: KFFB Security ID: 491292108 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Barker For Withhold Management 1.2 Elect Director David R. Harrod For For Management 1.3 Elect Director Tony D. Whitaker For Withhold Management 2 Ratify BKD, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEWAUNEE SCIENTIFIC CORP. Ticker: KEQU Security ID: 492854104 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Gehl For For Management 1.2 Elect Director William A. Shumaker For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEY TRONIC CORP. Ticker: KTCC Security ID: 493144109 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bean For For Management 1.2 Elect Director Craig D. Gates For For Management 1.3 Elect Director Ronald F. Klawitter For For Management 1.4 Elect Director Subodh K. Kulkarni For For Management 1.5 Elect Director Yacov A. Shamash For For Management 1.6 Elect Director Patrick Sweeney 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 -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 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 Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Permit Board to Amend Bylaws Without For For Management Shareholder Consent -------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Ticker: KE Security ID: 49428J109 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Charron For Withhold Management 1.2 Elect Director Colleen C. Repplier For Withhold Management 1.3 Elect Director Gregory J. Lampert For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBAL Security ID: 494274103 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Jahnke For Withhold Management 1.2 Elect Director Kristine L. Juster For Withhold Management 1.3 Elect Director Thomas J. Tischhauser 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 -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KMG CHEMICALS, INC. Ticker: KMG Security ID: 482564101 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Harris For For Management 1.2 Elect Director John F. Maypole For For Management 1.3 Elect Director Ronald R. Kass For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hermann Eul For For Management 1.2 Elect Director Donald Macleod For For Management 1.3 Elect Director Cheryl Shavers For For Management 1.4 Elect Director Steven F. Mayer 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 Requirement to Amend Charters 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For For Management 1i Elect Director Stephanie A. Streeter For For Management 1j Elect Director Stephen E. Watson For 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 Adopt Vendor Policy Regarding Against Against Shareholder Oversight on Preventing Cruelty to Animals Throughout the Supply Chain -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Doyle N. Beneby For For Management 1B Elect Director Gary D. Burnison For For Management 1C Elect Director William R. Floyd For For Management 1D Elect Director Christina A. Gold For For Management 1E Elect Director Jerry P. Leamon For For Management 1F Elect Director Angel R. Martinez For For Management 1G Elect Director Debra J. Perry For For Management 1H Elect Director George T. Shaheen 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 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KRATON CORPORATION Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Anna C. Catalano For For Management 1.3 Elect Director Dan F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Bandel Carano For For Management 1.3 Elect Director Eric DeMarco For For Management 1.4 Elect Director William Hoglund For For Management 1.5 Elect Director Scot Jarvis For For Management 1.6 Elect Director Jane Judd For For Management 1.7 Elect Director Samuel Liberatore For For Management 1.8 Elect Director Amy Zegart 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 -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loretta J. Feehan For Withhold Management 1.2 Elect Director Robert D. Graham For Withhold Management 1.3 Elect Director John E. Harper For For Management 1.4 Elect Director Meredith W. Mendes For For Management 1.5 Elect Director Cecil H. Moore, Jr. For For Management 1.6 Elect Director Thomas P. Stafford For For Management 1.7 Elect Director R. Gerald Turner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fusen E. Chen For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Kits van For For Management Heyningen 1.2 Elect Director Charles R. Trimble 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 -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director Dirk Junge For For Management 1.4 Elect Director Diane B. Owen For For Management 1.5 Elect Director Robert S. Purgason For For Management 1.6 Elect Director William H. Rackoff For For Management 1.7 Elect Director Suzanne B. Rowland For For Management 1.8 Elect Director Bradley S. Vizi 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 -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Ticker: LLL Security ID: 502413107 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # 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 -------------------------------------------------------------------------------- LA-Z-BOY, INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director Sarah M. Gallagher For For Management 1.3 Elect Director Edwin J. Holman For For Management 1.4 Elect Director Janet E. Kerr For For Management 1.5 Elect Director Michael T. Lawton For For Management 1.6 Elect Director H. George Levy For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director Lauren B. Peters For For Management 1.9 Elect Director Nido R. Qubein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # 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 D. Gary Gilliland For For Management 1d Elect Director David P. King 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 R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Hanson, II For For Management 1.2 Elect Director Lawrence R. Inserra, Jr. For For Management 1.3 Elect Director Robert E. McCracken For For Management 1.4 Elect Director Thomas J. Shara For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. McAteer For For Management 1.2 Elect Director James M. Jenkins For For Management 2 Ratify Friedman LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDEC CORP. Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 12, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Frank For For Management 1.2 Elect Director Steven Goldby For For Management 1.3 Elect Director Nelson Obus For For Management 1.4 Elect Director Andrew Powell For For Management 1.5 Elect Director Catherine A. Sohn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDMARK BANCORP, INC. Ticker: LARK Security ID: 51504L107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick L. Alexander For For Management 1.2 Elect Director Jim W. Lewis For For Management 1.3 Elect Director Michael E. Scheopner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- LANDS' END, INC. Ticker: LE Security ID: 51509F105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Galvin For For Management 1.2 Elect Director Jerome S. Griffith For For Management 1.3 Elect Director Elizabeth Leykum For For Management 1.4 Elect Director Josephine Linden For For Management 1.5 Elect Director John T. McClain For For Management 1.6 Elect Director Maureen Mullen For For Management 1.7 Elect Director Jignesh Patel For For Management 1.8 Elect Director Jonah Staw 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 Auditor For For Management -------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Ticker: LPI Security ID: 516806106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances Powell Hawes For For Management 1.2 Elect Director Pamela S. Pierce For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Grant Thornton LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORP. Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Anderson For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director Brian M. Beattie For For Management 1.4 Elect Director John Bourgoin For For Management 1.5 Elect Director Mark E. Jensen For For Management 1.6 Elect Director James P. Lederer For For Management 1.7 Elect Director John E. Major For For Management 1.8 Elect Director Krishna Rangasayee For For Management 1.9 Elect Director D. Jeffrey Richardson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Ticker: LAUR Security ID: 518613203 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For Withhold Management 1.2 Elect Director Andrew B. Cohen For Withhold Management 1.3 Elect Director William L. Cornog For Withhold Management 1.4 Elect Director Pedro del Corro For Withhold Management 1.5 Elect Director Michael J. Durham For Withhold Management 1.6 Elect Director Kenneth W. Freeman For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Judith Rodin For Withhold Management 1.9 Elect Director Eilif Serck-Hanssen For Withhold Management 1.10 Elect Director Ian K. Snow For Withhold Management 1.11 Elect Director Steven M. Taslitz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. DeCata For For Management 1.2 Elect Director Lee S. Hillman For For Management 1.3 Elect Director Mark F. Moon For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LCI INDUSTRIES Ticker: LCII Security ID: 50189K103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Gero For For Management 1b Elect Director Frank J. Crespo For For Management 1c Elect Director Brendan J. Deely For For Management 1d Elect Director Ronald J. Fenech For For Management 1e Elect Director Tracy D. Graham For For Management 1f Elect Director Virginia L. Henkels For For Management 1g Elect Director Jason D. Lippert For For Management 1h Elect Director Kieran M. O'Sullivan For For Management 1i Elect Director David A. Reed For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. Capo For For Management 1b Elect Director Mei-Wei Cheng For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Raymond E. Scott For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D.G. Wallace For 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 -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Carol Anthony "John" For For Management Davidson 1.3 Elect Director Michelle J. Goldberg For For Management 1.4 Elect Director Barry W. Huff For For Management 1.5 Elect Director John V. Murphy For For Management 1.6 Elect Director Alison A. Quirk For For Management 1.7 Elect Director W. Allen Reed For For Management 1.8 Elect Director Margaret Milner For For Management Richardson 1.9 Elect Director Kurt L. Schmoke For For Management 1.10 Elect Director Joseph A. 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 -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Beckwitt For For Management 1.2 Elect Director Irving Bolotin For For Management 1.3 Elect Director Steven L. Gerard For For Management 1.4 Elect Director Tig Gilliam For For Management 1.5 Elect Director Sherrill W. Hudson For For Management 1.6 Elect Director Jonathan M. Jaffe For For Management 1.7 Elect Director Sidney Lapidus For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Stuart Miller For For Management 1.10 Elect Director Armando Olivera For For Management 1.11 Elect Director Jeffrey Sonnenfeld For For Management 1.12 Elect Director Scott Stowell For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057302 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Beckwitt For For Management 1.2 Elect Director Irving Bolotin For For Management 1.3 Elect Director Steven L. Gerard For For Management 1.4 Elect Director Tig Gilliam For For Management 1.5 Elect Director Sherrill W. Hudson For For Management 1.6 Elect Director Jonathan M. Jaffe For For Management 1.7 Elect Director Sidney Lapidus For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Stuart Miller For For Management 1.10 Elect Director Armando Olivera For For Management 1.11 Elect Director Jeffrey Sonnenfeld For For Management 1.12 Elect Director Scott Stowell For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica F. Azare For For Management 1.2 Elect Director Teri G. Fontenot For For Management 1.3 Elect Director John L. Indest For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- LIBBEY, INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ginger M. Jones For For Management 1.2 Elect Director Eileen A. Mallesch 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 Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDA Security ID: 530307107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Green For For Management 1.2 Elect Director Gregory B. Maffei For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDA Security ID: 530307206 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Green For For Management 1.2 Elect Director Gregory B. Maffei For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Ticker: LILAK Security ID: G9001E102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Against Management 1.2 Elect Director Miranda Curtis For Against Management 1.3 Elect Director Brendan Paddick For Against Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: FWONA Security ID: 531229409 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold 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 -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: FWONA Security ID: 531229508 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold 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 -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: FWONA Security ID: 531229706 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold 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 -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: FWONA Security ID: 531229805 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold 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 -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: FWONA Security ID: 531229870 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold 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 -------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Ticker: LTRPA Security ID: 531465102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry E. Romrell For Withhold Management 1.2 Elect Director J. David Wargo For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Ticker: LTRPA Security ID: 531465201 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry E. Romrell For Withhold Management 1.2 Elect Director J. David Wargo For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For For Management 1.2 Elect Director Robert B. Kay For For Management 1.3 Elect Director Craig Phillips For Withhold Management 1.4 Elect Director Bruce G. Pollack For For Management 1.5 Elect Director Michael J. Jeary For For Management 1.6 Elect Director John Koegel For For Management 1.7 Elect Director Cherrie Nanninga For For Management 1.8 Elect Director Dennis E. Reaves For Withhold Management 1.9 Elect Director Michael J. Regan For For Management 1.10 Elect Director Michael Schnabel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Ticker: LLNW Security ID: 53261M104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Fisher For For Management 1.2 Elect Director David C. Peterschmidt For For Management 1.3 Elect Director Robert A. Lento For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Dennis R. Glass For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director Michael F. Mee For For Management 1.9 Elect Director Patrick S. Pittard For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director Lynn M. Utter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristina A. Cerniglia For For Management 1b Elect Director Tzau-Jin "T.J." Chung For For Management 1c Elect Director Cary T. Fu For For Management 1d Elect Director Anthony Grillo For For Management 1e Elect Director David W. Heinzmann For For Management 1f Elect Director Gordon Hunter For For Management 1g Elect Director John E. Major For For Management 1h Elect Director William P. Noglows For For Management 1i Elect Director Nathan Zommer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- LIVANOVA PLC Ticker: LIVN Security ID: G5509L101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesco Bianchi For For Management 1.2 Elect Director Stacy Enxing Seng For For Management 1.3 Elect Director William A. Kozy For For Management 1.4 Elect Director Damien McDonald For For Management 1.5 Elect Director Daniel J. Moore For For Management 1.6 Elect Director Hugh M. Morrison For For Management 1.7 Elect Director Alfred J. Novak For For Management 1.8 Elect Director Sharon O'Kane For For Management 1.9 Elect Director Arthur L. Rosenthal For For Management 1.10 Elect Director Andrea L. Saia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Reappoint PricewaterhouseCoopers LLP For For Management as UK Statutory Auditor 8 Authorize Board to Fix Remuneration of For For Management Auditor -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Clinton Allen 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 John F. O'Brien For For Management 1i Elect Director Guhan Subramanian For For Management 1j Elect Director William M. Webster, IV For For Management 1k Elect Director Dominick Zarcone 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 -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # 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 Against 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 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LOGMEIN, INC. Ticker: LOGM Security ID: 54142L109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Benson For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director Michael J. Christenson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark T. Behrman For For Management 1.2 Elect Director Jonathan S. Bobb For For Management 1.3 Elect Director Richard S. Sanders, Jr. 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 -------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Ticker: LKSD Security ID: 50218P107 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # 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 -------------------------------------------------------------------------------- LSI INDUSTRIES, INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Beech For For Management 1.2 Elect Director Ronald D. Brown For For Management 1.3 Elect Director Gary P. Kreider For For Management 1.4 Elect Director John K. Morgan For For Management 1.5 Elect Director Wilfred T. O'Gara For For Management 1.6 Elect Director James P. Sferra For For Management 1.7 Elect Director Robert A. Steele 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 -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nachum "Homi" Shamir For For Management 1b Elect Director Thomas W. Erickson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director David G. Bills For For Management 1.3 Elect Director Kathleen Burdett For For Management 1.4 Elect Director James J. Cannon For For Management 1.5 Elect Director Matthew T. Farrell For For Management 1.6 Elect Director Marc T. Giles For For Management 1.7 Elect Director William D. Gurley For For Management 1.8 Elect Director Suzanne Hammett For For Management 1.9 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K.M. Bohm For For Management 1.2 Elect Director William H. Carter For For Management 1.3 Elect Director Robert H. Schottenstein 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 -------------------------------------------------------------------------------- MACKINAC FINANCIAL CORPORATION Ticker: MFNC Security ID: 554571109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Mahaney, II For For Management 1.2 Elect Director Paul D. Tobias For For Management 1.3 Elect Director David R. Steinhardt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Ticker: MIC Security ID: 55608B105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amanda M. Brock For For Management 1b Elect Director Norman H. Brown, Jr. For For Management 1c Elect Director Christopher Frost For For Management 1d Elect Director Maria Jelescu-Dreyfus For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director H.E. (Jack) Lentz For For Management 1g Elect Director Ouma Sananikone 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 -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Jeff Gennette For For Management 1f Elect Director Leslie D. Hale For For Management 1g Elect Director William H. Lenehan For For Management 1h Elect Director Sara Levinson For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Marna C. Whittington For For Management 2 Ratify KPMG LLP as Auditor 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 Human Rights Due Diligence Against Against Shareholder Process -------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Diament For For Management 1.2 Elect Director Barry M. Smith For For Management 1.3 Elect Director Swati Abbott For For Management 1.4 Elect Director Peter A. Feld For For Management 1.5 Elect Director Leslie V. Norwalk For For Management 1.6 Elect Director Guy P. Sansone For For Management 1.7 Elect Director Steven J. Shulman 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 -------------------------------------------------------------------------------- MANPOWERGROUP, INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.A Elect Director Gina R. Boswell For For Management 1.B Elect Director Cari M. Dominguez For For Management 1.C Elect Director William Downe For For Management 1.D Elect Director John F. Ferraro For For Management 1.E Elect Director Patricia Hemingway Hall For For Management 1.F Elect Director Julie M. Howard For For Management 1.G Elect Director Ulice Payne, Jr. For For Management 1.H Elect Director Jonas Prising For For Management 1.I Elect Director Paul Read For For Management 1.J Elect Director Elizabeth P. Sartain For For Management 1.K Elect Director Michael J. Van Handel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Ticker: MANT Security ID: 564563104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Richard J. Kerr For For Management 1.6 Elect Director Kenneth A. Minihan For For Management 1.7 Elect Director Kevin M. Phillips For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Chadwick C. Deaton For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Jason B. Few For For Management 1e Elect Director Douglas L. Foshee For For Management 1f Elect Director M. Elise Hyland For For Management 1g Elect Director Lee M. Tillman For For Management 1h 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 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. Ticker: MPC Security ID: 56585A102 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # 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 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # 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 Provide Right to Act by Written Consent Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Borst For For Management 1b Elect Director Hilliard M. Eure, III For For Management 1c Elect Director Joseph A. Watters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For For Management 1.2 Elect Director Lawrence J. DeAngelo For For Management 1.3 Elect Director Scott A. Heimes For For Management 1.4 Elect Director Jeffrey A. Hilzinger For For Management 1.5 Elect Director Matthew J. Sullivan For For Management 1.6 Elect Director J. Christopher Teets For For Management 1.7 Elect Director James W. Wert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Gellein, Jr. For For Management 1.2 Elect Director Thomas J. Hutchison, III For For Management 1.3 Elect Director Dianna F. Morgan For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MARTEN TRANSPORT LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 1.7 Elect Director Ronald R. Booth 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 Grant Thornton LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORP. Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Lynch For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Thomas W. Greene For For Management 1.7 Elect Director Daphne E. Jones For For Management 1.8 Elect Director George A. Lorch For For Management 1.9 Elect Director William S. Oesterle For For Management 1.10 Elect Director Francis M. Scricco 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 -------------------------------------------------------------------------------- MATERION CORP. Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Robert J. Phillippy For For Management 1.3 Elect Director Patrick Prevost For For Management 1.4 Elect Director N. Mohan Reddy For For Management 1.5 Elect Director Craig S. Shular For For Management 1.6 Elect Director Darlene J. S. Solomon For For Management 1.7 Elect Director Robert B. Toth For For Management 1.8 Elect Director Jugal K. Vijayvargiya For For Management 1.9 Elect Director Geoffrey Wild For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATRIX SERVICE CO. Ticker: MTRX Security ID: 576853105 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Z. Carnes For For Management 1.2 Elect Director John D. Chandler For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director John R. Hewitt For For Management 1.5 Elect Director Liane K. Hinrichs For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Jim W. Mogg 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 -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Matthew J. Cox For For Management 1.3 Elect Director Thomas B. Fargo For For Management 1.4 Elect Director Mark H. Fukunaga For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jenai S. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Dunlap For For Management 1.2 Elect Director Alvaro Garcia-Tunon For For Management 1.3 Elect Director John D. Turner For For Management 1.4 Elect Director Jerry R. Whitaker For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Charter For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MBIA, INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis Y. Chin For For Management 1b Elect Director Diane L. Dewbrey For For Management 1c Elect Director William C. Fallon For For Management 1d Elect Director Steven J. Gilbert For For Management 1e Elect Director Charles R. Rinehart For For Management 1f Elect Director Theodore E. Shasta For For Management 1g Elect Director Richard C. Vaughan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MBT FINANCIAL CORP. Ticker: MBTF Security ID: 578877102 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: DEC 18, 2018 # 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 -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly A. Box For For Management 1.2 Elect Director William J. Dawson For For Management 1.3 Elect Director Elizabeth A. Fetter For For Management 1.4 Elect Director Joseph F. Hanna For For Management 1.5 Elect Director Bradley M. Shuster For For Management 1.6 Elect Director M. Richard Smith For For Management 1.7 Elect Director Dennis P. Stradford For For Management 1.8 Elect Director Ronald H. Zech 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 -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Anthony Coles For For Management 1b Elect Director John H. Hammergren For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Edward A. Mueller For For Management 1h Elect Director Susan R. Salka 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 Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Everist For For Management 1b Elect Director Karen B. Fagg For For Management 1c Elect Director David L. Goodin For For Management 1d Elect Director Mark A. Hellerstein For For Management 1e Elect Director Dennis W. Johnson For For Management 1f Elect Director Patricia L. Moss For For Management 1g Elect Director Edward A. Ryan For For Management 1h Elect Director David M. Sparby For For Management 1i Elect Director Chenxi Wang For For Management 1j Elect Director John K. Wilson 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 Amend Certificate of Incorporation For For Management 5 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Karey D. Barker For For Management 1.3 Elect Director Waldemar A. Carlo For For Management 1.4 Elect Director Michael B. Fernandez For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Carlos A. Migoya For For Management 1.10 Elect Director Michael A. Rucker For For Management 1.11 Elect Director Enrique J. Sosa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director August J. Troendle For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan 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 -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cassard For For Management 1.2 Elect Director Edward J. Clark For For Management 1.3 Elect Director Michelle L. Eldridge For For Management 1.4 Elect Director Jeff A. Gardner For For Management 1.5 Elect Director Edward B. Grant For For Management 1.6 Elect Director Robert B. Kaminski, Jr. For For Management 1.7 Elect Director Michael H. Price For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director David M. Gandossi For For Management 1.3 Elect Director William D. McCartney For For Management 1.4 Elect Director James Shepherd For For Management 1.5 Elect Director R. Keith Purchase For For Management 1.6 Elect Director Martha A.M. (Marti) For For Management Morfitt 1.7 Elect Director Alan C. Wallace For For Management 1.8 Elect Director Linda J. Welty For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Harty For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Paula A. Kerger For For Management 1.4 Elect Director Frederick B. Henry For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN BANCORP, INC. Ticker: EBSB Security ID: 58958U103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna R. DiMaria For For Management 1.2 Elect Director Domenic A. Gambardella For For Management 1.3 Elect Director Thomas J. Gunning For For Management 1.4 Elect Director Peter F. Scolaro For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Ann Millner For For Management 1.2 Elect Director Thomas J. Gunderson For For Management 1.3 Elect Director Jill D. Anderson 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 -------------------------------------------------------------------------------- MERITAGE HOMES CORP. Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Gerald Haddock For For Management 1.3 Elect Director Michael R. Odell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter J. Aspatore For For Management 1b Elect Director Brian J. Cadwallader For For Management 1c Elect Director Darren M. Dawson For For Management 1d Elect Director Donald W. Duda For For Management 1e Elect Director Martha Goldberg Aronson For For Management 1f Elect Director Isabelle C. Goossen For For Management 1g Elect Director Christopher J. Hornung For For Management 1h Elect Director Paul G. Shelton For For Management 1i Elect Director Lawrence B. Skatoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director James M. Kilts 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 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Arrigoni For For Management 1.2 Elect Director Cassandra C. Carr For For Management 1.3 Elect Director C. Edward Chaplin For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Timothy A. Holt For For Management 1.6 Elect Director Kenneth M. Jastrow, II For For Management 1.7 Elect Director Jodeen A. Kozlak For For Management 1.8 Elect Director Michael E. Lehman For For Management 1.9 Elect Director Melissa B. Lora For For Management 1.10 Elect Director Gary A. Poliner For For Management 1.11 Elect Director Patrick Sinks For For Management 1.12 Elect Director Mark M. Zandi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Arrigoni For For Management 1.2 Elect Director Cassandra C. Carr For For Management 1.3 Elect Director C. Edward Chaplin For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Timothy A. Holt For For Management 1.6 Elect Director Kenneth M. Jastrow, II For For Management 1.7 Elect Director Michael E. Lehman For For Management 1.8 Elect Director Melissa B. Lora For For Management 1.9 Elect Director Gary A. Poliner For For Management 1.10 Elect Director Patrick Sinks For For Management 1.11 Elect Director Mark M. Zandi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend NOL Rights Plan (NOL Pill) For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Chris Gay For For Management 1b Elect Director William W. Grounds For For Management 1c Elect Director Alexis M. Herman For For Management 1d Elect Director Roland Hernandez For Against Management 1e Elect Director John Kilroy For For Management 1f Elect Director Rose McKinney-James For For Management 1g Elect Director Keith A. Meister For For Management 1h Elect Director James J. Murren For For Management 1i Elect Director Paul Salem For For Management 1j Elect Director Gregory M. Spierkel For For Management 1k Elect Director Jan G. Swartz For For Management 1l Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director Sanjay Mehrotra For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Stephen X. Graham For For Management 1.3 Elect Director Jarrod M. Patten For For Management 1.4 Elect Director Leslie J. Rechan For For Management 1.5 Elect Director Carl J. Rickertsen For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MIDDLEFIELD BANC CORP. Ticker: MBCN Security ID: 596304204 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Caldwell For For Management 1.2 Elect Director Darryl E. Mast For For Management 1.3 Elect Director William J. Skidmore For For Management 1.4 Elect Director Carolyn J. Turk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify S.R. Snodgrass, P.C. as Auditor For For Management -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet E. Godwin For For Management 1.2 Elect Director Matthew J. Hayek For For Management 1.3 Elect Director Tracy S. McCormick For For Management 1.4 Elect Director Kevin W. Monson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- MILACRON HOLDINGS CORP. Ticker: MCRN Security ID: 59870L106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waters S. Davis For Withhold Management 1.2 Elect Director Thomas J. Goeke For Withhold Management 1.3 Elect Director Rebecca Lee Steinfort For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For For Management 1.2 Elect Director A. Russell Chandler, III For For Management 1.3 Elect Director William G. Miller For For Management 1.4 Elect Director William G. Miller, II For For Management 1.5 Elect Director Richard H. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas T. Dietrich For For Management 1b Elect Director Carolyn K. Pittman For For Management 1c Elect Director Donald C. Winter For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MISTRAS GROUP, INC. Ticker: MG Security ID: 60649T107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Bertolotti For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director James J. Forese For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Michelle J. Lohmeier For For Management 1.6 Elect Director Manuel N. Stamatakis For For Management 1.7 Elect Director Sotirios J. Vahaviolos For For Management 1.8 Elect Director W. Curtis Weldon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline F. Moloney For Withhold Management 1.2 Elect Director Michelle M. Warner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Watts For For Management 1b Elect Director Erik Olsson For For Management 1c Elect Director Sara R. Dial For For Management 1d Elect Director Jeffrey S. Goble For For Management 1e Elect Director James J. Martell For For Management 1f Elect Director Stephen A. McConnell For For Management 1g Elect Director Frederick G. McNamee, For For Management III 1h Elect Director Kimberly J. McWaters For For Management 1i Elect Director Lawrence Trachtenberg For For Management 1j Elect Director Michael W. Upchurch For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Suresh V. Garimella For For Management 1b Elect Director Christopher W. Patterson For For Management 1c 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 -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # 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 Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Barbara L. Brasier For For Management 1B Elect Director Steven J. Orlando For For Management 1C Elect Director Richard C. Zoretic 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 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Coors For Withhold Management 1.2 Elect Director Peter J. Coors For Withhold Management 1.3 Elect Director Betty K. DeVita For For Management 1.4 Elect Director Mary Lynn For For Management Ferguson-McHugh 1.5 Elect Director Franklin W. Hobbs For For Management 1.6 Elect Director Mark R. Hunter For For Management 1.7 Elect Director Andrew T. Molson For Withhold Management 1.8 Elect Director Geoffrey E. Molson For Withhold Management 1.9 Elect Director Iain J.G. Napier For For Management 1.10 Elect Director Douglas D. Tough For For Management 1.11 Elect Director Louis Vachon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # 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 -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Farahi For Against Management 1b Elect Director Yvette E. Landau For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # 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 Debra A. Crew For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Mark D. Ketchum For For Management 1f Elect Director Peter W. May For For Management 1g Elect Director Jorge S. Mesquita For For Management 1h Elect Director Joseph Neubauer For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 1m Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Mitigating Impacts of Against Against Shareholder Deforestation in Company's Supply Chain 5 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gay W. Gaddis For For Management 1.2 Elect Director Roger J. Heinen, Jr. For For Management 1.3 Elect Director Denise F. 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 -------------------------------------------------------------------------------- MOOG, INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradley R. Lawrence For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair M. Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Takeshi Ogasawara For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director Mary L. Schapiro For For Management 1l Elect Director Perry M. Traquina For For Management 1m 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 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Bridgman For For Management 1.2 Elect Director Richard J. Cote For For Management 1.3 Elect Director Alex Grinberg For For Management 1.4 Elect Director Efraim Grinberg For For Management 1.5 Elect Director Alan H. Howard For For Management 1.6 Elect Director Richard Isserman For For Management 1.7 Elect Director Ann Kirschner For For Management 1.8 Elect Director Nathan Leventhal For For Management 1.9 Elect Director Maurice S. Reznik For For Management 1.10 Elect Director Stephen Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MRC GLOBAL, INC. Ticker: MRC Security ID: 55345K103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Deborah G. Adams For For Management 1.3 Elect Director Leonard M. Anthony For For Management 1.4 Elect Director Barbara J. Duganier For For Management 1.5 Elect Director Craig Ketchum For For Management 1.6 Elect Director Andrew R. Lane For For Management 1.7 Elect Director Cornelis A. Linse For For Management 1.8 Elect Director John A. Perkins For For Management 1.9 Elect Director H. B. Wehrle, III For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- MSG NETWORKS, INC. Ticker: MSGN Security ID: 553573106 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Lhota For For Management 1.2 Elect Director Joel M. Litvin For For Management 1.3 Elect Director John L. Sykes For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Elizabeth Donovan For For Management 1.3 Elect Director Paul J. Flaherty For For Management 1.4 Elect Director Gennaro J. Fulvio For For Management 1.5 Elect Director Gary S. Gladstein For For Management 1.6 Elect Director Scott J. Goldman For For Management 1.7 Elect Director John B. Hansen For For Management 1.8 Elect Director Terry Hermanson For For Management 1.9 Elect Director Charles P. Herzog, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley C. Franklin For For Management 1.2 Elect Director Scott Hall For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Mark J. O'Brien For For Management 1.6 Elect Director Christine Ortiz For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Lydia W. Thomas For For Management 1.9 Elect Director Michael T. Tokarz 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 -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Baumgartner For For Management 1.2 Elect Director Ari J. Benacerraf For For Management 1.3 Elect Director Robert R. Buck For For Management 1.4 Elect Director Charles B. Connolly For For Management 1.5 Elect Director Michael J. Henry For For Management 1.6 Elect Director Robert W. Kuhn For For Management 1.7 Elect Director Roland Lienau For For Management 1.8 Elect Director Vadis A. Rodato For For Management 1.9 Elect Director Nigel A. Vinecombe For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: APR 03, 2019 # 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 -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # 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 Roger W. Jenkins For For Management 1f Elect Director Elisabeth W. Keller For For Management 1g Elect Director James V. Kelley For For Management 1h Elect Director Walentin Mirosh For For Management 1i Elect Director R. Madison Murphy For For Management 1j Elect Director Jeffrey W. Nolan For For Management 1k Elect Director Neal E. Schmale For For Management 1l 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 Auditor For For Management -------------------------------------------------------------------------------- MURPHY USA, INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Madison Murphy For For Management 1.2 Elect Director R. Andrew Clyde For For Management 1.3 Elect Director David B. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL, INC. Ticker: MFSF Security ID: 62845B104 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Heeter For For Management 1.2 Elect Director Brian C. Hewitt For For Management 1.3 Elect Director Edward C. Levy For For Management 1.4 Elect Director Michael J. Marien 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 BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- MVB FINANCIAL CORP. Ticker: MVBF Security ID: 553810102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Christopher Pallotta For For Management 1.2 Elect Director H. Edward Dean, III For For Management 1.3 Elect Director Gary A. LeDonne For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For Did Not Vote Management 1B Elect Director Robert J. Cindrich For Did Not Vote Management 1C Elect Director Robert J. Coury For Did Not Vote Management 1D Elect Director JoEllen Lyons Dillon For Did Not Vote Management 1E Elect Director Neil Dimick For Did Not Vote Management 1F Elect Director Melina Higgins For Did Not Vote Management 1G Elect Director Harry A. Korman For Did Not Vote Management 1H Elect Director Rajiv Malik For Did Not Vote Management 1I Elect Director Richard Mark For Did Not Vote Management 1J Elect Director Mark W. Parrish For Did Not Vote Management 1K Elect Director Pauline van der Meer For Did Not Vote Management Mohr 1L Elect Director Randall L. (Pete) For Did Not Vote Management Vanderveen 1M Elect Director Sjoerd S. Vollebregt For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 5 Instruction to Deloitte Accountants B. For Did Not Vote Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019 6 Authorize Share Repurchase Program For Did Not Vote Management 7 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 8 Discussion Item - Shareholder Proposal None Did Not Vote Shareholder Relating To the Company's Clawback Policy -------------------------------------------------------------------------------- MYR GROUP, INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry F. Altenbaumer For For Management 1.2 Elect Director Bradley T. Favreau For For Management 1.3 Elect Director William A. Koertner For For Management 1.4 Elect Director William D. Patterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Henderson For For Management 1.2 Elect Director S. Louise Phanstiel For For Management 2 Amend Restricted 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 -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For For Management 1.2 Elect Director John S. Dalrymple, III For For Management 1.3 Elect Director John P. Jumper For For Management 1.4 Elect Director Dennis W. LaBarre For For Management 1.5 Elect Director Timothy K. Light For For Management 1.6 Elect Director Michael S. Miller For For Management 1.7 Elect Director Richard de J. Osborne For For Management 1.8 Elect Director Alfred M. Rankin, Jr. For For Management 1.9 Elect Director Matthew M. Rankin For For Management 1.10 Elect Director Britton T. Taplin For Withhold Management 1.11 Elect Director David B.H. Williams For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Ticker: NANO Security ID: 630077105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Brown, Jr. For For Management 1.2 Elect Director Robert G. Deuster For For Management 1.3 Elect Director Pierre-Yves Lesaicherre For For Management 1.4 Elect Director Bruce C. Rhine For For Management 1.5 Elect Director Christopher A. Seams For For Management 1.6 Elect Director Timothy J. Stultz For For Management 1.7 Elect Director Christine A. Tsingos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Flatt For For Management 1b Elect Director Richard F. LaRoche, Jr. For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For For Management 1E Elect Director James T. Hackett For Against Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Eric L. Mattson For For Management 1H Elect Director Melody B. Meyer For For Management 1I Elect Director William R. Thomas For 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 -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Ticker: NWLI Security ID: 638517102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Boone For Withhold Management 1.2 Elect Director Stephen E. Glasgow For Withhold Management 1.3 Elect Director E. J. Pederson For Withhold Management 2 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Chisholm For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Ticker: NATR Security ID: 639027101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Jia (Hongfei) For For Management 1.2 Elect Director Kristine F. Hughes For For Management 1.3 Elect Director Robert B. Mercer For For Management 1.4 Elect Director Terrence O. Moorehead For For Management 1.5 Elect Director Richard D. Moss For For Management 1.6 Elect Director Mary Beth Springer For For Management 1.7 Elect Director Robert D. Straus For For Management 1.8 Elect Director J. Christopher Teets For For Management 1.9 Elect Director Jeffrey D. Watkins 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 -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: BABY Security ID: 639050103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Cumulative Voting For For Management 3a Elect Director Jonathan A. Kennedy For For Management 3b Elect Director Thomas J. Sullivan For For Management 3c Elect Director Alice D. Schroeder For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NATUS MEDICAL, INC. Ticker: BABY Security ID: 639050103 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Richard A. Horn For For Management 1.3 Elect Director M. Carl Johnson, III For For Management 1.4 Elect Director Anne G. Saunders For For Management 1.5 Elect Director Marvin G. Siegert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Arnold For For Management 1.2 Elect Director Anna Escobedo Cabral For For Management 1.3 Elect Director William M. None None Management Diefenderfer, III *Withdrawn Resolution* 1.4 Elect Director Katherine A. Lehman For For Management 1.5 Elect Director Linda A. Mills For For Management 1.6 Elect Director John (Jack) F. Remondi For For Management 1.7 Elect Director Jane J. Thompson For For Management 1.8 Elect Director Laura S. Unger For For Management 1.9 Elect Director Barry L. Williams For For Management 1.10 Elect Director David L. Yowan For For Management 1.11 Elect Director Marjorie Bowen For For Management 1.12 Elect Director Larry Klane 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 Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin M. Blakely For For Management 1b Elect Director Cynthia A. Glassman For For Management 1c Elect Director Julie M. Howard For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Rudina Seseri For For Management 1f Elect Director Michael L. Tipsord For For Management 1g Elect Director Kathleen E. Walsh For For Management 1h Elect Director Jeffrey W. Yingling For For Management 1i Elect Director Randy H. Zwirn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- NEENAH, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Lucas For For Management 1b Elect Director Tony R. Thene 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 -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Greer For For Management 1b Elect Director Lutz Lingnau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James P. Abel For For Management 1b Elect Director William R. Cintani For For Management 1c Elect Director Kimberly K. Rath For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For Against Management 5 Approve Class B Trust Amendment For Against Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred Grasso For For Management 1.2 Elect Director Vincent J. Mullarkey For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Westhoven For For Management 1.2 Elect Director Maureen A. Borkowski For For Management 1.3 Elect Director Laurence M. Downes For For Management 1.4 Elect Director Robert B. Evans For For Management 1.5 Elect Director Thomas C. O'Connor 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 -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # 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 -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Arrangement Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Best For For Management 1.2 Elect Director G. Stephen Finley For For Management 1.3 Elect Director Paul L. Howes For For Management 1.4 Elect Director Roderick A. Larson For For Management 1.5 Elect Director John C. Minge For For Management 1.6 Elect Director Rose M. Robeson 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 Auditor For For Management -------------------------------------------------------------------------------- NEWS CORP. Ticker: NWSA Security ID: 65249B208 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For Against Management 1b Elect Director Lachlan K. Murdoch For Against Management 1c Elect Director Robert J. Thomson For Against Management 1d Elect Director Kelly Ayotte For Against Management 1e Elect Director Jose Maria Aznar For Against Management 1f Elect Director Natalie Bancroft For Against Management 1g Elect Director Peter L. Barnes For Against Management 1h Elect Director Joel I. Klein For Against Management 1i Elect Director James R. Murdoch For Against Management 1j Elect Director Ana Paula Pessoa For Against Management 1k Elect Director Masroor Siddiqui For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For For Management 1.2 Elect Director C. Thomas McMillen For For Management 1.3 Elect Director Lisbeth McNabb For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Guerrino De Luca For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director David Kenny For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert C. Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditor 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Approve Remuneration Report For Against Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loretta J. Feehan For Withhold Management 1.2 Elect Director Robert D. Graham For Withhold Management 1.3 Elect Director John E. Harper For For Management 1.4 Elect Director Meredith W. Mendes For For Management 1.5 Elect Director Cecil H. Moore, Jr. For For Management 1.6 Elect Director Thomas P. Stafford For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For For Management 1b Elect Director Michael A. Cawley For For Management 1c Elect Director James E. Craddock For Against Management 1d Elect Director Barbara J. Duganier For For Management 1e Elect Director Thomas J. Edelman For For Management 1f Elect Director Holli C. Ladhani For For Management 1g Elect Director David L. Stover For For Management 1h Elect Director Scott D. Urban For For Management 1i Elect Director William T. Van Kleef For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Daniel A. Carp For For Management 1c Elect Director Mitchell E. Daniels, Jr. For For Management 1d Elect Director Marcela E. Donadio For For Management 1e Elect Director Thomas C. Kelleher For For Management 1f Elect Director Steven F. Leer For For Management 1g Elect Director Michael D. Lockhart For For Management 1h Elect Director Amy E. Miles For For Management 1i Elect Director Jennifer F. Scanlon For For Management 1j Elect Director James A. Squires For For Management 1k Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Against For Shareholder -------------------------------------------------------------------------------- NORTHERN TECHNOLOGIES INTERNATIONAL CORP. Ticker: NTIC Security ID: 665809109 Meeting Date: JAN 18, 2019 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Colwell For For Management 1.2 Elect Director Soo-Keong Koh For For Management 1.3 Elect Director Sunggyu Lee For For Management 1.4 Elect Director G. Patrick Lynch For For Management 1.5 Elect Director Ramani Narayan For For Management 1.6 Elect Director Richard J. Nigon For For Management 1.7 Elect Director Konstantin von For For Management Falkenhausen 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors 5 Ratify the Filing and Effectiveness of For For Management the Certificate of Amendment -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611T108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gil Chapman For For Management 1.2 Elect Director Steven M. Klein For For Management 1.3 Elect Director Frank P. Patafio For For Management 1.4 Elect Director Paul V. Stahlin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry S. Cash For For Management 1.2 Elect Director Anthony Drabek For For Management 1.3 Elect Director Karl L. Hanneman For For Management 1.4 Elect Director David W. Karp For For Management 1.5 Elect Director David J. McCambridge For For Management 1.6 Elect Director Krystal M. Nelson For For Management 1.7 Elect Director Joseph M. Schierhorn For For Management 1.8 Elect Director Aaron M. Schutt For For Management 1.9 Elect Director John C. Swalling For For Management 1.10 Elect Director Linda C. Thomas For For Management 1.11 Elect Director David G. Wight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Franson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director Matthew Carter, Jr. For For Management 1c Elect Director Lawrence S. Coben For For Management 1d Elect Director Heather Cox For For Management 1e Elect Director Terry G. Dallas For For Management 1f Elect Director Mauricio Gutierrez For For Management 1g Elect Director William E. Hantke For For Management 1h Elect Director Paul W. Hobby For For Management 1i Elect Director Anne C. Schaumburg For For Management 1j 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 Auditor For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Carney For For Management 1.2 Elect Director Mark D. Benjamin For For Management 1.3 Elect Director Daniel Brennan 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 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd J. Austin, III For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director John J. Ferriola For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert F. Friel For For Management 1b Elect Director Donald J. Rosenberg For For Management 1c Elect Director Daniel J. Wolterman 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 -------------------------------------------------------------------------------- NUVECTRA CORPORATION Ticker: NVTR Security ID: 67075N108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher G. Chavez For For Management 1.2 Elect Director Jane J. Song For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NVENT ELECTRIC PLC Ticker: NVT Security ID: G6700G107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian M. Baldwin For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Susan M. Cameron For For Management 1d Elect Director Michael L. Ducker For For Management 1e Elect Director David H.Y. Ho For For Management 1f Elect Director Randall J. Hogan For For Management 1g Elect Director Ronald L. Merriman For For Management 1h Elect Director William T. Monahan For For Management 1i Elect Director Herbert K. Parker For For Management 1j Elect Director Beth A. Wozniak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- OASIS PETROLEUM, INC. Ticker: OAS Security ID: 674215108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael McShane For For Management 1.2 Elect Director Thomas B. "Tommy" Nusz 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 -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For For Management 1b Elect Director Eugene L. Batchelder For For Management 1c Elect Director Margaret M. Foran 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 Elisse B. Walter 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 -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick A. Larson For For Management 1.2 Elect Director Kevin McEvoy For For Management 1.3 Elect Director Paul B. Murphy, 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 -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Brady For For Management 1.2 Elect Director Angelo Catania For For Management 1.3 Elect Director Anthony R. Coscia For For Management 1.4 Elect Director Michael D. Devlin For For Management 1.5 Elect Director Jack M. Farris For For Management 1.6 Elect Director Kimberly M. Guadagno For For Management 1.7 Elect Director John K. Lloyd For For Management 1.8 Elect Director Christopher D. Maher For For Management 1.9 Elect Director Nicos Katsoulis For For Management 1.10 Elect Director Grace C. Torres For For Management 1.11 Elect Director Grace Vallacchi For For Management 1.12 Elect Director John E. Walsh For For Management 1.13 Elect Director Samuel R. Young For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerry P. Smith For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Cynthia T. Jamison For For Management 1d Elect Director V. James Marino For For Management 1e Elect Director Francesca Ruiz de For For Management Luzuriaga 1f Elect Director David M. Szymanski For For Management 1g Elect Director Nigel Travis For For Management 1h Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 67103X102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian S. Inclan For For Management 1.2 Elect Director Jose Rafael Fernandez For For Management 1.3 Elect Director Pedro Morazzani For For Management 1.4 Elect Director Jorge Colon-Gerena For For Management 1.5 Elect Director Juan Carlos Aguayo For For Management 1.6 Elect Director Nestor de Jesus For For Management 1.7 Elect Director Edwin Perez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- OIL-DRI CORP. OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen-Blair Chube For For Management 1.2 Elect Director J. Steven Cole For For Management 1.3 Elect Director Daniel S. Jaffee For Withhold Management 1.4 Elect Director Joseph C. Miller For Withhold Management 1.5 Elect Director Michael A. Nemeroff For Withhold Management 1.6 Elect Director George C. Roeth For For Management 1.7 Elect Director Allan H. Selig For Withhold Management 1.8 Elect Director Paul E. Suckow For For Management 1.9 Elect Director Lawrence E. Washow For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For For Management 1.2 Elect Director Andrew E. Goebel For For Management 1.3 Elect Director Jerome F. Henry, Jr. For For Management 1.4 Elect Director Robert G. Jones For For Management 1.5 Elect Director Ryan C. Kitchell For For Management 1.6 Elect Director Phelps L. Lambert For For Management 1.7 Elect Director Thomas E. Salmon For For Management 1.8 Elect Director Randall T. Shepard For For Management 1.9 Elect Director Rebecca S. Skillman For For Management 1.10 Elect Director Derrick J. Stewart For For Management 1.11 Elect Director Katherine E. White For For Management 1.12 Elect Director Linda E. White For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bateman For Withhold Management 1.2 Elect Director Jimmy A. Dew For Withhold Management 1.3 Elect Director John M. Dixon For Withhold Management 1.4 Elect Director Glenn W. Reed For Withhold Management 1.5 Elect Director Dennis P. Van Mieghem For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director John M. B. O'Connor For For Management 1.4 Elect Director Scott M. Sutton For For Management 1.5 Elect Director William H. Weideman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director Michael G. Rippey For For Management 1.4 Elect Director Richard T. Marabito 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 -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Judson For For Management 1.2 Elect Director Bruce E. Scott For For Management 1.3 Elect Director Bruce D. Smith 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 -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # 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 Curtis J. Crawford For For Management 1d Elect Director Gilles Delfassy For For Management 1e Elect Director Emmanuel T. Hernandez For For Management 1f Elect Director Keith D. Jackson For For Management 1g Elect Director Paul A. Mascarenas For For Management 1h Elect Director Daryl A. Ostrande For For Management 1i Elect Director Teresa M. Ressel 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 -------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Ticker: OMF Security ID: 68268W103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aneek S. Mamik For For Management 1.2 Elect Director Richard A. Smith For For Management 1.3 Elect Director Valerie Soranno Keating For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OPTICAL CABLE CORP. Ticker: OCC Security ID: 683827208 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Wilkin, Jr. For Withhold Management 1.2 Elect Director Randall H. Frazier For Withhold Management 1.3 Elect Director John M. Holland For Withhold Management 1.4 Elect Director John A. Nygren For Withhold Management 1.5 Elect Director Craig H. Weber For Withhold Management 1.6 Elect Director John B. Williamson, III For Withhold Management 2 Ratify Brown, Edwards & Company, L.L.P For For Management as Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ORBCOMM, INC. Ticker: ORBC Security ID: 68555P100 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise Gibson For For Management 1.2 Elect Director Karen Gould 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 -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dan Falk For Against Management 1B Elect Director Todd C. Freeland For Against Management 1C Elect Director Byron G. Wong For For Management 2 Ratify Kesselman Kesselman as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OSHKOSH CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Wilson R. Jones For For Management 1.3 Elect Director Leslie F. Kenne For For Management 1.4 Elect Director Kimberley Metcalf-Kupres For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Raymond T. Odierno For For Management 1.7 Elect Director Craig P. Omtvedt For For Management 1.8 Elect Director Duncan J. Palmer For For Management 1.9 Elect Director Sandra E. Rowland For For Management 1.10 Elect Director John S. Shiely For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 10, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director William F. Ballhaus, Jr. For For Management 1.6 Elect Director James B. Hawkins For For Management 1.7 Elect Director Gerald Chizever For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Adrienne D. Elsner For For Management 1B Elect Director J. Brian Ferguson For For Management 1C Elect Director Ralph F. Hake For For Management 1D Elect Director Edward F. Lonergan For For Management 1E Elect Director Maryann T. Mannen For For Management 1F Elect Director W. Howard Morris For For Management 1G Elect Director Suzanne P. Nimocks For For Management 1H Elect Director Michael H. Thaman For For Management 1I Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon J. Hardie For For Management 1.2 Elect Director Peter S. Hellman For For Management 1.3 Elect Director John Humphrey For For Management 1.4 Elect Director Anastasia D. Kelly For For Management 1.5 Elect Director Andres A. Lopez For For Management 1.6 Elect Director Alan J. Murray For For Management 1.7 Elect Director Hari N. Nair For For Management 1.8 Elect Director Hugh H. Roberts For For Management 1.9 Elect Director Joseph D. Rupp For For Management 1.10 Elect Director John H. Walker For For Management 1.11 Elect Director Carol A. Williams For For Management 1.12 Elect Director Dennis K. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Bishop For Withhold Management 1.2 Elect Director Frederick P. Calderone For Withhold Management 1.3 Elect Director Daniel H. Cushman For Withhold Management 1.4 Elect Director W. Scott Davis For Withhold Management 1.5 Elect Director Edwin J. Lukas For Withhold Management 1.6 Elect Director Franklin H. McLarty For Withhold Management 1.7 Elect Director H. Pete Montano For Withhold Management 1.8 Elect Director Manuel J. Moroun For Withhold Management 1.9 Elect Director Matthew T. Moroun For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Brown For For Management 1.2 Elect Director Kathleen A. Dahlberg For For Management 1.3 Elect Director Nicholas DeBenedictis For For Management 1.4 Elect Director Kevin M. Fogarty For For Management 1.5 Elect Director J. Robert Hall For For Management 1.6 Elect Director Ronald J. Naples For For Management 1.7 Elect Director Dante C. Parrini For For Management 1.8 Elect Director Lee C. Stewart For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Ronald E. Armstrong For For Management 1.3 Elect Director Dame Alison J. Carnwath For For Management 1.4 Elect Director Franklin L. Feder 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 Mark A. Schulz For For Management 1.10 Elect Director Gregory M. E. Spierkel For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Carona For For Management 1b Elect Director Ayad A. Fargo For For Management 1c Elect Director Steven R. Gardner For For Management 1d Elect Director Joseph L. Garrett For For Management 1e Elect Director Jeff C. Jones For For Management 1f Elect Director M. Christian Mitchell For For Management 1g Elect Director Michael J. Morris For For Management 1h Elect Director Zareh H. Sarrafian For For Management 1i Elect Director Cora M. Tellez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tanya M. Acker For For Management 1B Elect Director Paul R. Burke For For Management 1C Elect Director Craig A. Carlson For For Management 1D Elect Director John M. Eggemeyer, III For For Management 1E Elect Director C. William Hosler For For Management 1F Elect Director Susan E. Lester For For Management 1G Elect Director Roger H. Molvar For For Management 1H Elect Director James J. Pieczynski For For Management 1I Elect Director Daniel B. Platt For For Management 1J Elect Director Robert A. Stine For For Management 1K Elect Director Matthew P. Wagner For For Management 1L Elect Director Mark T. Yung For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dale E. Blanchfield For For Management 1b Elect Director Emily J. Groehl For For Management 1c Elect Director Brian E. Shore For For Management 1d Elect Director Carl W. Smith For For Management 1e Elect Director Steven T. Warshaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew V. Crawford For For Management 1.2 Elect Director John D. Grampa For For Management 1.3 Elect Director Steven H. Rosen For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Ticker: PE Security ID: 701877102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William Browning For For Management 1B Elect Director David H. Smith For For Management 1C Elect Director Jerry Windlinger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Charles O. Buckner For For Management 1.3 Elect Director Tiffany (TJ) Thom Cepak For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director William A. Hendricks, For For Management Jr. 1.6 Elect Director Curtis W. Huff For For Management 1.7 Elect Director Terry H. Hunt For For Management 1.8 Elect Director Janeen S. Judah 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 -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Nimbley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Edward F. Kosnik For For Management 1.7 Elect Director Robert J. Lavinia For For Management 1.8 Elect Director Kimberly S. Lubel For For Management 1.9 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 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: CNXN Security ID: 69318J100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director David Beffa-Negrini For For Management 1.4 Elect Director Barbara Duckett For For Management 1.5 Elect Director Jack Ferguson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 29, 2019 Meeting Type: Proxy Contest Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Barton R. Brookman For Did Not Vote Management 1.2 Elect Director Mark E. Ellis For Did Not Vote Management 1.3 Elect Director Larry F. Mazza For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditor # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1.1 Elect Director Benjamin Dell For For Shareholder 1.2 Elect Director James F. Adelson For For Shareholder 1.3 Elect Director Alice E. Gould For Withhold Shareholder 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704551100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Malone For For Management 1b Elect Director Andrea E. Bertone For For Management 1c Elect Director Nicholas J. Chirekos For For Management 1d Elect Director Stephen E. Gorman For For Management 1e Elect Director Glenn L. Kellow For For Management 1f Elect Director Joe W. Laymon For For Management 1g Elect Director Teresa S. Madden For For Management 1h Elect Director Kenneth W. Moore For For Management 1i Elect Director Michael W. Sutherlin For For Management 1j Elect Director Shaun A. Usmar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jacques Esculier For For Management 1c Elect Director T. Michael Glenn For For Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director David A. Jones For For Management 1f Elect Director Michael T. Speetzen For For Management 1g Elect Director John L. Stauch For For Management 1h 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 Authorize Issue of Equity For For Management 5 Authorize Board to Opt-Out of For For Management Statutory Pre-Emptions Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Barnes For For Management 1b Elect Director Collin P. Baron For For Management 1c Elect Director Kevin T. Bottomley For For Management 1d Elect Director George P. Carter For For Management 1e Elect Director Jane Chwick For For Management 1f Elect Director William F. Cruger, Jr. For For Management 1g Elect Director John K. Dwight For For Management 1h Elect Director Jerry Franklin For For Management 1i Elect Director Janet M. Hansen For For Management 1j Elect Director Nancy McAllister For For Management 1k Elect Director Mark W. Richards For For Management 1l Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Ticker: PEBK Security ID: 710577107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Abernethy For For Management 1.2 Elect Director Robert C. Abernethy For For Management 1.3 Elect Director Douglas S. Howard For For Management 1.4 Elect Director John W. Lineberger, Jr. For For Management 1.5 Elect Director Gary E. Matthews For For Management 1.6 Elect Director Billy L. Price, Jr. For For Management 1.7 Elect Director Larry E. Robinson For For Management 1.8 Elect Director William Gregory Terry For For Management 1.9 Elect Director Dan Ray Timmerman, Sr. For For Management 1.10 Elect Director Benjamin I. Zachary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Elliott Davis, PLLC as Auditor For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP, INC. (OHIO) Ticker: PEBO Security ID: 709789101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara M. Abraham For For Management 1.2 Elect Director S. Craig Beam For For Management 1.3 Elect Director George W. Broughton For For Management 1.4 Elect Director David F. Dierker For For Management 1.5 Elect Director James S. Huggins For For Management 1.6 Elect Director Brooke W. James For For Management 1.7 Elect Director David L. Mead For For Management 1.8 Elect Director Susan D. Rector For For Management 1.9 Elect Director Charles W. Sulerzyski 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 -------------------------------------------------------------------------------- PERCEPTRON, INC. Ticker: PRCP Security ID: 71361F100 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bryant For For Management 1.2 Elect Director Jay W. Freeland For For Management 1.3 Elect Director W. Richard Marz For For Management 1.4 Elect Director C. Richard Neely, Jr. For For Management 1.5 Elect Director James A. Ratigan For For Management 1.6 Elect Director William C. Taylor For For Management 1.7 Elect Director David L. Watza For For Management 2 Amend Shareholder Rights Plan (Poison For Against Management Pill) 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Davis For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director James R. Kackley For For Management 1.4 Elect Director David S. Lundeen For For Management 1.5 Elect Director Brian L. Matthews For For Management 1.6 Elect Director Gary M. Wimberly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PERMA-PIPE INTERNATIONAL HOLDINGS, INC. Ticker: PPIH Security ID: 714167103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David S. Barrie For Against Management 1b Elect Director Cynthia A. Boiter For Against Management 1c Elect Director David B. Brown For Against Management 1d Elect Director David J. Mansfield For Against Management 1e Elect Director Jerome T. Walker For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Rolf A. Classon For For Management 1.3 Elect Director Adriana Karaboutis For For Management 1.4 Elect Director Murray S. Kessler For For Management 1.5 Elect Director Jeffrey B. Kindler For For Management 1.6 Elect Director Erica L. Mann For For Management 1.7 Elect Director Donal O'Connor For For Management 1.8 Elect Director Geoffrey M. Parker For For Management 1.9 Elect Director Theodore R. Samuels For For Management 1.10 Elect Director Jeffrey C. Smith 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 Omnibus Stock Plan For For Management 5 Approve Creation of Distributable For For Management Reserves 6 Authorize Issue of Equity For For Management 7 Authorize Issuance of Equity without For For Management Preemptive Rights -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # 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 -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # 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 W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Ticker: PGTI Security ID: 69336V101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander R. Castaldi For For Management 1.2 Elect Director William J. Morgan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # 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 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 Three Years Management 5 Report on Plastic Pollution *Withdrawn None None Shareholder Resolution* -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Liang-Choo Hsia For For Management 1.4 Elect Director Peter S. Kirlin For For Management 1.5 Elect Director Constantine S. For For Management Macricostas 1.6 Elect Director George Macricostas For For Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Deloitte & Touche LLP as Auditor 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 -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilberto Tomazoni For Withhold Management 1.2 Elect Director Denilson Molina For Withhold Management 1.3 Elect Director Wallim Cruz De For For Management Vasconcellos Junior 1.4 Elect Director Vincent Trius For Withhold Management 1.5 Elect Director Andre Nogueira de Souza For Withhold Management 1.6 Elect Director Farha Aslam For Withhold Management 2.1 Elect Director Michael L. Cooper For For Management 2.2 Elect Director Charles Macaluso For For Management 2.3 Elect Director Arquimedes A. Celis For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management 6 Report on Reduction of Water Pollution Against Against Shareholder 7 Report on Human Rights Due Diligence Against Against Shareholder Process -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For For Management 1.2 Elect Director Charles E. Brock For For Management 1.3 Elect Director Renda J. Burkhart For For Management 1.4 Elect Director Gregory L. Burns For For Management 1.5 Elect Director Richard D. Callicutt, II For For Management 1.6 Elect Director Marty G. Dickens For For Management 1.7 Elect Director Thomas C. Farnsworth, For For Management III 1.8 Elect Director Joseph C. Galante For For Management 1.9 Elect Director Glenda Baskin Glover For For Management 1.10 Elect Director David B. Ingram For For Management 1.11 Elect Director Robert A. McCabe, Jr. For For Management 1.12 Elect Director Ronald L. Samuels For For Management 1.13 Elect Director Gary L. Scott For For Management 1.14 Elect Director Thomas R. Sloan For For Management 1.15 Elect Director Reese L. Smith, III For For Management 1.16 Elect Director G. Kennedy Thompson For For Management 1.17 Elect Director M. Terry Turner For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Michael Rauh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Phillip A. Gobe For For Management 1.4 Elect Director Larry R. Grillot For For Management 1.5 Elect Director Stacy P. Methvin For For Management 1.6 Elect Director Royce W. Mitchell For For Management 1.7 Elect Director Frank A. Risch For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Mona K. Sutphen For For Management 1.10 Elect Director J. Kenneth Thompson For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Michael D. Wortley 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 -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Hagerty For For Management 1b Elect Director Marv Tseu For For Management 1c Elect Director Joe Burton For For Management 1d Elect Director Frank Baker For For Management 1e Elect Director Kathy Crusco For For Management 1f Elect Director Brian Dexheimer For For Management 1g Elect Director Gregg Hammann For For Management 1h Elect Director John Hart For For Management 1i Elect Director Guido Jouret For Against Management 1j Elect Director Marshall Mohr For For Management 1k Elect Director Daniel Moloney For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Joann M. Eisenhart For For Management 1.5 Elect Director Dean A. Foate For For Management 1.6 Elect Director Rainer Jueckstock For For Management 1.7 Elect Director Peter Kelly For For Management 1.8 Elect Director Todd P. Kelsey For For Management 1.9 Elect Director Karen M. Rapp For For Management 1.10 Elect Director Paul A. Rooke For For Management 1.11 Elect Director Michael V. Schrock For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POTBELLY CORPORATION Ticker: PBPB Security ID: 73754Y100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Boehm For For Management 1.2 Elect Director Susan Chapman-Hughes For For Management 1.3 Elect Director Sue Collyns - Withdrawn None None Management 1.4 Elect Director Dan Ginsberg For For Management 1.5 Elect Director Marla Gottschalk For For Management 1.6 Elect Director Alan Johnson For For Management 1.7 Elect Director Benjamin Rosenzweig 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 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: JAN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett A. Cope For For Management 1.2 Elect Director Thomas W. Powell For For Management 1.3 Elect Director Richard E. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PQ GROUP HOLDINGS, INC. Ticker: PQG Security ID: 73943T103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Robert Coxon For Withhold Management 1a.2 Elect Director Mark McFadden For Withhold Management 1a.3 Elect Director Kimberly Ross For Withhold Management 1b Elect Director Christopher Behrens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Ticker: PFBI Security ID: 74050M105 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # 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 -------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Ticker: PFBI Security ID: 74050M105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toney K. Adkins For For Management 1.2 Elect Director Philip E. Cline For For Management 1.3 Elect Director Harry M. Hatfield For For Management 1.4 Elect Director Lloyd G. Jackson, II For For Management 1.5 Elect Director Keith F. Molihan For For Management 1.6 Elect Director Marshall T. Reynolds For For Management 1.7 Elect Director Neal W. Scaggs For For Management 1.8 Elect Director Robert W. Walker For For Management 1.9 Elect Director Thomas W. Wright For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Sheila A. Hopkins For For Management 1.5 Elect Director James M. Jenness For For Management 1.6 Elect Director Carl J. Johnson For For Management 1.7 Elect Director Natale S. Ricciardi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For For Management 1.2 Elect Director Gonzalo Barrutieta For For Management 1.3 Elect Director Gordon H. Hanson For For Management 1.4 Elect Director Beatriz V. Infante For For Management 1.5 Elect Director Leon C. Janks For For Management 1.6 Elect Director Mitchell G. Lynn For Withhold Management 1.7 Elect Director Gary Malino For For Management 1.8 Elect Director Pierre Mignault For For Management 1.9 Elect Director Robert E. Price For For Management 1.10 Elect Director Edgar Zurcher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Cook For For Management 1.2 Elect Director Carla S. Mashinski For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael T. Dan For For Management 1b Elect Director C. Daniel Gelatt For For Management 1c Elect Director Sandra L. Helton For For Management 1d Elect Director Blair C. Pickerell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kedrick D. Adkins, Jr. For For Management 1.2 Elect Director Bruce D. Angiolillo For For Management 1.3 Elect Director Maye Head Frei For For Management 1.4 Elect Director W. Stancil Starnes For For Management 1.5 Elect Director Edward L. Rand, 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 -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Redman For For Management 1.2 Elect Director Spencer D. Armour, III For For Management 1.3 Elect Director Steven Beal For For Management 1.4 Elect Director Mark S. Berg For For Management 1.5 Elect Director Anthony Best For For Management 1.6 Elect Director Pryor Blackwell For For Management 1.7 Elect Director Alan E. Douglas For For Management 1.8 Elect Director Royce W. Mitchell For For Management 1.9 Elect Director Jack B. Moore For For Management 2 Amend Certificate of Incorporation For For Management 3 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leah Henderson For For Management 1.2 Elect Director Ned S. Holmes For For Management 1.3 Elect Director Jack Lord For For Management 1.4 Elect Director David Zalman 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 -------------------------------------------------------------------------------- PROTECTIVE INSURANCE CORPORATION Ticker: PTVCB Security ID: 74368L104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven J. Bensinger For For Management 1B Elect Director Stuart D. Bilton For Withhold Management 1C Elect Director Otto N. Frenzel, IV For Withhold Management 1D Elect Director LoriAnn V. For Withhold Management Lowery-Biggers 1E Elect Director David W. Michelson For For Management 1F Elect Director John D. Nichols, Jr. For For Management 1G Elect Director James A. Porcari, III For Withhold Management 1H Elect Director Nathan Shapiro For For Management 1I Elect Director Robert Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy A. Carpenter For For Management 1.2 Elect Director William E. Thomas 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 -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management 1.2 Elect Director James P. Dunigan For For Management 1.3 Elect Director Frank L. Fekete For For Management 1.4 Elect Director Matthew K. Harding 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 Auditor For For Management -------------------------------------------------------------------------------- PRUDENTIAL BANCORP, INC. Ticker: PBIP Security ID: 74431A101 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. Fanelli For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify S.R. Snodgrass, P.C. as Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For 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 Mark B. Grier For For Management 1.5 Elect Director Martina Hund-Mejean 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 -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Ryan R. Marshall For For Management 1.8 Elect Director John R. Peshkin For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director William J. Pulte For For Management 1.11 Elect Director Lila J. 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 Against Management -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Baglivo For For Management 1b Elect Director Brent Callinicos For For Management 1c Elect Director Emanuel Chirico For For Management 1d Elect Director Juan R. Figuereo For For Management 1e Elect Director Joseph B. Fuller For For Management 1f Elect Director V. James Marino For For Management 1g Elect Director G. Penny McIntyre For For Management 1h Elect Director Amy McPherson For For Management 1i Elect Director Henry Nasella For For Management 1j Elect Director Edward R. Rosenfeld For For Management 1k Elect Director Craig Rydin For For Management 1l Elect Director Judith Amanda Sourry For For Management Knox 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement for Certain Transactions 4 Eliminate Supermajority Vote For For Management Requirement for By-Law Amendments 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phillips S. Baker, Jr. For For Management 1b Elect Director Timothy J. Cutt For For Management 1c Elect Director Julie A. Dill For For Management 1d Elect Director Robert F. Heinemann For For Management 1e Elect Director Michael J. Minarovic For For Management 1f Elect Director M. W. Scoggins For For Management 1g Elect Director Mary Shafer-Malicki For For Management 1h Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call Special Meeting For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # 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 Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Charles Scott Gibson For For Management 1.6 Elect Director John R. Harding For For Management 1.7 Elect Director David H. Y. Ho For For Management 1.8 Elect Director Roderick D. Nelson For For Management 1.9 Elect Director Walden C. Rhines For For Management 1.10 Elect Director Susan L. Spradley For For Management 1.11 Elect Director Walter H. Wilkinson, Jr. 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 -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Angelson For For Management 1.2 Elect Director Douglas P. Buth For For Management 1.3 Elect Director John C. Fowler For Withhold Management 1.4 Elect Director Stephen M. Fuller For For Management 1.5 Elect Director Christopher B. Harned For Withhold Management 1.6 Elect Director J. Joel Quadracci For Withhold Management 1.7 Elect Director Kathryn Quadracci Flores For Withhold Management 1.8 Elect Director Jay O. Rothman For Withhold Management 1.9 Elect Director John S. Shiely For For Management 2 Increase Authorized Class A Common For For Management Stock 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP. Ticker: NX Security ID: 747619104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. "Bob" Buck For For Management 1.2 Elect Director Susan F. Davis For For Management 1.3 Elect Director William C. "Bill" For For Management Griffiths 1.4 Elect Director Donald R. "Don" Maier For For Management 1.5 Elect Director Joseph D. "Joe" Rupp For For Management 1.6 Elect Director Curtis M. "Curt" Stevens 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 -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Earl C. "Duke" Austin, For For Management Jr. 1b Elect Director Doyle N. Beneby For For Management 1c Elect Director J. Michal Conaway For For Management 1d Elect Director Vincent D. Foster For For Management 1e Elect Director Bernard Fried For For Management 1f Elect Director Worthing F. Jackman For For Management 1g Elect Director David M. McClanahan For For Management 1h Elect Director Margaret B. Shannon For For Management 1i Elect Director Pat Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director Denise M. Morrison For For Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Timothy M. Ring For For Management 1.6 Elect Director Stephen H. Rusckowski For For Management 1.7 Elect Director Daniel C. Stanzione For For Management 1.8 Elect Director Helen I. Torley 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 Auditor 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 74915M100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Mark C. Vadon For Withhold Management 1.4 Elect Director Andrea L. Wong For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 74915M209 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Mark C. Vadon For Withhold Management 1.4 Elect Director Andrea L. Wong For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert Wender For For Management 1b Elect Director David C. Carney For For Management 1c Elect Director Howard B. Culang For For Management 1d Elect Director Debra Hess For For Management 1e Elect Director Lisa W. Hess For For Management 1f Elect Director Gaetano Muzio For For Management 1g Elect Director Gregory V. Serio For For Management 1h Elect Director Noel J. Spiegel For For Management 1i Elect Director David H. Stevens None None Management *Withdrawn Resolution* 1j Elect Director Richard G. Thornberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RADIANT LOGISTICS, INC. Ticker: RLGT Security ID: 75025X100 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bohn H. Crain For For Management 1.2 Elect Director Jack Edwards For For Management 1.3 Elect Director Richard P. Palmieri For For Management 1.4 Elect Director Michael Gould For For Management 2 Ratify Peterson Sullivan LLP as For For Management Auditors -------------------------------------------------------------------------------- RAFAEL HOLDINGS, INC. Ticker: RFL Security ID: 75062E106 Meeting Date: JAN 10, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Greenberg For For Management 1.2 Elect Director Howard S. Jonas For Against Management 1.3 Elect Director Boris C. Pasche For For Management 1.4 Elect Director Michael J. Weiss For For Management 2 Approve the Issuance of Shares to For For Management Howard S. Jonas -------------------------------------------------------------------------------- RAMBUS, INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emiko Higashi For For Management 1b Elect Director Sanjay Saraf For For Management 1c Elect Director Eric Stang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Stephen J. Hadley For For Management 1e Elect Director Thomas A. Kennedy For For Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Dinesh C. Paliwal For For Management 1i Elect Director Ellen M. Pawlikowski For For Management 1j Elect Director William R. Spivey For For Management 1k Elect Director Marta R. Stewart 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 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RCI HOSPITALITY HOLDINGS, INC. Ticker: RICK Security ID: 74934Q108 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric S. Langan For For Management 1.2 Elect Director Travis Reese For For Management 1.3 Elect Director Nour-Dean Anakar For Withhold Management 1.4 Elect Director Steven L. Jenkins For Withhold Management 1.5 Elect Director Luke Lirot For For Management 1.6 Elect Director Yura Barabash For For Management 2 Ratify BDO USA, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- RCM TECHNOLOGIES, INC. Ticker: RCMT Security ID: 749360400 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Ballou For For Management 1b Elect Director Rick Genovese For For Management 1c Elect Director Leon Kopyt For For Management 1d Elect Director S. Gary Snodgrass For For Management 1e Elect Director Bradley S. Vizi For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify EisnerAmper LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Ticker: RMAX Security ID: 75524W108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Liniger For For Management 1.2 Elect Director Daniel J. Predovich For For Management 1.3 Elect Director Teresa S. Van De Bogart For For Management 2 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cambria W. Dunaway For For Management 1b Elect Director Kalen F. Holmes For For Management 1c Elect Director Glenn B. Kaufman For For Management 1d Elect Director Aylwin B. Lewis For For Management 1e Elect Director Steven K. Lumpkin For For Management 1f Elect Director Pattye L. Moore For For Management 1g Elect Director Stuart I. Oran 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 -------------------------------------------------------------------------------- REGAL BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Burt For For Management 1b Elect Director Anesa T. Chaibi For For Management 1c Elect Director Christopher L. Doerr For For Management 1d Elect Director Thomas J. Fischer For For Management 1e Elect Director Dean A. Foate For For Management 1f Elect Director Rakesh Sachdev For For Management 1g Elect Director Curtis W. Stoelting For For Management 1h Elect Director Jane L. Warner 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 -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director Zhanna Golodryga For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James T. Prokopanko For For Management 1j Elect Director Lee J. Styslinger, III For For Management 1k Elect Director Jose S. Suquet For For Management 1l Elect Director John M. Turner, Jr. For For Management 1m Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Christine R. Detrick For For Management 1B Elect Director John J. Gauthier For For Management 1C Elect Director Alan C. Henderson For For Management 1D Elect Director Anna Manning For For Management 1E Elect Director Hazel M. McNeilage For For Management 1F Elect Director Steven C. Van Wyk 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 -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah J. Anderson For For Management 1b Elect Director Karen W. Colonias For For Management 1c Elect Director John G. Figueroa For For Management 1d Elect Director David H. Hannah For For Management 1e Elect Director Mark V. Kaminski For For Management 1f Elect Director Robert A. McEvoy For For Management 1g Elect Director Gregg J. Mollins For For Management 1h Elect Director Andrew G. Sharkey, III For For Management 1i Elect Director Douglas W. Stotlar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry Klehm, III For For Management 1b Elect Director Valerie Rahmani For For Management 1c Elect Director Carol P. Sanders For For Management 1d Elect Director Cynthia Trudell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENASANT CORP. Ticker: RNST Security ID: 75970E107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Connie L. Engel For For Management 2.1 Elect Director John M. Creekmore For For Management 2.2 Elect Director Jill V. Deer For For Management 2.3 Elect Director Neal A. Holland, Jr. For For Management 2.4 Elect Director E. Robinson McGraw For For Management 2.5 Elect Director Sean M. Suggs For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify HORNE LLP as Auditor For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # 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 Thomas W. Handley For For Management 1d Elect Director Jennifer M. Kirk For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director Kim S. Pegula For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director James P. Snee For For Management 1j Elect Director John M. Trani 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 Auditor For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Ticker: REZI Security ID: 76118Y104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul Deninger For For Management 1b Elect Director Michael Nefkens For For Management 1c Elect Director Sharon Wienbar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan J. Crawford For For Management 1b Elect Director Donald B. Murray For For Management 1c Elect Director A. Robert Pisano For For Management 1d Elect Director Michael H. Wargotz For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For For Management 1.2 Elect Director Zafar Rizvi For For Management 1.3 Elect Director Edward M. Kress For For Management 1.4 Elect Director David S. Harris For For Management 1.5 Elect Director Charles A. Elcan For For Management 1.6 Elect Director Mervyn L. Alphonso For For Management 1.7 Elect Director Lee Fisher For For Management 1.8 Elect Director Anne MacMillan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REXNORD CORPORATION Ticker: RXN Security ID: 76169B102 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For For Management 1.2 Elect Director Theodore D. Crandall For For Management 1.3 Elect Director Robin A. Walker-Lee For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RIBBON COMMUNICATIONS INC. Ticker: RBBN Security ID: 762544104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kim S. Fennebresque For For Management 1b Elect Director Bruns H. Grayson For For Management 1c Elect Director Franklin (Fritz) W. For For Management Hobbs 1d Elect Director Beatriz V. Infante For For Management 1e Elect Director Kent J. Mathy For For Management 1f Elect Director Richard J. Lynch For For Management 1g Elect Director Scott E. Schubert For For Management 1h Elect Director Richard W. Smith For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For For Management 1.2 Elect Director Paul J. Plante For For Management 1.3 Elect Director Jacques Belin For For Management 1.4 Elect Director James Benham For For Management 1.5 Elect Director Kenneth Halverson For For Management 1.6 Elect Director Robert H. Kluge For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Karas For For Management 1.2 Elect Director Kevin J. Lycklama For For Management 1.3 Elect Director Jerry C. Olson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Brooks For For Management 1.2 Elect Director Jason Brooks For For Management 1.3 Elect Director Glenn E. Corlett For For Management 1.4 Elect Director James L. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Schneider Downs & Co., Inc. as For For Management Auditors -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For For Management 1.2 Elect Director Michael F. Barry For For Management 1.3 Elect Director Bruce D. Hoechner For For Management 1.4 Elect Director Carol R. Jensen For For Management 1.5 Elect Director Ganesh Moorthy For For Management 1.6 Elect Director Jeffrey J. Owens For For Management 1.7 Elect Director Helene Simonet For For Management 1.8 Elect Director Peter C. Wallace 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 -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # 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 Maritza G. Montiel For For Management 1f Elect Director Ann S. Moore For For Management 1g Elect Director Eyal M. Ofer For For Management 1h Elect Director Thomas J. Pritzker For For Management 1i Elect Director William K. Reilly For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l 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 Report on Political Contributions Against Against Shareholder Disclosure -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony A. Jensen For For Management 1b Elect Director Jamie C. Sokalsky 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 -------------------------------------------------------------------------------- RTI SURGICAL HOLDINGS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Camille I. Farhat For For Management 1.2 Elect Director Jeffrey C. Lightcap For For Management 1.3 Elect Director Thomas A. McEachin For For Management 1.4 Elect Director Mark D. Stolper For For Management 1.5 Elect Director Paul G. Thomas For For Management 1.6 Elect Director Nicholas J. Valeriani For For Management 1.7 Elect Director Shirley A. Weis 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 -------------------------------------------------------------------------------- RTI SURGICAL, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Berry For For Management 1.2 Elect Director Vita A. Cassese For For Management 1.3 Elect Director Thomas G. Greig 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 -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846308 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Eck For For Management 1b Elect Director Robert A. Hagemann For For Management 1c Elect Director Michael F. Hilton For For Management 1d Elect Director Tamara L. Lundgren For For Management 1e Elect Director Luis P. Nieto, Jr. For For Management 1f Elect Director David G. Nord For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Abbie J. Smith For For Management 1i Elect Director E. Follin Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Hansel E. Tookes, II For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Remove Supermajority Voting Provisions For For Management on Shareholder Action by Written Consent 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frederic H. Lindeberg For For Management 1b Elect Director George M. Murphy 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 a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management 1.2 Elect Director Edward K. Christian For Withhold Management 1.3 Elect Director Timothy J. Clarke For For Management 1.4 Elect Director Roy F. Coppedge, III For For Management 1.5 Elect Director Warren S. Lada For Withhold Management 1.6 Elect Director G. Dean Pearce For Withhold Management 1.7 Elect Director Gary G. Stevens For Withhold Management 2 Ratify UHY LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director Frederick J. Holzgrefe, For For Management III 1.3 Elect Director Richard D. O'Dell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SALEM MEDIA GROUP, INC. Ticker: SALM Security ID: 794093104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart W. Epperson For For Management 1b Elect Director Edward G. Atsinger, III For For Management 1c Elect Director Richard A. Riddle For For Management 1d Elect Director Jonathan Venverloh For For Management 1e Elect Director James Keet Lewis For For Management 1f Elect Director Eric H. Halvorson For For Management 1g Elect Director Edward C. "Ted" Atsinger For For Management 1h Elect Director Stuart W. Epperson, Jr. For For Management 1i Elect Director Heather W. Grizzle For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Crowe LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SALISBURY BANCORP, INC. Ticker: SAL Security ID: 795226109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Farrell For For Management 1.2 Elect Director Michael D. Gordon For For Management 1.3 Elect Director Michael A. Varet For For Management 2 Ratify Baker Newman & Noyes, P.A., LLC For For Management as Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mona Abutaleb For For Management 1.2 Elect Director Robert E. Henel, Jr. For For Management 1.3 Elect Director Mark C. Micklem For For Management 1.4 Elect Director Gary G. Nakamoto 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 -------------------------------------------------------------------------------- SANMINA CORP. Ticker: SANM Security ID: 801056102 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Clarke For For Management 1b Elect Director Eugene A. Delaney For Against Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director John P. Goldsberry For Against Management 1e Elect Director Rita S. Lane For For Management 1f Elect Director Joseph G. Licata, Jr. For Against Management 1g Elect Director Mario M. Rosati For For Management 1h Elect Director Jure Sola For For Management 1i Elect Director Jackie M. Ward For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mahesh Aditya For Withhold Management 1.2 Elect Director Jose Doncel For Withhold Management 1.3 Elect Director Stephen A. Ferriss For Withhold Management 1.4 Elect Director Victor Hill For Withhold Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Javier Maldonado For Withhold Management 1.7 Elect Director Robert J. McCarthy For Withhold Management 1.8 Elect Director William F. Muir For Withhold Management 1.9 Elect Director Scott Powell For Withhold Management 1.10 Elect Director William Rainer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Risk of Racial Against Against Shareholder Discrimination in Vehicle Lending -------------------------------------------------------------------------------- SB FINANCIAL GROUP, INC. Ticker: SBFG Security ID: 78408D105 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Hardgrove For For Management 1.2 Elect Director Mark A. Klein For For Management 1.3 Elect Director William G. Martin For For Management 2 Ratify BKD LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Fischer For For Management 1.2 Elect Director Michael L. Baur For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director John P. Reilly For For Management 1.6 Elect Director Elizabeth O. Temple For For Management 1.7 Elect Director Charles R. Whitchurch 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 -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director Paal Kibsgaard For For Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Tatiana A. Mitrova For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Mark G. Papa For For Management 1i Elect Director Leo Rafael Reif For For Management 1j Elect Director Henri Seydoux 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 5 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Ticker: SNDR Security ID: 80689H102 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary P. DePrey For Withhold Management 1.2 Elect Director James R. Giertz For For Management 1.3 Elect Director Adam P. Godfrey For For Management 1.4 Elect Director Robert W. Grubbs For For Management 1.5 Elect Director Norman E. Johnson For For Management 1.6 Elect Director Mark B. Rourke For For Management 1.7 Elect Director Daniel J. Sullivan For For Management 1.8 Elect Director John A. Swainson For For Management 1.9 Elect Director James L. Welch For For Management 1.10 Elect Director Kathleen M. Zimmermann 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 -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # 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 1.3 Elect Director William D. Larsson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director John L. Davies For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Borg For For Management 1.2 Elect Director Jeffrey Kramer For For Management 1.3 Elect Director Anderson D. Warlick For For Management 1.4 Elect Director K.C. Caldabaugh For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bedingfield For For Management 1b Elect Director John J. Hamre For For Management 1c Elect Director David M. Kerko For For Management 1d Elect Director Timothy J. Mayopoulos For For Management 1e Elect Director Katharina G. McFarland For For Management 1f Elect Director Anthony J. Moraco For For Management 1g Elect Director Donna S. Morea For For Management 1h Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Edward I. Shifman, Jr. For For Management 1.5 Elect Director Paul M. Squires For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director David R. Berz For For Management 1.3 Elect Director Oivind Lorentzen For Withhold Management 1.4 Elect Director Christopher P. Papouras For For Management 1.5 Elect Director David M. Schizer 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 -------------------------------------------------------------------------------- SEACOR MARINE HOLDINGS INC. Ticker: SMHI Security ID: 78413P101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director John Gellert For For Management 1.3 Elect Director Andrew R. Morse For For Management 1.4 Elect Director R. Christopher Regan For For Management 1.5 Elect Director Robert D. Abendschein For For Management 1.6 Elect Director Julie Persily For For Management 1.7 Elect Director Alfredo Miguel Bejos For For Management 2 Amend Certificate of Incorporation to For For Management Reduce the Share Ownership Required for Stockholders to Act by Written Consent 3 Amend Certificate of Incorporation to For For Management Reduce the Share Ownership Required for Stockholders to Approve Mergers and Certain Extraordinary Transactions 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SELECT BANCORP, INC. Ticker: SLCT Security ID: 81617L108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Gary Ciccone For For Management 1.2 Elect Director Oscar N. Harris For For Management 1.3 Elect Director Ronald V. Jackson For For Management 1.4 Elect Director V. Parker Overton For For Management 1.5 Elect Director K. Clark Stallings For For Management 1.6 Elect Director W. Lyndo Tippett For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Remove Age Restriction for Directors For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Dixon Hughes Goodman LLP as For For Management Auditor -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORP. Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell L. Carson For For Management 1.2 Elect Director William H. Frist For For Management 1.3 Elect Director Robert A. Ortenzio For For Management 1.4 Elect Director Marilyn B. Tavenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Burville For For Management 1.2 Elect Director Terrence W. Cavanaugh For For Management 1.3 Elect Director Robert Kelly Doherty For For Management 1.4 Elect Director John J. Marchioni For For Management 1.5 Elect Director Thomas A. McCarthy For For Management 1.6 Elect Director H. Elizabeth Mitchell For For Management 1.7 Elect Director Michael J. Morrissey For For Management 1.8 Elect Director Gregory E. Murphy For For Management 1.9 Elect Director Cynthia S. Nicholson For For Management 1.10 Elect Director Ronald L. O'Kelley For For Management 1.11 Elect Director William M. Rue For For Management 1.12 Elect Director John S. Scheid For For Management 1.13 Elect Director J. Brian Thebault For For Management 1.14 Elect Director Philip H. Urban For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For For Management 1.2 Elect Director Sarah M. Barpoulis For For Management 1.3 Elect Director Carlin G. Conner For For Management 1.4 Elect Director Karl F. Kurz For For Management 1.5 Elect Director James H. Lytal For For Management 1.6 Elect Director William J. McAdam For For Management 1.7 Elect Director Thomas R. McDaniel 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 -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070105 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kraig H. Kayser For For Management 1.2 Elect Director Thomas Paulson For For Management 1.3 Elect Director Keith A. Woodward For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kraig H. Kayser For For Management 1.2 Elect Director Thomas Paulson For For Management 1.3 Elect Director Keith A. Woodward For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Ticker: ST Security ID: G8060N102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul B. Edgerley For For Management 1b Elect Director Martha N. Sullivan For For Management 1c Elect Director John P. Absmeier For For Management 1d Elect Director James E. Heppelmann For For Management 1e Elect Director Charles W. Peffer For For Management 1f Elect Director Constance E. Skidmore For For Management 1g Elect Director Andrew C. Teich For For Management 1h Elect Director Thomas Wroe Jr. For For Management 1i Elect Director Stephen M. Zide For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify 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 Grant Board Authority to Repurchase For For Management Shares 10 Authorize Issue of Equity For For Management 11 Authorize Issue of Equity without For Against 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 -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Joseph Carleone For For Management 1.3 Elect Director Edward H. Cichurski For For Management 1.4 Elect Director Mario Ferruzzi For For Management 1.5 Elect Director Donald W. Landry For For Management 1.6 Elect Director Paul Manning For For Management 1.7 Elect Director Deborah For For Management McKeithan-Gebhardt 1.8 Elect Director Scott C. Morrison For For Management 1.9 Elect Director Elaine R. Wedral For For Management 1.10 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SEVERN BANCORP, INC. Ticker: SVBI Security ID: 81811M100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond S. Crosby For For Management 1.2 Elect Director Eric M. Keitz For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cloyd J. Abruzzo For For Management 1.2 Elect Director Dieter Kaesgen 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 Three Three Years Management Years 5 Approve Omnibus Stock Plan For Against Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton E. Sifford For For Management 1.2 Elect Director James A. Aschleman For Against Management 1.3 Elect Director Andrea R. Guthrie For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SI FINANCIAL GROUP, INC. Ticker: SIFI Security ID: 78425V104 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # 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 -------------------------------------------------------------------------------- SIFCO INDUSTRIES, INC. Ticker: SIF Security ID: 826546103 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Gotschall For For Management 1.2 Elect Director Peter W. Knapper For For Management 1.3 Elect Director Donald C. Molten, Jr. For Withhold Management 1.4 Elect Director Alayne L. Reitman For Withhold Management 1.5 Elect Director Mark J. Silk For Withhold Management 1.6 Elect Director Hudson D. Smith For For Management 1.7 Elect Director Norman E. Wells, Jr. For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SIGNATURE BANK (NEW YORK, NEW YORK) Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrick D. Cephas For For Management 1.2 Elect Director Judith A. Huntington For Against Management 1.3 Elect Director John Tamberlane 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Virginia "Gina" C. For For Management Drosos 1c Elect Director R. Mark Graf For For Management 1d Elect Director Zackery Hicks For For Management 1e Elect Director Helen McCluskey For For Management 1f Elect Director Sharon L. McCollam For For Management 1g Elect Director Nancy A. Reardon For For Management 1h Elect Director Jonathan Seiffer For For Management 1i Elect Director Jonathan Sokoloff For For Management 1j Elect Director Brian Tilzer For For Management 1k Elect Director Eugenia Ulasewicz For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILGAN HOLDINGS, INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Philip Silver For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILVERBOW RESOURCES, INC. Ticker: SBOW Security ID: 82836G102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Geenberg For Withhold Management 1.2 Elect Director Marcus C. Rowland For Withhold Management 1.3 Elect Director Sean C. Woolverton For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Repricing of Options For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Fifteen For For Management 2.1 Elect Director Jay D. Burchfield For For Management 2.2 Elect Director William E. Clark, II For For Management 2.3 Elect Director Steven A. Cosse For For Management 2.4 Elect Director Mark C. Doramus For For Management 2.5 Elect Director Edward Drilling For For Management 2.6 Elect Director Eugene Hunt For For Management 2.7 Elect Director Jerry Hunter For For Management 2.8 Elect Director Christopher R. Kirkland For For Management 2.9 Elect Director Susan Lanigan For For Management 2.10 Elect Director George A. Makris, Jr. For For Management 2.11 Elect Director W. Scott McGeorge For For Management 2.12 Elect Director Tom E. Purvis For For Management 2.13 Elect Director Robert L. Shoptaw For For Management 2.14 Elect Director Russell W. Teubner For For Management 2.15 Elect Director Mindy West For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Colonias For For Management 1b Elect Director James S. Andrasick For For Management 1c Elect Director Jennifer A. Chatman For For Management 1d Elect Director Robin G. MacGillivray For For Management 1e Elect Director Gary M. Cusumano For For Management 1f Elect Director Celeste Volz Ford For For Management 1g Elect Director Michael A. Bless For For Management 1h Elect Director Philip E. Donaldson For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Howard E. Friedman For For Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For For Management 1.9 Elect Director Benson E. Legg For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Adopt a Policy on Board Diversity Against Against Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For Withhold Management 1.2 Elect Director David Weinberg For Withhold Management 1.3 Elect Director Jeffrey Greenberg For Withhold Management 2 Report on Plans to Increase Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- SKY WEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Russell A. Childs For For Management 1.4 Elect Director Henry J. Eyring For For Management 1.5 Elect Director Meredith S. Madden For For Management 1.6 Elect Director Ronald J. Mittelstaedt For For Management 1.7 Elect Director Andrew C. Roberts For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Steven F. Udvar-Hazy For For Management 1.10 Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carla J. Bailo For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Stephen R. Brand For For Management 1.4 Elect Director Loren M. Leiker For For Management 1.5 Elect Director Javan D. Ottoson For For Management 1.6 Elect Director Ramiro G. Peru For For Management 1.7 Elect Director Julio M. Quintana For For Management 1.8 Elect Director Rose M. Robeson For For Management 1.9 Elect Director William D. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director O. Bruton Smith For For Management 1B Elect Director David Bruton Smith For For Management 1C Elect Director William I. Belk For For Management 1D Elect Director William R. Brooks For For Management 1E Elect Director Victor H. Doolan For For Management 1F Elect Director John W. Harris, III For For Management 1G Elect Director Robert Heller For Against Management 1H Elect Director R. Eugene Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Davies For For Management 1.2 Elect Director Theresa J. Drew For For Management 1.3 Elect Director Philippe Guillemot For For Management 1.4 Elect Director John R. Haley For For Management 1.5 Elect Director Richard G. Kyle For For Management 1.6 Elect Director Robert C. Tiede For For Management 1.7 Elect Director Thomas E. Whiddon For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SOUTH STATE CORP. Ticker: SSB Security ID: 840441109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Horger For For Management 1.2 Elect Director Robert H. Demere, Jr. For For Management 1.3 Elect Director Grey B. Murray For For Management 1.4 Elect Director James W. Roquemore 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 Dixon Hughes Goodman LLP as For For Management Auditor -------------------------------------------------------------------------------- SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC. Ticker: SONA Security ID: 843395104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Roderick Porter For For Management 1.2 Elect Director John F. Biagas For For Management 1.3 Elect Director F.L. Garrett, III For For Management 1.4 Elect Director W. Bruce Jennings For For Management 1.5 Elect Director Daniel H. Burch For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # 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 Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Dauch For For Management 1.2 Elect Director Ronald E. Harbour For For Management 1.3 Elect Director James A. Sharman 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 -------------------------------------------------------------------------------- SPARTANNASH COMPANY Ticker: SPTN Security ID: 847215100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Dennis Eidson For For Management 1.3 Elect Director Frank M. Gambino For For Management 1.4 Elect Director Douglas A. Hacker For For Management 1.5 Elect Director Yvonne R. Jackson For For Management 1.6 Elect Director Matthew Mannelly For For Management 1.7 Elect Director Elizabeth A. Nickels For For Management 1.8 Elect Director Hawthorne L. Proctor For For Management 1.9 Elect Director David M. Staples For For Management 1.10 Elect Director William R. Voss 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 -------------------------------------------------------------------------------- SPARTON CORP. Ticker: SPA Security ID: 847235108 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alan L. Bazaar For For Management 1B Elect Director James D. Fast For For Management 1C Elect Director Joseph J. Hartnett For For Management 1D Elect Director Charles R. Kummeth For For Management 1E Elect Director James R. Swartwout For For Management 1F Elect Director Frank A. 'Andy' Wilson 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 -------------------------------------------------------------------------------- SPARTON CORP. Ticker: SPA Security ID: 847235108 Meeting Date: MAR 01, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # 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 -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director O. Bruton Smith For Against Management 1b Elect Director Bernard C. Byrd, Jr. For Against Management -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton D. Donaway For For Management 1.2 Elect Director H. McIntyre Gardner For For Management 1.3 Elect Director Myrna M. Soto For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Ticker: SPOK Security ID: 84863T106 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Blair Butterfield For For Management 1.2 Elect Director Stacia A. Hylton For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Todd Stein For For Management 1.7 Elect Director Samme L. Thompson For For Management 1.8 Elect Director Royce Yudkoff 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 -------------------------------------------------------------------------------- SPX FLOW, INC. Ticker: FLOW Security ID: 78469X107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne K. Altman For For Management 1.2 Elect Director Patrick D. Campbell For For Management 1.3 Elect Director Marcus G. Michael For For Management 1.4 Elect Director Suzanne B. Rowland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SRC ENERGY INC. Ticker: SRCI Security ID: 78470V108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Peterson For For Management 1.2 Elect Director Jack N. Aydin For For Management 1.3 Elect Director Daniel E. Kelly For For Management 1.4 Elect Director Paul J. Korus For For Management 1.5 Elect Director Raymond E. McElhaney For For Management 1.6 Elect Director Jennifer S. Zucker 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 -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # 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 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Gethin For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Patrick S. McClymont For For Management 1.4 Elect Director Joseph W. McDonnell For For Management 1.5 Elect Director Alisa C. Norris For For Management 1.6 Elect Director Eric P. Sills For For Management 1.7 Elect Director Lawrence I. Sills For For Management 1.8 Elect Director William H. Turner For For Management 1.9 Elect Director Richard S. Ward For For Management 1.10 Elect Director Roger M. Widmann For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Cannon, Jr. For For Management 1.2 Elect Director Jeffrey S. Edwards For For Management 1.3 Elect Director B. Joanne Edwards 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 Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director James H. Scholefield For For Management 1.10 Elect Director Dmitri L. Stockton 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Baker For For Management 1.2 Elect Director Kym M. Hubbard For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492706 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # 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 Frank D. Byrne For For Management 1.5 Elect Director Kenneth W. Cornew For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director James C. Marcuccilli For For Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen 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 Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence J. Blanford For For Management 1b Elect Director Timothy C. E. Brown For For Management 1c Elect Director Connie K. Duckworth For For Management 1d Elect Director David W. Joos For For Management 1e Elect Director James P. Keane For For Management 1f Elect Director Todd P. Kelsey For For Management 1g Elect Director Jennifer C. Niemann For For Management 1h Elect Director Robert C. Pew, III For For Management 1i Elect Director Cathy D. Ross For For Management 1j Elect Director Peter M. Wege, II For For Management 1k Elect Director P. Craig Welch, Jr. For For Management 1l Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For For Management 1.2 Elect Director Edward J. Wehmer 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 Auditor For For Management -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720104 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement, For For Management Reduction in Share Capital, and Certain Ancillary Matters 2 Approve the Creation of Distributable For For Management Profits within STERIS Ireland -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720111 Meeting Date: FEB 28, 2019 Meeting Type: Court Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cahill For For Management 1.2 Elect Director Navy E. Djonovic For For Management 1.3 Elect Director Fernando Ferrer For For Management 1.4 Elect Director Robert Giambrone For For Management 1.5 Elect Director Mona Aboelnaga Kanaan For For Management 1.6 Elect Director Jack L. Kopnisky For For Management 1.7 Elect Director James J. Landy For For Management 1.8 Elect Director Maureen B. Mitchell For For Management 1.9 Elect Director Patricia M. Nazemetz For For Management 1.10 Elect Director Richard O'Toole For For Management 1.11 Elect Director Ralph F. Palleschi For For Management 1.12 Elect Director Burt Steinberg For For Management 1.13 Elect Director William E. Whiston 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 Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- STERLING CONSTRUCTION CO., INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Cregg For For Management 1.2 Elect Director Joseph A. Cutillo For For Management 1.3 Elect Director Marian M. Davenport For For Management 1.4 Elect Director Raymond F. Messer For For Management 1.5 Elect Director Dana C. O'Brien For For Management 1.6 Elect Director Charles R. Patton For For Management 1.7 Elect Director Milton L. Scott For For Management 1.8 Elect Director Thomas M. White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director Mitchell S. Klipper For For Management 1.3 Elect Director Rose Peabody Lynch For For Management 1.4 Elect Director Peter Migliorini For For Management 1.5 Elect Director Richard P. Randall For For Management 1.6 Elect Director Ravi Sachdev For For Management 1.7 Elect Director Thomas H. Schwartz For For Management 1.8 Elect Director Robert Smith For For Management 1.9 Elect Director Amelia Newton Varela For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify EisnerAmper LLP as Auditor For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # 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 -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Thomas G. Apel For For Management 1.3 Elect Director C. Allen Bradley, Jr. For For Management 1.4 Elect Director James Chadwick For For Management 1.5 Elect Director Glenn C. Christenson For For Management 1.6 Elect Director Robert L. Clarke For For Management 1.7 Elect Director Frederick H. Eppinger For For Management 1.8 Elect Director Matthew W. Morris For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Michael W. Brown For For Management 1.3 Elect Director John P. Dubinsky For For Management 1.4 Elect Director Robert E. Grady For For Management 1.5 Elect Director Ronald J. Kruszewski For For Management 1.6 Elect Director Maura A. Markus For For Management 1.7 Elect Director James M. Oates For For Management 1.8 Elect Director David A. Peacock For For Management 1.9 Elect Director Thomas W. Weisels For For Management 1.10 Elect Director Michael J. Zimmerman 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 -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan B. DeGaynor For For Management 1.2 Elect Director Jeffrey P. Draime For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director Ira C. Kaplan For For Management 1.5 Elect Director Kim Korth For For Management 1.6 Elect Director William M. Lasky For For Management 1.7 Elect Director George S. Mayes, Jr. For For Management 1.8 Elect Director Paul J. Schlather For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Ticker: STRA Security ID: 86272C103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director Robert R. Grusky For For Management 1.4 Elect Director Charlotte F. Beason For For Management 1.5 Elect Director Rita D. Brogley For For Management 1.6 Elect Director John T. Casteen, III For For Management 1.7 Elect Director H. James Dallas For For Management 1.8 Elect Director Nathaniel C. Fick For For Management 1.9 Elect Director Karl McDonnell For For Management 1.10 Elect Director Todd A. Milano For For Management 1.11 Elect Director G. Thomas Waite, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATUS PROPERTIES, INC. Ticker: STRS Security ID: 863167201 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Armstrong, For For Management III 1.2 Elect Director Ella G. Benson For For Management 1.3 Elect Director Charles W. Porter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify BKM Sowan Horan, LLP as Auditors For For Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Peiser For For Management 1b Elect Director John W. Rowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agnes Bundy Scanlan For For Management 1.2 Elect Director Dallas S. Clement For For Management 1.3 Elect Director Paul D. Donahue For For Management 1.4 Elect Director Paul R. Garcia For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Steven C. Voorhees For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- SUPERIOR GROUP OF COS., INC. Ticker: SGC Security ID: 868358102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Kirschner For For Management 1.2 Elect Director Michael Benstock For For Management 1.3 Elect Director Alan D. Schwartz For For Management 1.4 Elect Director Robin M. Hensley For For Management 1.5 Elect Director Paul Mellini For For Management 1.6 Elect Director Todd Siegel For For Management 1.7 Elect Director Venita Fields For For Management 1.8 Elect Director Andrew D. Demott, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Mayer Hoffman McCann P.C. as For For Management Auditor -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Bruynesteyn For For Management 1.2 Elect Director Richard J. Giromini For For Management 1.3 Elect Director Paul J. Humphries For For Management 1.4 Elect Director Ransom A. Langford For For Management 1.5 Elect Director James S. McElya For For Management 1.6 Elect Director Timothy C. McQuay For For Management 1.7 Elect Director Ellen B. Richstone For For Management 1.8 Elect Director Francisco S. Uranga 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 Other Business For Against Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald B. Kalich For For Management 1.2 Elect Director Shawn T. McCormick For For Management 2 Fix Number of Directors at Seven For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carlos E. Evans For For Management 1b Elect Director W. Mark Watson For For Management 1c Elect Director Mark C. Bozek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNALLOY CORPORATION Ticker: SYNL Security ID: 871565107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig C. Bram For For Management 1.2 Elect Director Anthony A. Callander For For Management 1.3 Elect Director Susan S. Gayner For For Management 1.4 Elect Director Henry L. Guy For For Management 1.5 Elect Director Jeffrey Kaczka For For Management 1.6 Elect Director Amy J. Michtich For For Management 1.7 Elect Director James W. Terry, Jr. For For Management 1.8 Elect Director Murray H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG, LLP as Auditor For For Management -------------------------------------------------------------------------------- SYNAPTICS, INC. Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey D. Buchanan For For Management 1b Elect Director Keith B. Geeslin For For Management 1c Elect Director James L. Whims 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 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORP. Ticker: SNX Security ID: 87162W100 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNNEX CORP. Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Murai For For Management 1.2 Elect Director Dwight Steffensen For For Management 1.3 Elect Director Dennis Polk For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Hau Lee For For Management 1.6 Elect Director Matthew Miau For Withhold Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Ann Vezina For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tim E. Bentsen For For Management 1B Elect Director F. Dixon Brooke, Jr. For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director Diana M. Murphy For For Management 1F Elect Director Harris Pastides For For Management 1G Elect Director Joseph J. Prochaska, Jr. For For Management 1H Elect Director John L. Stallworth For For Management 1I Elect Director Kessel D. Stelling For For Management 1J Elect Director Barry L. Storey For For Management 1K Elect Director Teresa White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Srini Gopalan For Withhold Management 1.3 Elect Director Lawrence H. Guffey For Withhold Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Christian P. Illek For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director G. Michael "Mike" For Withhold Management Sievert 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- TANDY LEATHER FACTORY, INC. Ticker: TLF Security ID: 87538X105 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent Beshore For For Management 1.2 Elect Director Vicki Cantrell For For Management 1.3 Elect Director Janet Carr For For Management 1.4 Elect Director Jefferson Gramm For For Management 1.5 Elect Director Sharon M. Leite For For Management 1.6 Elect Director James Pappas For For Management 1.7 Elect Director Sejal Patel For For Management 1.8 Elect Director William M. Warren For For Management 2 Ratify Weaver and Tidwell LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin 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 Brian C. Cornell For For Management 1e Elect Director Calvin Darden For For Management 1f Elect Director Henrique De Castro For For Management 1g Elect Director Robert L. Edwards For For Management 1h Elect Director Melanie L. Healey For For Management 1i Elect Director Donald R. Knauss For For Management 1j Elect Director Monica C. Lozano For For Management 1k Elect Director Mary E. Minnick For For Management 1l Elect Director Kenneth L. Salazar For For Management 1m 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 -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Ticker: TARO Security ID: M8737E108 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ziv Haft as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 2 Approve Compensation Policy for the For Did Not Vote Management Directors and Officers of the Company 3.1 Reelect Dilip Shanghvi as Director For Did Not Vote Management 3.2 Reelect Abhay Gandhi as Director For Did Not Vote Management 3.3 Reelect Sudhir Valia as Director For Did Not Vote Management 3.4 Reelect Uday Baldota as Director For Did Not Vote Management 3.5 Reelect James Kedrowski as Director For Did Not Vote Management 3.6 Reelect Dov Pekelman as Director For Did Not Vote Management 4 Approve Amended Annual Bonus Term of For Did Not Vote Management of Dilip Shanghvi, Chairman 5 Approve Amended Annual Bonus Term of For Did Not Vote Management Sudhir Valia, Director 6 Approve Amended Annual Salary of Uday For Did Not Vote Management Baldota, CEO 7 Approve Amended Annual Bonus Term of For Did Not Vote Management Uday Baldota, CEO A Vote FOR if you are NOT a controlling None Did Not Vote 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 -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry L. Flake For For Management 1.2 Elect Director Anne L. Mariucci For For Management 1.3 Elect Director Andrea "Andi" Owen For For Management 1.4 Elect Director Denise F. Warren 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 Deletion of Provisions Relating to our For For Management Former Class B Common Stock and to Rename our Class A Common Stock -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCF Security ID: 872275102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bell For For Management 1.2 Elect Director William F. Bieber For For Management 1.3 Elect Director Theodore J. Bigos For For Management 1.4 Elect Director Craig R. Dahl For For Management 1.5 Elect Director Karen L. Grandstrand For For Management 1.6 Elect Director George G. Johnson For Withhold Management 1.7 Elect Director Richard H. King For For Management 1.8 Elect Director Vance K. Opperman For For Management 1.9 Elect Director Roger J. Sit For For Management 1.10 Elect Director Julie H. Sullivan For For Management 1.11 Elect Director Barry N. Winslow For For Management 1.12 Elect Director Theresa M. H. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCF Security ID: 872275102 Meeting Date: JUN 07, 2019 Meeting Type: Special Record Date: APR 30, 2019 # 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 -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director David M. Kerko For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Yong Nam For For Management 1h Elect Director Daniel J. Phelan For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director Abhijit Y. Talwalkar For For Management 1k Elect Director Mark C. Trudeau For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3d Elect Mark C. Trudeau 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 28, 2018 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 28, 2018 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 28, 2018 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 2019 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 the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 28, 2018 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Approve Reduction of Share Capital For For Management 15 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For For Management 1b Elect Director Karen M. Dahut For For Management 1c Elect Director Robert M. Dutkowsky For For Management 1d Elect Director Harry J. Harczak, Jr. For For Management 1e Elect Director Bridgette P. Heller For For Management 1f Elect Director Richard T. Hume For For Management 1g Elect Director Kathleen Misunas For For Management 1h Elect Director Thomas I. Morgan For For Management 1i Elect Director Patrick G. Sayer For For Management 1j Elect Director Savio W. Tung For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEGNA, INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina L. Bianchini For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Stuart J. Epstein For For Management 1.4 Elect Director Lidia Fonseca For For Management 1.5 Elect Director David T. Lougee For For Management 1.6 Elect Director Scott K. McCune For For Management 1.7 Elect Director Henry W. McGee For For Management 1.8 Elect Director Susan Ness For For Management 1.9 Elect Director Bruce P. Nolop For For Management 1.10 Elect Director Neal Shapiro For For Management 1.11 Elect Director Melinda C. Witmer For For Management 2 Ratify PricewaterhouseCoopers 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: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Heinmiller For For Management 1b Elect Director Andrew A. Krakauer For For Management 1c Elect Director Richard A. Packer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For For Management 1.3 Elect Director Wade Oosterman For For Management 1.4 Elect Director Gary L. Sugarman 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 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director SungHwan Cho For For Management 1b Elect Director Thomas C. Freyman For For Management 1c Elect Director Denise Gray For For Management 1d Elect Director Brian J. Kesseler For For Management 1e Elect Director Dennis J. Letham For For Management 1f Elect Director James S. Metcalf For For Management 1g Elect Director Roger B. Porter For For Management 1h Elect Director David B. Price, Jr. For For Management 1i Elect Director Gregg M. Sherrill For For Management 1j Elect Director Jane L. Warner For For Management 1k Elect Director Roger J. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENNECO, INC. Ticker: TEN Security ID: 880349105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reclassify Common Stock as Class A For For Management Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock 2 Issue Shares in Connection with For For Management Acquisition 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula H. J. Cholmondeley For For Management 1b Elect Director Donald DeFosset For For Management 1c Elect Director John L. Garrison, Jr. For For Management 1d Elect Director Thomas J. Hansen For For Management 1e Elect Director Matthew Hepler For For Management 1f Elect Director Raimund Klinkner For For Management 1g Elect Director Andra Rush For For Management 1h Elect Director David A. Sachs For For Management 1i Elect Director David C. Wang For For Management 1j Elect Director Scott W. Wine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Ticker: TBNK Security ID: 88145X108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk W. Caldwell For For Management 1.2 Elect Director Jennifer Isobe For For Management 1.3 Elect Director Francis E. Tanaka For For Management 2 Ratify Moss Adams LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Barnhill, Jr. For For Management 1.2 Elect Director John D. Beletic For For Management 1.3 Elect Director Jay G. Baitler For For Management 1.4 Elect Director Paul J. Gaffney For For Management 1.5 Elect Director Benn R. Konsynski For For Management 1.6 Elect Director Dennis J. Shaughnessy For For Management 1.7 Elect Director Murray N. Wright For For Management 1.8 Elect Director Morton F. Zifferer, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dan L. Batrack For For Management 1B Elect Director Gary R. Birkenbeuel For For Management 1C Elect Director Hugh M. Grant For For Management 1D Elect Director Patrick C. Haden For For Management 1E Elect Director J. Christopher Lewis For For Management 1F Elect Director Joanne M. Maguire For For Management 1G Elect Director Kimberly E. Ritrievi For For Management 1H Elect Director Albert E. Smith For For Management 1I Elect Director J. Kenneth Thompson For For Management 1J Elect Director Kirsten M. Volpi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Baldwin For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Stuart M. Brightman For For Management 1.4 Elect Director Paul D. Coombs For For Management 1.5 Elect Director John F. Glick For For Management 1.6 Elect Director Gina A. Luna For For Management 1.7 Elect Director Brady M. Murphy For For Management 1.8 Elect Director William D. Sullivan For For Management 1.9 Elect Director Joseph C. Winkler, III 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 -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Keith Cargill For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director James H. Browning For Withhold Management 1.4 Elect Director Larry L. Helm For For Management 1.5 Elect Director David S. Huntley For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Elysia Holt Ragusa For Withhold Management 1.8 Elect Director Steven P. Rosenberg For For Management 1.9 Elect Director Robert W. Stallings For For Management 1.10 Elect Director Dale W. Tremblay For For Management 1.11 Elect Director Ian J. Turpin For Withhold Management 1.12 Elect Director Patricia A. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director James T. Conway For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Paul E. Gagne For For Management 1g Elect Director Ralph D. Heath For For Management 1h Elect Director Deborah Lee James For For Management 1i Elect Director Lloyd G. Trotter For For Management 1j Elect Director James L. Ziemer For For Management 1k Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. "Bobby" For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. 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 Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Bowe For For Management 1.2 Elect Director Michael J. Anderson, Sr. For For Management 1.3 Elect Director Gerard M. Anderson For For Management 1.4 Elect Director Stephen F. Dowdle For For Management 1.5 Elect Director Catherine M. Kilbane For For Management 1.6 Elect Director Robert J. King, Jr. For For Management 1.7 Elect Director Ross W. Manire For For Management 1.8 Elect Director Patrick S. Mullin For For Management 1.9 Elect Director John T. Stout, Jr. For For Management 1.10 Elect Director Jacqueline F. Woods For For Management 2 Approve 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 Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- THE BANCORP, INC. (DELAWARE) Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Cohen For For Management 1.2 Elect Director Damian M. Kozlowski For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director John C. Chrystal For For Management 1.6 Elect Director Matthew Cohn For For Management 1.7 Elect Director John M. Eggemeyer For For Management 1.8 Elect Director Hersh Kozlov For For Management 1.9 Elect Director William H. Lamb For For Management 1.10 Elect Director James J. McEntee, III For For Management 1.11 Elect Director Mei-Mei Tuan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Charles W. Scharf For For Management 1k Elect Director Samuel C. Scott, III For For Management 1l Elect Director Alfred "Al" W. 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 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Approve Omnibus Stock Plan For For Management 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- THE COMMUNITY FINANCIAL CORPORATION Ticker: TCFC Security ID: 20368X101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis P. Jenkins, Jr. For Withhold Management 1.2 Elect Director Michael L. Middleton For For Management 1.3 Elect Director Mary Todd Peterson For For Management 2 Ratify Dixon Hughes Goodman 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 Three Years Management -------------------------------------------------------------------------------- THE COOPER COS., INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Colleen E. Jay For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director William A. Kozy For For Management 1.5 Elect Director Jody S. Lindell For For Management 1.6 Elect Director Gary S. Petersmeyer For For Management 1.7 Elect Director Allan E. Rubenstein For For Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Albert G. White, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE E.W. SCRIPPS CO. Ticker: SSP Security ID: 811054402 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lauren Rich Fine For For Management 1b Elect Director Wonya Y. Lucas For For Management 1c Elect Director Kim Williams For For Management -------------------------------------------------------------------------------- THE EASTERN CO. Ticker: EML Security ID: 276317104 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick D. DiSanto For For Management 1.2 Elect Director John W. Everets For For Management 1.3 Elect Director Charles W. Henry For For Management 1.4 Elect Director Michael A. McManus, Jr. For For Management 1.5 Elect Director James A. Mitarotonda For For Management 1.6 Elect Director Peggy B. Scott For For Management 1.7 Elect Director August M. Vlak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Fiondella, Milone & LaSaracina For For Management LLP as Auditors -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For For Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Firestone For For Management 1b Elect Director Werner Geissler For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director Laurette T. Koellner For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director W. Alan McCollough For For Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Michael J. Morell For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director Stephanie A. Streeter For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 1l Elect Director Michael R. Wessel For For Management 1m Elect Director Thomas L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE GORMAN-RUPP CO. Ticker: GRC Security ID: 383082104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Gorman For For Management 1.2 Elect Director M. Ann Harlan For For Management 1.3 Elect Director Thomas E. Hoaglin For For Management 1.4 Elect Director Christopher H. Lake For For Management 1.5 Elect Director Sonja K. McClelland For For Management 1.6 Elect Director Kenneth R. Reynolds For For Management 1.7 Elect Director Rick R. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Kevin Condron For For Management 1.2 Elect Director Michael D. Price For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director John C. Roche For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Stephen P. McGill - None None Management withdrawn 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Teresa Wynn Roseborough For For Management 1i Elect Director Virginia P. Ruesterholz For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William A. Ackman For For Management 1B Elect Director Adam Flatto For For Management 1C Elect Director Jeffrey Furber For For Management 1D Elect Director Beth Kaplan For For Management 1E Elect Director Allen Model For For Management 1F Elect Director R. Scot Sellers For For Management 1G Elect Director Steven Shepsman For For Management 1H Elect Director Mary Ann Tighe For For Management 1I Elect Director David R. Weinreb For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Kirk L. Perry For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Nancy Lopez Russell For Against Management 1i Elect Director Alex Shumate For For Management 1j Elect Director Mark T. Smucker For For Management 1k Elect Director Richard K. Smucker For For Management 1l Elect Director Timothy P. Smucker For For Management 1m 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 MADISON SQUARE GARDEN CO. Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Joseph J. Lhota For Withhold Management 1.3 Elect Director Richard D. Parsons For For Management 1.4 Elect Director Nelson Peltz For For Management 1.5 Elect Director Scott M. Sperling For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Allan H. Selig For For Management 1.4 Elect Director Timothy E. Hoeksema For For Management 1.5 Elect Director Bruce J. Olson For For Management 1.6 Elect Director Philip L. Milstein For For Management 1.7 Elect Director Gregory S. Marcus For For Management 1.8 Elect Director Brian J. Stark For For Management 1.9 Elect Director Katherine M. Gehl For For Management 1.10 Elect Director David M. Baum 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 -------------------------------------------------------------------------------- THE MEET GROUP, INC. Ticker: MEET Security ID: 58513U101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jean Clifton For For Management 1B Elect Director Geoffrey Cook For For Management 1C Elect Director Christopher Fralic For For Management 1D Elect Director Spencer Rhodes For For Management 1E Elect Director Bedi Singh For For Management 1F Elect Director Jason Whitt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl K. Beebe For For Management 1b Elect Director Oscar P. Bernardes For For Management 1c Elect Director Nancy E. Cooper For For Management 1d Elect Director Gregory L. Ebel For For Management 1e Elect Director Timothy S. Gitzel For For Management 1f Elect Director Denise C. Johnson For For Management 1g Elect Director Emery N. Koenig For For Management 1h Elect Director William T. Monahan For For Management 1i Elect Director James 'Joc' C. O'Rourke For For Management 1j Elect Director Steven M. Seibert For For Management 1k Elect Director Luciano Siani Pires For For Management 1l Elect Director Kelvin W. 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 -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # 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 -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alvarado For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Debra A. Cafaro For For Management 1.4 Elect Director Marjorie Rodgers For For Management Cheshire 1.5 Elect Director William S. Demchak For For Management 1.6 Elect Director Andrew T. Feldstein For For Management 1.7 Elect Director Richard J. Harshman For For Management 1.8 Elect Director Daniel R. Hesse For For Management 1.9 Elect Director Richard B. Kelson For For Management 1.10 Elect Director Linda R. Medler For For Management 1.11 Elect Director Martin Pfinsgraff For For Management 1.12 Elect Director Toni Townes-Whitley For For Management 1.13 Elect Director Michael J. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher S. For For Management Shackelton 1b Elect Director Richard A. Kerley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS CO. Ticker: SMPL Security ID: 82900L102 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For Withhold Management 1.2 Elect Director Nomi P. Ghez For Withhold Management 1.3 Elect Director James E. Healey For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE TIMKEN CO. Ticker: TKR Security ID: 887389104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Elizabeth A. Harrell For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 1.5 Elect Director Christopher L. Mapes For For Management 1.6 Elect Director James F. Palmer For For Management 1.7 Elect Director Ajita G. Rajendra For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken, Jr. For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # 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 Clarence Otis, Jr. For For Management 1f Elect Director Philip T. "Pete" For For Management Ruegger, III 1g Elect Director Todd C. Schermerhorn For For Management 1h Elect Director Alan D. Schnitzer For For Management 1i Elect Director Donald J. Shepard For For Management 1j Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Prepare Employment Diversity Report, Against Against Shareholder Including EEOC Data -------------------------------------------------------------------------------- THE WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # 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 Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # 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 Stephen I. Chazen For For Management 1.5 Elect Director Charles I. Cogut For For Management 1.6 Elect Director Kathleen B. Cooper For For Management 1.7 Elect Director Michael A. Creel For For Management 1.8 Elect Director Vicki L. Fuller For For Management 1.9 Elect Director Peter A. Ragauss For For Management 1.10 Elect Director Scott D. Sheffield For For Management 1.11 Elect Director Murray D. Smith For For Management 1.12 Elect Director William H. Spence 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 -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # 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 C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch 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 Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Ticker: THR Security ID: 88362T103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda A. Dalgetty For For Management 1.2 Elect Director Marcus J. George For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Kevin J. McGinty For For Management 1.5 Elect Director John T. Nesser, III For For Management 1.6 Elect Director Michael W. Press For For Management 1.7 Elect Director Stephen A. Snider For For Management 1.8 Elect Director Charles A. Sorrentino For For Management 1.9 Elect Director Bruce A. Thames 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 Three Years Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew E. Graves For For Management 1.2 Elect Director Amelia A. Huntington For For Management 1.3 Elect Director Christopher Klein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- TILLY'S, INC. Ticker: TLYS Security ID: 886885102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hezy Shaked For For Management 1.2 Elect Director Doug Collier For For Management 1.3 Elect Director Seth Johnson For For Management 1.4 Elect Director Janet E. Kerr For For Management 1.5 Elect Director Edmond Thomas For For Management 1.6 Elect Director Bernard Zeichner 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 -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. (WASHINGTON) Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Yerrington For For Management 1.2 Elect Director Larry D. Goldberg For For Management 1.3 Elect Director David A. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Delap LLP as Auditors For For Management -------------------------------------------------------------------------------- TIMKENSTEEL CORP. Ticker: TMST Security ID: 887399103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director Donald T. Misheff For For Management 1.3 Elect Director Ronald A. Rice For For Management 1.4 Elect Director Marvin A. Riley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIPTREE INC. Ticker: TIPT Security ID: 88822Q103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Ilany For For Management 1.2 Elect Director Lesley Goldwasser For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard "Dick" M. For For Management Cashin Jr. 1.2 Elect Director Gary L. Cowger For For Management 1.3 Elect Director Albert J. Febbo For For Management 1.4 Elect Director Peter B. McNitt None None Management *Withdrawn Resolution* 1.5 Elect Director Mark H. Rachesky For For Management 1.6 Elect Director Paul G. Reitz For For Management 1.7 Elect Director Anthony L. Soave For For Management 1.8 Elect Director Maurice M. Taylor, Jr. For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan Dardis For For Management 1.2 Elect Director David Meyer 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 -------------------------------------------------------------------------------- TIVO CORP. Ticker: TIVO Security ID: 88870P106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Earhart For For Management 1.2 Elect Director Eddy W. Hartenstein For Against Management 1.3 Elect Director James E. Meyer For For Management 1.4 Elect Director Daniel Moloney For For Management 1.5 Elect Director Raghavendra Rau For For Management 1.6 Elect Director Glenn W. Welling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Douglas C. Yearley, Jr. For For Management 1.3 Elect Director Edward G. Boehne For For Management 1.4 Elect Director Richard J. Braemer For For Management 1.5 Elect Director Christine N. Garvey For For Management 1.6 Elect Director Karen H. Grimes For For Management 1.7 Elect Director Carl B. Marbach For For Management 1.8 Elect Director John A. McLean For For Management 1.9 Elect Director Stephen A. Novick For For Management 1.10 Elect Director Wendell E. Pritchett For For Management 1.11 Elect Director Paul E. Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TOPBUILD CORP. Ticker: BLD Security ID: 89055F103 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alec C. Covington For For Management 1b Elect Director Gerald Volas For For Management 1c Elect Director Carl T. Camden For For Management 1d Elect Director Joseph S. Cantie For For Management 1e Elect Director Tina M. Donikowski For For Management 1f Elect Director Mark A. Petrarca For For Management 1g Elect Director Nancy M. Taylor For For Management 2 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 3 Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation 4 Amend Articles of Incorporation For For Management Regarding Indemnification of Directors and Officers 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC. (MICHIGAN) Ticker: TOWR Security ID: 891826109 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dev Kapadia For For Management 1B Elect Director Mark Malcolm 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 -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Robert Aston, Jr. For For Management 1.2 Elect Director E. Lee Baynor For For Management 1.3 Elect Director Thomas C. Broyles For For Management 1.4 Elect Director Bradford L. Cherry For For Management 1.5 Elect Director J. Morgan Davis For For Management 1.6 Elect Director Harry T. Lester For For Management 1.7 Elect Director William T. Morrison For For Management 1.8 Elect Director Elizabeth W. Robertson For For Management 1.9 Elect Director Dwight C. Schaubach For For Management 1.10 Elect Director Richard B. Thurmond For For Management 1.11 Elect Director F. Lewis Wood For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 Appropriation of Available Earnings For For Management for Fiscal Year 2018 4A Elect Director Glyn A. Barker For For Management 4B Elect Director Vanessa C.L. Chang For For Management 4C Elect Director Frederico F. Curado For For Management 4D Elect Director Chadwick C. Deaton For For Management 4E Elect Director Vincent J. Intrieri For For Management 4F Elect Director Samuel J. Merksamer For For Management 4G Elect Director Frederik W. Mohn For For Management 4H Elect Director Edward R. Muller For For Management 4I Elect Director Tan Ek Kia For For Management 4J Elect Director Jeremy D. Thigpen For For Management 5 Elect Chadwick C. Deaton as Board For For Management Chairman 6A Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 6B Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 6C Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 7 Designate Schweiger Advokatur / For For Management Notariat as Independent Proxy 8 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2019 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10A Approve Maximum Remuneration of Board For For Management of Directors for the Period Between the 2019 and 2020 Annual General Meetings in the Amount of USD 4.12 Million 10B Approve Maximum Remuneration of the For For Management Executive Management Team for Fiscal Year 2020 in the Amount of USD 24 Million 11 Other Business For Against Management -------------------------------------------------------------------------------- TRECORA RESOURCES Ticker: TREC Security ID: 894648104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary K. Adams For For Management 1.2 Elect Director Pamela R. Butcher For For Management 1.3 Elect Director Nicholas N. Carter For For Management 1.4 Elect Director Adam C. Peakes For For Management 1.5 Elect Director Patrick D. Quarles For For Management 1.6 Elect Director Janet S. Roemer For For Management 1.7 Elect Director Karen A. Twitchell For For Management 2 Ratify BKM Sowan Horan, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TREDEGAR CORP. Ticker: TG Security ID: 894650100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director John D. Gottwald For For Management 1.3 Elect Director William M. Gottwald For For Management 1.4 Elect Director Kenneth R. Newsome For For Management 1.5 Elect Director Gregory A. Pratt For For Management 1.6 Elect Director Thomas G. Snead, Jr. For For Management 1.7 Elect Director John M. Steitz For For Management 1.8 Elect Director Carl E. Tack, III For For Management 1.9 Elect Director Anne G. Waleski For For Management 2 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda K. Massman For For Management 1.2 Elect Director Gary D. Smith For For Management 1.3 Elect Director Jason J. Tyler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIBUNE MEDIA CO. Ticker: TRCO Security ID: 896047503 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # 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 -------------------------------------------------------------------------------- TRIBUNE MEDIA CO. Ticker: TRCO Security ID: 896047503 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ross Levinsohn For Withhold Management 1b Elect Director Peter E. Murphy For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TRIBUNE PUBLISHING COMPANY Ticker: TPCO Security ID: 89609W107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Crenshaw For Withhold Management 1.2 Elect Director David Dreier For Withhold Management 1.3 Elect Director Philip G. Franklin For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For Withhold Management 1.5 Elect Director Timothy P. Knight For Withhold Management 1.6 Elect Director Richard A. Reck 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 -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For For Management 1.2 Elect Director Donald J. Amaral For For Management 1.3 Elect Director Thomas G. Atwood For For Management 1.4 Elect Director L. Gage Chrysler, III For For Management 1.5 Elect Director Craig S. Compton For For Management 1.6 Elect Director Cory W. Giese For For Management 1.7 Elect Director John S. A. Hasbrook For For Management 1.8 Elect Director Michael W. Koehnen For For Management 1.9 Elect Director Martin A. Mariani For For Management 1.10 Elect Director Thomas C. McGraw For For Management 1.11 Elect Director Richard P. Smith For For Management 1.12 Elect Director W. Virginia Walker 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 Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Amato For For Management 1.2 Elect Director Nancy S. Gougarty For For Management 1.3 Elect Director Jeffrey M. Greene 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 -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director John J. Diez For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Charles W. Matthews For For Management 1.6 Elect Director E. Jean Savage For For Management 1.7 Elect Director Dunia A. Shive For For Management 1.8 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank A. Bozich For For Management 1b Elect Director Philip Martens For For Management 1c Elect Director Christopher D. Pappas For For Management 1d Elect Director Stephen M. Zide For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 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 Directors and For For Management Auditors 6 Appoint PricewaterhouseCoopers Societe For For Management cooperative as Internal Statutory Auditor 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 8 Authorize Share Repurchase Program For Against Management 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORP. Ticker: GTS Security ID: 896749108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Chafey, Jr. For For Management 1b Elect Director Manuel Figueroa-Collazo 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 -------------------------------------------------------------------------------- TRITON INTERNATIONAL LTD. Ticker: TRTN Security ID: G9078F107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Robert W. Alspaugh For For Management 1.3 Elect Director Karen Austin For For Management 1.4 Elect Director Malcolm P. Baker For For Management 1.5 Elect Director David A. Coulter For For Management 1.6 Elect Director Claude Germain For For Management 1.7 Elect Director Kenneth Hanau For For Management 1.8 Elect Director John S. Hextall For For Management 1.9 Elect Director Robert L. Rosner For For Management 1.10 Elect Director Simon R. Vernon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Ticker: TROX Security ID: G9087Q102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry N. Quinn For For Management 1.2 Elect Director Ilan Kaufthal For For Management 1.3 Elect Director Mutlaq Al-Morished For For Management 1.4 Elect Director Vanessa Guthrie For For Management 1.5 Elect Director Andrew P. Hines For For Management 1.6 Elect Director Wayne A. Hinman For For Management 1.7 Elect Director Peter B. Johnston For For Management 1.8 Elect Director Ginger M. Jones For For Management 1.9 Elect Director Stephen Jones For For Management 1.10 Elect Director Moazzam Khan For For Management 1.11 Elect Director Mxolisi Mgojo - None None Management Withdrawn 1.12 Elect Director Sipho Nkosi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TRONOX LTD. Ticker: TROX Security ID: Q9235V101 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-domicile Transaction For For Management -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adolphus B. Baker For For Management 1b Elect Director William A. Brown For For Management 1c Elect Director James N. Compton For For Management 1d Elect Director Tracy T. Conerly For For Management 1e Elect Director Toni D. Cooley For For Management 1f Elect Director J. Clay Hays, Jr. For For Management 1g Elect Director Gerard R. Host For For Management 1h Elect Director Harris V. Morrissette For For Management 1i Elect Director Richard H. Puckett For For Management 1j Elect Director R. Michael Summerford For For Management 1k Elect Director Harry M. Walker For For Management 1l Elect Director LeRoy G. Walker, Jr. For For Management 1m Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Edman For For Management 1.2 Elect Director Chantel E. Lenard For For Management 1.3 Elect Director Tang Chung Yen "Tom For For Management Tang" 1.4 Elect Director Dov S. Zakheim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A200 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Distribution Agreement For For Management 3 Amend Charter Regarding Hook Stock For For Management 4 Adjourn Meeting For For Management 5 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A101 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Distribution Agreement For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A200 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch AC For Against Management 1b Elect Director Lachlan K. Murdoch For Against Management 1c Elect Director Delphine Arnault For For Management 1d Elect Director James W. Breyer For For Management 1e Elect Director Chase Carey For For Management 1f Elect Director David F. DeVoe For For Management 1g Elect Director Roderick I. Eddington For For Management 1h Elect Director James R. Murdoch For Against Management 1i Elect Director Jacques Nasser AC For For Management 1j Elect Director Robert S. Silberman For For Management 1k Elect Director Tidjane Thiam 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 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TWIN DISC, INC. Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Rayburn For For Management 1.2 Elect Director Janet P. Giesselman For For Management 1.3 Elect Director David W. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Jeffrey K. Schomburger For For Management 1i Elect Director Robert Thurber For For Management 1j Elect Director Barbara A. Tyson For For Management 1k Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Ticker: UFPT Security ID: 902673102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Oberdorf For For Management 1.2 Elect Director Lucia Luce Quinn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clarence L. Granger For For Management 1B Elect Director James P. Scholhamer For For Management 1C Elect Director David T. ibnAle For For Management 1D Elect Director Leonid Mezhvinsky For For Management 1E Elect Director Emily M. Liggett For For Management 1F Elect Director Thomas T. Edman For For Management 1G Elect Director Barbara V. Scherer For For Management 1H Elect Director Ernest E. Maddock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Moss Adams LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Anderson For For Management 1.2 Elect Director Michael D. Popielec For For Management 1.3 Elect Director Thomas L. Saeli For For Management 1.4 Elect Director Robert W. Shaw, II For For Management 1.5 Elect Director Ranjit C. Singh For For Management 1.6 Elect Director Bradford T. Whitmore For For Management 2 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors 3 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin C. Beery For For Management 1.2 Elect Director Kevin C. Gallagher For For Management 1.3 Elect Director Greg M. Graves For For Management 1.4 Elect Director Alexander C. Kemper For For Management 1.5 Elect Director J. Mariner Kemper For For Management 1.6 Elect Director Gordon E. Lansford, III For For Management 1.7 Elect Director Timothy R. Murphy For For Management 1.8 Elect Director Tamara M. Peterman For For Management 1.9 Elect Director Kris A. Robbins For For Management 1.10 Elect Director L. Joshua Sosland For For Management 1.11 Elect Director Paul Uhlmann, III For For Management 1.12 Elect Director Leroy J. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Stephen M. Gambee For For Management 1.3 Elect Director James S. Greene For For Management 1.4 Elect Director Luis F. Machuca For For Management 1.5 Elect Director Cort L. O'Haver For For Management 1.6 Elect Director Maria M. Pope For For Management 1.7 Elect Director John F. Schultz For For Management 1.8 Elect Director Susan F. Stevens For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 1.11 Elect Director Anddria Varnado 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 -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Bishop For For Management 1b Elect Director Albert P. Carey For For Management 1c Elect Director Thomas H. Caudle, Jr. For For Management 1d Elect Director Paul R. Charron For For Management 1e Elect Director Archibald Cox, Jr. For For Management 1f Elect Director Kevin D. Hall For For Management 1g Elect Director James M. Kilts For For Management 1h Elect Director Kenneth G. Langone For For Management 1i Elect Director James D. Mead For For Management 1j Elect Director Suzanne M. Present For For Management 1k Elect Director Eva T. Zlotnicka 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 -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 08, 2019 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip L. Cohen For For Management 1.2 Elect Director Cynthia Croatti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 90539J109 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 90539J109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Asbury For For Management 1.2 Elect Director L. Bradford Armstrong For For Management 1.3 Elect Director Michael W. Clarke For For Management 1.4 Elect Director Patrick E. Corbin For For Management 1.5 Elect Director Daniel I. Hansen For For Management 1.6 Elect Director Jan S. Hoover For For Management 1.7 Elect Director W. Tayloe Murphy, Jr. For For Management 2 Elect Director F. Blair Wimbush For For Management 3 Change Company Name to Atlantic Union For For Management Bankshares Corporation 4 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director David B. Dillon 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 Thomas F. McLarty, III For For Management 1j Elect Director Bhavesh V. Patel For For Management 1k Elect Director Jose H. Villarreal 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 Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNIT CORP. Ticker: UNT Security ID: 909218109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Morgan For For Management 1.2 Elect Director Larry D. Pinkston For For Management 1.3 Elect Director Carla S. Mashinski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Blalock For For Management 1.2 Elect Director L. Cathy Cox For For Management 1.3 Elect Director Kenneth L. Daniels For For Management 1.4 Elect Director Lance F. Drummond For For Management 1.5 Elect Director H. Lynn Harton For For Management 1.6 Elect Director Jennifer K. Mann For For Management 1.7 Elect Director Thomas A. Richlovsky For For Management 1.8 Elect Director David C. Shaver For For Management 1.9 Elect Director Tim R. Wallis For For Management 1.10 Elect Director David H. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director Edward M. Philip For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director David J. Vitale For For Management 1.11 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 910304104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula A. Aiello For For Management 1b Elect Director Kevin E. Ross For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Wolf & Company, P.C as Auditors For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John-Paul E. Besong For For Management 1.2 Elect Director James W. Noyce For For Management 1.3 Elect Director Mary K. Quass For For Management 1.4 Elect Director Kyle D. Skogman 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 -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric F. Artz For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Denise M. Clark For For Management 1d Elect Director Daphne J. Dufresne For For Management 1e Elect Director Michael S. Funk For For Management 1f Elect Director James P. Heffernan For For Management 1g Elect Director Peter A. Roy For For Management 1h Elect Director Steven L. Spinner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Crowley For For Management 1.2 Elect Director Gregory P. Josefowicz For For Management 1.3 Elect Director Cecelia D. Stewart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATES LIME AND MINERALS, INC. Ticker: USLM Security ID: 911922102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy W. Byrne For For Management 1.2 Elect Director Richard W. Cardin For For Management 1.3 Elect Director Antoine M. Doumet For Withhold Management 1.4 Elect Director Ray M. Harlin For For Management 1.5 Elect Director Billy R. Hughes For For Management 1.6 Elect Director Edward A. Odishaw For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David B. Burritt For For Management 1b Elect Director Patricia Diaz Dennis For For Management 1c Elect Director Dan O. Dinges 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 Stephen J. Girsky For For Management 1h Elect Director Paul A. Mascarenas For For Management 1i Elect Director Eugene B. Sperling 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 -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Christopher J. Kearney For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold W. McGraw, III For For Management 1j Elect Director Margaret L. O'Sullivan For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Fredric G. Reynolds For For Management 1m Elect Director Brian C. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 5 Ratify The Reduced Ownership Threshold For For Management to Call a Special Meeting -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Causey For For Management 1b Elect Director Richard Giltner For For Management 1c Elect Director Nilda Mesa For For Management 1d Elect Director Judy Olian For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky 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 -------------------------------------------------------------------------------- UNITY BANCORP, INC. Ticker: UNTY Security ID: 913290102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Hughes For For Management 1.2 Elect Director Allen Tucker For For Management 1.3 Elect Director Mary E. Gross For Withhold Management 1.4 Elect Director Aaron Tucker For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVAR, INC. Ticker: UNVR Security ID: 91336L107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Byrne For For Management 1.2 Elect Director David C. Jukes For For Management 1.3 Elect Director Kerry J. Preete For For Management 1.4 Elect Director William S. Stavropoulos For For Management 1.5 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana F. Cantor For For Management 1.2 Elect Director Robert C. Sledd For For Management 1.3 Elect Director Thomas H. Tullidge, 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 -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Arling For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joan A. Budden For For Management 1b Elect Director William G. Currie For For Management 1c Elect Director Bruce A. Merino 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 -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For For Management 1.2 Elect Director Judith L. Bacchus For For Management 1.3 Elect Director M. David Kornblatt For For Management 1.4 Elect Director Dennis M. Oates For For Management 1.5 Elect Director Udi Toledano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Schneider Downs & Co., Inc. as For For Management Auditor -------------------------------------------------------------------------------- UNIVEST FINANCIAL CORP. Ticker: UVSP Security ID: 915271100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd S. Benning For For Management 1.2 Elect Director Glenn E. Moyer For For Management 1.3 Elect Director Jeffrey M. Schweitzer For For Management 1.4 Elect Director Michael L. Turner For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director Susan L. Cross For For Management 1.3 Elect Director Susan D. DeVore For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Cynthia L. Egan For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For For Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Ronald P. O'Hanley For For Management 1.11 Elect Director Francis J. Shammo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Sukhinder Singh Cassidy For For Management 1.3 Elect Director Harry S. Cherken, Jr. For Against Management 1.4 Elect Director Scott Galloway For For Management 1.5 Elect Director Robert L. Hanson - None None Management Withdrawn 1.6 Elect Director Margaret A. Hayne For For Management 1.7 Elect Director Richard A. Hayne For For Management 1.8 Elect Director Elizabeth Ann Lambert For For Management 1.9 Elect Director Joel S. Lawson, III For For Management 1.10 Elect Director Wesley McDonald For For Management 1.11 Elect Director Todd R. Morgenfeld 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 Increasing Supply Chain Against Against Shareholder Transparency -------------------------------------------------------------------------------- US FOODS HOLDING CORP. Ticker: USFD Security ID: 912008109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Dutkowsky For For Management 1b Elect Director Sunil Gupta For For Management 1c Elect Director Pietro Satriano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Certificate of Incorporation to For For Management Declassify the Board 5 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Peiser For For Management 1.2 Elect Director Robert E. Creager For For Management 1.3 Elect Director Alexander D. Greene 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 Against Management -------------------------------------------------------------------------------- USG CORP. Ticker: USG Security ID: 903293405 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # 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 -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J 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 -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Eric P. Edelstein For For Management 1d Elect Director Graham O. Jones For For Management 1e Elect Director Michael L. LaRusso For For Management 1f Elect Director Marc J. Lenner For For Management 1g Elect Director Gerald H. Lipkin For For Management 1h Elect Director Ira Robbins For For Management 1i Elect Director Suresh L. Sani For For Management 1j Elect Director Melissa (Lisa) J. For For Management Schultz 1k Elect Director Jennifer W. Steans For For Management 1l Elect Director Jeffrey S. Wilks For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj den Daas For For Management 1.2 Elect Director Catherine James Paglia For For Management 1.3 Elect Director James B. Milliken 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 -------------------------------------------------------------------------------- VALVOLINE, INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Freeland For For Management 1b Elect Director Stephen F. Kirk For For Management 1c Elect Director Carol H. Kruse For For Management 1d Elect Director Stephen E. Macadam For For Management 1e Elect Director Vada O. Manager For For Management 1f Elect Director Samuel J. Mitchell, Jr. For For Management 1g Elect Director Charles M. Sonsteby For For Management 1h Elect Director Mary J. Twinem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VAREX IMAGING CORP. Ticker: VREX Security ID: 92214X106 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay K. Kunkel For For Management 1b Elect Director Christine A. Tsingos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VECTRUS, INC. Ticker: VEC Security ID: 92242T101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis J. Giuliano For For Management 1b Elect Director Mary L. Howell For For Management 1c Elect Director Eric M. Pillmore For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Miller For For Management 1.2 Elect Director John R. Peeler For For Management 1.3 Elect Director Thomas St. Dennis 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 Against Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For For Management 1.2 Elect Director John Egan For For Management 1.3 Elect Director Stephen Gold For For Management 1.4 Elect Director Penelope Herscher For For Management 1.5 Elect Director William Kurtz For For Management 1.6 Elect Director Richard Nottenburg For For Management 1.7 Elect Director Howard Safir For For Management 1.8 Elect Director Earl Shanks 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERITIV CORP. Ticker: VRTV Security ID: 923454102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Flitman For For Management 1.2 Elect Director Daniel T. Henry For For Management 1.3 Elect Director Mary A. Laschinger For For Management 1.4 Elect Director Tracy A. Leinbach For For Management 1.5 Elect Director William E. Mitchell For For Management 1.6 Elect Director Michael P. Muldowney For For Management 1.7 Elect Director Charles G. Ward, III For For Management 1.8 Elect Director John J. Zillmer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERSO CORP. Ticker: VRS Security ID: 92531L207 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Carr For Withhold Management 1.2 Elect Director Eugene I. Davis For Withhold Management 1.3 Elect Director B. Christopher DiSantis For For Management 1.4 Elect Director Steven D. Scheiwe For Withhold Management 1.5 Elect Director Jay Shuster 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 -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Benett For For Management 1b Elect Director Denise M. Coll For For Management 1c Elect Director Steven W. Moster 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 -------------------------------------------------------------------------------- VIAVI SOLUTIONS, INC. Ticker: VIAV Security ID: 925550105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Keith Barnes For For Management 1.3 Elect Director Laura Black For For Management 1.4 Elect Director Tor Braham For For Management 1.5 Elect Director Timothy Campos For For Management 1.6 Elect Director Donald Colvin For For Management 1.7 Elect Director Masood A. Jabbar For For Management 1.8 Elect Director Oleg Khaykin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIRCO MFG. CORPORATION Ticker: VIRC Security ID: 927651109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Virtue For For Management 1.2 Elect Director Alexander L. Cappello For For Management 1.3 Elect Director Donald R. Rudkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VIRTUSA CORP. Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izhar Armony For Against Management 1.2 Elect Director Rowland T. Moriarty For For Management 1.3 Elect Director Deborah C. Hopkins For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Paul For For Management 1.2 Elect Director Timothy V. Talbert For For Management 1.3 Elect Director Thomas C. Wertheimer For For Management 1.4 Elect Director Michael Cody For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Ticker: VPG Security ID: 92835K103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Janet M. Clarke For For Management 1.3 Elect Director Wesley Cummins For For Management 1.4 Elect Director Bruce Lerner For For Management 1.5 Elect Director Saul V. Reibstein For For Management 1.6 Elect Director Timothy V. Talbert For For Management 1.7 Elect Director Ziv Shoshani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISTA OUTDOOR INC. Ticker: VSTO Security ID: 928377100 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Callahan For For Management 1b Elect Director Robert M. Tarola 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 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan Masarek For For Management 1b Elect Director Hamid Akhavan For For Management 1c Elect Director Michael J. McConnell For For Management 1d Elect Director Gary Steele For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Tax Benefits Preservation Plan For Against Management -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis Arledge None None Management *Withdrawn Resolution* 1b Elect Director Lynne Biggar For For Management 1c Elect Director Jane P. Chwick For For Management 1d Elect Director Ruth Ann M. Gillis For For Management 1e Elect Director J. Barry Griswell For For Management 1f Elect Director Rodney O. Martin, Jr. For For Management 1g Elect Director Byron H. Pollitt, Jr. For For Management 1h Elect Director Joseph V. Tripodi For For Management 1i Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Cuomo For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director Mark E. Ferguson, III For For Management 1.4 Elect Director Calvin S. Koonce For For Management 1.5 Elect Director James F. Lafond For For Management 1.6 Elect Director John E. "Jack" Potter For For Management 1.7 Elect Director Jack C. Stultz For For Management 1.8 Elect Director Bonnie K. Wachtel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # 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 -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin C. Jischke For For Management 1b Elect Director John G. Boss For For Management 1c Elect Director John E. Kunz For For Management 1d Elect Director Larry J. Magee For For Management 1e Elect Director Ann D. Murtlow For For Management 1f Elect Director Scott K. Sorensen For For Management 1g Elect Director Brent L. Yeagy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Janice M. Babiak For For Management 1c Elect Director David J. Brailer For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner 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 Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against Against Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Report on Governance Measures Against Against Shareholder Implemented Related to Opioids 8 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Stephen "Steve" J. For For Management Easterbrook 1c Elect Director Timothy "Tim" P. Flynn For For Management 1d Elect Director Sarah J. Friar For For Management 1e Elect Director Carla A. Harris For For Management 1f Elect Director Thomas "Tom" W. Horton For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director C. Douglas "Doug" For For Management McMillon 1i Elect Director Gregory "Greg" B. Penner For For Management 1j Elect Director Steven "Steve" S For For Management Reinemund 1k Elect Director S. Robson "Rob" Walton For For Management 1l Elect Director Steuart L. Walton 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 Sexual Harassment Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen S. Bartel For For Management 1.2 Elect Director Thomas E. Dalum For For Management 1.3 Elect Director Kristine A. Rappe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Conway For For Management 1.2 Elect Director David A. Dunbar For For Management 1.3 Elect Director Louise K. Goeser For For Management 1.4 Elect Director Jes Munk Hansen For For Management 1.5 Elect Director W. Craig Kissel For For Management 1.6 Elect Director Joseph T. Noonan For For Management 1.7 Elect Director Robert J. Pagano, Jr. For For Management 1.8 Elect Director Merilee Raines For For Management 1.9 Elect Director Joseph W. Reitmeier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Weis For Withhold Management 1.2 Elect Director Harold G. Graber For Withhold Management 1.3 Elect Director Dennis G. Hatchell For For Management 1.4 Elect Director Edward J. Lauth, III For For Management 1.5 Elect Director Gerrald B. Silverman For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Amy L. Compton-Phillips For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Kevin F. Hickey For For Management 1f Elect Director Christian P. Michalik For For Management 1g Elect Director Bobby Jindal For For Management 1h Elect Director William L. Trubeck For For Management 1i Elect Director Kathleen E. Walsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # 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 -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot 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 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Bird For For Management 1.2 Elect Director Dwaine J. Peetz, Jr. For For Management 1.3 Elect Director Jack A. Holmes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Callen For For Management 1.2 Elect Director Christopher V. Criss For For Management 1.3 Elect Director Lisa A. Knutson For For Management 1.4 Elect Director Joseph R. Robinson For For Management 1.5 Elect Director Kerry M. Stemler For For Management 1.6 Elect Director Michael J. Crawford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director John K. Morgan For For Management 1.5 Elect Director Steven A. Raymund For For Management 1.6 Elect Director James L. Singleton For For Management 1.7 Elect Director Easwaran Sundaram For For Management 1.8 Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP, INC. Ticker: WNEB Security ID: 958892101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Fitzgerald For For Management 1.2 Elect Director Paul C. Picknelly For For Management 1.3 Elect Director Kevin M. Sweeney For For Management 1.4 Elect Director Christos A. Tapases For For Management 2 Ratify Wolf & Company, P.C. as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Chao For Withhold Management 1.2 Elect Director David T. Chao For Withhold Management 1.3 Elect Director Michael J. Graff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- WESTROCK CO. Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # 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 Michael E. Campbell For For Management 1e Elect Director Terrell K. Crews For For Management 1f Elect Director Russell M. Currey For For Management 1g Elect Director John A. Luke, Jr. For For Management 1h Elect Director Gracia C. Martore For For Management 1i Elect Director James E. Nevels For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Steven C. Voorhees For For Management 1l Elect Director Bettina M. Whyte For For Management 1m Elect Director Alan D. Wilson For For Management 2 Amend Certificate of Incorporation 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 -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # 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 Michael F. Johnston 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 William D. Perez 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 -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morgan W. Davis For For Management 1.2 Elect Director Peter M. Carlson For For Management 1.3 Elect Director David A. Tanner For For Management 1.4 Elect Director Lowndes A. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Willis, IV For Withhold Management 1.2 Elect Director Hans Joerg Hunziker For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria F. Blase For For Management 1.2 Elect Director Christopher J. Braun For For Management 1.3 Elect Director David W. Miles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director William J. Doyle For For Management 1.4 Elect Director Marla F. Glabe For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Deborah L. Hall Lefevre For For Management 1.8 Elect Director Christopher J. Perry For For Management 1.9 Elect Director Ingrid S. Stafford For For Management 1.10 Elect Director Gary D. "Joe" Sweeney For For Management 1.11 Elect Director Karin Gustafson Teglia For For Management 1.12 Elect Director Edward J. Wehmer 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 -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Boromisa For For Management 1.2 Elect Director Gina R. Boswell For For Management 1.3 Elect Director David T. Kollat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Cohn For For Management 1.2 Elect Director Eileen P. Drake For For Management 1.3 Elect Director James R. Rulseh For For Management 1.4 Elect Director Gregg C. Sengstack 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 -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Ken Bakshi For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Stephen J. Gold For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director Stephen K. Roddenberry For For Management 1.8 Elect Director Paul H. Stebbins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director Mark C. Davis For For Management 1.3 Elect Director Sidney A. Ribeau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Carrig For For Management 1.2 Elect Director Robert K. Herdman For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Karl F. Kurz For For Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director Kimberly S. Lubel For For Management 1.7 Elect Director Richard E. Muncrief For For Management 1.8 Elect Director Valerie M. Williams For For Management 1.9 Elect Director David F. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Ticker: WH Security ID: 98311A105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mukul V. Deoras For For Management 1.2 Elect Director Brian Mulroney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XCERRA CORP. Ticker: XCRA Security ID: 98400J108 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Q. Brown For For Management 1.2 Elect Director Keith Cozza For For Management 1.3 Elect Director Jonathan Christodoro For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Nicholas Graziano For For Management 1.6 Elect Director Cheryl Gordon Krongard For For Management 1.7 Elect Director Scott Letier For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 1.9 Elect Director Giovanni ('John') For For Management Visentin 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management 2.1 Elect Director Keith Cozza For For Management 2.2 Elect Director Jonathan Christodoro For For Management 2.3 Elect Director Joseph J. Echevarria For For Management 2.4 Elect Director Nicholas Graziano For For Management 2.5 Elect Director Cheryl Gordon Krongard For For Management 2.6 Elect Director Scott Letier For For Management 2.7 Elect Director Giovanni "John" Visentin For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Majority Voting Standard for For For Management Certain Corporate Actions 6 Adjourn Meeting For Against Management 7 Reduce Supermajority Vote Requirement None For Shareholder -------------------------------------------------------------------------------- XO GROUP, INC. Ticker: XOXO Security ID: 983772104 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # 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 -------------------------------------------------------------------------------- XPERI CORP. Ticker: XPER Security ID: 98421B100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darcy Antonellis For For Management 1B Elect Director David C. Habiger For For Management 1C Elect Director Richard S. Hill For For Management 1D Elect Director Jon Kirchner For For Management 1E Elect Director V. Sue Molina For For Management 1F Elect Director George A. Riedel For For Management 1G Elect Director Christopher A. Seams For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- YELP, INC. Ticker: YELP Security ID: 985817105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Sharon Rothstein For For Management 1c Elect Director Brian Sharples For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ZAGG INC Ticker: ZAGG Security ID: 98884U108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Ahern For For Management 1.2 Elect Director Michael T. Birch For For Management 1.3 Elect Director Cheryl A. Larabee For For Management 1.4 Elect Director Daniel R. Maurer For For Management 1.5 Elect Director P. Scott Stubbs 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 Three Years Management -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # 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 Gail K. Boudreaux For For Management 1d Elect Director Michael J. Farrell For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Robert A. Hagemann For For Management 1g Elect Director Bryan C. Hanson For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Maria Teresa "Tessa" For For Management Hilado 1j Elect Director Syed Jafry For For Management 1k Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZIONS BANCORPORATION, NATIONAL ASSOCIATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jerry C. Atkin For For Management 1B Elect Director Gary L. Crittenden For For Management 1C Elect Director Suren K. Gupta For For Management 1D Elect Director J. David Heaney For For Management 1E Elect Director Vivian S. Lee For For Management 1F Elect Director Scott J. McLean For For Management 1G Elect Director Edward F. Murphy For For Management 1H Elect Director Stephen D. Quinn For For Management 1I Elect Director Harris H. Simmons For For Management 1J Elect Director Aaron B. Skonnard For For Management 1K Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ZOVIO INC Ticker: ZVO Security ID: 10807M105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor K. Nichols For For Management 1.2 Elect Director George P. Pernsteiner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Pincus For For Management 1b Elect Director Frank Gibeau For For Management 1c Elect Director Regina E. Dugan For For Management 1d Elect Director William "Bing" Gordon For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Ellen F. Siminoff For For Management 1g Elect Director Carol G. Mills For For Management 1h Elect Director Janice M. Roberts For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ======================= The U.S. Large Cap Value Series ======================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Michelle A. Kumbier For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III 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 1.13 Elect Director Miles D. 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 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Bergstrom For For Management 1b Elect Director Brad W. Buss For For Management 1c Elect Director John F. Ferraro For For Management 1d Elect Director Thomas R. Greco For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Adriana Karaboutis For For Management 1g Elect Director Eugene I. Lee, Jr. For For Management 1h Elect Director Sharon L. McCollam For For Management 1i Elect Director Douglas A. Pertz For For Management 1j Elect Director Jeffrey C. Smith For For Management 1k Elect Director Nigel Travis 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 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Burke For For Management 1.2 Elect Director James H. Fordyce For For Management 1.3 Elect Director William H. Frist For For Management 1.4 Elect Director Linda Griego For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Robert J. Routs For For Management 1.7 Elect Director Clarence T. Schmitz For For Management 1.8 Elect Director Douglas W. Stotlar For For Management 1.9 Elect Director Daniel R. Tishman For For Management 1.10 Elect Director Janet C. Wolfenbarger For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # 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 Toshihiko Fukuzawa For For Management 1d Elect Director Robert B. Johnson 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 Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- AGCO CORP. Ticker: AGCO Security ID: 001084102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Suzanne P. Clark For For Management 1.5 Elect Director Wolfgang Deml For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Seifi Ghasemi For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Margaret G. McGlynn For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officer Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Thomas "Tom" For For Management Killalea 1.2 Elect Director F. Thomson "Tom" For For Management Leighton 1.3 Elect Director Jonathan Miller 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 -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia M. Bedient For For Management 1b Elect Director James A. Beer For For Management 1c Elect Director Marion C. Blakey For For Management 1d Elect Director Phyllis J. Campbell For For Management 1e Elect Director Raymond L. Conner For For Management 1f Elect Director Dhiren R. Fonseca For For Management 1g Elect Director Susan J. Li For For Management 1h Elect Director Helvi K. Sandvik For For Management 1i Elect Director J. Kenneth Thompson For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against Against Shareholder Disclosure 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- ALCOA CORP. Ticker: AA Security ID: 013872106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Morris For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Timothy P. Flynn For For Management 1.4 Elect Director Kathryn S. Fuller For For Management 1.5 Elect Director Roy C. Harvey For For Management 1.6 Elect Director James A. Hughes For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Carol L. Roberts For For Management 1.10 Elect Director Suzanne Sitherwood For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 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 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Brenner For For Management 1.2 Elect Director John G. Foos For For Management 1.3 Elect Director Lauren M. Tyler 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 -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For For Management 1b Elect Director Joseph H. Boccuzi For For Management 1c Elect Director Christopher W. Bodine For For Management 1d Elect Director Adriane M. Brown For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Carol Anthony (John) For For Management Davidson 1g Elect Director Thomas C. Freyman For For Management 1h Elect Director Michael E. Greenberg For For Management 1i Elect Director Robert J. Hugin For For Management 1j Elect Director Peter J. McDonnell For For Management 1k Elect Director Brenton L. Saunders 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 5a Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLY FINANCIAL, INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Katryn "Trynka" For For Management Shineman Blake 1.4 Elect Director Maureen A. For For Management Breakiron-Evans 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Mayree C. Clark For For Management 1.7 Elect Director Kim S. Fennebresque For For Management 1.8 Elect Director Marjorie Magner For For Management 1.9 Elect Director Brian H. Sharples For For Management 1.10 Elect Director John J. Stack For For Management 1.11 Elect Director Michael F. Steib For For Management 1.12 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 Auditor For For Management -------------------------------------------------------------------------------- ALTICE USA, INC. Ticker: ATUS Security ID: 02156K103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick Drahi For Against Management 1b Elect Director Dexter Goei For Against Management 1c Elect Director Dennis Okhuijsen For Against Management 1d Elect Director Raymond Svider For For Management 1e Elect Director Mark Mullen For For Management 1f Elect Director Manon Brouillette For For Management 1g Elect Director Charles Stewart For Against Management 1h Elect Director Gerrit Jan Bakker For Against Management 1i Elect Director David Drahi For Against Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AMDOCS LTD. Ticker: DOX Security ID: G02602103 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For For Management 1.2 Elect Director Julian A. Brodsky For For Management 1.3 Elect Director Adrian Gardner For For Management 1.4 Elect Director Eli Gelman For For Management 1.5 Elect Director James S. Kahan For Against Management 1.6 Elect Director Richard T.C. LeFave For For Management 1.7 Elect Director Ariane de Rothschild For For Management 1.8 Elect Director Shuky Sheffer For For Management 1.9 Elect Director Rafael de la Vega For For Management 1.10 Elect Director Giora Yaron For For Management 2 Approve Dividends For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. ("Joe") Shoen For Withhold Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director John P. Brogan For For Management 1.4 Elect Director John M. Dodds For For Management 1.5 Elect Director James J. Grogan For For Management 1.6 Elect Director Richard J. Herrera For For Management 1.7 Elect Director Karl A. Schmidt For For Management 1.8 Elect Director Samuel J. Shoen For Withhold 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 2018 -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # 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 Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. "Jeff" For For Management Consolino 1.6 Elect Director Virginia C. "Gina" For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director Mary Beth Martin For For Management 1.11 Elect Director William W. Verity For For Management 1.12 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 Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Thomas F. Motamed For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director Peter R. Porrino For For Management 1k Elect Director Amy L. Schioldager For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Therese M. Vaughan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # 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 Bruce R. Evans For For Management 1f Elect Director Edward H. Frank For For Management 1g Elect Director Karen M. Golz For For Management 1h Elect Director Mark M. Little For For Management 1i Elect Director Neil Novich For For Management 1j Elect Director Kenton J. Sicchitano For For Management 1k Elect Director Lisa T. Su 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 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # 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 -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahija Jallal For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Juliet S. Ellis For For Management 4 Elect Director Chansoo Joung For For Management 5 Elect Director Rene R. Joyce For For Management 6 Elect Director John E. Lowe For For Management 7 Elect Director William C. Montgomery 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 Ratify Ernst & Young LLP as Auditor For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Director Eric J. Foss For For Management 1b Election Director Pierre-Olivier For For Management Beckers-Vieujant 1c Election Director Lisa G. Bisaccia For For Management 1d Election Director Calvin Darden For For Management 1e Election Director Richard W. Dreiling For For Management 1f Election Director Irene M. Esteves For For Management 1g Election Director Daniel J. Heinrich For For Management 1h Election Director Patricia B. Morrison For For Management 1i Election Director John A. Quelch For For Management 1j Election Director Stephen I. Sadove For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # 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 Eugene S. Sunshine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4a Elect Director Robert Appleby as For For Management Designated Company Director of Non-U.S. Subsidiaries 4b Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 4c Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 4d Elect Director Matthew Dragonetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 4e Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 4f Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 4g Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 4h Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 4i Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 4j Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Michael S. Burke For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Suzan F. Harrison For For Management 1.7 Elect Director Juan R. Luciano For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Francisco J. Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Lei Z. Schlitz For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCONIC INC. Ticker: ARNC Security ID: 03965L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Albaugh For For Management 1.2 Elect Director Amy E. Alving For For Management 1.3 Elect Director Christopher L. Ayers For For Management 1.4 Elect Director Elmer L. Doty For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director Sean O. Mahoney For For Management 1.7 Elect Director David J. Miller For For Management 1.8 Elect Director E. Stanley O'Neal For For Management 1.9 Elect Director John C. Plant For For Management 1.10 Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ARCOSA, INC. Ticker: ACA Security ID: 039653100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ronald J. Gafford For For Management 1B Elect Director Douglas L. Rock For For Management 1C Elect Director Melanie M. Trent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Ticker: ARRS Security ID: G0551A103 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Matters Relating to the Offer For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. "Fran" Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Laurel J. Krzeminski For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS, INC. Ticker: ASH Security ID: 044186104 Meeting Date: FEB 08, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan M. Cummins For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director Jay V. Ihlenfeld For For Management 1.4 Elect Director Susan L. Main For For Management 1.5 Elect Director Jerome A. Peribere For For Management 1.6 Elect Director Craig A. Rogerson For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director Janice J. Teal For For Management 1.9 Elect Director Michael J. Ward For For Management 1.10 Elect Director Kathleen Wilson-Thompson For For Management 1.11 Elect Director William A. Wulfsohn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Juan N. Cento For For Management 1c Elect Director Alan B. Colberg For For Management 1d Elect Director Harriet Edelman For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director Charles J. Koch For For Management 1g Elect Director Jean-Paul L. Montupet For For Management 1h Elect Director Debra J. Perry For For Management 1i Elect Director Paul J. Reilly For For Management 1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard 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 Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For 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 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ATHENE HOLDING LTD. Ticker: ATH Security ID: G0684D107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Belardi For Against Management 1.2 Elect Director Matthew R. Michelini For Against Management 1.3 Elect Director Brian Leach For Against Management 1.4 Elect Director Gernot Lohr For Against Management 1.5 Elect Director Marc Rowan For Against Management 1.6 Elect Director Scott Kleinman For For Management 1.7 Elect Director Mitra Hormozi For For Management 2.1 Elect Subsidiary Director James R. For For Management Belardi 2.2 Elect Subsidiary Director Robert L. For For Management Borden 2.3 Elect Subsidiary Director Frank L. For For Management Gillis 2.4 Elect Subsidiary Director Gernot Lohr For For Management 2.5 Elect Subsidiary Director Hope For For Management Schefler Taitz 2.6 Elect Subsidiary Director William J. For For Management Wheeler 3.1 Elect Subsidiary Director Natasha For For Management Scotland Courcy 3.2 Elect Subsidiary Director Frank L. For For Management Gillis 3.3 Elect Subsidiary Director William J. For For Management Wheeler 4.1 Elect Subsidiary Director Natasha For For Management Scotland Courcy 4.2 Elect Subsidiary Director Frank L. For For Management Gillis 4.3 Elect Subsidiary Director William J. For For Management Wheeler 5.1 Elect Subsidiary Director Natasha For For Management Scotland Courcy 5.2 Elect Subsidiary Director William J. For For Management Wheeler 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorize Board to Fix Remuneration of For For Management the Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Bylaws For For Management 10 Approve Omnibus Stock Plan For For Management A Shareholder Represents that Neither None For Management they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No B Shareholder Represents that it is None For Management Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikael Bratt For For Management 1.2 Elect Director Jan Carlson For Withhold Management 1.3 Elect Director Hasse Johansson For For Management 1.4 Elect Director Leif Johansson For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Xiaozhi Liu For For Management 1.8 Elect Director Min Liu For For Management 1.9 Elect Director James M. Ringler For For Management 1.10 Elect Director Thaddeus J. "Ted" Senko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young AB as Auditor For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director William J. Amelio For For Management 1c Elect Director Michael A. Bradley For For Management 1d Elect Director R. Kerry Clark For For Management 1e Elect Director Brenda L. Freeman For For Management 1f Elect Director Jo Ann Jenkins For For Management 1g Elect Director Oleg Khaykin For For Management 1h Elect Director James A. Lawrence For For Management 1i Elect Director Avid Modjtabai For For Management 1j Elect Director William H. Schumann ,III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert A. Benchimol For For Management 1.2 Elect Director Christopher V. Greetham For For Management 1.3 Elect Director Maurice A. Keane For For Management 1.4 Elect Director Henry B. Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Deloitte Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Ticker: BHGE Security ID: 05722G100 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # 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 Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director Lynn L. Elsenhans For For Management 1.6 Elect Director Jamie S. Miller For Withhold Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director John G. Rice For Withhold 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 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Heinrich For Withhold Management 1.2 Elect Director Georgia R. Nelson For Withhold Management 1.3 Elect Director Cynthia A. Niekamp For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p 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 Amend Omnibus Stock Plan For For Management 5 Report on Gender Pay Gap Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Patrick C. Graney, III For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Easter A. Maynard For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet 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 Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Pinkston For For Management 1.2 Elect Director Melinda Litherland For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Steven Bangert For Withhold Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Steven G. Bradshaw For Withhold Management 1.6 Elect Director Chester E. Cadieux, III For Withhold Management 1.7 Elect Director Gerard P. Clancy For For Management 1.8 Elect Director John W. Coffey For For Management 1.9 Elect Director Joseph W. Craft, III For For Management 1.10 Elect Director Jack E. Finley For For Management 1.11 Elect Director David F. Griffin For For Management 1.12 Elect Director V. Burns Hargis For For Management 1.13 Elect Director Douglas D. Hawthorne For For Management 1.14 Elect Director Kimberley D. Henry For For Management 1.15 Elect Director E. Carey Joullian, IV For For Management 1.16 Elect Director George B. Kaiser For Withhold Management 1.17 Elect Director Stanley A. Lybarger For Withhold Management 1.18 Elect Director Steven J. Malcolm For For Management 1.19 Elect Director Steven E. Nell For Withhold Management 1.20 Elect Director E. C. Richards For For Management 1.21 Elect Director Claudia San Pedro For For Management 1.22 Elect Director Michael C. Turpen For For Management 1.23 Elect Director R. A. Walker 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 -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For Withhold Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Michael S. Hanley For For Management 1.4 Elect Director Frederic B. Lissalde For For Management 1.5 Elect Director Paul A. Mascarenas For For Management 1.6 Elect Director John R. McKernan, Jr. For For Management 1.7 Elect Director Deborah D. McWhinney For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director Henry Samueli For For Management 1c Elect Director Eddy W. Hartenstein For Against Management 1d Elect Director Diane M. Bryant For For Management 1e Elect Director Gayla J. Delly For For Management 1f Elect Director Check Kian Low For For Management 1g Elect Director Peter J. Marks For For Management 1h Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vinita Bali For For Management 1b Elect Director Carol M. Browner For For Management 1c Elect Director Andrew Ferrier For For Management 1d Elect Director Paul Fribourg For For Management 1e Elect Director J. Erik Fyrwald For For Management 1f Elect Director Gregory A. Heckman For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Henry W. "Jay" Winship For For Management 1j Elect Director Mark N. Zenuk 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 -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jens Alder For For Management 1.2 Elect Director Nancy A. Altobello For For Management 1.3 Elect Director Raymond J. Bromark For For Management 1.4 Elect Director Michael P. Gregoire For For Management 1.5 Elect Director Jean M. Hobby For For Management 1.6 Elect Director Rohit Kapoor For For Management 1.7 Elect Director Jeffrey G. Katz For For Management 1.8 Elect Director Kay Koplovitz For For Management 1.9 Elect Director Christopher B. Lofgren For For Management 1.10 Elect Director Richard Sulpizio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # 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 -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Peter Thomas Killalea For For Management 1E Elect Director Cornelis Petrus For For Management Adrianus Joseph "Eli" Leenaars 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Francois Locoh-Donou For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For 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 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director Carrie S. Cox For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director Bruce L. Downey For For Management 1.5 Elect Director Patricia A. Hemingway For For Management Hall 1.6 Elect Director Akhil Johri For For Management 1.7 Elect Director Michael C. Kaufmann For For Management 1.8 Elect Director Gregory B. Kenny For For Management 1.9 Elect Director Nancy Killefer For 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 Policy to Not Exclude Legal and Against Against Shareholder Compliance Costs for Purposes of Determining Executive Compensation 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CARLISLE COS., INC. Ticker: CSL Security ID: 142339100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin J. Adams For For Management 1b Elect Director Jonathan R. Collins For For Management 1c Elect Director D. Christian Koch For For Management 1d Elect Director David A. Roberts 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 -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Elect Director Katie Lahey as a For For Management Director of 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 For Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For For 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, 2018 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue 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 -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # 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 Curtis F. Feeny For For Management 1d Elect Director Reginald H. Gilyard For For Management 1e Elect Director Shira D. Goodman For For Management 1f Elect Director Christopher T. Jenny For For Management 1g Elect Director Gerardo I. Lopez For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Laura D. Tyson For For Management 1j Elect Director Ray Wirta For For Management 1k Elect Director Sanjiv Yajnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against Against Shareholder 6 Report on Impact of Mandatory Against Against Shareholder Arbitration Policies -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Orlando Ayala For For Management 1B Elect Director John R. Roberts For For Management 1C Elect Director Tommy G. Thompson 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 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martha H. Bejar For For Management 1b Elect Director Virginia Boulet 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. 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 Mary L. Landrieu For For Management 1i Elect Director Harvey P. Perry For For Management 1j Elect Director Glen F. Post, III For For Management 1k Elect Director Michael J. Roberts For For Management 1l Elect Director Laurie A. Siegel For For Management 1m Elect Director Jeffrey K. Storey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adopt NOL Rights Plan (NOL Pill) For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # 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 William Davisson For For Management 1d Elect Director John W. Eaves For For Management 1e Elect Director Stephen A. Furbacher For For Management 1f Elect Director Stephen J. Hagge For For Management 1g Elect Director John D. Johnson For For Management 1h Elect Director Anne P. Noonan For For Management 1i Elect Director Michael J. Toelle For For Management 1j Elect Director Theresa E. Wagler For For Management 1k Elect Director Celso L. White For For Management 1l Elect Director W. Anthony Will 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 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # 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 Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Debra Reed-Klages For For Management 1h Elect Director Ronald D. Sugar For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Michael K. Wirth 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 Report on Human Right to Water Against Against Shareholder 5 Report on Plans to Reduce Carbon Against Against Shareholder Footprint Aligned with Paris Agreement Goals 6 Establish Environmental Issue Board Against Against Shareholder Committee 7 Require Independent Board Chairman Against Against Shareholder 8 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # 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 Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 6 Elect Evan G. Greenberg as Board For Against 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 John A. Edwardson as Member of For For Management the Compensation Committee 7.4 Elect Robert M. Hernandez as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 9.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2020 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director William J. DeLaney For For Management 1.3 Elect Director Eric J. Foss For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Isaiah Harris, Jr. For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Kathleen M. Mazzarella For For Management 1.8 Elect Director Mark B. McClellan For For Management 1.9 Elect Director John M. Partridge For For Management 1.10 Elect Director William L. Roper For For Management 1.11 Elect Director Eric C. Wiseman For For Management 1.12 Elect Director Donna F. Zarcone For For Management 1.13 Elect Director William D. Zollars 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 Against For Shareholder 5 Report on Cyber Risk *Withdrawn None None Shareholder Resolution* 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Harold R. Logan, Jr. For For Management 1.3 Elect Director Monroe W. Robertson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For For Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For For Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Michael L. Brosnan For For Management 1c Elect Director Michael A. Carpenter For For Management 1d Elect Director Dorene C. Dominguez For For Management 1e Elect Director Alan Frank For For Management 1f Elect Director William M. Freeman For For Management 1g Elect Director R. Brad Oates For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Khanh T. Tran For For Management 1l Elect Director Laura S. Unger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against Against Shareholder 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director William P. Hankowsky For For Management 1.5 Elect Director Howard W. Hanna, III For For Management 1.6 Elect Director Leo I. "Lee" Higdon For For Management 1.7 Elect Director Edward J. "Ned" Kelly, For For Management III 1.8 Elect Director Charles J. "Bud" Koch For For Management 1.9 Elect Director Terrance J. Lillis For For Management 1.10 Elect Director Shivan Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 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 -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bless For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Don M. Randel For For Management 1.4 Elect Director Andre Rice For For Management 1.5 Elect Director Dino E. Robusto For Withhold Management 1.6 Elect Director Kenneth I. Siegel For Withhold Management 1.7 Elect Director Andrew H. Tisch For Withhold Management 1.8 Elect Director Benjamin J. Tisch For Withhold Management 1.9 Elect Director James S. Tisch For Withhold Management 1.10 Elect Director Jane J. Wang For Withhold Management 1.11 Elect Director Marvin Zonis 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 -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # 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 Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker: CXO Security ID: 20605P101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Gray For For Management 1.2 Elect Director Susan J. Helms For For Management 1.3 Elect Director Gary A. Merriman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock 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 -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # 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 John A. Canning, Jr. For For Management 1e Elect Director Richard T. Clark For For Management 1f Elect Director Robert F. Cummings, Jr. For For Management 1g Elect Director Deborah A. Henretta For For Management 1h Elect Director Daniel P. Huttenlocher For For Management 1i Elect Director Kurt M. Landgraf For For Management 1j Elect Director Kevin J. Martin For For Management 1k Elect Director Deborah D. Rieman For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Wendell P. Weeks For For Management 1n 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 Auditor 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland 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 Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman 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 Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. 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 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Steve Albrecht For For Management 1b Elect Director Hassane El-Khoury For For Management 1c Elect Director Oh Chul Kwon For For Management 1d Elect Director Catherine P. Lego For For Management 1e Elect Director Camillo Martino For For Management 1f Elect Director Jeffrey J. Owens For For Management 1g Elect Director Jeannine P. Sargent For For Management 1h Elect Director Michael S. Wishart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt 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 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # 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 Pascal Desroches For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Peter T. Grauer For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director William L. Roper For For Management 1j Elect Director Kent J. Thiry For For Management 1k 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 -------------------------------------------------------------------------------- DELL TECHNOLOGIES, INC. Ticker: DVMT Security ID: 24703L103 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # 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 Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter 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 Christopher A. Hazleton For For Management 1h Elect Director Michael P. Huerta For For Management 1i Elect Director Jeanne P. Jackson For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l 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 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director Donald M. Casey, Jr. For For Management 1d Elect Director Willie A. Deese For For Management 1e Elect Director Betsy D. Holden For For Management 1f Elect Director Arthur D. Kowaloff 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 Francis J. Lunger For For Management 1j Elect Director Leslie F. Varon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # 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 Robert H. Henry For For Management 1.6 Elect Director Michael M. Kanovsky For For Management 1.7 Elect Director John Krenicki, Jr. For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Duane C. Radtke For For Management 1.10 Elect Director Keith O. Rattie For For Management 1.11 Elect Director Mary P. Ricciardello For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael L. Hollis For For Management 1.4 Elect Director Michael P. Cross For For Management 1.5 Elect Director David L. Houston For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent 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 Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # 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 Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Simple Majority Against For Shareholder 4 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # 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 James DeFranco For For Management 1.4 Elect Director Cantey M. Ergen For For Management 1.5 Elect Director Charles W. Ergen For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director N. William Jasper, Jr. For For Management 1.6 Elect Director Simon Segars For For Management 1.7 Elect Director Roger Siboni For For Management 1.8 Elect Director Avadis Tevanian, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Thomas W. Dickson For For Management 1.4 Elect Director Conrad M. Hall For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director Jeffrey G. Naylor For For Management 1.7 Elect Director Gary M. Philbin For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Stephanie P. Stahl For For Management 1.11 Elect Director Carrie A. Wheeler For For Management 1.12 Elect Director Thomas E. Whiddon For For Management 1.13 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. John Gilbertson, Jr. For For Management 1b Elect Director Kristiane C. Graham For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Eric A. Spiegel For For Management 1e Elect Director Richard J. Tobin For For Management 1f Elect Director Stephen M. Todd For For Management 1g Elect Director Stephen K. Wagner For For Management 1h Elect Director Keith E. Wandell For For Management 1i Elect Director Mary A. Winston For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to Article 15 5 Eliminate Supermajority Vote For For Management Requirement for Amendments to Article 16 -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26078J100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Ruby R. Chandy For For Management 1c Elect Director Franklin K. Clyburn, Jr. For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director C. Marc Doyle For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Rajiv L. Gupta For For Management 1i Elect Director Luther C. Kissam For For Management 1j Elect Director Frederick M. Lowery For For Management 1k Elect Director Raymond J. Milchovich 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 Auditor 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Public Health Risks of Against Against Shareholder Petrochemical Operations in Flood Prone Areas 7 Report on Efforts to Reduce Plastic Against Against Shareholder Pellet Pollution -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Julio A. Portalatin For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Manoj P. Singh For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # 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 Michael P. Connors For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Robert M. Hernandez For For Management 1.6 Elect Director Julie F. Holder For For Management 1.7 Elect Director Renee J. Hornbaker For For Management 1.8 Elect Director Lewis M. Kling For For Management 1.9 Elect Director Kim Ann Mink For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Olivier Leonetti For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditor 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 -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore 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 Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING CO. Ticker: ESRX Security ID: 30219G108 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For Against Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods 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 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws - Call Special Meetings Against Against Shareholder 6 Disclose a Board Diversity and Against Against Shareholder Qualifications Matrix 7 Establish Environmental/Social Issue Against Against Shareholder Board Committee 8 Report on Risks of Petrochemical Against Against Shareholder Operations in Flood Prone Areas 9 Report on Political Contributions Against Against Shareholder 10 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- FEDEX CORP. Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Marvin R. Ellison For For Management 1.3 Elect Director Susan Patricia Griffith For For Management 1.4 Elect Director John C. (Chris) Inglis For For Management 1.5 Elect Director Kimberly A. Jabal For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 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 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Bylaw Amendment Confirmation by Against Against Shareholder Shareholders -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Keith W. Hughes For For Management 1c Elect Director David K. Hunt For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Leslie M. Muma For For Management 1f Elect Director Alexander Navab For For Management 1g Elect Director Gary A. Norcross For For Management 1h Elect Director Louise M. Parent For For Management 1i Elect Director Brian T. Shea For For Management 1j Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director C. Bryan Daniels For For Management 1.9 Elect Director Thomas H. Harvey For For Management 1.10 Elect Director Gary R. Heminger For For Management 1.11 Elect Director Jewell D. Hoover For For Management 1.12 Elect Director Eileen A. Mallesch For For Management 1.13 Elect Director Michael B. McCallister For For Management 1.14 Elect Director Marsha C. 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 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Omnibus Stock Plan For For Management 6 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- FLEX LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lay Koon Tan For For Management 2 Elect Director Jennifer Li For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Alan L. Boeckmann For For Management 1E Elect Director Peter J. Fluor For For Management 1F Elect Director James T. Hackett For For Management 1G Elect Director Samuel J. Locklear, III For For Management 1H Elect Director Deborah D. McWhinney For For Management 1I Elect Director Armando J. Olivera For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Adopt Quantitative Company-wide GHG Against Against Shareholder Goals -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Richard A. Johnson For For Management 1d Elect Director Guillermo G. Marmol For For Management 1e Elect Director Matthew M. McKenna For For Management 1f Elect Director Steven Oakland For For Management 1g Elect Director Ulice Payne, Jr. For For Management 1h Elect Director Cheryl Nido Turpin For For Management 1i Elect Director Kimberly Underhill For For Management 1j Elect Director Dona D. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For For Management 1b Elect Director Kimberly A. Casiano For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Edsel B. Ford, II For For Management 1e Elect Director William Clay Ford, Jr. For For Management 1f Elect Director James P. Hackett For For Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director John C. Lechleiter For For Management 1j Elect Director John L. Thornton For For Management 1k Elect Director John B. Veihmeyer For For Management 1l Elect Director Lynn M. Vojvodich For For Management 1m Elect Director John S. Weinberg 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 NOL Rights Plan (NOL Pill) For Against Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Irial Finan For For Management 1b Elect Director Susan S. Kilsby For For Management 1c Elect Director Christopher J. Klein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Ratify Existing Ownership Threshold For For Management for Shareholders to Call Special Meeting 4 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Dustan E. McCoy For For Management 1.5 Elect Director Frances Fragos Townsend 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 -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # 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 Min H. Kao For For Management 5.2 Elect Director Jonathan C. Burrell For For Management 5.3 Elect Director Joseph J. Hartnett For For Management 5.4 Elect Director Charles W. Peffer For For Management 5.5 Elect Director Clifton A. Pemble For For Management 5.6 Elect Director Catherine A. Lewis For For Management 6 Elect Min H. Kao as Board Chairman For For Management 7.1 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 7.2 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 7.3 Appoint Jonathan C. Burrell as Member For For Management of the Compensation Committee 7.4 Appoint Catherine A. Lewis as Member For For Management of the Compensation Committee 8 Designate Wuersch & Gering LLP as For For Management Independent Proxy 9 Ratify Ernst & Young LLP as Auditor For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Fiscal Year 2020 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 2019 AGM and the 2020 AGM 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GCI LIBERTY, INC. Ticker: GLIBA Security ID: 36164V305 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Richard R. Green For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director H. Lawrence Culp, Jr. For For Management 3 Elect Director Francisco D'Souza For For Management 4 Elect Director Edward P. Garden For For Management 5 Elect Director Thomas W. Horton For For Management 6 Elect Director Risa Lavizzo-Mourey For For Management 7 Elect Director Catherine Lesjak For For Management 8 Elect Director Paula Rosput Reynolds For For Management 9 Elect Director Leslie F. Seidman For For Management 10 Elect Director James S. Tisch For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Approve Reduction in Minimum Size of For For Management Board 13 Ratify KPMG LLP as Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Jane L. Mendillo 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 Theodore M. Solso For For Management 1j Elect Director Carol M. Stephenson For For Management 1k Elect Director Devin N. Wenig 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 Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Brown For For Management 1.2 Elect Director Gary Goode For For Management 1.3 Elect Director James Hollars For For Management 1.4 Elect Director John Mulder For For Management 1.5 Elect Director Richard Schaum For For Management 1.6 Elect Director Frederick Sotok For For Management 1.7 Elect Director Kathleen Starkoff For For Management 1.8 Elect Director Brian Walker For For Management 1.9 Elect Director James Wallace For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Matthew S. Levatich For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Brian R. Niccol For For Management 1.9 Elect Director Maryrose T. Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Delaney M. Bellinger For For Management 1b Elect Director Kevin G. Cramton For For Management 1c Elect Director Randy A. Foutch For For Management 1d Elect Director Hans Helmerich For For Management 1e Elect Director John W. Lindsay For For Management 1f Elect Director Jose R. Mas For For Management 1g Elect Director Thomas A. Petrie For For Management 1h Elect Director Donald F. Robillard, Jr. For For Management 1i Elect Director Edward B. Rust, Jr. For For Management 1j Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For Against Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director Marc S. Lipschultz For For Management 1.8 Elect Director David McManus For For Management 1.9 Elect Director Kevin O. Meyers For Against Management 1.10 Elect Director James H. Quigley For For Management 1.11 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 03, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Michael J. Angelakis For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Jean M. Hobby 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 Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Lip-Bu Tan For For Management 1l Elect Director Mary Agnes Wilderotter For 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 Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Douglas Y. Bech For For Management 1c Elect Director Anna C. Catalano For For Management 1d Elect Director George J. Damiris For For Management 1e Elect Director Leldon E. Echols For For Management 1f Elect Director Michael C. Jennings For For Management 1g Elect Director R. Craig Knocke For For Management 1h Elect Director Robert J. Kostelnik For For Management 1i Elect Director James H. Lee For For Management 1j Elect Director Franklin Myers For For Management 1k Elect Director Michael E. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # 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 Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Yoky Matsuoka For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler For 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 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HUBBELL, INC. Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Anthony J. Guzzi For For Management 1.3 Elect Director Neal J. Keating For For Management 1.4 Elect Director Bonnie C. Lind For For Management 1.5 Elect Director John F. Malloy For For Management 1.6 Elect Director Judith F. Marks For For Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Steven R. Shawley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Frank J. Bisignano For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director Karen B. DeSalvo For For Management 1f Elect Director W. Roy Dunbar For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director William J. McDonald For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson 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 -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Ann B. "Tanny" Crane For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Steven G. Elliott 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 John C. "Chris" Inglis For For Management 1.8 Elect Director Peter J. Kight For For Management 1.9 Elect Director Katherine M. A. "Allie" For For Management Kline 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director David L. Porteous For For Management 1.12 Elect Director Kathleen H. Ransier For For Management 1.13 Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTSMAN CORP. Ticker: HUN Security ID: 447011107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter R. Huntsman For For Management 1b Elect Director Nolan D. Archibald For For Management 1c Elect Director Mary C. Beckerle For For Management 1d Elect Director M. Anthony Burns For For Management 1e Elect Director Daniele Ferrari For For Management 1f Elect Director Robert J. Margetts For For Management 1g Elect Director Wayne A. Reaud For For Management 1h Elect Director Jan E. Tighe 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 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Ballew For For Management 1.2 Elect Director Mark. S. Hoplamazian For For Management 1.3 Elect Director Cary D. McMillan For For Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGERSOLL-RAND PUBLIC LIMITED COMPANY Ticker: IR Security ID: G47791101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # 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 John Bruton For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director Karen B. Peetz For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For For Management 1l 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 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Paul Hanrahan For For Management 1d Elect Director Rhonda L. Jordan For For Management 1e Elect Director Gregory B. Kenny For For Management 1f Elect Director Barbara A. Klein For For Management 1g Elect Director Victoria J. Reich For For Management 1h Elect Director Jorge A. Uribe For For Management 1i Elect Director Dwayne A. Wilson For For Management 1j 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 -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Robert 'Bob' H. Swan For For Management 1i Elect Director Andrew Wilson 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 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Request for an Annual Advisory Vote on Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Burns For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Anders Gustafsson For For Management 1f Elect Director Jacqueline C. Hinman For For Management 1g Elect Director Clinton A. Lewis, Jr. For For Management 1h Elect Director Kathryn D. Sullivan For For Management 1i Elect Director Mark S. Sutton For For Management 1j Elect Director J. Steven Whisler 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Beshar For For Management 1.2 Elect Director Joseph R. Canion For For Management 1.3 Elect Director Martin L. Flanagan For For Management 1.4 Elect Director C. Robert Henrikson For For Management 1.5 Elect Director Denis Kessler For For Management 1.6 Elect Director Nigel Sheinwald For For Management 1.7 Elect Director G. Richard "Rick" For For Management Wagoner, Jr. 1.8 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IQVIA HOLDINGS, INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol J. Burt For For Management 1.2 Elect Director John P. Connaughton For Withhold Management 1.3 Elect Director John G. Danhakl For Withhold Management 1.4 Elect Director James A. Fasano For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JABIL, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anousheh Ansari For For Management 1.2 Elect Director Martha F. Brooks For For Management 1.3 Elect Director Christopher S. Holland For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Mark T. Mondello For For Management 1.6 Elect Director John C. Plant For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP, INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 16, 2019 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph R. Bronson For For Management 1b Elect Director Juan Jose Suarez Coppel For For Management 1c Elect Director Robert C. Davidson, Jr. For For Management 1d Elect Director Steven J. Demetriou For For Management 1e Elect Director Ralph E. Eberhart For For Management 1f Elect Director Dawne S. Hickton For For Management 1g Elect Director Linda Fayne Levinson For For Management 1h Elect Director Robert A. McNamara For For Management 1i Elect Director Peter J. Robertson For For Management 1j Elect Director Christopher M.T. For For Management Thompson 1k Elect Director Barry L. 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 -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP, INC. Ticker: JEF Security ID: 47233W109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Robert D. Beyer For For Management 1.4 Elect Director Francisco L. Borges For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director MaryAnne Gilmartin For For Management 1.7 Elect Director Richard B. Handler For For Management 1.8 Elect Director Robert E. Joyal For For Management 1.9 Elect Director Jacob M. Katz For For Management 1.10 Elect Director Michael T. O'Kane For For Management 1.11 Elect Director Stuart H. Reese For For Management 1.12 Elect Director Joseph S. Steinberg 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 -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Ben Baldanza For For Management 1b Elect Director Peter Boneparth For For Management 1c Elect Director Virginia Gambale For For Management 1d Elect Director Stephan Gemkow For For Management 1e Elect Director Robin Hayes For For Management 1f Elect Director Ellen Jewett For For Management 1g Elect Director Joel Peterson For For Management 1h Elect Director Sarah Robb O'Hagan For For Management 1i Elect Director Frank Sica For For Management 1j Elect Director Thomas Winkelmann 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 -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # 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 Juan Pablo del Valle For For Management Perochena 1e Elect Director W. Roy Dunbar For For Management 1f Elect Director Gretchen R. Haggerty For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 1l 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 -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Matthew Carter, Jr. For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Sheila A. Penrose For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Bridget A. Macaskill For For Management 1g Elect Director Martin H. Nesbitt For For Management 1h Elect Director Jeetendra "Jeetu" I. For For Management Patel 1i Elect Director Ann Marie Petach For For Management 1j Elect Director Christian Ulbrich 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 -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against Against Shareholder 5 Amend Proxy Access Right Against Against Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # 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 Scott Kriens For For Management 1f Elect Director Rahul Merchant For For Management 1g Elect Director Rami Rahim For For Management 1h Elect Director William R. 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: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Antonio O. Garza, Jr. For For Management 1.5 Elect Director David Garza-Santos For For Management 1.6 Elect Director Mitchell J. Krebs For For Management 1.7 Elect Director Henry J. Maier For For Management 1.8 Elect Director Thomas A. McDonnell For For Management 1.9 Elect Director Patrick J. Ottensmeyer 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 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 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 Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Permit Board to Amend Bylaws Without For For Management Shareholder Consent -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For For Management 1i Elect Director Stephanie A. Streeter For For Management 1j Elect Director Stephen E. Watson For 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 Adopt Vendor Policy Regarding Against Against Shareholder Oversight on Preventing Cruelty to Animals Throughout the Supply Chain -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Ticker: LLL Security ID: 502413107 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # 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 -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # 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 D. Gary Gilliland For For Management 1d Elect Director David P. King 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 R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. Capo For For Management 1b Elect Director Mei-Wei Cheng For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Raymond E. Scott For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D.G. Wallace For 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 -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # 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 Frank Kendall, III For For Management 1e Elect Director Robert C. Kovarik, Jr. For For Management 1f Elect Director Harry M.J. Kraemer, Jr. For For Management 1g Elect Director Roger A. Krone For For Management 1h Elect Director Gary S. May For For Management 1i Elect Director Surya N. Mohapatra For For Management 1j Elect Director Lawrence C. Nussdorf For For Management 1k Elect Director Robert S. Shapard For For Management 1l Elect Director Susan M. Stalnecker For For Management 1m Elect Director Noel B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Simple Majority Vote Against For Shareholder 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Beckwitt For For Management 1.2 Elect Director Irving Bolotin For For Management 1.3 Elect Director Steven L. Gerard For For Management 1.4 Elect Director Tig Gilliam For For Management 1.5 Elect Director Sherrill W. Hudson For For Management 1.6 Elect Director Jonathan M. Jaffe For For Management 1.7 Elect Director Sidney Lapidus For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Stuart Miller For For Management 1.10 Elect Director Armando Olivera For For Management 1.11 Elect Director Jeffrey Sonnenfeld For For Management 1.12 Elect Director Scott Stowell For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057302 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Beckwitt For For Management 1.2 Elect Director Irving Bolotin For For Management 1.3 Elect Director Steven L. Gerard For For Management 1.4 Elect Director Tig Gilliam For For Management 1.5 Elect Director Sherrill W. Hudson For For Management 1.6 Elect Director Jonathan M. Jaffe For For Management 1.7 Elect Director Sidney Lapidus For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Stuart Miller For For Management 1.10 Elect Director Armando Olivera For For Management 1.11 Elect Director Jeffrey Sonnenfeld For For Management 1.12 Elect Director Scott Stowell For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDA Security ID: 530307107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Green For For Management 1.2 Elect Director Gregory B. Maffei For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: FWONA Security ID: 531229409 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold 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 -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: FWONA Security ID: 531229706 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold 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 -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: FWONA Security ID: 531229870 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold 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 -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Dennis R. Glass For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director Michael F. Mee For For Management 1.9 Elect Director Patrick S. Pittard For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director Lynn M. Utter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Clinton Allen 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 John F. O'Brien For For Management 1i Elect Director Guhan Subramanian For For Management 1j Elect Director William M. Webster, IV For For Management 1k Elect Director Dominick Zarcone 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 -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # 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 Against 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 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For Did Not Vote Management 1b Elect Director Lincoln Benet For Did Not Vote Management 1c Elect Director Jagjeet "Jeet" Bindra For Did Not Vote Management 1d Elect Director Robin Buchanan For Did Not Vote Management 1e Elect Director Stephen Cooper For Did Not Vote Management 1f Elect Director Nance Dicciani For Did Not Vote Management 1g Elect Director Claire Farley For Did Not Vote Management 1h Elect Director Isabella "Bella" Goren For Did Not Vote Management 1i Elect Director Michael Hanley For Did Not Vote Management 1j Elect Director Albert Manifold For Did Not Vote Management 1k Elect Director Bhavesh "Bob" Patel For Did Not Vote Management 1l Elect Director Rudy van der Meer For Did Not Vote Management 2 Approve Discharge of Executive For Did Not Vote Management Director and Prior Management Board 3 Approve Discharge of Non-Executive For Did Not Vote Management Directors and Prior Supervisory Board 4 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 5 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 7 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 8 Approve Dividends of USD 4.00 Per Share For Did Not Vote Management 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Amend Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Gary N. Geisel For For Management 1.6 Elect Director Richard S. Gold For For Management 1.7 Elect Director Richard A. Grossi For For Management 1.8 Elect Director John D. Hawke, Jr. 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 Newton P.S. Merrill For For Management 1.12 Elect Director Kevin J. Pearson For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Denis J. Salamone For Withhold Management 1.16 Elect Director John R. Scannell For For Management 1.17 Elect Director David S. Scharfstein For For Management 1.18 Elect Director Herbert L. Washington 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Jeff Gennette For For Management 1f Elect Director Leslie D. Hale For For Management 1g Elect Director William H. Lenehan For For Management 1h Elect Director Sara Levinson For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Marna C. Whittington For For Management 2 Ratify KPMG LLP as Auditor 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 Human Rights Due Diligence Against Against Shareholder Process -------------------------------------------------------------------------------- MANPOWERGROUP, INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.A Elect Director Gina R. Boswell For For Management 1.B Elect Director Cari M. Dominguez For For Management 1.C Elect Director William Downe For For Management 1.D Elect Director John F. Ferraro For For Management 1.E Elect Director Patricia Hemingway Hall For For Management 1.F Elect Director Julie M. Howard For For Management 1.G Elect Director Ulice Payne, Jr. For For Management 1.H Elect Director Jonas Prising For For Management 1.I Elect Director Paul Read For For Management 1.J Elect Director Elizabeth P. Sartain For For Management 1.K Elect Director Michael J. Van Handel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Chadwick C. Deaton For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Jason B. Few For For Management 1e Elect Director Douglas L. Foshee For For Management 1f Elect Director M. Elise Hyland For For Management 1g Elect Director Lee M. Tillman For For Management 1h 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 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. Ticker: MPC Security ID: 56585A102 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # 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 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # 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 Provide Right to Act by Written Consent Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # 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 John J. Koraleski For For Management 1.5 Elect Director C. Howard Nye For For Management 1.6 Elect Director Laree E. Perez For For Management 1.7 Elect Director Michael J. Quillen For For Management 1.8 Elect Director Donald W. Slager For For Management 1.9 Elect Director Stephen P. Zelnak, 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 -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tudor Brown For For Management 1.2 Elect Director Brad Buss For For Management 1.3 Elect Director Edward H. Frank For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director Oleg Khaykin For For Management 1.6 Elect Director Bethany Mayer For For Management 1.7 Elect Director Donna Morris For For Management 1.8 Elect Director Matthew J. Murphy For For Management 1.9 Elect Director Michael Strachan For For Management 1.10 Elect Director Robert E. Switz 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 -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Anthony Coles For For Management 1b Elect Director John H. Hammergren For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Edward A. Mueller For For Management 1h Elect Director Susan R. Salka 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 Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Everist For For Management 1b Elect Director Karen B. Fagg For For Management 1c Elect Director David L. Goodin For For Management 1d Elect Director Mark A. Hellerstein For For Management 1e Elect Director Dennis W. Johnson For For Management 1f Elect Director Patricia L. Moss For For Management 1g Elect Director Edward A. Ryan For For Management 1h Elect Director David M. Sparby For For Management 1i Elect Director Chenxi Wang For For Management 1j Elect Director John K. Wilson 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 Amend Certificate of Incorporation For For Management 5 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan 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 -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director James M. Kilts 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 2 Ratify Deloitte & Touche 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 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Chris Gay For For Management 1b Elect Director William W. Grounds For For Management 1c Elect Director Alexis M. Herman For For Management 1d Elect Director Roland Hernandez For Against Management 1e Elect Director John Kilroy For For Management 1f Elect Director Rose McKinney-James For For Management 1g Elect Director Keith A. Meister For For Management 1h Elect Director James J. Murren For For Management 1i Elect Director Paul Salem For For Management 1j Elect Director Gregory M. Spierkel For For Management 1k Elect Director Jan G. Swartz For For Management 1l Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director Sanjay Mehrotra For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline F. Moloney For Withhold Management 1.2 Elect Director Michelle M. Warner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # 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 Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # 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 15, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # 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 Debra A. Crew For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Mark D. Ketchum For For Management 1f Elect Director Peter W. May For For Management 1g Elect Director Jorge S. Mesquita For For Management 1h Elect Director Joseph Neubauer For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 1m Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Mitigating Impacts of Against Against Shareholder Deforestation in Company's Supply Chain 5 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair M. Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Takeshi Ogasawara For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director Mary L. Schapiro For For Management 1l Elect Director Perry M. Traquina For For Management 1m 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 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # 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 Roger W. Jenkins For For Management 1f Elect Director Elisabeth W. Keller For For Management 1g Elect Director James V. Kelley For For Management 1h Elect Director Walentin Mirosh For For Management 1i Elect Director R. Madison Murphy For For Management 1j Elect Director Jeffrey W. Nolan For For Management 1k Elect Director Neal E. Schmale For For Management 1l 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 Auditor For For Management -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For Did Not Vote Management 1B Elect Director Robert J. Cindrich For Did Not Vote Management 1C Elect Director Robert J. Coury For Did Not Vote Management 1D Elect Director JoEllen Lyons Dillon For Did Not Vote Management 1E Elect Director Neil Dimick For Did Not Vote Management 1F Elect Director Melina Higgins For Did Not Vote Management 1G Elect Director Harry A. Korman For Did Not Vote Management 1H Elect Director Rajiv Malik For Did Not Vote Management 1I Elect Director Richard Mark For Did Not Vote Management 1J Elect Director Mark W. Parrish For Did Not Vote Management 1K Elect Director Pauline van der Meer For Did Not Vote Management Mohr 1L Elect Director Randall L. (Pete) For Did Not Vote Management Vanderveen 1M Elect Director Sjoerd S. Vollebregt For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 5 Instruction to Deloitte Accountants B. For Did Not Vote Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019 6 Authorize Share Repurchase Program For Did Not Vote Management 7 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 8 Discussion Item - Shareholder Proposal None Did Not Vote Shareholder Relating To the Company's Clawback Policy -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For For Management 1E Elect Director James T. Hackett For Against Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Eric L. Mattson For For Management 1H Elect Director Melody B. Meyer For For Management 1I Elect Director William R. Thomas For 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 -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Levine For For Management 1b Elect Director Ronald A. Rosenfeld For For Management 1c Elect Director Lawrence J. Savarese For For Management 1d Elect Director John M. Tsimbinos 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 Limit Executive Compensation Against Against Shareholder 5 Adopt Simple Majority Vote Against For Shareholder 6 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Arrangement Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Guerrino De Luca For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director David Kenny For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert C. Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditor 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Approve Remuneration Report For Against Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For For Management 1b Elect Director Michael A. Cawley For For Management 1c Elect Director James E. Craddock For Against Management 1d Elect Director Barbara J. Duganier For For Management 1e Elect Director Thomas J. Edelman For For Management 1f Elect Director Holli C. Ladhani For For Management 1g Elect Director David L. Stover For For Management 1h Elect Director Scott D. Urban For For Management 1i Elect Director William T. Van Kleef For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Daniel A. Carp For For Management 1c Elect Director Mitchell E. Daniels, Jr. For For Management 1d Elect Director Marcela E. Donadio For For Management 1e Elect Director Thomas C. Kelleher For For Management 1f Elect Director Steven F. Leer For For Management 1g Elect Director Michael D. Lockhart For For Management 1h Elect Director Amy E. Miles For For Management 1i Elect Director Jennifer F. Scanlon For For Management 1j Elect Director James A. Squires For For Management 1k Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Against For Shareholder -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank J. Del Rio For For Management 1b Elect Director Chad A. Leat For For Management 1c Elect Director Steve Martinez For For Management 1d Elect Director Pamela Thomas-Graham For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director Matthew Carter, Jr. For For Management 1c Elect Director Lawrence S. Coben For For Management 1d Elect Director Heather Cox For For Management 1e Elect Director Terry G. Dallas For For Management 1f Elect Director Mauricio Gutierrez For For Management 1g Elect Director William E. Hantke For For Management 1h Elect Director Paul W. Hobby For For Management 1i Elect Director Anne C. Schaumburg For For Management 1j 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 Auditor For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Carney For For Management 1.2 Elect Director Mark D. Benjamin For For Management 1.3 Elect Director Daniel Brennan 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 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd J. Austin, III For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director John J. Ferriola For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NVENT ELECTRIC PLC Ticker: NVT Security ID: G6700G107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian M. Baldwin For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Susan M. Cameron For For Management 1d Elect Director Michael L. Ducker For For Management 1e Elect Director David H.Y. Ho For For Management 1f Elect Director Randall J. Hogan For For Management 1g Elect Director Ronald L. Merriman For For Management 1h Elect Director William T. Monahan For For Management 1i Elect Director Herbert K. Parker For For Management 1j Elect Director Beth A. Wozniak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For For Management 1b Elect Director Eugene L. Batchelder For For Management 1c Elect Director Margaret M. Foran 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 Elisse B. Walter 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 -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bateman For Withhold Management 1.2 Elect Director Jimmy A. Dew For Withhold Management 1.3 Elect Director John M. Dixon For Withhold Management 1.4 Elect Director Glenn W. Reed For Withhold Management 1.5 Elect Director Dennis P. Van Mieghem For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # 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 Curtis J. Crawford For For Management 1d Elect Director Gilles Delfassy For For Management 1e Elect Director Emmanuel T. Hernandez For For Management 1f Elect Director Keith D. Jackson For For Management 1g Elect Director Paul A. Mascarenas For For Management 1h Elect Director Daryl A. Ostrande For For Management 1i Elect Director Teresa M. Ressel 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 -------------------------------------------------------------------------------- OSHKOSH CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Wilson R. Jones For For Management 1.3 Elect Director Leslie F. Kenne For For Management 1.4 Elect Director Kimberley Metcalf-Kupres For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Raymond T. Odierno For For Management 1.7 Elect Director Craig P. Omtvedt For For Management 1.8 Elect Director Duncan J. Palmer For For Management 1.9 Elect Director Sandra E. Rowland For For Management 1.10 Elect Director John S. Shiely For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Adrienne D. Elsner For For Management 1B Elect Director J. Brian Ferguson For For Management 1C Elect Director Ralph F. Hake For For Management 1D Elect Director Edward F. Lonergan For For Management 1E Elect Director Maryann T. Mannen For For Management 1F Elect Director W. Howard Morris For For Management 1G Elect Director Suzanne P. Nimocks For For Management 1H Elect Director Michael H. Thaman For For Management 1I Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Ronald E. Armstrong For For Management 1.3 Elect Director Dame Alison J. Carnwath For For Management 1.4 Elect Director Franklin L. Feder 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 Mark A. Schulz For For Management 1.10 Elect Director Gregory M. E. Spierkel For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # 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 Hasan Jameel 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 1.11 Elect Director James D. Woodrum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tanya M. Acker For For Management 1B Elect Director Paul R. Burke For For Management 1C Elect Director Craig A. Carlson For For Management 1D Elect Director John M. Eggemeyer, III For For Management 1E Elect Director C. William Hosler For For Management 1F Elect Director Susan E. Lester For For Management 1G Elect Director Roger H. Molvar For For Management 1H Elect Director James J. Pieczynski For For Management 1I Elect Director Daniel B. Platt For For Management 1J Elect Director Robert A. Stine For For Management 1K Elect Director Matthew P. Wagner For For Management 1L Elect Director Mark T. Yung For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Ticker: PE Security ID: 701877102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William Browning For For Management 1B Elect Director David H. Smith For For Management 1C Elect Director Jerry Windlinger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Nimbley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Edward F. Kosnik For For Management 1.7 Elect Director Robert J. Lavinia For For Management 1.8 Elect Director Kimberly S. Lubel For For Management 1.9 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 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jacques Esculier For For Management 1c Elect Director T. Michael Glenn For For Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director David A. Jones For For Management 1f Elect Director Michael T. Speetzen For For Management 1g Elect Director John L. Stauch For For Management 1h 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 Authorize Issue of Equity For For Management 5 Authorize Board to Opt-Out of For For Management Statutory Pre-Emptions Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Barnes For For Management 1b Elect Director Collin P. Baron For For Management 1c Elect Director Kevin T. Bottomley For For Management 1d Elect Director George P. Carter For For Management 1e Elect Director Jane Chwick For For Management 1f Elect Director William F. Cruger, Jr. For For Management 1g Elect Director John K. Dwight For For Management 1h Elect Director Jerry Franklin For For Management 1i Elect Director Janet M. Hansen For For Management 1j Elect Director Nancy McAllister For For Management 1k Elect Director Mark W. Richards For For Management 1l Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # 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 Robert F. Friel For For Management 1d Elect Director Sylvie Gregoire For For Management 1e Elect Director Alexis P. Michas For For Management 1f Elect Director Patrick J. Sullivan 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 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Rolf A. Classon For For Management 1.3 Elect Director Adriana Karaboutis For For Management 1.4 Elect Director Murray S. Kessler For For Management 1.5 Elect Director Jeffrey B. Kindler For For Management 1.6 Elect Director Erica L. Mann For For Management 1.7 Elect Director Donal O'Connor For For Management 1.8 Elect Director Geoffrey M. Parker For For Management 1.9 Elect Director Theodore R. Samuels For For Management 1.10 Elect Director Jeffrey C. Smith 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 Omnibus Stock Plan For For Management 5 Approve Creation of Distributable For For Management Reserves 6 Authorize Issue of Equity For For Management 7 Authorize Issuance of Equity without For For Management Preemptive Rights -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # 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 W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # 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 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 Three Years Management 5 Report on Plastic Pollution *Withdrawn None None Shareholder Resolution* -------------------------------------------------------------------------------- PINNACLE FOODS, INC. Ticker: PF Security ID: 72348P104 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # 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 -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Phillip A. Gobe For For Management 1.4 Elect Director Larry R. Grillot For For Management 1.5 Elect Director Stacy P. Methvin For For Management 1.6 Elect Director Royce W. Mitchell For For Management 1.7 Elect Director Frank A. Risch For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Mona K. Sutphen For For Management 1.10 Elect Director J. Kenneth Thompson For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Michael D. Wortley 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 -------------------------------------------------------------------------------- POST HOLDINGS, INC. Ticker: POST Security ID: 737446104 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Curl For For Management 1.2 Elect Director Ellen F. Harshman For For Management 1.3 Elect Director David P. Skarie For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael T. Dan For For Management 1b Elect Director C. Daniel Gelatt For For Management 1c Elect Director Sandra L. Helton For For Management 1d Elect Director Blair C. Pickerell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For 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 Mark B. Grier For For Management 1.5 Elect Director Martina Hund-Mejean 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 -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Ryan R. Marshall For For Management 1.8 Elect Director John R. Peshkin For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director William J. Pulte For For Management 1.11 Elect Director Lila J. 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 Against Management -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Baglivo For For Management 1b Elect Director Brent Callinicos For For Management 1c Elect Director Emanuel Chirico For For Management 1d Elect Director Juan R. Figuereo For For Management 1e Elect Director Joseph B. Fuller For For Management 1f Elect Director V. James Marino For For Management 1g Elect Director G. Penny McIntyre For For Management 1h Elect Director Amy McPherson For For Management 1i Elect Director Henry Nasella For For Management 1j Elect Director Edward R. Rosenfeld For For Management 1k Elect Director Craig Rydin For For Management 1l Elect Director Judith Amanda Sourry For For Management Knox 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement for Certain Transactions 4 Eliminate Supermajority Vote For For Management Requirement for By-Law Amendments 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # 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 Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Charles Scott Gibson For For Management 1.6 Elect Director John R. Harding For For Management 1.7 Elect Director David H. Y. Ho For For Management 1.8 Elect Director Roderick D. Nelson For For Management 1.9 Elect Director Walden C. Rhines For For Management 1.10 Elect Director Susan L. Spradley For For Management 1.11 Elect Director Walter H. Wilkinson, Jr. 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 -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Ann M. Livermore For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Mark D. McLaughlin For For Management 1g Elect Director Steve Mollenkopf For For Management 1h Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1i Elect Director Francisco Ros For For Management 1j Elect Director Irene B. Rosenfeld For For Management 1k Elect Director Neil Smit 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 -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Earl C. "Duke" Austin, For For Management Jr. 1b Elect Director Doyle N. Beneby For For Management 1c Elect Director J. Michal Conaway For For Management 1d Elect Director Vincent D. Foster For For Management 1e Elect Director Bernard Fried For For Management 1f Elect Director Worthing F. Jackman For For Management 1g Elect Director David M. McClanahan For For Management 1h Elect Director Margaret B. Shannon For For Management 1i Elect Director Pat Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director Denise M. Morrison For For Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Timothy M. Ring For For Management 1.6 Elect Director Stephen H. Rusckowski For For Management 1.7 Elect Director Daniel C. Stanzione For For Management 1.8 Elect Director Helen I. Torley 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 Auditor 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 74915M100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Mark C. Vadon For Withhold Management 1.4 Elect Director Andrea L. Wong For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director Hubert Joly 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 -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director Zhanna Golodryga For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James T. Prokopanko For For Management 1j Elect Director Lee J. Styslinger, III For For Management 1k Elect Director Jose S. Suquet For For Management 1l Elect Director John M. Turner, Jr. For For Management 1m Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Christine R. Detrick For For Management 1B Elect Director John J. Gauthier For For Management 1C Elect Director Alan C. Henderson For For Management 1D Elect Director Anna Manning For For Management 1E Elect Director Hazel M. McNeilage For For Management 1F Elect Director Steven C. Van Wyk 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 -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah J. Anderson For For Management 1b Elect Director Karen W. Colonias For For Management 1c Elect Director John G. Figueroa For For Management 1d Elect Director David H. Hannah For For Management 1e Elect Director Mark V. Kaminski For For Management 1f Elect Director Robert A. McEvoy For For Management 1g Elect Director Gregg J. Mollins For For Management 1h Elect Director Andrew G. Sharkey, III For For Management 1i Elect Director Douglas W. Stotlar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry Klehm, III For For Management 1b Elect Director Valerie Rahmani For For Management 1c Elect Director Carol P. Sanders For For Management 1d Elect Director Cynthia Trudell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # 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 Thomas W. Handley For For Management 1d Elect Director Jennifer M. Kirk For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director Kim S. Pegula For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director James P. Snee For For Management 1j Elect Director John M. Trani 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 Auditor For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # 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 Maritza G. Montiel For For Management 1f Elect Director Ann S. Moore For For Management 1g Elect Director Eyal M. Ofer For For Management 1h Elect Director Thomas J. Pritzker For For Management 1i Elect Director William K. Reilly For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l 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 Report on Political Contributions Against Against Shareholder Disclosure -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony A. Jensen For For Management 1b Elect Director Jamie C. Sokalsky 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 -------------------------------------------------------------------------------- RSP PERMIAN, INC. Ticker: RSPP Security ID: 74978Q105 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mahesh Aditya For Withhold Management 1.2 Elect Director Jose Doncel For Withhold Management 1.3 Elect Director Stephen A. Ferriss For Withhold Management 1.4 Elect Director Victor Hill For Withhold Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Javier Maldonado For Withhold Management 1.7 Elect Director Robert J. McCarthy For Withhold Management 1.8 Elect Director William F. Muir For Withhold Management 1.9 Elect Director Scott Powell For Withhold Management 1.10 Elect Director William Rainer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Risk of Racial Against Against Shareholder Discrimination in Vehicle Lending -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director Paal Kibsgaard For For Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Tatiana A. Mitrova For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Mark G. Papa For For Management 1i Elect Director Leo Rafael Reif For For Management 1j Elect Director Henri Seydoux 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 5 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Edward I. Shifman, Jr. For For Management 1.5 Elect Director Paul M. Squires For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Ticker: ST Security ID: G8060N102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul B. Edgerley For For Management 1b Elect Director Martha N. Sullivan For For Management 1c Elect Director John P. Absmeier For For Management 1d Elect Director James E. Heppelmann For For Management 1e Elect Director Charles W. Peffer For For Management 1f Elect Director Constance E. Skidmore For For Management 1g Elect Director Andrew C. Teich For For Management 1h Elect Director Thomas Wroe Jr. For For Management 1i Elect Director Stephen M. Zide For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify 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 Grant Board Authority to Repurchase For For Management Shares 10 Authorize Issue of Equity For For Management 11 Authorize Issue of Equity without For Against 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 -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For Withhold Management 1.2 Elect Director David Weinberg For Withhold Management 1.3 Elect Director Jeffrey Greenberg For Withhold Management 2 Report on Plans to Increase Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 1.9 Elect Director Kimberly S. Stevenson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Simple Majority None For Shareholder -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Davies For For Management 1.2 Elect Director Theresa J. Drew For For Management 1.3 Elect Director Philippe Guillemot For For Management 1.4 Elect Director John R. Haley For For Management 1.5 Elect Director Richard G. Kyle For For Management 1.6 Elect Director Robert C. Tiede For For Management 1.7 Elect Director Thomas E. Whiddon For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # 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 Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # 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 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director James H. Scholefield For For Management 1.10 Elect Director Dmitri L. Stockton 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Sara Mathew For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Ronald P. O'Hanley For For Management 1j Elect Director Sean O'Sullivan For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492706 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # 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 Frank D. Byrne For For Management 1.5 Elect Director Kenneth W. Cornew For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director James C. Marcuccilli For For Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen 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 Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720104 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For For Management 1b Elect Director Cynthia L. Feldmann For For Management 1c Elect Director Jacqueline B. Kosecoff For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director Duncan K. Nichol For For Management 1f Elect Director Walter M. Rosebrough, For For Management Jr. 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 1j Elect Director Loyal W. Wilson For For Management 1k Elect Director Michael B. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as U.K. For For Management Statutory Auditors 4 Authorise the Board or the Audit For For Management Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720104 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement, For For Management Reduction in Share Capital, and Certain Ancillary Matters 2 Approve the Creation of Distributable For For Management Profits within STERIS Ireland -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720111 Meeting Date: FEB 28, 2019 Meeting Type: Court Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agnes Bundy Scanlan For For Management 1.2 Elect Director Dallas S. Clement For For Management 1.3 Elect Director Paul D. Donahue For For Management 1.4 Elect Director Paul R. Garcia For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Steven C. Voorhees For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORP. Ticker: SNX Security ID: 87162W100 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNNEX CORP. Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Murai For For Management 1.2 Elect Director Dwight Steffensen For For Management 1.3 Elect Director Dennis Polk For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Hau Lee For For Management 1.6 Elect Director Matthew Miau For Withhold Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Ann Vezina For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tim E. Bentsen For For Management 1B Elect Director F. Dixon Brooke, Jr. For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director Diana M. Murphy For For Management 1F Elect Director Harris Pastides For For Management 1G Elect Director Joseph J. Prochaska, Jr. For For Management 1H Elect Director John L. Stallworth For For Management 1I Elect Director Kessel D. Stelling For For Management 1J Elect Director Barry L. Storey For For Management 1K Elect Director Teresa White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Srini Gopalan For Withhold Management 1.3 Elect Director Lawrence H. Guffey For Withhold Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Christian P. Illek For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director G. Michael "Mike" For Withhold Management Sievert 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waters S. Davis, IV For For Management 1.2 Elect Director Rene R. Joyce For For Management 1.3 Elect Director Chris Tong For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin 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 Brian C. Cornell For For Management 1e Elect Director Calvin Darden For For Management 1f Elect Director Henrique De Castro For For Management 1g Elect Director Robert L. Edwards For For Management 1h Elect Director Melanie L. Healey For For Management 1i Elect Director Donald R. Knauss For For Management 1j Elect Director Monica C. Lozano For For Management 1k Elect Director Mary E. Minnick For For Management 1l Elect Director Kenneth L. Salazar For For Management 1m 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 13, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director David M. Kerko For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Yong Nam For For Management 1h Elect Director Daniel J. Phelan For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director Abhijit Y. Talwalkar For For Management 1k Elect Director Mark C. Trudeau For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3d Elect Mark C. Trudeau 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 28, 2018 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 28, 2018 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 28, 2018 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 2019 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 the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 28, 2018 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Approve Reduction of Share Capital For For Management 15 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Arnaud Caudoux For Against Management 1c Elect Director Pascal Colombani For For Management 1d Elect Director Marie-Ange Debon For For Management 1e Elect Director Eleazar de Carvalho For For Management Filho 1f Elect Director Claire S. Farley For For Management 1g Elect Director Didier Houssin For For Management 1h Elect Director Peter Mellbye For For Management 1i Elect Director John O'Leary For For Management 1j Elect Director Kay G. Priestly For For Management 1k Elect Director Joseph Rinaldi For For Management 1l Elect Director James M. Ringler For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Directors' Remuneration Report For Against Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Re-appoint PricewaterhouseCoopers LLP For For Management as U.K. Statutory Auditor 8 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director James T. Conway For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Paul E. Gagne For For Management 1g Elect Director Ralph D. Heath For For Management 1h Elect Director Deborah Lee James For For Management 1i Elect Director Lloyd G. Trotter For For Management 1j Elect Director James L. Ziemer For For Management 1k Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. "Bobby" For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. 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 Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Charles W. Scharf For For Management 1k Elect Director Samuel C. Scott, III For For Management 1l Elect Director Alfred "Al" W. 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 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Approve Omnibus Stock Plan For For Management 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For For Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Firestone For For Management 1b Elect Director Werner Geissler For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director Laurette T. Koellner For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director W. Alan McCollough For For Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Michael J. Morell For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director Stephanie A. Streeter For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 1l Elect Director Michael R. Wessel For For Management 1m Elect Director Thomas L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Stephen P. McGill - None None Management withdrawn 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Teresa Wynn Roseborough For For Management 1i Elect Director Virginia P. Ruesterholz For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William A. Ackman For For Management 1B Elect Director Adam Flatto For For Management 1C Elect Director Jeffrey Furber For For Management 1D Elect Director Beth Kaplan For For Management 1E Elect Director Allen Model For For Management 1F Elect Director R. Scot Sellers For For Management 1G Elect Director Steven Shepsman For For Management 1H Elect Director Mary Ann Tighe For For Management 1I Elect Director David R. Weinreb For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Kirk L. Perry For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Nancy Lopez Russell For Against Management 1i Elect Director Alex Shumate For For Management 1j Elect Director Mark T. Smucker For For Management 1k Elect Director Richard K. Smucker For For Management 1l Elect Director Timothy P. Smucker For For Management 1m 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 27, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Anne Gates For For Management 1c Elect Director Susan J. Kropf For For Management 1d Elect Director W. Rodney McMullen For For Management 1e Elect Director Jorge P. Montoya For For Management 1f Elect Director Clyde R. Moore For For Management 1g Elect Director James A. Runde For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Bobby S. Shackouls For For Management 1j Elect Director Mark S. Sutton For For Management 1k Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Bylaws For For Management 5 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 6 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN CO. Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Joseph J. Lhota For Withhold Management 1.3 Elect Director Richard D. Parsons For For Management 1.4 Elect Director Nelson Peltz For For Management 1.5 Elect Director Scott M. Sperling For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl K. Beebe For For Management 1b Elect Director Oscar P. Bernardes For For Management 1c Elect Director Nancy E. Cooper For For Management 1d Elect Director Gregory L. Ebel For For Management 1e Elect Director Timothy S. Gitzel For For Management 1f Elect Director Denise C. Johnson For For Management 1g Elect Director Emery N. Koenig For For Management 1h Elect Director William T. Monahan For For Management 1i Elect Director James 'Joc' C. O'Rourke For For Management 1j Elect Director Steven M. Seibert For For Management 1k Elect Director Luciano Siani Pires For For Management 1l Elect Director Kelvin W. 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 -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alvarado For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Debra A. Cafaro For For Management 1.4 Elect Director Marjorie Rodgers For For Management Cheshire 1.5 Elect Director William S. Demchak For For Management 1.6 Elect Director Andrew T. Feldstein For For Management 1.7 Elect Director Richard J. Harshman For For Management 1.8 Elect Director Daniel R. Hesse For For Management 1.9 Elect Director Richard B. Kelson For For Management 1.10 Elect Director Linda R. Medler For For Management 1.11 Elect Director Martin Pfinsgraff For For Management 1.12 Elect Director Toni Townes-Whitley For For Management 1.13 Elect Director Michael J. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # 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 Clarence Otis, Jr. For For Management 1f Elect Director Philip T. "Pete" For For Management Ruegger, III 1g Elect Director Todd C. Schermerhorn For For Management 1h Elect Director Alan D. Schnitzer For For Management 1i Elect Director Donald J. Shepard For For Management 1j Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Prepare Employment Diversity Report, Against Against Shareholder Including EEOC Data -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # 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 Stephen I. Chazen For For Management 1.5 Elect Director Charles I. Cogut For For Management 1.6 Elect Director Kathleen B. Cooper For For Management 1.7 Elect Director Michael A. Creel For For Management 1.8 Elect Director Vicki L. Fuller For For Management 1.9 Elect Director Peter A. Ragauss For For Management 1.10 Elect Director Scott D. Sheffield For For Management 1.11 Elect Director Murray D. Smith For For Management 1.12 Elect Director William H. Spence 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 -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # 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 C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch 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 Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Douglas C. Yearley, Jr. For For Management 1.3 Elect Director Edward G. Boehne For For Management 1.4 Elect Director Richard J. Braemer For For Management 1.5 Elect Director Christine N. Garvey For For Management 1.6 Elect Director Karen H. Grimes For For Management 1.7 Elect Director Carl B. Marbach For For Management 1.8 Elect Director John A. McLean For For Management 1.9 Elect Director Stephen A. Novick For For Management 1.10 Elect Director Wendell E. Pritchett For For Management 1.11 Elect Director Paul E. Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Jeffrey K. Schomburger For For Management 1i Elect Director Robert Thurber For For Management 1j Elect Director Barbara A. Tyson For For Management 1k Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director Edward M. Philip For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director David J. Vitale For For Management 1.11 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Marc A. Bruno For For Management 1.3 Elect Director Matthew J. Flannery For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Kim Harris Jones For For Management 1.6 Elect Director Terri L. Kelly For For Management 1.7 Elect Director Michael J. Kneeland For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Jason D. Papastavrou For For Management 1.10 Elect Director Filippo Passerini For For Management 1.11 Elect Director Donald C. Roof For For Management 1.12 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 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Christopher J. Kearney For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold W. McGraw, III For For Management 1j Elect Director Margaret L. O'Sullivan For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Fredric G. Reynolds For For Management 1m Elect Director Brian C. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 5 Ratify The Reduced Ownership Threshold For For Management to Call a Special Meeting -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Causey For For Management 1b Elect Director Richard Giltner For For Management 1c Elect Director Nilda Mesa For For Management 1d Elect Director Judy Olian For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Hotz For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director Susan L. Cross For For Management 1.3 Elect Director Susan D. DeVore For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Cynthia L. Egan For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For For Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Ronald P. O'Hanley For For Management 1.11 Elect Director Francis J. Shammo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- US FOODS HOLDING CORP. Ticker: USFD Security ID: 912008109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Dutkowsky For For Management 1b Elect Director Sunil Gupta For For Management 1c Elect Director Pietro Satriano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Certificate of Incorporation to For For Management Declassify the Board 5 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- USG CORP. Ticker: USG Security ID: 903293405 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # 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 -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J 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 -------------------------------------------------------------------------------- VALVOLINE, INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Freeland For For Management 1b Elect Director Stephen F. Kirk For For Management 1c Elect Director Carol H. Kruse For For Management 1d Elect Director Stephen E. Macadam For For Management 1e Elect Director Vada O. Manager For For Management 1f Elect Director Samuel J. Mitchell, Jr. For For Management 1g Elect Director Charles M. Sonsteby For For Management 1h Elect Director Mary J. Twinem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VEONEER, INC. Ticker: VNE Security ID: 92336X109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Durcan For For Management 1.2 Elect Director Jonas Synnergren For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Advisory Vote to Retain Classified For Against Management Board Structure 5 Advisory Vote to Ratify Jurisdiction For For Management of Incorporation as the Exclusive Forum Provision for Certain Disputes 6 Ratify Ernst & Young AB as Auditor For For Management -------------------------------------------------------------------------------- VIACOM, INC. Ticker: VIAB Security ID: 92553P102 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Bakish For For Management 1.2 Elect Director Cristiana Falcone For For Management Sorrell 1.3 Elect Director Thomas J. May For For Management 1.4 Elect Director Judith A. McHale For For Management 1.5 Elect Director Ronald L. Nelson For For Management 1.6 Elect Director Deborah Norville For For Management 1.7 Elect Director Charles E. Phillips, Jr. For For Management 1.8 Elect Director Shari Redstone For For Management 1.9 Elect Director Nicole Seligman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VISTRA ENERGY CORP. Ticker: VST Security ID: 92840M102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For Withhold Management 1.2 Elect Director Cyrus Madon For Withhold Management 1.3 Elect Director Geoffrey D. Strong For Withhold Management 1.4 Elect Director Bruce E. Zimmerman 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 -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis Arledge None None Management *Withdrawn Resolution* 1b Elect Director Lynne Biggar For For Management 1c Elect Director Jane P. Chwick For For Management 1d Elect Director Ruth Ann M. Gillis For For Management 1e Elect Director J. Barry Griswell For For Management 1f Elect Director Rodney O. Martin, Jr. For For Management 1g Elect Director Byron H. Pollitt, Jr. For For Management 1h Elect Director Joseph V. Tripodi For For Management 1i Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # 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.R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # 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 Leigh Ann Pusey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Janice M. Babiak For For Management 1c Elect Director David J. Brailer For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner 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 Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against Against Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Report on Governance Measures Against Against Shareholder Implemented Related to Opioids 8 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Stephen "Steve" J. For For Management Easterbrook 1c Elect Director Timothy "Tim" P. Flynn For For Management 1d Elect Director Sarah J. Friar For For Management 1e Elect Director Carla A. Harris For For Management 1f Elect Director Thomas "Tom" W. Horton For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director C. Douglas "Doug" For For Management McMillon 1i Elect Director Gregory "Greg" B. Penner For For Management 1j Elect Director Steven "Steve" S For For Management Reinemund 1k Elect Director S. Robson "Rob" Walton For For Management 1l Elect Director Steuart L. Walton 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 Sexual Harassment Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Amy L. Compton-Phillips For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Kevin F. Hickey For For Management 1f Elect Director Christian P. Michalik For For Management 1g Elect Director Bobby Jindal For For Management 1h Elect Director William L. Trubeck For For Management 1i Elect Director Kathleen E. Walsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # 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 -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot 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 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Chao For Withhold Management 1.2 Elect Director David T. Chao For Withhold Management 1.3 Elect Director Michael J. Graff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- WESTROCK CO. Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # 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 Michael E. Campbell For For Management 1e Elect Director Terrell K. Crews For For Management 1f Elect Director Russell M. Currey For For Management 1g Elect Director John A. Luke, Jr. For For Management 1h Elect Director Gracia C. Martore For For Management 1i Elect Director James E. Nevels For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Steven C. Voorhees For For Management 1l Elect Director Bettina M. Whyte For For Management 1m Elect Director Alan D. Wilson For For Management 2 Amend Certificate of Incorporation 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 -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # 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 Michael F. Johnston 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 William D. Perez 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 -------------------------------------------------------------------------------- WORLDPAY INC. Ticker: WP Security ID: 981558109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Adrean For For Management 1.2 Elect Director Mark Heimbouch For For Management 1.3 Elect Director Gary Lauer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Carrig For For Management 1.2 Elect Director Robert K. Herdman For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Karl F. Kurz For For Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director Kimberly S. Lubel For For Management 1.7 Elect Director Richard E. Muncrief For For Management 1.8 Elect Director Valerie M. Williams For For Management 1.9 Elect Director David F. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Q. Brown For For Management 1.2 Elect Director Keith Cozza For For Management 1.3 Elect Director Jonathan Christodoro For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Nicholas Graziano For For Management 1.6 Elect Director Cheryl Gordon Krongard For For Management 1.7 Elect Director Scott Letier For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 1.9 Elect Director Giovanni ('John') For For Management Visentin 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management 2.1 Elect Director Keith Cozza For For Management 2.2 Elect Director Jonathan Christodoro For For Management 2.3 Elect Director Joseph J. Echevarria For For Management 2.4 Elect Director Nicholas Graziano For For Management 2.5 Elect Director Cheryl Gordon Krongard For For Management 2.6 Elect Director Scott Letier For For Management 2.7 Elect Director Giovanni "John" Visentin For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Majority Voting Standard for For For Management Certain Corporate Actions 6 Adjourn Meeting For Against Management 7 Reduce Supermajority Vote Requirement None For Shareholder -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # 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 Gail K. Boudreaux For For Management 1d Elect Director Michael J. Farrell For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Robert A. Hagemann For For Management 1g Elect Director Bryan C. Hanson For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Maria Teresa "Tessa" For For Management Hilado 1j Elect Director Syed Jafry For For Management 1k Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Adjourn Meeting For For Management A Other Business For Against Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION, NATIONAL ASSOCIATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jerry C. Atkin For For Management 1B Elect Director Gary L. Crittenden For For Management 1C Elect Director Suren K. Gupta For For Management 1D Elect Director J. David Heaney For For Management 1E Elect Director Vivian S. Lee For For Management 1F Elect Director Scott J. McLean For For Management 1G Elect Director Edward F. Murphy For For Management 1H Elect Director Stephen D. Quinn For For Management 1I Elect Director Harris H. Simmons For For Management 1J Elect Director Aaron B. Skonnard For For Management 1K Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management =================== The United Kingdom Small Company Series ==================== 4IMPRINT GROUP PLC Ticker: FOUR Security ID: G36555103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Brady as Director For For Management 5 Re-elect Kevin Lyons-Tarr as Director For For Management 6 Re-elect Paul Moody as Director For For Management 7 Re-elect Andrew Scull as Director For For Management 8 Re-elect David Seekings as Director For For Management 9 Re-elect John Warren as Director For For Management 10 Appoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 888 HOLDINGS PLC Ticker: 888 Security ID: X19526106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Brian Mattingley as Director For For Management 5 Elect Itai Pazner as Director For For Management 6 Re-elect Aviad Kobrine as Director For For Management 7 Re-elect Zvika Zivlin as Director For For Management 8 Re-elect Anne de Kerckhove as Director For For Management 9 Re-elect Itai Frieberger as Director For For Management 10 Reappoint Ernst and Young LLP and EY For For Management Limited, Gibraltar as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Final Dividend For For Management 13 Approve Additional One-Off Dividend For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 John Nicolson as Director For Abstain Management 5 Re-elect Roger White as Director For For Management 6 Re-elect Stuart Lorimer as Director For For Management 7 Re-elect Jonathan Kemp as Director For For Management 8 Re-elect Andrew Memmott as Director For For Management 9 Re-elect William Barr as Director For Against Management 10 Re-elect Susan Barratt as Director For For Management 11 Re-elect Martin Griffiths as Director For For Management 12 Re-elect Pamela Powell as Director For For Management 13 Re-elect David Ritchie as Director For For Management 14 Elect Nick Wharton as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 -------------------------------------------------------------------------------- AA PLC Ticker: AA Security ID: G0013T104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Brooker as Director For For Management 5 Elect Steve Barber as Director For For Management 6 Re-elect John Leach as Director For For Management 7 Re-elect Simon Breakwell as Director For For Management 8 Re-elect Andrew Blowers as Director For For Management 9 Re-elect Cathryn Riley as Director For For Management 10 Re-elect Suzi Williams as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity in For For Management Connection with a Rights Issue 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 -------------------------------------------------------------------------------- ACACIA MINING PLC Ticker: ACA Security ID: G0067D104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Peter Geleta as Director For For Management 4 Re-elect Rachel English as Director For For Management 5 Re-elect Andre Falzon as Director For For Management 6 Re-elect Michael Kenyon as Director For For Management 7 Re-elect Steve Lucas as Director For For Management 8 Elect Alan Ashworth as Director For For Management 9 Elect Deborah Gudgeon as Director For For Management 10 Elect Adrian Reynolds as Director For For Management 11 Re-elect Stephen Galbraith as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Ken Hanna as Director For For Management 5 Re-elect Chris Weston as Director For For Management 6 Re-elect Heath Drewett as Director For For Management 7 Re-elect Dame Nicola Brewer as Director For For Management 8 Re-elect Barbara Jeremiah as Director For For Management 9 Re-elect Uwe Krueger as Director For For Management 10 Re-elect Diana Layfield as Director For For Management 11 Re-elect Ian Marchant as Director For For Management 12 Re-elect Miles Roberts as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AIR PARTNER PLC Ticker: AIR Security ID: G01358111 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Briffa as Director For For Management 5 Re-elect Richard Jackson as Director For For Management 6 Re-elect Peter Saunders as Director For For Management 7 Re-elect Shaun Smith as Director For For Management 8 Re-elect Amanda Wills as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AIR PARTNER PLC Ticker: AIR Security ID: G01358111 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mark Briffa as Director For For Management 6 Re-elect Richard Jackson as Director For For Management 7 Re-elect Amanda Wills as Director For For Management 8 Elect Joanne Estell as Director For For Management 9 Elect Ed Warner as Director For For Management 10 Elect Paul Dollman as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Revoke the Restriction on the For For Management Authorised Share Capital of the Company 15 Approve Save As You Earn Plan 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 -------------------------------------------------------------------------------- ALLIANCE PHARMA PLC Ticker: APH Security ID: G0179G102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Richard Jones as Director For For Management 4 Elect Jo LeCouilliard as Director For For Management 5 Re-elect Peter Butterfield as Director For For Management 6 Re-elect Andrew Franklin as Director For For Management 7 Reappoint KPMG LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AMERISUR RESOURCES PLC Ticker: AMER Security ID: G0329T103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Elodie Goodey as Director For For Management 4 Re-elect Giles Clarke as Director For For Management 5 Re-elect John Wardle as Director For For Management 6 Appoint BDO LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Ticker: APF Security ID: G0386E106 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Patrick Meier as Director For For Management 6 Re-elect David Archer as Director For For Management 7 Re-elect Mike Blyth as Director For For Management 8 Re-elect Robert Stan as Director For For Management 9 Re-elect Julian Treger as Director For For Management 10 Elect Vanessa Dennett 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 Scrip Dividend Program 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 -------------------------------------------------------------------------------- ANGLO-EASTERN PLANTATIONS PLC Ticker: AEP Security ID: G03780106 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Lim Siew Kim as Director For Against Management 5 Re-elect Dato' John Lim Ewe Chuan as For Against Management Director 6 Re-elect Lim Tian Huat as Director For For Management 7 Re-elect Jonathan Law Ngee Song as For For Management Director 8 Reappoint BDO LLP as Auditors For For Management 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 Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARROW GLOBAL GROUP PLC Ticker: ARW Security ID: G05163103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Bloomer as Director For For Management 5 Re-elect Lee Rochford as Director For For Management 6 Re-elect Paul Cooper as Director For For Management 7 Re-elect Lan Tu as Director For For Management 8 Re-elect Maria Luis Albuquerque as For For Management Director 9 Re-elect Andrew Fisher as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Rita Clifton as Director For For Management 5 Re-elect Scott Forbes as Director For For Management 6 Re-elect Mandy Gradden as Director For For Management 7 Re-elect Paul Harrison as Director For For Management 8 Re-elect Gillian Kent as Director For For Management 9 Re-elect Duncan Painter as Director For For Management 10 Re-elect Judy Vezmar as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Coombs as Director For For Management 4 Re-elect Tom Shippey as Director For For Management 5 Re-elect Clive Adamson as Director For For Management 6 Re-elect David Bennett as Director For For Management 7 Elect Jennifer Bingham as Director For For Management 8 Re-elect Dame Anne Pringle as Director For For Management 9 Approve Remuneration Report For Against Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Waiver on Tender-Bid For Against Management Requirement 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Adam Crozier as Director For For Management 4 Re-elect Nick Beighton as Director For For Management 5 Re-elect Rita Clifton as Director For For Management 6 Re-elect Ian Dyson as Director For For Management 7 Re-elect Hilary Riva as Director For For Management 8 Re-elect Nick Robertson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-executive Directors -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # 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 Trevor Mather as Director For For Management 7 Re-elect Nathan Coe as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Jill Easterbrook as Director For For Management 10 Re-elect Jeni Mundy as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Craig Hayman as Director For For Management 6 Elect Emmanuel Babeau as Director For For Management 7 Elect Peter Herweck as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect James Kidd as Director For For Management 10 Re-elect Jennifer Allerton as Director For For Management 11 Re-elect Christopher Humphrey as For For Management Director 12 Re-elect Ron Mobed as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Increase in the Maximum For For Management Aggregate Annual Fees Payable to Directors 20 Approve Performance and Retention For Against Management Award to James Kidd 21 Approve Performance and Retention For Against Management Award to David Ward -------------------------------------------------------------------------------- AVON RUBBER PLC Ticker: AVON Security ID: G06860103 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Evans as Director For For Management 6 Re-elect Pim Vervaat as Director For For Management 7 Re-elect Chloe Ponsonby as Director For For Management 8 Re-elect Paul McDonald as Director For For Management 9 Re-elect Nick Keveth as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Approve Long Term Incentive Plan For For Management 18 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Annual Accounts 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Amend Long Term Incentive Plan For For Management 10 Approve Deferred Bonus Share Plan For For Management 11 Approve Discharge of Directors For For Management 12 Re-elect Peter Bamford as Director For For Management 13 Re-elect Simon Arora as Director For For Management 14 Re-elect Paul McDonald as Director For For Management 15 Re-elect Thomas Hubner as Director For For Management 16 Re-elect Kathleen Guion as Director For For Management 17 Re-elect Ron McMillan as Director For For Management 18 Re-elect Harry Brouwer as Director For For Management 19 Approve Discharge of Auditor For For Management 20 Reappoint KPMG Luxembourg Societe For For Management Cooperative as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association re: For For Management Article 1.1 2 Amend Articles of Association re: For For Management Article 2.2 3 Amend Articles of Association re: For For Management Article 24.6.3 4 Amend Articles of Association re: For For Management Article 5.2 5 Amend Articles of Association re: For For Management Authorised Share Capital 6 Authorise the Board to Increase the For For Management Authorised Share Capital 7 Amend Articles of Association re: For For Management Articles 10.1 and 10.4 8 Amend Articles of Association re: For For Management Article 26 9 Amend Articles of Association re: For For Management Increase in the Maximum Aggregate Cap on Directors' Fees 10 Amend Articles of Association re: For For Management Article 24.6 11 Amend Articles of Association re: For For Management Article 24.9 12 Amend Articles of Association re: For For Management Article 25 13 Amend Articles of Association re: For For Management Article 31.4 14 Amend Articles of Association re: For For Management Miscellaneous Technical References and Typographical Points -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tiffany Hall as Director For For Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Archie Bethel as Director For For Management 6 Re-elect John Davies as Director For For Management 7 Re-elect Franco Martinelli as Director For For Management 8 Re-elect Sir David Omand as Director For For Management 9 Re-elect Ian Duncan as Director For For Management 10 Re-elect Jeff Randall as Director For For Management 11 Re-elect Myles Lee as Director For For Management 12 Re-elect Victoire de Margerie as For For Management Director 13 Elect Kjersti Wiklund as Director For For Management 14 Elect Lucy Dimes as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Audit and Risk Committee to For For Management Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Dr Stephen Billingham as For For Management Director 6 Re-elect Stuart Doughty as Director For For Management 7 Re-elect Philip Harrison as Director For For Management 8 Re-elect Michael Lucki as Director For For Management 9 Re-elect Barbara Moorhouse as Director For For Management 10 Re-elect Leo Quinn as Director For For Management 11 Elect Anne Drinkwater as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise EU 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 and Preference Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Ticker: BGEO Security ID: G0R1NA104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Re-elect Neil Janin as Director For For Management 6 Re-elect Alasdair Breach as Director For For Management 7 Elect Archil Gachechiladze as Director For For Management 8 Re-elect Tamaz Georgadze as Director For For Management 9 Re-elect Hanna Loikkanen as Director For For Management 10 Elect Veronique McCarroll as Director For For Management 11 Re-elect Jonathan Muir as Director For For Management 12 Elect Cecil Quillen as Director For For Management 13 Elect Andreas Wolf 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 EU 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 -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # 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 Victoria Jarman as Director For For Management 4 Elect Stephen King as Director For For Management 5 Re-elect Amee Chande as Director For For Management 6 Re-elect David Crook as Director For For Management 7 Re-elect Wayne Edmunds as Director For For Management 8 Re-elect Peter Edwards as Director For For Management 9 Re-elect Emma Gilthorpe as Director For For Management 10 Re-elect Mark Johnstone as Director For For Management 11 Re-elect Sir Nigel Rudd as Director For Abstain Management 12 Re-elect Peter Ventress 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 Remuneration Report For For Management 16 Authorise Issue of Equity For For Management 17 Issue of Equity or Equity-Linked For For Management Securities without 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 -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G0936K107 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Second Interim Dividend For For Management 4 Re-elect Martin Bride as Director For For Management 5 Re-elect Adrian Cox as Director For For Management 6 Re-elect Angela Crawford-Ingle as For For Management Director 7 Re-elect Andrew Horton as Director For For Management 8 Re-elect Christine LaSala as Director For For Management 9 Re-elect Sir Andrew Likierman as For For Management Director 10 Re-elect David Roberts as Director For For Management 11 Re-elect John Sauerland as Director For For Management 12 Re-elect Robert Stuchbery as Director For For Management 13 Re-elect Catherine Woods as Director For For Management 14 Appoint EY 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 with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Jason Honeyman as Director For For Management 5 Re-elect Keith Adey as Director For For Management 6 Re-elect Paul Hampden Smith as Director For For Management 7 Re-elect Denise Jagger as Director For For Management 8 Re-elect Jill Caseberry as Director For For Management 9 Elect Ian McHoul as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BIFFA PLC Ticker: BIFF Security ID: G1R62B102 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # 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 Carol Chesney as Director For For Management 5 Re-elect Michael Averill as Director For For Management 6 Re-elect Kenneth Lever as Director For For Management 7 Re-elect David Martin as Director For For Management 8 Re-elect Michael Topham as Director For For Management 9 Re-elect Ian Wakelin as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BLOOMSBURY PUBLISHING PLC Ticker: BMY Security ID: G1179Q132 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 John Warren as Director For For Management 5 Re-elect Jill Jones as Director For For Management 6 Re-elect Steven Hall as Director For For Management 7 Re-elect Nigel Newton as Director For For Management 8 Elect Penny Scott-Bayfield as Director For For Management 9 Re-elect Jonathan Glasspool as Director For For Management 10 Elect Sir Richard Lambert as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # 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 Re-elect Anne Quinn as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Re-elect Eva Lindqvist as Director For For Management 7 Re-elect Ian Duncan as Director For For Management 8 Re-elect Dominique Yates as Director For For Management 9 Re-elect Pat Larmon as Director For For Management 10 Re-elect Lili Chahbazi as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Limit in the Aggregate Fees For For Management Paid to the Directors -------------------------------------------------------------------------------- BOOHOO GROUP PLC Ticker: BOO Security ID: G6153P109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect John Lyttle as Director For For Management 4 Elect Brian Small as Director For For Management 5 Re-elect Carol Kane as Director For For Management 6 Re-elect Neil Catto as Director For For Management 7 Re-elect Mahmud Kamani as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Authorise Board to Fix Remuneration of For Abstain Management Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Approve Waiver on Tender-Bid For Against Management Requirement 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G12698109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Tyler as Director For For Management 5 Re-elect Margaret Browne as Director For For Management 6 Re-elect Ralph Findlay as Director For For Management 7 Re-elect Nigel Keen as Director For For Management 8 Re-elect Michael Stansfield as Director For For Management 9 Elect Katherine Ker as Director For For Management 10 Re-elect Gregory Fitzgerald as Director For For Management 11 Re-elect Earl Sibley as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: JAN 30, 2019 # 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 Simon Miller as Director For For Management 4 Re-elect David Nicol as Director For For Management 5 Re-elect Kathleen Cates as Director For For Management 6 Re-elect Ian Dewar as Director For For Management 7 Re-elect Caroline Taylor as Director For For Management 8 Re-elect Paul Wilson as Director For For Management 9 Re-elect Michael Kellard as Director For For Management 10 Elect Simonetta Rigo 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 Final Dividend For For Management 14 Approve Deferred Profit Share Plan For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 Approve Cancellation of Share Premium For For Management Account 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Adopt New Articles of Association For For Management 5 Re-elect John Daly as Director For For Management 6 Elect Suniti Chauhan as Director For For Management 7 Re-elect Sue Clark as Director For For Management 8 Re-elect Mathew Dunn as Director For For Management 9 Elect William Eccleshare as Director For For Management 10 Re-elect Simon Litherland as Director For For Management 11 Re-elect Ian McHoul as Director For For Management 12 Re-elect Euan Sutherland 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 EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- BTG PLC Ticker: BTG Security ID: G1660V103 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Susan Foden as Director For For Management 4 Re-elect Graham Hetherington as For For Management Director 5 Re-elect Louise Makin as Director For For Management 6 Re-elect Ian Much as Director For For Management 7 Re-elect James O'Shea as Director For For Management 8 Re-elect Garry Watts as Director For Against Management 9 Re-elect Richard Wohanka as Director For For Management 10 Elect Gregory Barrett as Director For For Management 11 Elect Duncan Kennedy as Director For For Management 12 Elect Anne Thorburn as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Sharesave Plan For For Management 17 Approve USA Stock Purchase Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BTG PLC Ticker: BTG Security ID: G1660V103 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of BTG plc by Bravo Bidco Limited -------------------------------------------------------------------------------- BTG PLC Ticker: BTG Security ID: G1660V103 Meeting Date: FEB 28, 2019 Meeting Type: Court Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BURFORD CAPITAL LTD. Ticker: BUR Security ID: G17977102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3 Re-elect David Lowe as Director For Did Not Vote Management 4 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 5 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 6 Authorise Issue of Equity For Did Not Vote Management 7 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 8 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # 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 Ian Tyler as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Keith Lough as Director For For Management 8 Re-elect Peter Kallos as Director For For Management 9 Re-elect Nicoletta Giadrossi as For For Management Director 10 Re-elect Simon Thomson as Director For For Management 11 Re-elect James Smith as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAMBIAN GROUP PLC Ticker: CMBN Security ID: G1774V106 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Acquisition of Cambian Group plc by Caretech Holdings plc; Approve Change of Company Name to Cambian Group Limited -------------------------------------------------------------------------------- CAMBIAN GROUP PLC Ticker: CMBN Security ID: G1774V106 Meeting Date: OCT 15, 2018 Meeting Type: Court Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # 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 Henry Staunton as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Situl Jobanputra as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Charlotte Boyle as Director For For Management 8 Elect Jonathan Lane as Director For For Management 9 Re-elect Gerry Murphy as Director For For Management 10 Re-elect Anthony Steains as Director For For Management 11 Re-elect Andrew Strang 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 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CARCLO PLC Ticker: CAR Security ID: G18956105 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # 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 Mark Rollins as Director For For Management 4 Elect Sarah Matthews-DeMers as Director For For Management 5 Re-elect Chris Malley as Director For For Management 6 Re-elect Peter Slabbert as Director For For Management 7 Re-elect David Toohey as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 Specified Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CARD FACTORY PLC Ticker: CARD Security ID: G1895H101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # 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 Paul Moody as Director For For Management 4 Re-elect Karen Hubbard as Director For For Management 5 Re-elect Kristian Lee as Director For For Management 6 Re-elect Octavia Morley as Director For For Management 7 Re-elect David Stead as Director For For Management 8 Re-elect Paul McCrudden as Director For For Management 9 Re-elect Roger Whiteside as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CARETECH HOLDINGS PLC Ticker: CTH Security ID: G19848103 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Adams as Director For Against Management 5 Re-elect Jamie Cumming as Director For For Management 6 Elect Gareth Dufton as Director For For Management 7 Reappoint Grant Thornton UK LLP as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- CARPETRIGHT PLC Ticker: CPR Security ID: G19083107 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # 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 Bob Ivell as Director For For Management 4 Re-elect Wilfred Walsh as Director For For Management 5 Re-elect Neil Page as Director For For Management 6 Re-elect Sandra Turner as Director For For Management 7 Re-elect David Clifford as Director For For Management 8 Re-elect Andrew Page as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- CARR'S GROUP PLC Ticker: CARR Security ID: G19264111 Meeting Date: JAN 08, 2019 Meeting Type: Annual Record Date: JAN 04, 2019 # 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 Alistair Wannop as Director For For Management 4 Re-elect Chris Holmes as Director For For Management 5 Re-elect Tim Davies as Director For For Management 6 Re-elect Neil Austin as Director For For Management 7 Re-elect John Worby as Director For For Management 8 Re-elect Ian Wood as Director For For Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CASTINGS PLC Ticker: CGS Security ID: G19432106 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # 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 Brian Cooke as Director For Abstain Management 4 Re-elect Adam Vicary as Director For For Management 5 Re-elect Gerard Wainwright as Director For Against Management 6 Approve Remuneration Report For Against Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal 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 Against Management 3.2 Approve Remuneration Policy For For Management 3.3 Amend Performance Share Plan For For Management 4 Approve Increase in the Maximum For For Management Aggregate Amount of Fees Payable to Directors 5.1 Re-elect Josef El-Raghy as Director For For Management 5.2 Re-elect Andrew Pardey as Director For For Management 5.3 Re-elect Ross Jerrard as Director For For Management 5.4 Re-elect Edward Haslam as Director For For Management 5.5 Re-elect Alison Baker as Director For For Management 5.6 Elect Dr Ibrahim Fawzy as Director For For Management 5.7 Re-elect Mark Arnesen as Director For For Management 5.8 Re-elect Mark Bankes as Director For For Management 6.1 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6.2 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8.1 Authorise Issue of Equity without For For Management Pre-emptive Rights 8.2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTAUR MEDIA PLC Ticker: CAU Security ID: G2059A106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Elect Colin Jones as Director For For Management 6 Re-elect William Eccleshare as Director For For Management 7 Re-elect Neil Johnson as Director For For Management 8 Re-elect Rebecca Miskin as Director For For Management 9 Re-elect Robert Boyle as Director For For Management 10 Re-elect Andria Vidler as Director For For Management 11 Re-elect Swagatam Mukerji as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Incentive Plan For Against Management -------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC Ticker: CAML Security ID: G2069H109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Roger Davey as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CHARLES STANLEY GROUP PLC Ticker: CAY Security ID: G66892103 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Sir David Howard as Director For For Management 6 Re-elect Paul Abberley as Director For For Management 7 Re-elect Benjamin Money-Coutts as For For Management Director 8 Re-elect Gary Teper as Director For For Management 9 Re-elect Bridget Guerin as Director For For Management 10 Re-elect Andrew Didham as Director For For Management 11 Elect Hugh Grootenhuis as Director For For Management 12 Elect Marcia Campbell as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHARLES TAYLOR PLC Ticker: CTR Security ID: G2052V107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal 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 Edward Creasy as Director For For Management 6 Re-elect Damian Ely as Director For For Management 7 Re-elect Paul Hewitt as Director For For Management 8 Re-elect Barnabas Hurst-Bannister as For For Management Director 9 Re-elect Mark Keogh as Director For For Management 10 Re-elect David Marock as Director For For Management 11 Re-elect Gill Rider as Director For For Management 12 Re-elect Tamer Ozmen as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit, Risk and For For Management Compliance Committee to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Carl-Peter Forster as Director For For Management 6 Re-elect Andrew Davies as Director For For Management 7 Re-elect Sarah Ellard as Director For For Management 8 Re-elect Andrew Lewis as Director For For Management 9 Re-elect Nigel Young as Director For For Management 10 Elect Michael Ord as Director For For Management 11 Elect Stephen King as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 John Deane as Director For For Management 5 Re-elect David Rimmington as Director For For Management 6 Re-elect Jane Dale as Director For For Management 7 Re-elect Peter Mason as Director For For Management 8 Re-elect Veronica Oak as Director For For Management 9 Re-elect David Brand as Director For For Management 10 Elect Mark Hesketh as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Anthony Bloom as Director For For Management 5 Re-elect Alicja Kornasiewicz as For For Management Director 6 Re-elect Nisan Cohen as Director For For Management 7 Re-elect Israel Greidinger as Director For For Management 8 Re-elect Moshe Greidinger as Director For For Management 9 Elect Renana Teperberg as Director For For Management 10 Elect Camela Galano as Director For For Management 11 Re-elect Dean Moore as Director For For Management 12 Re-elect Scott Rosenblum as Director For For Management 13 Re-elect Arni Samuelsson as Director For For Management 14 Re-elect Eric Senat as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CIRCASSIA PHARMACEUTICALS PLC Ticker: CIR Security ID: G21477107 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of New Shares Pursuant For For Management to the Related Party Transaction -------------------------------------------------------------------------------- CIRCASSIA PHARMACEUTICALS PLC Ticker: CIR Security ID: G21477107 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Listing of For For Management the Ordinary Shares on the Official List and Remove Such Shares from Trading on the LSE's Main Market and Apply for Admission of the Ordinary Shares to Trading on AIM -------------------------------------------------------------------------------- CIRCASSIA PHARMACEUTICALS PLC Ticker: CIR Security ID: G21477107 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Re-elect Francesco Granata as Director For For Management 6 Re-elect Steven Harris as Director For For Management 7 Re-elect Julien Cotta as Director For For Management 8 Re-elect Rod Hafner as Director For For Management 9 Re-elect Jo Le Couilliard as Director For For Management 10 Re-elect Sharon Curran as Director For For Management 11 Reappoint PricewaterhouseCoopers as For For Management Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- CITY OF LONDON INVESTMENT GROUP PLC Ticker: CLIG Security ID: G22485109 Meeting Date: OCT 22, 2018 Meeting Type: Annual Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Aling as Director For For Management 5 Re-elect Mark Driver as Director For For Management 6 Re-elect Mark Dwyer as Director For For Management 7 Re-elect Tom Griffith as Director For For Management 8 Re-elect Barry Olliff as Director For For Management 9 Re-elect Tracy Rodrigues as Director For For Management 10 Re-elect Susannah Nicklin as Director For For Management 11 Elect Jane Stabile as Director For For Management 12 Reappoint RSM UK Audit LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Trustees of the Employee For For Management Benefit Trust to Hold Ordinary Shares in the Capital of the Company for and on Behalf of the ESOP and Employee Incentive Plan 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # 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 Bill Thomas as Director For For Management 5 Re-elect Andi Case as Director For For Management 6 Re-elect Jeff Woyda as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Marie-Louise Clayton as For For Management Director 9 Re-elect James Hughes-Hallett as For For Management Director 10 Elect Dr Tim Miller as Director For For Management 11 Re-elect Birger Nergaard as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and For For Management Expenditures 16 Approve US Employee Share Purchase Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- CLIPPER LOGISTICS PLC Ticker: CLG Security ID: G2203Y109 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Steven Parkin as Director For For Management 7 Re-elect Antony Mannix as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 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 Approve Rule 9 Panel Waiver Relating For Against Management to Purchase of Shares 14 Approve Rule 9 Panel Waiver Relating For For Management to Share Awards -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Elizabeth Lee as Director For For Management 7 Re-elect Oliver Corbett as Director For For Management 8 Re-elect Geoffrey Howe as Director For For Management 9 Re-elect Lesley Jones as Director For For Management 10 Re-elect Bridget Macaskill as Director For For Management 11 Elect Mike Morgan 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 Amend Omnibus Share Incentive Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity in Relation For For Management to the Issue of AT1 Securities 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 Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of AT1 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 -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: CLI Security ID: G2212D187 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Henry Klotz as Director For For Management 5 Re-elect Anna Seeley as Director For Against Management 6 Re-elect Fredrik Widlund as Director For For Management 7 Re-elect John Whiteley as Director For For Management 8 Re-elect Sten Mortstedt as Director For For Management 9 Re-elect Malcolm Cooper as Director For For Management 10 Re-elect Elizabeth Edwards as Director For For Management 11 Re-elect Christopher Jarvis as Director For Against Management 12 Re-elect Bengt Mortstedt as Director For Against Management 13 Re-elect Lennart Sten as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise 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 -------------------------------------------------------------------------------- CMC MARKETS PLC Ticker: CMCX Security ID: G22327103 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # 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 Paul Wainscott as Director For For Management 4 Elect Sarah Ing as Director For For Management 5 Elect Clare Salmon as Director For For Management 6 Re-elect James Richards as Director For Abstain Management 7 Re-elect Peter Cruddas as Director For For Management 8 Re-elect David Fineberg as Director For For Management 9 Re-elect Grant Foley as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 12 Approve Remuneration Policy For Against Management 13 Approve Remuneration Report For Against Management 14 Approve Combined Incentive Plan For Against Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # 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 Marion Blakey as Director For For Management 4 Re-elect Michael Wareing as Director For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Alison Wood as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Norton Schwartz as Director For For Management 9 Re-elect David Lockwood as Director For For Management 10 Re-elect David Mellors as Director For For Management 11 Appoint EY as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- COMMUNISIS PLC Ticker: CMS Security ID: G2124K105 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash For For Management Acquisition of Communisis Plc by OSG Bidco Limited; Amend Articles of Association -------------------------------------------------------------------------------- COMMUNISIS PLC Ticker: CMS Security ID: G2124K105 Meeting Date: NOV 28, 2018 Meeting Type: Court Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356150 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Tony Conophy as Director For For Management 4b Re-elect Philip Hulme as Director For For Management 4c Re-elect Mike Norris as Director For For Management 4d Re-elect Peter Ogden as Director For For Management 4e Re-elect Minnow Powell as Director For For Management 4f Re-elect Ros Rivaz as Director For For Management 4g Re-elect Peter Ryan as Director For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Adopt New Articles of Association For For Management 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 -------------------------------------------------------------------------------- CONNECT GROUP PLC Ticker: CNCT Security ID: G2354F107 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: JAN 29, 2019 # 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 Jos Opdeweegh as Director For For Management 4 Elect Michael Holt as Director For For Management 5 Elect Tony Grace as Director For For Management 6 Re-elect Gary Kennedy as Director For For Management 7 Re-elect Jonathan Bunting as Director For For Management 8 Re-elect Denise Collis as Director For For Management 9 Re-elect Mark Whiteling as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 Meetings with Two Weeks' Notice -------------------------------------------------------------------------------- CONSORT MEDICAL PLC Ticker: CSRT Security ID: G2506K103 Meeting Date: SEP 05, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal 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 Dr Peter Fellner as Director For For Management 6 Re-elect Dr William Jenkins as Director For For Management 7 Re-elect Stephen Crummett as Director For For Management 8 Re-elect Ian Nicholson as Director For Against Management 9 Re-elect Charlotta Ginman as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Rick Anderson as Director For For Management 5 Re-elect Frank Schulkes as Director For For Management 6 Re-elect Jesper Ovesen as Director For For Management 7 Re-elect Dr Ros Rivaz as Director For For Management 8 Re-elect Dr Regina Benjamin as Director For For Management 9 Re-elect Margaret Ewing as Director For For Management 10 Elect Sten Scheibye as Director For For Management 11 Reappoint Deloitte LLP Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Approve Scrip Dividend Scheme For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COSTAIN GROUP PLC Ticker: COST Security ID: G24472204 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Paul Golby as Director For For Management 5 Re-elect Anthony Bickerstaff as For For Management Director 6 Re-elect Jane Lodge as Director For For Management 7 Re-elect Alison Wood as Director For For Management 8 Re-elect David McManus as Director For For Management 9 Re-elect Jacqueline de Rojas as For For Management Director 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Approve Scrip Dividend Scheme For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COUNTRYSIDE PROPERTIES PLC Ticker: CSP Security ID: G24556170 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Michael Scott as Director For For Management 5 Re-elect David Howell as Director For For Management 6 Re-elect Ian Sutcliffe as Director For For Management 7 Re-elect Rebecca Worthington as For For Management Director 8 Re-elect Douglas Hurt as Director For For Management 9 Re-elect Amanda Burton as Director For For Management 10 Re-elect Baroness Sally Morgan as For For Management Director 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COUNTRYWIDE PLC Ticker: CWD Security ID: G31610101 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For Against Management 2 Approve Countrywide Absolute Growth For Against Management Plan 3 Approve Subscription by Oaktree For For Management Capital Management 4 Approve Subscription by Brandes For For Management Investment Partners 5 Approve the Terms of Firm Placing and For For Management Placing and Open Offer; Approve Capital Raising; Approve Issuance of Equity with and without Pre-emptive Rights -------------------------------------------------------------------------------- COUNTRYWIDE PLC Ticker: CWD Security ID: G31610101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # 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 Peter Long as Director For For Management 4 Re-elect David Watson as Director For For Management 5 Re-elect Himanshu Raja as Director For For Management 6 Re-elect Caleb Kramer as Director For For Management 7 Re-elect Jane Lighting as Director For For Management 8 Re-elect Rupert Gavin as Director For For Management 9 Re-elect Natalie Ceeney as Director For For Management 10 Elect Paul Creffield as Director For For Management 11 Elect Mark Shuttleworth as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 26, 2018 # Proposal 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 Martin Davey as Director For For Management 10 Re-elect Steven Esom as Director For For Management 11 Re-elect Mark Reckitt as Director For For Management 12 Elect Pam Powell as Director For For Management 13 Elect Tim Smith 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 with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve Deferred Bonus Share Plan For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Ticker: CRST Security ID: G25425102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # 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 Stephen Stone as Director For For Management 4 Re-elect Patrick Bergin as Director For For Management 5 Re-elect Chris Tinker as Director For For Management 6 Re-elect Sharon Flood as Director For For Management 7 Re-elect Octavia Morley as Director For For Management 8 Re-elect Leslie Van de Walle as For For Management Director 9 Re-elect Louise Hardy as Director For For Management 10 Elect Lucinda Bell as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- CVS GROUP PLC Ticker: CVSG Security ID: G27234106 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Connell as Director For Abstain Management 5 Re-elect Simon Innes as Director For For Management 6 Re-elect Mike McCollum as Director For For Management 7 Elect Richard Fairman as Director For For Management 8 Elect Deborah Kemp as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CYBG PLC Ticker: CYBG Security ID: G2727Z111 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Virgin Money For For Management Holdings (UK) plc and Authorise Issue of New CYBG Shares 2 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities -------------------------------------------------------------------------------- CYBG PLC Ticker: CYBG Security ID: G2727Z111 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # 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 Geeta Gopalan as Director For For Management 5 Elect Darren Pope as Director For For Management 6 Elect Amy Stirling as Director For For Management 7 Re-elect Clive Adamson as Director For For Management 8 Re-elect David Bennett as Director For For Management 9 Re-elect Paul Coby as Director For For Management 10 Re-elect David Duffy as Director For For Management 11 Re-elect Adrian Grace as Director For For Management 12 Re-elect Fiona MacLeod as Director For For Management 13 Re-elect Jim Pettigrew as Director For For Management 14 Re-elect Dr Teresa Robson-Capps as For For Management Director 15 Re-elect Ian Smith as Director For For Management 16 Re-elect Tim Wade as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 For Against Management Connection with AT1 Securities 23 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with AT1 Securities 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares 26 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DAEJAN HOLDINGS PLC Ticker: DJAN Security ID: G26152101 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Benzion Freshwater as Director For Against Management 5 Re-elect Solomon Freshwater as Director For For Management 6 Re-elect Solly Benaim as Director For For Management 7 Re-elect Sander Srulowitz as Director For For Management 8 Re-elect David Davis as Director For Against Management 9 Re-elect Raphael Freshwater as Director For Against Management 10 Re-elect Mordechai Freshwater as For Against Management Director 11 Re-elect Chaim Freshwater as Director For Against Management 12 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration -------------------------------------------------------------------------------- DAILY MAIL & GENERAL TRUST PLC Ticker: DMGT Security ID: G26236128 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Euromoney For For Management Shares, Special Dividend and Restricted Special Dividend -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Allen as Director For For Management 5 Re-elect Tom Atherton as Director For For Management 6 Re-elect Adam Braithwaite as Director For For Management 7 Elect Moni Mannings as Director For For Management 8 Elect John Gibney as Director For For Management 9 Re-elect Stephen Alexander as Director For For Management 10 Re-elect Sue Farr as Director For For Management 11 Re-elect Richard Macdonald as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Call General For For Management Meetings with Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: APR 01, 2019 Meeting Type: Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash For For Management Acquisition of Dairy Crest Group plc by Saputo Dairy UK Ltd; Amend Articles of Association -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: APR 01, 2019 Meeting Type: Court Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nick Bray as Director For For Management 5 Re-elect Sabri Challah as Director For For Management 6 Re-elect Maria da Cunha as Director For For Management 7 Re-elect Philip Rogerson as Director For For Management 8 Re-elect Andrew Stevens as Director For For Management 9 Re-elect Martin Sutherland as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: JAN 10, 2019 Meeting Type: Annual Record Date: JAN 08, 2019 # 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 Rachel Osborne as Director For For Management 4 Re-elect Ian Cheshire as Director For For Management 5 Re-elect Sergio Bucher as Director For For Management 6 Re-elect Terry Duddy as Director For For Management 7 Re-elect David Adams as Director For Abstain Management 8 Re-elect Stephen Ingham as Director For For Management 9 Re-elect Nicky Kinnaird as Director For For Management 10 Re-elect Lisa Myers as Director For For Management 11 Appoint 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 with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Tony Rice as Director For For Management 5 Re-elect Ian Page as Director For For Management 6 Re-elect Richard Cotton as Director For For Management 7 Re-elect Anthony Griffin as Director For For Management 8 Re-elect Julian Heslop as Director For For Management 9 Re-elect Ishbel Macpherson as Director For For Management 10 Re-elect Lawson Macartney as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Save As You Earn Plan For For Management -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # 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 Rutger Helbing as Director For For Management 4 Elect Jackie Callaway as Director For For Management 5 Re-elect Jane Lodge as Director For For Management 6 Re-elect Malcolm Swift as Director For For Management 7 Re-elect Paul Withers as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DFS FURNITURE PLC Ticker: DFS Security ID: G2848C108 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Approve Deferred Bonus Plan For For Management 6 Elect Tim Stacey as Director For For Management 7 Re-elect Nicola Bancroft as Director For For Management 8 Re-elect Ian Durant as Director For For Management 9 Re-elect Luke Mayhew as Director For For Management 10 Elect Alison Hutchinson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DIALIGHT PLC Ticker: DIA Security ID: G28533100 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Wayne Edmunds as Director For For Management 6 Re-elect Martin Rapp as Director For For Management 7 Re-elect Fariyal Khanbabi as Director For For Management 8 Re-elect Stephen Bird as Director For For Management 9 Re-elect David Thomas as Director For For Management 10 Re-elect David Blood as Director For For Management 11 Re-elect Gaelle Hotellier as Director For For Management 12 Elect Steve Good as Director For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIGNITY PLC Ticker: DTY Security ID: G2871S194 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Mike McCollum as Director For For Management 5 Re-elect Richard Portman as Director For For Management 6 Re-elect Steve Whittern as Director For For Management 7 Re-elect Jane Ashcroft as Director For For Management 8 Re-elect David Blackwood as Director For For Management 9 Re-elect Mary McNamara as Director For For Management 10 Elect James Wilson as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Long-Term Incentive Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 16, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # 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 John Nicholas as Director For For Management 4 Re-elect Nigel Lingwood as Director For For Management 5 Re-elect Charles Packshaw as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISCOVERIE GROUP PLC Ticker: DSCV Security ID: G2887F103 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Bruce Thompson as Director For For Management 6 Re-elect Nick Jefferies as Director For For Management 7 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with a Rights Issue 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 Specified Capital Investment 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with a Rights Issue 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Approve 2018 Renewed Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- DISCOVERIE GROUP PLC Ticker: DSCV Security ID: G2887F103 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Relevant Dividends -------------------------------------------------------------------------------- DIVERSIFIED GAS & OIL PLC Ticker: DGOC Security ID: G2891G105 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Crowe UK LLP as Auditors and For For Management Authorise Their Remuneration 4 Elect Martin Thomas as Director For Against Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For Against Management Pre-emptive Rights 7 Authorise Shares for Market Purchase For For Management -------------------------------------------------------------------------------- DIVERSIFIED GAS & OIL PLC Ticker: DGOC Security ID: G2891G105 Meeting Date: APR 17, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Placing 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Placing -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC Security ID: G2903R107 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Alex Baldock as Director For For Management 5 Elect Jonny Mason as Director For For Management 6 Re-elect Tony DeNunzio as Director For For Management 7 Re-elect Andrea Gisle Joosen as For For Management Director 8 Re-elect Jock Lennox as Director For For Management 9 Re-elect Lord Livingston of Parkhead For For Management as Director 10 Re-elect Fiona McBain as Director For For Management 11 Re-elect Gerry Murphy as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect David Wild as Director For For Management 8 Re-elect Kevin Higgins as Director For For Management 9 Re-elect Ebbe Jacobsen as Director For For Management 10 Re-elect Helen Keays as Director For For Management 11 Elect David Bauernfeind as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of ScottishPower Generation Limited -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Vanessa Simms as Director For For Management 5 Elect Andy Skelton as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Will Gardiner as Director For For Management 9 Re-elect Nicola Hodson as Director For For Management 10 Re-elect Andy Koss as Director For For Management 11 Re-elect David Nussbaum as Director For For Management 12 Re-elect Tony Thorne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For Against 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 -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Europac For For Management -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # 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 Will Adderley as Director For For Management 4 Elect Nick Wilkinson as Director For For Management 5 Elect Laura Carr as Director For For Management 6 Re-elect Andy Harrison as Director For For Management 7 Re-elect Andy Harrison as Director For For Management (Independent Shareholder Vote) 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Marion Sears as Director For For Management (Independent Shareholder Vote) 10 Re-elect Liz Doherty as Director For For Management 11 Re-elect Liz Doherty as Director For For Management (Independent Shareholder Vote) 12 Re-elect William Reeve as Director For For Management 13 Re-elect William Reeve as Director For For Management (Independent Shareholder Vote) 14 Re-elect Peter Ruis as Director For For Management 15 Re-elect Peter Ruis as Director For For Management (Independent Shareholder Vote) 16 Approve Remuneration Report For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- EI GROUP PLC Ticker: EIG Security ID: G3002S103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Robert Walker as Director For For Management 5 Re-elect Simon Townsend as Director For For Management 6 Re-elect Neil Smith as Director For For Management 7 Re-elect Peter Baguley as Director For For Management 8 Re-elect Adam Fowle as Director For For Management 9 Re-elect Marisa Cassoni as Director For For Management 10 Elect Jane Bednall as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Restricted Share Plan For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EI GROUP PLC Ticker: EIG Security ID: G3002S103 Meeting Date: FEB 07, 2019 Meeting Type: Special Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Commercial For For Management Property Portfolio to Tavern Propco Limited -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Bertrand Bodson as Director For For Management 5 Re-elect Louisa Burdett as Director For For Management 6 Re-elect David Egan as Director For For Management 7 Re-elect Karen Guerra as Director For For Management 8 Re-elect Peter Johnson as Director For For Management 9 Re-elect John Pattullo as Director For For Management 10 Re-elect Simon Pryce as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Savings Related Share Option For For Management Scheme -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: OCT 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mondo Minerals For For Management Holding B.V. -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # 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 Andrew Duff as Director For For Management 5 Re-elect Paul Waterman as Director For For Management 6 Re-elect Ralph Hewins as Director For For Management 7 Re-elect Sandra Boss as Director For For Management 8 Re-elect Dorothee Deuring as Director For For Management 9 Re-elect Steve Good as Director For For Management 10 Re-elect Anne Hyland as Director For For Management 11 Re-elect Nick Salmon as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 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 -------------------------------------------------------------------------------- EMIS GROUP PLC Ticker: EMIS Security ID: G2898S102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Mike O'Leary as Director For For Management 5 Re-elect Andy Thorburn as Director For For Management 6 Re-elect Peter Southby as Director For For Management 7 Re-elect Andy McKeon as Director For For Management 8 Re-elect Kevin Boyd as Director For For Management 9 Re-elect David Sides as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Political Donations and For For Management Expenditure 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ENQUEST PLC Ticker: ENQ Security ID: G3159S104 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Magnus Transaction For For Management 2 Approve the Thistle Transaction For For Management 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- ENQUEST PLC Ticker: ENQ Security ID: G3159S104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # 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 Jock Lennox as Director For For Management 5 Re-elect Helmut Langanger as Director For For Management 6 Re-elect Laurie Fitch as Director For For Management 7 Re-elect Philip Holland as Director For For Management 8 Re-elect Carl Hughes as Director For For Management 9 Re-elect John Winterman as Director For For Management 10 Elect Howard Paver as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise EU 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 -------------------------------------------------------------------------------- ENTERTAINMENT ONE LTD. Ticker: ETO Security ID: 29382B102 Meeting Date: SEP 13, 2018 Meeting Type: Annual/Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Allan Leighton as Director For For Management 4 Re-elect Darren Throop as Director For For Management 5 Elect Joseph Sparacio as Director For For Management 6 Re-elect Linda Robinson as Director For For Management 7 Re-elect Mark Opzoomer as Director For Against Management 8 Elect Michael Friisdahl as Director For For Management 9 Re-elect Mitzi Reaugh as Director For For Management 10 Elect Robert McFarlane as Director For For Management 11 Re-elect Scott Lawrence as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- EQUINITI GROUP PLC Ticker: EQN Security ID: G315B4104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Brooker as Director For For Management 6 Re-elect Alison Burns as Director For For Management 7 Re-elect Sally-Ann Hibberd as Director For For Management 8 Re-elect Dr Tim Miller as Director For For Management 9 Elect Cheryl Millington as Director For For Management 10 Re-elect Darren Pope as Director For For Management 11 Re-elect John Stier as Director For For Management 12 Re-elect Guy Wakeley as Director For For Management 13 Re-elect Philip Yea 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 Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve US Plan For For Management -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Lily Liu as Director For For Management 5 Re-elect Paul Lester as Director For For Management 6 Re-elect Paul Forman as Director For For Management 7 Re-elect Tommy Breen as Director For For Management 8 Re-elect Mary Reilly as Director For For Management 9 Re-elect Lorraine Trainer as Director For For Management 10 Re-elect Ralf Wunderlich as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ESURE GROUP PLC Ticker: ESUR Security ID: G3205Z110 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: OCT 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of esure Group Plc by Blue (BC) Bidco Limited 2 Approve the Rollover Arrangements by For For Management Bidco -------------------------------------------------------------------------------- ESURE GROUP PLC Ticker: ESUR Security ID: G3205Z110 Meeting Date: OCT 03, 2018 Meeting Type: Court Record Date: OCT 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: JAN 30, 2019 # 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 Colin Day as Director For For Management 5 Elect Wendy Pallot as Director For For Management 6 Re-elect Jan Babiak as Director For For Management 7 Re-elect Kevin Beatty as Director For Against Management 8 Re-elect Tim Collier as Director For Against Management 9 Re-elect Tristan Hillgarth as Director For For Management 10 Re-elect Imogen Joss as Director For For Management 11 Re-elect David Pritchard as Director For For Management 12 Re-elect Andrew Rashbass as Director For For Management 13 Re-elect Lorna Tilbian as Director For Against 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 with For For Management Pre-emptive Rights 17 Approve Sharesave Plan For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Ticker: FDM Security ID: G3405Y129 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Brown as Director For For Management 5 Re-elect Rod Flavell as Director For For Management 6 Re-elect Sheila Flavell as Director For For Management 7 Re-elect Michael McLaren as Director For For Management 8 Re-elect David Lister as Director For For Management 9 Re-elect Michelle Senecal de Fonseca For For Management as Director 10 Re-elect Robin Taylor as Director For For Management 11 Re-elect Peter Whiting 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 the Company to Use For For Management Electronic Communications 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 Another Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lucio Genovese as Director For For Management 5 Re-elect Vitalii Lisovenko as Director For For Management 6 Re-elect Stephen Lucas as Director For For Management 7 Re-elect Christopher Mawe as Director For For Management 8 Re-elect Kostyantin Zhevago as Director 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 Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FEVERTREE DRINKS PLC Ticker: FEVR Security ID: G33929103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect William Ronald as Director For For Management 5 Re-elect Timothy Warrillow as Director For For Management 6 Re-elect Charles Rolls as Director For For Management 7 Re-elect Andrew Branchflower as For For Management Director 8 Re-elect Coline McConville as Director For For Management 9 Re-elect Kevin Havelock as Director For For Management 10 Re-elect Jeff Popkin as Director For For Management 11 Elect Domenico De Lorenzo as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FINDEL PLC Ticker: FDL Security ID: G3440H164 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Elaine O'Donnell as Director For For Management 4 Re-elect Greg Ball as Director For For Management 5 Re-elect Ian Burke as Director For For Management 6 Re-elect Stuart Caldwell as Director For For Management 7 Re-elect Francois Coumau as Director For For Management 8 Re-elect Bill Grimsey as Director For For Management 9 Re-elect Phil Maudsley as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect David Robbie as Director For For Management 5 Re-elect Warwick Brady as Director For For Management 6 Re-elect Matthew Gregory as Director For For Management 7 Re-elect Jimmy Groombridge as Director For For Management 8 Re-elect Drummond Hall as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Martha Poulter as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Re-elect Jim Winestock as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Remove Wolfhart Hauser as Director Against Against Shareholder b Remove Matthew Gregory as Director Against Against Shareholder c Remove Imelda Walsh as Director Against Against Shareholder d Remove Stephen Gunning as Director Against Against Shareholder e Remove James Winestock as Director Against For Shareholder f Remove Martha Poulter as Director Against Against Shareholder g Remove Any Person Appointed as a Against Against Shareholder Director since the Date of the Requisition of the General Meeting h Elect Steven Norris, a Shareholder Against Against Shareholder Nominee to the Board i Elect Bob Stefanowski, a Shareholder Against Against Shareholder Nominee to the Board j Elect David Martin, a Shareholder Against For Shareholder Nominee to the Board k Elect Jim Compton, a Shareholder Against Against Shareholder Nominee to the Board l Elect Elizabeth Filkin, a Shareholder Against Against Shareholder Nominee to the Board m Elect Patricia Barron, a Shareholder Against Against Shareholder Nominee to the Board n Elect Uwe Doerken, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- FLYBE GROUP PLC Ticker: FLYB Security ID: G3640F109 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Elizabeth McMeikan as Director For For Management 5 Re-elect Christine Ourmieres-Widener For For Management as Director 6 Elect Ian Milne as Director For For Management 7 Elect Heather Lawrence as Director For For Management 8 Re-elect Simon Laffin as Director For For Management 9 Appoint PriceWaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Performance Share Plan 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 -------------------------------------------------------------------------------- FLYBE GROUP PLC Ticker: FLYB Security ID: G3640F109 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Category of Equity Share Listing from a Premium Listing to a Standard Listing -------------------------------------------------------------------------------- FLYBE GROUP PLC Ticker: FLYB Security ID: G3640F109 Meeting Date: MAR 04, 2019 Meeting Type: Special Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For Against Management Acquisition of Flybe Group plc by Connect Airways Limited -------------------------------------------------------------------------------- FLYBE GROUP PLC Ticker: FLYB Security ID: G3640F109 Meeting Date: MAR 04, 2019 Meeting Type: Court Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- FORTERRA PLC Ticker: FORT Security ID: G3638E106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Justin Atkinson as Director For For Management 6 Re-elect Stephen Harrison as Director For For Management 7 Re-elect Shatish Dasani as Director For For Management 8 Re-elect Katherine Innes Ker as For For Management Director 9 Re-elect Divya Seshamani as Director For For Management 10 Re-elect Martin Sutherland as Director For For Management 11 Elect Vince Niblett as Director For For Management 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FOXTONS GROUP PLC Ticker: FOXT Security ID: G3654P100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Ian Barlow as Director For For Management 4 Re-elect Mark Berry as Director For For Management 5 Re-elect Nicholas Budden as Director For For Management 6 Re-elect Sheena Mackay as Director For For Management 7 Re-elect Garry Watts as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FULLER SMITH & TURNER PLC Ticker: FSTA Security ID: G36904160 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Peter Swinburn as Director For For Management 5 Elect Juliette Stacey as Director For For Management 6 Re-elect John Dunsmore as Director For For Management 7 Re-elect Simon Emeny as Director For For Management 8 Re-elect Sir James Fuller as Director For For Management 9 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of A For For Management Ordinary Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Approve Executive Share Option Scheme For For Management 15 Approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- FULLER, SMITH & TURNER PLC Ticker: FSTA Security ID: G36904160 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Ordinary Disposal For For Management Resolution 2 Approve the A Ordinary Disposal For For Management Resolution 3 Approve Simon Dodd Payments For Against Management 4 Approve Jonathon Swaine Payments For Against Management 5 Approve Richard Fuller Payments For Against Management -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005132 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Rights Issue -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005132 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Elect Alan Newman as Director For For Management 6 Elect Rob Hattrell as Director For For Management 7 Re-elect Richard Huntingford as For For Management Director 8 Re-elect Zillah Byng-Thorne as Director For For Management 9 Re-elect Penny Ladkin-Brand as Director For For Management 10 Re-elect Hugo Drayton as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Elisabeth Fleuriot as Director For For Management 5 Re-elect Ashley Almanza as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect Winnie Kin Wah Fok as Director For For Management 8 Re-elect Steve Mogford as Director For For Management 9 Re-elect John Ramsay as Director For For Management 10 Re-elect Paul Spence as Director For For Management 11 Re-elect Barbara Thoralfsson as For For Management Director 12 Re-elect Tim Weller 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 EU 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 -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # 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 Marisa Cassoni as Director For For Management 5 Re-elect Peter Truscott as Director For For Management 6 Re-elect Graham Prothero as Director For For Management 7 Re-elect Terry Miller as Director For For Management 8 Re-elect Gavin Slark as Director For For Management 9 Re-elect Jeremy Townsend as Director For For Management 10 Re-elect Peter Ventress as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GAME DIGITAL PLC Ticker: GMD Security ID: G3728P102 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect John Jackson as Director For For Management 4 Re-elect Martyn Gibbs as Director For For Management 5 Elect Ray Kavanagh as Director For For Management 6 Re-elect Dimitri Goulandris as Director For For Management 7 Elect Clare Urmston as Director For For Management 8 Reappoint BDO LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Political Donations and For For Management Expenditure 12 Amend Performance Share Plan For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GAME DIGITAL PLC Ticker: GMD Security ID: G3728P102 Meeting Date: JAN 17, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Listing of For For Management Ordinary Shares on the Premium Segment of the Official List and Apply for Admission of the Ordinary Shares to Trading on AIM 2 Adopt New Articles of Association For For Management 3 Amend Employee Share Plans For Against Management -------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Ticker: GAW Security ID: G3715N102 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Kevin Rountree as Director For For Management 3 Re-elect Rachel Tongue as Director For For Management 4 Re-elect Nick Donaldson as Director For Against Management 5 Re-elect Chris Myatt as Director For Against Management 6 Re-elect Elaine O'Donnell as Director For For Management 7 Elect John Brewis as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For Against Management 11 Approve Remuneration Policy For For Management 12 Approve One Off Bonus Award to the For For Management Executive Directors in Relation to Performance in 2017/18 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GAMMA COMMUNICATIONS PLC Ticker: GAMA Security ID: G371B3109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Re-elect Richard Last as Director For Against Management 6 Re-elect Andrew Belshaw as Director For For Management 7 Re-elect Alan Gibbins as Director For For Management 8 Re-elect Martin Lea as Director For For Management 9 Re-elect Andrew Stone as Director For For Management 10 Re-elect Wu Long Peng as Director For For Management 11 Re-elect Andrew Taylor as Director For For Management 12 Elect Henrietta Marsh 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 -------------------------------------------------------------------------------- GEM DIAMONDS LTD. Ticker: GEMD Security ID: G37959106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # 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 Ratify Ernst & Young Inc as Auditors For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Re-elect Harry Kenyon-Slaney as For Did Not Vote Management Director 6 Re-elect Mike Brown as Director For Did Not Vote Management 7 Re-elect Michael Lynch-Bell as Director For Did Not Vote Management 8 Re-elect Clifford Elphick as Director For Did Not Vote Management 9 Re-elect Michael Michael as Director For Did Not Vote Management 10 Elect Johnny Velloza as Director For Did Not Vote Management 11 Authorise Issue of Equity For Did Not Vote Management 12 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 13 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares -------------------------------------------------------------------------------- GENEL ENERGY PLC Ticker: GENL Security ID: G3791G104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # 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 Stephen Whyte as Director For For Management 5 Elect Bill Higgs as Director For For Management 6 Elect Esa Ikaheimonen as Director For For Management 7 Re-elect Tim Bushell as Director For For Management 8 Re-elect Martin Gudgeon as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Nazli Williams as Director For For Management 11 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Political Donations and For For Management Expenditure 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Bob Lawson as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Re-elect Stephen Wilson as Director For For Management 7 Re-elect Lysanne Gray as Director For For Management 8 Re-elect Lykele van der Broek as For For Management Director 9 Elect Lesley Knox as Director For For Management 10 Elect Ian Charles as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal 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 Irakli Gilauri as Director For For Management 5 Elect Kim Bradley as Director For For Management 6 Elect Caroline Brown as Director For For Management 7 Elect Massimo Gesua' sive Salvadori as For For Management Director 8 Elect William Huyett as Director For For Management 9 Elect David Morrison as Director For For Management 10 Elect Jyrki Talvitie as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GOCOMPARE.COM GROUP PLC Ticker: GOCO Security ID: G4022E108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # 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 Nick Hugh as Director For For Management 5 Re-elect Zillah Byng-Thorne as Director For For Management 6 Re-elect Matthew Crummack as Director For For Management 7 Re-elect Joe Hurd as Director For For Management 8 Re-elect Angela Seymour-Jackson as For Against Management Director 9 Re-elect Dr Ashley Steel as Director For For Management 10 Re-elect Adrian Webb as Director For For Management 11 Re-elect Sir Peter Wood as Director For For Management 12 Re-elect Nick Wrighton as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board and Audit and Risk For For Management Committee to Fix Remuneration of Auditors 15 Authorise EU 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Change of Company Name to GoCo For For Management Group plc -------------------------------------------------------------------------------- GOODWIN PLC Ticker: GDWN Security ID: G39900108 Meeting Date: OCT 03, 2018 Meeting Type: Annual Record Date: OCT 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Re-elect Matthew Goodwin as Director For For Management 4 Re-elect Timothy Goodwin as Director For For Management 5 Re-elect Jennifer Kelly as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Michael Roney as Director For For Management 2b Re-elect Frank van Zanten as Director For For Management 2c Re-elect Paul Hampden Smith as Director For For Management 2d Re-elect Susan Murray as Director For For Management 2e Re-elect Vincent Crowley as Director For For Management 2f Re-elect David Arnold as Director For For Management 2g Re-elect Gavin Slark as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of GRIP REIT plc For For Management -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal 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 Mark Clare as Director For For Management 5 Re-elect Helen Gordon as Director For For Management 6 Re-elect Vanessa Simms as Director For For Management 7 Re-elect Andrew Carr-Locke as Director For For Management 8 Re-elect Rob Wilkinson as Director For For Management 9 Re-elect Justin Read as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Greencore US For Against Management 2 Approve Cancellation of Share Premium For For Management Account 3 Amend Articles of Association For For Management 4 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: JAN 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gary Kennedy as Director For For Management 3b Re-elect Patrick Coveney as Director For For Management 3c Re-elect Eoin Tonge as Director For For Management 3d Re-elect Sly Bailey as Director For For Management 3e Re-elect Heather Ann McSharry as For For Management Director 3f Re-elect John Moloney as Director For For Management 3g Elect Helen Rose as Director For For Management 3h Re-elect John Warren as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Appoint Deloitte as Auditors For For Management 7 Authorise Market Purchase of Ordinary For For Management Shares in Connection with the Tender Offer 8 Authorise Market Purchase of Shares For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Re-allotment of Treasury For For Management Shares -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Rooney Anand as Director For For Management 5 Re-elect Mike Coupe as Director For For Management 6 Re-elect Rob Rowley as Director For For Management 7 Re-elect Lynne Weedall as Director For For Management 8 Re-elect Philip Yea as Director For For Management 9 Re-elect Gordon Fryett as Director For For Management 10 Elect Richard Smothers as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Audit plc as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Dr Helena Ganczakowski as For For Management Director 9 Re-elect Peter McPhillips as Director For For Management 10 Re-elect Sandra Turner as Director For For Management 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Performance Share Plan For For Management 16 Approve SAYE Option Plan For For Management 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GULF KEYSTONE PETROLEUM LTD. Ticker: GKP Security ID: G4209G207 Meeting Date: JUL 13, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 2 Elect Jaap Huijskes as Director For For Management 3 Re-elect Garrett Soden as Director For Against Management 4 Re-elect David Thomas as Director For For Management 5 Re-elect Jon Ferrier as Director For For Management 6 Re-elect Sami Zouari as Director For For Management 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- GULF KEYSTONE PETROLEUM LTD. Ticker: GKP Security ID: G4209G207 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # 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 Garrett Soden as Director For Against Management 4 Re-elect David Thomas as Director For For Management 5 Re-elect Jon Ferrier as Director For For Management 6 Re-elect Sami Zouari as Director For For Management 7 Elect Martin Angle as Director For For Management 8 Elect Kimberley Wood as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Dividends For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Amend Bye-laws For For Management -------------------------------------------------------------------------------- GULF MARINE SERVICES PLC Ticker: GMS Security ID: G4R77L107 Meeting Date: MAR 18, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Simon Heale as Director Against Against Shareholder 2 Elect Andrew Knight, a Shareholder Against Against Shareholder Nominee to the Board 3 Elect Abdullah Mazrui, a Shareholder Against Against Shareholder Nominee to the Board 4 Elect Hisham Halbouny, a Shareholder Against Against Shareholder Nominee to the Board 5 Elect Faisal Bin Juma Belhoul, a Against Against Shareholder Shareholder Nominee to the Board -------------------------------------------------------------------------------- GULF MARINE SERVICES PLC Ticker: GMS Security ID: G4R77L107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Tim Summers as Director For For Management 4 Re-elect Duncan Anderson as Director For For Management 5 Re-elect Simon Batey as Director For For Management 6 Re-elect Richard Anderson as Director For Abstain Management 7 Elect Dr Shona Grant as Director For For Management 8 Elect Mo Bississo as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GVC HOLDINGS PLC Ticker: GVC Security ID: G427A6103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Pierre Bouchut as Director For For Management 6 Elect Virginia McDowell as Director For For Management 7 Elect Rob Wood as Director For For Management 8 Re-elect Kenneth Alexander as Director For For Management 9 Re-elect Jane Anscombe as Director For Against Management 10 Re-elect Lee Feldman as Director For For Management 11 Re-elect Peter Isola as Director For For Management 12 Re-elect Stephen Morana 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # 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 Graham Stapleton as Director For For Management 5 Elect Keith Williams as Director For For Management 6 Re-elect Jonny Mason as Director For For Management 7 Re-elect David Adams as Director For For Management 8 Re-elect Claudia Arney as Director For For Management 9 Re-elect Helen Jones as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Adam Meyers as Director For For Management 8 Re-elect Daniela Barone Soares as For For Management Director 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Re-elect Carole Cran as Director For For Management 12 Re-elect Jo Harlow as Director For For Management 13 Re-elect Jennifer Ward as Director For For Management 14 Elect Marc Ronchetti as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- HANSARD GLOBAL PLC Ticker: HSD Security ID: G4329M100 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Maurice Dyson as Director For Against Management 5 Re-elect Philip Gregory as Director For For Management 6 Re-elect Gordon Marr as Director For For Management 7 Re-elect Andy Frepp as Director For For Management 8 Re-elect Tim Davies as Director For For Management 9 Elect Marc Polonsky as Director For For Management 10 Reappoint PricewaterhouseCoopers LLC, For For Management Isle of Man as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- HARVEY NASH GROUP PLC Ticker: HVN Security ID: G4329U102 Meeting Date: OCT 02, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of Harvey Nash Group plc by The Power of Talent Ltd -------------------------------------------------------------------------------- HARVEY NASH GROUP PLC Ticker: HVN Security ID: G4329U102 Meeting Date: OCT 02, 2018 Meeting Type: Court Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HARWORTH GROUP PLC Ticker: HWG Security ID: G4401F130 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # 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 Ruth Cooke as Director For For Management 4 Elect Angela Bromfield as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Owen Michaelson as Director For For Management 7 Re-elect Lisa Clement as Director For For Management 8 Re-elect Anthony Donnelly as Director For For Management 9 Re-elect Andrew Cunningham as Director For For Management 10 Re-elect Steven Underwood as Director For For Management 11 Re-elect Martyn Bowes as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy 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 EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Restricted Share Plan For For Management 19 Approve Share Incentive Plan 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 -------------------------------------------------------------------------------- HASTINGS GROUP HOLDINGS PLC Ticker: HSTG Security ID: G43345100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal 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 Gary Hoffman as Director For For Management 6 Re-elect Tobias van der Meer as For For Management Director 7 Re-elect Herman Bosman as Director For For Management 8 Re-elect Alison Burns as Director For For Management 9 Re-elect Thomas Colraine as Director For For Management 10 Re-elect Pierre Lefevre as Director For For Management 11 Re-elect Sumit Rajpal as Director For For Management 12 Re-elect Teresa Robson-Capps as For For Management Director 13 Re-elect Selina Sagayam as Director For For Management 14 Elect John Worth as Director For For Management 15 Elect Elizabeth Chambers 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 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 -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Martin as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect Torsten Kreindl as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Mary Rainey as Director For For Management 11 Re-elect Peter Williams as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- HEADLAM GROUP PLC Ticker: HEAD Security ID: G43680100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Keith Edelman as Director For For Management 5 Elect Alison Littley as Director For For Management 6 Re-elect Philip Lawrence as Director For For Management 7 Re-elect Steve Wilson as Director For For Management 8 Re-elect Chris Payne as Director For For Management 9 Re-elect Amanda Aldridge as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HELICAL PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # 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 Michael Slade as Director For For Management 4 Re-elect Richard Grant as Director For For Management 5 Re-elect Gerald Kaye as Director For For Management 6 Re-elect Tim Murphy as Director For For Management 7 Re-elect Matthew Bonning-Snook as For For Management Director 8 Re-elect Susan Clayton as Director For For Management 9 Re-elect Richard Cotton as Director For For Management 10 Re-elect Michael O'Donnell as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For Against Management 14 Approve Remuneration Policy For For Management 15 Approve Annual Bonus Scheme 2018 For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- HENRY BOOT PLC Ticker: BOOT Security ID: G12516103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Jamie Boot as Director For Against Management 5 Re-elect John Sutcliffe as Director For For Management 6 Re-elect Darren Littlewood as Director For For Management 7 Re-elect Joanne Lake as Director For Abstain Management 8 Re-elect James Sykes as Director For Against Management 9 Re-elect Peter Mawson as Director For For Management 10 Re-elect Gerald Jennings as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HIGHLAND GOLD MINING LTD. Ticker: HGM Security ID: G4472X101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Eugene Shvidler as Director For For Management 3 Re-elect Valery Oyf as Director For Against Management 4 Re-elect Duncan Baxter as Director For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Said Darwazah as Director For For Management 6 Re-elect Siggi Olafsson as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Patrick Butler as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect Dr Jochen Gann as Director For For Management 13 Re-elect John Castellani as Director For For Management 14 Re-elect Nina Henderson as Director For For Management 15 Approve Remuneration Report 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 -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Jock Lennox as Director For For Management 5 Re-elect Derek Muir 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 Alan Giddins as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Ticker: HFG Security ID: G4586W106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Robert Watson as Director For Against Management 5 Re-elect Philip Heffer as Director For For Management 6 Re-elect Nigel Majewski as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect John Worby as Director For For Management 9 Elect Dr Angus Porter 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 Final Dividend For For Management 13 Approve Long Term Incentive Plan For Against Management 14 Approve UK Sharesave Scheme For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Robert Childs as Director For For Management 5 Re-elect Caroline Foulger as Director For For Management 6 Re-elect Michael Goodwin as Director For For Management 7 Re-elect Thomas Hurlimann as Director For For Management 8 Re-elect Hamayou Akbar Hussain as For For Management Director 9 Re-elect Colin Keogh as Director For For Management 10 Re-elect Anne MacDonald as Director For For Management 11 Re-elect Bronislaw Masojada as Director For For Management 12 Re-elect Constantinos Miranthis as For For Management Director 13 Re-elect Lynn Pike as Director For For Management 14 Re-elect Richard Watson as Director For For Management 15 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise 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 -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scrip Dividend Scheme For For Management 2 Authorise the Directors to Capitalise For For Management Sums in Connection with the Scrip Dividend Scheme -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Graham Birch as Director For For Management 5 Re-elect Jorge Born Jr as Director For For Management 6 Re-elect Ignacio Bustamante 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 Re-elect Dionisio Romero Paoletti as For Against Management Director 10 Re-elect Michael Rawlinson as Director For For Management 11 Re-elect Sanjay Sarma as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOLLYWOOD BOWL GROUP PLC Ticker: BOWL Security ID: G45655100 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For Against Management 5 Re-elect Nick Backhouse as Director For For Management 6 Re-elect Peter Boddy as Director For For Management 7 Re-elect Stephen Burns as Director For For Management 8 Re-elect Laurence Keen as Director For For Management 9 Re-elect Ivan Schofield as Director For For Management 10 Re-elect Claire Tiney as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect David Bower as Director For For Management 7 Re-elect Johnathan Ford as Director For For Management 8 Re-elect Tom Rusin as Director For For Management 9 Re-elect Katrina Cliffe as Director For For Management 10 Re-elect Stella David as Director For For Management 11 Re-elect Edward Fitzmaurice as Director For For Management 12 Re-elect Chris Havemann as Director For For Management 13 Elect Ron McMillan as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 Approve HomeServe 2018 Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- HOSTELWORLD GROUP PLC Ticker: HSW Security ID: G4611U109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal 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 Michael Cawley as Director For For Management 6 Re-elect Andy McCue as Director For For Management 7 Re-elect Carl Shepherd as Director For For Management 8 Re-elect Eimear Moloney as Director For For Management 9 Elect Gary Morrison as Director For For Management 10 Elect TJ Kelly as Director For For Management 11 Reappoint Deloitte Ireland LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal 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 Karen Caddick as Director For For Management 6 Re-elect Mark Allen as Director For For Management 7 Re-elect Andrew Cripps as Director For For Management 8 Re-elect Geoff Drabble as Director For For Management 9 Re-elect Tiffany Hall as Director For For Management 10 Re-elect Andrew Livingston as Director For For Management 11 Re-elect Richard Pennycook as Director For For Management 12 Re-elect Mark Robson as Director For For Management 13 Re-elect Debbie White as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Long Term Incentive Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Amend Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Carol Chesney as Director For For Management 5 Elect Keith Lough as Director For For Management 6 Re-elect Annell Bay as Director For For Management 7 Re-elect John Glick as Director For For Management 8 Re-elect Richard Hunting as Director For For Management 9 Re-elect Jim Johnson as Director For For Management 10 Re-elect Peter Rose as Director For For Management 11 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUNTSWORTH PLC Ticker: HNT Security ID: G4670Y117 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal 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 David Lowden as Director For For Management 5 Re-elect Paul Taaffe as Director For For Management 6 Re-elect Neil Jones as Director For For Management 7 Re-elect Andy Boland as Director For For Management 8 Re-elect Nicky Dulieu as Director For For Management 9 Re-elect Pat Billingham as Director For For Management 10 Re-elect Elizabeth McKee Anderson as For For Management Director 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Increase in the Aggregate Sum For For Management of Fees Payable to Non-executive Directors -------------------------------------------------------------------------------- HURRICANE ENERGY PLC Ticker: HUR Security ID: G4708G120 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 3 Elect Sandy Shaw as Director For For Management 4 Re-elect Dr Robert Trice as Director For For Management 5 Re-elect John van der Welle as Director For For Management 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- IBSTOCK PLC Ticker: IBST Security ID: G46956135 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Nicholls as Director For For Management 6 Elect Louis Eperjesi as Director For For Management 7 Re-elect Tracey Graham as Director For For Management 8 Elect Claire Hawkings as Director For For Management 9 Re-elect Joe Hudson as Director For For Management 10 Re-elect Justin Read as Director For For Management 11 Re-elect Kevin Sims as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU 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 -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Andy Green as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Paul Mainwaring as Director For For Management 7 Re-elect Malcolm Le May as Director For For Management 8 Re-elect June Felix as Director For For Management 9 Re-elect Stephen Hill as Director For For Management 10 Re-elect Jim Newman as Director For For Management 11 Re-elect Sam Tymms as Director For For Management 12 Elect Bridget Messer as Director For For Management 13 Elect Jon Noble 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 with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Lord Smith of Kelvin as For For Management Director 5 Elect Thomas Andersen as Director For For Management 6 Re-elect Carl-Peter Forster as Director For For Management 7 Elect Katie Jackson as Director For For Management 8 Re-elect Birgit Noergaard as Director For For Management 9 Re-elect Mark Selway as Director For For Management 10 Re-elect Isobel Sharp as Director For For Management 11 Re-elect Daniel Shook as Director For For Management 12 Re-elect Roy Twite 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 EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Jerry Buhlmann as Director For For Management 6 Re-elect Rachel Empey as Director For For Management 7 Re-elect Richard Howes as Director For For Management 8 Elect Jane Kingston as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Colin McConville as Director For For Management 11 Re-elect Nigel Stein as Director For For Management 12 Re-elect Till Vestring as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # 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 Howard Pien as Director For For Management 4 Re-elect Shaun Thaxter as Director For For Management 5 Re-elect Mark Crossley as Director For For Management 6 Re-elect Thomas McLellan as Director For For Management 7 Re-elect Tatjana May as Director For For Management 8 Re-elect Lorna Parker as Director For For Management 9 Re-elect Daniel Phelan as Director For For Management 10 Re-elect Christian Schade as Director For For Management 11 Re-elect Daniel Tasse as Director For For Management 12 Re-elect Lizabeth Zlatkus 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 EU 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 -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL HOLDINGS PLC Ticker: Security ID: G4761T100 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Re-elect Edward Beale as Director For Abstain Management 3 Reappoint SRG LLP as the Auditors and For Abstain Management Authorise Their Remuneration 4 Authorise Issue of Equity with For Abstain Management Pre-emptive Rights -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Executive Share Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Tracy Clarke as Director For For Management 7 Re-elect Tony Bates as Director For For Management 8 Re-elect Simon Bax as Director For For Management 9 Re-elect Sir Bryan Carsberg as Director For For Management 10 Re-elect Warren Finegold as Director For For Management 11 Re-elect Robert Kehler as Director For For Management 12 Re-elect Phillipa McCrostie as Director For For Management 13 Re-elect Janice Obuchowski as Director For For Management 14 Re-elect Rupert Pearce as Director For For Management 15 Re-elect Dr Abe Peled as Director For For Management 16 Re-elect Robert Ruijter as Director For For Management 17 Re-elect Andrew Sukawaty as Director For For Management 18 Re-elect Dr Hamadoun Toure as Director For For Management 19 Reappoint Deloitte LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity 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 Approve Limit in the Aggregate Fees For For Management Paid to the Directors 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 10, 2019 Meeting Type: Court Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash For For Management Acquisition of Inmarsat plc by Connect Bidco Limited -------------------------------------------------------------------------------- INTEGRATED DIAGNOSTICS HOLDINGS PLC Ticker: IDHC Security ID: G4836Q107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Anthony Tudor St John as For For Management Director 3 Re-elect Dr Hend El-Sherbini as For For Management Director 4 Re-elect Richard Phillips as Director For For Management 5 Re-elect James Nolan as Director For For Management 6 Re-elect Dan Olsson as Director For For Management 7 Re-elect Hussein Choucri as Director For For Management 8 Ratify KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend For For Management 11 Authorise Issue of Equity For For Management 12 Authorise the Company to Hold For For Management Purchased Equity Securities as Treasury Shares 13 Approve Execution and Delivery of Any For For Management Documents in Connection with the Company Holding the Purchased Equity Securities as Treasury Shares 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Equity For For Management Securities -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect Kevin Parry as Director For For Management 7 Re-elect Benoit Durteste as Director For For Management 8 Re-elect Virginia Holmes as Director For For Management 9 Re-elect Philip Keller as Director For For Management 10 Re-elect Michael Nelligan as Director For For Management 11 Re-elect Kathryn Purves as Director For For Management 12 Elect Amy Schioldager as Director For For Management 13 Elect Andrew Sykes as Director For For Management 14 Elect Stephen Welton as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Ticker: IPF Security ID: G4906Q102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Deborah Davis as Director For For Management 5 Elect Bronwyn Syiek as Director For For Management 6 Re-elect Dan O'Connor as Director For For Management 7 Re-elect Gerard Ryan as Director For For Management 8 Re-elect Justin Lockwood as Director For For Management 9 Re-elect John Mangelaars as Director For For Management 10 Re-elect Richard Moat as Director For For Management 11 Re-elect Cathryn Riley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Placing and Open Offer -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: G49348116 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Sir Douglas Flint as Director For For Management 7 Re-elect Heejae Chae as Director For For Management 8 Re-elect Alan Aubrey as Director For For Management 9 Re-elect David Baynes as Director For For Management 10 Re-elect David Begg as Director For For Management 11 Re-elect Jonathan Brooks as Director For For Management 12 Re-elect Greg Smith as Director For For Management 13 Re-elect Dr Elaine Sullivan as Director For For Management 14 Re-elect Michael Townend as Director 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 the Company to Incur For For Management Political Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Amend Long-Term Incentive Plan For Abstain Management 21 Amend Deferred Bonus Share Plan For For Management -------------------------------------------------------------------------------- IQE PLC Ticker: IQE Security ID: G49356119 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Dr Andrew Nelson as Director For For Management 4 Elect Timothy Pullen as Director For For Management 5 Elect Carol Chesney as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Approve Long Term Incentive Share For Against Management Option Plan -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: SEP 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management of the Entire Charter Capital of ITE Expo LLC -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Richard Last as Director For Against Management 4 Re-elect Sharon Baylay as Director For For Management 5 Re-elect Andrew Beach as Director For For Management 6 Re-elect Stephen Puckett as Director For For Management 7 Re-elect Mark Shashoua as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Report For For Management 12 Amend Performance Share Plan For Against Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- IWG PLC Ticker: IWG Security ID: G4969N103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # 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 Ratify KPMG Ireland as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Mark Dixon as Director For For Management 8 Elect Eric Hageman as Director For For Management 9 Elect Laurie Harris as Director For For Management 10 Re-elect Nina Henderson as Director For For Management 11 Re-elect Francois Pauly as Director For For Management 12 Re-elect Florence Pierre as Director For For Management 13 Re-elect Douglas Sutherland as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 16 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Ticker: FSJ Security ID: G35056103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Malcolm Paul as Director For For Management 5 Re-elect Nick Henry as Director For For Management 6 Re-elect Stuart Kilpatrick as Director For For Management 7 Re-elect Fergus Graham as Director For For Management 8 Re-elect Justin Atkinson as Director For For Management 9 Re-elect Aedamar Comiskey as Director For For Management 10 Re-elect Michael Salter as Director For For Management 11 Elect Dr Inken Braunschmidt as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Ticker: JLT Security ID: G55440104 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Jardine For For Management Lloyd Thompson Group plc by MMC Treasury Holdings (UK) Limited -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Ticker: JLT Security ID: G55440104 Meeting Date: NOV 07, 2018 Meeting Type: Court Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JD WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Su Cacioppo as Director For For Management 7 Re-elect Ben Whitley as Director For For Management 8 Re-elect Debra van Gene as Director For Against Management 9 Re-elect Elizabeth McMeikan as Director For Against Management 10 Re-elect Sir Richard Beckett as For For Management Director 11 Re-elect Harry Morley as Director For For Management 12 Reappoint Grant Thornton LLP as For For Management Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- JD WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Rule 9 of the For Against Management Takeover Code -------------------------------------------------------------------------------- JOHN LAING GROUP PLC Ticker: JLG Security ID: G4097Q101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # 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 Will Samuel as Director For For Management 6 Re-elect Olivier Brousse as Director For For Management 7 Re-elect David Rough as Director For For Management 8 Re-elect Jeremy Beeton as Director For For Management 9 Re-elect Toby Hiscock as Director For For Management 10 Re-elect Anne Wade as Director For For Management 11 Elect Andrea Abt as Director For For Management 12 Elect Luciana Germinario as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise EU 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 -------------------------------------------------------------------------------- JOHN MENZIES PLC Ticker: MNZS Security ID: G59892110 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Menzies For For Management Distribution Limited to Endless LLP 2 Approve 2018 Remuneration Policy For Against Management 3 Approve Value Creation Plan For Against Management -------------------------------------------------------------------------------- JOHN MENZIES PLC Ticker: MNZS Security ID: G59892110 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Baines as Director For For Management 5 Re-elect David Garman as Director For For Management 6 Re-elect John Geddes as Director For For Management 7 Re-elect Philipp Joeinig as Director For For Management 8 Re-elect Silla Maizey as Director For For Management 9 Re-elect Dermot Smurfit as Director For For Management 10 Re-elect Giles Wilson as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG Security ID: G9745T118 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # 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 Ian Marchant as Director For For Management 5 Re-elect Thomas Botts as Director For For Management 6 Re-elect Jann Brown as Director For For Management 7 Re-elect Jacqui Ferguson as Director For For Management 8 Re-elect Roy Franklin as Director For For Management 9 Re-elect Mary Shafer-Malicki as For For Management Director 10 Re-elect Jeremy Wilson as Director For For Management 11 Re-elect Robin Watson as Director For For Management 12 Re-elect David Kemp as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JPJ GROUP PLC Ticker: JPJ Security ID: G5210K103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Neil Goulden as Director For For Management 6 Re-elect Simon Wykes as Director For For Management 7 Re-elect Keith Laslop as Director For For Management 8 Re-elect Nigel Brewster as Director For For Management 9 Re-elect Jim Ryan as Director For For Management 10 Re-elect Colin Sturgeon as Director For For Management 11 Elect Andria Vidler as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Approve Share Incentive Plan For For Management 15 Approve Save As You Earn Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # 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 Andrew Formica as Director For For Management 4 Re-elect Liz Airey as Director For For Management 5 Re-elect Jonathon Bond as Director For For Management 6 Re-elect Edward Bonham Carter as For For Management Director 7 Re-elect Charlotte Jones as Director For For Management 8 Re-elect Bridget Macaskill as Director For For Management 9 Re-elect Karl Sternberg as Director For For Management 10 Re-elect Polly Williams as Director For For Management 11 Re-elect Roger Yates as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JUST GROUP PLC Ticker: JUST Security ID: G9331B109 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities -------------------------------------------------------------------------------- JUST GROUP PLC Ticker: JUST Security ID: G9331B109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # 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 Chris Gibson-Smith as Director For For Management 4 Re-elect Paul Bishop as Director For For Management 5 Re-elect Ian Cormack as Director For For Management 6 Re-elect Michael Deakin as Director For For Management 7 Re-elect Steve Melcher as Director For For Management 8 Re-elect Keith Nicholson as Director For For Management 9 Re-elect David Richardson as Director For For Management 10 Re-elect Clare Spottiswoode as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For Against Management 15 Authorise Issue of Equity without For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KAINOS GROUP PLC Ticker: KNOS Security ID: G5209U104 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 John Lillywhite as Director For For Management 5 Re-elect Dr Brendan Mooney as Director For For Management 6 Re-elect Richard McCann as Director For For Management 7 Re-elect Paul Gannon as Director For For Management 8 Re-elect Andy Malpass as Director For For Management 9 Re-elect Chris Cowan as Director For For Management 10 Re-elect Tom Burnet as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- KAZ MINERALS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Oleg Novachuk as Director For For Management 5 Re-elect Andrew Southam as Director For For Management 6 Re-elect Lynda Armstrong as Director For For Management 7 Re-elect Alison Baker as Director For For Management 8 Re-elect Vladimir Kim as Director For For Management 9 Re-elect Michael Lynch-Bell as Director For For Management 10 Re-elect John MacKenzie as Director For For Management 11 Re-elect Charles Watson as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Graham Holden as Director For For Management 7 Re-elect Liz Barber as Director For For Management 8 Elect Anna Bielby as Director For For Management 9 Re-elect Patrick De Smedt as Director For For Management 10 Re-elect Bill Halbert as Director For For Management 11 Re-elect Peter Smith as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUN 05, 2019 Meeting Type: Court Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUN 05, 2019 Meeting Type: Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of KCOM Group For For Management plc by Humber Bidco Limited -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # 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 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Paula Bell as Director For For Management 7 Elect Baroness Kate Rock as Director For For Management 8 Elect Michael Speakman as Director For For Management 9 Re-elect Peter Hill as Director For For Management 10 Re-elect James Hind as Director For For Management 11 Re-elect Eva Lindqvist as Director For For Management 12 Re-elect Alain Michaelis as Director For For Management 13 Re-elect Nancy Tuor Moore as Director For For Management 14 Re-elect Dr Venu Raju as Director For For Management 15 Re-elect Dr Paul Withers 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 EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Justin Atkinson as Director For For Management 5 Re-elect Constance Baroudel as Director For For Management 6 Re-elect Kirsty Bashforth as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Bev Dew as Director For For Management 9 Re-elect Haydn Mursell as Director For For Management 10 Re-elect Claudio Veritiero as Director For For Management 11 Re-elect Adam Walker as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- KIN & CARTA PLC Ticker: KCT Security ID: G84982100 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect J Schwan as Director For For Management 7 Re-elect Brad Gray as Director For For Management 8 Re-elect Mike Butterworth as Director For For Management 9 Re-elect Nigel Pocklington as Director For For Management 10 Re-elect Helen Stevenson as Director For For Management 11 Elect David Bell as Director For For Management 12 Re-elect Richard Stillwell as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- LAMPRELL PLC Ticker: LAM Security ID: G5363H105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect John Malcolm as Director For For Management 5 Re-elect Christopher McDonald as For For Management Director 6 Re-elect Antony Wright as Director For For Management 7 Re-elect Nicholas Garrett as Director For For Management 8 Re-elect James Dewar as Director For For Management 9 Re-elect James Dewar as Director For For Management (Independent Shareholder Vote) 10 Re-elect Debra Valentine as Director For For Management 11 Re-elect Debra Valentine as Director For For Management (Independent Shareholder Vote) 12 Re-elect Mel Fitzgerald as Director For For Management 13 Re-elect Mel Fitzgerald as Director For For Management (Independent Shareholder Vote) 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD. Ticker: LRE Security ID: G5361W104 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Peter Clarke as Director For For Management 4 Re-elect Michael Dawson as Director For For Management 5 Re-elect Simon Fraser as Director For For Management 6 Re-elect Samantha Hoe-Richardson as For For Management Director 7 Re-elect Robert Lusardi as Director For For Management 8 Re-elect Alex Maloney as Director For For Management 9 Re-elect Elaine Whelan as Director For For Management 10 Elect Sally Williams as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management the 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 Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LIONTRUST ASSET MANAGEMENT PLC Ticker: LIO Security ID: G5498A108 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Adrian Collins as Director For For Management 4 Re-elect John Ions as Director For For Management 5 Re-elect Vinay Abrol as Director For For Management 6 Re-elect Alastair Barbour as Director For For Management 7 Re-elect Mike Bishop as Director For For Management 8 Elect Sophia Tickell as Director For For Management 9 Re-elect George Yeandle as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise the Company to Incur For For Management Political Expenditure 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LIONTRUST ASSET MANAGEMENT PLC Ticker: LIO Security ID: G5498A108 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: SEP 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For Against Management 2 Amend Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350179 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Brian Beamish as Director For For Management 6 Re-elect Kennedy Bungane as Director For Against Management 7 Re-elect Gillian Fairfield as Director For For Management 8 Re-elect Jonathan Leslie as Director For For Management 9 Re-elect Ben Magara as Director For For Management 10 Elect Sizwe Nkosi as Director For For Management 11 Re-elect Varda Shine as Director For For Management 12 Re-elect Barrie van der Merwe as For For Management Director 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350179 Meeting Date: MAY 28, 2019 Meeting Type: Court Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350179 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Lonmin plc by Sibanye Gold Limited -------------------------------------------------------------------------------- LOOKERS PLC Ticker: LOOK Security ID: G56420170 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Andy Bruce as Director For For Management 5 Re-elect Robin Gregson as Director For For Management 6 Re-elect Nigel McMinn as Director For For Management 7 Re-elect Tony Bramall as Director For For Management 8 Re-elect Phil White as Director For For Management 9 Re-elect Richard Walker as Director For For Management 10 Re-elect Sally Cabrini as Director For For Management 11 Re-elect Stuart Counsell as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOW & BONAR PLC Ticker: LWB Security ID: G56672101 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Placing and Open Offer and Firm Placing 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Placing and Open Offer and Firm Placing -------------------------------------------------------------------------------- LOW & BONAR PLC Ticker: LWB Security ID: G56672101 Meeting Date: APR 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Daniel Dayan as Director For For Management 5 Elect Ian Ashton as Director For For Management 6 Re-elect Philip de Klerk as Director For For Management 7 Re-elect Trudy Schoolenberg as Director For For Management 8 Re-elect Peter Bertram as Director For For Management 9 Re-elect Kevin Matthews as Director For For Management 10 Re-elect Mike Powell as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- LSL PROPERTY SERVICES PLC Ticker: LSL Security ID: G571AR102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Helen Buck as Director For For Management 5 Re-elect Adam Castleton as Director For For Management 6 Re-elect Ian Crabb as Director For For Management 7 Re-elect Simon Embley as Director For For Management 8 Elect Darrell Evans as Director For For Management 9 Re-elect Bill Shannon as Director For For Management 10 Re-elect David Stewart as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise 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 EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Katharine Barker as Director For For Management 5 Re-elect Richard Berliand as Director For For Management 6 Elect Zoe Cruz as Director For For Management 7 Re-elect John Cryan as Director For For Management 8 Re-elect Luke Ellis as Director For For Management 9 Re-elect Andrew Horton as Director For For Management 10 Re-elect Mark Jones as Director For For Management 11 Re-elect Matthew Lester as Director For For Management 12 Re-elect Ian Livingston as Director For For Management 13 Re-elect Dev Sanyal as Director For For Management 14 Re-elect Jonathan Sorrell as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU 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 -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Introduction of a New Holding Company 2 Amend Articles of Association For For Management 3 Approve Reduction of Capital For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 10, 2019 Meeting Type: Court Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MANAGEMENT CONSULTING GROUP PLC Ticker: MMC Security ID: G5775H107 Meeting Date: JUL 18, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of New Ordinary Shares For For Management at a Discount Price 2 Authorise Issue of Equity in For For Management Connection with the Placing and Open Offer 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Placing and Open Offer 4 Approve Waiver on Tender-Bid For For Management Requirement 5 Approve Terms of the Placing and Open For For Management Offer and PH Placing 6 Approve PH Placing as a Related Party For For Management Transaction -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Supplementary Dividend For For Management 6 Elect Vanda Murray as Director For For Management 7 Re-elect Janet Ashdown as Director For For Management 8 Re-elect Jack Clarke as Director For For Management 9 Re-elect Martyn Coffey as Director For For Management 10 Re-elect Tim Pile as Director For For Management 11 Re-elect Graham Prothero as Director For For Management 12 Amend Management Incentive Plan For For Management 13 Approve Remuneration Report For For Management 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 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 -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 William Rucker as Director For For Management 5 Re-elect Andrew Andrea as Director For For Management 6 Re-elect Carolyn Bradley as Director For For Management 7 Re-elect Ralph Findlay as Director For For Management 8 Re-elect Catherine Glickman as Director For For Management 9 Re-elect Matthew Roberts as Director For For Management 10 Re-elect Robin Rowland as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- MCBRIDE PLC Ticker: MCB Security ID: G5922D108 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Coleman as Director For For Management 4 Re-elect Rik De Vos as Director For For Management 5 Re-elect Chris Smith as Director For For Management 6 Re-elect Steve Hannam as Director For For Management 7 Re-elect Neil Harrington as Director For For Management 8 Re-elect Sandra Turner as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Issue of B Shares as a Method For For Management of Making Payments to Shareholders 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 -------------------------------------------------------------------------------- MCCARTHY & STONE PLC Ticker: MCS Security ID: G59248180 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Lester as Director For For Management 5 Re-elect John Tonkiss as Director For For Management 6 Re-elect Rowan Baker as Director For For Management 7 Re-elect Geeta Nanda as Director For For Management 8 Re-elect Frank Nelson as Director For For Management 9 Re-elect Mike Parsons as Director For For Management 10 Re-elect John Carter as Director For For Management 11 Elect Arun Nagwaney as Director For For Management 12 Elect Nigel Turner as Director For For Management 13 Elect Mike Lloyd as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MCCOLL'S RETAIL GROUP PLC Ticker: MCLS Security ID: G59531106 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Angus Porter as Director For For Management 5 Re-elect Georgina Harvey as Director For For Management 6 Re-elect Sharon Brown as Director For For Management 7 Re-elect Jonathan Miller as Director For For Management 8 Re-elect Dave Thomas as Director For For Management 9 Re-elect Jens Hofma as Director For For Management 10 Elect Robbie Bell as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management 20 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 Grant Thornton UK LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Elect Kieran Murphy as Director For For Management 7 Re-elect David Miles as Director For For Management 8 Re-elect Andrew Smith as Director For For Management 9 Re-elect Alan Long as Director For For Management 10 Re-elect Geraint Davies as Director For For Management 11 Re-elect Julia Unwin as Director For For Management 12 Re-elect Roy Irwin as Director For For Management 13 Re-elect Jason Burt as Director For For Management 14 Re-elect Elizabeth Corrado as Director For For Management 15 Re-elect Amanda Hillerby as Employee For For Management Director to the Board 16 Approve SAYE Scheme Rules 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Elect Andrew Coppel, a Shareholder Against Against Shareholder Nominee to the Board 22 Elect Ian Lawson, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Dr Ronnie van der Merwe as For For Management Director 5 Elect Dr Muhadditha Al Hashimi as For For Management Director 6 Elect Dr Felicity Harvey as Director For For Management 7 Re-elect Jurgens Myburgh as Director For For Management 8 Re-elect Dr Edwin Hertzog as Director For For Management 9 Re-elect Jannie Durand as Director For For Management 10 Re-elect Alan Grieve as Director For For Management 11 Re-elect Seamus Keating as Director For For Management 12 Re-elect Trevor Petersen as Director For For Management 13 Re-elect Desmond Smith as Director For Against Management 14 Re-elect Danie Meintjes as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Sir Nigel Rudd as Director For Abstain Management 5 Re-elect Tony Wood as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Nancy Gioia as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Elect Louisa Burdett as Director For For Management 12 Elect Guy Hachey as Director For For Management 13 Elect Caroline Silver 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 EU Political Donations and For For Management Expenditure 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # 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 John Sunderland as For For Management Director 5 Re-elect Nick Varney as Director For For Management 6 Re-elect Anne-Francoise Nesmes as For For Management Director 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Fru Hazlitt as Director For For Management 9 Re-elect Soren Thorup Sorensen as For For Management Director 10 Re-elect Trudy Rautio as Director For For Management 11 Re-elect Rachel Chiang as Director For For Management 12 Elect Andrew Fisher as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU 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 -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO Security ID: G60640102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Vernon Hill II as Director For Abstain Management 4 Re-elect Craig Donaldson as Director For Abstain Management 5 Re-elect David Arden as Director For For Management 6 Re-elect Alastair Gunn as Director For For Management 7 Re-elect Stuart Bernau as Director For Abstain Management 8 Re-elect Eugene Lockhart as Director For Abstain Management 9 Re-elect Roger Farah as Director For For Management 10 Re-elect Sir Michael Snyder as Director For For Management 11 Re-elect Monique Melis as Director For For Management 12 Elect Catherine Brown as Director For For Management 13 Elect Paul Thandi as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For Abstain Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Fix the Variable Remuneration Ratio 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO Security ID: G60640102 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the Placing For For Management 2 Authorise Issue of Equity Pursuant to For For Management the Placing 3 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Placing -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Ticker: MLC Security ID: G6124F107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Paola Bergamaschi Broyd as For For Management Director 5 Re-elect Shaukat Aziz as Director For For Management 6 Re-elect Christian de Charnace as For For Management Director 7 Re-elect Daniel Desbaillets as Director For For Management 8 Re-elect Kwek Eik Sheng as Director For For Management 9 Re-elect Kwek Leng Beng as Director For For Management 10 Re-elect Kwek Leng Peck as Director For For Management 11 Re-elect Martin Leitch as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Renew the Provisions of the Amended For For Management and Restated Co-operation Agreement Dated 14 November 2014 15 Authorise EU 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 -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MAB Security ID: G61614122 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: JAN 20, 2019 # 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 Keith Browne as Director For Against Management 4 Re-elect Dave Coplin as Director For For Management 5 Re-elect Eddie Irwin as Director For Against Management 6 Re-elect Bob Ivell as Director For Against Management 7 Re-elect Tim Jones as Director For For Management 8 Re-elect Josh Levy as Director For Against Management 9 Re-elect Ron Robson as Director For Against Management 10 Re-elect Colin Rutherford as Director For For Management 11 Re-elect Phil Urban as Director For For Management 12 Re-elect Imelda Walsh as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Re-elect Derek Mapp as Director For Abstain Management 5 Re-elect Phil Bentley as Director For For Management 6 Elect Paul Woolf as Director For For Management 7 Re-elect Nivedita Bhagat as Director For For Management 8 Re-elect Jack Boyer as Director For For Management 9 Elect Philippa Couttie as Director For For Management 10 Elect Jennifer Duvalier as Director For For Management 11 Elect Mary Reilly as Director For For Management 12 Elect Roger Yates as Director For For Management 13 Appoint BDO LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- MJ GLEESON PLC Ticker: GLE Security ID: G3926R108 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: DEC 04, 2018 # 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 Stefan Allanson as Director For For Management 4 Re-elect Dermot Gleeson as Director For For Management 5 Re-elect Jolyon Harrison as Director For For Management 6 Re-elect James Ancell as Director For Against Management 7 Re-elect Christopher Mills as Director For Against Management 8 Re-elect Colin Dearlove as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Against Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Fisher as Director For For Management 5 Re-elect Robin Freestone as Director For For Management 6 Re-elect Mark Lewis as Director For For Management 7 Re-elect Sally James as Director For For Management 8 Re-elect Genevieve Shore as Director For For Management 9 Elect Sarah Warby as Director For For Management 10 Elect Scilla Grimble as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal 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 Jane Aikman as Director For For Management 6 Re-elect Helen Bunch as Director For For Management 7 Re-elect Douglas Caster as Director For For Management 8 Re-elect Laurence Mulliez as Director For For Management 9 Re-elect Pete Raby as Director For For Management 10 Re-elect Peter Turner as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # 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 Michael Findlay as Director For For Management 4 Re-elect John Morgan as Director For For Management 5 Re-elect Steve Crummett as Director For For Management 6 Re-elect Malcolm Cooper as Director For For Management 7 Re-elect Tracey Killen as Director For For Management 8 Elect David Lowden as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MOTHERCARE PLC Ticker: MTC Security ID: G6291S106 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Consider Whether Any Steps Should be None None Management Taken to Address the Serious Loss of Capital Within the Company -------------------------------------------------------------------------------- MOTHERCARE PLC Ticker: MTC Security ID: G6291S106 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Glyn Hughes as Director For For Management 4 Re-elect Gillian Kent as Director For For Management 5 Re-elect Mark Newton-Jones as Director For For Management 6 Re-elect Nick Wharton as Director For For Management 7 Elect Clive Whiley as Director For For Management 8 Elect David Wood as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MOTHERCARE PLC Ticker: MTC Security ID: G6291S106 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sub-Division For For Management 2 Amend Articles of Association For For Management 3 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 4 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising 5 Authorise Issue of New Ordinary Shares For For Management at a Discount Price 6 Approve the Related Party Transactions For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MOTHERCARE PLC Ticker: MTC Security ID: G6291S106 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- MOTORPOINT GROUP PLC Ticker: MOTR Security ID: G632A5100 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Carpenter as Director For For Management 5 Re-elect James Gilmour as Director For For Management 6 Re-elect David Shelton as Director For For Management 7 Re-elect Mark Morris as Director For For Management 8 Re-elect Mary McNamara as Director For For Management 9 Re-elect Gordon Hurst as Director For For Management 10 Re-elect Steve Weller as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 12, 2018 # 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 Gill Barr as Director For For Management 5 Elect Michael Ross as Director For For Management 6 Elect Matt Davies as Director For For Management 7 Re-elect Angela Spindler as Director For For Management 8 Re-elect Lord Alliance of Manchester For For Management as Director 9 Re-elect Ron McMillan as Director For For Management 10 Re-elect Richard Moross as Director For For Management 11 Re-elect Lesley Jones as Director For For Management 12 Re-elect Craig Lovelace as Director For For Management 13 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Sir John Armitt as Director For For Management 5 Re-elect Matt Ashley as Director For For Management 6 Re-elect Joaquin Ayuso as Director For For Management 7 Re-elect Jorge Cosmen as Director For For Management 8 Re-elect Matthew Crummack as Director For For Management 9 Re-elect Chris Davies as Director For For Management 10 Re-elect Dean Finch as Director For For Management 11 Re-elect Mike McKeon as Director For For Management 12 Re-elect Chris Muntwyler as Director For For Management 13 Re-elect Elliot (Lee) Sander as For For Management Director 14 Re-elect Dr Ashley Steel 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 EU 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 Re-elect Jane Kingston as Director For For Management -------------------------------------------------------------------------------- NCC GROUP PLC Ticker: NCC Security ID: G64319109 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Adam Palser as Director For For Management 7 Re-elect Chris Stone as Director For For Management 8 Re-elect Jonathan Brooks as Director For For Management 9 Re-elect Chris Batterham as Director For For Management 10 Elect Jennifer Duvalier as Director For For Management 11 Elect Mike Ettling as Director For For Management 12 Elect Tim Kowalski as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Company Share Option Plan For For Management -------------------------------------------------------------------------------- NEX GROUP PLC Ticker: NXG Security ID: G6528A100 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # 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 Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect Ken Pigaga as Director For For Management 6 Re-elect Samantha Wren as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Anna Ewing as Director For For Management 9 Re-elect Ivan Ritossa as Director For For Management 10 Re-elect Robert Standing 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 Remuneration Report For Against Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- NON-STANDARD FINANCE PLC Ticker: NSF Security ID: G66137103 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: MAR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Offer -------------------------------------------------------------------------------- NON-STANDARD FINANCE PLC Ticker: NSF Security ID: G66137103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 John de Blocq van Kuffeler as For For Management Director 5 Re-elect Nicholas Teunon as Director For For Management 6 Re-elect Miles Cresswell-Turner as For For Management Director 7 Re-elect Charles Gregson as Director For Abstain Management 8 Re-elect Heather McGregor as Director For For Management 9 Re-elect Niall Booker as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Approve Relevant Dividends None For Management 18 Approve Cancellation of the Affected For For Management Shares 19 Approve Release of Director Liability None For Management for Share Buybacks -------------------------------------------------------------------------------- NORCROS PLC Ticker: NXR Security ID: G65744180 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Jo Hallas as Director For For Management 5 Re-elect Martin Towers as Director For For Management 6 Re-elect David McKeith as Director For For Management 7 Re-elect Nick Kelsall as Director For For Management 8 Re-elect Shaun Smith as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NORTHGATE PLC Ticker: NTG Security ID: G6644T140 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Andrew Page as Director For For Management 7 Re-elect Andrew Allner as Director For Abstain Management 8 Re-elect Jill Caseberry as Director For For Management 9 Re-elect Claire Miles as Director For For Management 10 Re-elect Bill Spencer as Director For For Management 11 Re-elect Kevin Bradshaw as Director For For Management 12 Elect Philip Vincent as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- NOSTRUM OIL & GAS PLC Ticker: NOG Security ID: G66737100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Atul Gupta as Director For For Management 5 Re-elect Kai-Uwe Kessel as Director For For Management 6 Re-elect Tom Richardson as Director For For Management 7 Re-elect Kaat Van Hecke as Director For For Management 8 Re-elect Sir Christopher Codrington as For For Management Director 9 Re-elect Mark Martin as Director For For Management 10 Re-elect Michael Calvey as Director For For Management 11 Re-elect Simon Byrne as Director For For Management 12 Re-elect Martin Cocker as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of Shares For For Management -------------------------------------------------------------------------------- NUMIS CORP. PLC Ticker: NUM Security ID: G6680D108 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: FEB 03, 2019 # 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 Luke Savage as Director For For Management 4 Re-elect Ross Mitchinson as Director For For Management 5 Re-elect Robert Sutton as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Re-elect Lord Rose as Director For For Management 5 Re-elect Tim Steiner as Director For For Management 6 Re-elect Duncan Tatton-Brown as For For Management Director 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 Jorn Rausing as Director For For Management 11 Re-elect Ruth Anderson as Director For For Management 12 Re-elect Douglas McCallum as Director For For Management 13 Re-elect Andrew Harrison as Director For Against Management 14 Re-elect Emma Lloyd as Director For For Management 15 Elect Julie Southern as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Value Creation Plan For Against Management 20 Approve Annual Incentive Plan For Against Management 21 Approve Sharesave Scheme For For Management 22 Approve Executive Share Option Scheme For For Management 23 Approve the Amendment to the For Against Management Chairman's Share Matching Award 24 Authorise Issue of Equity For For Management 25 Authorise Issue of Equity in For For Management Connection with a Rights Issue 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Ticker: OTB Security ID: G6754C101 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Elaine O'Donnell as Director For For Management 6 Re-elect Simon Cooper as Director For For Management 7 Re-elect Paul Meehan as Director For For Management 8 Re-elect Lee Ginsberg as Director For Against Management 9 Re-elect David Kelly as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ONESAVINGS BANK PLC Ticker: OSB Security ID: G6769K106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Sarah Hedger as Director For For Management 4b Re-elect Graham Allatt as Director For For Management 4c Re-elect Eric Anstee as Director For For Management 4d Re-elect Rodney Duke as Director For For Management 4e Re-elect Margaret Hassall as Director For For Management 4f Re-elect Mary McNamara as Director For For Management 4g Re-elect David Weymouth as Director For For Management 4h Re-elect Andrew Golding as Director For For Management 4i Re-elect April Talintyre as Director For For Management 5 Appoint Deloitte LLP as Auditors For For Management 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ONESAVINGS BANK PLC Ticker: OSB Security ID: G6769K106 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Combination and Authority For For Management to Allot the New Shares -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Producing For For Management Assets and the Exploration Assets from Santos Limited 2 Approve the Commitment Compensation For For Management Payment Arrangements -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash Offer for For For Management Ophir Energy plc by Medco Energi Global PTE Ltd -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 Meeting Date: MAR 25, 2019 Meeting Type: Court Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OXFORD BIOMEDICA PLC Ticker: OXB Security ID: G6836F189 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 Dr Lorenzo Tallarigo as For For Management Director 4 Re-elect John Dawson as Director For For Management 5 Re-elect Stuart Paynter as Director For For Management 6 Re-elect Dr Andrew Heath as Director For For Management 7 Re-elect Martin Diggle as Director For For Management 8 Re-elect Stuart Henderson as Director For For Management 9 Re-elect Dr Heather Preston as Director For For Management 10 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Ticker: OXIG Security ID: G6838N107 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # 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 Stephen Blair as Director For For Management 4 Re-elect Ian Barkshire as Director For For Management 5 Re-elect Gavin Hill as Director For For Management 6 Re-elect Mary Waldner as Director For For Management 7 Re-elect Thomas Geitner as Director For For Management 8 Re-elect Richard Friend as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PAGEGROUP PLC Ticker: PAGE Security ID: G68694119 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 David Lowden as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Patrick De Smedt as Director For For Management 7 Re-elect Steve Ingham as Director For For Management 8 Re-elect Kelvin Stagg as Director For For Management 9 Re-elect Michelle Healy as Director For For Management 10 Re-elect Sylvia Metayer as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with 14 Business Days' Notice -------------------------------------------------------------------------------- PARAGON BANKING GROUP PLC Ticker: PAG Security ID: G6376N154 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Fiona Clutterbuck as Director For For Management 5 Re-elect Nigel Terrington as Director For For Management 6 Re-elect Richard Woodman as Director For For Management 7 Re-elect John Heron as Director For For Management 8 Re-elect Peter Hartill as Director For For Management 9 Re-elect Hugo Tudor as Director For For Management 10 Re-elect Barbara Ridpath as Director For For Management 11 Re-elect Finlay Williamson as Director For For Management 12 Re-elect Graeme Yorston as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Securities 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Securities 21 Approve Sharesave Plan For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PAYPOINT PLC Ticker: PAY Security ID: G6962B101 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Gill Barr as Director For For Management 5 Re-elect Rachel Kentleton as Director For For Management 6 Re-elect Giles Kerr as Director For For Management 7 Re-elect Rakesh Sharma as Director For For Management 8 Re-elect Dominic Taylor as Director For For Management 9 Re-elect Nick Wiles as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PENDRAGON PLC Ticker: PDG Security ID: G6986L168 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Casha as Director For For Management 5 Re-elect Chris Chambers as Director For Abstain Management 6 Elect Mark Herbert as Director For For Management 7 Re-elect Gillian Kent as Director For For Management 8 Elect Richard Laxer as Director For For Management 9 Elect Mark Willis as Director For For Management 10 Re-elect Mike Wright as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUL 03, 2018 # 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 John Parker as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect Susan Davy as Director For For Management 8 Re-elect Christopher Loughlin as For For Management Director 9 Re-elect Gill Rider as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETRA DIAMONDS LTD. Ticker: PDL Security ID: G70278109 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Re-elect Adonis Pouroulis as Director For For Management 6 Re-elect Christoffel Dippenaar as For For Management Director 7 Re-elect Anthony Lowrie as Director For For Management 8 Re-elect Dr Patrick Bartlett as For For Management Director 9 Re-elect Alexander Hamilton as Director For For Management 10 Re-elect Octavia Matloa as Director For For Management 11 Elect Jacques Breytenbach as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- PETROFAC LTD. Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # 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 Francesca Di Carlo as a Director For For Management 5 Re-elect Rene Medori as Director For For Management 6 Re-elect Andrea Abt as Director For For Management 7 Re-elect Sara Akbar as Director For For Management 8 Re-elect Matthias Bichsel as Director For For Management 9 Re-elect David Davies as Director For For Management 10 Re-elect George Pierson as Director For For Management 11 Re-elect Ayman Asfari as Director For Abstain Management 12 Re-elect Alastair Cochran as Director For For Management 13 Ratify Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Terms of the Facility For For Management Agreements and Proposed Guarantees -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect James Cameron Jr as Director For For Management 6 Elect Damien Hackett as Director For For Management 7 Elect Harry Kenyon-Slaney as Director For For Management 8 Elect Bektas Mukazhanov as Director For For Management 9 Re-elect Sir Roderic Lyne as Director For For Management 10 Re-elect Dr Pavel Maslovskiy as For For Management Director 11 Re-elect Robert Jenkins as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Ticker: PETS Security ID: G7041J107 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Tony DeNunzio as Director For For Management 4B Re-elect Paul Moody as Director For For Management 4C Re-elect Dennis Millard as Director For For Management 4D Re-elect Sharon Flood as Director For For Management 4E Re-elect Stanislas Laurent as Director For For Management 4F Re-elect Mike Iddon as Director For For Management 5A Elect Peter Pritchard as Director For For Management 5B Elect Susan Dawson as Director For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS LTD. Ticker: PHNX Security ID: G7091M109 Meeting Date: NOV 28, 2018 Meeting Type: Court Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS LTD. Ticker: PHNX Security ID: G7091M109 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Scheme For For Management 2 Approve Cancellation of Share Premium For For Management Account 3 Approve Long Term Incentive Plan For For Management 4 Approve Deferred Bonus Share Scheme For For Management 5 Approve Sharesave Scheme For For Management 6 Approve Share Incentive Plan For For Management 7 Approve Irish Share Incentive Plan For For Management 8 Approve Irish Sharesave Scheme For For Management -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Ticker: PHNX Security ID: G7S8MZ109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal 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 Clive Bannister as Director For For Management 6 Re-elect Alastair Barbour as Director For For Management 7 Elect Campbell Fleming as Director For For Management 8 Re-elect Karen Green as Director For For Management 9 Elect Nicholas Lyons as Director For For Management 10 Re-elect Jim McConville as Director For For Management 11 Re-elect Wendy Mayall as Director For For Management 12 Elect Barry O'Dwyer as Director For For Management 13 Re-elect John Pollock as Director For For Management 14 Re-elect Belinda Richards as Director For For Management 15 Re-elect Nicholas Shott as Director For For Management 16 Re-elect Kory Sorenson as Director For For Management 17 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 Approve EU Political Donations 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 -------------------------------------------------------------------------------- PHOTO-ME INTERNATIONAL PLC Ticker: PHTM Security ID: G70695112 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Appoint Grant Thornton UK LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect John Lewis as Director For For Management 7 Re-elect Serge Crasnianski as Director For For Management 8 Re-elect Francoise Coutaz-Replan as For Against Management Director 9 Re-elect Jean-Marcel Denis as Director For For Management 10 Re-elect Yitzhak Apeloig as Director For For Management 11 Elect Eric Mergui as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 5 Approve Final Dividend For For Management 6 Re-elect John Jackson as Director For For Management 7 Re-elect Claire Milne as Director For For Management 8 Elect Susan Ball as Director For For Management 9 Elect Ian Penrose as Director For For Management 10 Elect John Krumins as Director For For Management 11 Elect Anna Massion as Director For For Management 12 Re-elect Alan Jackson as Director For Against Management 13 Re-elect Andrew Smith as Director For For Management 14 Re-elect Mor Weizer as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Amend Articles of Association Re: For For Management Addition of New Articles 164, 165, 166, 167, 168 and 169 20 Amend Articles of Association Re: For For Management Article 15.1(g) 21 Amend Articles of Association Re: For For Management Article 95 -------------------------------------------------------------------------------- POLYPIPE GROUP PLC Ticker: PLP Security ID: G7179X100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Louise Hardy as Director For For Management 5 Re-elect Martin Payne as Director For For Management 6 Re-elect Paul James as Director For For Management 7 Re-elect Glen Sabin as Director For For Management 8 Re-elect Ron Marsh as Director For For Management 9 Re-elect Paul Dean as Director For For Management 10 Re-elect Moni Mannings as Director For For Management 11 Re-elect Mark Hammond as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PORVAIR PLC Ticker: PRV Security ID: G71942109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Dean as Director For For Management 5 Re-elect Sally Martin as Director For For Management 6 Re-elect John Nicholas as Director For For Management 7 Re-elect Ben Stocks as Director For For Management 8 Re-elect Chris Tyler as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # 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 Keith Hamill as Director For For Management 4 Elect Shinji Honda as Director For For Management 5 Re-elect Gavin Darby as Director For For Management 6 Re-elect Richard Hodgson as Director For For Management 7 Re-elect Ian Krieger as Director For For Management 8 Re-elect Jennifer Laing as Director For For Management 9 Re-elect Alastair Murray as Director For For Management 10 Re-elect Pam Powell as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Robin Allan as Director For For Management 4 Re-elect Dave Blackwood as Director For For Management 5 Re-elect Anne Cannon as Director For For Management 6 Re-elect Tony Durrant as Director For For Management 7 Re-elect Roy Franklin as Director For For Management 8 Re-elect Jane Hinkley as Director For For Management 9 Elect Barbara Jeremiah as Director For For Management 10 Re-elect Iain Macdonald as Director For For Management 11 Re-elect Richard Rose as Director For For Management 12 Re-elect Mike Wheeler as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve SAYE Plan For For Management 18 Approve Share Incentive Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Andrea Blance as Director For For Management 6 Re-elect Malcolm Le May as Director For For Management 7 Elect Elizabeth Chambers as Director For For Management 8 Elect Paul Hewitt as Director For For Management 9 Elect Angela Knight as Director For For Management 10 Elect Patrick Snowball as Director For For Management 11 Elect Simon Thomas as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZC Security ID: G6850S109 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Alex Kanellis as Director For For Management 5 Re-elect Brandon Leigh as Director For For Management 6 Re-elect Caroline Silver as Director For For Management 7 Elect Dariusz Kucz as Director For For Management 8 Re-elect Jez Maiden as Director For For Management 9 Elect Tamara Minick-Scokalo as Director For For Management 10 Re-elect John Nicolson as Director For For Management 11 Re-elect Helen Owers as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 18 Approve Matters Relating to the For For Management Relevant Dividends -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ. Security ID: G7303P106 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lynn Brubaker as Director For For Management 5 Re-elect Sir James Burnell-Nugent as For For Management Director 6 Re-elect Mark Elliott as Director For For Management 7 Re-elect Michael Harper as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Paul Murray as Director For For Management 10 Re-elect Susan Searle as Director For For Management 11 Re-elect David Smith as Director For For Management 12 Re-elect Steve Wadey as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- QUILTER PLC Ticker: QLT Security ID: G3651J107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal 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 Paul Feeney as Director For For Management 6 Elect Rosemary Harris as Director For For Management 7 Elect Glyn Jones as Director For For Management 8 Elect Suresh Kana as Director For For Management 9 Elect Moira Kilcoyne as Director For For Management 10 Elect Jonathan Little as Director For For Management 11 Elect Ruth Markland as Director For For Management 12 Elect Paul Matthews as Director For For Management 13 Elect George Reid as Director For For Management 14 Elect Mark Satchel as Director For For Management 15 Elect Catherine Turner as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Enter into a For For Management Contingent Purchase Contract 22 Amend Articles of Association Re: For For Management Odd-Lot Offer 23 Authorise the Directors to Implement For For Management Odd-Lot Offer 24 Approve Contract to Purchase Shares in For For Management Respect of an Odd-lot Offer -------------------------------------------------------------------------------- R.E.A. HOLDINGS PLC Ticker: RE. Security ID: G74078117 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUL 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by PT REA Kaltim For For Management Plantations of its Interest in PT Putra Bongan Jaya -------------------------------------------------------------------------------- R.E.A. HOLDINGS PLC Ticker: RE Security ID: G74078117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # 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 Irene Chia as Director For For Management 4 Elect Rizal Satar as Director For For Management 5 Re-elect David Blackett as Director For For Management 6 Re-elect John Oakley as Director For For Management 7 Re-elect Richard Robinow as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RANK GROUP PLC Ticker: RNK Security ID: G7377H121 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # 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 John O'Reilly as Director For For Management 5 Elect Alan Morgan as Director For For Management 6 Re-elect Chris Bell as Director For For Management 7 Re-elect Ian Burke as Director For For Management 8 Re-elect Steven Esom as Director For Against Management 9 Re-elect Susan Hooper as Director For For Management 10 Re-elect Alex Thursby 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 Market Purchase of Ordinary For For Management Shares 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 16 Re-elect Chris Bell as Director For For Management (Independent Shareholder's Vote) 17 Re-elect Steven Esom as Director For Against Management (Independent Shareholder's Vote) 18 Re-elect Susan Hooper as Director For For Management (Independent Shareholder's Vote) 19 Re-elect Alex Thursby as Director For For Management (Independent Shareholder's Vote) -------------------------------------------------------------------------------- RATHBONE BROTHERS PLC Ticker: RAT Security ID: G73904107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Nicholls as Director For For Management 5 Re-elect Paul Stockton as Director For For Management 6 Elect Colin Clark as Director For For Management 7 Re-elect James Dean as Director For For Management 8 Elect Terri Duhon as Director For For Management 9 Re-elect Sarah Gentleman as Director For For Management 10 Elect Jennifer Mathias as Director For For Management 11 Re-elect James Pettigrew as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Savings Related Share Option For For Management Plan 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RAVEN PROPERTY GROUP LTD. Ticker: RAV Security ID: G73741103 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares Pursuant to the Tender Offer -------------------------------------------------------------------------------- RAVEN PROPERTY GROUP LTD. Ticker: RAV Security ID: G7385L114 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # 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 Re-elect Richard Jewson as Director For Did Not Vote Management 4 Re-elect Anton Bilton as Director For Did Not Vote Management 5 Re-elect Glyn Hirsch as Director For Did Not Vote Management 6 Re-elect Mark Sinclair as Director For Did Not Vote Management 7 Re-elect Colin Smith as Director For Did Not Vote Management 8 Re-elect Christopher Sherwell as For Did Not Vote Management Director 9 Re-elect David Moore as Director For Did Not Vote Management 10 Elect Michael Hough as Director For Did Not Vote Management 11 Reappoint Ernst & Young LLP as Auditors For Did Not Vote Management 12 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 13 Authorise Issue of Equity For Did Not Vote Management 14 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 15 Authorise Market Purchase of For Did Not Vote Management Convertible Preference Shares 16 Authorise Market Purchase of For Did Not Vote Management Preference Shares 17 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares Pursuant to the Tender Offer 18 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 19 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- REACH PLC Ticker: RCH Security ID: G90628101 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # 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 Simon Fuller as Director For For Management 5 Re-elect Nick Prettejohn as Director For For Management 6 Re-elect Simon Fox as Director For For Management 7 Re-elect Steve Hatch as Director For For Management 8 Re-elect Dr David Kelly as Director For For Management 9 Re-elect Helen Stevenson as Director For For Management 10 Re-elect Olivia Streatfeild as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise 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 EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REDDE PLC Ticker: REDD Security ID: G7331H100 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark McCafferty as Director For For Management 4 Re-elect John Davies as Director For For Management 5 Re-elect Stephen Oakley as Director For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Morgan as Director For For Management 4 Re-elect John Tutte as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Re-elect Nick Hewson as Director For For Management 7 Re-elect Sir Michael Lyons as Director For For Management 8 Re-elect Vanda Murray as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X105 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve B Share Scheme and Share For For Management Consolidation 3 Approve Terms of the Option Agreement 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 -------------------------------------------------------------------------------- RENEWI PLC Ticker: RWI Security ID: G80661104 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Jolande Sap as Director For For Management 5 Elect Luc Sterckx as Director For For Management 6 Re-elect Colin Matthews as Director For For Management 7 Re-elect Jacques Petry as Director For For Management 8 Re-elect Allard Castelein as Director For For Management 9 Re-elect Marina Wyatt as Director For For Management 10 Re-elect Peter Dilnot as Director For For Management 11 Re-elect Toby Woolrych 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 EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Sir David McMurtry as Director For Against Management 5 Re-elect John Deer as Director For Against Management 6 Re-elect Will Lee as Director For For Management 7 Re-elect Allen Roberts as Director For For Management 8 Re-elect Geoff McFarland as Director For For Management 9 Re-elect Carol Chesney as Director For For Management 10 Re-elect Sir David Grant as Director For For Management 11 Re-elect John Jeans as Director For For Management 12 Elect Catherine Glickman 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RENOLD PLC Ticker: RNO Security ID: G75035108 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Mark Harper as Director For For Management 4 Re-elect Ian Griffiths as Director For For Management 5 Re-elect David Landless as Director For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RENOLD PLC Ticker: RNO Security ID: G75035108 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Borrowing Limit Under the For For Management Company's Articles of Association 2 Approve Cancellation of the Listing of For For Management the Ordinary Shares and Preference Stock on the Official List and Remove Such Shares from Trading on the LSE's Main Market and Apply for Admission of the Ordinary Shares and Preference Stock to Trading on AIM -------------------------------------------------------------------------------- REVOLUTION BARS GROUP PLC Ticker: RBG Security ID: G7546B104 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 22, 2018 # Proposal 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 Keith Edelman as Director For For Management 6 Re-elect Jemima Bird as Director For For Management 7 Re-elect Michael Foster as Director For For Management 8 Elect Robert Pitcher as Director For For Management 9 Elect William Tuffy as Director For For Management 10 Appoint PWC LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- RHI MAGNESITA NV Ticker: RHIM Security ID: N7428R104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Final Dividend For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7a Re-elect Stefan Borgas as Director For Did Not Vote Management 7b Elect Ian Botha as Director For Did Not Vote Management 8a Re-elect Herbert Cordt as Director For Did Not Vote Management 8b Re-elect Wolfgang Ruttenstorfer as For Did Not Vote Management Director 8c Re-elect Stanislaus Prinz zu For Did Not Vote Management Sayn-Wittgenstein-Berleburg as Director 8d Re-elect David Schlaff as Director For Did Not Vote Management 8e Re-elect Karl Sevelda as Director For Did Not Vote Management 8f Re-elect Celia Baxter as Director For Did Not Vote Management 8g Re-elect Jim Leng as Director For Did Not Vote Management 8h Re-elect John Ramsay as Director For Did Not Vote Management 8i Re-elect Andrew Hosty as Director For Did Not Vote Management 8j Elect Janet Ashdown as Director For Did Not Vote Management 8k Elect Fiona Paulus as Director For Did Not Vote Management 9 Reappoint PricewaterhouseCoopers For Did Not Vote Management Accountants N.V. as Auditors 10 Approve Remuneration Report For Did Not Vote Management 11 Authorise Issue of Equity For Did Not Vote Management 12 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 13 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Shares For Did Not Vote Management -------------------------------------------------------------------------------- RICARDO PLC Ticker: RCDO Security ID: G75528110 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Appoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Bill Spencer as Director For For Management 6 Re-elect Sir Terry Morgan as Director For For Management 7 Re-elect Ian Gibson as Director For For Management 8 Re-elect Peter Gilchrist as Director For For Management 9 Re-elect Laurie Bowen as Director For For Management 10 Re-elect Dave Shemmans as Director For For Management 11 Re-elect Malin Persson as Director For For Management 12 Re-elect Mark Garrett as Director For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sub-Division For For Management -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Peter Brooks-Johnson as For For Management Director 8 Re-elect Robyn Perriss as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Jacqueline de Rojas as For For Management Director 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Lorna Tilbian 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 EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIVER & MERCANTILE GROUP PLC Ticker: RIV Security ID: G7S87Z106 Meeting Date: DEC 05, 2018 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Dawson as Director For For Management 5 Re-elect James Barham as Director For For Management 6 Re-elect Jack Berry as Director For For Management 7 Re-elect Angela Crawford-Ingle as For For Management Director 8 Re-elect Mike Faulkner as Director For For Management 9 Re-elect Kevin Hayes as Director For For Management 10 Re-elect Robin Minter-Kemp as Director For For Management 11 Re-elect Jonathan Punter as Director For For Management 12 Elect John Misselbrook as Director For For Management 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise the Company to Incur For For Management Political 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIVER & MERCANTILE GROUP PLC Ticker: RIV Security ID: G7S87Z106 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- RM PLC Ticker: RM Security ID: G76053126 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # 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 John Poulter as Director For For Management 4 Re-elect Andy Blundell as Director For For Management 5 Re-elect David Brooks as Director For For Management 6 Re-elect Patrick Martell as Director For For Management 7 Re-elect Neil Martin as Director For For Management 8 Re-elect Deena Mattar as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Against Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ROBERT WALTERS PLC Ticker: RWA Security ID: G7608T118 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Carol Hui as Director For For Management 5 Re-elect Robert Walters as Director For For Management 6 Re-elect Alan Bannatyne as Director For For Management 7 Re-elect Brian McArthur-Muscroft as For For Management Director 8 Re-elect Tanith Dodge as Director For For Management 9 Elect Steven Cooper as Director For For Management 10 Appoint BDO LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROCKHOPPER EXPLORATION PLC Ticker: RKH Security ID: G7609W102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Alison Baker as Director For For Management 3 Re-elect Timothy Bushell as Director For Against Management 4 Re-elect Keith Lough as Director For For Management 5 Re-elect Stewart MacDonald as Director For For Management 6 Re-elect Samuel Moody as Director For For Management 7 Re-elect John Summers as Director For For Management 8 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 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 -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717134 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # 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 Jonathan Davis as Director For For Management 4 Re-elect Sally James as Director For For Management 5 Re-elect Martin Lamb as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Kevin Hostetler as Director For For Management 8 Re-elect Peter Dilnot as Director For For Management 9 Elect Ann Andersen as Director For For Management 10 Elect Tim Cobbold 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 Remuneration Report For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Long Term Incentive Plan For For Management 21 Authorise Board to Grant Awards under For For Management the Long Term Incentive Plan -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # 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 Stuart Simpson as Director For For Management 5 Elect Simon Thompson as Director For For Management 6 Elect Keith Williams as Director For For Management 7 Elect Rico Back as Director For For Management 8 Elect Sue Whalley as Director For For Management 9 Re-elect Peter Long as Director For Against Management 10 Re-elect Rita Griffin as Director For For Management 11 Re-elect Orna Ni-Chionna as Director For For Management 12 Re-elect Les Owen as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect Pim Vervaat as Director For For Management 6 Re-elect Simon Kesterton as Director For For Management 7 Re-elect Dr Lynn Drummond as Director For For Management 8 Re-elect Ros Rivaz as Director For For Management 9 Elect Kevin Thompson as Director For For Management 10 Re-elect Dr Godwin Wong as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of RPC Group plc by Berry Global International Holdings Limited -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: APR 18, 2019 Meeting Type: Court Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # 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 Catherine Glickman as Director For For Management 5 Elect Michael McKelvy as Director For For Management 6 Re-elect Allison Bainbridge as Director For For Management 7 Re-elect John Douglas as Director For For Management 8 Re-elect Ken Lever as Director For For Management 9 Re-elect Elizabeth Peace as Director For For Management 10 Re-elect Gary Young as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Renew the Performance Share Plan for For For Management Another Five Years -------------------------------------------------------------------------------- S&U PLC Ticker: SUS Security ID: G85842105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Anthony Coombs as Director For Against Management 5 Re-elect Fiann Coombs as Director For For Management 6 Re-elect Graham Coombs as Director For For Management 7 Re-elect Tarek Khlat as Director For For Management 8 Re-elect Demetrios Markou as Director For Against Management 9 Re-elect Graham Pedersen as Director For For Management 10 Re-elect Chris Redford as Director For For Management 11 Re-elect Guy Thompson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Market Purchase of 4.2 per For For Management cent Cumulative Preference Shares 17 Authorise Market Purchase of 31.5 per For For Management cent Cumulative Preference Shares -------------------------------------------------------------------------------- SAGA PLC Ticker: SAGA Security ID: G7770H108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Patrick O'Sullivan as Director For For Management 5 Re-elect Lance Batchelor as Director For For Management 6 Re-elect Orna NiChionna as Director For For Management 7 Re-elect Ray King as Director For For Management 8 Re-elect Gareth Williams as Director For For Management 9 Elect Eva Eisenschimmel as Director For For Management 10 Elect Julie Hopes as Director For For Management 11 Elect Gareth Hoskin as Director For For Management 12 Elect James Quin 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 EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Amend Long-Term Incentive Plan For For Management 18 Amend Deferred Bonus Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAVANNAH PETROLEUM PLC Ticker: SAVP Security ID: G781AA104 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Consideration Shares For For Management 2 Authorise Issue of Consideration For For Management Shares without Pre-emptive Rights 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- SAVANNAH PETROLEUM PLC Ticker: SAVP Security ID: G781AA104 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reappoint Grant Thornton UK LLP as For For Management Auditors 3 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity For Against Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Mark Ridley as Director For For Management 6 Re-elect Tim Freshwater as Director For For Management 7 Re-elect Rupert Robson as Director For For Management 8 Re-elect Simon Shaw as Director For For Management 9 Elect Stacey Cartwright as Director For For Management 10 Elect Florence Tondu-Melique as For For Management Director 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SDL PLC Ticker: SDL Security ID: G79433127 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # 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 David Clayton as Director For For Management 6 Re-elect Glenn Collinson as Director For For Management 7 Re-elect Mandy Gradden as Director For For Management 8 Re-elect Adolfo Hernandez as Director For For Management 9 Re-elect Christopher Humphrey as For For Management Director 10 Re-elect Alan McWalter as Director For For Management 11 Elect Xenia Walters as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Amend SDL (International) Sharesave For For Management Scheme 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Rajiv Sharma as Director For For Management 5 Re-elect Bindi Foyle as Director For For Management 6 Re-elect Ian King as Director For For Management 7 Re-elect Celia Baxter as Director For For Management 8 Re-elect Susan Brennan as Director For For Management 9 Re-elect Giles Kerr as Director For For Management 10 Re-elect David Squires as Director For For Management 11 Re-elect Mark Vernon as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SERICA ENERGY PLC Ticker: SQZ Security ID: G80475109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 3 Elect Trevor Garlick as Director For For Management 4 Elect Malcolm Webb as Director For For Management 5 Re-elect Antony Walker as Director For For Management 6 Re-elect Neil Pike as Director For Against Management 7 Re-elect Ian Vann as Director For Against Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- SEVERFIELD PLC Ticker: SFR Security ID: G80568135 Meeting Date: SEP 04, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect John Dodds as Director For For Management 6 Re-elect Ian Cochrane as Director For For Management 7 Re-elect Alan Dunsmore as Director For For Management 8 Re-elect Derek Randall as Director For For Management 9 Elect Adam Semple as Director For For Management 10 Re-elect Alun Griffiths as Director For For Management 11 Re-elect Tony Osbaldiston as Director For For Management 12 Re-elect Kevin Whiteman as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Bonus Plan For For Management 3 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Allner as Director For For Management 5 Re-elect Andrea Abt as Director For For Management 6 Re-elect Ian Duncan as Director For For Management 7 Elect Alan Lovell as Director For For Management 8 Re-elect Nick Maddock as Director For For Management 9 Re-elect Meinie Oldersma as Director For For Management 10 Elect Cyrille Ragoucy as Director For For Management 11 Appoint 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 -------------------------------------------------------------------------------- SIRIUS MINERALS PLC Ticker: SXX Security ID: G6768Q104 Meeting Date: MAY 21, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Firm For For Management Placing and Placing and Open Offer 2 Authorise Issue of Equity in For For Management Connection with the Firm Placing and Placing and Open Offer 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Firm Placing and Placing and Open Offer -------------------------------------------------------------------------------- SIRIUS MINERALS PLC Ticker: SXX Security ID: G6768Q104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Russell Scrimshaw as Director For For Management 4 Re-elect Chris Fraser as Director For For Management 5 Re-elect Thomas Staley as Director For For Management 6 Re-elect Noel Harwerth as Director For For Management 7 Re-elect Keith Clarke as Director For Against Management 8 Re-elect Louise Hardy as Director For For Management 9 Re-elect Lord Hutton as Director For Against Management 10 Re-elect Jane Lodge as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For Against Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMART METERING SYSTEMS PLC Ticker: SMS Security ID: G82373104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Willie MacDiarmid as Director For For Management 3 Re-elect Miriam Greenwood as Director For For Management 4 Approve Remuneration Report For Against Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Final Dividend 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Merlon For For Management Petroleum El Fayum Company 2 Authorise Issue of Equity in For For Management Connection with the Acquisition -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Rui de Sousa as Director For For Management 5 Re-elect Edward Story as Director For For Management 6 Re-elect Janice Brown as Director For For Management 7 Re-elect Michael Watts as Director For For Management 8 Re-elect Robert Gray as Director For For Management 9 Re-elect Ettore Contini as Director For For Management 10 Elect John Martin as Director For For Management 11 Elect Marianne Daryabegui as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For Against Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Graeme Watt as Director For For Management 6 Re-elect Martin Hellawell as Director For Against Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Lee Ginsberg as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Re-elect Peter Ventress as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # 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 Andrew Heath as Director For For Management 5 Elect Derek Harding as Director For For Management 6 Re-elect Mark Williamson as Director For For Management 7 Re-elect Karim Bitar as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect Ulf Quellmann as Director For For Management 10 Re-elect William Seeger as Director For For Management 11 Re-elect Kjersti Wiklund as Director For For Management 12 Re-elect Martha Wyrsch as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SPEEDY HIRE PLC Ticker: SDY Security ID: G8345C129 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Jan Astrand as Director For For Management 5 Re-elect Russell Down as Director For For Management 6 Re-elect Chris Morgan as Director For For Management 7 Re-elect Bob Contreras as Director For For Management 8 Re-elect Rob Barclay as Director For For Management 9 Re-elect David Garman as Director For For Management 10 Re-elect David Shearer as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Kevin Boyd as Director For For Management 9 Re-elect Neil Daws as Director For For Management 10 Re-elect Jay Whalen as Director For For Management 11 Re-elect Jane Kingston as Director For For Management 12 Re-elect Dr Trudy Schoolenberg as For For Management Director 13 Re-elect Peter France as Director For For Management 14 Elect Caroline Johnstone as Director For For Management 15 Authorise Issue of Equity For For Management 16 Approve Scrip Dividend Alternative 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SPIRE HEALTHCARE GROUP PLC Ticker: SPI Security ID: G83577109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Adele Anderson as Director For For Management 5 Re-elect Justin Ash as Director For For Management 6 Re-elect Tony Bourne as Director For For Management 7 Re-elect Dame Janet Husband as Director For For Management 8 Re-elect Simon Rowlands as Director For For Management 9 Re-elect Garry Watts as Director For For Management 10 Elect Martin Angle as Director For For Management 11 Elect Jitesh Sodha as Director For For Management 12 Elect Dr Ronnie van der Merwe as For For Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU 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 -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Silver as Director For For Management 6 Re-elect Paula Bell as Director For For Management 7 Re-elect Gary Bullard as Director For For Management 8 Re-elect Eric Hutchinson as Director For Abstain Management 9 Re-elect Wendy Koh as Director For For Management 10 Re-elect Edgar Masri as Director For For Management 11 Re-elect William Thomas 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 Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPORTECH PLC Ticker: SPO Security ID: G83678113 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Richard McGuire as Director For For Management 4 Re-elect Giles Vardey as Director For For Management 5 Elect Thomas Hearne as Director For For Management 6 Elect Christian Rigg as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Keith Hellawell as Director For Against Management 5 Re-elect Mike Ashley as Director For Against Management 6 Re-elect Simon Bentley as Director For Against Management 7 Re-elect David Brayshaw as Director For For Management 8 Elect Jon Kempster as Director For For Management 9 Elect David Daly as Director For For Management 10 Reappoint Grant Thornton UK LLP as For Abstain Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with a Rights Issue 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SSP GROUP PLC Ticker: SSPG Security ID: G8402N117 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Vagn Sorensen as Director For For Management 5 Re-elect Kate Swann as Director For For Management 6 Re-elect Jonathan Davies as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Re-elect Per Utnegaard as Director For For Management 9 Elect Carolyn Bradley as Director For For Management 10 Elect Simon Smith as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Special Dividend and Share For For Management Consolidation 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 -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: SMP Security ID: G61824101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Danuta Gray as Director For For Management 5 Re-elect Mark Allan as Director For For Management 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Simon Clarke as Director For For Management 8 Re-elect Jenefer Greenwood as Director For For Management 9 Re-elect Jamie Hopkins as Director For For Management 10 Re-elect Rob Hudson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M233 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect James Bilefield as Director For For Management 6 Re-elect Sir Ewan Brown as Director For For Management 7 Re-elect Ann Gloag as Director For For Management 8 Re-elect Martin Griffiths as Director For For Management 9 Re-elect Ross Paterson as Director For For Management 10 Re-elect Sir Brian Souter as Director For For Management 11 Re-elect Karen Thomson as Director For For Management 12 Re-elect Ray O'Toole as Director For For Management 13 Re-elect Will Whitehorn 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 EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- STHREE PLC Ticker: STHR Security ID: G8499E103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # 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 Alex Smith as Director For For Management 5 Re-elect Justin Hughes as Director For For Management 6 Re-elect Anne Fahy as Director For For Management 7 Re-elect James Bilefield as Director For For Management 8 Re-elect Barrie Brien as Director For For Management 9 Re-elect Denise Collis as Director For For Management 10 Elect Mark Dorman as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Offer Key For For Management Individuals the Opportunity to Purchase Shareholdings or Capital Interests in Certain of the Company's Subsidiaries 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STOBART GROUP LTD Ticker: STOB Security ID: G7736S156 Meeting Date: JUL 06, 2018 Meeting Type: Annual Record Date: JUL 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Iain Ferguson as Director For For Management 3 Re-elect Warwick Brady as Director For For Management 4 Re-elect Andrew Tinkler as Director For Abstain Management 5 Re-elect Andrew Wood as Director For For Management 6 Re-elect John Coombs as Director For For Management 7 Elect Richard Laycock as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STOCK SPIRITS GROUP PLC Ticker: STCK Security ID: G8505K101 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 David Maloney as Director For For Management 5 Re-elect John Nicolson as Director For For Management 6 Re-elect Miroslaw Stachowicz as For For Management Director 7 Re-elect Paul Bal as Director For For Management 8 Re-elect Diego Bevilacqua as Director For For Management 9 Re-elect Michael Butterworth as For For Management Director 10 Re-elect Tomasz Blawat as Director For For Management 11 Elect Kate Allum as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STRIX GROUP PLC Ticker: KETL Security ID: G8527X107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Bartlett as Director For For Management 5 Ratify PricewaterhouseCoopers LLC as For For Management Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STV GROUP PLC Ticker: STVG Security ID: G8226W137 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 21, 2019 # 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 David Bergg as Director For For Management 5 Re-elect Christian Woolfenden as For For Management Director 6 Re-elect Anne Marie Cannon as Director For For Management 7 Re-elect Simon Miller as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SUPERDRY PLC Ticker: SDRY Security ID: G8585P103 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Peter Bamford as Director For For Management 5 Re-elect Penny Hughes as Director For For Management 6 Re-elect Minnow Powell as Director For For Management 7 Re-elect Euan Sutherland as Director For For Management 8 Elect Ed Barker as Director For For Management 9 Elect Dennis Millard as Director For For Management 10 Elect John Smith as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SUPERDRY PLC Ticker: SDRY Security ID: G8585P103 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Julian Dunkerton, a Shareholder Against Against Shareholder Nominee to the Board 2 Elect Peter Williams, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Calum MacLean as Director For For Management 5 Re-elect Stephen Bennett as Director For For Management 6 Re-elect Alex Catto as Director For For Management 7 Re-elect Dato' Lee Hau Hian as Director For For Management 8 Re-elect Dr Just Jansz as Director For For Management 9 Re-elect Brendan Connolly as Director For For Management 10 Re-elect Caroline Johnstone as Director For For Management 11 Re-elect Neil Johnson as Director For Against Management 12 Elect Holly Van Deursen as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Sir Charles Dunstone as For Against Management Director 5 Elect Kate Ferry as Director For For Management 6 Re-elect Tristia Harrison as Director For For Management 7 Re-elect Ian West as Director For For Management 8 Re-elect John Gildersleeve as Director For Against Management 9 Re-elect John Allwood as Director For For Management 10 Re-elect Cath Keers as Director For For Management 11 Re-elect Roger Taylor as Director For Against Management 12 Re-elect Sir Howard Stringer as For For Management Director 13 Elect Nigel Langstaff as Director For Against Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise Issue of Equity without For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TARSUS GROUP PLC Ticker: TRS Security ID: G6513R100 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Neville Buch as Director For For Management 6 Re-elect Douglas Emslie as Director For For Management 7 Re-elect Daniel O'Brien as Director For For Management 8 Re-elect David Gilbertson as Director For For Management 9 Re-elect Robert Ware as Director For Against Management 10 Re-elect Keith Mansfield as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Company to Hold Shares which For For Management it has Repurchased as Treasury Shares 15 Authorise Company to Execute Documents For For Management to Enable it to Hold Shares which it has Repurchased as Treasury Shares 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Nick Hampton as Director For For Management 6 Re-elect Paul Forman as Director For For Management 7 Re-elect Lars Frederiksen as Director For For Management 8 Re-elect Douglas Hurt as Director For For Management 9 Re-elect Anne Minto as Director For For Management 10 Re-elect Dr Ajai Puri as Director For For Management 11 Re-elect Sybella Stanley as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- TCLARKE PLC Ticker: CTO Security ID: G87012103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Crowder as Director For For Management 5 Re-elect Mark Lawrence as Director For For Management 6 Re-elect Peter Maskell as Director For For Management 7 Re-elect Iain McCusker as Director For For Management 8 Re-elect Trevor Mitchell as Director For For Management 9 Re-elect Mike Robson as Director For For Management 10 Elect Louise Dier as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Change of Company Name to For For Management TClarke plc 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TED BAKER PLC Ticker: TED Security ID: G8725V101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # 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 Non-Executive Directors' Fees; For For Management Approve Increase in the Aggregate Limit of Fees Payable to Non-Executive Directors 4 Approve Additional Fees to For For Management Non-Executive Directors 5 Approve Final Dividend For For Management 6 Re-elect Lindsay Page as Director For For Management 7 Re-elect David Bernstein as Director For For Management 8 Re-elect Ron Stewart as Director For Against Management 9 Re-elect Andrew Jennings as Director For For Management 10 Re-elect Jennifer Roebuck as Director For For Management 11 Elect Sharon Baylay as Director For For Management 12 Elect Helena Feltham 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Wigoder as Director For For Management 5 Re-elect Julian Schild as Director For For Management 6 Re-elect Andrew Lindsay as Director For For Management 7 Re-elect Nicholas Schoenfeld as For For Management Director 8 Re-elect Andrew Blowers as Director For For Management 9 Re-elect Beatrice Hollond as Director For For Management 10 Re-elect Melvin Lawson as Director For For Management 11 Re-appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TELIT COMMUNICATIONS PLC Ticker: TCM Security ID: G87535103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Paolo Dal Pino as Director For For Management 6 Elect Adam Power as Director For For Management 7 Elect Suvi Linden as Director For For Management 8 Elect Gil Sharon as Director For For Management 9 Elect Harald Rosch as Director For For Management 10 Re-elect Simon Duffy as Director For For Management 11 Re-elect Yariv Dafna as Director For For Management -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # 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 Andrew Allner as Director For For Management 6 Re-elect Katherine Innes Ker as For For Management Director 7 Re-elect Adrian Ewer as Director For For Management 8 Re-elect Harry Holt as Director For For Management 9 Re-elect Leanne Wood as Director For For Management 10 Re-elect David Brown as Director For For Management 11 Re-elect Patrick Butcher as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- THE GYM GROUP PLC Ticker: GYM Security ID: G42114101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Penny Hughes as Director For For Management 6 Re-elect Paul Gilbert as Director For For Management 7 Re-elect John Treharne as Director For For Management 8 Re-elect Richard Darwin as Director For For Management 9 Re-elect David Kelly as Director For For Management 10 Re-elect Emma Woods as Director For For Management 11 Elect Mark George as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Approve Deferred Share Bonus Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Shares for Market Purchase For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mabel Topco For For Management Limited 2 Authorise Issue of Equity in For For Management Connection with the Rights Issue -------------------------------------------------------------------------------- THE RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Debbie Hewitt as Director For For Management 5 Re-elect Andy McCue as Director For For Management 6 Re-elect Kirk Davis as Director For For Management 7 Re-elect Graham Clemett as Director For For Management 8 Re-elect Simon Cloke as Director For For Management 9 Re-elect Mike Tye as Director For For Management 10 Elect Allan Leighton as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- THE VITEC GROUP PLC Ticker: VTC Security ID: G93682105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stephen Bird as Director For For Management 5 Re-elect Martin Green as Director For For Management 6 Re-elect Kath Kearney-Croft as Director For For Management 7 Re-elect Christopher Humphrey as For For Management Director 8 Elect Ian McHoul as Director For For Management 9 Elect Duncan Penny as Director For For Management 10 Re-elect Caroline Thomson as Director For For Management 11 Re-elect Richard Tyson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # 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 Amend Share Reward Plan and For For Management All-Employee Share Ownership Plan 5 Elect Engelbert Haan as Director For For Management 6 Elect Cal Collins as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Barbara Jeremiah as Director For For Management 9 Re-elect Stephen Young as Director For For Management 10 Re-elect Charles Berry as Director For For Management 11 Re-elect Jon Stanton as Director For For Management 12 Re-elect John Heasley as Director For For Management 13 Re-elect Mary Jo Jacobi as Director For For Management 14 Re-elect Sir Jim McDonald as Director For For Management 15 Re-elect Richard Menell as Director For Against Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # 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 Sten Daugaard as Director For For Management 4 Re-elect Dawn Airey as Director For For Management 5 Re-elect Emre Berkin as Director For For Management 6 Re-elect Paul Edgecliffe-Johnson as For For Management Director 7 Re-elect Peter Fankhauser as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect Frank Meysman as Director For For Management 10 Re-elect Jurgen Schreiber as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Re-elect Martine Verluyten 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 EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Borrowing Limit Under the For For Management Company's Articles of Association -------------------------------------------------------------------------------- TOPPS TILES PLC Ticker: TPT Security ID: G8923L145 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 28, 2019 # 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 Matthew Williams as Director For For Management 5 Re-elect Robert Parker as Director For For Management 6 Re-elect Darren Shapland as Director For For Management 7 Re-elect Claire Tiney as Director For For Management 8 Re-elect Andrew King as Director For For Management 9 Re-elect Keith Down as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TP ICAP PLC Ticker: TCAP Security ID: G8984B101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal 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 Richard Berliand as Director For For Management 6 Elect Nicolas Breteau as Director For For Management 7 Re-elect Michael Heaney as Director For For Management 8 Re-elect Angela Knight as Director For For Management 9 Re-elect Edmund Ng as Director For For Management 10 Re-elect Roger Perkin as Director For For Management 11 Elect Philip Price as Director For For Management 12 Re-elect David Shalders as Director For For Management 13 Elect Robin Stewart as Director For For Management 14 Elect Lorraine Trainer 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 EU Political Donations and For For Management Expenditure 18 Approve Long Term Incentive Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Ruth Anderson as Director For For Management 5 Re-elect John Carter as Director For For Management 6 Re-elect Stuart Chambers as Director For For Management 7 Re-elect Coline McConville as Director For For Management 8 Re-elect Pete Redfern as Director For For Management 9 Re-elect Christopher Rogers as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Alan Williams as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TRIFAST PLC Ticker: TRI Security ID: G9050J101 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Belton as Director For For Management 5 Re-elect Glenda Roberts as Director For For Management 6 Re-elect Jonathan Shearman as Director For For Management 7 Re-elect Scott Mac Meekin as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: TTG Security ID: G91159106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Neil Carson as Director For For Management 5 Re-elect Richard Tyson as Director For For Management 6 Re-elect Mark Hoad as Director For For Management 7 Re-elect Stephen King as Director For For Management 8 Re-elect Michael Baunton as Director For For Management 9 Re-elect Jack Boyer as Director For For Management 10 Re-elect Alison Wood as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # 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 Michael Daly as Director For For Management 5 Re-elect Steve Lucas as Director For For Management 6 Re-elect Angus McCoss as Director For For Management 7 Re-elect Paul McDade as Director For For Management 8 Elect Dorothy Thompson as Director For For Management 9 Re-elect Jeremy Wilson as Director For For Management 10 Re-elect Les Wood as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TYMAN PLC Ticker: TYMN Security ID: G9161J107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # 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 Martin Towers as Director For For Management 5 Re-elect Pamela Bingham as Director For For Management 6 Re-elect James Brotherton as Director For For Management 7 Re-elect Helen Clatworthy as Director For For Management 8 Elect Jo Hallas as Director For For Management 9 Re-elect Mark Rollins as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Bonus Shares For For Management 18 Approve Cancellation of Bonus Shares For For Management and Share Premium Account 19 Adopt New Articles of Association For Against Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- U AND I GROUP PLC Ticker: UAI Security ID: G2740B125 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUL 03, 2018 # 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 Peter Williams as Director For Against Management 4 Re-elect Matthew Weiner as Director For For Management 5 Re-elect Richard Upton as Director For For Management 6 Re-elect Marcus Shepherd as Director For For Management 7 Re-elect Nick Thomlinson as Director For For Management 8 Re-elect Barry Bennett as Director For For Management 9 Re-elect Lynn Krige as Director For For Management 10 Elect Ros Kerslake as Director For For Management 11 Approve Final Dividend 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 Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: UDG Security ID: G9285S108 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: JAN 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Chris Brinsmead as Director For For Management 4b Elect Nigel Clerkin as Director For For Management 4c Re-elect Chris Corbin as Director For For Management 4d Re-elect Peter Gray as Director For For Management 4e Re-elect Myles Lee as Director For For Management 4f Re-elect Brendan McAtamney as Director For For Management 4g Re-elect Nancy Miller-Rich as Director For For Management 4h Re-elect Lisa Ricciardi as Director For For Management 4i Elect Erik Van Snippenberg as Director For For Management 4j Re-elect Linda Wilding 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 with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Fix the Maximum and Minimum Prices at For For Management Which Treasury Shares May Be Re-issued Off-market 12 Approve Performance Share Plan For For Management 13 Approve Share Option Plan For For Management -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Broadhurst as Director For For Management 5 Re-elect Geeta Gopalan as Director For For Management 6 Re-elect John Hirst as Director For For Management 7 Re-elect Victoria Hull as Director For For Management 8 Re-elect Sir Robert Walmsley as For For Management Director 9 Re-elect Amitabh Sharma as Director For For Management 10 Elect Tony Rice as Director For For Management 11 Elect Simon Pryce as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- URBAN&CIVIC PLC Ticker: UANC Security ID: G9294N108 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Dickinson as Director For For Management 5 Re-elect Nigel Hugill as Director For For Management 6 Re-elect Robin Butler as Director For For Management 7 Re-elect David Wood as Director For For Management 8 Re-elect Ian Barlow as Director For For Management 9 Re-elect June Barnes as Director For For Management 10 Re-elect Jon Di-Stefano as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- VECTURA GROUP PLC Ticker: VEC Security ID: G9325J100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 Paul Fry as Director For For Management 4 Elect Anne Whitaker as Director For For Management 5 Elect Dr Kevin Matthews as Director For For Management 6 Re-elect Dr Per-Olof Andersson as For For Management Director 7 Re-elect Bruno Angelici as Director For For Management 8 Re-elect Dr Susan Foden as Director For For Management 9 Re-elect James Ward-Lilley as Director For For Management 10 Re-elect Neil Warner as Director For For Management 11 Re-elect Dr Thomas Werner as Director For For Management 12 Re-elect Juliet Thompson 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 EU 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 -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entry into 41 Revenue For For Management Sharing Contracts with the Government of India -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Patrick Andre as Director For For Management 5 Re-elect Christer Gardell as Director For For Management 6 Re-elect Hock Goh as Director For For Management 7 Re-elect Jane Hinkley as Director For For Management 8 Re-elect Douglas Hurt as Director For For Management 9 Re-elect Holly Koeppel as Director For For Management 10 Re-elect John McDonough as Director For For Management 11 Re-elect Guy Young as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU 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 -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Larry Pentz as Director For For Management 6 Re-elect Dr Pamela Kirby as Director For For Management 7 Re-elect Jane Toogood as Director For For Management 8 Re-elect Janet Ashdown as Director For For Management 9 Re-elect Brendan Connolly as Director For For Management 10 Re-elect Jakob Sigurdsson as Director For For Management 11 Re-elect Tim Cooper as Director For For Management 12 Re-elect Dr Martin Court as Director For For Management 13 Elect David Thomas as Director For For Management 14 Elect Richard Armitage as Director For For Management 15 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Victrex Long Term Incentive For For Management Plan 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- VIRGIN MONEY HOLDINGS UK PLC Ticker: VM Security ID: G93656109 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Brand Licence For For Management Agreement for the Purpose of Rule 16.1 of the Takeover Code 2 Approve the New Brand Licence For For Management Agreement for the Purpose of Listing Rule 11.1.7R(3) as a Related Party Transaction 3 Approve All-Share Offer for Virgin For For Management Money Holdings UK plc by CYBG plc 4 Approve Amendments to the Remuneration For For Management Policy -------------------------------------------------------------------------------- VIRGIN MONEY HOLDINGS UK PLC Ticker: VM Security ID: G93656109 Meeting Date: SEP 10, 2018 Meeting Type: Court Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VOLEX PLC Ticker: VLX Security ID: G93885104 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 29, 2018 # 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 Daren Morris as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOLUTION GROUP PLC Ticker: FAN Security ID: G93824103 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Peter Hill as Director For For Management 5 Re-elect Ian Dew as Director For For Management 6 Re-elect Ronnie George as Director For For Management 7 Re-elect Paul Hollingworth as Director For For Management 8 Re-elect Tony Reading as Director For For Management 9 Re-elect Claire Tiney as Director For For Management 10 Elect Amanda Mellor 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 EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- VP PLC Ticker: VP. Security ID: G93450107 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # 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 Jeremy Pilkington as Director For Abstain Management 4 Re-elect Neil Stothard as Director For For Management 5 Re-elect Allison Bainbridge as Director For For Management 6 Re-elect Stephen Rogers as Director For For Management 7 Re-elect Philip White as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WATKIN JONES PLC Ticker: WJG Security ID: G94793109 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Grenville Turner as Director For For Management 5 Elect Richard Simpson as Director For For Management 6 Re-elect Philip Byrom as Director For For Management 7 Re-elect Simon Laffin as Director For For Management 8 Elect Liz Reilly as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: JAN 21, 2019 # Proposal 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 Suzanne Baxter as Director For For Management 6 Re-elect Stephen Clarke as Director For For Management 7 Re-elect Annemarie Durbin as Director For For Management 8 Re-elect Drummond Hall as Director For For Management 9 Re-elect Robert Moorhead as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Approve Deferred Bonus Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Gordon Wilson as Director For For Management 5 Re-elect Roger Devlin as Director For For Management 6 Re-elect Philip Bowcock as Director For For Management 7 Re-elect Ruth Prior as Director For For Management 8 Re-elect Mark Brooker as Director For For Management 9 Re-elect Georgina Harvey as Director For For Management 10 Re-elect Robin Terrell as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WILMINGTON PLC Ticker: WIL Security ID: G9670Q105 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Martin Morgan as Director For For Management 5 Re-elect Pedro Ros as Director For For Management 6 Elect Richard Amos as Director For For Management 7 Re-elect Derek Carter as Director For For Management 8 Re-elect Nathalie Schwarz as Director For For Management 9 Re-elect Paul Dollman as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Save As You Earn Plan 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 -------------------------------------------------------------------------------- WINCANTON PLC Ticker: WIN Security ID: G9688X100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Stewart Oades as Director For For Management 5 Re-elect Adrian Colman as Director For For Management 6 Re-elect Tim Lawlor as Director For For Management 7 Re-elect Paul Dean as Director For For Management 8 Re-elect David Radcliffe as Director For For Management 9 Re-elect Gill Barr as Director For For Management 10 Elect Dr Martin Read as Director For For Management 11 Elect Debbie Lentz as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU 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 -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal 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 Re-elect William Franke as Director For For Management 5 Re-elect Jozsef Varadi as Director For For Management 6 Re-elect Thierry de Preux as Director For For Management 7 Re-elect Thierry de Preux as Director For For Management (Independent Shareholder Vote) 8 Re-elect Guido Demuynck as Director For For Management 9 Re-elect Guido Demuynck as Director For For Management (Independent Shareholder Vote) 10 Re-elect Simon Duffy as Director For For Management 11 Re-elect Simon Duffy as Director For For Management (Independent Shareholder Vote) 12 Re-elect Susan Hooper as Director For For Management 13 Re-elect Susan Hooper as Director For For Management (Independent Shareholder Vote) 14 Re-elect Stephen Johnson as Director For For Management 15 Re-elect John McMahon as Director For For Management 16 Re-elect John McMahon as Director For For Management (Independent Shareholder Vote) 17 Re-elect John Wilson as Director For For Management 18 Elect Barry Eccleston as Director For For Management 19 Elect Barry Eccleston as Director For For Management (Independent Shareholder Vote) 20 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 21 Authorise Board and/or the Audit For For Management Committee to Fix Remuneration of Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- XAAR PLC Ticker: XAR Security ID: G9824Q100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Doug Edwards as Director For For Management 5 Re-elect Andrew Herbert as Director For For Management 6 Elect Shomit Kenkare as Director For For Management 7 Re-elect Chris Morgan as Director For For Management 8 Re-elect Margaret Rice-Jones as For For Management Director 9 Re-elect Robin Williams as Director For Against Management 10 Approve Remuneration Report For For Management 11 Authorise the Company to Use For For Management Electronic Communications 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- XP POWER LTD. Ticker: XPP Security ID: Y97249109 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect James Peters as Director For For Management 4 Re-elect Terence Twigger as Director For For Management 5 Re-elect Andy Sng as Director For For Management 6 Re-elect Gavin Griggs as Director For For Management 7 Re-elect Duncan Penny as Director For For Management 8 Re-elect Polly Williams as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ZOTEFOAMS PLC Ticker: ZTF Security ID: G98933107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 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 Steve Good as Director For For Management 5 Re-elect David Stirling as Director For For Management 6 Re-elect Gary McGrath as Director For For Management 7 Re-elect Angela Bromfield as Director For For Management 8 Re-elect Douglas Robertson as Director For For Management 9 Re-elect Jonathan Carling 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 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice ========== THE DFA SHORT TERM INVESTMENT FUND The Series did not hold any voting securities during the reporting period and, therefore, did not vote any proxies 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): The DFA Investment Trust Company By: /s/ Gerard K. O'Reilly Name: Gerard K. O'Reilly Title: Co-Chief Executive Officer and Chief Investment Officer Date: August 30, 2019 By: /s/ David P. Butler Name: David P. Butler Title: Co-Chief Executive Officer Date: August 30, 2019